Agenda for 1st February 2022
Statutory Procedures:
- APOLOGIES and approval for absence.
- NOTES of the Parish Council Meeting held on 11th January 2022 to be approved as minutes & any points to be noted.
- NOTES of the Confidential Parish Council Meeting held on 11th January 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 one of the 3 vacancies.
- GAYTON WIND FARM FUND – Council to consider 4 applications;
- SCA - £250 for Valentines Event at Marshlands (£50 for Hire of Hall; £200 for band)
- SCA - £200 for Valentines Event at Marshlands (£200 for buffet)
- Snooker Club - £225.32 for cost of electrical installation report
- Snooker Club - £250 for consumer unit and fitting
- FINANCIAL MATTERS –
- Accounts to be paid/authorised:
- Clerk’s salary and expenses for January 2022 including HMRC payment for month 11 of 2021/2022.
- 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.
- Monthly Councillors Report as at 31st December 2021.
- Bank Reconciliation and Receipts and Payments 31st December 2021 for approval.
- GAYTON WIND FARM FINANCIAL MATTERS –
- Accounts to be paid/authorised: None
- 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.
- Bank Reconciliation and Receipts and Payments to 31st December 2021 for approval.
- GARDEN BOXES – Council to discuss.
- DEFIBRILLATORS – Council to discuss.
- 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.
- BT BOXES – Council to discuss the ongoing works of relocating the boxes.
- WIND FARM APPLICATION SCORING SHEET REVIEW – Council to discuss the draft version that has been circulated.
- MARSHLANDS COMMUNITY CENTRE SIGN – Council to discuss any updates on the sign for the hall.
- 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.
- PARISH CLERKS REPORT – Clerk to report on any other areas that are not covered on the agenda.
- 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