October 2022 Minutes
Minutes of the meeting for Scotter Parish Council held on 17 October 2022, held at Scotter Village Hall.
Parish Councillors Present: Cllr Margaret Armstrong – Vice Chair, Cllr Paul Wood, Cllr Paul Boulton, Cllr Rachel Hunter, Cllr Kevin Watson, Cllr Dave Ward,
Parish Councillors Absent: Cllr Jon Harper – Chair, Cllr Colin Wotherspoon, Cllr Bali Kaila, Cllr Alex Johns
In attendance: K Mathieson – Clerk, 4 members of public
Public Participation
Speedwatch have investigated options for making the zebra crossing more visible, LED halo’s looks like a good option.
The Playing Fields event was a success, they had a good network of volunteers supporting. The sporting groups that showcased, gained lots of interest from possible new members. The chair of the PFC has started monthly joint community meetings, thanks given to Cllr Hunter for attending on behalf of the parish council. The purpose of the meeting is to encourage the village groups to work collaboratively, share resources, knowledge and volunteers
Village Hall Chair confirmed the committee were happy with the proposed pre-school extension that has been put forward to planning.
Cllr Armstrong was proposed, seconded and agreed to chair the meeting in the absence of Cllr Harper.
Cllr Armstrong opened the meeting at 7.10pm
2210/1 Apologies for Absence
Apologies and reason received from Cllr Harper, Cllr Wotherspoon, Cllr Kaila & Cllr Johns
Apologies noted
2210/2 To receive dispensations or declarations of interest under the Localism Act 2011
No declarations or dispensations received
2210/3 To approve as a true record the Full Parish Council Meeting minutes held on 26 September 2022 and sign accordingly
It was proposed, seconded and
Resolved to accept the minutes as a true record and duly signed by the Chair of the meeting
2210/4 Chairs Report
No report submitted
2210/5 Clerks Report and update on matters from the last meeting
Poppy Wreath has been ordered and arrived, Cllr Armstrong will lay it on behalf of the Parish Council
2210/6 Sub Groups, Community Clubs and Associations Items for Update or Discussion
a) Village Hall – None
b) Scotter Forward – Cllr Ward advised he didn’t attend the last meeting but he has been forwarded a copy of the minutes.
c) Speed Watch
October report circulated by email 10/10/2022 - Noted
d) Sports Clubs – None
e) Eau Centre and Scotter Library - None
f) Playing Fields Committee
2210/7 Correspondence Items for noting
LALC News – circulated by email 28/09/2022
LALC News – circulated by email 04/10/2022
LALC News – circulated by email 11/10/2022
LALC – Free training for civility and councillor safety – email circulated 12/10/2022
Resolved to note the items
2210/8 Correspondence for discussion
Archer survey results received from Lincolnshire County Council – Circulated 10/10/2022
Noted
2210/9 Flooding Update
WLDC are in Contact with Loughborough University and investigating the possibility of them conducting an independent survey
2210/10 Planning for consideration and comment
Planning Application 145513 – Land adjacent to Scotter Village Hall, Scotton Road, Scotter, Gainsborough, Lincolnshire, DN21 3SB
Planning application to erect preschool building with external space and associated modifications to existing car park.
Resolved to close the meeting at 7.16pm and re-opened at 7.24pm to allow a member of the public to speak.
Proposed, Seconded and
Resolved to ask for an extension in time for comments to be submitted.
Planning Application 145624 - Land to north east of, Granary Fold, Scotter, Gainsborough, DN21 3RH
Planning application to vary condition 7 of planning permission 145309 granted 21 September 2022, obscure glazed window added to ensuite on north elevation.
Proposed, Seconded and
Resolved to submit no Comment
2210/11 To receive an update on Gainsborough Road Zebra Crossing
Email response received from County Councillor Clio Perraton-Williams circulated 05/10/2022
Response for County Council were noted. Council are disappointed that Lincolnshire County Council are not prepared to take any further action to increase the safety of pedestrians at the crossing.
Proposed, seconded and
Resolved for the clerk to investigate cost to have the crossing upgraded to a pelican and cost to increase the visibility.
2210/12 To receive an update on the war memorial
Cllr Wood advised the footpath has been dug out, reshuttered and concreted. The parish council grounds person will be renovating the railings next week and all the work will be complete in time for the remembrance service. Clerk advised total spend is expected to be around £1000 exact figure will be confirmed at next months meeting
2210/13 To review and agree the insurance renewal due on 23/10/2022
2022/23 is the last year of a 3 year long term agreement with existing insurer BHIB. A full market check will carried out next year.
