Minutes 20th May 2025

 

MINUTES OF BURTON-BY-LINCOLN PARISH COUNCIL MEETING HELD ON TUESDAY 20th  May 2025 AT 7.00 PM

 

Present:              Cllr North, Cllr Marriott, Cllr Scott, Cllr Richards Cllr Howard

 

In attendance:  

 

 

C Emerson  Clerk

 

                             

PUBLIC QUESTION TIME : No members of public attending

 

 

24/25                 Election of Chairman 

                          It was proposed by Cllr Scott and seconded by Cllr Marriott that Cllr North be the

                          Chairman for the next year. Resolved All Favour

 

25/25                Election of Vice Chairman

                         It was proposed by Cllr Scott and seconded by Cllr Williams that Cllr Marriott be appointed

                         Vice Chairman. Resolved All Favour                    

 

 

26/25                APOLOGIES FOR ABSENCE

                         Cllr Russon, Cllr Brockway and Cllr Lee

                                                                                                                                                                                                      

.

27/25                 DECLARATIONS OF INTEREST IN ACCORDANCE WITH LOCALISM ACT 2011 AND                  ANY DISPENSATIONS THAT MAY ARISE

                         Non Pecuniary Interests:  Cllr North, Cllr Richards, as members of the Burton Estate Club.

                         Cllr Marriott, as member of the Burton Waters Residents Group. 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 Springline PCC.

Cllr North and Cllr Willliams a personal and prejudicial interest in agenda item 13

 

28/25                MINUTES OF PREVIOUS MEETING OF TUESDAY 11th March 2025                                                             

                         It was proposed by Cllr Scott and seconded by Cllr North to accept the minutes of the

                         meeting 11th March 2025  Resolved All in favour

              

29/25                Appointment of New Councillor

                         Jasmit Phull a resident of Burton Waters had expressed an interest in being a

                         Member of the Parish Council following the advertised vacancy. It was proposed

                         by Cllr Marriott and seconded by Cllr North that Jasmit Phull should be a member of

                         the Parish Council. Resolved  All in favour. Cllr North welcomed Cllr Phull

 

                     

  30/25               REPORT FROM DISTRICT COUNCILLORS, COUNTY COUNCILLORS

                           None                                                     

                        

 31/25               CLERKS REPORT INCLUDING MATTERS ARISING  

                         Clerk confirmed that she had put forward Cllrs North and Marriott to attend 4th June

                         Scampton inter parish meeting..

 

  32/25             FINANCE

                         To agree the Final Accounts for 2024/2025

                         Cllr North confirmed that the final accounts had been prepared by the external auditor. Cllr

                         Scott proposed that the accounts were accepted as circulated. Seconded by Cllr Richards

                         Resolved All in Favour         

                         To Accept and Sign the Annual Audit 2024/2025

                         Cllr North confirmed that the Annual Audit had been prepared by the external auditor. Cllr North

                         proposed that the Annual Audit were accepted as circulated. Seconded by Cllr Marriott.

                         Resolved All in Favour

 

                        TO ACCEPT PAYMENTS MADE SINCE THE LAST MEETING 11th March 2025

                        

                        Financial Payments

                        18th March Bank Service Charges                       £4.25

                        24th March Clerk’s salary                                     £380.16

                        31st March Microsoft renewal                              £59.99

                        22nd April Bank Service Charges                        £4.25

                        11th May Clerk’s Salary                                        £380.16

                        11th May C Hewis    Auditor                                  £200.00

                        13th May Clerk’s salary                                         £380.16

 

 

 

                        Income  received since 11th March 2025

                        1st April Precept                                                   £7,000.00

                        7th April VAT return                                              £234.20

 

                       CiL Money                                                             £8,555.04 

 

                       Total Balance                                                         £15,494.11

  

                        Parish Council Funds                                            £6,939.07

 

                        To record Parish Council bank balance

 

                       Cllr Richards proposed to accept all payments made since the last meeting and to record

                       the bank balance. Resolved All in Favour

 

                       Cil Funds

      

                       The clerk raised that we do need to spend it. Cllr Phull to check the position with Burton

                       Waters Residents Group to accelerate the process.

            

                         

    33/25            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 Scott 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 Seconded by Cllr Marriott.

                          Resolved All in favour.      

 

     34 /25            Insurance

                           It was agreed that the clerk could look to obtain the best insurance quote and renew the policy

         

     35/25             Highways      

                           Fen Lane

                           It was agreed that Fen Lane remained unsatisfactory. Agreed to wait to see who had the

                           Highways Portfolio and ask for their support.                

                                                      

     36/25             Planning Matters

                           Cllr North referenced the following planning matters:-

                            WL/2025/0030/ and 331 Manor House Burton There was no objection subject to Conservation Officer

 

                           PA/144036-WL/2024/00016  Riseholme Roundabout Lorry Park. . No planning Officer report. Still waiting

 

 

                           Woodcocks Lane. Awaiting comments from Burton Waters Resident Group. Cllr Phull to raise it with them to get a response sent to the Parish Council

                            

                            Planning Enforcement

 

                            No response from Planning. Clerk to check if there is CIL money outstanding

                                                                                                                                             

                        

   37/25                Burton Estate Club Fees for Use of the Building

                            Cllrs Noth and Williams retired from the meeting and took no part.

                            Cllr Scott proposed a fee of £300.00 for the use of the building seconded by Cllr Scott.     Resolved All in favour.

                            Cllrs North and Williams returned to the meeting

 

   38/25               Bank Account           

                           The clerk advised that all banks seemed to be now viewing Parish Councils as a business

                           Therefore there was now a charge for the bank accounts It was agreed that the Parish

                            would stay with Lloyds Bank unless the clerk found a free account. 

 

  39/25                Co-Op Grant application

                           The clerk confirmed that she had lodged a grant application for a new computer and the outcome was awaited.

                         

 

 

   Meeting ended at 8.30pm Next Meeting Tuesday 16th  September 2025  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.