May 2019 Minutes Annual Parish Council Meeting

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Minutes of the Annual Parish Council Meeting of North Kelsey Parish Council held in the Village Hall on Tuesday 7th May 2019 at 6.30pm

Those present: Councillors D Hunt, R Smith, L Barker, R Hunt, J Lomas. In attendance: J Waite (Clerk) 3 members of the public.

1 To Elect a Chairperson for 2019/20. Ref 19/050

Nominations D Hunt.

Proposed Cllr Lomas.  Seconded Cllr Barker.  Al in favour. 2 To Elect a Vice Chairperson for 2019/20. Ref 19/051 Nominations R Smith

Proposed Cllr D Hunt.  Seconded Cllr Barker.  Al in favour.  3To receive apologies and reasons for absence Ref 19/052 Cllr L Strange, Cllr T Turner.

4   To receive declarations of interest under the Localism Act 2011 – being any pecuniary or non-pecuniary interest in agenda items not previously recorded on Members’ Register of Interests.   Ref 19/053

None received.

5   To approve draft minutes of the Ordinary Meeting of the Parish Council, held on 2nd April 2019. Ref 19/054

Resolved to approve as a true record.

Proposed Cllr R Smith.   Seconded Cllr R Hunt.  All in favour.

6   Public Questions Ref 19/055

No questions raised.

7   County Council Report  Ref 19/056

Light on Station Road has still not been repaired.

8   District Council Report Ref 19/057

No  report given.

9   Clerk’s report Ref 19/058

A new email address for the council has been set up clerk.northkelseyparish@gmail.com

There are currently 4 vacancies on the council. Three members of the public were invited to speak as to nominations to become councillors.
 
It was resolved to co opt 3 new councillors Susan March

Pam Bryant Joan Perry

Proposed Cllr R Hunt.  Seconded Cllr R Smith. All in favour.

Declaration  of acceptance of office papers were signed for all councillors, to be copied for WLDC. Register of Interest forms were completed.

The Mole catcher has been to the playing field but as yet no activity reported, he will continue to monitor.

More speed signs have been ordered. Speed Watch have been contacted by someone claiming to be from the Parish Council in regards to speed radar guns. No members of the council have made this enquiry.

The grass cutting contracts were discussed, and the dates for there review.

10.  Financial Matters Ref 19/059

Salaries   £303.34
Clerks Expenses and Disbursements   £26.00
North Kelsey Community Association – room hire   £8.00
M Williams – grass cutting   £826.20
Mr R Lowrie – mole catcher   £15.00
BHIB Insurance   £701.76

Resolved to approve payments.

Proposed Cllr R Smith. Seconded Cllr R Hunt. All in favour.

11   Planning applications and decisions received Ref 19/060

PL/0011/19 – Adjoining Parish Consultation.

These plans have been delayed at LCC and the council do not wish to pass any comment or objection until the plans are released.

12   Parish matters – To receive any report or consider any appropriate action Ref 19/061

a)   Cemetery – A quote has been received for the pruning work on the trees, and this was accepted.

Proposed Cllr D Hunt.  Seconded Cllr R Smith. All in favour.
 
It was proposed to have a rota for councillors to be responsible for the inspection of the cemetery, removal of flowers and wreaths, putting bins out. To be decoded at each monthly meeting.

Proposed Cllr D Hunt. Seconded Cllr L Barker. Al in favour.

b)   Grounds Maintenance - flower boxes for the entrances to the village are now ready. Council would like to thank Cllr D Hunt for all her hard work in this matter.

c)   Play Area – plans to install a low level walkway were discussed, for the under 5 years age group, quotes to be sort.

Proposal to look at a wooden fence surrounding the play equipment – quotes to be sort.

d)   Speed Signs – 6 extra signs have now been delivered .

13   To receive general comments from members for consideration on the next agenda. Ref 19/062

Radar guns for speeding External audits
Policies to review Parking on Middle Street
New notice boards around the village

14 Date and Time of next meeting - Tuesday 11th June 2019 at 6.30pm

Meeting closed 8.05pm.