December 2021 DRAFT Notes
Horsington Parish Council Minutes. (Notes)
(Notes of) Minutes of Ordinary Parish Council Meeting held on Wednesday 08 December 2021 @ 7.00pm in Horsington Village Hall - Covid -19 Secure Gov. UK regulations for meetings held in community venues & social distancing safeguard measures - were adhered to at all times.
Those present: Mr C Bates (Chairman) Vice Chairman Mr A Reavill, Cllr R Hill, Cllr R Howard & Cllr W Gray
Clerk: M Grosvenor. Plus 2 Residents.
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In remembrance and respect of the recent passing of Mr Charles Hill - former Chairman of HPC a Minutes Silence was observed followed by the Chairman's eulogy honouring Cllr C Hill's remarkable contribution and service to the Parish Council and the local community.
1221/57 Apologies for absence.
Cllr P Bradwell.
1221/58 Public Participation.
Various general comments.
1221/59 Declaration of Interest.
Cllr R Hill in respect of item 1221/72 Precept 2022/23 - R & H Plant Ltd Grass Cutting Tender.
1221/60. Minutes of Previous Meeting.
Minutes of the Parish Council meeting held on 15 September 2021 approved and signed as a true record.
1221/61. Clerk’s Report:
Ref: 1220/45 Planning - EC/087/00332/20 Enforcement Notice - LAND OFF, MOOR LANE, HORSINGTON - Update: Liaison with ELDC Enforcement etc,.
Ref S/087/01307/21 Retrospective Planning Permission. Applicant submitted Further Planning Statement (FPS) Posted on ELDC Planning Portal 01/09/2021 & Dated 3/08/2021.
Members considered statements of concern in respect of HPC's statutory consultation response to ELDC 22/07/21. Due to nature of applicants unfounded statements as Resolved at meeting on 15/09/21 - Clerk submitted a supplementary response to ELDC for clarification and publication.
Additional action: Previous HPC Chairman advised of further inaccurate statements within FPS - Clerk submitted approved second supplementary clarification response to ELDC.
Ref: 1020/26 New Horsington Parish Council Website. LALC Web site Management Service agreement confirmed - Clerk liaising with LALC Web Master - Site is being maintained & format of Agenda's & Minutes revised to facilitate uploading onto website.
Ref 0921/50 Traffic Calming measures & signage. Update: re proposal for additional signage i.e., "village entry gates". Liaising with Cllr Hill & Alternative local suppliers.
Clerk ordered 6 LRSP Check your speed 30mph signs & liaising with Community Speed Watch (CWS) & Cllr Bradwell for information & possible support in addition to costing of interactive speed signs.
Members Communications re traffic survey & LCC proposal for 20mph village speed limit.
Ref 0221/73 HPC facebook page - Clerk posting information see below:
24/11/2021 Circulated & posted Lincolnshire NHS Services Consultation details.
24/11/2021 Circulated & posted East Lindsey, Boston and South Holland Council's Climate Change Strategy consultation details.
22/11/2021. Announcement: Passing of Charles Hill - respected former Chairman of the Parish Council.
16/11/2021. Posted Police and Crime Commissioner consultation - Lincolnshire residents re future of policing & proposed 2022/23 precept funding.
10/11/2021. Circulated & Posted information LCC Local Transport Plan - Consultation period
20/10/2021 to 01/12/2021. Clerk Completed survey - (as a resident).
13/10/2021TSG Publicity Team - Lincs Bus Update.
0921/42 Reports of Fly-tipping to ELDC - Updates.
Fly-tipping - burnt out caravan - Clerk chased ELDC 05/10/21 & 06/11/2021 Cllr W Gray chased. Further follow up chase 19/11/21 - ELDC Cleansing Team.
0921/47 Notice Board - Update Minute ref 0521/31: Clerk liaised with Highways & submitted formal application for consent 21/09/21 - Chased 18/11/21.
Duckpool Bridge: Notification & Liaison with LCC Highways re water proofing repairs scheduled February 2022.
Finance:
1. Issued Cheques & settled invoices/monitoring bank statements.
2. Submitted HMRC - PAYE returns.
3. Agreed LCC 2022/23 Transition Relief Grass Cutting Agreement.
4. Preparation of Financial Statement - Precept 2022/23.
5. Liaising with R & H Plant - re 2022/23 Grass Cutting Tender.
6. Review of Parish Council's Annual Insurance renewal due 1st June 2022
7. Checked ICO Renewal 2021/22 completed.
Communications.
