MALMESBURY TOWN COUNCIL

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							                                  KINGTON ST MICHAEL PARISH COUNCIL

                  MINUTES OF A MEETING OF THE PARISH COUNCIL HELD ON THE
                 24TH JUNE 2010 AT THE VILLAGE HALL, KINGTON ST MICHAEL THAT
                                     COMMENCED AT 8.00 PM

         Present:        Councillor:     Mrs L Durno – Chairman
                                         Mrs J Atack, Mrs J Charge, Mrs M Hall, Mr B Isaac,
                                         Mr R Sealy

         In Attendance: Mrs C Sutton (Clerk), PC Heather Barham and 3 members of the public

         Public Question Time

         A question was asked about the certificate of lawful use application at Tallywacker Farm, and it was
         noted this would be discussed under the agenda.

                                                  MINUTES
10/072    Apologies
          Apologies had been received from Cllr C Marlow, Cllr R Squires and Cllr H Greenman (WC).

10/073    Declarations of Interest
           Name             Item                  Type of         Reason for       Action taken
                                                  Interest        interest
           Cllr Durno       Web-site contract     Prejudicial     Financial        Left room
                                                                  interest in      during
                                                                  contract         discussions
                                                                                   and vote.
           Cllr Atack       Recreation Field      Personal        Member of        None
                                                                  working
                                                                  group.
10/074    Minutes of Last Meeting
                                               th
          The minutes of the meeting held on 13 May 2010 were received approved as a correct record
          before being signed by the Chair.

10/075    Minutes of the Annual Parish Meeting
          Receipt of these minutes was deferred until the next meeting.

10/076    Receipt of the Chairman’s declaration of office
          This was presented and received.

10/077    Report on Actions from last meeting
             (i)     Submission of Annual Report for 2009/10. It was reported that this had been done on
                     time, and that no queries had yet been received from the external auditors.
             (ii)    Valuation of Recreation Field. WALC had advised that values on the asset register
                     should be consistent, ie if some were insurance values, then all should be based on
                     insurance values. The initial purchase price of the field was thought to be £20-25k,
                     plus the costs of the recent levelling works. The Clerk was asked to contact the
                     insurers and find out whether they had any view as to how the field should be valued,
                     and whether any change in value would affect premiums. ACTION CLERK.
             (iii)   Neighbourhood Watch signage. The Neighbourhood Watch co-ordinator had been
                     asked to advise as to the location and number of signs required.
             (iv)    Goal Posts. It was reported that these had been delivered and were awaiting
                     installation.
             (v)     Deep water sign. This was pending.
             (vi)    Grants Policy. This was on the agenda for discussion later.
             (vii)   Woodland Trust. The Woodland Trust had sent a grant form, Cllr Atack agreed to
                     complete this with details of the forthcoming camp out. ACTION CLLR ATACK
             (viii)  Proposed closure of A350 / C123 junction. Responses had been submitted, and WC
                     had advised that it was unlikely that this proposal would now go ahead.
             (ix)    Attendance of Vicky Walsh at a PC meeting. Vicky had indicated she could attend the
                                    th
                     meeting on 29 July, and the Clerk was asked to arrange this. Councillors were
                                                                                                            1
                                                                       nd
                     asked to send any questions to the Clerk by 22         July. ACTION CLERK

10/078   Policing
         PC Barham discussed the recent spate of suspected arsons. The Wiltshire Police web site has
         been updated to allow members of the public to have a say about the NPT. She assured
         Councillors that public sector spending cuts should not affect the Neighbourhood Policing Teams,
         although there would be no wage rises for PCSO’s for 2 years. There would be a new PCSO –
         Val Wagstaff, who would be taking over from PCSO Steve Butler for 3 months.
                                                                                      th
         Cllr Durno explained that someone had been shot at with a BB gun on 12 June in the village. It
         was noted that there was no legislation to stop the use of these guns, but that the Police were able
         to confiscate them.

         PC Barham explained that there was a focus on rogue trading at the moment, with police working
         to reduce crimes which included bullying and panicking householders. She explained that if
         anyone had concerns about a vulnerable neighbour they should call the team and an officer would
         come out.

