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Full Council June 2020

June 16, 2020 @ 19:00 - 19:51

ExFC - Tuesday 16 June 2020

Present:

Councillor Keith Panter (Chairman)

Councillor Matthew Boles

Councillor Sean Brennan

Councillor Liz Clews

Councillor Tim Davies

Councillor David Dobbie

Councillor Paul Key

Councillor Sally Loates

Councillor Pat O’Connor

Councillor James Plastow

Councillor Baptiste Velan

Councillor Kenneth Woolley

 

 

In Attendance:

 

Tom Clay                                Town Clerk

Rachel Allbones                      Deputy Clerk / RFO

Sean Alcock                            Operations Manager

Jessica Flowers                      Admin Support Officer

 

 

 

  1. TO RECEIVE APOLOGIES FOR ABSENCE

 

Councillor Harry Clarke

Councillor Richard Craig

Councillor Dennis Dannatt

Councillor Chris Lambie

Councillor Denise Schofield

Councillor James Ward

 

 

  1. TO RECEIVE MEMBERS’ DECLARATIONS OF INTEREST IN ACCORDANCE WITH THE LOCALISM ACT 2011 AND TO RECEIVE ANY APPLICATIONS FOR DISPENSATION

 

Note: Councillor Dobbie left the meeting at 7:04pm

 

None declared.

 

  1. PUBLIC QUESTION TIME

           

None received.

 

  1. MINUTES OF THE PREVIOUS MEETING (Paper A)

 

  1. Meeting of Council held on Tuesday 3 March 2020

 

Note: Councillor Davies arrived at the meeting at 7:05pm

 

Note: Councillor Dobbie returned to the meeting at 7:07pm

 

RESOLVED that the minutes of the meeting held on Tuesday 3 March 2020 be approved and signed as a correct record.

 

Note: Councillors Boles, Brennan, Davies, Dobbie, Velan and Woolley abstained from voting on the above resolution.

 

  1. MINUTES OF THE PREVIOUS REMOTE MEETING (Paper B)

 

  1. Meeting of Council held on Wednesday 27 May 2020

 

RESOLVED that the minutes of the meeting held on Wednesday 27 May 2020 be approved and signed as a correct record.

 

Note: Councillor Key voted against the above resolution.

 

Note: Councillor Woolley abstained from voting on the above resolution.

 

  1. TO RECEIVE THE DRAFT MINUTES OF COMMITTEE MEETINGS (Paper C)

 

RESOLVED to NOTE draft minutes.

 

Note: Councillors Dobbie, Loates, Panter and Woolley abstained from voting on the above resolution.

 

  1. MATTERS TO NOTE (Paper D)

 

RESOLVED to NOTE the matters contained in the report.

 

Councillor Boles proposed a vote of thanks the all members of staff for keeping the Council functioning as it should in the unprecedented times.

 

  1. RATIFICATION OF EMERGENCY DECISIONS (Paper E)

 

RESOLVED to approve the ratification of the emergency decisions.

 

Note: Councillors Dobbie and Key abstained from voting on the above resolution.

 

  1. TEMPORARY MEETING ARRANGEMENTS (Paper F)

 

It was noted that if physical meetings could not take place the Allotments Sub-Committee meeting in August would be postponed.

 

RESOLVED to approve the temporary meeting calendar and arrangements.

 

  1. AGAR: ANNUAL INTERNAL AUDIT REPORT (Paper G)

 

RESOLVED to NOTE the AGAR Annual Internal Audit for 2019/20.

  

  1. AGAR: SECTION 1 – ANNUAL GOVERNANCE STATEMENT (Paper G)

 

Members considered the statements numbered 1 – 9 in Section 1 of the Annual Governance and Accountability Return.

 

RESOLVED to complete Section 1 – Annual Governance Statement for 2019/20 as follows: –

sections 1-8 with the answer YES to the statements, and N/A to the statement in section 9

 

Note: Councillor Key voted against the above resolution

 

  1. AGAR: SECTION 2 – ACCOUNTING STATEMENTS (Paper G)

 

Members considered the accounting statements.

 

RESOLVED to approve Section 2 – Accounting Statements for 2019/20.

 

Meeting concluded at 7.51pm

Details

Date:
June 16, 2020
Time:
19:00 - 19:51
Event Category:

Venue

Virtual