Ordinary Council Minutes 24th November 2015 Item 5 - ATTACHMENT A
MINUTES of the ORDINARY MEETING OF STANLEY TOWN COUNCIL Held at Stanley Civic Hall, Front Street, Stanley on Tuesday 24th November 2015 at 6.30pm
PRESENT: J Nicholson* A Clegg G Graham W Nixon D Tully D Walker B Nair R Harrison D Mills L Elliott
*Chairman
OFFICERS: Alan Shaw (Town Clerk), Nicola James (PA to the Town Clerk), Claire Howe (Civic Hall Manager) Lee Brannigan (Civic Hall Events Manager)
IN ATTENDANCE: 2 members of the Public; 4 Speakers from North Star Solar / Absolute Renewables
ABSENT: Cllr C McKee
RECORDINGS: Cllrs W Nixon & R Harrison were recording this meeting
403 APOLOGIES FOR ABSENCE
Apologies received from Cllrs C Thompson, T Davinson, D McMahon, C Bell, D Marshall, J Charlton, R Ferris, L Marshall & M Wilkinson were accepted by Council.
404 DECLARATIONS OF INTEREST
None.
405 PROCEDURAL AND APPROPRIATE ANNOUNCEMENTS FROM THE CHAIRMAN
The Chair moved that item 8 (Presentation from Absolute Renewables) be moved up the agenda and be dealt with after item 6 (Minutes of Committee meetings). The Clerk noted that Cllrs W Nixon and R Harrison are recording this meeting. The Clerk also reminded members that the Standing Orders require them to stand when they speaking and not to speak until they have been recognised by the Chair.
406 PUBLIC PARTICIPATION
The Town Clerk advised Members that Lewis Christie emailed a question:
“Why [has] the armed forces has only been allocated £500 when others are thousands? I think if it has anything to do with the armed forces day that's where majority of the money should be.”
The Clerk responded by stating that the £500 budget was for a ceremony only. If STC were to replicate what other Town Council’s do, it would not be an expensive event. Most people who will be involved will not charge. He also noted that there was a separate specific budget for a War Memorial being proposed for 2016/17.
Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Ordinary Council Minutes 24th November 2015 Item 5 - ATTACHMENT A
407 CONFIRMATION OF COUNCIL MINUTES
It was RESOLVED that the minutes of the Ordinary Council Meeting held on 27th October 2015 be approved as a correct record and signed by the Chair.
408 MINUTES OF COMMITTEE MEETINGS
It was RESOLVED that the minutes of Committee Meetings held in November 2015 be RECEIVED by Council.
Presentation from Absolute Renewables was dealt with at this point
409 RECOMMENDATIONS OF COMMITTEE MEETINGS
i) Personnel - This was discussed under the Code of Conduct item.
ii) Crime & Community Safety - It was RESOLVED that the Committee will allocate the following budgets to the following projects in 2016/17:
• OTIS £3000 • Youth Council £3500 • Blooming Good Fun £3000 • Police Car Funding £7000 • Wild Flowers £0 - no budget will be allocated for wild flowers, but opportunities will be explored with partners in future
iii) Communications & Events - It was RESOLVED that the Committee will allocate the following budgets to the following events in 2016/17:
• Tea in the Park £2500 • Stanley Fringe £2000 • Entertainment in Old People’s homes £1000 • Community Fun Days £15000 • Outdoor Cinema £3000 • Moria-Con 2 £10000 • Christmas Events £20000 • Armed Forces Day £500 • Community Newsletter £15080 • Brass Festival £5150 • Play in the Park days £4000 • Community Consultation £30000
It was also RESOLVED that the following be requests be GRANTED:
(i) Free hall hire be granted to Kalapremi in 2016, and any future application for grant assistance for the Ganesh Festival be viewed favourably.
Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Ordinary Council Minutes 24th November 2015 Item 5 - ATTACHMENT A
(ii) Free hall hire be granted to the Forge for Northern Writes. (iii) A £15000 budget be allocated to the Civic Hall in 2016/17 to put on their own pantomime over Christmas in 2016. (iv) The Community magazine be called ‘Stanley Life’, with the first edition to go out in January.
410 PRESENTATION FROM ABSOLUTE RENEWABLES
Members received a presentation from North Star Solar/ Absolute Renewables relating to the provision of solar panels in Stanley and at the Civic Hall.
