Agenda February 2020
Wainfleet St Mary Parish Council
Wainfleet St Mary Parish Council Community Hall, St Michaels Lane, Wainfleet St Mary, Lincs. PE24 4BZ
Tel: 07873 321590
Notice is hereby given that a meeting of Wainfleet St Mary Parish Council is to be held at Wainfleet St Mary’s Parish Council Hall,St Michaels Lane, Wainfleet St Mary, PE24 4HB on Monday 10th February 2020 commencing at 7.00 p.m. at which the under mentioned business will be transacted.
Prior to the commencement of the meeting there will be a public forum for a maximum of 10 minutes when members of the public may ask questions or make short statements to the Council.
A maximum further 10 minutes will be set aside for the meeting to receive reports of the Police and elected Members of Lincolnshire County Council and East Lindsey District Council (tabled)
Sue Simmons - Sue Simmons, Parish Clerk 3rd February 2020
Agenda
Apologies for Absence'
To receive and accept apologies where valid reasons for absence have been given to the Parish Clerk prior to the meeting.
2.Declarations of Interest
To receive declarations of interest under the Localism Act 2011. (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.)
3. Minutes from the Council Meeting on 13th January 2020.
To approve as a correct record the notes of the monthly meeting of the Council held on 13 January and to authorise the Chairman to sign the official minutes and approve the minutes of the extra ordinary meeting held on 15 January 2020.
4. To receive brief reports from the representatives on outside bodies and the Parish Clerk.
5. Finance
To receive financial reports and updates.
To approve payments and receipts.
6. Bank Account
To discuss and agree on any actions required for Wainfleet St Mary Parish Council bank account in relation to New Clerk.
7. Clerk's Roles
To discuss and agree actions and associated expenditure for Clerk's resignation and appointment of new Clerk & RFO.
8. Planning
To receive and discuss applications and any planning applications received between publication of agenda and the actual meeting will be added for discussion.
9. Council Matters.
To discuss and agree actions and associated expenditure for Council Matters.
a) Councillor Vacancies
b) Emergency Planning Meeting update
c) Notice board
d) Website and Emails
10. Purchase of Community Hall
To discuss and agree actions and associated expenditure for the purchase of the Community Hall.
11. Social Media and communications Policy
To discuss and agree actions and associated expenditure for Social Media Policy and Communications Policy
12. Community Hall
To discuss and agree actions and associated expenditure for the Community Hall.
a) Fund Raising Events
b) Fete 2020
c) Lunch Club Support
d) Hall Hire
e) Repairs - Hall Roof
f) Defibrillator
g) Set up of Community Committee for the hall
h) Descaling of tea urn
13. Working Groups Reports
To discuss and agree actions and associated expenditure for working groups.
a) Planning - All
(Any planning applications received between publication of agenda and the actual meeting will be
added for discussion)
b) Grass Cutting, Hedges & Trees - RP
c) Roads, Paths & Street Lighting - RA
d) Play Area – RA
e) Fly Tipping - EB
f) Allotments – MR / EB / RA
g) Street Furniture - PG
h) Haven and Wainfleet Bank – RP
14. Events for 2020
To discuss and agree actions and any associated costs for RBL 29th February 2020.
To discuss and agree actions and any associated costs for VE Day 8th & 10th May 2020.
15. Correspondence
To discuss correspondence received.
16. Agenda Items for next meeting and to agree the next meeting date as Monday 10th March.
17.Meeting Close.
Chair to close the meeting and thank everyone for attending.
Date: 3rd February 2020
Email: wsmpclerk@btinternet.com
Website: http://parishes.lincolnshire.gov.uk/WainfleetStMary