Minutes December 2022
ACCEPTED MINUTES of the Parish Council Meeting
Held Monday 5h December 2022
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Public Forum |
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Two members of the public were in attendance. AM raided the issue of dog fouling and asked if provision of an additional bin can be investigated. Exact location to be considered and discussed as an agenda item in January. ACTION CLERK |
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Meeting commenced at 7.35 pm |
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Present |
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Martin Wright (MMW) Chairman, Geoff Fearn (GF), John Leventhall (JL), Mick Walker (MW), Mark Newton (MN), Mick Brooks (MB), Paul Wood (PW), Ross Wasrman (RW), Jane Evans (Clerk) and County Cllr Alex Maughan (AM) |
18/1069 |
Apologies for Absence |
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Iain Lyon (IL) and Daryl Walton (DW) due to work commitments – apologies accepted. Carole Lee (CL) due to personal commitments – apologies accepted. |
18/1070 |
Declarations of Interest. |
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MW – item14 re invoice M&C Gardening Dispensations granted to Councillors to allow precept setting. |
18/1071 |
Minutes & Matters Arising from Previous Meeting 7th November 2022 |
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Matters Arising 18/1055 – 18/1027. Meeting with a representative from the Co-op took place and it was established no further action is viable. 18/1055 - 18/1049. A flail cut has not been arranged as the area has been too wet. Deferred to spring. 18/1065. Cllrs mentioned the upgrade of the streetlights on Main Road and it was agreed to contact SKDC to ask when the current lights will be changed to brighter LED. ACTION CLERK 18/1065. The report via Fixmystreet has been submitted with no action proposed by LCC. AM agreed to liaise with Highways to establish if some improvements can be made. ACTION AM
It was RESOLVED that the minutes be signed as a true record. |
18/1072 |
County Council Report |
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Cllrs were provided with a summary of the meeting with representatives from LCC regarding the Cycle Scheme and confirmed lines and signage will be installed first. The design for the remainder of the project is underway, at a scaled down level. An update of the Flood Scheme was provided, the bid to the Environment Agency having been submitted. Landowners authority is being sought and is in progress. It was confirmed preparatory work has started. Cllrs were advised LCC has received just over £5m from the Government Household Support Fund and is liaising with District Councils re distribution of the funds. |
18/1073 |
District Council Report |
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PW advised Anglian Water presented at a recent Planning Committee meeting, providing details of a new reservoir planned in the North Kesteven district. Cllrs were given a summary of issues currently under discussion and review regarding the (currently closed) Deepings Leisure Centre. |
18/1074 |
Planning |
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Applications – S22/2206 Pocock. Application to change of use from retail premises to a 2 bedroom residential flat at 41 Main Road, Long Bennington RESOLVED to comment on lack of parking. Planning Approvals – see agenda Planning Refusals – none Planning Appeals/Withdrawals – none Other planning issues – none |
Precept and Budget Planning – to agree precept required for 2023/24 |
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RESOLVED to increase the precept to £52950, representing a 1.6% increase (86p per Band D household) and this will allow £1000 to be added to the sinking fund to support future Village Hall expenditure. A request is to be submitted to SKDC and the budget is to be finalised at the January meeting. ACTION CLERK |
18/1076 |
Village Gateway – to discuss quotes and plans. |
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RESOLVED to defer to January. |
18/1077 |
Section 106 monies re Park View – to provide update on potential projects |
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It was confirmed a request has been submitted to SKDC, for S106 monies, to support the establishment of a car park at the Pavilion. |
18/1078 |
Village Hall Ownership Structure – to discuss current position |
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Cllrs were advised the up to date position is that, following conversations with solicitors, a resolution is to be sought from the Charities Commission. It was agreed a request is to be submitted with reference to MMW, the Clerk and solicitors. |
18/1079 |
Cycle Lane – to discuss current position |
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See County Councillor Report above |
10/1080 |
Parish Agreement Scheme (Urban Highway Grass Cutting) – to approve and sign agreement. |
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RESOLVED to sign the Agreement ACTION CLERK |
18/1081 |
Chairman’s and Clerk’s Report |
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Chairman’s Report MMW confirmed he had a meeting with the Chair of the VHMC as agreed and attended a meeting with LCC re the Cycle Scheme. Clerks Report Councillors were referred to the attached report. No questions.
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18/1082 |
Finance |
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Councillors were referred to the attached schedule of invoices for payment totalling £7558.88 which includes £5883.15 from HAG-Smp re works to play equipment approved by the PFMC a the May22 meeting. RESOLVED – to pay the invoices. Monthly financial reports were provided, and no questions were raised. Community Cleaner hours worked and payment – approved. Quotes for works to Memorial Garden and Village Hall shrub bed – To be presented next meeting ACTION: CLERK
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18/1083 |
Reports |
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Playing Fields Management Committee – no report Village Hall Management Committee – no report School Liaison – No report Emergency Planning Group Report – Road Safety – it was confirmed the Police have been conducting speed checks in the village. Police Report – no report Footpaths & Streetlights – A faulty streetlight on the corner of Acklands Lane/Elm Close is to be reported. Witham Meadow – it was confirmed the free trees applied for via LCC are to be delivered imminently.
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18/1084 |
Correspondence |
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Councillors referred to attached list of correspondence received during the last month. NO questions raised. |
18/1085 |
Clerk’s Salary Review – to discuss (CLOSED SESSION) |
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Confidential minute. |
18/1086 |
Items for next agenda and Parish News Report. |
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Next agenda – Update on cycle lane, Village gateway, S106 monies, Village Hall transfer of title, budget, works to shrub beds, litter bin |
18/1087 |
Date of next meeting – 9th January 2023 |
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Meeting Closed 8.38 pm |
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Signed: Martin Wright Designation Chairman Date 9th January 2023 |