21 May 2024 - APCM - Minutes

Marshchapel Parish Council                                                                       Page: 01  2024

21st May, 2024

                                               

Minutes of the Annual Parish Council Meeting of Marshchapel Parish Council held in the Parish Council Meeting Room on Tuesday 21st May, 2024 at 7.40pm

 

Present:  Cllrs. P Rickett (Chair);  S. Osbourne (Vice),  C. Henderson,  R. Parkinson, H. Mason & J Pepper.                       

Apologies:  Cllr Claricoates & Cllr Pursey – reasons accepted.

Other apologies:  Cllr D. McNally (ELDC & CC)

Clerk:     Mrs P. Plumridge

2 members of public

                      

1.24  - Chair

The Chairman opened the meeting and asked for nominations for Chairman for the next year.

Cllr Rickett was nominated and proposed by Cllr Parkinson.

There were no other nominations; Cllr Rickett accepted the nomination

Cllr Mason seconded the proposal.  All in favour

Cllr Rickett accepted and took the Chair

 

2.24 – Vice Chair

The Chairman asked for nominations for Vice Chair.

Cllr. Rickett  nominated Cllr  Osbourne.

There were no other nominations; Cllr Osbourne accepted the nomination.

Cllr. Henderson seconded  the proposal.  All in favour.

Cllr. Osbourne accepted the position of Vice Chair.

 

3.24 – Forms

 

Councillors signed their Acceptance of Office forms.

 

4.24 -  Open meeting for Members of Public

 

Two members of public present. (who made a request via email, originally) regarding use of table in meeting room at Saturday Market.  Some of the Councillors present asked relevant questions about storage etc. and this will be discussed further later.

 

(Members of public left, 7.55)

 

5.24 – County Councillor and District Councillor Reports

Cllr McNally not present, Cllr Rickett ELDC report on mental awareness, ICT Advice, Upcoming events of Lincs Digital & NHS  ‘111 press option 2’ campaign will be forwarded out to Councillors.

6.24– Clerk to receive declarations of pecuniary or non-pecuniary interest on any Agenda item in accordance with Localism Act and the Council’s Code of Conduct and Standing Orders.

None

7.24 – Minutes

The minutes of the previous meeting (19.03.24) were moved signed.

 

 

Marshchapel Parish Council                                                                       Page: 02      2024

21st May, 2024

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8.24 -  Matters Arising

Amenity area – some comparable quotes will be obtained, Cllr Parkinson & Cllr Pepper to follow up.  Clerk to produce spec.

Kings Portrait – to be hung in  Parish Council Meeting Room.

 

9.24   Other reps.

Village Hall Rep. – Cllr Mason.

Proposed by Cllr Rickett, seconded Cllr Osbourne.  All in favour.

 

Allotment Overseer & Playing Field Rep. - Cllr Parkinson. 

Proposed by Cllr Rickett, seconded Cllr. Osbourne, All in favour

10.24 – Financial

The books have been returned by the Internal Auditor and his report has been received and noted;

The Annual Governance Statement has been circulated;   it was approved;

The Accounting Statements have been circulated;  it was approved;

The Certificate of Exemption was approved.

 

Proposed Cllr. Rickett, seconded Cllr Osbourne, all in favour.

The commencement date for the exercise of public rights will be Monday 3 June to Friday 12 July, 2024

11.24 Correspondence

  • Clerks & Council  Direct – newsletter;
  • Bank statements

All incoming emails are monitored by Chair and Clerk.

Regular incoming emails are from:  NALC Newsletter, NALC Chief Exec. Bulletin, NALC Events, these are received weekly.

LALC Newsletter is received fortnightly and is forwarded out to all Councillors.

LALC Training Bulletin is received monthly and is forwarded out.

We receive upwards of 500 emails between meetings and it is impossible to list them all.  Anything we feel is of particular interest we will forward out.

Use of table in Meeting Room by Saturday Market.  Following request, this was discussed.  All Councillors  present agreed use of our Meeting Room included use of the table and it would not be an option to remove the table, due to the possible damage that would be caused by constant dismantling.  It was not a table designed to be continually dismantled and, as it was a gift from a past Chair, it was valued and respected. 

 

 

Marshchapel Parish Council                                                                       Page: 03   2024

21st May, 2024

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12.24  Playing Field

Cllr Claricoates has stated she is still waiting for clarification from contractor.

13.24  Speed Limit

We are aware that the speed limit on the outskirts of the village is a cause for concern and we are monitoring it, however, changes are already in the pipeline in various places and once we can see the impact of those changes we will look at our situation again.

14.24 - Planning

N/118/00572/24    Willow Tree Farm – Supported between meetings

15.24 – Chairmans Items

Grass is not being cut in Hallgarth by residents and County only do three cuts per year.  Parish Council have been asked if they will cut it occasionally.  Cllr Rickett proposed that we do, Cllr Mason seconded, all in favour.  Clerk to contact Groundboss and see if they can do it.

Also Littlefield Lane needs a cut back, proposed by Cllr Parkinson that we do it, seconded Cllr Mason, all in favour.

Phone box needs cleaning.

16.24 – Date and Time of Next Meeting

Tuesday 9th July, 2023 at  7.30 pm

No further business, meeting closed at 8.55 pm.   

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                                                                                                9th July, 2024