Agenda for 7th July 2020
Statutory Procedures:
- APOLOGIES and approval for absence.
- NOTES of the Parish Council Meeting held on 2nd June 2020 to be approved as minutes & any points to be noted.
- DECLARATIONS OF INTEREST – To receive any declarations from Councillors; Council to consider any written requests for dispensations & resolve whether to grant acceptance.
For Information:
- DISTRICT/COUNTY COUNCILLOR REPORT – Cllr McNally to report if available.
Items for Discussion/Ratification:
- COUNCILLOR VACANCIES - Council to consider any applications for requests for co-option into the one current vacancy available.
- GAYTON WIND FARM COMMUNITY FUND – Council to consider any applications for £250 and under. Proposal to go into closed session at the end of the Parish Council Meeting to discuss.
- NEW MODEL CODE OF CONDUCT CONSULTATION – Council to discuss the model document and consider a response.
- STANDING ORDERS – Council to discuss any amendments and consider approval.
- FINANCIAL REGULATIONS – Council to discuss any amendments and consider approval.
- FINANCIAL MATTERS –
- Accounts to be paid/authorised:
- Clerk’s salary and expenses for June 2020 including HMRC payment for month 4 of 2020/2021.
- Wolds Gardening Inv-1002 for £95 (excl VAT) for cut on 10th June 2020.
- Wolds Gardening Inv-1003 for £95 (excl VAT) for cut on 24th June 2020.
- Pre authorisation for 2 x cuts in July providing contractor fit for work; £95ea cut on invoices INV-1069 and INV-1070.
- Cancellation of cheque 000939 due to error on payee details not accepted by bank. Cheque 000945 re-written and issued for sum of £114 for INV1002.
- M.A. Chapman invoice 1580 dated 22nd June 2020 for £675 for flailing in the village.
- Louth Town FC invoice 20202906 for £50.00 for hire of Marshlands for Parish Council meetings and refreshments.
- Accounts to be paid/authorised:
c. Bank Reconciliation and Receipts and Payments to 31st May 2020 for approval.
- EK FINANCIAL MATTERS –
a. No accounts to pay this month.
b. Bank Reconciliation and Receipts and Payments to 31st May 2020 for approval.
- COUNCILLOR TRAINING – Council to discuss training available.
- FLAILING – Update on the flailing and confirmation on roads in the village covered by this cut.
- PAVEMENTS – Council to discuss state of pavements in the village.
- SPEED LIMIT SIGNAGE – Council to discuss state of repair of current signage.
- FLY TIPPING – Council to discuss cases of fly tipping and any preventative measures that could be considered eg CCTV.
- REPORTS FROM OUTSIDE BODIES – Council to receive any reports.
- CORRESPONDENCE – any correspondence received by the Clerk.
- COUNCILLORS REPORTS –
- Update on community support for COVID-19.
- Free trees for the village.
- PARISH CLERKS REPORT-
- Risk Assessment for Defibrillators.
- AGAR update.
- Trees overhanging highway/pothole in verge
- Fixmystreet app.
- Dog Worrying posters.
- ITEMS FOR THE NEXT AGENDA –
Next Parish Council meeting will take place on Tuesday 4th August 2020