Agenda December 12th 2022

Wainfleet St Mary Parish Council

St Michaels Lane, Wainfleet St Mary, Lincs. PE24 4HB

NOTICE IS HEREBY GIVEN that the Meeting of Wainfleet St Mary Parish Council will take place on

Monday 12th December 2022 at 18.10 in the Community Hall, St Michaels Lane, Wainfleet St Mary, PE24 4HB.

ALL COUNCILLORS ARE HEREBY SUMMONED TO ATTEND

There will be a 10-minute public forum at 18.00 when members of the public may ask questions or make short statements to the Council – your presence is also requested for this forum.

Members of the public are welcome to stay for the remainder of the meeting except for closed sessions, but they may not speak on any matter after the public session is closed.

            Maureen Clarke – Parish Clerk Monday 5th December 2022

Agenda

            Public

            An opportunity for the public to ask the Council questions and to bring new observations

            County Report from LCC/ELDC Councillor W Bowkett

            Police Report from PCSO J Richardson

  1. Apologies for absence

             To receive and accept apologies for absence where valid reasons have been given.

  1. Members Present
  1. Declarations of Interest

             Members must declare any personal interest in any item on the agenda and state whether they are also prejudiced.

            In the case of personal interest, the member may speak and vote on the matter. In the case of  prejudicial interests, the member must withdraw while the matter is discussed.

  1. Minutes of the Council Meeting on Monday 14th November 2022

             Acceptance and resolution to accept the minutes as a true record of the council meeting held Monday 14th November 2022                       

      5.    River Steeping and Fishing Club Members – Safe Parking Strategy

             An invitation to Spilsby Angling Club to discuss parking arrangements for fishing competitions

      6.    Clerk’s Report

             To update the members on items from the previous meeting with the Clerk’s Report

7.     Fibre Broadband Roll out

       To discuss the promotion of the initiative utilising the Markets in Wainfleet All Saints                 

     8.     Working Group Reports

                         To discuss and agree actions and associated expenditure for Working Groups

  1.      Allotments – to discuss the advice and information received from Willsons – emailed 2nd December
  2.      Grass Cutting, Trees and Hedges – update with reference to “grounds maintenance” – Groose Lane - cutting back of hedges.
  3.      Play Area – Report on damage and repairs
  4.      Community Hall – Completion of the Mural
  5.      Planning – No applications rec’d
  6.      Open Spaces – Jubilee Orchard Management Group – To update members of the progress to date of  the planned development of the Orchard - Benches and Bin siting – to update the       members on the progress of the siting of the benches and bin.  

    9. Community Hall Committee

          To update the Council on the November Lunch Club and Christmas bookings.

          To confirm and ratify with the Council the proposal to install an automatic water boiler – costs and approval of cost

           Provision of a new ceramic hob to replace old solid platepresentations of costs       

    10. Broken Railings – Pinfold – Salem Bridge

           To discuss lack of action from the respective authorities in terms of the broken railing and undertakings given to the Parish Council

     11. Christmas 2022

           Review of Light Switch on - and identify date for Christmas 202

          Overview of Rock Painting Event Saturday 10th December and free lunch.     

     12. Coronation of King Charles 11

           Early Plans for the Coronation – provisional timings and events        

      13. Finance and Bank Accounts     

           Cheques for approval and signatur

           Fete funding progress report    

       14. Budget 2023

            Presentation of draft figures for discussion for Precept calculation in January for 2023/2024 financial yea

        15. Policies – Financial regulations -  Ongoing of annual review of all policie

         16.  Correspondence.               

          17.   Items for inclusion on the December Agenda -  Precept 2023/2024

          To agree the date of the next meeting January 9th at 6pm.

 

 Close of meeting

 

 

Email: wsmpclerk@btinternet.com

Website: https://wainfleet-saint-mary.parish.lincolnshire.gov.uk