It was proposed by Cllr J Nicholson, seconded by Cllr R Harrison and RESOLVED that the Council support the proposal for solar panels to be recommended to Stanley residents and that officers should consult with North Star Solar, Derwentside Homes, 3 rivers etc. to discuss next steps.
411 REPORT OF THE TOWN CLERK
Members noted the report from the Town Clerk which included updates on PACT House and the Council’s Tax Base for 2016/17.
412 CODE OF CONDUCT
Members CONSIDERED the recommendations from the Personnel Committee and RESOLVED to adopt the revised Code of Conduct.
413 CIVIC HALL ENERGY AUDIT
Members CONSIDERED the Energy Audit report and RESOLVED that they wish to implement all of the proposals and utilise the PWLB loan to fund the investment required.
Members also CONSIDERED the recommendations from the Finance & GP Committee and RESOLVED that the following be implemented immediately: (i) Light fittings should be changed for low energy LED lights; (ii) Time controls should be fitted to coolers and water heaters; (iii) Pipe insulation should be installed in Boiler Room and adjacent to water heaters to conserve energy.
Members also RESOLVED that priority is given to obtaining quotes for replacement of the heating system in the Civic Hall with a more energy efficient model which would also allow separation from neighbouring County Council buildings.
414 COMMUNITY RADIO
Members RESOLVED to support the project in principle, subject to satisfactory answers to the questions raised.
415 BLUE PLAQUE SCHEME
Members RESOLVED that the Blue Plaque Scheme be implemented and that a budget of £2500 be allocated to the Communication and Events Committee.
Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Ordinary Council Minutes 24th November 2015 Item 5 - ATTACHMENT A
416 COMMUNITY CONSULTATION QUESTIONNAIRE
Members CONSIDERED the recommendation from the Communications and Events Committee and RESOLVED that the name of the consultation be ‘Ask Stanley 2016’ and that the timescales proposed by the Town Clerk be adopted.
417 DATE, TIME AND VENUE OF NEXT MEETING
Tuesday 15th December 2015, 18:30 at Stanley Civic Hall.
Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Personnel Committee Minutes 1st December 2015 Item 6 – ATTACHMENT B
MINUTES of the PERSONNEL COMMITTEE MEETING OF STANLEY TOWN COUNCIL held at Stanley Civic Hall, Front Street, Stanley on Tuesday 1st December 2015 at 6.30pm
PRESENT: Cllr D Walker* Cllr D Mills Cllr G Graham Cllr J Nicholson Cllr W Nixon Cllr B Nair Cllr A Clegg Cllr C Bell
*Chairman
OFFICERS: Alan Shaw (Town Clerk) Nicola James (PA to the Town Clerk)
418 APOLOGIES
Apologies received from Councillors R Harrison, L Marshall, J Charlton and M Wilkinson were accepted by the Committee.
419 DECLARATIONS OF INTEREST
Cllr Bell declared an interest as a member of the Traders.
420 PROCEDURAL AND APPROPRIATE ANNOUNCEMENTS FROM THE CHAIRMAN
The Clerk noted that no one was recording the meeting.
421 PUBLIC PARTICIPATION
There were no members of the public in attendance. No written questions were submitted prior to the meeting.
422 CONFIRMATION OF COUNCIL MINUTES
It was proposed by Cllr G Graham, seconded by Cllr C Bell and RESOLVED that the Committee approve the minutes of the Personnel Committee meeting held on 3rd November 2015.
423 STAFF FLEXI-TIME SCHEME
Members discussed the proposed flexi-time scheme.
It was proposed by Cllr G Graham, seconded by Cllr C Bell and RESOLVED that the Committee recommend that the lieu/flexi time management arrangements that are currently in place continue as they are.
Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Personnel Committee Minutes 1st December 2015 Item 6 – ATTACHMENT B
424 CIVIC HALL SECURITY
Members discussed the issues raised by Cllr R Harrison in relation to access control, staff & visitor ID badges and signing in & out of the Civic Hall.
It was RESOLVED that the committee recommend that the Town Clerk and Civic Hall Manager look into these issues further and report back to committee.
