May 2025 DRAFT Minutes - Annual Parish Council Meeting
MARTIN AND MARTIN DALES
PARISH COUNCIL
DRAFT MINUTES OF THE PARISH COUNCIL AGM
Date and Time: Tuesday 13th May 2025 7.30pm
Location: Martin Village Hall
Present |
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Present |
Parish Councillors: |
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Clare Cowen (CC) |
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10 Parishioners Present |
Andy Wilkes (AW) |
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Will Stephenson (WS) |
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County Councillor Rob Kendrick |
Bobby Neaum (BN) |
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Stuart Quinn (SQ) Chair |
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Parish Clerk |
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Public Session (PS)
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Speeding Action Update A detailed discussion took place with regard to SID speeding records, indicating high levels of speeding through the Village on both entrances to the village and included the following incidents/concerns :
Social Media Presence
The Parish Council are looking into this currently.
Social Media Policy
This is to be put on Website.
Defib Report
The defib was used recently and concerns raised as two sets of pads were in the box, the correct ones and one other set. An investigation was launched to look into the incident and the existence of a set of pads not purchased by the PC and also review the inspection process. Parishioners involved requested a copy of the report. It was confirmed that the defib is on the system. Consideration was also given to whether the code should be on the box.
A parishioner also raised the issue of whether the local care home should contribute when the defib is used
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Carried Forward from Previous meeting |
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School to be approached re: assisted crossing |
WS |
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Minute Ref |
Actions from this meeting |
Action by |
Parish |
County Councillor Kendrick to chase the survey promised by the RSP and request a speed van for Martin. He will also follow up his submission for a crossing near the school. A request was made for an update before the next meeting from Cllr. Kendrick |
RK |
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Clerk to ensure Social Media Policy is on the website |
Clerk |
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Defib report to be updated/corrected and sent to those involved in the next few days.
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WS |
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Councillor to chase cleaning of the second memorial |
SQ |
7 |
Audit Papers to be sent – Public Notice Displayed |
Clerk |
10.1 |
Latest Asset List to be sent to the full Council |
Clerk |
10.2 |
Village Clock to be accessed for valuation |
BN |
11 |
Documents to be reviewed and put on the website. |
Clerk WJ |
12.3 |
Clerk to write to Planning re: ‘mobile’ building. |
Clerk |
13 |
Clerk to report flytipping again on Fixmystreet |
Clerk |
14.2 |
Cllr. to update on Woodland |
WJ |
14.3 |
Quotes for painting on playpark |
Clerk |
14.4 |
Cllr. to attend Fete meeting on the 17th June |
SQ |
14.5 |
Cllr. to collate stats in the future for action |
WJ WS |
15.3 |
All agreed payments to be made |
Clerk |
15.4.2 |
Donation payments to be made to the church and Mates |
Clerk |
15.4.3 |
Litter picking map and agreement to be drafted |
WS Clerk |
15.5 |
Phone for Clerk to be sourced, contract or pay as you go |
Clerk |
15.6 |
Work on storage and archiving to continue |
Clerk |
15.7 |
Training date to be sent to Monitoring Officer |
Clerk |
15.8 |
2 Councillors to ensure they have access to .gov email account by discussing with colleagues on the Council. |
BN SQ |
Minute Ref |
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Action By |
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Chair’s Annual report The chair read out the annual report. Copy is available on request and it reflected the recent newsletter article. Thanks, given to Clerk for all her hard work |
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2 |
Election of Chair
Cllr. Will Jenkins elected as Chair in his absence
Nominated by: WS Seconded: AW
All Agreed
Election of Vice Chair
Cllr. Bobby Neaum elected as Vice Chair
Nominated by: WS Seconded: CC
All agreed
BN signed acceptance of office form and chaired the meeting in the absence of the new chair.
WJ to sign Acceptance Form on his return
Thanks, given to CC for her role as Chair
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Apologies
WJ and District Councillor Lawrence |
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Declarations of Interests CC on Mates – funding application |
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5 |
Previous Minutes Accepted as true record Proposed: CC Second: SQ
All agreed
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6 |
District Councillor and County Councillor Cllr. Kendrick gave a review of 2024-2025. County Councillor Report available on Website. |
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Finance Report and Audit Governance Statement 2024-2025 Clerk explained in detail the audit process and informed the Council that the local auditor has dealt with the accounts and signed them off. Audit papers were available for inspection. The fixed assets and variances forms were explained in detail. Discussion included the updating of the asset list after advice taken from local auditor and discussion with lead councillor which takes into account new and old assets some of which now have little value.
