January 09 - Parish Council Meeting

To: Cllrs.  John Bavister (Chairman), Steve Markham (Vice Chair), Lesley Sweeting, Chris Barnes Kim Neal and Karina Neal.

You are hereby summoned to a Carlby Parish Council Meeting on 9 January 2025 at 7.30pm in the Village Hall

 

The business to be dealt with at the Meeting is listed below.

 

S Gresty-Clerk

02/01/25

 

 

The public and media are cordially invited to join this meeting  

 

            

Public Forum: 

There will be a public forum when members of the public may ask questions or make short statements on items relating to the agenda below to the Council or suggestion items for future meetings.  

 

Agenda

 

24/25-75 Apologies: 

To receive any apologies for absence and reasons given.

 

24/25-76 Disclosable Pecuniary Interests: 

To receive any declarations of interest in accordance with the requirements of the Localism Act 2011, and to consider any requests for dispensations in respect of disclosable pecuniary interests’

 

24/25-77 Minutes of previous meetings

To receive, consider and adopt Minutes of:

a) 19 November 2024 Parish Council Meeting

 

24/26-78 Matters Arising from previous Minutes for Information Exchange

• New defibrillator installation update

• Welcome Leaflet - update

• The crossroad at the B1176 more signage and road markings.   Update from Cllr. Vernon.

• B1176 damage to the inner verge Update from Cllr. Vernon 

• Greatford junction with the A6121.  Update from Cllr. Vernon 

 

24/25-79 Reports from:

a) County and District Councillors

b) Police Reports are received and circulated and made available on the website upon receipt.

 

24/25-80  To receive issues on Highways Matters

 

24/25-81  To receive issue within the Parish.  

• Grit bins – LCC potential removal on a bin update

 

24/25-82 Finance & General Purposes.

a) To receive, consider and adopt Financial Report for the period 01 April 2024 to 31 December 2024 with online bank statements

 

b) To Resolve Payments as follows:

 

A/c Ref

Date           To Whom                 Description £

32 14/11/24 Ashridge Trees       invoice100284332 £94.91 

33 14/11/24 Jamieson Brothers inv 1000155762         £31.74 

34 03/12/24 Carlby Village Hall meeting rental for 24/25 £160.00

03/12/24 J Bavister                   cllr expenses                   £63.39 

36 03/12/24 S Gresty                clerk Qtr 3 expenses         £496.83 

37 12/12/24 ACR Computers    110608/Wordadd Ltd         £100.00 

38 12/12/24 HMRC                   Qtr 3 tax and nic         £213.60 

39 12/12/24 S Gresty                Qtr 3 salary          £853.96 

40 12/12/24 Mick Cunningham Insuranc Mower insurance/539          £174.65 

 

c) To receive, consider and resolve Budget for 2025/26 and Precept request based on predicted budgeted expenditure for 2025/26

 

24/25-83 Planning Issues:  

To receive planning application since the last meeting. 

 

24/25-84 Playing Fields Committee.  To receive any information as required.

 

24/25-85  Correspondence 

To note and action where required received correspondence since the last meeting

 

24/25-86  To receive items for future meetings

 

Date of the next meetings: 2025  Wed 5th Mar, Wed 14th May, Wed 9th Jul, Wed 3 Sept, Tue 4th Nov. 

 

 

 

Correspondence

 

Date 

Received From Whom           Subject

20 Nov     Ashridge                Invoice

21 Nov     M Cummins Ins     Mower insurance quote

22 Nov     Resident                Parking issues

26 Nov     Gadget Centre      Invoice laptop

28 Nov     Comm.Speed WatchInformation

2 Dec      JB Seeds               Invoice

12 Dec     ACR computers    Invoice