September 2022 Minutes
Coningsby Council Meeting
September 29th 2022
7.30pm
In attendance – Cllr Bowen in the Chair, Cllrs Johnson, Donnellan, Wilson, Mair.Sharples, Walker. Olive & Bannister.
EL District Cllr Stan Avison passed his apologies
ELDCllr Martin Foster attended the meeting.
Public Forum
4 members of public attended – one speaker with concerns over the car parking in the Community Hall car park, fences have been damaged by vehicles reverse parking. One resident has had the whole fence replaced after the previous one being damaged multiple times; another resident unable to attend has had damage to panels; basically the question was what are the Council going to do about the issue? Speaker quoted a residents informal meeting with Councillors where the idea of a barrier was mentioned, residents believe this was agreed and should have been done, Chairman Cllr Bowen explained that the car park is the responsibility of the Community Hall Committee and believed that they were dealing with this by arranging to move the parking to the opposite side of the park, Council will approach the Hall committee and get back to the residents.
AGENDA
08.34 Welcome from Chairman
08.35 Apologies and reasons for Cllrs Iain Burnley & Chris Waites, accepted RESOLVED
08.36 No declarations of interest heard at this point.
08.37 Notes previously circulated from July 28th 2022 meeting Proposal to accept as true and correct record Cllr Donnellan, seconded Cllr Walker all voted in favour RESOLVED
08.38 E L District Cllr Martin Foster apologised over the confusion with the new purple lidded bin roll out which was delayed; things will sort themselves out overtime.
08.40 Finances - to consider and approve future and retrospective payments and note income as listed for August and September.
It was Proposed by Cllr Walker to pay as listed, seconded by Cllr Wilson all voted in favour RESOLVED
|
Payee |
details August 22 |
gross |
net |
vat |
power to spend |
|
Nest pensions |
one employee |
130.56 |
130.56 |
0.00 |
LGA 1972 s112 |
|
Click Waste |
AB & Cemetery |
96.74 |
80.62 |
16.12 |
Litter act1983 ss5-6 |
|
Pestforce |
Mole control |
80.00 |
80.00 |
0.00 |
public health act 1875 s164 |
|
K Roberts |
desk fans |
49.98 |
49.98 |
0.00 |
LGA misc prov 1976 s 19 |
|
LCC |
poles for speed signs |
600.00 |
600.00 |
0.00 |
Road traffic re 1984 s72(1) |
|
Proludic |
post caps AB |
85.44 |
71.20 |
14.24 |
open spaces act 1906 ss9 -10 |
|
Elgia |
play area waste |
77.23 |
64.36 |
12.67 |
Litter act1983 ss5-6 |
|
Tony Gibbons |
footpaths and ashes |
224.00 |
224.00 |
0.00 |
public health act 1875 s164 |
|
Goodwins |
Batteries |
24.97 |
20.81 |
4.16 |
LGA misc prov 1976 s 19 |
|
K roberts |
Keyboard |
19.00 |
19.00 |
0.00 |
LGA misc prov 1976 s 19 |
|
Click Waste |
overweight AB |
15.80 |
13.17 |
2.63 |
public health act 1875 s164 |
|
Sutcliffe Play |
play area parts |
74.36 |
74.36 |
0.00 |
open spaces act 1906 ss9 -10 |
|
Creative play |
AB zip wire repair |
1,053.60 |
878.00 |
175.60 |
open spaces act 1906 ss9 -10 |
|
Tudor Gr m |
amenity grass |
1,101.01 |
917.51 |
183.50 |
open spaces act 1906 ss9 -10 |
|
Tudor Gr m |
Cemetery |
682.42 |
568.68 |
113.74 |
open spaces act 1906 ss9 -10 |
|
WR Hanson |
Forklift and labour |
84.00 |
70.00 |
14.00 |
LGA misc prov 1976 s 19 |
|
Microsoft |
Office subs |
79.99 |
79.99 |
0.00 |
LGA 1972 s133 |
|
Pestforce |
invoice 19 |
80.00 |
80.00 |
0.00 |
public health act 1875 s164 |
|
BT |
phone & broad band |
190.89 |
159.08 |
31.81 |
LGA 1972 s 133 |
|
Salaries |
all employees inc tax |
3,901.58 |
3,901.58 |
LGA 1972 s112 |
|
|
E Service day |
Promotional flag |
34.99 |
34.99 |
LGA 1972 s145 1a |
|
|
ROSPA |
Play area inspections |
469.20 |
391.00 |
78.20 |
open spaces act 1906 ss9 -10 |
|
J Ward |
Village grass cutting |
198.00 |