Variances to be seen by PC.
Agreed: Governance Statement agreed by the Council signed by the Chair
Clerk to send papers out to external auditors and variance sheet to PC.
Legal Notice to be displayed |
Chair/Clerk
Clerk
Clerk
Clerk |
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Co-options - None |
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Councillor Lead Responsibility Groundwork WJ Woodland WJ Defib Playpark Inspections AW Finance (including grants) CC Parish Events SQ SID Charging and Stats Parishioners All agreed |
WJ AW SQ CC |
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10.1 Parish Council Asset List for Audit and Insurance Purposes These are important lists for the purpose of insurance and for valuing the overall assets. Clerk explained that advice had been sought from WJ and others in compiling and assessing value of assets. Agreed: Clerk to send last draft to the full council 10.2 Village Clock to be accessed by Cllr using specialist equipment for valuation purposes |
Clerk
BN |
11 |
Review of Documents for update on website The work on these documents is ongoing. The clerk has bought and sited the new filing cabinet, the old filing cabinet to be used for archives. All documents not need will be shredded. |
Clerk WJ |
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Planning 12.1 Parishioner’s comments have been forwarded to planning for the large house on entry to the village. Action: Already completed 12.2 A parishioner had commented on planning permission which may affect the footpath. Agreed: No action for the moment on the footpath 12.3 The building on the front garden of the bungalow on exit to the village was discussed again. Agreed: Council to contact Planning and make comment on what seems like a substantial dwelling on entry to the village. Stating that the PC should have at least been consulted as it does not look like a mobile. Proposed: WS Seconded: SQ All Agreed |
Clerk
Clerk |
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Highways Fix my street report on fly tipping has been followed up. Agreed: Clerk to report again |
Clerk |
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Parish Items |
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14.1 |
Grounds Maintenance All happy with the work undertaken. |
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14.2 |
Woodland Update Ongoing – WJ to report at the next meeting |
WJ |
14.3 |
Defib and Playpark Agreed: Quotes to be looked into for painting on the play park |
Clerk |
14.4 |
Village Fete Sunday 29th June 2025. 12-4pm The next meeting is 17th June in the pavilion. Councillor to attend the planning meeting |
SQ |
14.5 |
Speeding Councillor to collate Stats to present to council for agreement to be reached on how to use it to ensure future action. |
WJ WS |
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Clerks Update |
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15.1 |
Bank Balances as of 12th May 2025 Current Account: £18055 Woodland Account: £ 5913 (grant due) Business Reserve Account: £ 4344 |
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15.2 |
2024-2025 Audit and Public Notice Previously discussed and to be displayed. |
Clerk |
15.3 |
Payments Regular payment for grounds maintenance, Clerk salary, Drainage Board Parish Council Insurance to be paid. Previously agreed |
Clerk |
15.4 |
Applications 15.4.1 Church: 1500 Proposed: WS Second: AW 15.4.2 Mates: 400 Proposed: BN Second: SQ Current Account statements have been received with the applications. Clerk to forward payments All Agreed 15.4.3 Although an application for funding has been received from the Volunteer Litter Picking group via the Village Hall it is understood that the group would like to continue. Agreed: Agreement to be drafted clarifying area to be litter picked and how often. |
Clerk
WS Clerk |
15.5 |
Correspondence List of Correspondence available – most already discussed 15.5.1 Facebook Discussed in detail. The Clerk had spoken to previous councillors about the existing PC Facebook account for which all administration access is blocked. It was decided to create a new profile on the social media site. Agreed: Clerk to purchase new phone and set up new profile page. (suggested e.g. £15 per month or pay as you go (ID mobile?) |
Clerk |
15.6 |
Storage and Archiving On going. Old cabinet to be kept for archiving |
Clerk |
15.7 |
Training Proposed date outside of school holidays 24th June 6pm 2025 Agreed: Clerk to send dates to Monitoring Officer Venue to be confirmed. |
Clerk |
15.8 |
Emails BN and SQ to ensure that they can access their emails as personal emails will not be used. |
BN SQ |
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Agenda Items for the next Meeting None |
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Dates for 2025-2026 July 1st Martin Dales Village Hall September 2nd Martin Dales November 4th MVH January 6th 2026 MVH March 10th tbc MVH May 5th 2026 MVH |
CC Clerk Councillor |
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TUESDAY 1st July 2025 7.30 pm Martin Dales Village Hall |
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Meeting ended: 9.35pm