425 DATE, TIME AND VENUE OF NEXT MEETING
12th January 2016, 6.30pm, Stanley Civic Hall
Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Communications & Events Committee Minutes 8th December 2015 Item 6 – ATTACHMENT C
MINUTES of the COMMUNICATION AND EVENTS COMMITTEE MEETING OF STANLEY TOWN COUNCIL held at Stanley Civic Hall, Front Street, Stanley on Tuesday 8th December 2015 at 6.30pm
PRESENT: Cllr D Mills* Cllr D Tully Cllr R Harrison Cllr J Nicholson Cllr W Nixon Cllr D McMahon
*Chairman
OFFICERS: Alan Shaw (Town Clerk) Nicola James (PA to the Town Clerk)
IN ATTENDANCE: 1 member of the public, Cllr Geoff Graham
426 APOLOGIES
Apologies received from Cllrs C Bell and M Wilkinson were accepted by the Committee.
427 DECLARATIONS OF INTEREST
Cllr D Mills declared an interest in Stanley Fringe and Moria Con.
Cllr D McMahon noted that the Clerk had requested a quote from his place of work ‘Graphic Print’ for printing of Stanley Life.
428 PROCEDURAL AND APPROPRIATE ANNOUNCEMENTS FROM THE CHAIRMAN
The Chairman noted his thanks to the staff involved with the Christmas light switch on event.
429 PUBLIC PARTICIPATION
The Chairman noted that members of the public in attendance were open to contribute to the meeting. There were no written questions submitted prior to the meeting and no questions from the public in attendance. Joan Smith congratulated the Town Council for the Christmas light switch on event.
430 CONFIRMATION OF MINUTES
It was RESOLVED that the committee approve the amended minutes of the meeting held on 13th October 2015.
It was RESOLVED that the committee approve the minutes of the meeting held on 10th November 2015.
Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Communications & Events Committee Minutes 8th December 2015 Item 6 – ATTACHMENT C
431 2016/17 EVENTS – LEAD OFFICERS & MEMBERS, TIMELINES
Project Budget Lead Officer(s) Members Allocation
Tea in the Park £2,500 Nicola James David Mills
Stanley Fringe £2,000 Claire Howe David Mills, Ron Harrison
Old People’s Homes £1,000 Nicola James David Mills Community Fun Days £15,000 Brian Hall Committee
Outdoor Cinema £3,000 Brian Hall Committee
Moria Con 2 £10,000 Claire Howe Darren McMahon, David Mills
Christmas Events £20,000 James Harper/ Claire Joan Nicholson, David Tully, Howe Ron Harrison
Armed Forces Day £500 Brian Hall Geoff Graham, David Tully
Community £15,080 Alan Shaw Committee Newsletter
Brass Festival £5,150 James Harper Committee
Play in the Park days £4,000 Brian Hall Joan Nicholson, Darren McMahon
Community £30,000 Alan Shaw Committee Consultation The committee decided that the following Members will work with the following officers on these projects:
Members also agreed the timeline for events proposed by the Clerk, subject to the following amendments: - Stanley Fringe event on February 16th 2016 - Move Stanley Fringe from July to August - Moria Con 2 will be on the 23rd July
The Clerk asked all members to inform him of any local events in 2016-17. The Clerk will also speak with local community groups to see what events they have planned to ensure the Town Council does not organise any clashing events.
432 REVIEW OF CHRISTMAS EVENTS
Cllr J Nicholson said that the Christmas light switch on event was a success. Next year, she would like to see designated spaces for mobility scooters and pushchairs at the stage area
The Clerk noted that in 2016 the switch on event should be on a Friday or Saturday and it should be expanded to include stalls, catering and entertainment to keep people in the Front Street for longer. Consideration should be given to getting local schools to perform carols on the stage which will draw parents and relatives to the event in numbers followed by other entertainment on the stage after the main
Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Communications & Events Committee Minutes 8th December 2015 Item 6 – ATTACHMENT C
switch on. There is no necessity to hold the Christmas Fayre in the Civic Hall on the same day or event the same weekend.
Cllr R Harrison said that the event was fantastic and went well.
Cllr B Nixon noted that the shops that stayed open were pleased that they had.
Cllr D McMahon suggested that the Town Council should look into booking a high profile celebrity for the switch on, for example a Geordie Shore cast member as it would draw crowds. He also suggested that if we were to repeat the Lumiere consideration should be given to expanding it both in scope and duration.
