To members of the Parish Council you are hereby summonsed to attend the Meeting of the Bainbridge Parish Council to be held on Tuesday 5th March 2019, at 7.00 pm in Sycamore Hall, Bainbridge for the purposes of transacting the business on the following Agenda.
Revised – AGENDA
[The Council reserves the right to hold over to the next meeting any item that appears on the Agenda if time is limiting and a response/decision is not required before the next meeting]
| 1 | Consideration of Apologies for Absence |
| 2 | Minutes of the Parish Council meeting held on
To approve and sign the minutes of the meeting held on 8th January 2019. (Copy sent out via e-mail) |
| 3 | Declaration of interest. (declarations need to be re-stated for the minutes even if an interest has been declared in the register) |
| 4 | Clerk’s report on actions taken for the period January 19 to March 2019 and Ongoing /new Village issues |
| 5. | Financial Matters |
| 5.1. | Bank accounts –
(Details available at meeting) Letter to HSBC to be signed by the Chairman and one other signatory moving money from the current account to the savings account to be ring fenced as instructed at the January meeting for the cemetery. – the sum of £8000. All Cheque signatories to sign the bank mandate to add Cllr Percival |
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5.2 |
The Clerk
The annual appraisal for the clerk and the approval of progress to the next point on the pay scale – to SCP20 – £10.37 per hour which includes the NALC national salary award to start 1st April 2019. |
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5.3 |
Payments/Purchases/Income – Action: to authorize the following payments: 1. Gillian Harrison – Office expenses Oct to March – £100 (Approved at the Jan meeting but the cheque book was not present 2. Annual Refuse invoice for the Cemetery – £45 – RDC 3. Playpark annual inspection charges – £180.02 – RDC 4. T Fawcett – £96 for the annual village Christmas Tree |
| 6. | Planning
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| 7.1 | New Planning applications to consider
Countersett Hall, Countersett Village Streets, Countersett Land to the rear of The Rose & Crown Hotel, Bainbridge Raise why the decision notice has not been issued. |
| 8. | Cemetery
Standing Item |
| 9. | Review and Approve the Asset Register
The value must be approved ready for the year end accounts
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| 10. | Appleby Fair Travellers
To agree a plan for the managed site in Bainbridge
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| 11 | Children’s Play Area – Standing Item
Update on the Zip wire repairs |