|
Farcet Parish Council
Full Council Meeting 10th August 2010
Minutes
Present: Cllrs Blackford, Davies, Day, Hyland, G Barker, S Barker, Moore, Palmer and
the Clerk Mrs Rickman
|
1.
|
To receive and approve apologies: Cllr Watkins – on holiday. Cllr Butler – working, Cllr Dennison - working
|
|
2.
|
Declaration of interest in items on the agenda:
Cllr Blackford declared a personal interest in item 11as her husband is a payee
|
|
3.
|
Public Forum – No public were present.
|
|
4.
|
It was proposed by Cllr Palmer, seconded by Cllr Hyland and carried that the minutes of the meeting on 13th July are approved.
|
|
5.
|
Matters arising from minutes of 13th July – O&H say the council is responsible for the hedge surrounding the playing field. HDC say that the grass cutter was not responsible for damage to the safety surface. The surface is uneven. Clerk and Cllr Blackford are meeting HDC regarding the purchase of the land.
|
|
6.
|
The quotation from Krystalkleen to clean the hall windows inside and out for £125 plus VAT is accepted.
|
|
7.
|
It was proposed by Cllr S Barker, seconded by Cllr Blackford and carried that the council’s Discrimination Policy is adopted.
|
|
8.
|
It was proposed by Cllr Day, seconded by Cllr Hyland and carried that the council’s Bullying and Harassment Policy is adopted.
|
|
9.
|
It was proposed by Cllr Moore, seconded by Cllr Palmer and carried that the council’s Equal Opportunities Policy is adopted.
|
|
10.
|
The daughter of a recently deceased resident of Farcet requested to place a commemorative bench in the cemetery so her father can site by the grave.
The council approved of the request.
|
|
11.
|
It was proposed by Cllr Day, seconded by Cllr Hyland that the accounts are paid.
|
|
12.
|
It was proposed by Cllr Day, seconded by Cllr S Barker and carried that the hall accounts are paid.
|
|
|
Financial Report: The council have spent 47% of the budget for 2010-11.
The Bank of Ireland balance is £33716.42. Saver account - £11371.85 and the Community account - £2542.63. The village hall account has £808.47 and the petty cash balance is £29.66. total funds £45926.20
Cllr Blackford requested funding for the Parish plan steering group. The council approved the spending of approximately £40 on a leaflet to be delivered to
residents.
The clerk asked the Chairman to initial changes to balances on the Annual return.
|
|
14.
|
The newsletter was approved for printing after some adjustments.
|
|
18.
|
This item was brought forward as Cllr Blackford had begun to talk about this in the previous minute.
There are 23 members of the Parish plan steering group who are all enthusiastic. Want to send out an explanation of the questionnaire and also the action plan of the previous plan to residents showing all that has been achieved by the council.
Resolution: It was proposed by Cllr Hyland, seconded by Cllr Palmer and carried that Cllr Blackford prepare and distribute the flyer.
|
|
15.
|
Winter gritting. CCC offering to fill gritting bins if the Parish Council buy them. The clerk was asked to find out the cost of bins.
|
|
16.
|
The planning forum, attended by Cllr Hyland and the Clerk was a presentation from HDC about the planning process, updates and advice regarding the council’s responses to planning consultations. Cllr Hyland thought that any questions to the HDC panel were not fully answered. Overall it was informative.
|
|
17.
|
The Village Hall working party met on 29th July. The clerk was voted as interim chair until more people joined the group. New members will be advertised for and will be invited onto the working party if they have the right skills. Mr Spooner had contacted the Chair requesting his return to the working party. As he stated in the letter that he would not work with the clerk, it was unanimous that he would not be invited to join the group.
|
|
19
|
The playing field. The clerk was asked to contact SMP to insist that they put right the uneven and damaged surface of the safety matting under the equipment on Haddon Way. The letter is to ask SMP to complete the work by the end of September and if that is not done then the council will carry out the work and deduct the cost from the outstanding balance.
|
|
20.
|
The Police report was noted. A sharp increase in bike thefts. This is reflected in other areas. The police have arrested someone in Farcet for theft – not necessarily connected to the bike thefts.
|
|
21.
|
Cllr Davies attended the Neighbourhood Forum. Cllr Hyland is now on the Forum panel. Speedwatch need volunteers.
|
|
22.
|
Correspondence: Enforcement – noted. Most have been closed.
Library - Saving money but services to Farcet safe.
Third Party Funding – Other ways to fund traffic control
|
As there was no further business, the meeting closed at 9.37pm
|