January 2024 Agenda

INGOLDMELLS PARISH COUNCIL
Council Offices, Skegness Road, Ingoldmells, Lincolnshire PE25 1NL
ParishClerk@ingoldmellsparishcouncil.onmicrosoft.com | 01754 873394

To Members of the Council:

In accordance with Schedule 12, Para 10 (2) of the Local Government Act 1972, you are hereby summoned to attend a MEETING OF INGOLDMELLS PARISH COUNCIL on MONDAY 15TH  JANUARY 2024 commencing at 7.15PM. The meeting will be held at the Council Offices, Skegness Road, Ingoldmells, Lincolnshire PE25 1NL

A Greaves
Clerk to the Council 
2nd January 2024

NOTICE OF MEETING

Public Notice of the meeting has been given in accordance with schedule 12, Para 10(2) of the Local Government Act 1972. The Meeting is open to the press and public. Members of the public attending this meeting are advised that it may be filmed and recorded


AGENDA

1.   APOLOGIES AND REASONS FOR ABSENCE 

2.   DECLARATION OF MEMBERS’ INTERESTS AND APPLICATIONS FOR DISPENSATION

Under the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012, made under s30 (3) of the Localism Act, members must declare any disclosable pecuniary interests which they may have in any of the items under consideration at this meeting

3.   MINUTES

To confirm the minutes of the meeting held on Monday 18th December 2023
 
4.   DEPUTATIONS FROM MEMBERS OF THE PUBLIC 

4.1   An opportunity for members of the public to speak in accordance with procedures laid down in Standing Order 3 (d-g)

4.2   To suspend Standing Orders to provide an opportunity for the public to address the Council on any other matters concerning the parish

At each meeting shall be no more than 15 minutes, subject to an extension of this time, in exceptional circumstances, being agreed by the Chairman 

5.   REPORTS FROM ELECTED MEMBERS OF LINCOLNSHIRE COUNTY COUNCIL AND EAST LINDSEY DISTRICT COUNCIL 

6.   CHAIRMAN'S ANNOUNCEMENTS 

7.   CLERK’S REPORT 

8.   TO RECEIVE NOTIFICATION OF ANY PLANNING APPLICATIONS 

To consider and make recommendations, comments, and observations thereon 

9.   FINANCE 

9.1   To authorise payments for expenditure 

9.2   To receive and note Bank Reconciliation for December 2023

9.3   To receive a budget report showing expenditure for the year to date

10.   CO-OPTION OF A NEW COUNCILLOR 

10.1   To receive application(s) for the office of Parish Councillor

10.2   Co-opt a candidate to fill the existing vacancy

10.3   Declaration of Acceptance 

11. OUTER DOWSING OFFSHORE WIND
FURTHER STATUTORY PRE-APPLICATION CONSULTATION UNDER SECTION 42 AND SECTION 44 OF THE PLANNING ACT 2008

To consider and make recommendations, comments, and observations thereon 

12.   MOTIONS

To debate any motions submitted by Councillors with advance notice:

12.1   That Council resolves to set up a Task and Finish group to make improvements to the car park

12.2   To decide on membership

13.   ELECTRIC VEHICLE CHARGING 

To make any decisions as appropriate 

14.   ROYAL ARTHUR CENTRE

To consider a quotation for a replacement boiler  

15.   TO CONSIDER ANY CORRESPONDENCE RECEIVED

16.   ITEMS FOR INFORMATION ONLY

For Councillors to raise matters not requiring a decision

17.   DATE AND TIME OF THE NEXT MEETING 

To note the date as Monday 12th February 2024 at 7.15pm

18.   TO RESOLVE TO MOVE INTO CLOSED SESSION IN ACCORDANCE WITH THE PUBLIC BODIES (ADMISSION TO MEETINGS) ACT 1960 DUE TO THE CONFIDENTIAL NATURE OF THE BUSINESS TO BE DISCUSSED IN RELATION TO THE FOLLOWING MATTERS:

18.1   To receive a verbal update from the Clerk regarding Onecom Ltd

18.2   Lease to Hogsthorpe and Chapel Swifts Football Club

18.3   To receive a verbal report from Cllr Sargent regarding Three Tuns Pub 

18.4   Rental of Council yard