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Public Interval:
There were no members of the public present. The Council were made aware
that the annual litter picking duty ready for the Easter period is growing
nearer.
Present:
Cllr. G.M.F. Shaw–Chairman, Cllr. S. Coulber – Vice Chairman, K. V. Newholm,
H. Barrack, J.G. Porter, P. Barrack, B. Harvey, J.E. Meanwell, R. Pick, N.G.
Leggate, B. Wayman, J. Pow, M. Moss, and Mrs. T. Wall (Clerk).
3749
Apologies:
Were received from Cllr. P. Maltby and
District Councillor Avison
3750
Declarations of Interest:
Declarations of Interest
were made by the following Councillors:
J. Porter –
Agenda item 14 ‘Footpaths’ (Personal interest being a landowner)
N.G. Leggate
- Agenda item 14 ‘Footpaths’ (Personal interest being a landowner)
B. Harvey -
Agenda item 14 ‘Footpaths’ (Personal interest being a landowner)
K.V. Newholm
– Agenda 8D ‘Tattershall Village Hall’ (Personal interest being a member of
the Tattershall Village Hall Committee)
G.M.F. Shaw
- Agenda 8D ‘Tattershall Village Hall’ (Personal interest being a member of
the Tattershall Village Hall Committee)
3751
Minutes:
It was proposed, seconded and
carried unanimously, that the notes of the last meeting held on 7th
February, 2006 having been previously circulated were approved as the
minutes and duly signed by the Chairman of the meeting.
3752
Clerks Report on Matters
Outstanding:
Item: 3746 – Dog Litterbin:
The clerk reported that following a visit from the ‘Dog Warden’ a dog
litter bin will not be provided from Cromwell Place to Clinton Park. The
Clerk was asked to research costings for the Parish Council to
provide a suitable bin for this area.
3753
Financial Matters:
a) To Resolve Payment to Mr.
Bellamy: It was proposed,
seconded and carried unanimously to pay Mr. Bellamy for Gate keeping
Duties
b) Website Subscription: It was
proposed, seconded and carried unanimously to pay the
annual fee of £171.30
c) Thomas Fattorini: A quotation
had been received £262.39 regarding upgrading the Chairman’s
chain. It was proposed, seconded and resolved to go ahead
with the work. 1 Councillor abstained from voting.
d) Band D Equivalent: The Clerk
informed members that the Band ‘D’ equivalent for the year 2006/2007 is
760.90, which equates to 14.46 per household, an increase of 24.1% on
2005/2006.
e) To resolve Payment of Accounts:
It was proposed, seconded and carried unanimously that the
following accounts should be paid and relevant invoices were
presented:
|
Chq No: |
Amount: |
Payee: |
Description |
|
001020 |
67.69 |
Mrs. T. Wall |
Postage reimbursed |
|
001021 |
23.60 |
LCC |
Room Hire Fees |
|
001022 |
34.66 |
LCC |
Photocopying |
|
001023 |
125.00 |
Mr. Bellamy |
Gate Keeping Duties |
|
001011 |
518.00 |
|
Salaries and Expenses |
|
001024 |
0.00 |
|
Cancelled Cheque |
|
001025 |
171.30 |
Easily.Co.UK |
Annual Website Subscription |
|
|
940.25 |
|
|
3754
Planning and License
Applications:
Planning Applications
- Granted: The following applications have been granted full
planning permission, following the recommendations of the Planning
Committee being forwarded to the District Council for consideration.
S/176/02831/05 – Mr. & Mrs.
Selby - Extension to existing dwelling
The Cottage, Thorpe Road, Tattershall
Thorpe
S/175/03011/05 – Cottingham
Developments Ltd – Detailed particulars relating to the erection of
a detached bungalow and garage. Land adjacent to 1 Thorpe Road,
Tattershall
3755
Correspondence:
a)ELDC Proposed work to tree
at Tattershall Castle: A letter regarding proposed tree works,
having been previously circulated, was discussed. The Clerk was asked to
find out where the new trees will be planted.
b)ELDC - Next Southern Area
Committee Meeting: A letter regarding the next meeting was read
having been previously circulated.
c)ELDC - Parish Clerk Awareness
Event: A letter inviting the Clerk to attend the awareness
event was read having been previously circulated. The Clerk is unable to
attend the event. The Clerk was asked to forward comments made to East
Lindsey District Council.
d)Tattershall Village Hall – AGM and Election of Members:
It was proposed, seconded and carried unanimously, that
the Chairman represents the Council on the committee.
e)LCC – Invite to Limewoods Heritage
Workshop: A letter inviting members to attend the workshop was read
having been previously circulated.
f)Community Council of Lincolnshire – Invite to enter
Village of the Year Competition:
The Council decided not to enter this competition.
g)ELDC – Statement of Community Involvement
Informal Events: A letter was read having been
previously circulated to members.
3756
Manning Trophy
Nominations:
The Chairman
asked all members to forward their nominations to the Clerk. A meeting of
the Public Lighting and Amenity Committee was arranged for Monday 13th
March at 7.00pm to discuss the nominations.
3757
Youth Shelters:
Following an in depth discussion regarding the proposed youth shelter, the
Clerk agreed to source further information and create posters to put up
within the parish.
3758
Risk Assessment:
Page 1 and 2 of the current Risk Assessment Policy was discussed and it was
agreed to discuss this document quarterly.
3759
Reports from District
and County Councillors and Any Other Outside Bodies:
The Clerk read a report received from Cllr Avison in his absence. Cllr.
Avison informed members that the meeting previously arranged had been
changed, the new wheelie bins were due to be distributed and litter picking
around the outskirts of the village had been very successful.
3760
Market Place and Greens
Matters:
Flag Raising Report: The Chairman
reported that the flag had been flown on 2 unofficial and 2
official occasions during February.
Cllr. H. Barrack asked for
fertiliser to be put on the green in the Market Place.
3761
Public Lighting and
Amenity Matters:
Footpaths – Scheduled Closure of
Official Map of Public Rights of Way: Members of the Council
discussed this matter. This is to be included in the next agenda.
3762
Reports on Outside
Meetings:
The Chairman reported on the HERS Scheme
meeting with Robert Walker and Stan Hall, discussing the new lights proposed
for the Market Place.
The Chairman reported on the recent Police
Forum Meeting attended together with Cllr. P. Barrack.
3763
Items for Next Agenda:
a)
Footpaths
b)
Footway Lighting
c)
Old School House
There being no further business, the
Chairman closed the meeting.
Chairman……………………………………….. |