MINUTES OF AN EXTRAORDINARY MEETING OF MILLOM TOWN COUNCIL HELD ON THURSDAY 19TH OCTOBER 2023 COMMENCING 006.30PM IN THE COUNCIL OFFICES
PRESENT: Cllr G McGrath (Chair), Cllr S Faulkner, Cllr R Kelly, Cllr J Brown, Cllr B Amos, Cllr D Billing, Cllr D Barry, Cllr A McDonald, Cllr J Kellett, Cllr A Gager-Leibhart, Cllr J Micklethwaite and Town Clerk Mrs Cath Jopson
Apologies were received from Cllr E Ormesher (ill health) and Cllr B Crellin (due to other commitments)
No items on the agenda needed the exclusion of the press or public.
No declarations of pecuniary interest were received
No members of the public were present
The meeting was called to discuss the procurement policies that the town council had now got to have in place.
Alignment of Key Objectives to the Millom Park Vision/Millom Park Phase II Strategy
Rationale: Cllr Faulkner explained the rationale of these documents to the councillors and stated that this was one of the requirements of the South Copeland GDF Community Fund to be put in place prior to being awarded the money for the redevelopment of the Millom Park Phase II. Cllr Billing stated that he thought that it was of poor execution and felt that it needed more work. Cllr Faulkner informed Cllr Billing and the councillors present that it was a document that had been forwarded from the Community Fund in liaison with Millom Town Deal representative and had been drawn up to their specification. Cllr Micklethwaite proposed that it be submitted as requested, this was seconded by Cllr Kelly and agreed.
1 Procurement Policy Note – Update to legal and policy requirements to publish procurement information on Contracts Finder – Item 2
Cllr Amos queried specific items in this document and asked if this document was going out to tender. Cllr Faulkner informed the councillors that this was a template to be agreed on and that the document would be amended accordingly for any works that the council were looking to carry out. Cllr Faulkner also stated that we had to have some format for a tender document to show that MTC was acting in the correct way. It was proposed by Cllr Kelly that the tender document be agreed subject to it being changed in any way before submission for quotations for works to be carried out. This was seconded by Cllr McGrath and agreed.
There being no further business the meeting closed at 07.25pm.
Signed: ……………………… Chair Dated: 29th November 2023


© Millom Town Council. All rights reserved
APRIL 30TH: Methodist Church meeting room
MAY 28TH: Methodist Church meeting room
JUNE 25TH: Methodist Church meeting room
JULY 30TH: Methodist Church meeting room
All meetings will commence at 07.00pm unless otherwise stated on
the agenda.