THE BOURTONS PARISH COUNCIL | ||
Minutes of the meeting held at the Community Hall, Great Bourton on Tuesday March 10th 2020 at 19:30 | ||
Present : Cllrs Mrs S E Leszczynski (Chairman), A Johnson, C Upton, D Walker, D Drummond | ||
In attendance : S Bowen (Clerk), C.Cllr G Reynolds, Apologies : Cllr Mrs S Upton (business), DCllr P Chapman (business) | ||
Declarations of Interest : None | ||
Public Participation : There were two members of the public in attendance. | ||
Minutes : The previous Council meetings (February) minutes were received and APPROVED. | ||
Minute ref | Item | Delegated to |
Public Participation | ||
Members of the public notified the Council that a potential future use of an agricultural building in Hanwell Lane is thought to be under consideration and have questioned if this will require a planning application to be made. Council to investigate | Clerk | |
2003-01 | Footpaths – Progress Report | |
2003-01.294 | No reports received | Information |
2003-02 | Highways & Road defects – Progress Report | |
2003-02.295 | Advice received from OCC that next highways inspection due end of March but that they are running approx 11 weeks late. | Information |
2003-02.296 | Pothole problems should continue to be reported by residents on FixMyStreet website. | |
2003-04 | Defibrillators – Progress Report | |
2003-04.297 | Both machines inspected and reported OK. Severe downpipe leak noticed at Village Hall pouring water over machine – fixed, see report below in -10. | Information |
2003-05 | Website development – Progress Report. | |
2003-05.298 | In the absence of Cllr Mrs Upton no update available. Community Hall pages with booking information have been added. | Information |
2003-06 | Projects | |
Garners Field | ||
2003-06.299 | Quotes being sought for maintenance of LAP and surrounding grounds to support offer from CDC to assume responsibility for LAP. | Information |
Clock restoration | ||
2003-06.300 | Permission to commence installation of the Parish Clock autowind mechanism has now been received from the Vicar and a date is awaited from Smith of Derby, the appointed expert contractor. This will necessitate the clock being out of action for approx 6 weeks and information will be published in the Broadsheet and website. | Information |
2003-07 | Playgrounds & Public Spaces | |
2003-07.301 | Both playgrounds inspected and reported OK. Grass in LB is now very long and first cut will be done urgently. | Information |
2003-07.302 | Bicycle reported abandoned last month remains and will be removed. | Information |
2003-08 | Allotments | |
2003-08.303 | Plot resignation advice received, plot inspected and it was AGREED that deposit could be refunded. New potential tenant at top of waiting list advised and new tenancy agreement issued, signed copy and cheque awaited. | Clerk |
2003-08.304 | Further reports of vandalism/thefts received and reported to police. Urgent consideration of PIR lighting and CCTV to be progressed and raised at upcoming Tenants Committee meeting. | Clerk Chairman |
2003-09 | Public transport | |
2003-09.305 | The draft Funding Agreement to transfer the Garners Field s106 monies for public transport to this Council has been agreed and we await bound copy for signing. It was RESOLVED that we would make the initial contribution now overdue to Ability CIC from PC funds immediately. | Clerk |
2003-09.306 | Following receipt of funds and payments agreed to Ability CIC, there will be significant surplus remaining which can be used on other public transport projects. Residents are encouraged to propose ideas to Councillors for consideration. | Information |
2003-10 | Village Hall | |
2003-10.307 | Report received of failed downpipe above defibrillator causing large escape of water threatening machine. Cllr Upton has replaced the pipe and our thanks were expressed. Clerk to write advising VHMC of actions. | Clerk |
2003-10.308 | Availability of fire resistant board to effect repair to damaged oil tank has delayed repair. It was AGREED to investigate the feasibility of covering the damaged area with aluminium checker plate as an alternative. | Clerk |
Community Hall | ||
2003-10.309 | Final version of lease to TBCH CIO agreed and will be presented to them for agreement this month. | Information |
2003-10.310 | 2 quotes now received for future grounds maintenance, but significantly higher than Ground Solutions offer, this is now time expired and an updated quote will be requested. | Clerk |
2003-10.311 | the first business rates demand has been received from CDC. This is for the full amount from 01.08.19 CDC will be advised that this date is incorrect and that they should address demand to TBCH CIO, to allow the application of the concessionary rate available to charities for community facilities. | Clerk |
2003-10.312 | It has been noted that residents vehicles are being parked in the CH carpark, which is reserved exclusively for users of the Hall. Residents are requested to cease parking here unless they are attending events at the Hall. A notice will be erected to confirm this. | Information |
2003-11 | Healthcare | |
2003-11.313 | No update re Horton Hospital situation. Cropredy Surgery advise that a further new part-time Doctor, Elin Cox has joined the practice. Investigations continue into provision of additional parking at Surgery to avoid damage to roadside verge. | Information |
2003-50 | Finance & Administration | |
2003-50.314 | The financial statement for March including receipts and payments had been previously circulated to Cllrs and was APPROVED. | Information |
2003-50.315 | 7 payments totaling £3,584.76 were APPROVED. To comply with the requirements of the Transparency Code those in excess of £100 are listed below: | Information |
OALC : annual subscription : £150.34 | ||
K & C Graphics : website work to support CH : £133.32 | ||
Ability CIC : contribution to new public transport : £500.00 | ||
Smith of Derby : deposit re clock autowind mechanism : £2656.80 | ||
2003-51.316 | Confirmation that date of May meeting (& AGM) has been advanced to May 5th | Information |
2003-60 | Planning applications | |
2003-60.317 | 2 new applications received & advice from residents that a potential change-of-use situation which may require an application, has been discovered on Hanwell Lane, Council to investigate with CDC. | Clerk |
20/00579/F : Mr & Mrs Martin, Stonelea, School Lane, GB : 2 x bungalows | Information | |
20/00429/LB: Mrs Damen : replacement back door (Listed Building Consent) | Information | |
Decisions | ||
No new decisions advised | Information | |
2002-70 | Correspondence | |
2003-70.318 | Further email from a resident requesting if they can advance purchase an ashes plot in the Burial Ground. Discussed and Clerk to confirm situation to applicant. | Clerk |
2003-80 | New business | |
2003-80.319 | Resident has asked if a solar powered speed warning sign could be installed at the bottom of Main Street. This has been previously raised with OCC (responsible as the Highways Authority), who rejected the request, and will be investigated with them again. | Clerk |
2003-80.320 | The APM will take place before the Council meeting next month and any residents who have suggestions to be included on the APM agenda should contact the Clerk, Chairman or a Councillor. | Information |
2003-90 | County & District Councillors report | |
2003-90.321 | CCllr Reynolds advised that Wroxton and North Newington PCs had successfully installed solar-powered speed sign and the Clerk will enquire with them regarding details and costs. | Clerk |
Information | ||
Date of next meeting : Tuesday April 14th at 7.30pm. | ||
Meeting closed at 21:39 hrs | ||
Minutes drafted by the Clerk on 11/03/20. |
Bourton Parish Council Meeting Minutes – March 2020
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