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Dated: Tuesday 4th November 2025

Dear Councillors,

Pursuant to Schedule 12, paragraph 9, of the Local Government Act 1972, you are hereby summoned to attend an extraordinary meeting of the Full Council which will be held on Monday, 10th November 2025 commencing immediately after the F&GP meeting (approximately 7.00-7.15pm)   The business of the meeting is set out in the agenda below. In order to ensure there is a quorum for the meeting, at least 4 Councillors need to attend.

Councillor Nadine Mcguiness                         Chair of Warsop Parish Council

Please note: There is a right to record, film and broadcast meetings of the council and committees, established following the Local Government Audit and Accountability Act 2014. This is in addition to the rights of the press and public to attend such meetings. Meetings or parts of the meetings from which the press and public are excluded may not be filmed or recorded.

Agenda

Agenda no Agenda item title Power/   Regulation
2025-EO1 Pursuant to Standing Orders, Members of the Public and Press shall have a period of 15 minutes (total) to speak at the meeting.  A Member of the Public shall not speak for more than five minutes.  
2025-EO2 To receive apologies for absence. LGA 1972 s85 (1) & Sch 12, p40.
2025-EO3 To receive any declarations of interest in accordance with the requirements of the Localism Act 2011 and consider any dispensation requests received by the Clerk. Localism Act 2011
2025-EO4 To approve and sign the Minutes of the Full Council Meeting held on 20th October 2025 LGA 1972 Sch 12 p41.
2025-EO5 Mayors Community Development Fund Application – Market Warsop

a.)  To consider the three quotations received for bid writing assistance Deadline for the application is 24th November, bid writing estimation, 10 working days.

b.)  Approve expenditure of up to £5,000 for application writing assistance, as per the Financial Regulations of the Parish Council

c.)   Agree that the Parish Council shall seek to reclaim this expenditure (or as much as possible) via the terms of the application)

Link: https://www.eastmidlands-cca.gov.uk/mayors-community-development-fund/   ** Up to a 10% contribution towards local management and support costs

d.)  Consider the use of the Transave funds to subsidise any of these costs which cannot be reclaimed via the application

e.)  Agree that Cllr McGuiness, Cllr Burgin, Cllr Stephenson and the Clerk should be given authority to lead the application and provide content to the bid writer, as required.

Financial Regulations
2025-EO6 The date and time of the next Full Council Meeting is Monday 17th November 2025 at 6.30pm

Meeting Close.

 

Minutes

MINUTES of the Extraordinary Meeting of the Full Council held on Monday 10th November2025 commencing at 7.15pm at Lifespring (old Town Hall).

Members present: Cllr N McGuiness (in the Chair), Cllr K Bonsall, Cllr A Burgin, Cllr K Hardy, Cllr A Hawkins, Cllr N Hughes, Cllr A McCormack, Cllr J Stephenson

Also in attendance: Clerk – Jade Wilson

No Members of the public

Agenda no Agenda item title Power/   Regulation
2025-EO1 Pursuant to Standing Orders, Members of the Public and Press shall have a period of 15 minutes (total) to speak at the meeting.  A Member of the Public shall not speak for more than five minutes.

None

 
2025-EO2 To receive apologies for absence.

Apologies were received and accepted from Cllr D Hughes, Cllr A Wetton and Cllr D Barlow (long-standing)

LGA 1972 s85 (1) & Sch 12, p40.
2025-EO3 To receive any declarations of interest in accordance with the requirements of the Localism Act 2011 and consider any dispensation requests received by the Clerk.

None

Localism Act 2011
2025-EO4 To approve and sign the Minutes of the Full Council Meeting held on 20th October 2025

RESOLVED: Cllr A Burgin proposed that the minutes are a true record, seconded by Cllr J Stephenson and unanimously approved. They were signed by the Chair

LGA 1972 Sch 12 p41.
2025-EO5 Mayors Community Development Fund Application – Market Warsop

a.)  To consider the three quotations received for bid writing assistance Deadline for the application is 24th November, bid writing estimation, 10 working days.

The quotations were noted. Cllr N McGuiness had also received two more quotations.

b.)  Approve expenditure of up to £5,000 for application writing assistance, as per the Financial Regulations of the Parish Council

RESOLVED: Cllr N McGuiness confirmed the preferred supplier was Chimera Consulting (A Jeffrey) and that the local management and support costs (up to 10%) to be contributed were additional to the grant and should be reclaimed. Cllr A Burgin proposed an amendment to the motion, that the expenditure for the bid writing assistance shall be capped at £5,500 (including a 10% contingency to the original proposal). This was seconded by Cllr J Stephenson and unanimously agreed.

c.)   Agree that the Parish Council shall seek to reclaim this expenditure (or as much as possible) via the terms of the application)

Link: https://www.eastmidlands-cca.gov.uk/mayors-community-development-fund/   ** Up to a 10% contribution towards local management and support costs

This was discussed in Item b and the Parish Council shall seek to reclaim the costs of the bid writer.

d.)  Consider the use of the Transave funds to subsidise any of these costs which cannot be reclaimed via the application

RESOLVED: Cllr A Burgin said that match-funding was being explored. It was agreed that if the Clerk could gain access to the account in due time, the funds will be used to pay the bid writer. Alternatively, general reserves from the savings account will be used to pay the bill, until the monies can be claimed back.

e.)  Agree that Cllr McGuiness, Cllr Burgin, Cllr Stephenson and the Clerk should be given authority to lead the application and provide content to the bid writer, as required.

RESOLVED: After a discussion regarding the terms, Cllr K Hardy proposed that this be approved, seconded by Cllr N Hughes and unanimously agreed.

Financial Regulations
2025-EO6 The date and time of the next Full Council Meeting is Monday 17th November 2025 at 6.30pm

 

Meeting Closed at 7.42pm.

 

 

 

Signature of the chair: ______________________________________________

Documents

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