Showing posts with label Agenda. Show all posts
Showing posts with label Agenda. Show all posts

Tuesday, April 11, 2023

Oakham Town Council, Meeting 12th April 2023, Agenda

Oakham Town Council, Meeting 12th April 2023, Agenda


Oakham Town Council

Rol House, Long Row, Oakham, Rutland, LE15 6LN

01572 723627

enquiries@oakhamtowncouncil.gov.uk

www.oakhamtowncouncil.gov.uk

TO: All members of the Town Council

In accordance with the requirements of the Local Government Act 1972, you are hereby

summoned to attend a meeting of Oakham Town Council on Wednesday 12 April 2023

at 6.30 p.m. The meeting will be held at the Town Council Offices, Rol House, Long Row,

Oakham, LE15 6LN.

Karen Bell

Karen Bell

Locum Clerk to the Council

05 April 2023


NOTICE OF MEETING

Public Notice of the meeting has been given in accordance with schedule 12, Para

10(2) of the Local Government Act 1972. The Meeting is open to the press and

public. Members of the public attending this meeting are advised that it may be

filmed and recorded.

AGENDA

1. APOLOGIES AND REASONS FOR ABSENCE: To receive and approve apologies

for absences.

2. DECLARATION OF MEMBERS’ INTERESTS AND APPLICATIONS FOR

DISPENSATION: Reminder to Members to disclose either a Pecuniary Interest or

Other Interest in any item on the agenda. The clerk cannot advise members on this.

Members are personally responsible for declaring an interest. Members are

respectfully advised to read the Code of Conduct for more information. Councillors are

also responsible for ensuring that their Registers of Interests are up to date (within 28

days of any changes)

3. DEPUTATIONS FROM MEMBERS OF THE PUBLIC: An opportunity for members

of the public to speak in accordance with Standing Orders 1 (d)- 1(i)

4. 2023 ELECTIONS: To receive information.

5. MINUTES

5.1 To confirm the accuracy of the minutes from the meeting held on 29

March 2023 Attached

5.2 To receive an update on any matters arising not included elsewhere on

the agenda.

5.3 To receive the minutes from the meeting of the Staffing Committee held

on 29 March 2023 Attached

6. COUNCILLOR’S QUESTIONS

To answer questions previously notified to the Clerk.

7. CLERK’S REPORT: To receive information

8. CHAIRMAN’S REPORT: To receive information

9. WORKING GROUPS AND OUTSIDE BODIES

9.1 To receive and consider reports from members, working groups and

outside bodies.

10. TO CONSIDER CORRESPONDENCE RECEIVED

11. FINANCIAL AND GOVERNANCE ISSUES

 11.1 Payments for Approval To follow.

 11.2 Bank Reconciliation as of 31 March 2023 To follow.

11.3 Community Lighting Recharge: Deferred item with additional

information to follow from Cllr Lowe for a decision to be made.

 11.4 Oakham Hopper: To receive information and to consider use on 07

May 2023

 11.5 New Bank Account: To consider setting up a Unity Trust Bank

account, account signatories and an application for an account linked

credit card to be used in lieu of petty cash.

 11.6 Internal Auditor: To confirm the appointment of the Internal Auditor

for the Financial Year ended 31.03.2023.

 11.7 Commercial Bin Collections 2023 / 2024: To confirm continuation

of service to note the price increases.

 11.8 Grant Application: Rutland Citizens Advice

12. QUEEN ELIZABETH STATUE LEASE:


13. ENVIRONMENT ISSUES – TREE MAINTEANCE

13.1 Wooded Area adjacent to Centenary Field: To receive information and to

consider maintenance works.

13.2 Tree Report: To receive information and to consider tree inspectors

recommendations.

14. MATTERS FOR THE NEXT AGENDA: To receive information

15. MATTERS FOR CONSIDERATION IN PRIVATE: To resolve that the press and

 public be excluded from the meeting during consideration of the following items on

 the grounds that they relate to individuals and the financial affairs of particular.

 persons. This information is classed as exempt under paragraphs 1, 2 and 3 of

 Schedule 12A to Section 100A of the Local Government Act 1972 (as revised by The

 Local Government (Access to Information) (Variation) Order 2006).

 15.1 Staffing Issues

15.2 Appointment of new Town Clerk

 15.3 Review of the following Leases

15.3.1 Bowls Club

15.3.2 Tennis Club

 15.4 Tenders received for Flowers & Building contracts.

16. DATE AND TIME OF NEXT MEETING: To confirm


Meeting Documents


Monday, January 09, 2023

Oakham Town Council on Wednesday 11th January 2023, Agenda

Oakham Town Council once again fail to comply with the law, by failing to publish all supporting documents. Once again this relates to the finances.

Once again the council is being asked to contribute towards a Rutland Project not a Oakham project, a donation of £10,000 for a statue of the late Queen.

All Saints Church Oakham Rutland is applying for a £10,000 grant for repairs to the church. We already in my opinion pay enough money each year for the upkeep of the church yard. No other church denomination receives any support from the town council. I am not suggesting they should. This reminds of the time when a previous vicar tried to get the town council to pay for clock repairs suggesting the clock was the towns. This is not what the grant system at Oakham Town Council was set up for. I guess it is has come to council because of Cllr Lowes role as church warden and the clerk is a member of the church.

