THE BOURTONS PARISH COUNCIL | ||
DRAFT Minutes of the meeting held at the Community Hall, Great Bourton on Tuesday February 11th 2020 at 19:30 | ||
Present : Cllr Mrs S E Leszczynski (Chairman), Cllrs Mrs S Upton, A Johnson, C Upton, D Walker, D Drummond | ||
In attendance : S Bowen (Clerk), D.Cllr Phil Chapman, Apologies : CCllr G Reynolds (business) | ||
Declarations of Interest : None | ||
Public Participation : There were NO members of the public in attendance. | ||
Minutes : The previous Council meetings (January) minutes were received and APPROVED. | ||
Minute ref | Item | Delegated to |
2002-01 | Footpaths – Progress Report | |
2002-01.268 | No updates received due to bad weather | Information |
2002-02 | Highways & Road defects – Progress Report | |
2002-02.269 | Confirmation received from OCC that repairs to Crow Lane will commence in April 2020. | Information |
2002-04 | Defibrillators – Progress Report | |
2002-04.270 | Both machines inspected and reported OK. | Information |
2002-05 | Website development – Progress Report. | |
2002-05.271 | Cllr Mrs Upton reported that a review of our website had confirmed it was fully compliant with the Accessibility regulations. | Information |
2005-05.272 | Training has been arranged for 2 members of TBCH prior to website pages and calendar for Community Hall going live this month. | Information |
2002-06 | Garners Field development – Progress Report | |
2002-06.273 | Residents had held a meeting with Ground Solutions regarding grounds care at Garners Field, and a meeting is to be arranged with the Clerk to review maintenance of TBCH grounds. | Information |
2002-07 | Playgrounds & Public Spaces | |
2002-07.274 | GB inspected and reported OK, except for a bicycle with flat tyres being left in the playground. If it not removed before the next inspection in March it will be scrapped. | Information |
2002-07.275 | LB inspected and OK. Grass reported as long, but it was agreed that it is too soon to start mowing yet. | Information |
2002-08 | Allotments | |
2002-08.276 | 1 shed reported blown over in high winds. | Information |
2002-08.277 | A meeting of the Tenants Committee is to be arranged soon to discuss current issues. | Information |
2002-09 | Public transport | |
2002-09.278 | Reports received that new Ability CIC bus service is appreciated and well supported. Contact to be made with OCC to chase up availability of s106 funds to allow sponsorship agreement with Ability CIC to be concluded. | Clerk |
2002-10 | Community Hall | |
2002-10.279 | Meeting held with Hayfield to review progress on defects. Work to start soon. | Information |
2002-10.280 | Information | |
2002-11 | Healthcare | |
2002-11.281 | Cllr Johnson had had discussion with Dr P Fisher and reported on ongoing concern re parking at the Horton Hospital, where there is sufficient land for extension of parking if the willingness existed. He also made a brief report on the Cropredy surgery.. | Information |
2002-50 | Finance & Administration | |
2002-50.282 | The financial statement for February including receipts and payments had been previously circulated to Cllrs and was APPROVED. | Information |
2002-50.283 | 11 payments totaling £3,374.41 were APPROVED. To comply with the requirements of the Transparency Code those in excess of £100 are listed below: | Information |
Whitehill Direct Ltd : noticeboards for TBCH : £342.00 | ||
K C Graphics : website update : £390.72 | ||
J A Electrics Ltd : broadband installation & other minor works at TBCH : £1311.31 | ||
I G & M Cobbe Estate : replacement cheque for GB playground rent, original mislaid : £250.00 | ||
OALC : training course : £108.00 | ||
2002-51.284 | The issue of Members right to allowances & expenses was discussed and it was RESOLVED that Members would continue to not take their allowances but would claim travel expenses for journeys in excess of 10 miles. | Information |
2002-52.285 | The previously circulated Risk Assessment was discussed and it was RESOLVED to adopt this. | Information |
2002-52.286 | The Clerk’s request that Council purchase a copy of the updated Clerk’s Guide was APPROVED. | Clerk |
2002-60 | Planning applications | |
2002-60.287 | 19/01217/F : Sharawle : reconsultation by CDC following discussions with developer. It was RESOLVED that Council would write to CDC expressing their concern about the unmet conditions previously imposed. | Clerk |
Decisions | ||
2002-60.288 | 19/00301/OUT : development on land at junction of Spring & Chapel Lanes, LB appeal decision : appeal dismissed, previous decision to refuse confirmed. | Information |
No enforcement issues. | ||
2002-70 | Correspondence | |
2002-70.289 | The Annual request for a parish Emergency Planning Strategy to be put in place has been received. It was agreed to form a subcommittee of councillors and other residents to draw up a plan. Including an emergency contact network and a review of available local resources. | Chairman & Cllr S Upton. |
2002-70.290 | The Great British Spring Clean has been announced and will run 20th March – 13th April. Residents asked to look for announcement on website regarding local arrangements, and are encouraged to participate. | Information |
2002-80 | New business | |
2002-80.291 | Following the sad and untimely death of George Ennis, the position of Burial Ground Warden is vacant. Any residents interested in applying for this post are encouraged to contact the Chairman or Vice Chairman to express their interest. | Information |
1909-90 | County & District Councillors report | |
2002-90.292 | DCllr Chapman presented information regarding the view stated by the Inspector in a recent appeal decision on a planning application in Sibford and expressed concern about the potential wider implications for unrestrained village developments. | Information |
2002-90.293 | DCllr Chapman reported that the current financial position of CDC was strong, but that further information was awaited following the recent general election result and expected changes to local government funding from central Government. | Information |
Date of next meeting : Tuesday March 10th at 7.30pm in the Community Hall. | ||
Meeting closed at 21:15 hrs | ||
Minutes drafted by the Clerk on 12/02/20. | ||
Signed | ||
Cllr Mrs S Leszczynski, Chairman |
Bourtons Parish Council – February Meeting Minutes
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