Agenda of the meeting of 16th January 2024

Notice of Parish Council meeting.

Dear resident,

You are invited to attend an ordinary meeting of Minting and Gautby Parish Council, to be held on Tuesday the 16th of January 2024 at Minting Village Hall at 7.00pm.

E.B.Clark  Chairman / acting Clerk                                      10/ 01/ 2024

 

                                         AGENDA

7.00pm    Public forum   - maximum of 10 minutes

7.10pm    Council meeting.

[1]    Chairman’s welcome and apologies for absence.

[2]    Declarations of interests.

[3]    To confirm, or amend, and sign the draft notes of the meeting of the 28th of November 2023.

[4]    Matters arising from the minutes, and activity since the last meeting.

[5]    Correspondence/

[6]     Reports from District / County Councillors, if any.

 

[7]   To approve renewal of LALC membership for 2024-25.

[8]   Finance.

         a]     To approve a reconciliation of the Lloyds Bank account.

         b]     To approve payments :-

                   1]    EKM Ltd            Mowing                       £3998.40

                   2]    Gautby VHC     Defib. electricity          £30.00

                   3]    Mrs. V. Brown       “        “                     £30.00

         c]     To agree a half year payment to Minting VHC for defibrillator electricity.

         d]     To agree a draft budget for the year 2024-2025.

         e]     To set a Parish Precept for the year 2024-2025

         f]      To appoint a third cheque signatory.

         g]      To consider a request for a small financial donation from Minting and District Gardening Club.

[9]     To approve and adopt updated versions of Standing Orders, Financial Regulations, Code of Conduct and Publication Scheme.

[10]     Planning matters.

[11]   To discuss arrangements for the 2024 Annual Parish Meeting.

[12]   Parish maintenance.

          a]    To appoint a grass mowing contractor for the year 2024.

          b]    To consider quotations for supply / alterations to defibrillator lighting [ if available ].

[13]   Other parish matters.

      a]   Proposed meeting with MP, Mrs. V.Atkins, concerning flooding.

       b]    Nuisance dogs.

[14]    Any other business, and to agree meeting dates for 2024.