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Present:
Councillor Keith Panter (In the Chair)
Councillor Matthew Boles
Councillor Harry Clarke
Councillor Liz Clews – arrived at 7.10pm
Councillor Caz Davies
Councillor Tim Davies
Councillor Paul Key
Councillor Denise Schofield
Councillor Steven Ward
In Attendance:
Claire Hill Town Clerk
Rachel Allbones Deputy Clerk to the Council
Sean Alcock Operations Manager
Also In Attendance:
Marc Jones Police and Crime Commissioner
Chief Inspector Stewart Brinn Chief Inspector for the Lincoln and West Lindsey policing area
Inspector Simon Outen Inspector for the West Lindsey policing area
Councillor Liz Clews advised she would be arriving late
Councillor Neil Cook
Councillor Richard Craig
Councillor David Dobbie
Councillor Michael Hopper
Councillor Cynthia Isherwood
Councillor Sally Loates
Councillor Aaron Taylor advised he would be arriving late
Councillor Kenneth Woolley
RESOLVED to receive the apologies for absence and accept the reasons given.
Applications for dispensation were received and approved for Councillors C Davies, Schofield and Ward to enable them to take part in the discussion and vote for agenda item 8i.
None received.
Note: Councillor Clews arrived at the meeting at 7.10pm
RESOLVED that the minutes of the meeting held on Tuesday 4 September 2018 be approved and signed as a correct record.
Note: Councillor Ward abstained from voting on the above resolution.
RESOLVED that the minutes of the meeting held on Tuesday 4 December 2018 be approved and signed as a correct record.
PCC Marc Jones to address the Council regarding his role & remit as PCC and Chief Inspector Stewart Brinn and Inspector Simon Outen to respond to local operational policing points.
PCC Marc Jones highlighted to Members some of the work currently being undertaken: –
Consultation ongoing regarding council tax and local policing, Marc Jones requested that members complete his online survey – a link to which was emailed to members following the meeting.
5.1million reserves propped up Lincolnshire Police 2018/19 budget, with a 1million reserve to prop up 2019/20 budget. Lincolnshire Police is the lowest funded force per head of population.
A Member asked if Police Officer mental health issues are catered for and was advised that interventions are in place to support the mental health of officers.
Chief Inspector Stewart Brinn and Inspector Simon Outen then responded to Member concerns, questions and comments. Inspector Outen detailed key recent issues within the town:
Members thanked the Officers for attending the meeting. PCC Marc Jones, Chief Inspector Stewart Brinn and Inspector Simon Outen then left the meeting.
RESOLVED to note the Mayors Diary.
RESOLVED to NOTE draft minutes.
RESOLVED to RECOMMEND TO FULL COUNCIL to approve the draft budget for 2019/2020
The Clerk informed Members that following the recent tax base cut from WLDC a further £4,300 could be added to the budget to keep a 2% increase. The current budget stands at 1.09% increase.
Members discussed where within the budget further funds could be allocated. A Member suggested moving to item 11 before making any further decisions.
RESOLVED under Standing Order 14d to alter the order of the agenda and take item 11 next.
RESOLVED under Standing Order 14n to exclude press and public for this item.
Members received the progress update from the Clerk.
Members RESOLVED the following: –
RESOLVED to allow press and public back into the meeting.
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RESOLVED to RECOMMEND TO FULL COUNCIL to approve the draft budget for 2019/2020
RESOLVED to increase the budget to align to the 2% increase as previously agreed of £4,300 as follows: –
RESOLVED to RECOMMEND TO FULL COUNCIL to approve the quotation received from Continental Landscapes for highway verge cutting for 6 occasions per annum for the 2019 cutting season.
RESOLVED to under Standing Order 14n exclude press and public.
RESOLVED to approve the quotation received from Continental Landscapes of £11,771.88 for highway verge cutting for 6 occasions per annum for the 2019 cutting season.
RESOLVED to allow press and public back into the meeting.
RESOLVED to RECOMMEND TO FULL COUNCIL to transfer £130 from General Reserves to Publications in order to purchase Arnold-Baker on Local Council Administration Eleventh edition
RESOLVED to transfer £130 from General Reserves to Publications in order to purchase Arnold-Baker on Local Council Administration Eleventh edition.
x1 Community Services Committee
NOTE that the vacancy still stands.
The Clerk provided Members with a brief update, advising Members that the Draft Neighbourhood Plan will be present for Members to view at the March Full Council meeting ahead of Regulation 14 consultation.
Members NOTED the update.
RESOLVED understanding Order 14n to exclude press and public.
Members received an update from the Clerk in relation to the proposals from WLDC regarding Gainsborough town centre and market.
Members NOTED to update.
RESOLVED to allow press and public back into the meeting.
Members considered arrangements and content for annual public meeting to be held between 1 March 2019 and 1 June 2019, Local Government Act 1972, Schedule 12.
The Clerk advised that if the Neighbourhood Plan consultation formed part of the meeting it could attract a number of local residents.
RESOLVED to hold the Annual Public Meeting on Wednesday 20 March 2019 and to explore opportunities of larger venues and the possibility of holding said meeting in a licenced premises.
The Clerk distributed the report and presented same to members accordingly.
Meeting concluded at 9.30pm