Minutes of July 2019 meeting

NORTH SCARLE PARISH COUNCIL

Minutes of a Meeting held on

10 July 2019 at 7.30pm in the Church Hall

The Chairman welcomed everyone to the meeting including LCC Cllr M Thompson, NKDC Cllr P Overton and 6 Parishioners

PRESENT

Cllr D Russell (Chair)                          Cllr S Walsh                                        Cllr D Jennings

Cllr A Walsh                                        Cllr R Honey                                       Mrs H Broderick (Clerk)

Open session

No comments.

 

134

APOLOGIES

 

 

None.

 

135

TO RECEIVE ANY DECLARATIONS OF INTEREST

There were no declarations of interest.

 

136

MINUTES OF THE MEETINGS HELD ON 15 MAY 2019

It was resolved to adopt the Minutes as a true record and these were signed by the Chairman.

 

137

PLANNING having already been circulated to Cllrs

19/0725/FUL - All Saints Church, Church Lane - Replacement of existing lead roof - there were no objections.

19/0503/HOUS and 19/0765/LBC - Pear Tree Farm, 2 Eagle Road - Demolition of existing porch and coal store and erection of single storey rear extension.  Renovation of existing barn - there were no objections.

17/1751/HOUS - Planning appeal.  Land adj to Sycamore Cottage, Spalford Lane - Erection of 5 bungalows, car parking, access road and flood water balancing lagoon.  Objections due to the strain on the sewerage system.

Determinations - for information purposes only

19/0283/HOUS - Stone Cottage - determined and approved.

18/1417/FUL - Field Farm, Besthorpe Road - determined and approved.

19/0083/FUL - Fir Tree Farm, Spalford Lane - determined and approved.

19/0520/VARCON - Land adj to Fir Tree Farm, Eagle Road - determined and approved.

 

138

SEVERN TRENT REPORT

Councillor David Russell read out a report from Severn Trent (attached).  Cllr Jennings proposed that PC write to Severn Trent, NKDC, LCC, local MP and the Environment Agency regarding the problems in the village - resolved to do so.  Drains were cleaned recently - egg shells were found.  School toilets have been blocked.  Cllr A Walsh suggested problems have been ongoing for 30 years.  Cllr Russell queried situation re Mill Dam Dyke clearing/grass cutting.  NKDC Cllr Overton requested he be informed of the current position after the meeting.

 

139

LAWN MOWER

Clerk read out a note from Steve Titterton informing PC that the mower may soon not be fit for purpose.

 

140

CLERK'S TRAINING DAY

It was resolved that the Clerk could attend a training day on 11th September.  Travel expenses will be reimbursed

 

141

page 24: 10.07.19

FINANCES

A schedule of expenses since the previous meeting was circulated to the Parish Councillors - there were no queries.  It was resolved to sign off invoices paid via BACS during the closed session

 

 

 

Individual payments made in the period which exceeded £100:

                              For                                                                                            Amount £

 

Heritage Room - tap repair

Heritage Room - Eon electricity bill

Internal Audit fee

Eon - street light electricity

Liability Insurance

Rent for office and meeting room

Printing of North Scarle Matters

Total grass cutting in the period

Total wages in the period

 

104.94

240.75

200.00

592.34

384.23

220.00

331.24

295.52

707.36

 

 

 

 

 

 

 

 

 

 

 

142

HGVs on SCHOOL LANE

There have been problems previously, but it was resolved to monitor the effect of the new 30mph passive notices.

 

143

SUGGESTIONS FOR NEW ROAD NAME FOR DEVELOPMENT ON EAGLE ROAD

It was resolved that the PC would suggest Wells Close* in memory of Barbara Wells.

*Subsequent to the meeting a suggestion of Barbara Wells Close was received by the PC.  This was put to the PC but rejected in favour of Wells Close.

 

144

DONATION REQUEST TOWARDS REPAIRS TO THE CHURCH ROOF

Clerk had received information from LALC that the PC cannot give to the Church for its upkeep.  It was resolved that the PC would not give a donation but that the Clerk would research the possibility under s.138B of the 1894 Act.

 

145

LCC COUNCILLOR MIKE THOMPSON

Cllr Thompson read out his report (attached).  He confirmed Wigsley Road/Spalford Lane will be scheduled for repair but no dates yet.  He suggested the subsidence on the village hall approach be reported again - clerk to action.

 

146

NKDC COUNCILLOR PETER OVERTON

Cllr Overton reported on:

  • the situation at the Skellingthorpe Plant
  • NKDC position on climate change/carbon footprint

 

147

REPORT FROM NKDC COUNCILLOR SALLY APPLEBY

Clerk read out this report (attached).

 

148

DATE OF NEXT MEETING

The next meeting will be held on 11th September 2019.

 

149

CLOSED SESSION

It was resolved to move into closed session.

 

       

page 25: 10.07.19

150

CLERK'S CONTRACT

The clerk's new contract had been circulated to the PC prior to the meeting.  It was resolved to agree it and it was signed.

151

NEW BANK MANDATE

The new bank mandate was signed and taken away by Cllr Susan Walsh for completion and return to the clerk.

152

HERITAGE ROOM

Terms of the necessary sub-lease were discussed and agreed.  Quotes for the legal work were considered and it was resolved to employ Legal Services Lincolnshire for this work.

153

 

BACS PAYMENTS

Item 141 carried forward from full meeting - paid invoices in the period were signed and countersigned.

 

 

The Chairman closed the meeting at 9.20pm.

 

page 26: 10.07.19