Annual parish council meeting minutes

   

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Minutes of Annual Meeting of Westwood Parish Council held at Westwood with Iford Primary School, Westwood at 7.30 pm on Tuesday 3 May 2016.

                                                             

 Present

 Cllr. J Bishop               (Retiring Chairman and newly elected Chairman).   

Cllr. J Adcock

Cllr. D Adcock

Cllr. T Leeder

Cllr. P Phillips

Cllr. A Wheals

 Mr. R Coleman                       Clerk

 There was one member of the public present.

          

1.         Welcome and Introductions.

Cllr. Bishop welcomed everyone to the meeting.  

 2.         Apologies.

Apologies for non-attendance were received from Cllr. J Johnston and from PCSO Machlachlan,  Community Policing Team.

 3          Election of Chair.

Cllr. Bishop was unanimously elected Chairman of the Parish Council (Proposer: Cllr. Phillips). Cllr. Bishop signed the Declaration Form that was then countersigned by the Clerk.

 4          Election of Vice Chair.

Cllr. Leeder proposed that Cllr. Johnston be elected Vice Chairman for the ensuing year. Cllr. Johnston was duly elected unanimously.

 5          Formation of Sub Committees.

Changes to the Sub-Committee/Working Party were agreed and these are recorded separately on the Westwood Parish Council Parish Councillors List May 2016.

 6          Maintenance Contracts.

a.         The Council noted that the following duties are undertaken on behalf of the Parish Council and that all work undertaken is paid on submitted invoices.          

   -          Open Spaces/Cemetery Maintenance.

                 Village Handyman

 

The Clerk commented that these duties were now being undertaken by Mr Derek Downes.

 b.         The Council resolved to maintain the hourly rate payable to Mr Downes at £13.00.

 7          Clerk's Salary and Expenses.

The Council noted that the Clerk was on SCP 23. The Chairman asked the Clerk to send councillors details of the current NALC Salary Scale points for Part-time Clerks with a view to reviewing his salary at the next Parish Council meeting.

 The Council noted that the level of expenses detailed on ‘Clerk’s Expenses and Allowances May 2014’ would remain unchanged except for the increases to the postage rates.

       8          Chairman’s Allowance.

The Council resolved unanimously to provide the Chairman with an allowance of £150.

 9          Football Pitch Charges

The Council resolved unanimously to continue with a single charge per match of £18, irrespective of whether it was a senior or junior match.

 10.       Cemetery Fees.

The Council resolved to increase all existing burial and memorial fees by £5 for those up to £100 and £10 for those fees currently equal to or exceeding £100.

 The Council resolved that the increase is to be applicable from 1 June 2016.

 11.       Banking arrangements.

The Council resolved unanimously to maintain the existing ‘banking arrangements’ with Lloyds for the year and it authorised members of the Financial Sub-Committee Cllrs.  J Adcock, Johnston and Bishop - to sign cheques and other financial authorisations on its behalf.

 12.       Asset Register.

The Council noted the Asset Register dated 31 March 2016.

 13.       Risk Register.

The Council adopted the Risk Register dated 1 April 2016.

 14.       Insurance Cover.

a.         The Council noted the recent renewal quotation received from Zurich Municipal Insurance and agreed that the cover provided was adequate.

 b.         The Council resolved to renew the Parish Council insurance with Zurich Municipal and to pay the annual Insurance Premium of £1083.58

 15.       Accounts for the Year ending 31 March 2016.

a.         The Clerk gave a brief report on the Accounts for FY2015/2016. He stated that he had balanced the accounts and had completed the Annual Return and that all matters were in order and that the accounts had been ‘signed off’ by the Internal Auditor.

 b.         Cllr. Bishop stated that the Internal Auditor had completed his audit and had written to him as Chairman of the Parish Council. Cllr. Bishop confirmed that the letter stated that all matters were in order. The Council noted the contents of the letter from the Internal Auditor.

 c.         The Council unanimously resolved to approve Section 1 (Annual Governance Statement 2015/16) of the Annual Return and the Chairman signed it on behalf of the Council.

 d.         The Council unanimously resolved to approve Section 2 (Accounting Statements 2015/16) of the Annual Return and the Chairman signed it on behalf of the Council.

 e.         The Council confirmed that the Clerk is the Responsible Finance Officer.

 16.       Financial Regulations.

The Council noted the Financial Regulations dated 11 May 2009 and resolved that no changes were necessary.

  17.       Appointment of Internal Auditor.

a.         The Clerk confirmed that Mr J Taylor was prepared to remain the Internal Auditor for a further year and the Council resolved unanimously to appoint him, once again, as Internal Auditor. The Council resolved to pay Mr Taylor £120 for undertaking the recent audit.

 b.         The Council was satisfied at the effectiveness of the Internal Audit and noted that the Terms of Reference for the Internal Audit were approved at the Parish Council meeting 2 March 2009.  

 18.       Budget Details for Financial Year 2016/2017.

The Council noted the agreed Budget for FY2016/17.

 19.     Standing Orders.

a.         The Council noted the existing suite of Standing Orders and resolved that no additional ones were required at this stage or amendments to existing ones.

 The meeting closed at 8.02 pm.

 
 
 Chairman

  6 June 2016

 

                                                                                   

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