June minutes

MINUTES OF A MEETING OF TETNEY PARISH COUNCIL
Held at St. John's Methodist Chapel schoolroom on the 8th June 2023
Present: -    
Councillors:   S. McMillan (Chair)        R. Lukehurst (Vice Chair)    
                      Y. Fletcher                     J. Kerman
                      T. Williams                        
                                           
Clerk: Mrs S. Booth 
        
Public: 0

51/23 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. 
                                             
52/23 APOLOGIES FOR ABSENCE
Apologies were received in advance from Cllr Winslow and County Councillor McNally due to other commitments. Proposed and seconded to accept apologies, all in favour. Resolved to accept apologies.

53/23 DECLARATION OF INTERESTS
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.
c) To note all Pecuniary Interest forms have been submitted to ELDC - All 6 Councillor Pecuniary Interest forms have been hand delivered to ELDC.

54/23 MINUTES OF THE LAST MEETING held on 10th May 2023
Had been previously circulated. Proposed by Cllr Kerman and seconded by Cllr Lukehurst to accept the Minutes. All in favour. Resolved to accept minutes. 
"These be adopted as a true record".

55/23 OPEN FORUM 
None

56/23 TO RECEIVE EXTERNAL REPORTS
a) ELDC - Councillor Community Grant scheme increased to £2000 per District Councillor for this financial year. SO Festival, 16-18 June in Skegness and Mablethorpe, programme of events on ELDC website. Planning enforcement not following up on fence erected outside Waverley Town Rd. Cllr mcMillan to ask Enforcement who owns the land.
b) LCC -  Clerk to ask Cllr McNally when the grass cuts are scheduled for. 1st cut has missed some areas, Clerk to report.
c) Outside representatives – Chapel Strawberry teas, Saturday 1st July. School summer fayre, Saturday 8th July 12-2pm, all welcome. Village Hall fundraising open event, Saturday 15th July, all welcome. Village Hall getting quotes for CCTV. Need to replace swing sets, quoted £10-12,000, fundraising activities planned.

57/23   Parish Council Matters - To discuss matters relating to the village. 
a) To discuss preparations for Scarecrow festival. - Posters have been placed around the village, in the Village Voice, emails sent to the school and The Fountains Care Home and the WI were also informed at their meeting. A post has been put on social media and will be refreshed regularly.
b) To update on Stagecoach insurance for Market Place posts - Quotes and photos have been sent to Stagecoach's insurance company awaiting further correspondence from them.
c) To discuss and approve the Grant's Policy - Grant policy approved, proposed by Cllr McMillan, seconded by Cllr Lukehurst, all in favour. Resolved to accept Grants Policy.
d) To receive and discuss any update on the recycling area - No update. 


58/23 Financial report 
Expenses for May/June 23
Staff              Wages/Pension/Expenses (£42.99)  £1781.68
HSBC 386/798         A/c Fees                  £   8.00
Lindsey Marsh Drainage     Drainage Rates              £  51.14
CRL Accounting         Internal Audit              £ 120.00

Receipts for May/June 23
Mr Hinkling             Townspiece rent          £ 200.00
Mashfords             Interment fee (Jervis)      £ 150.00
    
Bank balances as at 1/6/23        
HSBC 793        £   2976.33
HSBC 386        £   7556.59
HSBC Money Market    £  14101.58

Money Market account £1500 removed to refund parish account for cemetery solicitor fees. Balance and interest reinvested for 3 months.    

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

59/23    Extraordinary Items      (for information purposes only)    
Bollards on Station Rd to be removed by Highways. Jubilee Gardens notice board needs new hinges - Clerk to buy. Clerk and Caretaker received several nuisance phone calls from youths in the village on Saturday evening regarding the toilets.    

60/23   Next agenda item

61/23    Future dates
Wednesday 5th July 2023
No meeting in August
Thursday 14th September 2023
Thursday 12th October 2023, in the Chapel school room at 7.30pm.

62/23    To resolve on whether the Council will move into closed session - Should this resolution be passed the public and press will be required to leave the meeting at this stage.
Council decided not to go into closed session.

Meeting closed at 8.35pm