After the town council lost petty cash there is a proposal to purchase a safe for £200

Currently the clerk was working from home and refusing to give work related tasks to the assistant clerk.

One one the clerks legal responsibilities is to ensure public notices are displayed in time and clearly for all residents to read. Oakham town council is now wasting our money and paying a casual worker to carry out the duty of the clerk. This weeks meeting agenda is hidden from view!


Why would you pay some one to do this?




Oakham Town Council

Rol House, Long Row, Oakham, Rutland, LE15 6LN

01572 723627

enquiries@oakhamtowncouncil.gov.uk

www.oakhamtowncouncil.gov.uk


TO: All members of the Town Council

In accordance with the requirements of the Local government Act 1972, you are hereby summoned to attend a meeting of Oakham Town Council on Wednesday 11th January 2023 at 6.30 p.m. The meeting will be held at the offices of the Town Council, Rol House, Long Row, Oakham, LE15 6LN



Benjamin Tassell

Clerk to the Council

NOTICE OF MEETING

Public Notice of the meeting has been given in accordance with schedule 12, Para 10(2) of the Local Government Act 1972. The Meeting is open to the press and public. Members of the public attending this meeting are advised that it may be filmed and recorded.

AGENDA

  1. APOLOGIES AND REASONS FOR ABSENCE: To receive and approve apologies for absences


  1. DECLARATION OF MEMBERS’ INTERESTS AND APPLICATIONS FOR DISPENSATION: Reminder to Members to disclose either a Pecuniary Interest or Other Interest in any item on the agenda. The clerk cannot advise members on this. Members are personally responsible for declaring an interest. Members are respectfully advised to read the Code of Conduct for more information. Councillors are also responsible for ensuring that their Registers of Interests are up to date (within 28 days of any changes)


  1. DEPUTATIONS FROM MEMBERS OF THE PUBLIC: An opportunity for members of the public to speak in accordance with Standing Orders 1 (d)- 1(i)


  1. FULL COUNCIL

4.1 Minutes: To confirm the accuracy of the minutes from the meeting

held on 7th December 2022 Attached

4.2 Minutes: To confirm the accuracy of the minutes from the meeting

held on 22nd December 2022

5. COUNCILLOR’S QUESTIONS

To answer questions previously notified to the Clerk under Standing Order 9


6. CLERK’S REPORT: To receive information

7. CHAIRMAN’S REPORT: To receive information


8. WORKING GROUPS AND OUTSIDE BODIES

8.1 To receive and consider reports from members, working groups and outside bodies


9. TO CONSIDER CORRESPONDENCE RECEIVED

9.1 To note correspondence from residents and response of OTC


10. FINANCIAL AND GOVERNANCE ISSUES


10.1 Payments for Approval (cashbook up to 31.12.22 to follow)

10.2 Bank Reconciliation as at 31 December 2022

(to follow)


10.3 Budget 2023-2024 – To receive and vote on proposal from the finance committee regarding proposed precept demand and budget for 2023-2024 (documents to follow)


11. COUNCIL VACANCY

To discuss the vacancy on the council following the resignation of Cllr Nealson


12. GRANT APPLICATIONS

11.1 Application from Oakham All-Saints Church (Attached)


13. OAKHAM HOPPER

13.1 To review and agree draft SLA paper (Attached)

SERVICE LEVEL AGREEMENT
OAKHAM HOPPER – OAKHAM TOWN BUS SERVICE


Version 1 

 April 2022

Next review date 

March 2023


OAKHAM HOPPER – OAKHAM TOWN BUS SERVICE

This is a service level agreement between Oakham Town Council and Rutland County Council. This document identifies the service required and the expected level of services between 01/04/2022 and 01/04/2023

Subject to review and renewal scheduled by 31/3/2023


DEFINITIONS

OTC
Oakham Town Council

RCC
Rutland County Council
LOCAL BUS SERVICE

A bus service using Public Service Vehicles to carry passengers at separate fares over short distances.
COMMUNITY TRANSPORT

Transport provision providing flexible and accessible community-led solutions in response to unmet local transport needs.
ENCTS

English National Concessionary Travel Scheme
FARES REVENUE

On-board ticket income paid by passenger
DDA COMPLIANT

The Disability Discrimination Act (DDA) made it mandatory for all establishments and service providers that are open to the public to take reasonable steps provide access for disabled people
MINIBUS

A vehicle with between 7 to 16 passenger seats

SERVICE AGREEMENT:  

Oakham Town Council will:

Pay £25,000 for the operation of the Oakham Hopper bus service for 1 year.
not have frontline responsibility for any aspect of service delivery or monitoring.
engage in regular KIT meetings to discuss the bus service
allow 1 calendar month for any requested service changes to be implemented
allocate an officer available to discuss any service issues/requests

Rutland County Council will:

efficiently operate the Oakham Hopper bus service in-line with the agreed timetable
supply & maintain a legal and roadworthy vehicle for the service
employ and manage any drivers required to drive the route
promote & publicise the bus service
Look to improve the service and propose changes to OTC at KIT meetings
Deal with any service issues and complaints


14. TREES

To discuss paper 2022/32 Submitted by Cllr Williams regarding the planting of Trees in Cutts Close


Paper 2022/32 8.3


Trees: Research and Meeting with Stuart Kidd on 28.11.22 to discuss planting replacement trees


Background:

Trees are to replace those previously removed (to satisfy Forestry Commission in particular)

Suggestion is to propose two locations, due to potential difficulty with planting at Cutts Close

No specific budget already agreed, this will depend on our proposal for trees

Tree planting should be done between Oct - Mar


Headline points:

Suggestion of Option A: Cutts Close, Option B: Centenary Fields

Agreement will need to be given by Forestry Commission & English Heritage, before 


At the meeting with Stuart Kidd, there was a discussion about suitable sites, suitable trees and the process for tree planting.  Please see some expanded points below:


Points on suitable sites:

Cutts Close - expect this to be challenging due to restrictions, together with previous examples of difficulty with recent tree planted (took multiple years), and rejection of previous proposal to replace shelter.

