AGENDA

Councillors Present

Cllr J Burrell

Cllr P Cutler

Cllr K Kelly

Cllr J Hoadley

Cllr L Canham

Cllr C Pearce

Cllr L Howes

Cllr J Fukes

Cllr K Grehan

In Attendance:

J Thomas

L McLean

E Shrubsole

 

15/06/19CL: TO RECEIVE APOLOGIES FOR ABSENCE

Apologies for absence were received from Cllr S Thredgle, Cllr M Mitchell and Cllr J McQueen

16/06/19CL: TO RECEIVE DECLARATIONS OF INTEREST

There were no declarations of Interest

17/06/19/CL: TO RESOLVE FORMAL SUBMISSION OF THE STONE PARISH NEIGHBOURHOOD PLAN

The Chairman thanked the Neighbourhood Plan directors for all their hard work. Members voted unanimously to approve the Neighbourhood Plan formal submission.

18/06/19CL: FINANCE

  1. To approve the Annual Return for 2018-19

Members approved the Annual Return for 2018-19

  1. To authorize payments

Members were presented with payments for authorisation for consideration and approval. These were approved by the members.

  1. To ratify recommendation from Recreation & Facilities Committee for CIL expenditure of up to £20,000 for renovation of river hall kitchen and relocation of river hall bar

Members unanimously agreed to the CIL expenditure of up to £20,000 for the renovation of river hall kitchen and relocation of river hall bar.

  1. To ratify recommendation from Recreation & Facilities Committee for CIL expenditure for replacement of the boiler in stone pavilion

Member unanimously agreed to CIL expenditure of up to £20,000 for the replacement of the boiler in Stone Pavilion.

  1. To ratify recommendation from Recreation & Facilities Committee for CIL expenditure for a defibrillator at Stone Pavilion

Members unanimously agreed to CIL expenditure of £1069.00 for a defibrillator at Stone Pavilion.