Agenda - Extra-ordinary Meeting 26 February 2024

PARISH COUNCIL MEETING
 
Notice is hereby given that the Chairman has called for an extra-ordinary meeting of Covenham Parish Council to be held on Monday, 26 February 2024, 7pm at the Parish Rooms, Main Road, Covenham St Bartholomew LN11 0PF.  
 
Cllr Gillian Pollard
Chair
21 February 2024
 
Councillors are hereby summoned to attend
 
PUBLIC FORUM
Members of the public are welcome to join the meeting for questions or comments prior to the start of the main agenda. This session will also include reports from Outside Bodies including:
a) ELDC Ward Member 
b) LCC Ward Member 
 
AGENDA
 
02/24-1 Record of Members Present and Apologies
 
02/24-2 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
 
02/24-3 Minutes from 25 January 2024 – to approve as a correct record the notes of the meeting and authorise the Chair to sign the official minutes.
 
02/24-4 Contract Lease Agreement of Parish Rooms to Covenham Village Volunteers – to consider solicitors quotes to review the draft lease agreement for approval
 
02/24-5 Parish Rooms Guttering works - to consider the quotes for repair and agree a preferred contractor
 
02/24-6 Funding Request – to consider a donation to help cover the cost of printing leaflets to be distributed to all households in the parish regarding the proposed Pylons in Lincolnshire and to agree free use of the Parish Rooms for village meetings relating to this matter.
 
02/24-7 Planning Matters
a) Applications for consideration
(i) to consider TPO works on Annex at Bluebell Grange, Covenham St. Mary
02/24-8 Date of Next Meeting – Thursday, 28 March 2024, 7pm Parish Rooms