 (English Heritage in particular may object due to the historical significance/ potential for disturbing archeological remains) 

Cutts Close is a ‘scheduled monument’ on the Historic England register: https://historicengland.org.uk/listing/the-list/list-entry/1010702?section=official-list-entry

Details of the forms and process are here: https://historicengland.org.uk/advice/planning/consents/smc/

Best location would be where young trees have recently been planted (see map below), close to steps up to Castle - between carpark and skate park; this would also be expected to provide much needed shade and shelter through hot summer months, without significant impact on existing vistas or views of the castle.

Centenary Fields - site has connection to both Oakham Town Council and Rutland County Council, which may be seen as a positive for this project.  Additional trees would be expected to add significant landscape value to this space, with little detrimental impact to current usage. 

Willow Crescent - not as public, so less value in replacement of public trees.  Primary use is for allotments, rather than public recreation.

Royce Park - less public than Cutts Close and Centenary Fields. Currently used by the public for recreation, including football which requires open space.


15. QUEEN ELIZABETH STATUE

To discuss paper 2022/35 Submitted by Cllr Wadsworth regarding the funding of a statue to commemorate Queen Elizabeth II

Report No.

Appendix:

Agenda Item No. 2022-35

OAKHAM TOWN COUNCIL

Report Author:   

Cllr Sally-Anne Wadsworth

Subject: Rutland’s Permanent Memorial to her Late Majesty   

Strategic Aim:

Rutland is a very loyal county with a tradition of service, volunteering, and admiration for Her Majesty Queen Elizabeth

Members are being asked to consider this request:

There are no public statues in the county, this statue would be a lasting tribute & public landmark and a way of paying tribute to Queen Elizabeth’s 70 years of service.

Hywel Pratley has been chosen because he has local connections and is well respected, he is a member of the Royal Society of Sculptors, his work in bronze is widely exhibited, he is reasonably priced, and he has local connections having worked with Le Blanc Foundry in Saxby for years.

The statue needs to be easily visible so it can be seen by all as they pass through Oakham the county town.

Everyone in Rutland must be able to feel ownership of it.

To consider donating £10,000 from reserves: This will include a plaque mentioning Oakham Town Council have made a donation.


 16. OFFICE MAINTENANCE

16.1 To discuss paper 2022/36 Submitted by Cllr Ainsley regarding the re-siting of the fridge away from the sink in the OTC offices

Background:

The present situation where we have the fridge and kettle sitting on the sink draining area in the Assistant clerk’s  office is dangerous and a potential electrocution hazard. Both items should be moved to a safe location.

Proposal:

The existing electrical socket should be moved from over the drainer and made available immediately to the right of the bookcase and above a newly purchased cupboard.

Installation and assembly of a new kitchen-type cupboard.

Estimate costs £500 to £100



16.2 To discuss paper 2022/37Submitted by Cllr Wadsworth regarding the purchase of a safe for the OTC office

17. DATE AND TIME OF NEXT MEETING: 8th February 2023 @ 6.30pm



NOTES:

a) The meeting is open to the press & public.

b) The Town Council allows a short period of time at meetings of the Full Council when residents can put questions to the council. At other times, the public are not able to take part in the proceedings except at the discretion of the Chairman who may at a convenient time in the transaction of business adjourn the meeting and suspend standing orders to allow any member of the public to address the meeting and ask questions requiring answers of a factual nature

c) Mobile phones are to be turned off during the meeting






Thursday, January 06, 2022

Oakham Town Council Meeting 12th January 2022 Agenda

Oakham Town Council Meeting 12th January 2022 Agenda

Oakham Town Council

Rol House, Long Row, Oakham, Rutland, LE15 6NL

01572 723627

enquiries@oakhamtowncouncil.gov.uk

www.oakhamtowncouncil.gov.uk


TO: All members of the Town Council

In accordance with the requirements of the Local Government Act 1972, you are hereby summoned to attend a meeting of Oakham Town Council on Wednesday 12 January 2022 at 6.30 p.m. The meeting will be held at the Town Council Offices, Rol House, Long Row, Oakham, LE15 6LN


Karen Bell


Karen Bell

Locum Clerk to the Council

05 January 2022

NOTICE OF MEETING

Public Notice of the meeting has been given in accordance with schedule 12, Para 10(2) of the Local Government Act 1972. The Meeting is open to the press and public. Members of the public attending this meeting are advised that it may be filmed and recorded.

