May 2021 Minutes Annual Parish Council Meeting

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                        MINUTES OF THE ANNUAL PARISH COUNCIL MEETING OF

                                                FALDINGWORTH PARISH COUNCIL

                                           HELD ON WEDNESDAY 26th MAY 2021

                                    IN THE MEMORIAL HALL FALDINGWORTH

 

 

Present         Cllrs D. Waine (Chair), D Dickinson, W Green, (also Acting Clerk) P                                    Gregson, S Harkins, A Lillywhite

Also present:  members of the public

 

21/05/01        ELECTION OF CHAIR

                       It was unanimously RESOLVED that Cllr D Waine be elected Chair of the               Council. Cllr Waine signed the Declaration of Acceptance of Office

21/05/02        APOLOGIES

                        None

21/05/03        ELECTION OF VICE CHAIR

                        It was unanimously RESOLVED that Cllr W Green be appointed Vice Chair.                      Cllr Green signed the Declaration of Acceptance of Office

21/05/04        APPOINTMENT OF REPRESENTATIVE TO THE MEMORIAL                                 HALL MANAGEMENT COMMITTEE

                        It was unanimous RESOLVED that Cllr Gregson be appointed as the                                    Council's representative.

21/05/05        DECLARATIONS OF INTEREST

                        None

21/05/06        REPORTS FROM REPRESENTATIVES OF OUTSIDE BODIES

                        The Acting Clerk reported that there had been a meeting of the Memorial Hall                     Management Committee on 17th May. The Hall had been closed since the last                   Committee meeting as a result of Covid, but a limited number of Covid                                compliant events had now been booked. No items on the agenda directly                              affected the Parish Council.

                        The Acting Clerk also reported the apologies of PCSO Law who had                                     submitted a written report which identified one incident and one crime of                           interest to the Parish

21/05/07        PUBLIC FORUM

                        A resident queried the possibility of a second speed indicator being obtained                       for the village.  As this item was not on the agenda, it would be brought                                 forward at a future meeting.

                        Another resident reported with thanks that a total of £122 had been raised in                        the village in 2020 in aid of The Royal British Legion. He mentioned that it                     would be the Legion's 100thanniversary this year, and wondered whether the                         Parish Council had any commemoration planned. The Chair advised that                             nothing had been planned by the Council, but that something might be                         arranged by the Memorial Hall Committee.

21/05/08        APPROVAL OF MINUTES

                        It was unanimously RESOLVED that the draft Minutes of the Meeting of 31st                     March 2021be approved and signed as Minutes

 

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21/05/09          FINANCIAL MATTERS

                        Approval of Statement of Accounts and Bank reconciliations to date:

                        Acting RFO Cllr Gregson reported that the Balance on the HSBC Community                               Account after expenditure was £11649.24, with the balance on the HSBC Business             Manager Account being £30118.68

                        RESOLVED unanimously to approve the Statement of Accounts and Bank                                    Reconciliations

                        Approval of Accounts for payment:

                        It was unanimously RESOLVED to approve the following accounts for Payment:

                        Chq no.           Ref                  To                    Details                         Amount

                        101149 21/05               B Solly            Audit fee                     £40.00

                        101150 21/06               Came & Co     Insurance premium    £571.10

                        101151 21/07               W.Green          Community Fund        £500.00

                                                                                                repayment

                        

                        101152          21/08             D Waine         postage                      £7.92

                        101153          21/09             M Couzens   concrete repair          £20.00

                        Annual Insurance premium

                        It was reported that the annual Insurance Premium for the year was £571.10.                       This is a 3% inflation increase over last year, plus an increase to reflect the                    full replacement value of the play area equipment.The Council has a 3 year             policy with the insurers to secure a reduced premium  so this item is reported                      for information only

21/05/10        CHAIR'S REPORT

                        Three excellent candidates had applied for the vacant post of Clerk and RFO                      and after much deliberation the staffing committee proposed Mr Andrew                         Hopkins should be offered the post.

                        An incident involving a child falling from his scooter on the playing field had                     been reported to the Council,  and repair work to the concrete edging around               the multi game asphalt, had been carried out. Following this a safe survey of                          the field was carried out by councillors and two areas of concern identified.             A donation of 20 bags of good topsoil by Mr J Backus, allowed these hazards                to be rectified.           

                        A breach had been noticed in the hedge between the Play Area and the A45,                         and Cllr Dickinson had erected a barrier for safety and to allow the hedge to                   grow back.