433 PROGRESS REPORTS
Stanley Life The Clerk handed out the Flat Plan for issue 1 of Stanley Life. Members were happy with the proposed plan. It was suggested by Joan Smith that competitions be used in the magazine to encourage the public to read it. Committee agreed this was a good idea and that ticket offers for the Civic Hall or a £100 cash prize could be offered.
Brass Festival The Clerk confirmed that the Durham Brass Festival is happening this year and the Town Council have expressed an interest in having it come to Stanley.
Cycling Event The Clerk noted that Brian is waiting to hear back from Ed Tutty before further progress can be made.
Blue Plaques The Clerk noted that the following nominations have been put forward for Blue Plaque so far:
- Michael Heaviside - David Horsley - Tommy Armstrong
434 DATE, TIME AND VENUE OF NEXT MEETING
Tuesday 19th January 2016, 6.30pm, Stanley Civic Hall
Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Finance & General Purposes Committee Minutes 9th December 2015 Item 6 - ATTACHMENT D ! MINUTES of the FINANCE & GENERAL PURPOSES COMMITTEE MEETING OF STANLEY TOWN COUNCIL Held at Stanley Civic Hall, Front Street, Stanley on Wednesday 9th December 2015 at 6.30pm
PRESENT: Cllr D Walker* Cllr D Tully Cllr D Mills Cllr R Harrison Cllr B Nair *Chairman
OFFICERS: Alan Shaw (Town Clerk) Nicola James (PA to the Town Clerk)
435 APOLOGIES
Apologies received from Cllrs D Marshall, C Bell, J Nicholson and W Nixon were accepted by the committee.
436 DECLARATIONS OF INTEREST
Cllr D Mills declared a non-pecuniary interest in the Stanley Fringe and Moria-Con events.
437 PROCEDURAL AND APPROPRIATE ANNOUNCEMENTS FROM THE CHAIRMAN OR TOWN CLERK
None.
438 PUBLIC PARTICIPATION
No members of the public were present at the meeting.
439 CONFIRMATION OF MINUTES
It was proposed by Cllr D Tully, seconded by Cllr R Harrison and RESOLVED that the Committee approve the minutes of the Finance Committee meeting held on 11th November 2015.
440 ACCOUNTS FOR PAYMENT & BANK RECONCILIATION
• Schedule of Payments - members considered the schedule and APPROVED the list of payments for November 2015. • Bank Reconciliation & Unrepresented Cheques - members noted the report and RECOMMENDED no further action was required. • Schedule of Income - Members noted the report and RECOMMENDED no further action was required. • Current Account & Saver Account - Members noted the report and RECOMMENDED no further action was required.
! Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Finance & General Purposes Committee Minutes 9th December 2015 Item 6 - ATTACHMENT D ! • Saver Account - members noted the report and RECOMMENDED no further action was required. • Trial Balance - members noted the report and RECOMMENDED no further action was required.
441 BUDGET 2016-147 - FIRST DRAFT
Statutory Basis: Local Government Finance Act 1992, s. 50
Members of the Committee CONSIDERED the Draft Budget for 2016/17 that had been presented by the Town Clerk & the report of the Finance Manager.
Committee NOTED that:
(a) The draft budget has been prepared on the basis of a zero increase in precept per Band D equivalent. Although the total precept received has increased on the draft budget by £20,259 this is due to growth in the tax base from 7167.2 in the current year to 7397.0 for 2016/17. (b) The salaries budget includes provision for a pay award of 1%. A pay deal of 1% per year over 2 years is being negotiated by the National Joint Council and is likely to be accepted by the Employers’ side. It also includes funding for an additional Community Services Officer which exists on the current staffing establishment but which has not been filled. (c) Growth in operational and events budgets (including the funding for the Community Survey) has been taken from the Environmental Enhancements budget of £102k that was unallocated last year following Council’s decision not to renew the contract with Durham County Council for enhanced services. The remaining £41,838 from this line has been placed on a new ‘Other Grants’ line. (d) The draft budget contained a provision of £5,000 for the Horticultural Show; £8,000 for a cycling event and £8,000 for a Community Radio project that have not been previously approved by Council for inclusion in next year’s budget.