AGENDA

  1. APOLOGIES AND REASONS FOR ABSENCE: To receive and approve apologies for absences


  1. DECLARATION OF MEMBERS’ INTERESTS AND APPLICATIONS FOR DISPENSATION: Reminder to Members to disclose either a Pecuniary Interest or Other Interest in any item on the agenda. The clerk cannot advise members on this. Members are personally responsible for declaring an interest. Members are respectfully advised to read the Code of Conduct for more information. Councillors are also responsible for ensuring that their Registers of Interests are up to date (within 28 days of any changes)


  1. DEPUTATIONS FROM MEMBERS OF THE PUBLIC: An opportunity for members of the public to speak in accordance with Standing Orders 1 (d)- 1(i)


  1. COUNCILLOR VACANCY: To receive information


  1. FULL COUNCIL

5.1 Minutes: To confirm the accuracy of the minutes from the meeting

held on 08 December 2021 Attached

5.2 To receive an update on any matters arising not included elsewhere on the agenda


6. PLANNING APPLICATIONS: The following are to be considered

2021/1410/FUL Demolition of existing house and garage. Construction of 2 no. 3 storey, 5-bedroom dwellings, new garage to be constructions for 1 no. dwelling and attached garage to be incorporated into other dwelling. Associated landscaping at 57 Stamford Road, Oakham


2021/1419/CAT 1 no. Oak Tree – Fell at 14 Barlow Road, Oakham


2021/1441/FUL Conversion of attached garage and erection of a single storey front extension at 39 Nene Crescent, Oakham, LE15 6SG


2021/1451/FUL Demolish garage and replace with a new detached garage and home office at 5 Brooke Road, Oakham


2021/1460/CAT 1 no. acer negundo (box elder) - clear building by 1-2m. 1 no. acer palmatum (Japanese maple) – fell at Jerwood School Of Design, Station Road, Oakham


2021/1464/CAT 1 no. cotoneaster spp. (Cotoneaster)- clear building by 1-2m. 1 no. acer negundo (box elder), 1 no. acer ginnala (Amur maple), 1 no. betula pendula (silver birch), 1 no. chamaecyparis lawsoniana (Lawson cypress), 1 no. crataegus laevigata (midland hawthorn), 1 no. prunus cerasifera ( plum cherry) 'nigra', 2 no. alnus cordata (Italian alder), 3 no. betula utilis (Himalayan birch)- clear telecom line by 1-2m from some trees, fell one dead birch. 1 no. acer platanoides (Norway Maple)- remove dead branches. (088H) 1 no. acer negund - clear building by 1-2m and clear 6m over road at Merton Building, Church Street, Oakham


2021/1465/CAT 1 no. taxus baccata (Yew)- remove dead branches. 1 no. taxus baccata (yew)- clear garage by 1-2m. 1 no. ilex aquifolium (English holly)- clear building by 1-2m. 1 no. crataegus crus-galli (cockpit thorn)- clear building by 1-2m and remove dead branches. 1 no. taxus baccata (yew)- clear building by 1-2m. 1 no. crataegus laevigata (midland hawthorn) - remove dead branches. 1 no. ilex aquifolium (English holly)- clear building by 1-2m. 6 no. taxus baccata (yew)- clear building by 1-2m from nearby tree and clear 6m above road at Oakham School Chapel, Church Street, Oakham


2021/1466/CAT 1 no. tilia spp. (Lime species) - remove dead branches. 1 no. tilia cordata (small- leaved linden) - Remove dead branches at Deanscroft, Station Road, Oakham


2021/1472/FUL Single storey flat roof extension to the rear of the property at 80 Burley Road, Oakham


7. COUNCILLOR’S QUESTIONS

To answer questions previously notified to the Clerk under Standing Order 9


8. CLERK’S REPORT: To receive information

9. CHAIRMAN’S REPORT: To receive information


10. WORKING GROUPS AND OUTSIDE BODIES

10.1 Policies & Procedures WG: To consider remit of WG

10.2 To receive and consider reports from members, working groups and outside bodies

10.3 Councillor LRALC Training: To receive Councillors report

10.4 Welcome Back Fund: For Further consideration



11. TO CONSIDER CORRESPONDENCE RECEIVED

11.1 To consider the use of Oakham Bandstand by the Rutland Concert Band for Proms in the Park on either 25 June 2022 or 02 July 2022


11.2 To consider the following from RCC

11.2.1 Request from Community Safety Officer for OTC approval to put signage up in the park – No cost to OTC.

11.2.2 Request from Street Scene Officer for OTC to fund the cost of a larger bin unit at Kestrel Road, Oakham – cost to OTC, £300 approx.


