March 2023 Minutes

BIGBY PARISH COUNCIL 

MINUTES OF THE COUNCIL MEETING HELD ON TUESDAY, 21st MARCH 2023

CHAIRMAN – COUNCILLOR D. COWLING

PRESENT: Councillors –  D. Cowling, C. Gandy, B. Orr

Also in attendance: -

Mrs. A. Hannath – Clerk to the Council

Cllr. P. Morris WLDC

Cllr. Tom Smith – LCC

BUSINESS TO BE TRANSACTED

116        Notice convening the meeting.

Taken as read and approved.

117        To Receive Apologies and Reasons for Absence

Cllr. D. Servat
Cllr. N. Francis
Cllr. W.Pinney

118     a) To Record any Declarations of Interest by any member of the council in respect of the agenda items listed below.  Members declaring interests should identify the Agenda Item and the type of interest being declared.

None

b)  To Note any Dispensations given to any member of the council in respect of the Agenda Items listed below.

None

118        Police Matters   

Newsletter circulated

119        To Receive any Correspondence (for information only).

a)   Email received from Development Planning Support advising of an Appeal to the Planning Inspectorate by Egdon Resources UK Limited, land to the east of Smithfield Road, North Kelsey Moor, to be held on Wednesday, 14th June, 2023.

120        To Receive the Clerk’s Report and Update on any outstanding issues.

a)   Noticeboards have been ordered. Should arrive sometime in April. A donation of £500.00 received from Councillor Morris’ Councillor Initiative Fund.

b)   It is not possible to site a Dog Waste Bin on the Viking Way at a site that is too far from the road.  Simon Smoothey, of WLDC, has suggested an additional bin could be sited where the farm track meets Main Street, just beyond the church, which is used by dog walkers.  The Clerk has sent him a map of the location.

c)   The state of the road surface on Smithy Lane is continuing to deteriorate.

Cllr. T. Smith advised that he will email LCC Highways regarding some ‘quick fix’ remedial work and will  also set up a site visit to look into a long term solution to the problem after the local government elections.

121       To Receive any Questions from Members.

None Notified

122       Public Question Time.

There were no members of the public present

 123     a) TO RECEIVE AND APPROVE THE MINUTES, AS CIRCULATED, OF THE MEETING HELD ON TUESDAY, 31st JANUARY 2023

It was resolved that the minutes of the meeting held on 31st January 2023, having been circulated, should be taken as read and approved.

Proposed: Cllr. B. Orr             Seconded: Cllr. C. Gandy

126     ACCOUNTS AND AUDIT 

a)   To Receive the following Financial Report and Approve the Accounts for Payment: As at 14th March, 2023 (Documents attached)

March 2023 minutes tbl1

* Payment since publication of the agenda

It was resolved that the accounts for payment listed above and the Statement of   Accounts be approved.

Proposed: Cllr. B. Orr          Seconded: Cllr. D. Cowling

127     PLANNING APPLICATIONS AND DECISION NOTICES

Members are reminded that applications can be received after the deadline for the publication of the agenda. The clerk will forward any further applications to you before the meeting for your consideration.

Reference: 146331

Hazardous substances consent application for the storage of 36 tonnes of propane
Kettleby Farm, Kettleby Lane

NO OBJECTIONS

128     TO CONSIDER THE PROPOSALS FOR A VILLAGE EVENT TO CELEBRATE THE CORONATION OF KING CHARLES III. 

As discussed in outline at the meeting of the Village Hall Committee on 31st January, a garden party will be held on Monday 8th May, 2023 in the Village Hall Garden.

The event will be advertised in the Spring Newsletter.  Bunting, union jack flags and commemorative plaque have been purchased and will be put up at the beginning of May

It was resolved that 
   
Proposed: Cllr. C. Gandy             Seconded: Cllr. B. Orr

129     TO CONSIDER THE MEANS OF ROAD AND PAVEMENT GRITTING IN WINTER GIVEN THAT THE VILLAGE HANDYMAN NO LONGER LIVES IN THE VILLAGE – Follow up from the last meeting

The Clerk advised that she has consulted LALC and the gritting of pavements by parish councils is allowed. Consideration as to the means of gritting will be deferred to the September meeting

It was resolved that 
   
Proposed: Cllr. D. Cowling             Seconded: Cllr. B. Orr

130     TO RECEIVE A REPORT FROM COUNCILLOR MORRIS ON DISTRICT COUNCIL MATTERS 

The WLDC precept has increased by 2.99 %, 2% of which is for Adult Social Care.

The April Council meeting has been cancelled as there is a lack of agenda items.

131   TO RECEIVE A REPORT FROM COUNCILLOR SMITH ON COUNTY COUNCIL MATTERS 

The LLC precept has increased by 3.0 %.

The Egdon Resources Appeal detailed in correspondence may be defended using a consultant.

132   a) TO REVIEW THE MODEL STANDING ORDERS                                                 

It was resolved that the Parish Council’s Model Standing Order, as circulated, were still fit for purpose for the forthcoming year.

Proposed: Cllr. D. Cowling          Seconded: Cllr. C. Gandy

133   a) TO REVIEWS THE MODEL FINANCIAL REGULATIONS INCLUDING THE REVISED THRESHOLDS FOR PUBLIC PROCUREMENT THAT CAME INTO EFFFECT FROM 21 DECEMBER 2022. ((((                     

It was resolved that the Parish Council’s Revised Model Financial Regulations, as circulated, were fit for purpose for the forthcoming year.
   
Proposed: Cllr. D. Cowling          Seconded: Cllr. C. Gandy

b)   TO REVIEW THE FINANCIAL RISK ASSESSMENT                                         

It was resolved that the Parish Council’s Financial Risk Assessment, as circulated, was still fit for purpose for the forthcoming year
   
Proposed: Cllr. D. Cowling             Seconded: Cllr. B. Orr

134   a)TO REVIEW THE RISK MANAGEMENT OF GENERAL COUNCIL FUNCTIONS 

It was resolved that the Parish Council’s Risk Management of General Council Functions, as circulated, was still fit for purpose for the forthcoming year.

Proposed: Cllr. D. Cowling             Seconded: Cllr. B. Orr

135   TO REVIEW THE FOLLOWING DOCUMENTS PREPARED TO FULFIL THE DEMANDS OF THE GENERAL DATA PROTECTION REGULATIONS (Circulated in advance of the agenda)

i)   General Privacy Notice

ii)   Privacy Notice for Staff Councillors and other Role Holders

iii)   Consent Form

It was resolved that the Parish Council’s documentation to comply with GDPR, as circulated, was still fit for purpose for the forthcoming year.   

Proposed: Cllr. D. Cowling             Seconded: Cllr. B. Orr

136   BIGBY SOLAR ENERGY PROJECT

a) To receive an update from Councillors Wilson and Cowling on the project

The Clerk advised that she has contacted the Local Electricity Campaign and Bigby Parish Council is now listed as a supporter of their campaign.

There were no other updates.

The meeting closed at 7.07 pm