Agenda January 2023

AGENDA

 

Potterhanworth Parish Council

Monday 30 January 2023.  7:00pm

The Pavilion, Queensway, Potterhanworth

 

 1.        Chairman’s remarks

                 a.            Welcome to Acting Clerk

                 b.            Welcome to newly appointed RFO

2.         Apologies for absence and acceptance of any reasons given

3.         To receive any declarations of interest in accordance with the requirements of the

            Localism Act 2011 and to consider any requests for dispensations

4.         Notes of the last meeting held on 28 November 2022 to be approved as the minutes

5.         To receive reports from representatives of outside bodies

       a.            Police Crime Report

       b.            County Council

       c.            District Council

6.         Public Open Forum (limited to 20 minutes)  

7.         Clerk and Councillor’s report on matters outstanding

               a.            To consider adoption of the Code of Conduct

               b.            Amendments to Minutes of 31 October

               c.            Defibrillators.   Update on current status of all defibrillators

               d.            Hot Pot Hub.  Update of Cllr. Fosters discussion with Chef whether

                             “the village group” may help with the running of the kitchen if required.

               e.            Playpark.  Update of Cllr Clarke’s contact with school regarding the absent

                              media event

               f.             New Councillor training.  Update by Clerk

8.         Financial matters:

                           a.             To agree 2023/24 Budget

                           b.             Monthly Financial report

                           c.             To consider Parish Grant applications

                           d.             To consider the purchase of LALC Annual subscription 23/24 at a cost of

                                           £ 252.63

                           e.             To consider the purchase of a Mindray C1A Defibrillator and case at a cost

                                          of  £1501.20 from London Hearts.

                           f.              To consider the cost of Wicksteed playpark and skate park inspection

                                           of £240.00 +VAT

9.             Correspondence:

                  a.            NKDC Election.   Briefing dates.

                  b.            NKDC Parish Newsletter.  4th May elections

                  c.            Traffic restriction.  TTRO/TTR002509. Road closure B1178.  30/1/23 – 3/2/23

10.          Planning matters

                 a.            Application 22/1796/PNTEL Nocton Sewage Treatment Works,

                                Nocton Park Football Pitch, Steamer Point Road Lincolnshire. 

                                Closing date 17/1/23

                        b..          Application 23/0036/HOUS Proposal:  Embassy House Nocton.  Demolition of

                                      agricultural shed and lean to of stable block and erection of rear ground floor

                                      and side first floor extension to existing stable block

                 Decisions

    a.           Application 22/1387/OUT Land South of Wellhead Lane Nocton Lincoln.  Refused

      11.       Pavilion Committee:

                        a.            Post box provision update

       12.       Planning for Winter:

                         a.            Update on the Hot Pot Hub (Culfrey Trust and Beer Festival initiative)

       13.       Playpark:

                         a.            Update on Grant application

       14.       Parish Records

                         a.           To discuss storage

       15.       Monthly Risk Assessment:

       16.       Dates:

                   Parish Council Meeting dates 2023

                   Monday 30th January

                   Monday 27th February 

                   Monday 27th March

                   Monday 24th April 

                  May

                 Thursday 4th May – Parish/Local elections

                 (Monday 8th May B/H Coronation)

                 Monday 15th May Annual Meeting of the Parish Council. (4-14 days after election

                 exc Sunday/B/H So 10th-25th May)

                 Monday 22 May The Annual meeting of the Parish

                 Monday (29 May Spring B/H)

                 Monday 26th June 

                 Monday 31st July 

                 Monday 25th September 

                 Monday 30th October 

                 Monday 27th November

17.      To move into closed session to discuss the following matters

                a.         Recruitment of Cleaner

                b.         Recruitment of Maintenance person