THE BOURTONS PARISH COUNCIL | ||
DRAFT Minutes of the meeting held at the Village Hall, Great Bourton on Tuesday March 13th 2018 at 19:30 | ||
Present : Cllr Mrs S E Leszczynski (Chairman), Cllrs Mrs S Upton, A Johnson, C Upton, D Walker | ||
In attendance : S Bowen (Clerk), CCllr/DCllr G Reynold, DCllr D Webb Apologies : none received | ||
Declarations of Interest : Cllr Walker re ecology planning matter | ||
Public Participation : There were no members of the public in attendance. | ||
Minutes : The previous meeting (February) minutes were received and APPROVED. | ||
Minute ref | Item | Delegated to |
1803-01 | Footpaths – Progress Report | |
1803-01.483 | No new reports received. | Information |
1803-01.484 | Notice of appointment re visit to Peewit Farm and introduction to newly appointed warden. To be expedited. | Clerk |
1803-02 | Highways & Road defects – Progress Report | |
1803-02.485 | Clerk report circulated on recent attendance at OCC meeting and that the highways teams were being relocated to be based in their areas to develop closer relationships with PC’s. New contact information awaited. Fixmystreet has received a 350% increase in reported potholes, residents should continue to report to fixmystreet. OCC highways roads survey is schedule for April. | Clerk |
1803-02.486 | Potholes along Foxden Way getting worse with Main Street diversion now in place. Unlikely to be repaired until closure over. Will be reported along with serious damage caused to verges by volume of traffic. | Clerk |
1803-02.487 | GB roads were swept last month and Southview reported to be very well done. LB remains unswept, to be queried, re un-kerbed roads | Cllr Mrs Upton |
1803-02.488 | Main Street closure signage not correctly in place. Diversionary route along Foxden Way inapporpriate. Both to be reported to OCC street licensing & network monitoring team for urgent review. | Clerk CCllr Reynolds |
1803-03 | Village benches – Progress Report | |
1803-02.489 | Winter weather has prevented completion of project. | Information |
1803-04 | Defibrillators – Progress Report | |
1803-04.490 | Both defibrillatorsinspected and OK. | Information |
1803-05 | Website development – Progress Report. | |
1803-05.491 | Pictures of adult gym equipment in LB playground to be put on website to encourage use. | Cllr Mrs Upton |
1803-05.492 | The cost of adding extra pages to the website was discussed, and decisions regarding when it would be appropriate to charge a fee for this service were deferred. | Information |
1803-06 | Garners Field development – Progress Report | |
1803-06.493 | Showhome opens March 17th! | Information |
1803-06.494 | Clerk report following meeting with Hayfield Homes & OCC about traffic calming proposals. HH has agreed to fund new “gateway” feature, not encroaching on the carriageway, at entrance to village to highlight speed limit. Full report available on website. | Clerk |
1803-07 | Playgrounds & Public Spaces | |
1803-07.495 | GB inspection :equipment OK, but litter bin used to dump domestic waste inc soiled nappies. Residents are reminded that this waste must be put in domestic bins. | Information |
1803-07.496 | LB inspection : play equipment OK but adult gym equipment suffering stiffness from lack of use. Maintenance to be arranged. Adult residents are encouraged to take advantage of this excellent range of equipment. | Clerk |
1803-07.497 | Dog waste bin replaced and old one to be removed. | Cllr Mrs Upton |
1803-07.498 | New surfacing of layby being eroded by excess rainwater, alignment of drain to be investigated. | Clerk |
1803-07.499 | Option for play swings to suit babies to be investigated following letter from resident. | Chairman |
1803-08 | Allotments | |
1803-08.500 | New application received and being processed. | Information |
1803-09 | Public transport | |
1803-09.501 | CountyConnect service to terminate, option offered for short term final extension to July 21st to be supported. | Clerk |
1803-09.502 | Investigations for potential new service providers continuing, with support available from Garners Field s016 funding agreement. | Clerk |
1803-10 | Village Hall | |
1803-10.503 | Quotation for oil tank cover repair to be expedited. | Cllr C Upton |
1803-10.504 | Meeting to be arranged with VHMC for discussion regarding the Village Hall and the new Community Hall. | Clerk |
1803-11 | Healthcare | |
1803-11.505 | Letter to be drafted confirming our support for Phase 2 consultation on saving services at the Horton. Evidence to be collected regarding residents relevant experiences since the withdrawal of consultant-led services at the Horton Maternity Wing. A co-ordinated response from N, Oxfordshire Parishes to be explored. | Cllr Johnson |
1803-12 | Community Hall | |
1803-12.506 | Discussions continue with CDC re legal transfer process for new Hall to PC. | Clerk |
1803-50 | Finance & Administration | |
1803-50.507 | The Financial Report for March 2018 was received and APPROVED. | |
1803-50.508 | A total of 9 payments totalling £1467.80 were APPROVED. Payments in excess of £100 required to be published to comply with Transparency Code regulations are detailed below. Full details of all payments are also available in the payments schedule on the parish website. | Information |
OALC annual subscription £135.06 | ||
Burial warden fee £125.00 | ||
Churchyard mowing fee £312.50 | ||
G. Barrett – gravestone safety work £110.00 | ||
1803-60 | Planning applications | |
1803-60.509 | New applications | Information |
18/00053/F : Bellway Homes Ltd, Hanwell View, changes to bunding and play areas | ||
18/00032/NMA : Mr C Young, 7 Church Close, GB. Non material changes to earlier application | ||
1803-60.510 | Decisions | Information |
18/00004/F : Mrs Ryder, 8 Uplands Rise, LB APPROVED | ||
1803-70 | Correspondence | |
1803-70.511 | Advice received from CDC re future Parish Liaison meetings & request for agenda items : Save the Horton and Public Transport proposed for discussion. | Clerk |
1803-70.512 | Confirmation of increases in Councillor payments received. It was RESOLVED that your Councillors would continue to receive no payments except authorised expenses. | Information |
1803-70.513 | Information received from OALC regarding the Dispute Resolution process was noted. | Information |
1803-70.514 | Reply to letter from a resident regarding baby play equipment in LB to be drafted. | Clerk |
1803-80 | New business | |
1803-80.515 | It was RESOLVED that the Annual Parish meeting will be held immediately prior to the next Council meeting commencing at 7pm. An agenda is to be developed and publicised prior to the meeting. | Chairman |
1803-80-516 | A need for Welcome packs for new residents has been indentified. Research into other local examples to be done and draft created. | Cllr Mrs Upton |
1803-90 | County Councillors report | |
1803-90.517 | It was confirmed that OCC will be imposing a 6% Council Tax increase, with most of the increase going to support the social care budget. | Information |
1803-90.518 | CCllr Reynolds confirmed that OCC had received a Government grant of £1m to support repair of potholes and this would be spent on extra staff and acquiring a further Dragon Patcher. | |
1803-90.519 | CCllr Reynolds will support meetings with OCC to discuss opportunities to restrict HGV’s & HS2 traffic to approved routes. | Information |
1803.91 | District Councillors report | |
1803-91.520 | The partial review of the Local Plan is now subject to consultation and available for inspection in local libraries and CDC. | Information |
1803-91.521 | D.Cllr Webb explained some of CDC involvement in developments in Banbury. | |
Date of next meeting : Tuesday 10th April in the Village Hall, at 8:00pm. NOTE : Annual Parish meeting commences at 7pm | Information | |
Meeting closed at 22:15 hrs | ||
Minutes drafted by the Clerk on 15/03/18. |
Bourtons Parish Council – Minutes of March Meeting
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