12. FINANCIAL AND GOVERNANCE ISSUES

12.1 Payments for Approval To follow

12.2 Bank Reconciliation as at 30 November 2021 Attached

12.3 Bank Reconciliation as at 31 December 2021 To follow

12.4 Oakham Hopper: To consider proposal from RCC for OTC to subsidise the service Previously Circulated

12.5 External Audit: To receive information

12.6 Internal Controls Policy: For consideration and approval

Attached

12.7 Rialtas Accounting Software: To consider approval of end of year

package

12.8 Cambridge Building Society: To approve the removal of Cllr Burton as a signatory and to confirm a new signatory

13. TOWN CRIER: To consider application pack and selection process Attached


14. CHRISTMAS LIGHTING: To receive 2021 Christmas Lighting Outurn Report and

to commence forward planning for 2022 Christmas Lighting


15. CHURCH STREET PUBLIC CONVENIENCES

15.1 Footpath Repairs: For consideration and approval

15.2 Refurbishment: To consider Report No 2022/01 submitted by Cllr Romney Attached


16. ENTERTAINMENT: To consider Report No 2022/02 submitted by Cllr Romney

Attached


17. AWARDING CONTRACTS WITH TRANSPARENCY: To consider Report No

2022/03 submitted by Cllrs. Lowe and Orchard Attached


18. LIGHTING CUTTS CLOSE: To consider Report No 2022/04 submitted by Cllr

Romney Attached


19. LOCAL COUNCIL AWARDS SCHEME: To receive information and to consider


20. CLIMATE AND WILDLIFE EMERGENCY DECLARATION: To consider Attached


21. MATTERS FOR FUTURE DISCUSSION: To receive information


22. MATTERS FOR CONSIDERATION IN PRIVATE: To resolve that the press and

public be excluded from the meeting during consideration of the following items on

the grounds that they relate to individuals and the financial affairs of particular

persons. This information is classed as exempt under paragraphs 1, 2 and 3 of

Schedule 12A to Section 100A of the Local Government Act 1972 (as revised by The

Local Government (Access to Information) (Variation) Order 2006).

22.1 To confirm appointment of Town Clerk

22.2 Review of the following Leases Previously circulated

22.2.1 Bowls Club

22.2.2 Tennis Club


23. DATE AND TIME OF NEXT MEETING: 09 February 2022 @ 6.30 p.m.


NOTES:

a) The meeting is open to the press & public.

b) The Town Council allows a short period of time at meetings of the Full Council when residents can put questions to the council. At other times, the public are not able to take part in the proceedings except at the discretion of the Chairman who may at a convenient time in the transaction of business adjourn the meeting and suspend standing orders to allow any member of the public to address the meeting and ask questions requiring answers of a factual nature

c) Mobile phones are to be switched to silent during the meeting




Meeting Documents




Sunday, November 07, 2021

Meeting of Oakham Town Council on Wednesday 10 November 2021 at 6.30 p.m Agenda

Oakham Town Council

Rol House, Long Row, Oakham, Rutland, LE15 6NL 

 01572 723627        

 enquiries@oakhamtowncouncil.gov.uk

www.oakhamtowncouncil.gov.uk


TO:  All members of the Town Council

In accordance with the requirements of the Local government Act 1972, you are hereby summoned to attend a meeting of Oakham Town Council on Wednesday 10 November 2021 at 6.30 p.m.  The meeting will be held at the offices of the Town Council, Rol House, Long Row, Oakham, LE15 6LN

Karen Bell

Locum Clerk to the Council

03 November 2021                 

NOTICE OF MEETING

Public Notice of the meeting has been given in accordance with schedule 12, Para 10(2) of the Local Government Act 1972. The Meeting is open to the press and public. Members of the public attending this meeting are advised that it may be filmed and recorded.

AGENDA 

1. APOLOGIES AND REASONS FOR ABSENCE:  To receive and approve apologies for absences 

2. DECLARATION OF MEMBERS’ INTERESTS AND APPLICATIONS FOR DISPENSATION:  Reminder to Members to disclose either a Pecuniary Interest or Other Interest in any item on the agenda.  The clerk cannot advise members on this. Members are personally responsible for declaring an interest. Members are respectfully advised to read the Code of Conduct for more information. Councillors are also responsible for ensuring that their Registers of Interests are up to date (within 28 days of any changes)

3. DEPUTATIONS FROM MEMBERS OF THE PUBLIC:  An opportunity for members of the public to speak in accordance with Standing Orders 1 (d)- 1(i)