Liaising with Village Hall Committee re Meetings & following Gov COVID 19 Updates.
Liaising with Chairman & Cllr W Gray - re neighbourhood matter of concern.
Circulation of LALC & ELDC Messenger Updates.
Preparation for Ordinary Meeting 08 December 2021.
General Admin - ongoing.
End of Clerk Report.
1221/62. Reports from Elected Representatives.
a. To receive a report from LCC Cllr. P Bradwell. - (ref Highway matters below) Apologies - to liaise with Clerk following meeting.
b. To receive a report from ELDC Cllr. W Gray.
Cllr Gray updated the meeting on the continuing strategic and structural changes within ELDC and confirmed ELDC is linking with both Boston Borough and South Holland District Councils to form a "South and Eastern Partnership" with 1 CEO.
"Whilst each council will continue to be politically independent and be accountable to the communities they serve, the three councils will work collectively, supported by a shared management team and workforce, to deliver on their aspirations for their communities and to tackle common challenges" for further information: https://www.e-lindsey.gov.uk/article/17323/Lincolnshire-councils-agree-ground-breaking-new-partnership
Further Progress with the "new Further Education College and Public Sector Hub on Horncastle's Mareham Road. The development will see a new education facility, operated by Boston College, built alongside a Public Sector Hub the headquarter of ELDC and partner organisations".
https://www.e-lindsey.gov.uk/article/17175/Works-get-underway-on-landmark-College and Public-Sector-Hub
Update on public consultations. Christmas Bin collection dates. COVID elderly, business & vulnerable resident's support grant funding. Further information:
https://www.e lindsey.gov.uk/grants
1221/63. Highway/Footpath Repairs Pot holes & maintenance - Update & Actions:
1. Flooded/Blocked Drain - Bus stop Lay-by Main Street - flooding recently returned and at bend near junction of Moor Lane.
Resolved: Clerk to notify Highways & liaise with Cllr Bradwell.
2. Bucknall to Horsington Road, footpath over grown and grass/weeds penetrating through and breaking up the tarmac surface. Update: Clerk liaising with Cllr Bradwell toarrange works to be completed.
3. Pot holes on Horncastle Rd & condition of road by Honey Holt Wood reported by Clerk https://fixmystreet.lincolnshire.gov.uk/report/2633533. Works reported as completed.
4. New Matter: Foot Path Moor Lane - Installation of a footpath to assist disabled resident - Moor Lane to Horsington Road junction. Clerk liaising with Cllr Hill & Cllr Bradwell.
5. New Matter: Duckpool Bridge Duckpool Lane Stixwould - Notification & Liaison with LCC Highways re water proofing repairs scheduled February 2022. Concerns raised re diversion route via Moor Lane and increased traffic after repair & resurfacing. Resolved : Clerk to liaise with Highways & Cllr Bradwell.
1221/64. Reports of Fly-tipping to ELDC - Updates.
Clerk Report: Fly-tipping - burnt out caravan - chased ELDC 05/10/21 & 06/11/2021 Cllr W Gray chased. Further follow up chase 19/11/21 - ELDC Cleansing Team. Update: most of debris removed - concerns regarding remaining broken glass. Resolved: Clerk to liaise with ELDC to clear.
1221/65 - Ref 0921/50 Traffic Calming measures & signage. Update: & Clerk report re "village entry gates". Liaising with Cllr Hill re alternative local suppliers etc., Clerk ordered 6 LRSP Check your speed 30mph signs & liaising with Community Speed Watch (CWS) & Cllr Bradwell for information & possible support in addition to costing of interactive speed signs & arranging traffic survey + LCC proposal 20mph village speed limit.
Consideration of residents traffic calming consultation/questionnaire. Resolved :Clerk to liaise to arrange traffic survey. Residents questionnaire etc., item for Annual Parish Meeting.
1221/66. Update 0921/45 Emergency plan proposals. Cllr Howard Potential LALC Emergency Planning Training - 2nd February 10am 1pm County Emergency Centre, Lincoln.
Cllr Howard confirmed is available to attend & Clerk to arrange.
