Draft Wind Farm Committee Meeting Tuesday 6th October 2026 Minutes
All Wind Farm Committee Members Are Summoned To The : -
WINDFARM COMMITTEE MEETING
Tuesday 6th October 2026 at St Peters Church, Saltfleetby.
Draft Minutes
Attendees:- Councillor Lusby (Chair). Councillor P Hall, Councillor B Hall, Councillor MacDonald, Councillor Clark, Councillor Stone, Councillor Hatton & Mrs P Murray (Administrator)
- APOLOGIES – Councillors Harrison & Deans
- DECLARATION OF INTEREST & REQUESTS FOR DISPENSATIONS – None
- MINUTES FROM MEETING ON 4th AUGUST 2026 – was approved and signed by the Chair
- FINANCIAL REPORT – the Clerk informed the meeting of the Windfarm’s available funds as below:-
It was decided that the Instant Access, Fixed Term deposit & Fixed Term deposit accounts should be move to the 95 Day Notice deposit account and the amount already in there should be kept there – that means we would have a total of £32,428.02 in the 95 Day Notice deposit account earning interest of 2.43% gross pa.
- WINDFARM INSURANCE – the Clerk told the meeting that the new insurance was now in place costing £156 pa but we are owed some back that we’ve previously paid.
- APPLICATION TIMINGS – There was a discussion regarding when should we accept grant applications
for the next financial year – possibly not before the February meeting.Also we maybe need to lower the limit for the organisations from £4k to £2k so that more funds are available for bursaries owing to the fact that we are now fully committed.To be discussed further at the next Windfarm Committee meeting.
- INFORMATION BOARD FOR ST CLEMENTS GRAVEYARD – Cllr Hatton is looking into this and has a budget of £300. He will report to the next Windfarm Committee on the progress made. It was decided
to put the possibility of a notice board at the back of the cemetery on the next Parish Council meeting agenda along with a review of the state of all the other noticeboards in the village.
EXTERNAL GRANT APPLICATIONS:-
- BURSARY – GARMIN WATCH FOR WORK:- £1,000 – this grant application was refused following research- it showed the watch ‘provides advance targeting data for long-range precision shooting’ and as such is a weapon peripheral device which are excluded in our criteria for grants.
- BURSARY – ROYAL HORTICULTURAL COURSE:- £705 – this grant was successful – it was agreed that the payments should be monthly even if this method is slightly more expensive.
- SALTFLEETBY COMMUNITY ASSOCIATION:- £347 – this is two grants put together – one for the hire hall and one for the coffee etc needed October – March 2027 – this grant was successful.
- BURSARY – LAPTOP - £299 – this grant was successful.
The meeting finished at 20.05pm
Next Windfarm Committee scheduled for 1ST December 2026