THE BOURTONS PARISH COUNCIL | ||
DRAFT Minutes of the VIRTUAL meeting held online on Tuesday September 8th 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; CCllr G Reynolds & S Bowen (Clerk) Apologies : Cllr D Drummond, DCllr P Chapman. | ||
Declarations of Interest : None | ||
Public Participation : NO members of the public joined the meeting virtually. | ||
Minutes : The previous Council meetings (July) minutes were received and APPROVED. | ||
Minute ref | Item | Delegated to |
2009-01 | Footpaths – Progress Report | |
2009-01.095 | No reports concerning footpaths have been received. | Information |
2009-01.096 | The loose dog observed running in the field that footpath 138/8 crosses near the railway bridge has now been reported to OCC, CDC dog warden and the police. | Information |
2009-02 | Highways & Road defects – Progress Report | |
2009-02.097 | No further contact received from OCC regarding potholes. Residents should continue to report pothole issue on FixMyStreet website which is the most effective way of getting rapid action. | Information |
2009-02.098 | It was noted that the verges within the 30mph speed limits do not appear to have been mown during August as promised by OCC who will be chased up. | Clerk |
2009-02.099 | Further contact has been made with Thames Water re manhole cover in Manor Road, but no response received. Additional similar problems have now occurred in School Lane and these will be reported. | Cllr Mrs Upton |
2009-04 | Defibrillators – Progress Report | |
2009-04.100 | Despite his resignation as a Cllr, Clive Upton has kindly agreed to continue monitoring the defibrillator at the Village Hall. | Information |
2009-04.101 | Both units inspected and reported OK. | Information |
2009-05 | Website development – Progress Report. | |
Nothing to report | ||
2009-06 | Projects : Garners Field | |
2009-06.102 | The LAP remains closed and enquiries will be made of CDC/HH when it can be re-opened. | Clerk |
2009-06.103 | Following the meeting with CDC & HH no update has been received and a report will be chased. | Clerk |
Projects : Clock restoration | ||
2007-06.104 | Work has started on installing the autowind mechanism to the Parish Clock and is expected to be completed this week. | Information |
2009-06.105 | Advice from Smith of Derby confirms that work to regild the clock face should not be started until refurbishment of the Lychgate Tower has been completed to avoid potential damage to the reworked face. We await confirmation from the PCC when fundraising has been completed and this tower work has been scheduled. | Information |
2009-07 | Playgrounds & Public Spaces | |
2009-07.106 | Maintenance & cleaning at the GB playground is now nearly complete and it is anticipated that this playground will reopen later this week. Thanks to Cllr Mrs Upton for her work on this. | Information |
2009-07.107 | Resistograph testing of the timbers of the play equipment in the LB playground has now been completed and a programme of repair work is being discussed with potential contractors prior to quotes being received. It is hoped that the LB play area can be reopened soon, perhaps with some equipment being closed until repairs have been completed. Thanks to the Chairman for supporting this work. | Information |
2009-07.108 | A quote has been received from Mr G Barrett to repaint the GB playground goal posts and the safety lines on the Village Hall steps. It was RESOLVED to accept this and authorise the work. | Information |
2009-08 | Allotments | |
Nothing to report | ||
2009-09 | Public transport | |
2009-09.109 | Email rec’d from OCC reporting they have not received the signed funding documents returned. Further copies will be signed and sent to enable transfer of the funding support. | Information |
2009-10 | Village Hall | |
2009-10.110 | A VHMC committee meeting was held on 08/09 to discuss reopening arrangements, with appropriate Covid social distancing in place. Please see VH notices for further information. | Information |
Community Hall: | Information | |
2009-10.111 | A reopening plan has been developed and it is anticipated that the CH will reopen in October with a limit of 25 people allowed to attend to comply with Covid requirements. For further info see notices from CMHC. | Information |
2009-10.112 | Follow up to meeting with HH re outstanding defect repairs as no progress has been noticed. | Clerk |
2009-10.113 | The draft lease should be returned to the Council for final review later this month. | Information |
2009-11 | Healthcare | |
2009-11.114 | No update on future plans for The Horton. | Information |
