Agenda for 7th September 2021
Statutory Procedures:
- APOLOGIES and approval for absence.
- NOTES of the Parish Council Meeting held on 3rd August 2021 to be approved as minutes & any points to be noted.
- NOTES of the Gayton Wind Farm Funding Panel Meeting held on 28th June 2021 to be approved as minutes & any points to be noted.
- NOTES of the Confidential Gayton Wind Farm Funding Panel Meeting held on 28th June 2021 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 4 current vacancies available.
- GAYTON WIND FARM FUND – Council to consider two applications for £250 and under. Both from the SCA for contributions for the Scarecrow Event in September (refreshments/prizes & entertainment from a live band). Proposal to go into closed session at the end of the Parish Council Meeting to discuss both applications.
- NEW RISK ASSESSMENTS – Council to consider Lone Working and Display Screen Equipment risk assessments for adoption.
- PLANNING APPLICATION - Application reference N/145/01716/21 - HESLEYSIDE, MAIN ROAD, SALTFLEETBY, LOUTH, LN11 7SS - Planning Permission - Extension to existing dwelling to provide additional living accommodation - Council to discuss.
- PLANNING APPLICATION - Application reference N/145/01052/20 - LOUTH TOWN FOOTBALL CLUB, MAIN ROAD, SALTFLEETBY, LOUTH, LN11 7SS - Planning Permission - Extensions and alterations to existing building to provide officials changing room and turnstiles, provision of a hard standing around the existing football pitch, erection of 3no. spectator stands, 2no. dug outs and provision of 6no. floodlights – Council to discuss (changes to the previous planning application).
- CONSULTATION – PROPOSED SPEED LIMIT CHANGE – Council to discuss new proposed speed limit outside old primary school premises.
- FINANCIAL MATTERS –
- Accounts to be paid/authorised:
- Clerk’s salary and expenses for August 2021 including HMRC payment for month 6 of 2021/2022; Dell 5520 laptop £806 (ex VAT); Microsoft 365 + McAfee 1yr subscription £57.97
- MA Chapman invoice 1603 for £675 dated 7th August 2021
- Wold’s Gardening invoice INV-1720 for £110 dated 10th August 2021
- Wold’s Gardening invoice INV-1721 for £110 dated 24th August 2021
- Wold’s Gardening invoice INV-1732 for £110 dated 7th September 2021
- Preauthorisation for cuts on 21st September and 5th October 2021
- Monthly Councillors Report as at 31st August 2021
- Bank Reconciliation and Receipts and Payments 31st August 2021 for approval.
- GAYTON WIND FARM FINANCIAL MATTERS –
a. Accounts to be paid/authorised:
- Mr D Hulme invoice/receipt for August 2021 for £100 for editing and delivery of the village newsletter
- The Warple Press invoice 5168 for £100 dated 24th August 2021
- Saltfleetby Community Association – grant reimbursement for invoices received so far for connection of utilities for new kitchen - £2200 for electrician; £645 for plumber (was originally £550 on application)
b. Bank Reconciliation and Receipts and Payments to 31st August 2021 for approval.
- MILLENNIUM BOOK – Council to discuss any updates.
- WIND FARM APPLICATION SCORING SHEET REVIEW – Council to discuss.
- MARSHLANDS COMMUNITY CENTRE SIGN – Council to discuss a sign for the hall.
- NEWSLETTER – Council to discuss the future of the village newsletter and reviewing the content before publication.
- REPORTS FROM OUTSIDE BODIES – Council to receive any reports.
- CORRESPONDENCE – any correspondence received by the Clerk.
- COUNCILLORS REPORTS – Council to discuss any items to report.
- PARISH CLERKS REPORT – Clerk to report on:
- Garden boxes – update on obtaining prices for timber frames
- Lamp post poppies – update on ordering of these from RBL
- Village Signs – any further updates to last meeting
- ITEMS FOR THE NEXT AGENDA –
- Budget for 2021/22 – initial draft version
- Wreath Order for Remembrance Day
- Grass cutting – additional cuts
Next Parish Council meeting will take place on Tuesday 5th October 2021