June 2026

Market Rasen Town Council Extraordinary Meeting

Minutes of meeting held in The Committee Room, Caistor Road, Market Rasen

Monday 29th June 2026 at 3.30pm

 

Councillors Present:      J Pilley (Chairman)

                                    S Bunney          S Strachan        N Taylor            M Westley

 

In Attendance:             A Driver (Town Clerk and note taker)

No members of the public

 

00186.  OPEN MEETING

            The Chairman opened the meeting and welcomed those in attendance.

 

00187.  APOLOGIES

Resolved: To accept apologies with valid reason of absence for Cllr A Dale and Cllr K Lambie. Apologies not received for Cllr Adekoya or Cllr M Hassan.

 

00189.  PUBLIC FORUM

            None.

 

00190.  DECLARATIONS OF INTEREST

            None.

 

00191.  FINANCIAL MATTERS

a.To sign off the Annual Governance and Accountability (AGAR) 2025/26

 

1.  To note the Annual Internal Audit Report AGAR page 3

Council members noted the Annual Internal Audit Report AGAR page 3.

2.  To approve section1, Annual Governance Statement page 4

Resolved: Council members approved section 1, Annual Governance Statement page 4.

3.  To approve Section 2 Accounting Statements page 5

Resolved: Council members approved Section 2, Accounting Statements page 5.

4.  To receive and accept any explanation of variances

             Resolved: Explanation of variances presented were accepted by members.

5.  To accept the dates for the exercise of Public Rights and Publication of the unaudited AGAR Tuesday 1st July 2026 to Wednesday 11th August 2026

Resolved: Dates presented were accepted by members.

 

 

                    b.  Resolve to accept the Internal Audit and Checklist for the end March 2026 and any recommendations highlighted to be managed and overseen by the Finance and Assets Committee

                   Resolved:  Finance and Assets Committee to manage recommendations highlighted in the Internal Audit and Checklist report for the end of March 2026 feeding back into the Town Council.

 

 

                  c.   Resolve whether to remain with Zurich insurance: one year at a cost of £6,374.41 or long-term agreement of three years at a cost of £5,785.84 (both inclusive of insurance premium tax)

           Resolved: To remain with Zurich insurance on a three-year agreement.

 

The meeting Closed at 15.37pm.