MINUTES OF GEDNEY PARISH COUNCIL MEETING HELD AT GEDNEY DROVE END VILLAGE HALL ON SEPTEMBER 12th 2023

 

Presiding over the meeting, Cllr Rollings

In Attendance:

Cllr Reynolds, Cllr Shaw, Cllr Marchant, Cllr Hubbert, 1 member of the public

and Mrs J Ripley, Parish Clerk.

 

(GDE = Gedney Drove End WMP = Walker Memorial Park QMNR = Queen Mother Nature Reserve)

(GDVG = Gedney Dyke Village Green)

 

There followed a short public forum where the following matters were discussed:

A member of the Village Hall Committee put their case for removing the current indemnity for

use of the WMP car par

 

The member of the public left the meeting at 7.05pm  

 

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81.23 APOLOGIES FOR ABSENCE with reasons

Cllr Wignall was absent.

 

82.23 DECLARATIONS OF INTEREST - to receive Declarations of Interest in accordance with the Localism Act 2011 and to consider any applications for dispensation.

Cllr Hubbert declared a pecuniary interest in item 4, due to being employed by Piccavers.

Cllr Reynolds declared a pecuniary interest in item 4, due to her partner being employed by Piccavers.

 

83.23 SIGNING OF THE MINUTES

Clerk’s Notes from the meeting on 11th July were taken as read and signed as minutes by the Chairman.

     

84.23 TO RESOLVE ON CO-OPTION TO COUNCIL

There were 6 applications for 3 seats.

Council had all read the written applications and no applicants were present at the meeting.

Cllrs Hubbert and Reynolds left the meeting at 7.08pm

Voting for seat one by a show of hands in favour of preferred candidate:

Stuart Piccaver = 3 votes

Cllrs Hubbert and Reynolds returned to the meeting at 7.10pm. They had no further pecuniary

Interest in this item.

Voting for seat two by a show of hands in favour of preferred candidate:

Kevin Bissett = 5votes

Voting for seat three by a show of hands in favour of preferred candidate:

Gill Waldron = 4 votes

Faith Pearson = 1 vote

It was proposed that all successful candidates would sign their declaration of acceptance at the next Council meeting, this was RESOLVED.

 

85.23 TO CONSIDER PLANNING MATTERS AND RESOLVE ACCORDINGLY

Applications:

H06-0404-23 Mr Cunningham, Land at Ryefield Lane, Holbeach Fen

            New Field access (retrospective)

Council has no objection to this application.

H06-0671-23 Mr Hart, Norwood House, Station Rd, Gedney

            Proposed loft conversion with dormer window (revised application)

Council has no objection to this application.

H06-0695-23 Mrs Cowling, Charters House, Long Sutton

            Siting of building as ancillary accommodation & garden shed (Retrospective)

Council supports this application.

H06-0749-23 Mr Connelly, Fenland Cottage, Fen Dike, Clarks Hill, Gedney

            Proposed Extension & Alterations

Council supports this application.

Approval by South Holland District Council:

H06-0498-23 SHDC Property Service, 17 Batemans Close. Gedney

            Proposed concrete hardstanding for vehicle parking.

H06-0649-22 Mr S Matthew, Waytmond, Main Rd, GDE

             Erection of stables/hay barn, tack room and garden implement store/workshop

H06-0496-23 Mr Hockle, Cindy Lou, Main Rd, GDE

            Proposed palisade fence – Retrospective

H06-0512-23 Mrs Walker, Auckland Farm, Ravens Drove, Holbeach

            Proposed stable (for private use) shed and fence.

H06-0524-23 Mr & Mrs Merrison Parsons Yard, Middle Drove, Gedney

            Demolition of existing barn and erection of dwelling including pool and garage

H06-0671-23 Mr Hart, Norwood House, Station Rd, Gedney

            Proposed loft conversion with dormer window (revised application)

Refusals by South Holland District Council:

Withdrawn: None

Appeals:

Non-Determination:

 

86.23 CLERKS REPORT

The Clerk advised:

All correspondence from the July meeting has been dealt with.

