September 2024 Minutes

A meeting of Dunholme Parish Council was held on Monday 9th September 2024 at 7:30pm in the Jubilee Room of the Village Hall.
 
Present:            Cllr A Pache (Chair), P Cutter, Ms J Guest and Ms S Keetley
 
Also present:    1 member of the public
 
Clerk:                Mrs L Richardson
 
24/09/01       Chairman’s remarks
                        Welcome to the meeting, it is fantastic to see the new play area coming along so well.  It will
                        hopefully be completed within the next 2 weeks.  Thanks were given to those involved. A new
                        notice board was been installed at the village hall site.
 
24/09/02      To receive apologies and reasons for absence
                       Proposed Cllr Ms Keetley, seconded Cllr Ms Guest and agreed by all to accept apologies and
                       reasons for absence from Cllr Mrs Forrester and Cllr Seal.
 
24/09/03      Disclosure of pecuniary interests
                       None disclosed.
 
24/09/04      Notes of the meeting held on Monday 5th August 2024 to be approved and signed as minutes
                       Proposed Cllr Ms Keetley, seconded Cllr Cutter and agreed by all to accept the minutes of the last
                       meeting and were signed as a true record of events.
 
24/09/05      Accounts and Finance
                       a)   To approve the payment of accounts
                             Proposed Cllr Ms Keetley , seconded Cllr Ms Guest and agreed by all to make the following
                             payments:-
 
Supplier 
Detail 
Gross 
VAT 
Net 
Microsoft 
Email and Website Fees 
84.12 
14.02 
70.10 
Playsafety Ltd 
Annual Playarea Inspections 
254.40 
42.40 
212.00 
St Chads PCC 
Garden Fete Brass Band 
350.00 
0.00 
350.00 
Future Farming Limited 
Grass Cutting and Village Maintenance 
1980.00 
0.00 
1980.00 
Philipa Duncan 
Village Hall Fees 
1426.42 
0.00 
1426.42 
AKO Groundworks 
Play area maintenance and board installation 
4568.00 
0.00 
4568.00 
Allen Signs 
Roundabout Sponsor plaques 
108.41 
18.07 
90.34 
LALC 
Summer Conference 
96.00 
16.00 
80.00 
Arborez 
Tree Maintenance 
1632.00 
272.00 
1360.00 
Mrs L Richardson 
Clerks salary and expenses 
1062.84 
0.00 
1062.84 
Mrs B Edwards 
Litter Picker Salary 
270.12 
0.00 
270.12 
Greystones 
Village Hall Fees 
1275.00 
0.00 
1275.00 
 
24/09/06      Parish Council Building and Assets:-
                       a)  To receive an update on the village hall and Bowls Club progress
                            Cllr Pache gave an update on the current status of the survey results and notified the Council
                            of a meeting to take place regarding possible funding available to assist with the plans being
                            discussed.
                       b) To discuss and take any necessary action regarding the extension of the footpath to the Parish
                           Council storage container
                           The Council are obtaining a further quote as stated in the Financial Regulations.
 
24/09/07      To discuss and submit comments to WLDC regarding planning applications received:-
                        WL/2024/00620 – The Old Vicarage, Holmes Lane - Listed building consent to erect boundary
                        wall and porch, conversion of garage/store to an accessible bedroom, conversion of cloakroom
                        to accessible bathroom creating an opening between dining room and kitchen and other
                        refurbishment and conservation works – Proposed Cllr Pache, seconded Cllr Ms Keetley and
                        agreed by all to submit no comments regarding this application.
 
24/09/08     To receive an update regarding promoting sustainability within the village
                       The clothes bank is very well used and is being emptied on a regular basis.  The blister packs
                        are also being collected on a regular basis.
 
24/09/09     To discuss the “Lincolnshire Community Mental Health & Wellbeing Transformation” scheme -
                        (NHS)working with "Bridge "a community organisation
                        The first event is taking place on Wednesday 11th September 2024.
 
24/09/10     To note the consultation period of the Dunholme Neighbourhood Plan
                       The consultation period for the Neighbourhood Plan Review has been advertised until 20th
                        September 2024.
 
24/09/11     Village Maintenance
                    a)  To discuss and take any necessary action regarding village maintenance needed around the village
                          -  The new round a bout seats have been chased up for Allwood Road play area.
                          -  The water leak on the corner of Lincoln Road has been looked into and hopefully cleared.
                          -  Proposed Cllr Pache, seconded Cllr Ms Keetley and agreed by all to approve a quote from
                             AKO to restore the plinths around the War Memorial for £552.
                          -  Proposed Cllr Cutter, seconded Cllr Ms Guest and agreed by all to approve a quote from Arborez
                             to cut back a Beech Tree overhanging a garden in Kennington Close play area for £100.
                     b)  To approve the 2025-26 grass cutting and village maintenance schedules to send out for tender
                          Proposed Cllr Keetley, seconded Cllr Cutter and agreed by all to approve the schedules to send out
                          for tender – deadline of 30th October 2024.
                     c)  To discuss and take any necessary action regarding the maintenance of the water spring on
                           Holmes Lane
                          Proposed Cllr Cutter, seconded Cllr Ms Guest and agreed by all to look into quotes to maintain
                          the spring/well at the bottom of Holmes Lane.
 
24/09/12      To agree to close the meeting to Press and Public
                        Proposed Cllr Ms Keetley, seconded Cllr Ms Guest and agreed by all to close the meeting
                        to press and public to discuss sensitive financial matters.
 
24/09/13      To discuss and take any necessary action regarding the provision of an off-road cycle track and
                        allotments in the village
                       Proposed Cllr Ms Keetley, seconded Cllr Ms Guest and agreed by all to approach Blankneys
                       with a view to purchase the piece of land behind the pinfold for provision of allotments and an
                       off road cycle track.
 
24/09/14      To discuss and take any necessary action regarding the DDIBC lease
                      The proposed new lease has been passed onto the DDIBC for their information.
 
Signed (Chairman) .........................................