8th February Agenda 2024

WILLINGHAM by STOW PARISH COUNCIL

MEETING OF THE COUNCIL

Thursday, 8th February 2024

 At 7.30pm

In Willingham Village Hall Committee Room

 

 

Public participation – Members of the public may raise subjects they wish to bring to the attention of the parish Council. Items relating to matters on the agenda will be taken first and any decisions will be made during the meeting.  The time will be 10 minutes’ maximum unless the council decides otherwise. Listeners should note that decisions cannot be made at this meeting on items not on the agenda.

 

L Brooks-Sleight

Lisa Brooks-Sleight – Clerk to the council

willinghambystow.pc@sky.com                                                                                               4th February 202

 

AGENDA

 

2024/1 Apologies for Adsence

            To note apologies and reasons

 

2024/2 Public Participation

            To agree, if necessary, to temporary suspend the meeting for a period of no more than 10mins to

            allow for public Participation.

 

2024/3 Minutes of last Meetings

            To approve & sign the Minutes of the Meeting held on 14th December 2023

 

2024/4 Declarations of Interest

            To record declarations of interest in accordance with the Localism Act 2011 for any listed agenda

            items below

 

2024/5 Representatives Report

            To receive any reports from LCC councillor/WLDC councillor/ Police

 

2024/6 Clerks Report

            To receive Clerk’s report

 

2024/7 Defibrillator

  1. To approved the purchase of Paediatric Defib pads at the cost of £123 ex vat due to the expiry date of current pads
  2. To discuss the yearly WLDC Defib scheme commencing April 2024 and decide future actions

 

2024/8 LALC

  1. Annual Fee 2024/25 - to approve the annual fee of £188.76 to be paid 1st April 2024
  2. To discuss whether to join the annual training scheme at a cost of £110 +vat

 

2024/9 Speed Reactive Device – High St

            To receive details and an update since the last meeting

 

2024/10 WLDC Garden waste bin

              To consider the renewal of the garden waste bin at the cemetery at a cost of £44pa

 

2024/11 Internal Auditors Report

             To receive and note any comments

 

2024/12 PC Credit/debit card

              To consider applying for a credit/debit card following the Internal Auditors report

 

2024/13 Police

  1. Monthly report for NC05 area December & January (sent prior)
  2. New Community Beat Manager – PC Sam Key
  3. Parish Council Engagement Session on Road Safety Tue 20th February (two members)
  4. LWL Parish Council Engagement Session - Thursday 4th July 2024 (one member)

 

2024/14 Budget and Council Tax Proposal 2024/25

              To discuss the proposals and approved any comments to submit

 

2024/15 Highways

              To consider any highways matters & determine any actions required

              Road closure - Cot Garth Lane 26/02/2024 -01/03/2024

 

2024/16 Flagpole

              To discuss/received quotes to replace existing pole due to damage and any future actions

 

2024/17 Solar Farms

              To receive any updates and discuss further actions required

               

2024/18 Planning

    To receive any correspondence/decisions by WLDC and discuss any planning applications.

             Ref: 147756, Planning application to erect 1no. general purpose agriculture shed, Park Farm

 

2024/19 Finance

To approve & sign the monthly accounts for payment & corresponding Bank Statements

 

 

 

Net          VAT

Total

BACS

05.02.24

Elan City – repair to Speed Device mins 2024/9

416.50       83.30

499.80

BACS

09.02.24

LALC – INTERNAL AUDIT FEE mins 2023/108

200.00       40.00

240.00

BACS

09.02.24

Salary + expenses January

 

458.23

Transfer

10.01.24

To PC own savings account (to stop closure from inactivity)

 

    5.41

 

 

 

 

 

 

 

 

2024/20 Correspondence

  1. NALC Chief Executive Bulletin (emailed prior) 04/02.24
  2. NALC JANUARY NEWSLETTER (emailed prior) 31/1/24
  3. Town and parish council newsletter January 2024 31/01/24
  4. Neighbourhood Policing (emailed prior) 04/02.24
  5. LCC Parish Council Newsletter December 2023 (emailed prior) 5/1/24
  6. AW Environmental work in the area (emailed prior) 31/1/24

 

2024/21 Agenda Items for next meeting and to take any points from members

 

2024/22 To consider the exclusion of the public and press in accordance with the Public Bodies

                (Admission to Meetings) Act 1960 s1 (2) due to the confidential nature of the items to be

                Discussed     

             

To confirm the date & time of the next Meeting of the Council as Thursday 14th March 2024 at 7.30pm in Willingham Village Hall committee room