The External Audit has been completed and returned with no problems found.

Both Play areas have now been pressure washed.

 

87.23 REPORT TO COUNCIL FROM OUTSIDE BODIES

None

 

88.23 TO CONSIDER FINANCIAL MATTERS AND RESOLVE ACCORDINGLY

a. Items for payment under section 137: None

b. Accounts for payment

Date

Payee

 

Item

Chq No

Net

VAT

Gross

28/7/23

Mrs Ripley

25

Wages July

 

£1509.16

 

£1509.16

 

LCC Pension Fund

26

Pension

July

 

£537.83

 

£537.83

 

 

Netwise UK

27

Web Site Subscription

 

£295.00

£59.00

£354.00

 

SHPVCS

28

Subscription 2023/24

 

£706.00

 

£706.00

19/8/23

Malc Firth

29

Ground Maint July

 

£643.05

£128.61

£771.66

 

PKF Littlejohn LLP

30

External Audit

 

£315.00

£63.00

£378.00

28/8/23

Play Safety

31

ROSPA Inspection

 

£171.00

£34.20

£205.20

28/8/23

Mrs Ripley

32

Wages Aug

 

£1509.16

 

£1509.16

 

LCC Pension Fund

33

Pension Aug

 

£537.83

 

£537.83

12/9/23

Tommys Mobile Valeting

34

Clean Play equipment

 

£250.00

 

£250.00

 

Mrs Ripley

35

Expenses

 

£235.75

 

£235.75

 

Cllr Hubbert proposed payments be made as put before them, Cllr Marchant seconded, Item RESOLVED.

 

Cllrs Reynolds & Rollings checked and signed payments.

 

c. Money in: £1200.00 Cemetery

 

89.23 TO CONSIDER CORRESPONDENCE AND RESOLVE ACCORDINGLY

a.       LALC – Newsletters (circulated)

b.       2 x Co-option applications- Circulated.

c.       Parishioner – Interest in Speedwatch + Offer to be Co-ordinator.

d.       Tenant- Reply to Clerk re QMNR meadow

e.       1 x Co-option application - Circulated.

f.        Tenant reply – re removal of ragwort from QM

g.       Lincs Road Safety Partnership – Equipment requirements for Speedwatch

h.       GDE Village Hall- New Constitution

i.        GDE Village Hall – No representative needed from PC.

j.        Parish online- Invoice cancelation

k.       2 x Co-option applications - Circulated.

l.        Playsafety ROSPA Inspection reports- Circulated.

m.     Unity Trust Bank – FSCS Eligibility

n.       PKF Littlejohn LLP – External Auditors Report- Circulated

o.       GDE Village Hall – Indemnity on Car Park query - Circulated.

p.       Gedney PCC – 2 x Grant applications

q.       1 x Co-option application - Circulated.

r.        SHIDB – Notification of compensation

 

 

90.23 CONSIDER PARISH COUNCIL RESPONSIBILITES AND RESOLVE ACCORDINGLY

a. Cemetery – All Good

b. Walker Memorial Park

All good at the park.

Council have had a report of barbed wire in one of the hedges, Cllr Shaw to remove.

To discuss Car Park signage:

It was proposed to purchase a large sign for entrance to the park. This would also be used to inform car users of vehicles and contents being left at own risk and contact information on Council. This was discussed, a sign chosen and RESOLVED. Clerk to order, Cllr Shaw to instal.

ROSPA report and findings:

Following a discussion Council RESOLVED for the Clerk to get a quotation for the work needed and bring to the next meeting.

c. Queen Mother Nature Reserve:

Clerk reported the tenants reply to Council.

There are now cows grazing the meadow but the piles of pulled ragwort have not been removed.

d. Gedney Dyke Village Green Play Area – All good.

Notice Board and Seat – Work is needed on both items.

