November 2024 Agenda

You are summoned to attend the Council meeting of the above council on Wednesday 6th November 2024 which starts at 7.30pm in the OLD SCHOOL ROOM.

 

AGENDA                                                       Signed     S.Hoyland  30th October 2024

  1. Recording of meeting
  2. Apologies
  3. To receive declaration of interests in accordance with the Localism Act 2011
  4. To agree co-option of a new councillor
  5. Meeting opened to the public.
  6. To approve minutes of previous meeting in October 2024
  7. Matters arising from minutes.
  8. Correspondence received
  9. Planning Applications
  10. Planning Granted

Application Number: WL/2024/00712- 31 Red Roofs- Proposal: Single Storey Extension to Rear & Detached Double Garage

11. Other planning matters

12. Accounts: Online Payments to be authorised

a) Payments agreed      i) Salaries-Clerk and expenses/ litter picker/OSR Cleaner/Handyman/PAYE

                                             ii) INV 224- Grass cutting (Mid) £306.85 including VAT 

                                             iii) INV 229- Grass cutting (Full) £602.05 including VAT

                                             iv) Cllr Holtby Expenses- Large Poppies x4 £20.00 no VAT

                                              v) Mr Deague- Dyke maintenance £100 + VAT 

      b) Payments to be agreed

c) Direct Debits paid           Multidata £52.93 (October)

                                              British Gas Lite- Village Green -

                                              British Gas Lite- OSR £13.79 including VAT

                                              Wave- Quarterly Water Charge £45.68

                                              ID Mobile £25.80 including VAT

                         Charge Card- (£10.67) including £3 Charge fee, £5.49 ink subscription and £2.18 bin bags and NP thank you cards

 

d) Monies received             October Multidata reimbursement £52.93

                                              LCC Grass cutting agreement £1,932.44

                              Councillor Initiative Funding £70.00

                              OSR Hire £7.50

e) Bank Fees                        Multi Charge Card monthly charge £3 included within charge card total

                                                                           

13. To agree November 2024 accounts summary –circulated

14. To agree bank reconciliation

15. To discuss and agree Grant amounts.

16. To agree renewal of Microsoft Office 360 for 1 year £59.99

17. To discuss, review and agree salaries and hire charges.

18. To discuss and agree final arrangements for Remembrance Day.

19. To discuss and agree final arrangements for the Christmas Light Switch on and the Xmas lights competition.

 20. To discuss projects for next year 25/26

 21. To discuss budget draft 24/25 and estimated precept amount.

22. To discuss and agree opening an additional savings account with the current bank and moving an amount up to former £27,032.37 NS & I Savings to a savings account with 2.60% interest with current bank account.

23. To discuss and agree to transfer the £10,000 of S106 money not reinvested from the S106 interest reserve to the savings account with 2.60% interest with current bank account to ring fence for the multi play at The Glebe if required.

24. To discuss quotes for tree maintenance in the village hall playpark (Trees overhanging play equipment and birds are defecating onto the equipment below)

25. To agree a virement of £1100 from S106 interest to grass and footpaths

26. To agree a virement of up to £2500 from playpark to tree works

27. To revisit resolution on moving the bus shelter number 60 Stow Road as this action is no longer required

28. Reports from local organisation.

29. General maintenance in the Parish

30. Update on Scampton

31. Update on Solar Farms

32. Items to be noted for the next meeting