April 2023 Minutes

MINUTES

Old Leake Parish Council Meeting

12 April 2023 

Public Forum 

No members of the public were present.

In attendance

Chairman Councillor Frank Pickett, Julian Crouch, Tom Ashton & Nigel McCulloch.

Also in attendance:

Parish Clerk Joann Greer 

1/4/23 Opening comments from the Chairman

The Chair, Councillor Pickett welcomed everybody to the meeting.

2/4/23 Apologies for absence and reasons given

Apologies had been received and accepted from Councillor Guy Bull & Brett Butler.

3/4/23 Declarations of interest in accordance with 2011 Localism Act 

No declarations were made.

4/3/23 To note reports from representatives of outside bodies

Councillor Pickett attended the Alison & Erskine Charity meeting.

5/43/23 To note CCTV updates & image requests 

No images were requested. There was a request to confirm if the bin on Furlongs Lane was covered but it is not.

The updated CCTV Policy was provided to all Councillors.

6/4/23 To receive a report from the Recreational Area Working Group, resolve actions and expenditure for issues raised in the reports: 

a.   Washdyke. Councillor Crouch is to use a homemade natural weed killer in the first instance consisting of salt and white vinegar.

b.   Furlongs. No further actions required.

c.   Enos Wood. No further actions required.
 
7/4/23 Draft notes of the meeting held on 8 March 2023 resolution to adopt 

It was proposed, seconded, and unanimously resolved to accept the notes as the minutes.

8/4/23 Resolution to approve payment of accounts as listed It was proposed, seconded, and unanimously resolved to approve the payments listed below.

Person / Company to be paid

Invoice No

Details

Amount

Employee Cost

23/24 - 001

April salary, Nest pension, HMRC PAYE

871.88

Clerks Expenses

23/24 - 002

April Travel/Giff Washdyke

16.40

K & P Services

23/24 - 003

Enos Wood & Washdyke Caretaker

38.00

Mr M A Johnson

23/24 - 004

April Village Litter Picker

150.00

ARK ICT Solutions Ltd

23/24 - 005

April Monthly Antivirus payment

10.32

BT Broadband Community Centre

23/24 - 006

April Monthly Broadband Payment

40.14

ICO

23/24 - 007

Data Protection Renewal

35.00

Boston Borough Council

23/24 - 008

Sandygate Light Repair

1620.00

LALC

23/24 - 009

LALC Annual Membership

459.51

LALC

23/24 - 010

LALC Annual Training Scheme

168.00

St Mary’s Church

23/24 - 011

Grounds Maintenance Assistance Request

750.00

9/4/23 Highway Matters: 

a.   To review the draft policy and receive a progress report from the highways and traffic policy group.

No feedback had been received from Highways. Councillor Crouch is to provide a draft statement of intent for the May meeting. This was felt by the Council to be more fitting than a policy.

b. Receive issues requiring maintenance / repair

The 34 potholes on Church Road to Commonside need reporting on Fix My Street along with 5 damaged leaner rails and the state of Hob Hole Bank from end to end.

10/4/23 Planning Matters:  

a. Application No: B/23/0120 – Support.

b. Permission Granted: B/23/0010 The Farmhouse Hurns End 

11/4/23 To consider the response regarding the footway lighting from BBC 

The Council deferred this item until the May meeting.

12/4/23 To consider School Lane footway lighting repair and resolve to repair or not

The Council deferred this item until the May meeting.

13/4/23 To note general correspondences not addressed on this agenda & respond if required

A local resident from Caleb Hill had contacted the Parish Council regarding speeding vehicles. Such items are to be included in the village traffic strategy.

14/4/23 To set the date and time of the next meeting 

The 10 May was set as the next meeting date.

THE NEXT MEETING IS AT THE COMMUNITY CENTRE ON WEDNESDAY 10 May 7.00 PM