March 2025 Minutes
DRAFT Minutes of the Parish Council meeting held on Tuesday 4th March 2025 in the village hall
Present: Cllr C Ashton (Chairman), Cllr R Brabbin, Cllr P Golding, Cllr M Kinning, Cllr F Parish, Cllr C Van Straubenzee, Cllr H White, Mrs S Phillips (Clerk)
County Councillor: Cllr C Vernon
District Councillors: Cllr D Bellamy
Apologies: Cllr L Hughes, Cllr J Oldfield, Cllr A White
25/12 |
Apologies for absence Apologies for absence were received and accepted from Cllr Hughes, Cllr Oldfield and Cllr White. |
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25/13 |
Declarations of Interest for items on the agenda None. |
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25/14 |
Chairman’s remarks Parish Clerk interviews took place with Mrs S Phillips appointed as Parish Clerk. Contracts have been signed. Cllr Ashton confirmed that he will not stand as chairman after April 2025. Thanks were given to Cllr Ashton for his contributions to the parish council. |
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25/15 |
Public Forum There were no members of the public in attendance. |
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25/16 |
Reports from County / District Councillors District Councillor – Cllr Bellamy
County Councillor – Cllr Vernon
It was highlighted to Cllr Vernon that a tree has been cut down on Church Lane and a blue sign is now visible stating not suitable for HGV’s. It was requested for another to be placed at the other end of Church Lane. Cllr Vernon agreed to look into this as there should be a sign at both ends. A cllr reported cars parking on the junction of Harold Road and Thistleton Lane, this makes exiting very difficult. Councillors queried as to why a road had been closed to repair potholes but only one side of the road was completed.Cllr Vernon confirmed she would have to look into the matter.It was also noted that only tarmac has been put in the potholes on Templers Way. It was noted that Great Close has had the potholes marked.Cllr Vernon confirmed that nothing has been scheduled as yet but North Witham Road is due to be shut again for drainage works. Councillors requested that a report is sent from Cllr Vernon prior to parish council meetings. |
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25/17 |
To approve the minutes of the parish council meeting held on 4th February 2025 It was agreed that the minutes of the parish council meeting held on 4th February 2025 were a true and accurate record and signed as such by the Chairman. |
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25/18 |
Financial Matters The clerk informed the parish council that the current internal auditor is no longer going to continue. Thanks were given for the years of completing the internal audit. The clerk has recommended using LALC to complete the internal audit for this year, all in agreement. |
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a) |
Monthly Accounts South Witham Parish Council – Financial Statement - Mar 25
It was noted how high the gas bill was and that a meeting has been arranged between the Finance Committee and Village Hall Committee to discuss further. The Village Hall Committee has been asked to provide their accounts and the parish council will also provide a copy of their bank statement. A clear message will be given that utility use is too high and needs to be managed. A councillor informed the parish council that they have been in the building whilst it has been empty, and the heating has been on, and other occasions fans have been left on. A meter reading is needed on a regular basis which Cllr Kinning has agreed to record. Feedback will be provided at the next meeting and an agenda item to be added to look into installing WIFI so that a heating system can be investigated which is controlled. |
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b) |
SWPC employers’ national insurance issue (update) The following payments have been made and the national insurance issue is now resolved.
Total paid £449.56. |
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c) |
Agree signatories for SWPC accounts and authorised user for online banking The following changes to the bank account were agreed: Councillors/employees to be removed:
Councillors/employees to be added:
Councillors to remain:
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25/19 |
Review of the following Policies The review of the following policies was deferred.
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25/20 |
Review of Councillor Responsibilities Deferred. |
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25/21 |
Parish Council to review the allotment agreement and agree the rent charges for 2025/26 The proposed allotment agreement and rent charges were sent prior to the meeting. All were in agreement and agreed to accept the proposals. |
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25/22 |
Village Hall update |
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a) |
VH lease progress Deferred. |
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b) |
Water usage / leak of 24.11.24 The water leak has been resolved. |
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c) |
Other There are a number of potholes in the drive of the village hall. Cllr Ashton has agreed to speak with Cllr White to get the potholes filled. |
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25/23 |
Play areas |
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a) |
VH rec play park monthly maintenance Deferred. |
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25/24 |
Village Litter Pick Arranged for 11th May 2025. Cllr Parish to organise. Cllr Brabbin will be arranging litter picking on a more regular basis and will put request to volunteer on Facebook. A sign to be investigated. Cllr Ashton would like a contact number sign to go on the village hall door, Cllr Ashton will arrange. |
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25/25 |
Leisure SK Save a Life Sessions, free adult CPR / Defibrillator training Cllr Kinning has arranged dates: 22nd April, 12th May, 10th June. |
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25/26 |
Planning Matters |
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a) |
New planning application received by SKDC for Parish Council comment None. |
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b) |
SKDC planning permission granted/refused S24/0568, Erection of an anaerobic digestion (AD) facility and carbon capture, improvement of existing and part creation of new access track, landscaping and other associated infrastructure. Location: Development East Of Sewstern Industrial Estate South Of, Sewstern Road, Gunby- development refused by SKDC. |
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25/27 |
LALC Enews, SKDC Local Development Scheme 2025-28. |
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25/28 |
Additional Items
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25/29 |
Date of next PC meeting The date of the next meeting is Tuesday 1st April 2025 at 6.30pm in the village hall.
The meeting closed at 8.25pm. |
Signed:
Date: