May minutes

MINUTES OF A MEETING OF TETNEY PARISH COUNCIL
Held at St. John's Methodist Chapel schoolroom on the 10th May 2023
Present: -    
Councillors:   S. McMillan (Chair)        R. Lukehurst (Vice Chair)    
                      Y. Fletcher                      J. Kerman
                      A. Winslow                        
                                           
Clerk: Mrs S. Booth 
County Cllr McNally        
Public: 0

37/23 CHAIR'S WELCOME
Cllr McMillan welcomed everyone to the meeting. He explained the building was a no smoking venue and where the fire exits were located. He thanked his fellow councillors for re-electing him as Chair for the forthcoming year. Cllr McMillan congratulated all councillors for being re-elected at the elections last week and stated that 3 seats were vacant on the Parish Council. Thanks was offered to former Cllr Cruickshank, who stood down at the elections for his contribution to the village and the parish council during his time on the Council. It has been a busy year for the Parish Council with the cemetery extension finally being legally transferred and with more land hopefully becoming available in the future. A bench at Tetney Lock and a new bin at the crossroads have been received from Visit Lincs after a successful bid to them. The Christmas fair returned after a 2 year break due to the Covid-19 pandemic, it was a very successful event with a large turnout. Two interactive speed signs were donated to the village by local developers which are being rotated between four entrance roads on a six-weekly basis. Unfortunately the village has been blighted by vandalism and graffiti over the last year which has caused much concern. The death of the late Queen Elizabeth II was marked with a wreath being placed at the War Memorial and the coronation of King Charles III was celebrated with street parties around the village.  
                                             
38/23 APOLOGIES FOR ABSENCE
Apologies were received in advance from Cllr Williams due to other commitments. Proposed and seconded to accept apologies, all in favour. Resolved to accept apologies.

39/23 DECLARATION OF INTERESTS
New Acceptance of Office and Declaration of Interest forms were signed by all Councillors present prior to the meeting.
a) To record declarations of interest by any member of the Council in respect of the agenda items
listed below. Members declaring interests should identify the agenda item and     
type of interest being declared. None.
b) To note dispensations given to any member of the Council in respect of the agenda items  
listed below. None.

40/23 MINUTES OF THE LAST MEETING held on 13th April 2023
Had been previously circulated. Proposed by Cllr Lukehurst and seconded by Cllr Fletcher to accept the Minutes. All in favour. Resolved to accept minutes. 
"These be adopted as a true record".

41/23 OPEN FORUM 
None

42/23 TO RECEIVE EXTERNAL REPORTS
a) ELDC - Cllr McMillan thanked everyone who voted for him at the recent elections.
b) LCC - Cllr McNally has ut a request in to LCC Highways for a new 40mph zone on Thoresby Rd from the village sign to Grainsby Lane. A request has also been submitted to extend the 30mph zone on Station Rd to the Golf Club entrance. 
c) Outside representatives – No report.

43/23   Annual Audit Return - To approve Annual Governance Statement 
Annual Governance statement was read out, agreed with and approved. Proposed to approve by Cllr Fletcher, seconded by Cllr Winslow, all in favour. Resolved to approve Annual Governance Statement.
    
44/21    Annual Audit Return - To approve Annual Audit Section 2 – Accounting Statement.
Accounts had been previously circulated. Accounts were approved and signed by the Chairman. Proposed to accept by Cllr Lukehurst, seconded by Cllr Kerman, all in favour. Resolved to accept and approve accounts.

45/23 Parish Council Matters - To discuss matters relating to the village. 
a)     To approve closure of toilets over May half term and school summer holidays due to vandalism. - Proposed by Cllr McMillan, seconded by Cllr Lukehurst. All in favour. Resolved to close public toilets during school holidays due to on-going vandalism and graffiti.
b)     To discuss results of the Scarecrow festival poll - Majority of responses were positive. Agreed to hold scarecrow festival on weekend of 1st/2nd July. No theme as felt it would be restrictive. Prize for best scarecrow to be considered at next meeting. Clerk to advertise event with posters, in Village Voice and on social media.                
c)    To update on Market Place posts - Stagecoach insurance company have asked for quotes and photos of the damaged posts. Clerk to send both once quotes received.
d)    To update on recycling area bin removal request - Holton Le Clay had their wheelie bin recycling bins removed as owned by ELDC. The bins at our recycling area are under contract with Recycling UK and will not be removed. They are still being used regularly. District Cllr McMillan and Victoria Burgess, Head of Waste at ELDC have both contacted Enviro-crime at ELDC to ask for a camera to be installed at recycling area.

46/23 Financial report 
Expenses for April/May 23
Staff              Wages/Pension/Expenses (£81.40)  £1781.38
HSBC 386/798         A/c Fees                                £       8.00
D. Hedison         Cemetery tap maintenance         £     35.00
St Peter and St Paul PCC Annual Grass cutting    £ 1750.00
St John's Chapel     Room hire x4                         £      68.00
ICO             Annual registration                              £     35.00
Lindsey Marsh Drainage     Drainage rates           £     51.14


Receipts for Apr/May 23
Allotment holder    Allotment rent              £   14.00
National Grid        Wayleaves                   £   26.55
HMRC            VAT refund                         £ 965.39

Bank balances as at 2/5/23        
HSBC 793                      £ 5,018.55  
HSBC 386                      £ 6,200.65  
HSBC Money Market    £14,101.58                      


Proposed to accept finances by Cllr Fletcher, seconded by Cllr Kerman, all in favour. Resolved to accept finances.                    

47/23    Extraordinary items
Reports of increased dog mess on Westlands Ave and public footpath to rear. Clerk to report via Fix my Street. 

48/23   Next agenda item
Grants policy, scarecrow festival.

49/23    Future dates
Thursday 8th June 2023
Wed 5th July 2023
No meeting in August
Thursday 14th September 2023, in the Chapel school room at 7.30pm. 

50/23    To resolve on whether the Council will move into closed session 
Council decided not to go into closed session.

Meeting closed at 8.50pm