1221/67 Ref 0921/46 HPC's Communications & Web Site: Clerk report. Members considered circulation of 2nd News letter. Resolved; Chairman to draft for approval & publication.
1221/68 Ref 0921/47 Notice Board - Update: Clerk report: Application awaiting approval.
1221/69 Planning.
1. No New matters to report.
2. Ref S/087/01307/21 LAND OFF MOOR LANE Retrospective Planning Permission - refused.
Update: Clerk's Report.
3. Ref: 1220/45 Planning - EC/087/00332/20 Enforcement Notice - LAND OFF, MOOR LANE HORSINGTON - Update: Liaison with ELDC Enforcement etc,.
1221/70 HPC Councillor Vacancy. Web site updated - revised notice to be published - feedback from Members. Continue to publicise - news letter.
1221/71 Climate Change Strategy - consultation East Lindsey, Boston and South Holland.
Resolved: Clerk to submit HPC's response as approved by Members.
1221/72 Financial Matters & Financial Statement 08/12/2021 - Precept 2022/23.
Description |
DR/CR/Ref |
Amount £ |
Balance C/F - 30/08/2021 |
5193.31 | |
Payments/Invoices September 2021 |
||
J Leslie - New Notice Board |
DR (379) |
110.00 |
Screw Fix back Fixing board Notice Board |
DR (380) |
14.99 |
R & H Plant Ltd Grass Cutting 2021 |
DR (381) |
840.00 |
ICO Renewal D/D |
DR (D/D) |
35.00 |
Sub Total |
DR |
999.99 |
Balance B/F |
|
5193.31 |
Less Payments |
DR |
999.99 |
Balance C/F |
|
4193.32 |
Receipt LCC Transition Relief Grass Cutting |
CR |
458.67 |
Bank Stmt Reconciliation B/F (29/10/2021) |
|
4651.99 |
|
|
|
Invoices Due 08 December 2021. |
||
LALC Website Management Support Subscription |
DR |
126.00 |
LCC 6 x 30mph Speed Check Signs |
DR |
40.00 |
Less Payments Due Sub Total |
DR |
166.00 |
Balance C/F December 2021. |
|
4485.99 |
|
|
|
Payments/Invoices Due February 2022 |
||
Clerk Stage 2 Remuneration |
DR |
792.80 |
Local Councils Update Subscription |
DR |
100.00 |
Less Payments Sub Total |
DR |
892.80 |
Balance C/F |
|
3593.19 |
Estimated VAT Refund |
CR |
160.00 |
B/F |
|
3753.19 |
Less Allocated Fund - Village Gateways |
DR |
400.00 |
Estimated Balance Year End 31/03/2022 |
|
3353.19 |
Precept Financial Year 2022/23 Set at - |
|
4,000.00 |
Resolved: To approve payments due & Financial Budget & Precept Statement 2022/23 - to hold & Set Precept at £4,000, therefore no increase of Precept from current financial year 2021/22.
1221/73 Queen's Jubilee Event participation 2022 - May Bank Holiday Weekend will be moved to Thursday 2 June and an additional Bank Holiday on Friday 3 June.
https://www.gov.uk/government/news/extra-bank-holiday-to-mark-the-queens-platinum-jubilee-in-2022
QUEEN'S PLATINUM JUBILEE BEACONS 2ND JUNE 2022. Resolved: to actively participate in this historical event & liaise with the Village Hall Committee. Cllr R Hill arrange a hog roast.
1221/74 Horsington Annual Community Meeting. Wednesday 16 March 2022 at 6.45pm.
Members considered potential matters for the proposed agenda. HPC Vacancy, guest speaker/s
Proposed Traffic Calming measures questionnaire - LRSP. Emergency Plan.
1221/75 Correspondence. Resident raised concerns re storm drain. Clerk to forward to Highways.
1221/76 Minor Items - To take any points from members - none.
1221/77 Date of Next Meeting/s Parish Council Meetings & Annual Parish Meeting.
Venue. - Horsington Village Hall.
a) Horsington Parish Council Meeting Schedule 2022.
Ordinary Parish Council Meetings: 16/02/2022 - 13/04/2022.
b) Horsington Annual Community Meeting. Wednesday 16 March 2022 at 6.45pm.
(Note: Venue of Meetings is subject to any subsequent COVID 19 lock down restrictions)
Meeting closed at 8.50pm.