Committee also CONSIDERED the following additional items that had not been factored into the draft budget:
(e) The proposal from Groundworks North East to re-focus the Environmental Caretaker Scheme currently operating within Stanley; (f) A motion from the Communications & Events Committee to increase the budget for World War 1 Commemorations. (g) The future effect of changes to the LCTRS grant in the light of the Government’s spending review. It was projected in July that the LCTRS grant provided by the County Council would decrease year on year over the medium term as detailed in the table below. The actual LCTRS settlement for 2016/17 is £130,804, a reduction of £4291from the current year. Whilst this reduction in grant will be offset by the increase in the tax base for 2016/17, similar increases in future years cannot be relied upon and are unlikely to keep pace with the reduction in grant in future years. The projected decrease in the grant allocation is likely to be a minimum of £20,000 in 2017/18 and once the impact of the new funding settlement which the County Council will be subject to under the spending review is assessed it could be higher still. Members should not discount the ! Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Finance & General Purposes Committee Minutes 9th December 2015 Item 6 - ATTACHMENT D ! possibility that reductions in the grant could be significantly higher than previously projected or it could be withdrawn altogether in the lifetime of the current Parliament.
Year Grant (£) Reduction (£)
Current 135,095
2016/17 132,222 2,873
2017/18 114,160 18,062
2018/19 99,382 14,778
TOTAL 35,713
After a discussion, Committee made the following RECOMMENDATIONS to Council concerning the setting of the budget:
(i) The proposal from Groundworks is a good one which would deliver tangible improvements to amenity across the Parish of Stanley and should be funded. Marking the entry and egress points of the Parish will both improve amenity and hopefully have a unifying effect. Softening the main shopping areas with flowers and planting will make the shopping areas more attractive for residents and visitors. Putting some growth into the Groundworks budget would also allow some flexibility if discussions with the County Council concerning transfer to the Town Council of parks and open spaces were to progress. The report requests a further £47,400 be allocated to the Groundworks contract for delivery.
Committee have identified a number of options for Council to fund enhancement to the Groundworks contract:
Option 1 (No increase to the Precept)
If Council does not wish to increase the precept, the £41,838 that has been allocated to the ‘grants’ line, (which was previously allocated to Environmental Enhancements) could be transferred to the Groundworks Contract. This would leave £5562 to be found from other budget areas, which could be achieved by following recommendation (ii) below, or by not funding one or more of the items identified as not having been approved by Council in item (d) above.
Option 2 - Deletion of Post
If Council wished to retain the budget for Full Council grant funding, the vacant Community Services Officer post could be deleted, which would bring a saving of approximately £24,000. In combination with reductions in other areas could be used to offset the required cost.
Option 3 (2% increase to the Precept)
If the precept was to be increased by 2%, the additional £13,036 could be used to in addition to reductions in other areas to offset the required cost. ! Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Finance & General Purposes Committee Minutes 9th December 2015 Item 6 - ATTACHMENT D !
The table below gives some examples of how the additional funding for the Groundworks budget could be found, however a mix and match of the options presented or additional options could be identified.
Sources of Option 1 Option 2 Option 3 Revenue
2% rise in £13,036 precept
Grants Budget £41,838 £41,838
Cycling Event £8,000
World War 1 £5,000
Community £8,000 Radio Horticulture £5,000 Show
Post Deletion £24,000
10% reduction £11,915 across events
Total £53,753 £50,000.00 £54,874
Cost of £47,400 £47,400 £47,400 Groundworks enhancements
The RECOMMENDATION of the Committee is that option 2 should not be taken at this stage. Once the Council has consulted the residents is the right time to re-examine the staffing structure to ensure it fits the five year plan that Council will develop over the coming year.
(ii) The Commemoration of World War 1 should focus on the centenary of the end of the war in 1918. Instead of allocating a revenue budget to the project in 2015/16, consideration should be given to setting up an earmarked reserve to fund a permanent memorial to be unveiled and dedicated in 2018.
(iii) Council should consider an increase in the precept of up to 2% to offset the current and future reductions in the LCTRS grant. A 2% increase this year would bring an additional £13,036 in revenue. Over 3 years (based on this year’s tax base), this would equate to £39,109. The reduction projected by DCC in July 2015 in the grant was estimated then to be £35,713 over the same period but is likely to be higher in light of the funding settlement for the County Council that was recently announced. A 2% increase in the precept would increase the precept per Band D equivalent from £88.12 to £89.88, an increase of £1.76 per year. (For a Band A property, the increase would be from £44.06 to £44.94, an increase of 88 pence.)