4. FULL COUNCIL MINUTES 

     4.1 To confirm the accuracy of the minutes of the meeting held on 13 October  2021 Attached

      4.2 To receive an update on any matters arising not included elsewhere on the agenda

5.   FINANCE COMMITTEE HELD ON 13 OCTOBER 2021:  The minutes from the 

      meeting are to be received and noted.  Questions can be asked of the Committee

      Chairman Attached

6.   RECREATION AND PLANNING COMMITTEE HELD ON 27 OCTOBER 2021:The 

      minutes from the meeting are to be received and noted.  Questions can be asked 

      of the Committee Chairman Attached

7.    COUNCILLOR’S QUESTIONS  

To answer questions previously notified to the Clerk under Standing Order 9 

8.   CLERK’S REPORT 

9.   CHAIRMAN’S REPORT

10. REPORTS FROM MEMBERS, WORKING GROUPS AND OUTSIDE BODIES  

11.TO CONSIDER CORRESPONDENCE RECEIVED 

11.1 ABF The Soldiers Charity – Invitation to Christmas Curry Luncheon, and / or donation request

11.2 One Way Out Escape Rooms - Space share Proposal

11.3 4 Oakham – Request received for OTC to contribute towards cost of 

gazebos

12. FINANCIAL ISSUES 

  12.1 2020-2021 Conclusion of External Audit 2020/21:  To receive new information

  12.2 Payments for Approval:  To follow

  12.3 Bank Reconciliation at 31 October 2021:  To follow

  12.4 2022-2023 Budget:  To receive information 

13. OAKHAM SKATEPARK PROJECT:  To consider Report Number TC 01/11/2021 

Attached

14. OAKHAM TOWN CRIER:  To consider Report Number TC 02/11/2021

Attached

15.  CUTTS CLOSE SHELTER:  To consider Report number TC 03/11/2021

Attached

16. OBTAINING TITLE REGISTERS AND TITLE PLANS FOR OTC ASSETS:  

      To consider Report Number TC/04/11/2021 Attached


17.  RUTLAND PRIDE 2022:  To consider Report Number TC/05/11/2021 Attached

18.  REVIEW OF STANDING ORDERS:  To consider the following motion which has 

       been submitted by Cllr. Orchard

“that Standing orders be reviewed monthly, equally divided across the year

(nominally 2 per councillor, per month) to allow for a more focused opportunity for councillors to review and offer updates”

19.  ARMED FORCES COVENANT:  To receive information

20. MATTERS FOR FUTURE DISCUSSION:  To receive information

21. MATTERS FOR CONSIDERATION IN PRIVATE:  Appointment of Town Clerk

22. DATE AND TIME OF NEXT MEETING:  08 December 2021 @ 6.30 p.m. 

NOTES:

a) The meeting is open to the press & public. 

b) The Town Council allows a short period of time at meetings of the Full Council when residents can put questions to the council. At other times, the public are not able to take part in the proceedings except at the discretion of the Chairman who may at a convenient time in the transaction of business adjourn the meeting and suspend standing orders to allow any member of the public to address the meeting and ask questions requiring answers of a factual nature 

c) Mobile phones are to be turned off during the meeting


Meeting Documents

Friday, September 24, 2021

Oakham Town Council Extraordinary Meeting Wednesday, 29th September 2021 Agenda

Oakham Town Council

Rol House, Long Row, Oakham, Rutland, LE15 6NL

01572 723627

enquiries@oakhamtowncouncil.gov.uk

www.oakhamtowncouncil.gov.uk

TO: ALL MEMBERS OF THE TOWN COUNCIL

IN ACCORDANCE WITH THE REQUIREMENTS OF THE LOCAL

GOVERNMENT ACT 1972 YOU ARE HEREBY SUMMONED TO ATTEND AN

EXTRAORDINARY MEETING OF OAKHAM TOWN COUNCIL, WEDNESDAY

29TH SEPTEMBER 2021 COMMENCING 6.30PM, AT THE OFFICES OF THE

TOWN COUNCIL, ROL HOUSE, LONG ROW, OAKHAM, RUTLAND LE15 6NL.

PRESS AND PUBLIC ARE CORDIALLY INVITED TO ATTEND

Cllr Zoe Nealson

Chairman

23rd September 2021


AGENDA

Members of the public attending this meeting are advised that it may be filmed and recorded.

1. APOLOGIES AND REASONS FOR ABSENCE

2. DECLARATION OF MEMBERS’ INTERESTS AND APPLICATIONS FOR

DISPENSATION

Members are reminded to declare any interests which may arise on matters for discussion

at the meeting

3. MINUTES (Appendix A)

To confirm the minutes of the meeting held on 8

th September 2021

4. DEPUTATIONS BY THE PUBLIC

Members of the Public are invited to address the meeting in accordance with procedures

laid down in Standing Orders 1(d) – 1(i)

5. COUNCILLOR’S QUESTIONS

To answer questions previously notified to the Clerk under Standing Order 9

6. RECOMMENDATIONS FROM THE EVENTS WORKING GROUP (Appendix B)

 To receive Report No. TC03521

7. NEIGHBOURHOOD PLAN REGULATION 16 (Appendix C)

 To receive Report No. TC03621

8. AUTHORISATION TO PAY AN INVOICE OVER £5000 (Appendix D)

 To authorise the payment of Invoice No 1581, £7975.00+ VAT for Playscape


9. REVIEW AND ADOPT COUNCIL’S VEXATIOUS COMPLAINTS PROCEDURE

(Appendix E)

10. A REQUEST FROM OAKHAM HOME GARDENS ALLOTMENT SOCIETY (Appendix F)

 To grant permission for the installation of a new gate and make any other decisions as

appropriate 

11. COUNCIL AND MEMBER REPRESENTATION (Appendix G)

 a) To appoint a member as Council’s representative to the Oakham Access Group

 b) To appoint a member on to the Welcome Back Fund working group

 c) To appoint one member as Council’s representation at the RCC Planning committee

meeting for the Rutland Kino at the Victoria Hall application (tbc)

 d) To appoint one member as Council’s representation at the RCC Planning committee

meeting on 4th October 2021 for the Land off Braunston Road application

12. TO CONSIDER CORRESPONDENCE RECEIVED (Appendices H, Hi, Hii)

 a) To consider a letter from the Lord-Lieutenant of Rutland

 b) To consider a request from RCC, Community Safety Officer for Youth Provision

 c) To note an email from the Forestry Officer at RCC

 d) To consider a request from the organiser of the Magical Lantern Walk to take the

lantern procession through Cutts Close on Saturday 13th November 2021 at 4.30pm

 e) To consider a request from Churches Together to use Cutts Close Bandstand, next

