October 2021 Minutes
Notes from the meeting of Bardney Group Parish Council, which was held in the Methodist Hall, Church Lane, Bardney on Thursday 21st October 2021 at 7pmAttendees
Cllr Robin Darby – Chairman Anna Lawson – Clerk/RFO
Cllr Malcolm Speed Laura Allen – Admin Assistant
Cllr Mary Corbould
Cllr Frank Bates
Cllr John Papworth
Cllr Luke Cluett
No members of the public were in attendance.
Meeting commenced 7.05pm
72-2021/22 Apologies for Absence i.a.w Local Govt Act 1972, Sch 12, para 40. To receive and accept apologies where valid reasons for absence have been given to the Clerk prior to the meeting.
Cllr Peter Waddington
73-2021/22 To receive declarations of interest under the Localism Act 2011 – being any pecuniary interest in agenda items not previously recorded on Member’s Register of Interests.
None received
74-2021/22 To receive and consider any dispensation requests on agenda items and decide whether they are to be granted.
None received
75-2021/22 To approve as a correct record the notes of the meeting held on 16th September 2021 and to authorise the Chairman to sign the official minutes.
PROPOSED Cllr Darby SECONDED Cllr Corbould and UNANIMOUSLY resolved
76-2021/22 To receive the report from the Chairman
Welcomed Laura Allen to her new role as Admin Assistant. The training on Tuesday evening was well received by the councillors who attended and regarded as worthwhile. The plan is arrange further training sessions.
The precept is the next meeting. Cllrs were asked for projects and costings for inclusion in the meeting.
Need to consider ideas for the Platinum Jubilee next year. WLDC and LCC have initiatives.
Carols on the Green event to be arranged.
Cllr Shaw arrived 7.20pm
77-2021/22 To receive update on actions arisen at the 16th September 2021 meeting and report from the Clerk to the Council.
Refer councillors to the weekly updates. Welcome Laura to the team. The hedges have been cut on St Oswald’s Park and outside the Cemetery today.
The tree survey will be completed by the end of the month.
Meeting Heritage Manager on Monday afternoon to propose areas of historical significance which have not already been included in the national register. Propose to contact Bardney History Society for their in put.
Remembrance Day. Plans are coming along however do need volunteers to assist
78-2021/22 Financial matters:
- To approve the bank reconciliation statement for September 2021
Balance as at 01.09.21 £78,258.69
Allotments 19.00
VAT Rebate 4351.94
Handyman 400.08
Grasscutting contribution 602.91
Total income £5373.93
Admin 684.97
Salaries 4034.78
Handyman 177.17
Grasscutting 1348.51
Admin new office 10224.59
Village 471.99
Community Land 717.00
Total expenditure £17725.01
Balance as at 30.09.21 £65907.61
PROPOSED Cllr Darby SECONDED Cllr Speed and UNANIMOUSLY resolved
- To ratify payments of accounts, salaries, BACS payments & payments already made
Payment Ratification October 2021 |
|||||||||
value |
VAT |
ExVAT |
% of budget* |
||||||
B/P |
Wages and NI |
October |
Salaries |
4034.78 |
0.00 |
4034.78 |
|
||
Total Office/Salaries |
|
|
70% of budget^ |
||||||
PO20861 |
Amazon |
generator |
Admin |
593.99 |
99.00 |
494.99 |
|||
PO20866 |
Amazon |
letter box |
Admin |
29.47 |
4.91 |
24.56 |
|||
PO20868 |
Amazon |
CCTV signs |
Admin |
3.70 |
0.62 |
3.08 |
|||
PO20869 |
pear Tech |
Software |
Admin |
330.00 |
55.00 |
275.00 |
|||
PO20870 |
Data Shred |
Recycling |
Admin |
6.00 |
1.00 |
5.00 |
|||
PO20871 |
Royal Mail |
Post redirection |
Admin |
321.00 |
0.00 |
321.00 |
|||
PO20873 |
ID Fencing |
Sand & Gravel |
Admin |
420.00 |
70.00 |
350.00 |
|||
PO20874 |
Viking |
Paper |
Admin |
25.50 |
2.55 |
22.95 |
|||
PO20875 |
Viking |
Stapler |
Admin |
29.39 |
4.90 |
24.49 |
|||
PO20876 |
Viking |
Inv short payment |
Admin |
10.00 |
0.00 |
10.00 |
|||
PO20877 |
Robin darby |
Mileage |
Admin |
15.80 |
0.00 |
15.80 |
|||
PO20878 |
Anna Lawson |
Office items |
Admin |
37.10 |
0.00 |
37.10 |
|||
PO20882 |
Grafton M |
pipe misc |
Admin |
153.89 |
25.65 |
128.24 |
|||
PO20881 |
Grafton M |
concrete block |
Admin |
12.60 |
2.10 |
10.50 |
|||
PO20882 |
Grafton M |
septic tank |
Admin |
750.00 |
150.00 |
600.00 |
|||
PO20883 |
Grafton M |
pipe septic |
Admin |
64.54 |
10.76 |
53.78 |
|||
PO20884 |
E-quip |
misc septic |
Admin |
51.28 |
8.55 |
42.73 |
|||
PO20885 |
GG&G cannon |
Mach Hire |
Admin |
329.40 |
54.90 |
274.50 |
|||
PO20886 |
CAS |
Insurance |
Admin |
35.19 |
0.00 |
35.19 |
|||
Total Admin |
3218.85 |
205% of budget |
|||||||
PO20872 |
Eon |
Electricity |
Village |
5.40 |
0.00 |
5.40 |
|
||
Total Village |
5.40 |
109% of budget |
|||||||
PO20887 |
Wave |
Water |
Cemetery |
16.23 |
0.00 |
16.23 |
|
||
Total Cemetery |
16.23 |
37% of budget |
|||||||
PO20860 |
TGM Grasscutting |
Grasscutting |
1348.51 |
224.76 |
1123.75 |
||||
Total Grasscutting |
66.00 |
||||||||
^ Cost offset from WPC contribution |
PROPOSED Cllr Darby SECONDED Cllr Speed and UNANIMOUSLY resolved
79-2021/22 Planning matters. To note any approved applications received and to consider any planning applications and decide any comments that the Council wishes to make.
