Annual Meeting of the Council May 18th

  WILLINGHAM BY STOW PARISH COUNCIL

 

MINUTES of the ANNUAL MEETING of WILLINGHAM by STOW PARISH COUNCIL

held on Thursday 18th May 2023 at 7.30pm

 

Present:  Cllrs D Bingham (Chairman), Q Connell, J Didcock, D Leak,

In Attendance: L Brooks-Sleight (Clerk)

 

Election Results - All members present have updated their Register of Interest forms & signed the Declaration of Acceptance of Office prior to meeting.

2023/90  To elect Chairman and obtain signature of Declaration of Acceptance of Office -

               Cllr D Bingham was approved by all as Chair and signed the Declaration of Acceptance Resolved

2023/91  To elect Vice-Chairman - Cllr M Bates was approved by all as Vice-Chair in his absence Resolved

2023/92  To received Apologies -Received from Cllr Bates – holidays

 

2023/93  To review & approve Financial Regulations – approved Resolved

                 

2023/94  To review & approve Standing Orders - approved Resolved

 

2023/95  To accept and approve an Internal Controls HR Data Protection Document – approved Resolved

 

2023/96  To review & approve Register of Assets - approved Resolved

 

2023/97  To review & approve Cemetery Regulations/Fees - approved Resolved

 

2023/98  To review & approve the Risk Assessment Policy  - approved Resolved

 

2023/99  To review & approve Social Media Policy- approved Resolved

 

2023/100 To review & approve Data Protection Policy & Data Breach Policy  - approved Resolved

 

2023/101 To approve Email Retention Policy - approved Resolved

 

2023/102 To review & approve Complaints Procedure - approved Resolved

 

2023/103 To review & approve Grants & Donations Policy - approved Resolved

 

2023/104 To review & approve Freedom of Information - approved Resolved

 

2023/105 To review & approve Subject Access Procedures - approved Resolved

 

2023/106 To appoint a Village Hall representative – Cllr Connell volunteered Resolved

 

2023/107 To review & approve the insurance arrangements/quotes received - approved Resolved

 

2023/108 To appoint Internal Auditor for year 2023/24 – approved LALC as previous year Resolved

 

2022/109 To receive Internal Auditors report – received no comments Resolved

 

2023/110 To approve AGAR External Audit Exception Certificate - approved Resolved

 

2023/111   To approve Annual Audit 2022/23 

                 a. Section 1 Annual governance statement 2022/23 - approved Resolved

                 b. Section 2 Accounting statements 2022/23 - approved Resolved

 

Sign:                                                                Dated: 8th June 2023                                                       12