4 May 2021 Minutes

Langworth Group Parish Council  

Serving the grouped parishes of Barlings, Newball, Stainton by Langworth and Reasby

Minutes of the remote meeting held on Tuesday 4th May 2021   

   

Present:  Cllrs M Herbert (Chairman), A Curtis, P Bowser, A Hyatt, R Waite, K Tyrrell (arrived at 7.40pm), S Taylor, Mr S Hall (outgoing Clerk); and Mrs M Vail (incoming Clerk)                  

  Meeting started at 7.36pm.

  All were welcomed.

1.   Public Forum: No members of the public were present.

2.   Apologies: Apologies were received from Cllr J Machin and D/Cllr A Welburn.

3.    Declarations of Interest: An explanation of Declarations of Interest was given for the benefit of new councillor; Cllr S Taylor. Noted that she may need to declare an interest in the future in respect of The Meadows (Cherry Tree Homes development).

4.  Minutes of previous meetings:

RESOLVED to approve the minutes of the remote meeting held on 6 April 2021 as a true record of the meeting.

Proposed: Cllr Bowser, seconded: Cllr Taylor.  All in favour.

Chairman to arrange delivery and signing of minutes to clerk (SH). Action: Cllr Herbert

6.  Highways:  

A working group comprising Cllrs Curtis, Waite and Hyatt was formed to take forward the vehicle activated sign project.  The following Terms of Reference were agreed:

The working group can only discuss matters with other parties; and gather information

It cannot agree matters directly with third parties; nor can it agree financial matters.

It must report proposals to Full Council for decisions to be made.

Its remit is to consider all matters pertaining to installation of 2 signs, including locations

Advice to be sought from qualified and experienced experts: eg Road Safety Partnership; Police

Agree details for a sign legend

Approach LCC and WLDC for grant opportunities

Noted that finance is in place for two signs; and that the British Gas grant funding has expired.

Action: clerk (MV) to identify grants; and make a recurring agenda item (three months).

RESOLVED for the two signs to be positioned on either side of the A158 at either end of the village.

Proposed: Cllr Curtis; seconded: Cllr Waite. All in favour

7. Planning: Application 142735; first floor extension; Rose Cottage; Barlings Lane.

Following consideration, RESOLVED in favour of the application.  Action: clerk (MV)

Proposed: Cllr Herbert, seconded: Cllr Curtis. All in favour.

Noted that second application was in hand – a time extension had been requested of WLDC to allow for discussion at the next meeting.

8. Policy Review – Members to approve the LGPC Policy 08 – Financial Regulations.

The policy, based on the LALC Model policy, remains unchanged. The Parish names and

Council logo need to be added in.  Action: clerk (SH)

RESOLVED to approve the policy. All in favour.

9. Correspondence

a. WLDC Business revival grants information:

Information for, and a possible financial assistance route, for businesses struggling due to Covid.Action: clerk (SH) to ask D/Cllr Welburn for details of what business revival grants are available; then publicise these via the website, village magazine and Facebook.

b. Insurance renewal due 27th May 2021

This is year 2 of a three-year deal using the same company. The price remains unaltered from the previous year.  RESOLVED to approve the payment. Action: clerk (SH)

Proposed Cllr Bowser, seconded Cllr Tyrrell.  All in favour. 

10.  Clerks Report

a. To receive the financial report: as previously circulated

A financial report was given (attached below). Following a brief sojourn to allow all to sign back into the Zoom meeting; Cllr S Taylor did not re-join.

b. Approval of payments: as previously circulated.

RESOLVED to approve payments as listed in the financial report (attached below).  Action: clerk (SH)

Proposed Cllr R Waite, seconded Cllr P Bowser. All in favour

11.  Comments from County Councillor, District Councillors and Chairman:

D/Cllrs and C/Cllr – none were present.

Chairman – reported briefly in respect of Cllr S Burnett; noting that she had not resigned and that it was 2 years until the next elections. 

All were thanked for attending, and it was noted that the outgoing and incoming clerks are in a period of handover.

RESOLVED to add Cllrs Herbert and Curtis to the bank signatories (joining Cllr Bowser).  Action: clerk (SH)

12.  Date of the next meeting Tuesday 1st June 2021; 7.30pm, Langworth Memorial Hall – Covid precautions will being place.  Cllr R Waite gave his apologies.

Meeting ended at 8.23pm.

Mrs Michelle Vail – Clerk to the Council                                  Dated: 20 May 2021

 

Langworth Group Parish Council –

     

1 April 2021 to 30th April 2021

     
 

Current Account Accounts Paid

     

Date

 Description

 

Money In

Money Out

Bank Balance

01/04/2021

Opening balance

   

163.29

01/04/2021

Precept

 

23,620.00

 

23,783.29

06/04/2021

Transfer to deposit account

 

-22,000.00

1,783.29

07/04/2021

Transfer in from deposit account

1,000.00

 

2,783.29

07/04/2021

Clerk expenses

 

-27.90

2,755.39

07/04/2021

Lonsdale Print

 

-111.00

2,644.39

07/04/2021

Welton Parish Council

 

-20.00

2,624.39

07/04/2021

LALC

   

-18.00

2,606.39

07/04/2021

Peter Sharp Joinery

 

-665.00

1,941.39

07/04/2021

Glendale grass cutting

 

-652.98

1,288.41

19/04/2021

Clerk Salary

 

-599.56

688.85

19/04/2021

LL Editor

   

-171.84

517.01

20/04/2021

LL Advert C Rooke

35.00

 

552.01

20/04/2021

LL Advert Howson

50.00

 

602.01

 

 

Totals

£24,705.00

-£24,266.28

 

           
 

Deposit Account

     

Date

Description

Money In

Money Out

Bank Balance

01/04/2021

Opening Balance

   

34,445.28

06/04/2021

Transfer in from current account

22,000

 

56,445.28

08/04/2021

Transfer to current account

 

-1,000.00

55,445.28

09/04/2021

Interest

 

0.32

 

55,445.60

 

 

Totals

£22,000.32

-£1,000.00

 

           
 

Accounts for Payment in May

 

 

 

 

a)  Office Utilities Internet April

 

 

22.50

 

b)  Mileage 12 miles @45p/mile post notices

 

5.40

 

c)   Hall Parish Clerk Salary and PAYE

 

599.56

 

d)   Langworth Local Editor April Inv

 

171.84

 

e)  Vail Parish Clerk Salary and PAYE

 

599.56

 

e)   Lonsdale Print Invoice 247193

 

111.00

 

f)    Welton PC play area inspection Inv misc 21/10

20.00

 

j)     Glendale Grass cutting

     

652.98

   

 

 

Total

2,182.84

           
 

Ear Marked Reserves

 

   
 

Elections reserve

£4,000.00

   
 

S137 Local Gov Act expenditure

£2,000.00

   
 

VAS sign installation

£4,000.00

   
 

Grant expenditure

£1,900.00

   
 

 

Total

£11,900.00