WATER ORTON PARISH COUNCIL

You are invited to the Meeting of the Parish Council to be held at the Pavilion, Openfield Croft on Thursday 31st March 2022 at 6.30pm when the following issues will be considered.  The official meeting will start at 6.45pm or at the conclusion of the public forum, whichever is sooner. Please ensure you are present by 6.25pm.

Signature:       D J Robinson                 Clerk to the Council                            Date:  25.03.22

AGENDA

  1. Chairman’s Remarks
  2. Apologies for absence and reasons given
  3. Declaration of interests and requests for dispensation on items to be discussed.
    To receive declaration of interest in accordance with the Localism Act 2011 and to consider granting dispensation(s) as per written requests received by the Proper Officer to councillors un section 22 of the Act.
  4. Report from Police
  5. To receive an update from Hs2.
  6. To approve the minutes of the meeting held on 24th February 2022
  7. Clerk’s Report
  8. To receive reports from Borough and County Councillors
  9. To receive an update on the Neighbourhood Plan
  10. To receive an update from the maintenance committee including the Playground equipment.
  11. To receive an update on The Platinum Jubilee project.
  12. Financial Matters
    a) To approve electronic and future invoice payments
    b) To receive a report on the increase of the precept 2022/23
    c) To consider the request from the PTA to help with funds to provide the children at the school with a memento to celebrate the Platinum Jubilee
    d) To agree the internal auditor for the 2021/22 accounts
    e) To consider the grant application from Coleshill Colts football team
  13. To agree the number and names of councillors to work with the WOCAG on the site by the car park.
  14. Planning
    • PAP/2022/0073 Water Orton Parish Council – Replacement play equipment
    • PAP/2022/0113 Water Orton Cricket Club – Construction of 3.6m wide road
    • PAP/2022/0107 11 George Road – First floor extension and new front porch
  15. Correspondence
    • Update from Libertas on the land on Marsh Lane/Plank Lane.
    • Tennis Club – Proposed work to be carried out on the car park
  16. To discuss the format for the Annual Parish Meeting 30th April 2022
  1. To receive a report from the HR Committee.

Item 146a

Payee Payment Type Invoice no. Details Total
Water Plus DD 5881705 Water bill for Pavilion March 2022 £31.92
D Burley – Wilko BACS V369 Padlock for garage £12.00
Hyperbole Ltd BACS 1324 Website work for Feb 2022 £36.00
Jerroms BACS 68525 Payroll service for Dec 21 – Feb 22 £180.00
MGM Electrics BACS 1442 Reposition of cooker switch £245.00
Croner DD 7686 HR Service March £146.89
D Burley BACS V372/3/4 Fuel and mower service £88.19
Opus Energy DD 72078966 Electric for pavilion £224.36
Staff BACS V376/7/8/9/V381 Salaries, PAYE & NIC for March 2022 £2532.04
Nest DD V380 Pension March 2022 £40.15
NWBC DD Garage Rent – March 2022 £34.00
BT DD M011 Broadband for pavilion March 2022 £29.94
D Burley – Motor Spares BACS V370 New battery for tractor £74.99
D Robinson BACS Vodafone – March 2022 £17.00
D Burley – Wickes BACS V371 Concrete mix £5.50
D Robinson BACS V375 Vodafone device cost Jan/Feb/March £15.00
D Robinson BACS V375 Expenses working from home Dec 2021 – March 2022 £64.00