Minutes Annual Council Meeting 13 May 25

ELKINGTON PARISH COUNCIL

MINUTES OF THE ANNUAL PARISH COUNCIL MEETING

13TH MAY 2025

 

Present:  Cllr Williams (Chair).  Cllrs Nayak, Gorwood, Lacey, Dobson, Day & Jobe

Cllr R. Fry (ELDC)

Mrs J. Cooper (Parish Clerk)

 

1.           ELECTION OF CHAIRMAN

                It was proposed (Cllr Dobson), seconded (Cllr Nayak) that Cllr Williams continued as Chairman, and he accepted.

2.           CHAIRMANS DECLARATION OF ACCEPTANCE

                This was signed by Cllr Williams and countersigned by the Clerk as Proper Officer.

3.           ELECTION OF VICE CHAIRMAN

                It was agreed not to elect a Vice Chairman.

4.           APOLOGIES

                There were none

5.           DECLARATIONS OF INTEREST

                There were none

6.           MINUTES OF THE MEETING HELD 1ST APRIL 2025

                It was resolved that the Chairman sign these as a correct record.

7.           UPDATES

                There were none which were not agenda items.

8.           UPDATE FROM ELDC/LCC

                Cllr Alex McGonigle was the new councillor for Elkington but was unable to attend at this early stage in his role.  Cllr Fry (ELDC) gave a brief update on ELDC matters, explained briefly the different role of LCC & ELDC and also a brief outline of the role of the newly elected Mayor of Lincolnshire.  It is not clear at present how this will impact Parish Councils.

9.           NO LITTER SIGNS

                The Clerk read out email from LCC Officer which advised that it would be unlikely that any No Litter type signs attached to the Council’s village signs would be permitted by LCC, or would meet Dept of Transport legislation.  It was resolved at present not to pursue this.

                Louth Tidy Group did do some litter picking at the Louth end of the main road, but these are volunteers.

10.        FINANCIAL

                a)           Accounts for payment:

                It was resolved that the following accounts be paid by BACS transfer once the Unity Account was up and running:

                Clerks salary & PAYE (April/May)                                                       £212.50

                Insurance                                                                                                         £243.60

                b)           AGAR (audit) forms

                It was resolved that these be signed as below:

                                i.             Certificate of Exemption

                                ii.            Governance Document

                                iii.          Account statement

                                  iv.         Internal Auditors report.  The IA had picked up on a few matters:

                                Minutes 34 incorrectly stated Clerks salary as £351.73 instead of £251.73 as paid. 

                No minute recording the payment for the Hall Hire.  This was noted.  Hall hire had been paid in December. 

11          CORRESPONDENCE

                Grass Roots Grants – noted

                Clerks and Councils Direct – circulated.

                Cllr Fry advised that ELDC cllrs grants were still available, he had £4000 to spend in his ward.  It was agreed to look at adapting the speed sign to incorporate a solar panel, Cllr Jobe to make initial enquiries.

12.        POLICIES

                The following were adopted:

                Standing Orders – as per NALC model

                Risk Assessment

                Financial Regulations

                Asset List

                Planning Policy

                Data Protection

                Code of Conduct

13          PLANNING

                There were no applications

14          ANY OTHER MATTERS

                Cllr Lacey advised he had reported the broken footpath bridge over the stream via Fix My Street, and LCC Footpaths team had been out and repaired it and cut back vegetation. 

                A further dog bin was requested, Clerk advised she would have to approach ELDC to see if they would add one to their rounds in the first instance.  Cllr Jobe to send details of required location.  It was also agreed to purchase one as soon as permission granted.

15          DATE OF NEXT MEETING

                This was set as Tuesday 2nd September 2025 at 7pm

 

There being no further business the meeting closed at 7.50pm