May 2022 Minutes Annual Parish Council Meeting

MINUTES OF BURTON-BY-LINCOLN PARISH COUNCIL MEETING HELD ON TUESDAY 17th May   2022 AT 7.00 PM

 

Present:              Cllr North, Cllr Russon, Cllr Richards, Cllr Culliford , Cllr Hyde

 

In attendance:  

 

Cllr Cotton

 

 

C Emerson  Clerk

 

                             

PUBLIC QUESTION TIME No Member of the Public being present

 

 

24/22                 Election of Chair

                          Cllr North was proposed by Cllr Richards and seconded by Cllr Hyde to be elected

                          as Chair of the Parish Council. Resolved All in favour

 

25/22                 Election of Vice Chair

                          Cllr Marriott was proposed by Cllr North and seconded by Cllr Culliford to be elected

                          as Vice Chair of the Parish Council. Resolved All in favour

 

26/22                    APOLOGIES FOR ABSENCE

                           Cllr Marriott, Cllr Vine, Cllr Brockway                                                                                                                                                                                                       

.

27/22                    DECLARATIONS OF INTEREST IN ACCORDANCE WITH LOCALISM ACT 2011 AND                           ANY DISPENSATIONS THAT MAY ARISE

Non Pecuniary Interests:  Cllr, Vine, Cllr North,Cllr Richards, Cllr Hyde, Cllr Culliford as members of the Burton Estate Club. Cllrs Vine, Cllr Marriott, as member and of the Burton Waters Residents Group and Secretary of Burton Waters Resident Group.Cllr Marriott, Cllr Richards and Cllr North as subscribers to the Burton Church Lottery Fund.; Cllr North is Treasurer for Burton VCC and a member of Burton VCC lottery committee, Company secretary for the community intelligence group, Cllr North Treasurer to Sprinline PCC.Cllr North declared a personal and prejudicial interest in Agenda Item 9 as a member of the Church Committee.

 

28/22                    MINUTES OF PREVIOUS MEETING OF TUESDAY 15th March 2022

                                                             

It was proposed by Cllr North and seconded by Cllr Russon to accept the minutes of the last meeting.

 

                           It was resolved to accept the minutes as a true copy of the meeting

                           Resolved All in favour    

                     

29/22                 REPORT FROM DISTRICT COUNCILLORS, COUNTY COUNCILLORS

                             

                           Cllr Cotton

                           There was an offer from Cllr Cotton to assist with the village signage if possible for which he was thanked.

                           There was only a slight increase in Council Tax bills.

                           The purple lidded bin was now at all properties but it was the contents of the blue bin that was causing more of an issue. However, it needed to be correct otherwise the whole load was rejected.

                           The Annual Council Meeting had taken place and WLDC were back in the Guildhall for meetings.

                           There was a new planning conservation officer in post.                          

 

                          

  30/22                 CLERKS REPORT INCLUDING MATTERS ARISING                          

                                 

                           The clerk report on the letter received which appeared to be asking for a contribution to the Armed Forces. It was agreed that this was not an appropriate use of funds and the clerk would advise the company. Cllr Cotton took away the letter.

 

     31/22             FINANCE

 

                           TO AGREE THE FINANCIAL ACCOUNTS FOR 2021/22

 

                           The Clerk presented the accounts which had been prepared by the external auditor. The

                           contents were noted and Cllr North proposed and Cllr Richards seconded that they

                           should be approved and signed. Resolved All in favour

 

                           TO ACCEPT AND SIGN ANNUAL GOVERNANCE AND ACCOUNTABILITY RETURN

 

                           The Clerk presented the ANNUAL GOVERNANCE AND ACCOUNTABILITY RETURN as

                           prepared by the external auditor. It was proposed by Cllr Hyde and seconded by Cllr

                           Russon that the document be accepted and signed. Resolved All in Favour

 

 

                           TO ACCEPT PAYMENTS MADE SINCE THE LAST MEETING  15th March 2022

 

                           Financial Payments

 

                                24th March  2022 Clerk                                          £267.72

                                24th March  2022 HMRC                                        £ 43.80

                                25th April     2022 Clerk                                          £273.24

                                25th April     2022 HMRC                                       £  43.95

                                3rd May       2022 C. Hewis                                    £100.00

                                9th May       2022 Burton Estate Club                    £ 500.00

 

                              Current Balance £8795.59

 

                              It was proposed by Cllr Culliford and seconded by Cllr Hyde to accept all the

                              payments made since the last meeting and to accept the current balance. Resolved All

                              in favour.         

 

 32/22                 GOVERNANCE

                           Council’s Financial Regulations, Standing Orders and Code of Conduct

                           The clerk had circulated the above documents and it was proposed by Cllr North and seconded

                           by Cllr Richards to accept the documents. Resolved All in favour  

                          

                          Council’s Risk Register

                          The clerk had circulated the Risk Register and it was proposed by Cllr North and seconded

                           By Cllr Culliford to accept the document. Resolved All in favour  

 

                          Council’s Asset Register

                           The clerk had circulated the  Asset Register and it was proposed by Cllr North to accept

                           the document with the addition of the new speed camera Seconded by Cllr Russon.

                           Resolved All in favour                  

  

 33/22                 Insurance

                          The Clerk raised that insurance would have to be renewed. It was agreed that the clerk

                           would arrange for renewal with the best quote                       

                                                     

 34/22                 Highways      

                           Fen Lane

                           Cllr North reported a very positive meeting with Joe Philips and Richard Fenwick from the LCC Highways Department. Cllr Brockway had also attended. Having driven up and down Fen Lane it was agreed that the signage was incorrect and that Highways would look to design a better system for the laybys including “Priority” system and painting “Slow” on the road near the bridges. Contractors would also be asked to fill in the potholes once the new design was known. Funding was also said to be available. They would wait to hear from Highways.

 

                           Village Sign

                         This had still not progressed so the clerk agreed to follow up.

                                                      

 35/22                 Planning Matters

 

                            PA 144531Listed Building Consent Manor House A response had been sent.

                            PA 144560Squirrel’s Leap A response had been sent in. The Conservation Officer was

                                              Not positive.

                            PA  144743 Kennel Cottage A reply had been sent in.

                                                      

                           Planning Enforcement

                           The clerk had received now received responses from The Planning Enforcement Team and it was hoped matters were progressing.

 

36/22                  Queen’s Platinum Jubilee

                           A request for funding celebrations had been received from Burton Estate Club and been paid. It would go to support the afternoon tea. Cllr North to follow up on Burton Waters as no request had been received from them.

                                                             

  37/22                Neighbourhood Plan

                           Cllr Culliford reported that no interest had been received. The only comment was via email from a resident from another village who had advised that having a Neighbourhood Plan had not added any value. It was thought that a follow up survey might be the way forward to attract interest.

                         

 

                         

 

   Meeting ended at 8.30pm Next Meeting Tuesday 13th September  2022.at Burton Estate Club 7.00pm

 

Please be advised that these are notes of the meeting taken by the Clerk and cannot in any way be regarded as the official minutes of Council proceedings until they are approved and signed at the next meeting.