THE BOURTONS PARISH COUNCIL | ||
Minutes of the VIRTUAL meeting held online on Tuesday November 13th 2020 at 19:30 | ||
Note : The Local Authorities & Police & Crime Panels (Coronavirus) (Flexibility of Local Authority & Police & Crime Panel Meetings) (England & Wales) Regulations 2020 allowed Parish Councils to convene their meetings virtually online. | ||
In attendance online : Cllr Mrs S E Leszczynski (Chairman), Cllrs Mrs S Upton, A Johnson; D Drummond, & S Bowen (Clerk) Apologies : DCllr P Chapmans (business). | ||
Declarations of Interest : None | ||
Public Participation : NO members of the public joined the meeting virtually. | ||
Minutes : The previous Council meetings (October) minutes were received and APPROVED. | ||
Minute ref | Item | Delegated to |
The meeting was addressed by Cllrs Andrew Johnson and Mrs Sue Upton, speaking on behalf of Cllrs and Clerks past and present. They expressed their thanks and gratitude for the tremendous service given to the Parish by the Chairman, Cllr Mrs Sally Leszczynski over the past 25 years, who announced her decision to resign at a recent meeting, and this meeting being the last she will attend as Councillor and Chairman. A resume of the achievements of the Council under her Chairmanship will be published in the Bourtons Broadsheet and on the Parish website. | Information | |
2011-01 | Footpaths – Progress Report | |
2011-01.160 | Damaged stiles on footpath 138/8/30 have been reported by a resident. The landowners are being contacted. | Information |
2011-02 | Highways & Road defects – Progress Report | |
2011-02.161 | Contact has again been made with Thames Water to discuss problems with raised water inspection covers, but no response has yet been received | Information |
2011-02.162 | The chairman reported that the long-standing problem of exposed telephone cables where the verge has been eroded by traffic in Chapel Lane, LB is now worse because the outer covering of the cable has now been worn away. This to be reported again to Openreach for urgent action. | Clerk |
2011-02.163 | We have confirmed that speed reduction temporary signs are available and suitable locations are to be identified and checked with OCC prior to be signs being supplied. | Cllr Mrs Upton |
2011-02.164 | Cllr Johnson reported that there was a collision between a car and the 30mph sign & the GB sign at the bottom of Main Street. To be reported to OCC via FixMyStreet | Clerk |
2011-04 | Defibrillators – Progress Report | |
2011-04.165 | Both units inspected and reported OK. | Information |
2011-05 | Website development – Progress Report. | |
2011-05.166 | Review to be undertaken re content and information updated where required. | Cllr Mrs Upton |
2011-06 | Projects : Garners Field | |
2011-06.167 | The LAP remains closed; Hayfield Homes advise that opening is anticipated later this month. | Information |
2011-06.168 | Hayfield Homes have confirmed that work will be completed on the grounds surrounding the LAP where some incorrectly located planting is to be removed and dead trees replaced, plus the wild flower meadow strip has been created | Information |
2011-06.169 | A request has been received from some residents enquiring if the footpath that joins Main Street near the junction with Southam Road could either be protected with a pedestrian gate or be closed off. Investigations are taking place. | Information |
2011-07 | Playgrounds & Public Spaces | |
2011-07.170 | Both playgrounds inspected and reported OK but it is noted that adult litter [cigarette buts/alcohol drinks cans] remains a concern near the shelter. People using this area should collect and place their litter in the bin provided by the entrance. | Information |
2011-07.171 | Users of all our playgrounds are reminded to follow the Covid safety guidance to avoid the spread of infection. During the current lockdown 5.11.20 > 2.12.20 the outdoor gym equipment in LB playground must not be used. | |
2011-07.172 | For the foreseeable months it is anticipated that safety notices will be required in the playgrounds and it was RESOLVED to authorise the purchase of appropriate permanent plastic signs up to a max value of £200. | Information |
2011-08 | Allotments | |
2011-08.173 | All 2020/21 plot rent invoices have now been paid. Thanks to all plot holders. | Information |
2011-09 | Public transport | |
2011-09.174 | The signed copy of the financial agreement authorising OCC to transfer the funds created by the Garners Field s106 agreement is now in our possession and we have been assured that funds will be transferred this month. The initial tranche of payment to support Ability CIC will then be made. | Information |
2011-10 | Village Hall | |
2011-10.175 | Badly leaking guttering has been investigated and this will be repaired shortly. | Information |
Community Hall: | Information | |
2011-10.176 | The draft lease has now been returned with comments and is now with our solicitors to be finalised. | Clerk |
2011-10.177 | Hayfield Homes have completed work to improve the heating performance in the main hall, but little improvement has been noticed; further attention will be required. The final acceptance documents will shortly be presented to be signed but this Council will not complete these until outstanding matters including the heating and car park surface issues have been resolved. | Information |
2011-11 | Healthcare | |
2011-10.178 | The flu vaccination programme has now been completed and work will shortly start to understand that needs for the anticipated Covid programme. | Information |
2051-50 | Finance & Administration | |
2011-50.179 | The financial report for November including receipts and payments had been previously circulated to Cllrs and was APPROVED. | Information |
2011-50.180 | 7 payments totalling £1,550.50 were APPROVED. To comply with the requirements of the Transparency Code those in excess of £100 are listed below: | Information |
K C Graphics : web hosting fees : £468.00 | ||
Bourton News : annual contribution : £170.00 | ||
Churchyard mowing : £312.50 | ||
Burial Ground Warden fee : £125.00 | ||
Castle Water : allotment water fees, interim payment : £200.00 [see below minute .183] | ||
2011-50.181 | Correspondence has been received from Moore, the external auditor requesting further information about the acquisition of the Community Hall, and this is being dealt with. | |
2011-50.182 | An application has been received from a resident of Garners Field to fill one of the Councillor vacancies and this is being considered with the anticipation that co-option can take place at the January meeting. Two more councillors will be required before January. | Information |
2011-50.183 | An invoice has been received from Castle Water re the allotment water supply which is being disputed. A interim payment on account has been made to demonstrate good faith it is hoped this will be resolved shortly. | Information |
2011-50.153 | It was agreed that the Chairman and Clerk will work on the registration of Council owned land to ensure we can comply with the requirement that it be registered with the Land Registry. | Chairman Clerk |
2010-60 | Planning applications | Information |
2011-60.154 | New Applications | |
No new applications have been received. | ||
2010-60.155 | Decisions | Information |
20/02479/F : Little Bourtons Acres, Hanwell Lane, GB : change of use to include storage : application withdrawn | ||
Enforcement matters – no updates. | Information | |
19/00161/ENFC : Sharawle, Main Street, GB : enforcement notice has been served. | ||
2011-70 | Correspondence | |
2011-70.156 | Communication received from Mr Lombard re replacement of a street light in South View. Council has agreed that this should proceed and contact be made with OCC to ensure that type of light selected is approved and will be maintained by OCC. | Information |
2011-80 | New business | |
No other new business was discussed. | ||
2011-90/91 | County & District Councillors report | |
No District or County matters were discussed. | ||
Date of next meeting : Tuesday January 12th at 7.30pm as a virtual meeting unless current guidance is changed. | ||
Meeting closed at 20:50 | ||
Minutes drafted by the Clerk on 12/11/20. | ||
Signed | ||
Cllr Mrs S Leszczynski, Chairman |
Bourtons Parish Council – November Minutes
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