ROSPA report and findings

Following a discussion Council RESOLVED for the Clerk to get a quotation for the work needed and bring to the next meeting.

e. Allotments:

Invoices for Oct rents and new agreements will be sent out at the end of September.

f. Any Other area: None

 

91.23 TO DISCUSS SPEED WATCH AND RESOLVE ACCORDINGLY

Clerk updated Council that a co-ordinator for speedwatch in Gedney Dyke had volunteered.

To date 7 people are now trained.

They are awaiting CSW to agree site locations.

They now require council to purchase the required apparatus for the group.

The cost will be in the region of £525.00. Council RESOLVED to the purchase.

 

92.23 TO RESOLVE ON ENHANCING QUEEN MOTHER NATURE RESERVE

Following a discussion Council RESOLVED not to replace the entire fence to the front of the meadow and therefor not to apply to the Windfarm for grant funding at this point in time.

It was proposed to obtain quotations on hedging and fencing plus gate for carpark area.

Discussion on tenant to be held in closed session. (Confidential Minutes)

 

93.23 TO RESOLVE ON REPLIES TO CONSULTATIONS

None.

 

94.23 GEDNEY DYKE

  1. Update on action to be taken over the disrepair of Seadyke Mill & 2 Mill Bank.

Cllr Reynolds reported that she had received a reply from SHDC Conservation officer with an update on the situation:

“Building Control have been made aware of the potential for the site to be considered to be a dangerous structure and it will fall upon them to ensure that the site is addressed from a safety perspective.

We are now investigating the possibility of the issuing of a Section 215 notice, which can allow us to request the owner conduct works to remedy the visual condition of a heritage asset”. 

 

95.23 TO ADOPT UPDATED RISK ASSESMENTS

Council RESOLVED to adopt the above.

 

96.23 TO RESOLVE ON AMENDING CAR PARK AGREEMENT WITH GDE VILLAGE HALL

Council RESOLVED to remove the indemnity on using the car park for the village hall as councils

Insurers no longer request this.

 

97.23 TO ADOPT NEW COUNCIL BUSINESS PLAN

Council RESOLVED to accept Business Plan as put before them.

 

98.23 TO RESOLVE ON GRANT APPLICATIONS

Council RESOLVED to Precept for the grant of 3 years maintenance on the Parish Clock in next

year’s budget.

Council RESOLVED not to give a grant towards Church Yard Maintenance.

 

99.23 TO RESOLVE ON REVIEWING POLICY AND PROCEEDURES

  1. Cemetery Renewal Policy
  2. Communications Policy
  3. Complaints Procedure

Council reviewed the above policies. No amendments were made.

 

100.23 TO CONCIDER OPTIONS FOR PLAY AREA/EQUIPMENT IN GEDNEY AND
RESOLVE ACCORDINGLY 

Cllr Reynolds reported that SHDC Portfolio holder for assets has been in touch to say at present there are no problems with the sites proposed but these need confirming.

It is hoped to have confirmation for the next meeting.

 

101.23 TO RESOLVE ON ADOPTION OF FINGER BOARD

Council RESOLVED to adopt the finger board outside the GDE Village Hall, add it to the asset register and take on its maintenance.

 

102.23 HIGHWAYS & FOOTWAYS

a. Update on outstanding matters

None

b. To report any new matters.

None

 

103.23 DATE OF NEXT MEETING: To be Resolved.

Council RESOLVED to hold a meeting in October, the 10th at Gedney Victory if available.

 

104.23 To Resolve for the council to move into closed session for discussion of the following agenda items.

Due to the confidential nature of the business to be transacted.

This was proposed, seconded, and RESOLVED.

 

105.00 TO DISCUSS GROUND MAINTENANCE AND RESOLVE ACCORDINGLY

Following a short discussion this was deferred to next meeting.

 

There being no more business to transact the meeting closed at 9.05pm

 

 

 

 

 

Signed                                                                     Date

 

Chairman