3rd May 2022 - Annual Meeting - Agenda

Little Hale Parish Council

To All Councillors

You are hereby summoned to attend the Annual Meeting of the Parish Council to be held at the Chapel, Chapel Lane, Little Hale on Tuesday 3rd May 2022 at 7.45 pm. Members of the public are welcome to attend the Annual Meeting, as well as any Parish Council meeting during the year.

1. Election of Chairman and Vice-Chairman

2. Apologies for Absence.

3. Declaration of Interests and any Dispensations sought under the Localism Act 2011

4. The notes of the previous meeting, held on 1st March 2022 – to approve

5. Annual Finance 2021-22

i. To receive the Internal Auditor’s Report

ii. To approve the Exemption Certificate 2021-22, for submission to the External Auditor

iii. To approve the Statement of Governance for the year ending 31st March 2022

iv. To approve the Statement of Parish Council Accounts for the year ending 31st March 2022

6. Finance 2022-23

i. To receive updated financial statements noting receipts and payments made since the last meeting, including receipt of the precept (£2,300) and CIL payment (£1,143.30) from NKDC.

ii. To approve payments including Clerk £ (May and June) plus expenses (reimbursement of travel, stationery etc), HMRC (mth 1 due 19/05/22), Insurance (renewal due 1st June), Mrs Gascoyne Internal Audit, LALC Subscriptions, Councillor’s reimbursements, Burial Board and any others that become due.

7. Clerk’s Report and Correspondence received

i. Updates from LALC, LCC, NKDC, YMCA, ICO

ii. NHS Consultations

iii. Police and Crime Office newsletter

iv. LALC re Shining Stars and NALC Star Council Awards

v. LALC re NJC National Pay Award 2022-23

vi. Lincolnshire Voluntary Engagement Team – resettlement of Ukrainian Refugees

vii. Lloyds Bank Statements and any other correspondence received

8. Policing update, dog thefts, speeding campaign car stickers,

9. Highways Matters and flooding – Updates and any outstanding or new issues

10. Broadband Update – response from OnLincolnshire and Quickline 1

1. Planning Matters – see www.n-kesteven.gov.uk/planningonline, if any

i. 22/0026/HOUS 11 Fen Road, Proposed demolition of existing single-storey rear extension & erection of a 1.5 storey rear extension, internal alterations & replacement windows/front door, amended plans, to note approved by NK 14th April

ii. Street Numbering - Cedar Lodge, 1B Chapel Lane, NG34 9BE

12. Planning Inspectorate Matters

i. Viking Link – to note reply re funding opportunities.

ii. Triton Knoll – update if any

13. Community Defibrillator – update, including response from EMAS/CHT

14. Environment Agency – response re Asbestos incident

15. Queen’s Platinum Jubilee event – report from working group

16. Land at Pump Lane – update re funding bid and works

17. Spring Clean 24 th April – report

18. Website/newsletter - update

19. Matters for the next meeting – ideas coming from the 2022 Annual Parish Meeting

20. The Dates of Meetings for 2022-23, at 7.30pm – for agreement 5th July, 6th Sept, 1st Nov, 3rd Jan 2023, 7th Mar, 2nd May,

DEScott 28th April 2022

Debbie Scott, Clerk to Little Hale Parish Council, 9 Forum Way Sleaford NG34 7FF 07973 330765 website https://little-hale.parish.lincolnshire.gov.uk