year, Sunday 4h September 2022


13. TO PASS A RESOLUTION THAT, IN VIEW OF THE CONFIDENTIAL NATURE OF THE

FOLLOWING AGENDA ITEM, THE PUBLIC AND PRESS BE EXCLUDED FROM THE

MEETING, IN ACCORDANCE WITH THE PUBLIC BODIES (ADMISSION TO

MEETINGS) ACT 1960, SECTION 1

14. TO RECEIVE A VERBAL UPDATE FROM THE STAFFING COMMITTEE MEETING 


Extraordinary Meeting

Wednesday, 29th September 2021 @


Meeting Documents


Thursday, September 23, 2021

Oakham Town Council Staffing Committee Meeting 28th September 2021 Agenda

Oakham Town Council

Rol House, Long Row, Oakham, Rutland, LE15 6NL

01572 723627

 enquiries@oakhamtowncouncil.gov.uk

 www.oakhamtowncouncil.gov.uk


TO: ALL MEMBERS OF THE COMMITTEE

IN ACCORDANCE WITH THE REQUIREMENTS OF THE LOCAL GOVERNMENT ACT

1972, A MEETING OF THE STAFFING COMMITTEE, WILL BE HELD ON TUESDAY

28TH SEPTEMBER 2021 AT 6PM, AT THE OFFICES OF OAKHAM TOWN COUNCIL,

ROL HOUSE, LONG ROW, OAKHAM, RUTLAND LE15 6NL

Ms A Greaves

Clerk to the Council

21st September 2021

 A MEETING OF

OAKHAM TOWN COUNCIL’S STAFFING COMMITTEE

TUESDAY 28THSEPTEMBER 2021 AT 6PM

Members of the public attending this meeting are advised that it will

be filmed and recorded, or photographed

AGENDA

1. APOLOGIES – Standing Order 1(u)

(i) To receive apologies for absence

(ii) To decide whether to approve apologies for absence

2. DECLARATIONS OF INTEREST

Members are asked to declare, if required:

(i) Any Disclosable Pecuniary Interest they may have in respect to items on the agenda

(ii) Any other interest they may have in respect to items on the agenda

3. MINUTES (Appendix A)

To approve the minutes of the meeting of the Staffing Committee held on 2

nd September 2021

4. DEPUTATIONS BY THE PUBLIC

Members of the Public are invited to address the meeting in accordance with the procedures

laid down in Standing Orders 1(d) – 1(i)

5. TERMS OF REFERENCE (Appendix B)

To agree on the Committee’s Terms of Reference to be submitted to the Council for approval

6. EXEMPT ITEMS

To consider the following resolution: “That, in view of the confidential nature of the following

agenda item, the press and public be excluded from the meeting, in accordance with the Public

Bodies (Admission to Meetings) Act 1960, section 1”

7. STAFFING MATTERS

Discuss and agree any recommendations 

Sunday, September 05, 2021

Oakham Town Council Meeting 8th September 2021 7.30pm Agenda

Oakham Town Council

Rol House, Long Row, Oakham, Rutland, LE15 6NL

01572 723627

enquiries@oakhamtowncouncil.gov.uk

www.oakhamtowncouncil.gov.uk

TO: ALL MEMBERS OF THE TOWN COUNCIL

IN ACCORDANCE WITH THE REQUIREMENTS OF THE LOCAL

GOVERNMENT ACT 1972 YOU ARE HEREBY SUMMONED TO ATTEND A

MEETING OF OAKHAM TOWN COUNCIL, 

WEDNESDAY 8TH SEPTEMBER 2021 COMMENCING 7.30 PM, AT THE OFFICES OF THE TOWN COUNCIL,

ROL HOUSE, LONG ROW, OAKHAM, RUTLAND LE15 6NL.

PRESS AND PUBLIC ARE CORDIALLY INVITED TO ATTEND

Clerk to the Council

2nd September 2021

AGENDA

Members of the public attending this meeting are advised that it may be filmed and recorded.

1. APOLOGIES AND REASONS FOR ABSENCE

2. DECLARATION OF MEMBERS’ INTERESTS AND APPLICATIONS FOR

DISPENSATION

Members are reminded to declare any interests which may arise on matters for

discussion at the meeting

3. MINUTES (Appendix A)

To confirm the minutes of the meeting held on 11

th August 2021

4. DEPUTATIONS BY THE PUBLIC

Members of the Public are invited to address the meeting in accordance with

procedures laid down in Standing Orders 1(d) – 1(i)

5. COUNCILLOR’S QUESTIONS

To answer questions previously notified to the Clerk under Standing Order 9

6. CLERKS REPORT

7. CHAIRMAN’S REPORT

8. REPORTS FROM MEMBERS, WORKING GROUPS AND OUTSIDE BODIES

To receive an update regarding the Welcome Back grant

9. CO-OPTION OF A NEW MEMBER

a) Recommendation from the interview panel that Mr David Graham is considered for

