Friday 6th September 2024 10.00am

Wainfleet St Mary Community Hall Committee.

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

Tel: 07873 321590

NOTICE IS HEREBY GIVEN that a Meeting of Wainfleet St Mary Community Hall Committee will take place on Friday 6th September, at 10.00am in the Community Hall, St Michaels Lane, Wainfleet St Mary, PE24 4 HB.

ALL COMMITTEE MEMBERS ARE HEREBY SUMMONED TO ATTEND   

                             There will be a 10-minute public forum when members of the public may ask questions or make short statements to the Committee.

                               Members of the public are welcome to stay for the remainder of the meeting with the

                             exception of closed sessions, but they may not speak on any matter after the public session is closed.

                                Maureen Clarke

                               Parish Clerk and RFO                                                                  Friday 30th August 2024                                                                

               Agenda

 

               1. Members Present

 

               2. Apologies

 

                                        3. Declarations of Interest and Dispensation Requests

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.

                                        4. Minutes of the Hall Committee Meeting held Friday July 26th 2024

Acceptance and resolution to accept the minutes as a true record of the Hall Committee meeting held Friday 26th July 2024.

5. Introduction of new Committee Member.

                                         6. Clerk and Finance report

                                             Payments to authorise:

                                             Bank reconciliation and balances.

                                             To update members on actions/information since last meeting.

                                             Confirmation of successful Lottery Funding Bid.

                                            7. Business cards for the Committee

                                               Draft of proposed Business cards to promote the Hall and facilities

                                           8. Review of The Village Show – Overview of the day

                                           9.  VE Day Working group – and Budget

                                         10. Christmas 2024 Plans – to form a Working Group and agree a Budget.

                                               Tea with Santa

                                               Lunch Club Christmas plans – sourcing funding.

                                         11. Film Night/Matinee following Funding Bid Approval

                                              Purchase of dedicated laptop and promotional ideas and suggestions.

                                         12. Agenda items for October.                 

                                         13. Date of next meeting

                                         Close of Meeting.

 

Date: Friday 30th August 2024

Email: wsmpclerk@btinternet.com

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