May 2024 - Annual Meeting of the Town Council

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Dear Parishioner,

You are hereby notified of the Annual Meeting of Market Rasen Town Council, which will be held on Wednesday 8th May 2024 commencing at 7.00pm in the main hall of the Festival Hall, Caistor Road, Market Rasen.

Members of the public and the press are invited to attend.

Signed:  Anna Lawson Town Clerk & RFO Date: 29th April 2024

 

For further Information, or to request copies of non-confidential reports please contact the Clerk at

townclerk@marketrasentc.co.uk or on 01673 842479. There will be a 20-minute public forum.

 

Agenda

1. Town Mayor

a) To ELECT a Town Mayor for the year

b) The Town Mayor to sign the Declaration of Acceptance of Office
 

2. Apologies

To RECEIVE apologies for absence
 

3. Deputy Town Mayor

a) To ELECT a Deputy Town Mayor for the year

b) The Deputy Town Mayor to sign the Declaration of Acceptance of Office
 

4. Public Forum

To receive any questions and listen to observations made by members of the public
 

5. Declarations of Interest

To RECEIVE any declarations of interest in accordance with the requirements of the localism Act

2011 and to consider any applications for dispensations in relation to Disclosable Pecuniary Interests.  Members may make any declarations of interest at this point but may also make them again at any time during the meeting.
 

6. Mayor’s Announcements

To RECEIVE the Mayors’ Announcements from the new and former Mayor
 

7. Minutes

To RESOLVE to approve the draft minutes of the last meeting, held on 10 April 2024 
 

8. Clerks’ Reports

To NOTE the Officers’ reports 

 

9. District and County Councillors  

To RECEIVE District and County Councillor reports
 

10. Meetings

To RESOLVE the meeting schedule for the civic year 

 

11. Co-option

To NOTE that there are two co-option vacancies available. Applications are welcomed and will be

considered at the next meeting on 12 June 2024
 

12. Committees

a) To RESOLVE appointments to committees 
 

13. Appointments

To RESOLVE the appointment of a Safeguarding Lead
 

14. Assets

To REVIEW the inventory of land and other assets to 31 March 2024 
 

15. Section 137

To REVIEW expenditure incurred under section 137 of the Local Government Act 1972 
 

16. Finance and Premises Committee
To RECEIVE report from the Finance and Premises Committee

Including the Internal Auditor’s Report for the year ended 31 March 2024

a) To RECEIVE the Internal Auditor’s Report 

b) To NOTE there were no matters arising

Including the Annual Governance and Accountability Return for the year ended 31 March 2024 

a) To CONSIDER and RESOLVE the assertions for the Annual Governance Statement

b) To RESOLVE to sign the Annual Governance Statement

c) To REVIEW the Annual Accounting Statement

d) To RESOLVE to sign the Annual Accounting Statement

e) To NOTE the exercise of Public Rights and Publication of the unaudited Annual Governance and

Accountability return will commence on Monday 17 June and conclude on Friday 26 July 2024

 

17. Direct Debits and Standing Orders

To APPROVE the direct debits and standing orders for the forthcoming year 

 

18. Subscriptions

To RESOLVE the Council and/or staff’s subscription to other bodies 
 

19. Finance

a) To RECEIVE the current account reconciliation to 30 April 2024 

b) To RECEIVE the savings account reconciliation to 30 April 2024 

a) To RESOLVE whether to put forward a representative

b) To RECEIVE nominations and ELECT a representative

c)  To RESOLVE to pay the accounts for payment 


20. Lincolnshire Association of Local Councils Management Committee

21. Planning Applications
147841 Revised Plan Planning application for change of use of additional living space to cafe/coffee shop.       

Nash Dom Legsby Road Market Rasen Lincolnshire LN8 3DZ 

And to consider any other appications received since the Agenda was published                 

22. Potential closure of the Market Place to vehicles.
To RESOLVE to accept a proposal for the future use of the Market Place including a seasonal closure. 

23. To RESOLVE that under the public bodies (admission to meetings) act 1960, the public and representatives of the press and broadcast media be excluded from the meeting during the consideration of the following items of business as publicity would be prejudicial to the public interest because of the confidential nature of the business to be transacted. Should this resolution be passed the public and press will be required to leave the meeting at this stage.

24.  Human Resources Committee
To RECEIVE report from the HR Committee.

25. Old Police Station Lease
To RECEIVE legal advice in relation to the Old Police Station and RESOLVE to remove clause. 

 

Please note this meeting will be recorded for the purposes of minute taking, for more information please contact the Clerk. Items at meetings are taken in order of inclusion, subject to the Chairman’s (with the Council’s) discretion to bring items forward or back in order to orderly manage the meeting and not unnecessarily exceed the recommended time for meetings.