10/079   Planning Matters
         (i)       WC Decisions received
                a. No decisions had been received.

         (ii)        Planning Applications received
                 a. Tallywacker Farm – It was reported that the certificate of lawful use would be issued,
                  with a proviso that the occupant must be employed for agricultural purposes at
                  Tallywacker Farm.
                 b. N/10/01509/TCA – Removal of a Cotoneaster Tree at 18 Folly Row. It was noted that
                  the application had been granted.
                 c. N/10/01730/FUL – New detached cattle feed and store shed, Lower Swinley Farm.
                  Concerns were raised about the incremental and continued development at this site. The
                  question was also raised as to whether there had ever been a change of use from
                  agricultural to pallet storage. The Clerk was asked to respond to WC raising concerns
                  about the overall level of development on the site. ACTION CLERK.

         (iii)       Enforcement
                 a. Update on temp stables at Honey Knob Hill. The owner of the site had informed that
                  Clerk that one stable would be moved as required, and the other would be completely
                  removed. Wiltshire Council had asked to be kept advised of the situation.
                 b. Malt End Cottage satellite dish. It was noted that the satellite dish was still in place,
                  and WC had been emailed to let them know, and to request enforcement action.

10/080   Highway Matters
         (i)   Update from Transport Project Group
               An email from Cllr Squires was read out. It was noted that a reply was still awaited from
               Wiltshire Council to the letter raising various issues. This had been passed to a different
               person within the council, and the Clerk was asked to chase a response. ACTION
               CLERK.

                 A letter had been received from Westlea Housing Association on parking at Honeyknob
                 Hill, and explaining that they felt there was little they could do, but offering to meet on site
                 with Councillors. It was agreed that the invitation should be accepted, and Cllr Greenman
                 should be asked to attend also. Cllr Durno and Cllr Hall also expressed an interest in
                 attending, and Cllr Durno agreed to contact Cllr Squires to set up the meeting. ACTION
                 CLLR DURNO. It was noted that information would be requested about the ownership of
                 the garden area, and which houses on Honeyknob Hill were in private ownership.

                 It was agreed that Cllr Charge and Cllr Hall would go through the transport group map and
                 list any minor works that could be easily carried out.

10/081   Recreation Field
         (i)    Kick Wall
                It was noted that Jon Allen had been contacted to replace the kick wall fencing, and was
                hoping to give a new quote shortly. ACTION CLERK.
         (ii)   Proposals for Shading
                The shading proposals were being re-costed, and it was still hoped this could be done for

                                                                                                                2
                 under £1,000.
         (iii)   Goal Posts
                 It was reported that Kevin Henderson was organising a working party to install the goal
                 posts, hopefully before the summer holidays. Help would be needed!
         (iv)    Padlock on Gate
                 It was reported that the padlock on the gate should have been replaced earlier in the day
                 by Mick Atack. It was noted that he was unable to continue doing very much work like
                 this, and alternatives should be sought.
         (v)     Camp Out update
                 A risk assessment had been carried out on the proposed archery activity, and insurance
                 details had been received from the providers. There would also be a hog roast,
                 orienteering through the Millennium Wood, a BBQ, a bar, and a supervised bouncy castle.
                 It was proposed, seconded and unanimously RESOLVED that the recreation working
                 group be thanked for arranging the camp out and be authorised to go ahead with the
                 archery activity. ACTION CLLR ATACK

10/082   Village Maintenance
         (i)     Parish Stewards
                 Cllr Durno reported that the stewards had seven items on the list for June’s visit; however
                 the steward had been off work for one day, and had therefore prioritised dealing with the
                 nettles on the path near the school. These had been successfully dealt with, and the
                 steward was hoping to return to deal with the other matters on a floating day.

10/083   Allotments
         It was noted that 5 requests had been received for allotments to be provided under the Small
         Holdings and Allotments Act s 23 (2). It was reported that the Council is only under an obligation
         to investigate the provision of allotments if at least 6 residents make a request, although it was
         anticipated that a sixth request would be made.

