February 2021 Agenda

Cherry Willingham Parish Council

The Millennium Hall, 16 High Street, Cherry Willingham, Lincoln, LN3 4AQ

Email: cwparishcouncil@gmail.com

Tel: 01522 753398

Chairman of the Council: Cllr Sharron Brylewski

 RFO - Christine Hodgson   Clerk to the Council – Gill Shaw

A meeting of Cherry Willingham Parish Council's Full Council will be held Virtually on Monday 15th February 2021, at 7:30 pm. It is expected that all Members of the Council will make every effort to attend. Any Member of the Council who is not able to attend should pass on their apologies to the Parish Clerk.  Prior to the start of the meeting, a Public Forum of no more than 15 minutes will be held. The Public may address the Parish Council on current matters or issues that may become future agenda items.

Members of the Public who wish to attend, should contact the Clerk, before 12:00 noon on Friday 12th, who will give guidance on the etiquette for the meeting.

AGENDA

1.Welcome and to resolve to receive apologies and accept reasons for absence.

2.Members' disclosure of pecuniary interests.

3.To receive any reports from outside bodies, including the Police, District and County Councillors (if any) and agree actions as required.

4.Chairman's remarks

5.To receive the notes of the Full Council meeting held on 18th January 2021 and to agree for them to be signed as a true record

6.Financial Matters - RFO.

    i) To receive the Schedule of Receipts and Payments for January 2021

    ii) To report on the interest being paid to the PWLB in respect of the outstanding loan.

   iii) To approve the annual subscription of £140 for the Training Scheme offered by LALC

    iv)To report on Expenditure v. Budget and resolve to accept requests for Virement i.e. move 

         unspent and available amounts to other budget headings.

7.To consider 20’s plenty (Cllr J. Robinson)

8.To finalise the review of the Community-Led Plan CW2020 A vision for the future, including:

To receive a report from chairs of committees regarding actions identified as a result of the review of the Community led-plan (Chairs of Committees)
To identify and agree any other outstanding actions required (Cllr Robinson)
9.To discuss the location of a memorial bench for Jim Baker which is to be supplied by his family and agree any necessary actions

10.To receive reports and recommendations (if any) concerning the business of the Parish Council and its Committees, Sub-Committees etc and agree any actions accordingly (note: queries from        

minutes, please see the individual chairmen or members outside of the full council meeting in order to expedite the meeting)

a) Planning Committee – Vice Chairman: Cllr Palmer

 To approve the actions of the Planning Committee

 b) Leisure & Amenities Committee (L&A)-Chairman: Cllr Robinson

To receive an update on the L&A Committee

c) Finance and General Purposes Committee - Cllr Brylewski

To receive an update

d)Village Improvement Committee (VIC) – Chairman: Cllr Fleetwood.

i)To receive an update of the VIC meeting on the 9th February 2021

ii)Update on the public access to the River Witham

iii)Update on the Resilient Plan and to resolve to accept

iv)Update on the Oasis tenancy and agree on any actions

11.To receive an update from the Allotment Feasibility Group – Cllr Fleetwood

12.To receive an update on the Cherry Fields Management Group (CFMG) - Cllr Brylewski

To consider the amended Terms of Reference for CFMG and resolve to accept

13.To consider other matters relating to work of the Council:

To receive and update on the changes to the Terms of Reference for the Committees and Sub Committees - Cllr Brylewski and Cllr Palmer

 14.Website and Technology- Cllr Trahearn

            To receive an update on the Website.

15.Clerks matters to report including formal correspondence received

16.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:

i)To consider any new councillor applications and agree to co-option if approved

ii)Employment Committee - Chairman:  Cllr Palmer

To approve the actions of the Employment Committee

17.Date of next meeting – Monday 15th March 2021 at 7.30pm to be held virtually

  Councillors agenda items to the Clerk by Monday 8th

Clerk:   Gill Shaw