2009-11.115 | Flue vaccine update : increased demand, suppliers unable to meet obligations so supply restricted. Appointments will be available on Oct 3rd for over 65’s only initially. Information available on Surgery website, Facebook etc. | Information |
2009-11.116 | Cropredy Surgery remains able to accept new patients who live in catchment. | Information |
2009-50 | Finance & Administration | |
2009-50.117 | The financial report for August/September including receipts and payments had been previously circulated to Cllrs and was APPROVED. | Information |
2009-50.118 | 7 payments totaling £1865.18 were APPROVED. To comply with the requirements of the Transparency Code those in excess of £100 are listed below: | Information |
Playsafety Ltd: resistograph wood testing; £594.00 | ||
2009-50.119 | Request made to transfer money from reserve. It was RESOLVED that this be allowed. | Clerk |
2009-50.120 | Cllr Clive Upton resigned from the parish council with immediate effect in July. A further Cllr resignation has been received from Dan Walker. Both councillors have been thanked for their services to this council and the community during their time in office. This means Council now has 2 vacancies which have been reported to CDC. Statutory adverts will be placed on noticeboards and website. Residents who are interested in becoming Councillors are requested to contact the Clerk for further information. | Information |
2009-50.121 | Cllr Leszczynski, the Chairman also confirmed her intention to stand down from the Chairmanship and as a Councillor in December after 25 years service. | Information |
The completed AGAR and supporting documents will now be submitted to the External Auditor and the Notice of Public Inspection will be posted on noticeboards and the website. | Information | |
2009-60 | Planning applications | |
2009-60.122 | New Applications | Information |
20/02060/F : The Stables, Main Street, GB : Change of use to residential caravan site for 4 gypsy families. | ||
20/01730/LB : Crockwell farm barns, Manor Rd, GB : Conversion to single dwelling. | ||
20/01902/Q56 : Crockwell farm barns, Manor Rd, GB : consultation re conversion of barns to dwelling. | ||
20/01431/F : Garners House, Main Street, GB : conversion of garage to accommodation. | ||
2009-60.123 | Decisions | Information |
20/00981/R56 : Little Bourton Acres, Hanwell Lane, GB : change of use to distribution : Granted | ||
20/01431/F : Garners House, Main Street, GB : conversion of garage to accommodation : Granted | ||
Enforcement matters – no updates. | Information | |
2009-70 | Correspondence | |
2009-70.124 | Email received from resident asking if speed restriction signs similar to those installed in Mollington could be used in GB. Signs are available from OCC and consideration will be given to potential locations and placing an order. | Information |
2009-70.125 | Cherwell Local Plan Review consultation period has been extended for pc responses until month end and a response will be considered. | Information |
2009-70.126 | Some emails have been received from residents regarding planning app 20/02060/F and following unanimous approval of previously circulated draft response this will now be posted on the CDC planning portal and circulated to those residents who have emailed. | Information |
2009-70.127 | Email from a resident requesting the right to create a gate from her back garden onto drive to GB playground to facilitate easier access to Main Street. Discussion with resident to be arranged and investigation required. | Cllr Mrs Upton |
2009-70.128 | A letter had been received asking if a wildflower bee meadow could be established on currently unused half of land at the Burial Ground. This has been proposed previously and was deferred due to the difficulty of achieving the necessary maintenance regime. This new request will be investigated and report provided at October meeting. | Chairman |
2009-80 | New business | |
No other new business was discussed. | ||
2009-90/91 | County & District Councillors report | |
2009-90/91.129 | CCllr Reynolds advised that a budget review was underway in CDC to identify essential savings required due to Covid-19 but that frontline services would be protected if at all possible. | Information |
Date of next meeting : Tuesday OCTOBER 13th at 7.30pm as a virtual meeting unless current guidance is changed. | ||
Meeting closed at 20:50 | ||
Minutes drafted by the Clerk on 09/09/20. |
Bourtons Parish Council September Minutes
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