Chrishall Parish Council Annual Meeting Agenda 07 May 2024

Chrishall Parish Council

NOTICE OF ANNUAL PARISH COUNCIL MEETING

To: MEMBERS OF CHRISHALL PARISH COUNCIL

You are hereby summoned to attend the Annual Meeting of Chrishall Parish Council to be held on Tuesday 7th May 2024 at 6.30pm, Chrishall Village Hall, Crawley End, to transact the business shown in the Agenda below.  Public and press are invited to attend.

Signed:  Belinda Irons Clerk                                                            dated 30/04/2024

 

AGENDA

Council to Note: A Council cannot lawfully decide on any matter that is not specified. (LGA 1972 sch 12 para 10 (2)) (b )a summons to attend the meeting, specifying the business proposed to be transacted at the meeting, and authenticated by the proper officer of the council, shall be sent to every member of the council by an appropriate method.

 

Attention is drawn to Standing Order 2:

 

2.       DISORDERLY CONDUCT AT MEETINGS

  • No person shall obstruct the transaction of business at a meeting or behave offensively or improperly. If this standing order is ignored, the chairman of the meeting shall request such person(s) to moderate or improve their conduct.
  • If person(s) disregard the request of the chairman of the meeting to moderate or improve their conduct, any councillor or the chairman of the meeting may move that the person be no longer heard or be excluded from the meeting. The motion, if seconded, shall be put to the vote without discussion.
  • If a resolution made under standing order 2(b) is ignored, the chairman of the meeting may take further reasonable steps to restore order or to progress the meeting. This may include temporarily suspending or closing the meeting.

2024.33           Election of Chairman & signing of Acceptance of Office

2024.34           Apologies

Chrishall Parish Council accepts/ rejects the reason offered for absence from this meeting.

2024.35           Other absences: Members absent without offering apologies

2024.36           Declaration of Members Interests: Pecuniary/Personal

2024.37           Minutes of the previous meetings:

RESOLUTION: That Chrishall Parish Council herewith agrees the minutes of the Parish Council meeting held on 5th March 2023

2024.38           Election of Vice-Chairman

2024.39           Essex County Council and Uttlesford District Councillors Report:

2024.40           Public Discussion

2024.41           Finance Reports: Cllr Gravett:

  1. a) Monthly Payments:

 

RESOLUTION: That Chrishall Parish Council herewith minutes the approval of the schedule of payments sent to all Councillors by email that were unanimously approved by emails to the Parish Clerk

  1. b) Bank reconciliation

Bank Reconciliation at 31/03/2024

 

Cash in Hand 01/04/2023                                                  37,104.72

ADD

Receipts 01/04/2023 – 31/03/2024                                   61,195.74

98,300.46

SUBTRACT

Payments 01/04/2023 – 31/03/2024                                 66,026.54

A Cash in Hand 31/03/2024                                             32,273.92

(per Cash Book)

Cash in hand per Bank Statements

Petty Cash 31/03/2024                                                       0.00

Unity Trust Savings Account 31/03/2024                        31,281.75

2 – Barclays Bank – Deposit 31/03/2024                          0.00

1 – Unity Trust Bank 31/03/2024                                       992.17

32,273.92

B

Less unpresented payments

Plus unpresented receipts

Adjusted Bank Balance                                                   32,273.92

32,273.92

A = B Checks out OK

 

RESOLUTION: That Chrishall Parish Council herewith minutes the approval of the March bank reconciliation sent to all Councillors by email in advance of the meeting

  1. c) Signatories: update
  2. d) Audit
  3. i) PROPOSAL: That Chrishall Parish Council herewith agrees to accept the findings of the internal auditor and agrees to take appropriate action to ensure any recommendations are implemented.
  4. ii) PROPOSAL: That Chrishall Parish Council herewith review the effectiveness of the system of financial controls and make recommendations to ensure all risk is minimised

iii) PROPOSAL: That Chrishall Parish Council herewith agree by resolution to ensure the electorate is able to exercise its public right to inspect the Parish Council accounts for a single period of 30 working days commencing 3rd June to 12th July 2024  including the first two weeks of July

  1. iv) PROPOSAL: That Chrishall Parish Council herewith review and agree by resolution the Annual Governance Statement for 2023/24
  2. v) PROPOSAL: That Chrishall Parish Council herewith agree by resolution the Accounting Statement for 2023/24:
  3. e) Parish Information noticeboard: to be positioned in the bus shelter for community group use

 

2024.42           Parish Council vacancies: three Councillors required for co-option

2024.43           Planning applications: Full Council for comment

PLEASE NOTE: UTTLESFORD DISTRICT COUNCIL TAKES DECISIONS ON PLANNING APPLICATIONS AND ADVISES CPC OF THAT DECISION

UTT/24/0936/LB        Red Cow PH, High Street

Retention of works completed pursuant to Listed Building Consent UTT/16/0533/LB

2024.44           Governance:

Chrishall Village Hall: addendum to the agreement: Memorandum of Understanding: with VHC

Jigneys Meadow: gated access

Annual Parish Meeting: Matters Arising

2024.45           Playground: Cllr Eaton: works scheduled for May 2024

2024.46           Environment:

Village trees: inspection: The Parish Council owns more than 80 trees. There is no additional capacity for more trees to be planted unless major areas are repurposed as woodland, or land is purchased for tree planting.

2024.47           Buildings & asset management:

Village Hall: Car Park: parking on grass in front of Chapel Hall: discussion

Village sign: new post to be installed

Noticeboards: beyond economic repair: decision

2024.48           Highways:

Potholes;

Edge of road overruns

Bury Road: build up of debris near junction with B1039

Church Road: type 1 washing out of Park Lane; blocked gullies; edge of road water ingress

B1039: damaged safety railings: opposite Hollow Road and between Bury Road

Crawley End: damaged safety railings around Rooks Pond: awaiting TTRO for road closure: ECC committed to repair.

Speed: vehicles travelling at high speed/poor driving around lanes

Dark & Park Lanes: surface water creating damage: request to ECC for both lanes to be closed to motorised vehicles until repairs completed.

Dark & Park Lanes: unregistered vehicles use: quad bikes: request to close permanently to motorised vehicles.

2024.49           Community activities:

2024.50           Correspondence:2024.34       Date of next Parish Council Meeting:  Tuesday

25th June (Audit); 3rd September; 12th November (Budget Setting)