Proposed, seconded and
Resolved to renew with existing insurer BHIB. Renewal premium of £1837.59 approved
2210/14 To receive the Section 3 conclusion of audit from PKF Littlejohn for the financial year of 2021/22
Noted
2210/15 To review 2 quotes for the work required to update the electricity supply for the Christmas tree lights
Clerk advised 4 companies were contacted for quotes but only 2 provided quotes.
Proposed, seconded and
Resolved to proceed with the quote which included the civil ground work for the total sum of £1232.59+VAT
2210/16 To review rental fees in preparation for 2023/24 budget setting
a) Cemetery Allotments
b) Scotterthorpe Allotments
c) Cemetery Fees
d) Constable Land
e) Goosemoor Land
Proposed, seconded and
Resolved
a) and b) to be deferred to next meeting. Clerk to provide a report with all the relevant information required to make an informed decision
c) Cemetery Fees to remain the same, no increase required
d) and e) to be moved to part 2 of the meeting and discussed under confidential matters for consideration of existing tenants.
2210/17 To consider a direct debit agreement for HMRC payments
Proposed, seconded and
Resolved to approve payments to HMRC by direct debit
2210/18 To receive a 6 month budget review
Noted
2210/19 Finance update and payments
a.) Approve Parish Council Current Account payment schedule/bank reconciliation for the period of 01/09/2022 – 30/09/2022
Receipts |
Date |
Reason |
Amount |
Allotment Fee |
16/09/2022 |
New tenant 17b |
£10.00 |
Retford Memorials |
22/09/2022 |
Memorial Fee BA62 & 63 |
£160.00 |
|
|
Total Income |
£170.00 |
Payments |
Date |
Reason |
Amount |
Microsoft |
01/09/2022 |
|
£18.12 |
Amazon |
06/09/2022 |
Weedkiller |
£42.01 |
Tesco |
12/09/2022 |
Flowers & Picture Frame S137 |
£13.50 |
Amazon |
12/09/2022 |
Batteries for speed gun |
£15.59 |
Elan City |
12/09/2022 |
New SID purchase |
£5,400.00 |
SWMPFA |
12/09/2022 |
Muga Electric |
£0.79 |
Lincolnshire CC |
15/09/2022 |
|
£333.68 |
Wave |
15/09/2022 |
Water - Cemetery |
£23.58 |
Wave |
15/09/2022 |
Water - Scotterthorpe Allotments |
£12.16 |
HP Instant Ink |
22/09/2022 |
|
£4.49 |
Giff Gaff |
27/09/2022 |
|
£8.00 |
|
|
Total Expenditure |
£5,871.92 |
Account Start Balance £56,807.15
Payments £5,871.92
Receipts £170.00
End Balance £51,105.23
b.) Confirm Bank Balance and Statements as at 30/09/2022
Co-operative Bank Account No 61038985 – balance £51,105.23
Co-operative Bank Account No 61797792 – balance £138,373.95 Ear marked reserves
Co-operative Bank Account No 61797404 – balance £14,807.85 General Reserves
c.) Payments for approval
Village hall office rental 3 months to September 2022 - £325
Eudaimonia, cinema hire - £720
WLDC annual maintenance for Susworth defibrillator - £100
Trent Valley Electrical, MUGA lights change to LED - £1941.12
PKF Littlejohn, audit fees - £360
John Espin Signs, Muga sign - £54.14
Elan City, new speed cameras - £5400 retrospective approval
Proposed, seconded and
Resolved to accept the bank reconciliation which was duly signed by the Chair of the meeting, agreed bank balances and statements as seen by council and approve payments
2209/20 Urgent Highways or Maintenance Matters
None
2210/21 Agenda next meeting – to take any items for members
None
2210/22 To Confirm Date of Next Meeting – 21 November 2022
Confirmed
Members of the Public left, meeting went into closed session.
The Public Bodies (Admission to Meetings) Act 1960 Sec 1 (2)
2010/23 To receive an update on Southcliffe Road
Proposed, seconded and
Resolved to proceed with solicitors advice and request cost implications.
2010/16 d) Constable Land to remain the same, no increase required. Council happy with the existing tenant and with the effort and improvement that they have made to the field.
e) Clerk to arrange for agricultural land agents to quote for a full review, giving advise on upto date rental and sale.
Meeting closed 9.45pm