198.00 |
open spaces act 1906 ss9 -10 |
|
|
Everflow |
Water Pav & Cemetery |
19.69 |
19.69 |
public health act 1875 s164 |
|
|
RBL Shop |
Events Poppies |
150.00 |
150.00 |
LGA misc prov 1976 s 19 |
|
|
Creative play |
Jubilee Package |
17,994.00 |
14,995.00 |
2,999.00 |
open spaces act 1906 ss9 -10 |
|
Charlies Shed |
Plants for v planters x10 |
406.50 |
406.50 |
0pen spaces act 1906 ss9-10 |
|
|
TOTAL |
27,923.95 |
24,278.08 |
3,645.67 |
||
|
Details September 2022 |
|||||
|
Nest pensions |
one employee |
130.56 |
130.56 |
LGA 1972 s112 |
|
|
Tudor Grm |
Cemetery |
682.42 |
568.68 |
113.74 |
open spaces act 1906 ss9 -10 |
|
Tudor Gr m |
amenity grass |
1,101.01 |
917.51 |
183.50 |
salar |
|
J Ward |
Village grass cutting |
153.00 |
153.00 |
open spaces act 1906 ss9 -10 |
|
|
Click Waste |
Oct services AB & Cem |
96.74 |
80.62 |
16.12 |
Litter act1983 ss5-6 |
|
Eligia |
Play area bins |
52.73 |
43.94 |
8.79 |
Litter act1983 ss5-6 |
|
Goodwins |
Play area goods |
67.60 |
53.33 |
11.27 |
LGA misc prov 1976 s 19 |
|
Everflow |
Water Pav & Cemetery |
17.09 |
17.09 |
public health act 1875 s164 |
|
|
Amazon |
white board /pens |
22.14 |
22.14 |
LGA misc prov 1976 s 19 |
|
|
Amazon |
Gloves/ disposable suits |
59.97 |
59.97 |
LGA misc prov 1976 s 19 |
|
|
Amazon |
Gloves / face shields |
27.93 |
27.93 |
LGA misc prov 1976 s 19 |
|
|
Salaries |
all employees inc tax |
3,719.95 |
3,719.95 |
LGA 1972 s112 |
|
|
PKF |
external audit |
480.00 |
400.00 |
80.00 |
LGA 1972s113 |
|
Amazon |
spray supplies |
56.08 |
56.08 |
LGA misc prov 1976 s 19 |
|
|
Inkcredible |
Printer ink home & office |
197.86 |
164.88 |
32.98 |
LGA 1972 s113 |
|
TOTAL |
6,865.08 |
6,415.68 |
446.40 |
|
|
|
|
|
|
|
|
|
08.41 A local fund- raising event organiser has approached the Council with regard to providing a defibrillator for Hawthorn Hill, the Stanley Barker Trust has also offered to site one at Dogdyke corner. Proposal that Council take on the running costs and any maintenance of both, Cllr Glyn Olive, seconded Cllr Mary Walker, all voted in favour To accept the gift of funds for both and responsibility for the units ongoing. RESOLVED.
08.42 Code of Conduct – adopted July 28th minute no. 7.25 – signed and dated by all Cllrs
08.43 Youth Group Proposal – Cllr Bowen has spoken with groups of youths at the Allan Barker who have expressed an interest in attending; adult volunteers have come forward all seems positive. Cllr Bowen asked for support with this: Proposal to support Cllr G Olive, seconded Cllr D Johnson, all voted in favour RESOLVED
08.44 Annual Audit – cleared no issues other than the inspection period was questioned as it was advertised before the accounts were approved. No penalties purely noted.
08.45 Planning applications and decisions – S/035/01582/22/3 withdrawn. S/035/01440/22 -5 Hawthorn Hill – to erect a stable – no objections recorded S/035/01632/22 – Unit 5 Lancaster Court industrial unit – change of use from garage to warehouse – supported. S/035/01715/22 – Bede Farm Cross Keys Lane – extension to existing storage shed – supported.
08.46 Report from Welby Group meeting – 3 members of Council attended with the practice manager and Simon estates manager who brought along the recent Care Quality Commission report which showed across all areas the practice was rated as good; in general the Welby Group are looking to improve services at the practice and will keep the Council informed of any developments.
08.47 Clerks report
1. CCTV bank account closed – funds being transferred to Council
2. Reminder asset transfer meeting 20th Oct 7pm Allan Barker
3. Land for burial ground – application in progress
4. Lease docs for Hall car park – with solicitors
5. Custodian trustee doc – with solicitors
6. Works at War Memorial gardens ongoing.
Meeting Closed.