Draft Minutes of the Extraordinary Parish Council Meeting held in South Kelsey Village Hall on 21 June 2026 at 10.00am

Present: Cllr Nicola Hall (Chair), Cllr Amanda Suddaby, Cllr Joe France, Cllr Martin Booth  Absent: Cllr Julie Todd, Cllr Garry Dickinson  In attendance: Christine Major (ClerkRFO)

Formal Parish Council Meeting commenced; Standing Orders invoked:

26/063   To receive apologies and reasons for absence: Apologies were received from Cllr Julie Todd and Cllr Garry Dickinson, which were accepted.

26/064   To receive declarations of interest under the Localism Act 2011 - being any pecuniary or non-pecuniary interest in agenda items, not previously recorded on Members’ Register of Interests:  none noted.

26/065 AGAR. Report from the Internal Auditor and completed documentation for signature by the Chair:

RESOLVED:

  • Internal Audit completed. Noted items addressed.
  • Section 1 - Annual Governance Statement 2025/26 agreed and signed by the Chair and Clerk
  • Section 2 – Accounting Statements 2025/26 agreed and signed by the Chair and Clerk
  •  
  • External audit is required: documents to be submitted by the clerk to PKF Littlejohn
  • Agreed period for the Notice of Public Inspection commencing Tuesday 23 June to Monday 3 August 2026.

Extraordinary Parish Council meeting closed at 10.40 am.

Date and Time of Next Meeting:  to be held at the Village Hall, South Kelsey on 13 July 2026 at 7.00 pm