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Present:
Councillor Sally Loates (In the Chair)
Councillor Harry Clarke
Councillor Liz Clews (arrived at 7:15)
Councillor Neil Cook
Councillor Caroline Davies
Councillor Tim Davies
Councillor David Dobbie
Councillor Sharon Hopkinson
Councillor Michael Hopper
Councillor Paul Key
Councillor Keith Panter
Councillor Denise Schofield
Councillor Steven Ward
In Attendance:
Rachel Allbones Deputy Clerk to the Council
Sean Alcock Operations Manager
The Chairman opened the meeting and requested nominations for Chairman.
Councillor Hopkinson was proposed and seconded.
Councillor Craig was proposed and seconded.
At the request of Councillor Dobbie a recorded vote was taken as follows: –
Councillor Hopkinson
For Councillors: – C Davies, T Davies, Hopkinson, Hopper, Schofield
Councillor Craig
For Councillors: – Clarke, Cook, Dobbie, Key, Loates, Panter, Ward
RESOLVED that the 2018 / 2019 Chairman / Mayor is Councillor Craig.
Councillor Craig was absent from the meeting. Members agreed to receive the Mayors Declaration of Acceptance at the next meeting.
Note: Councillor Clews arrived at the meeting.
The Chairman requested nominations for Vice Chairman.
Councillor Panter was proposed and seconded.
Councillor T Davies was proposed and seconded.
At the request of Councillor Dobbie a recorded vote was taken as follows: –
Councillor Panter
For Councillors: – Clarke, Clews, Cook, Dobbie, Key, Loates, Panter, Ward
Councillor T Davies
For Councillors: – C Davies, T Davies, Hopkinson, Hopper, Schofield
RESOLVED that the 2018 / 2019 Vice Chairman / Deputy Mayor is Councillor Panter.
Councillor Panter signed and read the Declaration of Acceptance of Office.
Councillor Panter took the Chair and presented the outgoing Mayor with a Past Mayors Medal.
Councillor Richard Craig
Councillor Cynthia Isherwood
Councillor Aaron Taylor
Councillor Kenneth Woolley
RESOLVED to accept apologies for Councillors Craig, Isherwood and Woolley,
Note: Councillors Clarke, Dobbie and Schofield abstained from voting on the above resolution.
Members NOTE Councillor Taylors apologies as not enough detail was provided to accept them.
Note: Councillors Clarke and Dobbie abstained from voting on the above resolution.
Councillor Key declared a non pecuniary interest in agenda item 8 as Barry Coward is known to him as a friend.
Councillor Panter declared a non pecuniary interest in agenda item 8 as the Deputy Chair of the West Lindsey Area Community Rail Partnership.
RESOLVED that the 2018 / 2019 Leader of the Council is Councillor Boles.
Members received a presentation from Barry Coward regarding the Community Rail Partnership and employment of a Community Rail Partnership Officer.
Members asked various questions which were answered by Barry Coward.
RESOLVED to refer the matter to Management and Finance Committee for further discussion.
Note: Councillor T Davies and Key abstained from voting on the above resolution.
No questions received.
RESOLVED that the following members be appointed to the Management and Finance Committee for 2018 / 2019, Councillors – Clarke, Dobbie, Key, Panter, Ward
Note: Councillors C Davies, T Davies, Hopper and Schofield abstained from voting on the above resolution.
The below Members had been proposed and seconded, and a vote was taken as follows: –
Councillor Clarke 6 votes for
Councillor Clews 10 votes for
Councillor Cook 10 votes for
Councillor C Davies 8 votes for
Councillor T Davies 7 votes for
Councillor Hopkinson 10 votes for
Councillor Panter 12 votes for
Councillor Schofield 8 votes for
RESOLVED that the following members be appointed to the Community Services Committee for 2018 / 2019, Councillors – Clews, Cook, C Davies, T Davies, Hopkinson, Panter, Schofield
iii. Planning and Development Committee
RESOLVED that the following members be appointed to the Planning and Development Committee for 2018 / 2019, Councillors – Cook, Dobbie, Hopper, Panter, Taylor
Note: Councillors C Davies and T Davies voted against the above resolution
Note: Councillor Loates left the meeting
RESOLVED that the following members be appointed to the Personnel Committee for 2018 / 2019, Councillors – T Davies, Key, Loates, Ward, Woolley
Note: Councillor C Davies abstained from voting on the above resolution.
RESOLVED that the following members be appointed to the Allotments Sub-Committee for 2018 / 2019 Councillors – Clarke, Clews, Dobbie, Panter, Taylor
RESOLVED that the following members be appointed to the Neighbourhood Plan Working Group for 2018 / 2019 Councillors –Hopkinson, Hopper, Schofield
vii. Cemeteries Working Group
RESOLVED that the following members be appointed to the Cemeteries Working Group for 2018 / 2019 Councillors – T Davies, Hopkinson, Panter
viii. Policy Review Working Group
RESOLVED that the following members be appointed to the Policy Review Working Group for 2018 / 2019 Councillors – T Davies, Dobbie, Hopper
RESOLVED that the following members be appointed to the Remembrance Sunday and Armed Forces Day Working Group for 2018 / 2019 Councillors – Clews, C Davies, T Davies, Hopkinson, Panter
RESOLVED that the following members be appointed to the War Memorial Working Group for 2018 / 2019 Councillors – Clews, C Davies, T Davies, Panter
The below Members had been proposed and seconded, and a vote was taken as follows: –
Councillor Boles 6 votes for
Councillor T Davies 6 votes for
Councillor Key 9 votes for
Councillor Schofield 10 votes for
A further vote was taken as follows
Councillor Boles 6 votes for
Councillor T Davies 6 votes for
The Chairman had the casting vote and voted for Councillor T Davies
RESOLVED that the following members be appointed to the Levellings Improvement Working Group for 2018 / 2019 Councillors –T Davies, Key, Schofield
xii. Roses Sports Ground – Sub Lease and Management Devolution Working Group
RESOLVED that the following members be appointed to the Roses Sports Ground – Sub Lease and Management Devolution Working Group for 2018 / 2019 Councillors – T Davies, Hopkinson, Key, Schofield, Ward
xiii. Health and Safety Working Group
RESOLVED to leave in abeyance until the Structure and Function Review was complete.
xiv. Communications Working Group
RESOLVED to leave in abeyance until the Structure and Function Review was complete.
RESOLVED that the following members be elected to the Outside Bodies for 2018 / 2019
iii. Friends of Richmond Park Councillors C & T Davies
T Davies as reserve
vii. Safeguarding Champion Councillor Schofield
RESOLVED that the minutes of the Meeting of Council held on Tuesday 3 April 2018 be confirmed and signed as a correct record.
RESOLVED to note Paper C.
RESOLVED that the draft minutes of the Committees be received.
Councillor Craig advised he no longer wished to be a cheque signatory.
RESOLVED that the cheque signatories for 2018 / 2019 be Councillors Key, Panter and Ward
Note: Councillor T Davies voted against the above resolution.
RESOLVED to approve the 2018 / 2019 meeting calendar apart from May 2019 which will be decided nearer the time due to it being election year.
Note: Councillor Key abstained from voting on the above resolution.
Members noted the report submitted by the Clerk.
The meeting concluded at 8:51pm.