April 2019 Minutes

WSH PC crest

MINUTES OF THE MEETING

Wednesday 18th April 2019 at 19:00

Clerk

Mrs Nicola Green

Public Speaking

One member of the public present – no comments

Update from Cllr Marianne Overton

19:04:1

Introduction of the Council and Apologies

1.1

Cllrs Harrison, Snape, Young, Wray and Linnell and Assistant Clark Mrs Emma Milne present

Resolved to accept apology from Cllr Morfett

19:04:2

Declarations of interest

2.1

Councillor Young – item 19:04:9.1

Councillor Harrison – item 19:04:9.2

19:04:3

Vacancy

3.1

To advertise for co-option at May meeting

19:04:4

Closed Item Session

4.1

Staff

19:04:5

Approval of minutes

5.1

Notes of the meetings of Tuesday 15th January 2019, Tuesday 5th February 2019 AND annual parish meeting notes of 20th March 2019 approved as correct – to be published

19:04:6

Village Hall Update

6.1

Resolved to agree the necessary Electrical work and CCTV repair up to the value of £600

6.2

Resolved to agree vendor pitch hire to be £10, review after smart metre installation

6.3

Resolved to agree to restorative justice

6.4

Resolved to agree football season 2019/20 for home team to be £200 per season. Away teams to remain the same.

19:04:7

Open Spaces

7.1

Resolved to agree to s106 offer. Resolved to agree to go to Public consultation regarding Village hall. Match funding will be required. Resolved to agree to begin planning

7.2

Parish Councillor Inspection yet to be finalised. Arrange a time to complete

19:04:8

Allotment Update

8.1

A number of plots available. Discussed wildlife cameras and agreed that funds not available to provide this

19:04:9

Planning

9.1

19/0326/HOUS – No Objections

9.2

19/0313/HOUS – No Objection

9.3

PL/0063/19 / PL/0061/19 – Cllrs Harrison and Snape to investigate further

19:04:10

Correspondence

10.1

Discussed Nettleton Drive Park, no action to be taken

10.2

Refer request for yellow line markings to Lincolnshire County Council Highways department

10.3

Accounts have been inspected by resident

10.4

Skate park to be considered for super park

10.5

Discussed general enquiry

10.6

Councillors to review bund

19:04:11

Finance

11.1

Bank reconciliation as of Tuesday 17th April 2019 reviewed

11.2

Resolved to agree payments for approval to be paid

11.3

Annual Return Update

11.4

Clerks to research accounts package

19:04:12

Litter Picker report

12.1

Report attached from Litter Picker

19:04:13

Training days

13.1

Training dates confirmed

19:04:14

Date and time of next meeting

14.1

Wednesday 15th May 2019 at 19:30 – Annual Parish Council meeting