Agenda and minutes

Town Council - Tuesday, 13th February, 2024 6.00 pm

Venue: Council Chamber 1, Teignmouth Town Council, Bitton House, Bitton Park Road, Teignmouth TQ14 9DF

Contact: Town Clerk 

Items
No. Item

21.

Use of Mobile Phones

In accordance with Minute 30, mobile phones be limited to personal use only (in case of emergencies) and in which case the Councillor is to leave the room to respond. Councillors must switch their mobile phones to silent during the meeting to avoid disruption.

Minutes:

Taken as read.

22.

Apologies for Absence

To receive, note and where requested, approve the reasons for apologies for absence.

Minutes:

Apologies for absence were received from Councilors S Walsh, L Chasteau, R Phipps and D Cox.

 

Resolved that the apologies be noted.

23.

Declarations of Interest

To declare any disclosable interests relating to the forthcoming items of business (if any).

Minutes:

None were received.

24.

Dispensations

To receive and consider requests for dispensation (if any).

Minutes:

There were no dispensations.

25.

Minutes pdf icon PDF 107 KB

To approve, sign and adopt the minutes of the Council meeting held on 9th January 2024.

Minutes:

Members considered the minutes of the Council meeting held on 9th January 2024.

 

Resolved that the minutes of the Council meeting held on 9th January 2024 be approved and signed as a correct and accurate record of the meeting.

 

Proposed: Cllr D Comer

Seconded: Cllr V Rudge

Carried unanimously

26.

Clerks report (if any) pdf icon PDF 103 KB

Minutes:

Missing CCTV equipment has arrived in UK, had to go the long way round and not via Suez Canal.  On schedule for fitting next week.  Internal Audit this Friday, 16th February – we have Auditors coming in. 

27.

Minutes of finance meeting of 23rd January 2024 pdf icon PDF 80 KB

Minutes:

Members considered the minutes of the Finance meeting held on 23rd January 2024.

 

It was resolved to approve the minutes and actions therein of the Finance meeting held on 23rd January 2024 and set to approve.

 

Proposed: Cllr J Jackman

Seconded: Cllr V Rudge

Carried unanimously

28.

Minutes of the assets and facilities meeting of 22nd January 2024 pdf icon PDF 115 KB

Minutes:

Members considered the minutes of the Assets and Facilities meeting held on 22nd January 2024.

 

It was resolved to approve the minutes and actions therein of the Assets and Facilities meeting held on 22nd January 2024 and set to approve.

 

Proposed: Cllr P Lloyd

Seconded: Cllr V Rudge

Carried unanimously

 

29.

List of payments pdf icon PDF 51 KB

To receive and approve the list of payments for December 2023.

 

To receive and approve the list of payments for January 2024.

Additional documents:

Minutes:

(Noted that the Town Clerk will supply a copy of Specialist Hygiene Services Ltd invoice 45757 dated 31/12/2023 for £1,426.62).

 

The List of Payments for December 2023 were approved.

 

Proposed: Cllr V Rudge

Seconded: Cllr J Jackson

Carried unanimously

 

The List of Payments for January 2024 were approved.

 

Proposed: Cllr V Rudge

Seconded: Cllr J Jackson

Carried unanimously

 

30.

Appointment of a representative to the Orangery committee

Following the departure of Cllr Russell, council is asked to appoint a new representative to the Friends of Teignmouth Orangery.

Minutes:

Cllr P Lloyd put herself forward as new representative to the Friends of Teignmouth Orangery.

 

Proposed: Cllr J Jackson

Seconded: Cllr V Rudge

Carried unanimously