HAXEY PARISH COUNCIL AGENDA Dear Councillor, You are summoned to attend a meeting of Haxey Parish Council to be held on Tuesday 27th January, 2015 which will commence at 7pm at The Foreman Carter Centre, Westwoodside Playing Field, Westwoodside. D Hotson Deb Hotson – Clerk to the Council Wednesday 21st January, 2015 Public Participation Members of the public may raise subjects, which they wish to bring to the attention of the Parish Council. Items relating to matters on the agenda will be taken first and any decisions will be made within the agenda item. The time will be restricted to 15 minutes maximum unless the Parish Council decides otherwise. Listeners should note that decisions cannot be made at this meeting on items not on the agenda. To welcome Mr P Senior to provide the Parish Council with documentation and information with regard to a proposed planning application. To welcome Mrs Jean Turner with regard to providing a local Fracking update. Procedural 1501/01 To receive apologies for absence. 1501/02 To approve the minutes of the Parish Council meeting held on 25th November 2014, Finance Committee Meeting held on 2nd December 2014 and the Personnel Committee Meeting held on 12th December 2014. Declarations 1501/03 To record declarations of interest by any member of the Council in respect of the agenda items listed below. Members declaring interests should identify the agenda item and type of interest being declared. 1501/04 To note dispensations given to any member of the Council in respect of the agenda items listed below. 1501/05 Planning a. To receive any decisions made by North Lincolnshire Council and to consider the following applications received from NLC. 2014/0419 – Mr Embleton, 27 Low Street, Haxey – planning permission to change of use to form guest house, an extension to the existing ground first – floor accommodation to form a bathroom and alterations within the existing front garden to from a small car park (amended plan). 2014/1307 – Mr Marshall, 7 East Lound Road, Haxey – planning permission to remove leyllandi hedge and erect (2.10m) high concreate post and timber panel fence. 2014/1366 – Mr Thorpe, Hill Farm, A161 between Epworth and Low Burnham – planning permission for a new vehicular access to provide access to existing barns. 2014/1398 – Mr Storey, 9 Akeferry Road, Westwoodside – planning permission to erect a proposed single storey extension. 2014/1406 – Mr Smithey, Workshop, Spring Gardens, 21 Thinholme Lane, Westwoodside – planning permission to remove condition 1, 2, 4 & 7 and vary condition 3 on PA/2010/0723. 2015/0012 – Mrs Kennedy, 3 Grange Court, Westwoodside – planning permission to erect a rear extension. 2015/0026 – Mr Mann, 26 Nethergate, Westwoodside – planning permission to demolish dwelling and erect a pair of semi-detached houses and attached car port. b. To receive an update on outstanding planning concerns, determining further actions required. 1501/06 Clerks Report To receive the Clerks Report – an update on decisions taken at previous meetings and to consider further action 1501/07 Improvement / Projects Highways / Neighbourhood Services / North Lincolnshire Council items Page 1 HAXEY PARISH COUNCIL AGENDA 1501/08 1501/09 1501/10 1501/11 1501/12 1501/13 1501/14 1501/15 1501/16 1501/17 1501/18 1501/19 1501/20 1501/21 1501/22 1501/23 1501/24 1501/25 1501/26 1501/27 1501/28 1501/29 1501/30 1501/31 1501/32 Payee 1501/33 To be notified of the Carr Lane, Low Burnham proposed Definitive Map Order determining any actions required. To consider the selection of a further Snow Warden. Reports / Updates To receive a report from the Ward Councillor on activities within North Lincolnshire Council. To receive a report from the Westwoodside Playing Field Management Committee. To receive an update on the Westwoodside Duck issue, determining any further actions required. To receive an update on the upkeep of the East Lound Pinfold, determining any actions required. To receive an update on the Isle of Axholme & Hatfield Chase Landscape Partnership project determining any further actions required. To receive an update on the upgrading of the parish website determining actions required. To receive an update from the Allotment Associations AGM 2015. To receive an update on the memorial stone repairs determining any further actions required. General Items To be notified of the Lincolnshire Mineral and Waste Local Plan determine a response for submission. To be notified of the Hallcroft NLH allocation of new houses policy determining any actions required. To be notified of the meeting dates for 2015. To be notified of the North Lincs Adult Safeguarding Board Questionnaire determining a response for submission. To be notified of the ERNLLCA Local Council Awards Scheme determining actions required. To be notified of the invitation to the Community Grant Presentation scheduled for 17/02 determining attendance. To be notified of the North East Bassetlaw Community Liaison Group determining actions required. To be notified of the Traffic Commissioners and Operators Licensing Consultation determining a response for submission. Request for article (s) for the next month’s Arrow article. To notify the Clerk of items to be placed on the agenda for the next meeting. Finance To consider the request from the Allotment Association for funding to deal with further drainage issues and part funding to assist with the buffer area. To consider purchasing a replacement litter bin for the closed churchyard. Grant Requests To consider a request from HPFA for further funding. To consider a request from Haxey Cricket Club to fund the submission of a planning application. Expenditure To consider the following accounts and any received after the agenda has been issued and payment is required before the next meeting. Details Salary, expenses & admin Appendix A (as published) H M Revenue Employers NI H M Revenue Employees NI & Tax Arrow Publication Ltd Monthly edition Complete Office Solutions Stationery Haxey Memorial Hall Hire of office Oct - Dec To confirm the date and time of the next meeting as being Tuesday 24th February, 2015 at 7pm to be held in The Foreman Carter Centre, Westwoodside. Page 2