THE BOURTONS PARISH COUNCIL | ||
Minutes of the meeting held at the Village Hall, Great Bourton on Tuesday July 4th 2017 at 19:30 | ||
Present : Cllr Mrs S E Lesczcynski (Chairman), Cllrs Mrs S Upton, A Johnson, C Upton, D Walker, OCC & DCllr G Reynolds, S Bowen (Clerk) | ||
Apologies : CDC DCllr K Atack (relocated) , Cllr T Sowler | ||
Declarations of Interest : None | ||
Public Participation : There were no members of the public in attendance. | ||
Minutes : The previous meeting (June) minutes were received and APPROVED. | ||
Minute ref | Item | Delegated to |
1707-.01. | Footpaths – Progress Report | |
1707-01.238 | A resident has reported that a crop of beans has overgrown Footpath FP8. A call is to be made to the landowner requesting his assistance in making the path passable. | Clerk |
1707-01.239 | The Chairman reported that growth along FP7 in Little Bourton has been cleared and thanks go to OCC and their footpath team for this work. | Information |
1707-01.240 | The Clerk reported that following several days of disappointing response from Thames Water re former Sewage Treatment works dilapidated fencing, on Friday 28/06/17 TW confirmed that they were visiting the site with their fencing contractor to price the job. Further site clearance and investigation has revealed that the tanks are covered and have a handrail around them. | Information |
1706-02 | Highways & Road defects – Progress Report | |
1707-02.241 | Cllr Mrs Upton confirmed that the road condition survey is to be carried out in August and that she will try and attend to ensure all potholes are identified. | Cllr Mrs Upton |
1707-02.242 | Cllr Johnson advised that it had been agreed that the Clerk to the Cropredy School governors would write again to Cropredy PC regarding the parking problem. | Information |
1706-03 | Village benches – Progress Report | |
1707-03.243 | All repair materials now with our contractor. Work is expected to start w/c July 24th. | Information |
1706-04 | Defibrillators – Progress Report | |
1707-04.244 | Both locations inspected and all in working order. | Information |
1706-05 | Website development – Progress Report. | |
1707-05.245 | Nothing to report. | Information |
1706-06 | Garners Field development – Progress Report | |
1707-06.246 | The Council has been approached by the developer asking about possible road names. Several were suggested and rejected with the Council proposing that Garners Field be retained for the development as this is well know throughout the villages. This will be proposed to CDC, the controlling authority. | Information |
1707-06.247 | The developer has suggested that work may commence in August. The Council has not received written confirmation that the plan to open a third entrance into the site, close the the Southam Road, to provide access to the show home has been dropped as the Council had requested. A further letter is to be sent requesting written assurance that this will not proceed. | Clerk |
1706-07 | Playgrounds & Public Spaces | |
1706-07.248 | GB inspection : All OK, no litter reported. | Information |
1706-07.249 | LB inspection : All OK, no litter reported. | Information |
1706-07.250 | After problems obtaining a maintenance quote from the supplier of the adult gym equipment in the LB playground, further quotes will be sought. | Cllr Mrs Upton |
1706-07.251 | The draft Byelaw for the protection of the playgrounds circulated to Cllrs was discussed and APPROVED. This will now proceed through the legal procedures to be enacted. | Clerk |
1706-07.252 | Work on the LB layby and the repair of the dog bin will commence w/c July 24th. | Information |
1706-08 | Allotments | |
1707-08.253 | The Chairman reported that the allotments are being very well attended with lots of growth evident, indeed some crops have already been harvested! | Information |
1707-08.254 | The new noticeboard has been received and will be erected at the end of the month. | Information |
1707-08.255 | A tenant has advised that they are moving out of the villages and have requested that they can continue working their plot for the this season. The Council has AGREED to this until the rent year end when the matter will be reviewed. | Information |
1706-09 | Public transport | |
1707-09.256 | No update. Information about the County Connect service will be added to the website. | Information |
1706-10 | Village Hall | |
1707-10.257 | The steps outside the Hall have now had their edges repainted in white line paint. Many thanks were expressed to Cllr C Upton for carrying out this time-consuming work. | Information |
1707-10.258 | The VHMC minutes 27.06.2017 have been received by the Council and have been noted. | Information |
1706-50 | Finance & Administration | |
1707-50.259 | The financial statement for JUNE 2017 was received and APPROVED. | Information |
1707-50.260 | A total of 3 payments totalling £1737.78 were APPROVED. In compliance with relevant regulations those exceeding £100 are detailed below : | |
Noticeboard Company – new allotment noticeboard – £1102.78 | ||
SW Services – public space mowing, May – £365.00 | ||
N R Prickett – verge mowing, June [funded by your Council after withdrawal of service by OCC] £270.00 | ||
1707-50.261 | The annual return has been completed and was signed by the Chairman and will be sent to the external auditors this week.* Audit documents are shown at the end of June’s minutes and also below. | Information |
1707-50.262 | To avoid difficulties experienced this year in obtaining bank statements validating the balances held [required for the external audit] it was RESOLVED that the statement date will be changed to the 1st of each month. | Clerk |
1707-50.263 | Following advice from Government that a new External Auditor is to be appointed, it was RESOLVED that the Council will also appoint a new Internal Auditor. Arrow Accounting will be advised. | Clerk |
1706.51 | Fairport | |
1707-51.264 | A few tickets remain and anyone interested, who meets the criteria should contact Cllr Mrs Upton. | Information |
1706-60 | Planning applications | |
1707-60.265 | 17/01136/F – 8 Manor Close, GB : porch & other minor works, no objection | Information |
1706-70 | Correspondence | |
1707-70.266 | Appropriate action will be taken regarding the vehicle reported abandoned at the bottom of Main Street after enquiries could not identify the owner. | Clerk |
1707-70.267 | A request for a donation has been received from the Guideposts trust which will be declined. | Clerk |
1706-80 | New business | |
1707-80.268 | The Chairman & Clerk attended the recent CDC Parish Liaison meeting at Bodicote House. Full details are available via a webcast at : https://cherwell.public-i.tv/core/portal/webcast_interactive/291214 | Information |
1706-90 | County Councillors report | |
1707-90.269 | OCC intend to invest further money in improving Broadband coverage in the County. | Information |
1707-90.270 | OCC have reviewed their waste disposal sites again and advise that the Alkerton site will remain open beyond the earlier announced closure date. | Information |
1707-90.271 | OCC have confirmed a reorganisation of their Highways team and that Mr Paul Wilson will be the new manager for the north of the County and West Oxon. | Information |
1707-90.272 | The Unitary Council proposal has been sent to the DCLG and a response is awaited. | Information |
1706.91 | District Councillors report | |
1707-91.273 | The planning application for the proposed new motorway service area on the A361 adjacent to to J11 junction has been delayed by responses regarding traffic surveys. | Information |
1707-91.274 | Discussions continue regarding the problem of HGV’s travelling to the Chipping Warden site through villages and CCllr Reynolds will continue to request urgent support form OCC. | Information |
Date of next meeting : Tuesday 5th Sept in the Village Hall, at 7.30pm. | ||
Meeting closed at 21:00 hrs | ||
Minutes drafted by the Clerk on 05/07/17.
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Bourtons Parish Council July ’17 Minutes
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