         It was agreed that the provision of allotments should be investigated. As preliminary measures
         the Clerk was asked to speak with Wiltshire Council re funding and to check with local landowners
         as to whether they had any land available. ACTION CLERK.

         It was also suggested that the Clerk should purchase a book on Allotment Law. ACTION CLERK.

10/084   Web-Site
         Review of web-site agreement ;
                Cllr Durno, having already declared a prejudicial interest left the meeting, and Cllr Hall
                chaired this item. It was noted that Mrs Durno had been managing the web-site for a
                number of years, and had a contract for expenses incurred. It was noted that the current
                contract had been in place for 4 years, with no increase on the £400 paid. If the web-site
                provider Vision were to provide the same service they would charge £720 per annum, and
                update every 3 days, whilst Mrs Durno often updated daily. It was proposed seconded
                and unanimously RESOLVED that Mrs Durno provided a service which was efficient and
                value for money, and that the contract should be renewed for 1 year at a rate of £500. Cllr
                Durno then rejoined the meeting.

         Web-Site report
                Cllr Durno gave the report which was discussed and accepted. A copy is attached to
                these minutes.

10/085   Councillor Vacancy
         It was noted that there had been no request for a poll, and the vacancy could now be filled by co-
         option. A questionnaire for prospective Councillors was circulated and amendments made. It was
         agreed that a notice inviting applicants to contact the Clerk for a pack should be widely circulated.
                                                                    th
         ACTION CLERK. A special meeting would be held on 9 September (Clerk to check availability
         for Cllrs Marlow & Squires as Cllrs Atack and Sealy would be unable to make the meeting
         ACTION CLERK), to interview and appoint candidates. The Clerk was asked to contact the
         school and book the hall. ACTION CLERK.

10/086   Policies
         A draft grants policy was discussed. It was proposed, seconded and unanimously RESOLVED
         that the policy be adopted. Cllr Durno agreed to put it on the web-site. ACTION CLLR DURNO

         A draft sole employee policy was discussed. It was agreed that the Council should approach

                                                                                                               3
          Wiltshire Council for advice in the absence of the Clerk. With this amendment it was proposed
          seconded and unanimously RESOLVED that the policy be adopted.

          It was noted that current back-up arrangements were unsatisfactory and left the Council exposed
          to the consequences of data loss. It was agreed that the Clerk should investigate the provision of
          an online backup service, and that this should be done before the next meeting under the Clerk’s
          delegated authority. ACTION CLERK

10/87     Banking
          The Clerk reported that she was still awaiting some information, and this was deferred until the
          next meeting.

10/088    Financial Matters
          The report for May / June 2010 was reviewed and approved.

10/089    Exchange of information / reports from members
          Cllr Durno reported that Mrs Avril Balmforth had asked her to pass on her thanks to the Parish
          Council for the donation to Wiltshire Air Ambulance following Ivan’s death.

          It was reported that The Pound had become very overgrown. Apparently Mr Albert Millard had
          been cutting it but was no longer able to do so. It was agreed that Mr Millard should be thanked
          for his efforts, and that Wiltshire Council should be asked to include it in their cutting schedule.
          ACTION CLERK.

          It was noted that neither the Pond not the Pound were registered, and the Clerk was asked to
          progress this with the Land Registry. ACTION CLERK.

          It was reported that the Clerk had now moved, and new contact details would be circulated.
          ACTION CLERK.

          Playbuilder – it was reported that Cllr Atack and Nikki Willows had prepared a report and were
          contacting equipment manufacturers following their meetings with the children. Once responses
          had been received, they would be reporting back to the children and the PC.

10/090    Correspondence
          Correspondence received was available for inspection at the meeting, and a schedule was
          circulated.

          It was noted that an email had been received from Gerry Elms about the WC consultation on
          travellers, and the Clerk was asked to respond. ACTION CLERK.


         Meeting closed at 9.50pm
         Next meeting;
         8.00pm 29th July 2010, Village Hall

         NB This meeting will be preceded by a short meeting with Vicky Walsh from
         WC, to explain more about the work of the Area Boards. This session will
         start at 7.15pm.




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