143852 Application to remove conservatory and erect single story extension. No comments to make
143874 Notification of telegraph pole at Cedar House Childcare. No comments to make.
143862 Planning application for new gates and posts. Councillors in agreement that objections should be raised due to;
- Flagrant breach of previous conditions
- Applicant attempting to legitimise previous actions
- Claims of support from LCC Highways are incorrect
- No application made to LCC to create new access on to the highway
- Dispute claims of accidental damage to the wall.
80-2021/22 To receive report from the representative on the Village Hall Committee (Cllr Papworth)
Did not attend the last meeting due to clash with BGPC dates. Previous meeting had agreement to chase funds for the new play park.
81-2021/22 To receive update on office move.
The move has gone well despite being stressful. Team effort from all those involved. Benefits of office move have already been noticed, for instance more visitors to the office, able to address issues in the cemetery and allotments etc.
BGPC to write to LCC to ask for refund for services not received when at Bardney Fire Station.
Cost of new office |
|||||
Cost |
VAT |
Net cost |
|||
Amazon |
generator |
Admin |
593.99 |
99.00 |
494.99 |
Amazon |
letter box |
Admin |
29.47 |
4.91 |
24.56 |
Amazon |
CCTV signs |
Admin |
3.70 |
0.62 |
3.08 |
Royal Mail |
Post redirection |
Admin |
321.00 |
0.00 |
321.00 |
ID Fencing |
Sand & Gravel |
Admin |
420.00 |
70.00 |
350.00 |
Anna Lawson |
Office items |
Admin |
37.10 |
0.00 |
37.10 |
Grafton M |
pipe misc |
Admin |
153.89 |
25.65 |
128.24 |
Grafton M |
concrete block |
Admin |
12.60 |
2.10 |
10.50 |
Grafton M |
septic tank |
Admin |
750.00 |
150.00 |
600.00 |
Grafton M |
pipe septic |
Admin |
64.54 |
10.76 |
53.78 |
E-quip |
misc septic |
Admin |
51.28 |
8.55 |
42.73 |
GG&G cannon |
Mach Hire |
Admin |
329.40 |
54.90 |
274.50 |
CGS |
Cabin 50% |
Admin |
9630.60 |
1600.00 |
8030.60 |
GCS Cabin |
Office |
Admin |
9642.60 |
1607.10 |
8035.50 |
22040.17 |
18406.58 |
||||
Grant received and ring fenced |
10000.00 |
||||
8406.58 |
|||||
ROI based on £3k per annum against Fire Station |
2.8 years |
||||
82-2021/22 To receive update following meeting with LCC Highways
The Chairman advised of meeting with the LCC highways Manager. Visited Silver Street, Queens St, junction of Wragby Rd/Station Rd, the bottom of Station Rd, car park at the bottom of Station Rd, rear access to the Manor Farm estate, flooding on Horncastle Rd.
Also discussed Abbey Rd flooding, 20mph outside the school and new playgroup and 40mph in Stainfield.
Have received response that Abbey Rd and Horncastle Rd flooding are being investigated and options for double yellow lines are being considered for Station Rd and the Wragby Rd/Station Rd junction.
83-2021/22 To receive update following meeting with the WLDC Chief Executive
Met with Ian Knowles via Zoom. Had frank discussion and outlined impact of communication issues and problems with Ward member. Raised serious concerns over being excluded from Emergency Planning exercises.
It was confirmed to councillors that Cllr Fleetwood is able to attend all BGPC full council meetings and no restrictions have every been put in place. Cllr Shaw informed councillors that Cllr Fleetwood receives a stipend and expenses to attend parish council meetings.
84-2021/22 To consider proposal from LCC in relation to salt supplies.
Agreed to seek further information.
85-2021/22 To renew the Information and Data Protection Policy.
Agreed to change the wording so that BGPC are referenced throughout.
PROPOSED Cllr Darby SECONDED Cllr Corbould and UNANIMOUSLY resolved
86-2021/22 To consider quotes for decorative benches
IX squadron have been contacted and asked to contribute 50% towards the cost of the bench and plaque
87-2021/22 Establishment – to resolve to go into closed session in accordance with Public Bodies (Admissions to Meetings) Act 1960 to discuss the following matters;
PROPOSED Cllr Darby SECONDED Cllr Speed and UNANIMOUSLY resolve
88-2021/22 To ratify the employment of the new Admin Asssistant
PROPOSED Cllr Darby SECONDED Cllr Speed and UNANIMOUSLY resolved
89-2021/22 To consider co-option
No applications received
90-2021/22 To Confirm date of next parish council meeting - as Thursday 18th November 2021 venue TBA
Meeting finished 8.51pm
* Please see the Council’s policy on the audio recording of meetings for more information. Items at meetings are taken in order of inclusion, subject to the Chairman’s (with the Council’s) discretion to bring items forward or back in order to orderly manage the meeting and not unnecessarily exceed the recommended time for meetings.