Agenda for Tuesday 2nd July 2024

 

Saltfleetby Parish Council

 

Web Site: https://saltfleetby.parish.lincolnshire.gov.uk/

 

                                                                                                   

 

To all Parish Councillors

You are summoned to the Parish Council Meeting of Saltfleetby Parish Council to be held on Tuesday 2nd July 2024 at 7pm at St Peter’s Church

 

The meeting will commence with a maximum of 10 minutes Open Forum for residents to raise any issues, after

which Parishioners are then requested not to interrupt during the business of the meeting.

                                                           

Signed:

 

 

Pauline Murray Saltfleetby Parish Clerk

 

AGENDA

 

Statutory Procedures:

APOLOGIES and approval for absence.

 

1. DECLARATION OF INTEREST & REQUESTS FOR DISPENSATIONS – To receive any declaration from Councillors; Council to consider any written requests for dispensations and resolve whether to grant acceptance.

 

2. NOTES of the Parish Council Meeting held on 7th May 2024 to be approved as minutes and any points to be noted.

 

For Information:

 

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

 

Items for Discussion/Ratification:

 

4. RECORDING OF PARISH COUNCIL MEETINGS          

To discuss

 

5. CO-OPTING OF COUNCILLORS

Happy to report we have more people wishing to join us

 

6. SEPARATE COMMITTEE FOR EK GRANT

For discussion

 

7. TRAINING  

Update

 

8. GROUNDS MAINTENANCE AT THE CHURCHYARD

To access the quotes and decide on a contractor (inc letter from the Church)

 

9. DEFIBRILLATORS - INSTALLATION

To access the quotes and decide on a contractor

 

10. BANKING

Proposal to invest £5k with Zopa bank as has 4.54% with instant access

 

11. PARISH COUNCIL INTERNAL AUDIT & AGAR FORMS

Update from the Clerk

 

 

 

 

 

12. COMUNITY AREA & SUMMER FAYRE

Update from Cllr Marshall

 

13. RIGHTS OF WAY SURVEY

Email from Samatha Hardy of LCC to be circulated

 

14. COMMUNITY ASSET APPLICATION

Update

 

15.  FURTHER DOG BINS

Update from Cllr Hall – Charles gate/North End Lane

 

16. CHRISTMAS TREES

 Update from Cllr Hatton

 

17. REPAIR/RESITING OF NOTICEBOARDS

Update from Cllr Stone

 

18. CORRESPONDENCE

The Clerk received the following emails with questions for consideration:-

For discussion

 

19. FINANCIAL MATTERS

 

Parish Council:-

 

Accounts paid/authorised:

 

Invoice re Internal Audit – Jen Cooper £45

Newsletter – Cllr Stone - £300 (3 newsletters)

LALC subs for 24/25 £183.60                                                       

 

Monthly Councillors Report as of 30th June 2024 for approval.

Bank Reconciliation and Receipts and Payments 30th June 2024 for approval.

 

Wind Farm Fund:-

 

Accounts paid/authorised:-

 

Wind Farm Income/Expenditure to date report as at 30th June 2024 for approval.              

 

There are 2 applications for the Wind Farm Fund:-

 

  1. St Peters Church - £500 dishwasher purchase 
  2. Art Group 2 hours pw & Chat and Craft Group 3 hours pw - hire of St Peters Church

£650 for 13 week period (July – Sept 24)

 

20. PLANNING APPLICATIONS

  • Extension at Poplar Farm, Church Lane, Saltfleetby - approved
  • Erection of 1no. holiday cabin and installation of 2no. ground mounted solar PV arrays (works  

             commenced). LOCATION: FIELD VIEW FISHERY, CHURCH LANE, SALTFLEETBY, LOUTH - approved

  •  N/145/00339/24 - Erection of a garage, workshop and replacement annexe MOAT HALL, SALTFLEETBY

 

21.  FACEBOOK PAGE

Update from Cllr Lusby

 

22. CLERK’S REPORT

Annoyingly we received a £100 penalty letter from HMRC in a previous clerks name and to her address.  After some hassle it was ascertained that this was due to not having stated ‘no submission’ on the monthly pay field on the HMRC software – quarterly pay had been selected.  This has been appealed.

 

23. UPDATE ON PREVIOUS ACTIONS

 

24. ITEMS FOR THE NEXT AGENDA – Council to add any additional specific items to be discussed at the next meeting

 

 

Next Parish Council meeting will take place on Tuesday 10th September  2024