(iv) Council should consider changes to the current MIF process to make the scheme easier to administrate, more transparent and more accessible for applicants. The current scheme does not ensure that available funding is ! Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Finance & General Purposes Committee Minutes 9th December 2015 Item 6 - ATTACHMENT D ! distributed according to greatest need or benefit. The fact that some wards have twice as many members as others is based on population density and not neccesarily because that is where organisations that would benefit from funding are located. Council should consider reducing or removing the individual MIF allowance and replacing it with a small grants scheme. There should also be an upper limit for grants, to ensure that the funding is spread between a number of groups or organisations.
442 DATE, TIME AND VENUE OF NEXT MEETING
Wednesday, 20th January 2015, 6.30pm, Stanley Civic Hall
! Stanley Town Council, Civic Hall, Front Street, Stanley, DH9 0NA, Tel: 01207 299 109; email: [email protected] Item 7 – ATTACHMENT E
From: D Shingleton, Finance Manager Subject: BANKING ARRANGEMENTS
1. Members may recall that in March 2014 the legal requirement to have two Council members sign all cheques was ended with the repeal of Section 150 (5) of the Local Government Act 1972. Members considered a report on banking arrangements at the Annual General Meeting in May 2014 and agreed that all Members “should be in a position to authorise payments in the new arrangements for paying invoices”. The new arrangements refer to payments by bank transfer, although it was recognised that there would still be a need to pay some invoices by cheque.
2. For various reasons the new arrangements have not been progressed, and the vast majority of invoices are still paid by cheque with some suppliers, mainly utilities, paid by Direct Debit.
3. Members and Officers currently authorised to sign cheques are Councillors Harrison, Mills and Wilkinson, plus Nicola James. However, I have met recently with Barclays’ Business Manager for County Durham and we are now in a position to update our arrangements. Once the appropriate forms are completed, I am informed that the process should take about a week.
4. Before we can proceed there are some decisions required by Members and these are detailed below.
5. Debit Cards – it is possible to have up to six Debit Cards. We currently have one. I am proposing that we have two Debit cards, one in the name of the Town Clerk and one in the name of the Civic Hall Manager.
6. Authorised Persons – as I mentioned above, the current authorised persons are Councillors Harrison, Mills and Wilkinson, plus Nicola James. I would propose that Nicola remains an authorised person and that the Town Clerk is added. Regarding Members, I would ask that consideration be given to what arrangements Members require. There is no limit on the number of Members who can be authorised persons but it should be borne in mind that being an authorised person means that you should be available at reasonable times during the day to sign cheques or other documents. Authorised persons will also be required to provide proof of identity such as a passport or photocard driving licence..
7. Cheque Signatories – the current arrangements for cheque signing are that they must be signed by one Member and one officer. I am not proposing any change in this arrangement.
CONCLUSIONS AND RECOMMENDATIONS
8. Once the above decisions have been made and implemented the Council’s banking arrangements will be updated and the payment of suppliers will be made wherever possible by bank transfer which is more efficient and cheaper.
1
Item 7 – ATTACHMENT E
9. Members are requested to DECIDE:
(i) How many debit cards are required and in whose name they should be issued; (ii) How many members should be authorised persons and who they should be; and (iii) What the authorisation arrangements for cheques will be.
2
Item 8- ATTACHMENT F
Members are reminded that allocations for Member Initiative funding should be spent or Committed by February 2016. Any unspent MIF funds will be returned to reserves at the year end. 2015-16 MIF Spends
Councillor MIF Money Spent MIF Money Remaining Joan Nicholson £3017.00 £483.00 David Walker £2790.00 £710.00 Rose Ferris £1830.64 £1669.36 Bala Nair £1540.00 £1960.00 Billy Nixon £2692.73 £807.27 Linda Elliott £160.00 £3340.00 David Marshall £250.00 £3250.00 Christine Bell £2356.25 £1143.75 Ron Harrison £1848.36 £1651.64 Mary Wilkinson £967.00 £2533.00 Tracy Davinson £100.00 £3400.00 Christina McKee £100.00 £3400.00 David Mills £2848.33 £651.67 Alex Clegg £1225.00 £2275.00 Linda Marshall £625.00 £2875.00 Geoff Graham £798.36 £2701.64 Darren McMahon £1652.31 £1847.69 Joyce Charlton £2674.17 £825.83 Colin Thompson £2925.98 £574.02 David Tully £2917.50 £582.50
Total £33318.63 £36681.37