Agenda for 1st February 2022

Statutory Procedures:

 

  1. APOLOGIES and approval for absence.

 

  1. NOTES of the Parish Council Meeting held on 11th January 2022 to be approved as minutes & any points to be noted.

 

  1. NOTES of the Confidential Parish Council Meeting held on 11th January 2022 to be approved as minutes & any points to be noted.

 

  1. DECLARATIONS OF INTEREST – To receive any declarations from Councillors; Council to consider any written requests for dispensations & resolve whether to grant acceptance.

 

For Information:

 

  1. DISTRICT/COUNTY COUNCILLOR REPORT – Cllr McNally to report if available.

 

Items for Discussion/Ratification:

 

  1. COUNCILLOR VACANCIES - Council to consider any applications received by the Clerk for a request for co-option into one of the 3 vacancies.

 

  1. GAYTON WIND FARM FUND – Council to consider 4 applications;
    1. SCA - £250 for Valentines Event at Marshlands (£50 for Hire of Hall; £200 for band)
    2. SCA - £200 for Valentines Event at Marshlands (£200 for buffet)
    3. Snooker Club - £225.32 for cost of electrical installation report
    4. Snooker Club - £250 for consumer unit and fitting

 

  1. FINANCIAL MATTERS – 
  1. Accounts to be paid/authorised:
    1. Clerk’s salary and expenses for January 2022 including HMRC payment for month 11 of 2021/2022.
  2. Council to consider the purchase of training equipment for CPR - Brayden Advanced – Adult in Red £325.00; PAD SP1 Training Device (AED Trainer) £425.00.
  3. Monthly Councillors Report as at 31st December 2021.
  4. Bank Reconciliation and Receipts and Payments 31st December 2021 for approval.

 

  1. GAYTON WIND FARM FINANCIAL MATTERS –
  1. Accounts to be paid/authorised: None
  2. Council to consider the purchase of training equipment for CPR - Brayden Advanced – Adult in Red £325.00; PAD SP1 Training Device (AED Trainer) £425.00.
  3. Bank Reconciliation and Receipts and Payments to 31st December 2021 for approval.

 

  1. GARDEN BOXES – Council to discuss.

 

  1. DEFIBRILLATORS – Council to discuss.

 

  1. QUEEN’S PLATINUM JUBILEE – Council to discuss the safety of the beacon located at the Prussian Queen and the lighting of this for the Queen’s Platinum Jubilee celebrations in the village.

 

  1. BT BOXES – Council to discuss the ongoing works of relocating the boxes.

 

  1. WIND FARM APPLICATION SCORING SHEET REVIEW – Council to discuss the draft version that has been circulated.

 

  1. MARSHLANDS COMMUNITY CENTRE SIGN – Council to discuss any updates on the sign for the hall.

 

  1. ACTION PLAN – Council to review and discuss any ongoing actions.

 

  1. REPORTS FROM OUTSIDE BODIES – Council to receive any reports.

 

  1. CORRESPONDENCE – any correspondence received by the Clerk.

 

  1. COUNCILLORS REPORTS – Council to discuss any items to report.

 

  1. PARISH CLERKS REPORT – Clerk to report on any other areas that are not covered on the agenda.

 

  1. 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 1st March 2022