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
- To approve the Annual Return for 2018-19
Members approved the Annual Return for 2018-19
- To authorize payments
Members were presented with payments for authorisation for consideration and approval. These were approved by the members.
- 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.
- 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.
- 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.