appointment as a co-opted Councillor for the South ward

b) Declaration of Acceptance

10. TO CONSIDER CORRESPONDENCE RECEIVED (Appendices B, Bi, Bii)

a) To consider a request from Rutland County Council

 b) A letter regarding highway concerns on Kings Road

 c) A letter regarding Rutland Kino

11. STATEMENT OF ACCOUNTS (Appendix C)

a) To approve the expenditure and statement of accounts to 31st August 2021

b) To receive a budget report showing expenditure for the year to date 

12. SUPPORT TO REFUGEES (Appendix D)

 To receive Report No. TC03221

13. DEVELOP A FORWARD 10-YEAR PLAN FOR OTC OWNED ASSETS (Appendix E)

 To receive Report No. TC03321

14. TO CONSIDER GRANT-AID APPLICATIONS (Appendices F, Fi)

a) Root-and-Branch Out

b) Rutland Community Ventures CIC

15. REVIEW AND CONFIRMATION OF COUNCIL’S POLICIES (Appendices G, Gi)

 To receive Report No. TC03421

• Standing Orders

• Financial Regulations

• Capability Policy

• Complaints Procedure Policy

• Code of Conduct

• Data Protection

• Disciplinary Policy

• Drug and Alcohol Abuse Policy

• Employee Privacy Notice Policy

• Equal Opportunities Policy

• Guide to Freedom of Information Act

• Grants Policy

• Grievance Procedure Town Clerk Policy

• Grievance Procedure Employee Policy

• Health and Safety Policy

• Managing Stress in the Workplace Policy

• Model Publication Scheme

• OTC Strategic Plan

• Parks and Open Spaces for Events

• Provision of Grit Bins Policy

• Protocol on Recordings Policy

• Staff Appraisal Policy

• Sickness Absence Procedure Policy

• The Local Government Transparency Code

• Vexatious Complaints Procedure (v1)

16. COUNCIL REPRESENTATION AT THE LEICESTERSHIRE AND RUTLAND

ASSOCIATION OF LOCAL COUNCILS (LRALC) AGM

 To appoint a member to attend the virtual AGM as a representative of OTC on

 Saturday 18th September at 10am

17. TO CONSIDER CURRENT PLANNING APPLICATIONS AND MAKE

RECOMMENDATIONS TO RUTLAND COUNTY COUNCIL

a) 2021/0855/FUL Victoria Hall, 39A High Street Ms Margrett

The refurbishment and conversion of the Victoria Hall to a 2 screen digitally

equipped cinema with a café bar, foyers and multi-use lounge and ancillary facilities

b) 2021/0856/LBA Victoria Hall 39A High Street Ms Margrett

The refurbishment and conversion of the Victoria Hall to a 2 screen digitally

equipped cinema with a café bar, foyers, multi-use lounge and ancillary facilities

c) 2021/0907/FUL 53 Brooke Road Mr Thomason

Loft conversion with flat roof dormer to rear elevation and 2x rooflights to front

elevation

d) 2021/0910/FUL 12 Uppingham Road Mr Mackin

Proposed single storey front extension to form a study.

e) 2021/0927/FUL 47 Deans Street Mr Moffitt

Single storey extension to rear of property and replacement of existing windows.

f) 2021/0913/FUL 47 Stamford Road Mr Edwards

Demolition of existing dwelling house and erection of new dwelling.

g) 2021/0842/LBA 16 Catmos Street Mr & Mrs Ley

Internal alterations to include replacement staircase.

h) 2021/0944/FUL 6 Redland Road Mr & Mrs Merrell

Single storey extension

i) 2021/0957/FUL 70 Cold Overton Road Mrs Rowell

New conservatory to rear, alterations to existing side of property incorporating single

storey extension to side/rear

j) 2021/0859/RES Land between Barleythorpe and Oakham Burley Park Way

Larkfleet Homes

 Reserved matters application to approved scheme (Phase 9-2015/0083/RES) in

respect of six apartment blocks plots 175-216 (total 33 plots) and their replacement

with 10 (No.) 3 storey homes and 6 (No.) 2 storey homes following outline planning

permission APP/2011/0832.


k) 2021/0981/FUL 77 Welland Way Mr & Mrs Cockburn

Single storey side extension and single storey rear extension.

l) 2021/0996/CAT 14 Barlow Road Mr McCann

Oak tree at address to be pollarded -tree has always been diseased and sprays sap

year-round until the colder months

m) 2021/0925/LBA 56 High Street Mr Furey

Removal of recently added studwork walls addition of timber studwork walls addition

of timber studwork walls

n) 2021/1008/CAT 16 Catmos Street Mr Ley

T1 – sycamore- reduced all round by no more than 3 metres due to T1 over

dominating the space in the garden

o) 2021/1026/PTA 16 Catmos Street Mr Ley

T2 – Birch – reduced all round by no more than 3 metres due to very close proximity

to the property

p) 2021/1005/FUL 31 Nene Crescent Mr Kelly

Porch to be updated, 2 story side extension with integral garage and single -story

extension to rear

q) 2021/1011/FUL Glebe Farm Cold Overton Road Mr Armitage

Variation of condition 1 of planning application 2018/1049/FUL. Extension of time for

2 years requested to allow continued use in line with necessary farming

requirements


18. TO PASS A RESOLUTION THAT, IN VIEW OF THE CONFIDENTIAL NATURE OF

THE FOLLOWING AGENDA ITEM, THE PUBLIC AND PRESS BE EXCLUDED

FROM THE MEETING, IN ACCORDANCE WITH THE PUBLIC BODIES

(ADMISSION TO MEETINGS) ACT 1960, SECTION 1

19. RECOMMENDATIONS FROM THE STAFFING COMMITTEE HELD ON

THURSDAY 2ND SEPTEMBER 2021