Annual Meeting of the Parish Council 28 May 2026

ANNUAL PARISH COUNCIL MEETING

Notice is hereby given that the Annual Meeting of Covenham Parish Council will be held on Thursday 28th May 2026, 7pm in the Parish Rooms

Councillors are hereby summoned to attend.

Signed:   

Nadine Must

Parish Clerk

21 May 2026

AGENDA

05/26– 1 Appointment of Chair – to receive nominations for the position of Chair and resolve to appoint to the position followed by signing of declaration of Acceptance of Office

05/26- 2 Appointment of Vice Chair - to receive nominations for the appointment of Vice Chair and resolve to appoint to the position followed by signing of declaration of Acceptance of Office

Suspension of Standing Orders while public session takes place

Public Session 

a. Report from ELDC Ward Member

b. Report from LCC Ward Member

c. Public Forum

05/26– 3 Members present and apologies.

05/26– 4 Chair’s Welcome and Remarks

05/26– 5 To receive any Declarations of Interest on any item on the agenda - in accordance with the requirements of the Localism Act 2011, and to consider any applications for dispensations in relation to disclosable pecuniary interests 

05/26– 6 Minutes from 28 April 2026 – to approve as a correct record the notes of the meeting and authorise the Chair to sign the official minutes.

05/26 - 7 To consider the application received for Co-option and vote accordingly

05/26 - 8 Council Matters

a) Annual Review of Policies.  

1) Standing Orders 

2) Financial Regulations

3) Code of Conduct

4) Civility and Respect Pledge

5) Data Protection Policy

6) Privacy Notice

7) Complaints Procedure

8) Environmental Policy

9) Health and Safety Policy

10) Equal Opportunities Policy

11) Safeguarding Policy 

12) IT Policy

13) Publication Scheme

14) Risk Assessment

b) Actions from Previous Meeting – to receive Clerk’s report

c) Communications Received – to note

d) Tree removal at St Mary’s Church – to consider the three quotes to remove the four trees (T003 to T006) recommended for felling and agree preferred contractor

05/26 – 9 Parish Rooms

a) Accessible Toilet Project – to approve contract agreement for signing by both parties and any other update

05/26 – 10 Finance and Budgets

a) Payments- to receive and resolve to accept payments for May 2026 and to note receipts and payments in between meetings

b) To review the end of year Receipts and Payments 2025-2026

c) 2025/26AGAR– to receive and note report from the Internal Auditor

d) 2025/26AGAR– to review and approve the Governance Statement including notice for the exercise of public rights

e) 2025/26AGAR– to review and approve the Accounting Statements and associated papers including bank reconciliation, statement of variances, and asset register before submission to the External Auditor

05/26 – 11 Community Amenities and Groups

a) Headstones Laying Safe Working Group – update on LCC Volunteer Scheme

b) Covenham Reservoir Steps - update

05/26 – 12 ELDC/LCC Services

a) Grange Lane drains - update

05/26 – 13 Planning Applications - to consider planning applications as listed below

a) 00595/26/FUL| Planning Permission - Extension and alterations to existing dwelling to provide additional living accommodation | Sunnyside Grange Lane Covenham St Bartholomew LN11 0PD 

b) Any received between agenda close and meeting.

05/26 – 14 Date of next meeting – Thursday, 30th July 2026, 7pm