                        At the March meeting, a concern had been raised regarding vehicles parking at                   the entrance lane to Grange le Ings farm, to use the vegetable stall there,                                   causing a hazard for pedestrians. A sign has been placed at the stall requesting                 users of the stall to park on Spridlington Road, and monitoring by councillors                     suggests this is being complied with. The situation will continue to be                                    monitored, but no action is considered necessary at this time.

21/05/11        ACTING CLERK'S REPORT

                        Further to item 21/03/10, the Post Office Outreach service has confirmed that                      t reason for the closure of the village Post Office has been corrected to show                that premises for the Post Office were, and continue to be, available in the                           Memorial hall.

                        The repair work on the playing field , referred to by the Chair in his report, 

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                                    had been authorised by the Acting Clerk in accordance with emergency                                powers contained in the Parish Council's Financial Regulations. The cost of                   the work was £20.00

                        A Covid Risk Assessment for the Parish Council's use of the Memorial Hall                         had been carried out, following a checklist produced by a specialist Council                   Insurer. This was in addition to the Covid Risk Assessment already carried out                         by the Memorial Hall Management Committee.   

21/05/12        APPOINTMENT OF NEW CLERK/ RFO AND PROPER OFFICER

                        It was unanimously REOLVED to approve the recommendation of the staffing                   committee and appoint Andrew Hopkins to the post, starting on 27t/05/21

21/05/13        CO-OPTION OF COUNCILLOR

                        An application to fill the vacancy had been received from Mr Mark Thompson                    from Hutton Way. Mr Thompson fulfilled the criteria for being elected as a                 councillor, and it was unanimously RESOLVED that Mr Thompson be                                     appointed as a councillor, and that he be warmly welcomed.

 

21/05/14        PLAYING FIELD FENCE

                        A local resident had pointed out that a section of fencing adjoining the gate to                     the Playing Field was rotten and needed replacing. A quotation of £90 had                                    been received to cover materials and labour and it was unanimously                         RESOLVED that authority be given for the work to be done.

21/05/15        LITTER BIN A46

                        A request had been made by a local resident for a litter bin to be put on the               informal lay-by at the entrance to the village, as a large amount of litter was                  found there during the village clean-up. The Acting Clerk reported that West                       Lindsey District Council would provide a bin if there was a need, failing                              which the Parish Council had power to buy one from the District Council.                                    Emptying  would be carried out by WLDC as part of their normal service.    

                        It was unanimously RESOLVED to ask WLDC to erect a litter bin at this                             location.

21/05/16        REPLACEMENT NOTICE BOARD ON PLAY AREA

                        The existing board was in a poor state of repair, and a replacement of 6 x A4                       sheet size could be purchased for £169 plus vat. Cllr Dickinson stated that the             posts for the board were solid, and he was prepared to to fix the new board to                         the posts.  It was unanimously RESOLVED that subject to the notice board             being lockable, the replacement board be purchased.

21/05/ 17       CORRESPONDENCE

                        The following correspondence was noted:

                        Date                Sender                        Details                                   Notes

                        16/02/20        Post Office                Update on outreach             Agenda May

                        03/03/21        RSN                            Rural Funding Digest

                        09/03/21        Pete Langford           Website assistance

                        11/03/21        Came & Co               Insurance renewal

                        25/03/21        External Auditor      AGAR                                    Agenda item

                                                                                                                                    date tbc

                        31/03/21        Safety initiative

                        08/04/21        LALC                         Advice

                        13/04/21        BHIB                          Covid checklist

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                        13/04/21        Resident                    Playing field incident          Acting Clerk

                        06/05/21        Came & Co               Insurance renewal                Agenda May

21/05/18        PLANNING MATTERS

                        None received

21/05/19        URGENT ITEMS

                        Cllr Dickinson raised the question of the width of the bridle road off Stocks             Lane, and asked that it be checked to ensure there had been no encroachment               by the adjacent new property. Agreed the  question be raised with WLDC                             Planning Department          

                        Cllr Lillywhite reported that the footpath between the Church and the school                       had no light at one end which posed a hazard for pedestrians. It was agreed                  that the issue be raised with Lincs CC Highways Department, and that the                            matter be brought back as an agenda item to a future  meeting of the Council

21/05/20        DATE OF THE NEXT MEETING

                        21st July 2021 in the Memorial Hall

 

                        The meeting closed at 8.15 pm