Miss. S. Gilling,

A. Swindley,

Apologies were received from Cllr. D. Taylor and the reason accepted.

Councillors disclosed any personal or prejudicial interest in matters to be discussed at this meeting. There were no declarations.

There were no members of the public present.

The time has passed for an election and the Councillors co-opted a new member.

Cllr. Swindley signed the Declaration of Office and Register of Interests.

The Councillors discussed the number of local events occurring around the Jubilee and that many families would be involved. There was a suggestion that a Village event might take place under the direction of St. Helen’s Church, for insurance purposes.

Councillors considered a donation to the Royal British Legion for their continued work with ex-service persons. Unfortunately last year’s donation was missed, but in 2009; £50 was sent.

The Christmas Tree outside the Horns Inn was not operational this year, due to The Horns Inn being unable to allow us to access the electricity. Councillors still wish to provide a Christmas Tree outside the Horns Inn and will need to source a feeder pillar to provide power. The need for tree lights was also discussed.

Councillors discussed the document, but still felt that Lancashire County Council was not listening.

The background to this question comes from the Localism Act and the fact that parish and town councils will be getting money via the Community Infrastructure Levy so when there is a new development in the area developers have to give money to the parish/town council.

Information included - Cash book and balance, internal scrutiny checks and bank reconciliation to 30^th November, 2011.

Responsible Financial Officers Report to 30^th November, 2011.

Bank Reconciliation for 31st December, 2011.

Income received since last meeting:

1. Youth Initiative £200.00

Refund of funding given for a youth club in Kirkland and Catterall that did not materialise.

1. Clerk's Salary and Expenses £ 27.44
2. HMRC £ 81.60
3. Royal British Legion £100.00
4. Chairman’s Allowance £ 50.00
5. Kirkland Memorial Hall £400.00
6. Planning meeting expenses £ 38.00

Staff Costs £200.00

Pension £ 62.52

Grounds Maintenance Contract £627.00

St Helen’s Parochial Church Council thanks the Parish Council for their donation towards the upkeep of the graveyard.

Kirkland Memorial Hall has asked for assistance towards the grass cutting on the Memorial field. The Parish Council had budgeted £800.00 towards the cost and the committee is requesting £400 to cover the first half payment.

Wyre Council needs notification of the precept for 2012 – 2013 agreed by Kirkland Parish Council by 13^th January, 2012. The Rural Grant for Kirkland is £512.00. Councillors considered the budget upon which the precept is based. Councillors with wish lists as to improvements/projects for 2012 – 2013 are asked to please supply costings for consideration.

Proposal: Erection of a 130m high wind turbine and associated infrastructure including access track, electrical equipment and a temporary construction compound and hardstanding

Location: Cross House Farm 2, Garstang Bypass Road, Churchtown

Cllr. Mrs. S. Gilling reported on the accident on the A586 just past the school, when the children were walking to Church. It was also reported that under the Governments 20MPH outside school initiative Kirkland and Catterall St. Helen's C of E Primary School would be reduced to 30MPH at school times and consultation was to start this month.

A person was arrested and is being dealt with through possession of cannabis in Churchtown.

Councillors were to take part in training courses run by the Blackpool and Wyre CVS.