Annual Meeting 19th May 2025 Agenda

INGHAM  PARISH COUNCIL

The Annual Meeting of Ingham Parish Council will take place in Ingham & Cammeringham Village Hall on Monday 19th May 2025 from 7.30pm

 

AGENDA

 

Election of Chairman

To receive the Chairman’s Declaration of Acceptance of Office

Election of Vice Chairman

To receive the Vice Chairman’s Declaration of Acceptance of Officer

To receive Councillors’ Declaration of acceptance forms

Apologies for absence

Declarations of interest from members in accordance with the Local Government Act (members may

make declarations of interest and dispensations at this point but may also make them at any time during the course

of the meeting)

Village Caretaker’s report

Appointments of: Safety Officer, P3 Liaison Officer, Remembrance Group Working Party Rep                          

Ingham & Cammeringham Village Hall Rep, Ingham Practice Patients Group Rep, Councillor responsible for

GDPR, Neighbourhood Plan Steering Group members, Village Venture representative

Notes of the Meeting of Ingham Parish Council held on the 28th April 2025 to be approved as

the Minutes

Appointment of Internal Auditor/Independent Examiner

Approve Standing Orders and Financial Regulations

Approve Complaints procedure

Approve the Publication Scheme

Approve the procedure for handling requests under the Freedom of Information Act 2000

Approve Employment Policies and Disciplinary and Grievance Policy Procedure

Approve all other policies

Review and appointment to committees

Review inventory of land and assets

Adopt the section 137 limit 25/26 and review use in 24/25

Police statistics

Clerk’s report on matters outstanding

P3 Liaison Officer’s report

Items raised by Councillors for future agenda

County Council Issues

District Council issues

Data Protection Fee Decision to renew

Confirmation of insurance cover and Annual Insurance Renewal Review and decision on insurance provider

Internal Audit Report Review of report

Meeting dates 2025/26 Agree dates for forthcoming period

Financial report including resolution to make payments to: Mr G. Monks (Salary April 2025); Mr. M.

Couzens (Salary April 2025); M. Couzens (reimbursement) £8.55, G. Monks (reimbursement

laminating pouches) £3.49, Green Grass Contracting (Grass cut) £487.49, Nicholsons (Profession fees) £33, Information Commissioner (Data Protection fee) £52

External Audit Consideration of exemption

Approval of The Annual Governance Statement

Consideration of Accounting statements

Approval of the Accounting Statements

Chairman to sign and date the Accounting Statements

Planning Matters to be Reported and Considered: None

Risk Assessment report Clerk to present report

Neighbourhood Planning Update

Multi Use Games Area Update

Play Area surface repair Update

Ingham Village Hall Committee Application for grant aid

Correspondence received

Date of next Parish Council Meeting

 

GMonks               14/5/25