Minutes 21st April 2022

DRAFT WILLOUGHBY AND DISTRICT PARISH COUNCIL

MINUTES OF THE MEETING

HELD 21st April 2022

 

Present: Cllrs Eyre (Chair); Talbot-Jones; Fairfield; Cook; Havell; Hale & White

3 Member of the Public

Mrs J. Cooper (Parish Clerk)

 

There were no items raised in the public session.

111         APOLOGIES

                There were no apologies

112         DECLARATIONS OF INTEREST

                There were none

113         CO-OPTION

The Clerk confirmed there were no applicants to fill the two vacancies caused by resignations of Cllrs Pridgeon and Aston.

114         MINUTES OF THE MEETING HELD 17TH MARCH 2022

                It was resolved that the notes of the meeting held 17th March 2022 be signed by the Chairman as official minutes of that meeting.

115         UPDATES

                Minute 102 – Cllr Talbot Jones had installed the new “No Dogs” signs at the entrances to the Playing Fields, and confirmed that one had been vandalised already.  Discussion followed in which it was confirmed that dogs had not been permitted on the playing fields for many years, and it was disappointing that some dog walkers felt the need to vandalise the signs, which was considered to be criminal damage.

                Minute 104 (b) – Trees likely to be inspected around 7th May.

116         REPORTS FROM OUTSIDE BODIES

                There was no LCC representative

                Cllr Eyre (ELDC) advised that Skegness and Mablethorpe had received considerable grant funding.

117         ALLOTMENTS/PLAYING FIELDS

                a)            New equipment/grant funds.  – it was agreed that a working party be set up to look at the requirements of the play equipment, what needed repairing and any new equipment to purchase.  The group to report back to full Council.  Working Party to consist of Cllrs Talbot-Jones; Cook, Havell and White.

                Cllr Talbot Jones had spoken to some users who would like to see the existing equipment repaired, and perhaps some new swings and roundabout.  A shelter would also be appreciated.

                b)            Cllr Talbot Jones report on allotments -  need to look at various issues, to sort plot boundaries clearly, particular where occupied by adjacent home owners, to review and renew the “rules” on existing letting agreements.  It was felt that this should all be done in consultation with the existing tenants, and it was agreed that consultation was the way forward to begin with.

                c)            Bench – Cllr Eyre (ELDC) had donated £250 towards a new bench for the green, and it was resolved that this be purchased.

                d)            Any Other Matters – agreed that Village Green needed cutting every fortnight.

 

 

118         FINANCIAL

                a)            Accounts for payment – it was resolved that the following accounts be paid:

                                Clerks salary & PAYE (April)                                          £156.25

                                R. Aldrich (grounds)                                                        £428.57

                b)            The AGAR Audit Governance Statement was agreed and signed by the Chairman.

                c)            The AGAR Accounting Statement was agreed and signed by the Chairman

                d)            The AGAR certificate of Exemption was agreed and signed by the Chairman

                                (The Clerk confirmed the books were still with the internal auditor)

e)            It was agreed to renew Insurance with Zurich and take advantage of the 5 year discount.

119         CORRESPONDENCE

                Email circulated to members relating to Pharmacutical Needs Survey

                Email circulated to members relating to ELDC Towns and Parishes News

120         PROPOSED SPEED RESTRICTION

                LCC had forwarded a proposal to reduce the speed limit on Mawthorpe Hill Road and into part of Station Road to 40mph following a petition by the residents in that area.  Members agreed to support this proposal, but also to request that it be extended further along Mawthorpe Hill Road to “Willow End”.

121         PUBLIC MEETING

                The Clerk confirmed that Cllr Davey (LCC) had agreed to attend, along with Sgt Kelly and a representative of the Police Crime Commission.  Meeting to be 5th May 2022 at 7pm, with refreshments available afterwards.

122         PLANNING

                There were no applications or decisions to note

123         ANY OTHER MATTERS

                It was noted that the area of land adjacent to the bus shelter in Sloothby needed tidying.

124         NEXT MEETING

                The next meeting of the Parish Council will be the Annual Council meeting scheduled for 19th May 2022 at 8.00pm

 

There being no further business the meeting closed at 9pm