Agenda - Full Council - 7th July 2020

A meeting of Bracebridge Heath Parish Council will be held remotely using Zoom on Tuesday 7th July at 7.30pm

 

Meeting access: https://us02web.zoom.us/j/86186021160; meeting ID: 861 8602 1160

Telephone access: Please dial 0203 481 5240 and enter the meeting ID number.

 

Members of press and public are welcome to observe this council meeting using the published access code.

Please note this is a public meeting which may be filmed, recorded and published.

 

The business to be transacted at the meeting will be as follows: -

 

PUBLIC PARTICIPATION SESSION
Report from Lincolnshire County Councillor Cawrey
Reports from North Kesteven District Councillors Burley, Cawrey & Moran
Questions or points raised by residents and members of the public

 

COUNCIL SESSION

 

Members’ code of conduct – members are reminded to submit to the Monitoring Officer at North Kesteven District Council any changes to the content of their Register of Member Interests forms. 

 

1. To receive apologies and accept valid reasons for absence 

 

2. To receive members’ declarations of disclosable pecuniary, non-disclosable pecuniary or non-pecuniary interests in relation to any agenda item.

 

3. To confirm the minutes of the previous meeting – 2nd June 2020

 

4. To consider financial matters

    a. To receive the clerk’s report on payments between meetings

    b. To review and consider payment of accounts

    c. To review and consider approval of bank reconciliations

    d. To review budget, income and expenditure

 

5. To receive the clerks report on correspondence received and consider any recommendations

 

6. To consider parish council standing and sub-committees and decisions made using delegated authority

 

a. To receive a report and where necessary, adopt the resolutions from within the minutes of the following committee and sub-committee meetings

 

    i. Environment committee – 15th June 2020

    ii.Finance & Policy committee – 16th June 2020

    iii. Amenities committee – 22nd June 2020

 

b. To receive a report on decisions made using delegated authority

 

c. To review membership of council standing and sub-committee

 

d. To receive an update on scheduled committee meetings

Date

Committee

Monday 13th July

Environment committee

Tuesday 14th July

Neighbourhood Plan sub-committee

Monday 17th August

Environment committee (if required)

Tuesday 18th August

Finance & Policy committee

 

 

 

 

 

 

 

 

 

7. To receive reports from council representatives to outside organisations: -

    i. Bracebridge Heath Allotment Holders Association – Cllr Manders

    ii. Bracebridge Heath Cricket Club – Cllr Trought      

    iii. Bracebridge Heath Neighbourhood Watch – Cllr Smith

    iv. Heath U3A – Cllr Callan

     v. St John the Evangelist Church – Cllr Kilcoyne

   vi. Bracebridge Heath Village Hall Management Committee – Cllr Adeyemi

 

    vii. Cliff Cluster of Parish Councils Leadenham to Bracebridge Heath – Cllrs Manders & Trought

    viii. Lincolnshire Association of Local Councils – Cllr Kilcoyne

 

8. To consider continuation of the scheme for delegated authority

 

9. To consider a summer recess and confirm the date of the next meeting

 

10. To consider COVID-19 risk assessments for community facilities

 

11. To receive a report and consider recommendations on community support during COVID-19

 

12. To consider the siting of a telecoms mast at the Recreation Ground

 

13. To consider the Local Government Association consultation on a Model Member Code of Conduct

 

14. To consider items for inclusion on the agenda for the next meeting

 

Items of a confidential nature to be debated in the absence of the press and public (commercially sensitive). {As per the Public Bodies (Admission to Meetings Act) 1960}

Members of the press and public will be asked to leave the meeting at this point

 

15. To consider the request for acquisition of land at the Recreation Ground

 

 

 

Mrs S Knowles - Clerk to Council – Bracebridge Heath Parish Council                            26th June 2020