Agenda for 5th April 2022
Statutory Procedures:
- APOLOGIES and approval for absence.
- NOTES of the Parish Council Meeting held on 1st March 2022 to be approved as minutes & any points to be noted.
- NOTES of the Confidential Parish Council Meeting held on 1st March 2022 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 received by the Clerk for a request for co-option into the one vacancy.
- GAYTON WIND FARM FUND – Council to consider 1 application for a bursary grant for £244.50 from a resident.
- PLANNING APPLICATION - Application reference N/145/00429/22 - ST CLEMENTS CHURCH, MAIN ROAD, SALTFLEETBY, LOUTH, LN11 7TP - Section 73 application in relation to condition no. 2 (approved plans) previously imposed on planning permission ref. no. N/145/0924/18 for change of use, conversion of, extension and alterations to existing former church to form a dwelling (which is a listed building) – Council to discuss
- PLANNING APPLICATION – Application reference N/145/00503/22 - NATURAL ENGLAND RESERVE OFFICE, SEA VIEW ROAD, SALTFLEETBY, LOUTH, LN11 7TR - Planning Permission - Erection of 2no. raised accommodation units for occupation by Reserve Volunteers – Council to discuss
- FINANCIAL MATTERS –
- Accounts to be paid/authorised:
- Clerk’s salary and expenses for March 2022 including HMRC payment for month 1 of 2022/2023
- Wolds Gardening Invoice INV-2184 dated 30th March 2022 for £110.00 (Excl VAT)
- Wolds Fardening Invoice INV-2185 dated 16th March 2022 for £110.00 (Excl VAT)
- Wolds Gardening Invoice INV-2186 dated 13th April 202 for £110.00 (Excl VAT)
- Cost for advertising the Clerk/RFO post in the Lincolnshire County Council Bulletin/website £47.00 (Excl VAT)
- Monthly Councillors Report as at 31st March 2022
- Bank Reconciliation and Receipts and Payments 31st March 2022 for approval
- GAYTON WIND FARM FINANCIAL MATTERS –
- Accounts to be paid/authorised:
- J Facer – Editing and delivery of the March 2022 Newsletter £100.00
- Rotaset Printers Ltd for printing of the March 2022 Newsletter; invoice RS012592 dated 21st February 2022 for £236.00 (no VAT) – cheque already issued at the March meeting due to the terms of the invoice (cheque 000164)
- Purchase of a new defibrillator cabinet to be relocated at Saltfleetby Snooker Club £528.00 from Defib World
- Bank Reconciliation and Receipts and Payments to 31st March 2022 for approval
- ADVERTISING FOR NEW CLERK – Council to discuss progress.
- GARDEN BOXES – Council to discuss.
- CPR/FIRST AID/DEFIBRILLATOR TRAINING – Council to discuss.
- WIND FARM APPLICATION SCORING SHEET REVIEW – Council to consider any further amendments.
- WIND FARM APPLICATION PROCESS – To discuss the ease of access to information.
- QUEEN’S PLATINUM JUBILEE – To discuss the lighting of the Beacon and purchase of souvenirs of the occasion.
- SNOOKER CLUB- To discuss the way forward in seeking new Trustees and the possible benefit of identifying the Club as a Community Asset.
- ACTION PLAN – Council to review and discuss any ongoing actions.
- 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:
- Councillor update on the beacon at the Prussian Queen for the Queens Platinum Jubilee
- Councillor update on the BT Boxes
- PARISH CLERKS REPORT –
- Update on Marshlands Sign – still waiting for quotes
- Speed gun prices and update on volunteers
- ITEMS FOR THE NEXT AGENDA – Council to add any specific items to be discussed at the next meeting.
Next Parish Council meeting will take place on Tuesday 3rd May 2022