THE BOURTONS PARISH COUNCIL | ||
DRAFT Minutes of the meeting held at the Village Hall, Great Bourton on Tuesday October 9th 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 Reynolds Apologies : Cllrs C Upton (private), D Walker (business) D.Cllr P.Chapman (CDC meeting) | ||
Declarations of Interest : None | ||
Public Participation : There was 1 member of the public in attendance. who raised issues on lack of power to street light in Manor Rd, allotment rent and gate code, and Stanwell Lane name sign. | ||
Minutes : The previous meeting (September) minutes were received and APPROVED. | ||
Minute ref | Item | Delegated to |
Public Participation | Report received that the new street light in Manor Road has not been connected to the electricity. To be queried with OCC & Western Power | Clerk |
Report received that the backing board of the road name sign on Stanwell Lane has rotted and requires replacement. | Cllr Mrs Upton | |
Request from close relation of a GB resident regarding qualification criteria for allocation of affordable houses in Garners Field. To be discussed with CDC. | Cllr Mrs Upton Chairman | |
1810-01 | Footpaths – Progress Report | |
1810-01.175 | Report received from footpath warden, and appropriate comments about footpaths 1, 2, 5, 8 & 15 have been passed to OCC RoW Officer, who expressed thanks for the info and will walk the paths in the coming days, action to follow from OCC. | Clerk |
1810-01.176 | Further work is required re RoW Definitive paths map to ensure all such paths are shown to protect them, before 2026. Any residents who have info should contact a Cllr. | To be investigated with, OCC Highways, RoW and Land Registry. Clerk |
> South View : link path from garages to main road | ||
> Diagonal path : School Lane to Main Street (part of The Close development) | ||
> Path : Village Hall to School Lane | ||
> The Green : should lane across The Green be included on map; who owns and is responsible? | ||
1810-02 | Highways & Road defects – Progress Report | |
1810-02.177 | 33 substantial potholes have been identified, but some do not exceed OCC min size for repair. To be discussed with OCC Highways inspector. | Cllr Mrs Upton |
1810-02.178 | Response from Thames Water re sunken trench opposite Garners Field is awaited. Further discussions required. | Clerk |
1810-02.179 | Response from OpenReach re sunken trench near Crow Lane indicates further work on roadside box needed and trench may have to be reopened. To be monitored. | Cllr Mrs Upton |
1810-03 | Village benches – Progress Report | |
1810-03.180 | We have been advised that repair arrangements with contractor to repair benches will not be completed and discussions ongoing to find a replacement repairer and reach an arrangement. | Clerk |
1810-04 | Defibrillators – Progress Report | |
1810-04.181 | Both machines reported OK. Location and contact details have been re-registered with South Central Ambulance Service. | Information |
1810-04.182 | Contact to be made with Mr Aldred re connection of former BT kiosk in LB to power to provide new home for defibrillator. | Clerk |
1810-05 | Website development – Progress Report. | |
1810-05.183 | Nothing new to report, but implementation of new emails to be expedited. | Clerk |
1810-06 | Garners Field development – Progress Report | |
1810-06.184 | Clarification to be sought regarding allocation criteria for affordable houses and release date. | Chairman |
1810-07 | Playgrounds & Public Spaces | |
Due to absence of Cllr Upton no report received, to be followed up. | Information | |
1810-07.185 | Burial ground markers being installed by Mr D Upton, thanks expressed, further new markers have been ordered & a new row of plots will be marked out. | Information |
1810-08 | Allotments | |
1810-08.186 | 1 plot available, no new applications received. | Information |
1810-08.187 | Vacant plot to be added to maintenance list. | Clerk |
1810-08.188 | A number of sheds have been broken into and some equipment has been stolen; reported to Police. Tenants to be reminded not to leave valuable things on site, PC insurance does not provide cover for personal property. | Clerk |
1810-08.189 | Rents due later this month, invoices to be issued. Tenants requested to please pay promptly. | Clerk |
1810-09 | Public transport | |
1810-09.190 | Analysis of transport needs survey responses continues, report expected later in month. | Cllr Walker |
1810-09.191 | Meeting with Stagecoach Oxford to be requested to discuss options for limited bus service. | Cllr Mrs Upton |
1810-09.192 | Discuss potential for out-of-hours use of school bus to provide service to Banbury with Cheney Coaches | Clerk |
1810-09.193 | Research how many residents have OCC bus passes. | Clerk |
1810-10 | Village Hall | |
1810-10.194 | Quote requested from Red Horse Fuels re protective measures around oil tank. Awaited. Other contractors being contacted for quotes. | Cllr Mrs Upton |
1810-11 | Healthcare | |
1810-11.195 | HOSC (combined oversight committee) have advised that reinstatement of consultant led maternity provision at The Horton is recommended. | Information |
1810-11.196 | Offer of remote GP consultation by internet/phone being promoted by Babylon Health. Cropredy Surgery advises that this poses a significant threat to all GP surgeries if rolled out nationally. | Information |
1810-11.197 | Direct Mail from Pharmacy2U promoting prescriptions by post threatens Cropredy Surgery dispensing service and should be avoided by residents to ensure continued availability of current pharmacy service. | Information |
1810-50 | Finance & Administration | |
1810-50.198 | The financial report for October was presented and APPROVED. | Information |
1810-50.199 | 5 payments totalling £1402.77 were APPROVED. In compliance with the requirements of the Transparency Code those in excess of £100 are detailed below : | Information |
Moore Stephens : External Audit fee : £240.00 | ||
CDC : ½year dog bin emptying : £768.77 | ||
Prysebros Ltd : autumn weedkill treatment : £294.00 | ||
1810-50.200 | The external auditors reports has been received and was ACCEPTED. This will be displayed on the noticeboards and website to comply with transparency regulations. | Information |
1810-50.201 | It was RESOLVED to reappoint the internal auditor, Arrow Accounting, for this financial year on the lower cost agreement with a digital remote audit, excluding a visit. | Clerk |
1810-50.202 | The updated Parish Asset register was presented and Cllrs are requested to review and provide comments. It was noted that this now contains replacement values for “at risk” items as required by our insurers. | Clerk |
1810-52 | Council administration | |
1810-52.203 | It was RESOLVED to appoint Norris & Fisher/Ageas as our insurers for the coming year, on a single year agreement, but advising them that subject to good service we will seek a 3 year protected premium agreement next year. | Clerk |
1810-52.204 | Cllrs continue to promote the need for a new Councillor and any interested residents are encouraged to contact the Chairman, a Councillor or the Clerk to express their interest. | Information |
1810-60 | Planning applications | |
1810-60.205 | New applications | |
No new applications have been received this month | Information | |
1810-60.206 | It was RESOLVED to formally respond to the consultation on 18/01614/F Bellway Homes increase in number of dwellings at Hanwell View, making explicit comments on the related noise bund and fencing extension and the significant increase in noise pollution this has created in LB. | Clerk |
Decisions | ||
No decisions notified this month. | Information | |
1810-60.207 | It was RESOLVED to write to CDC Planning Enforcement team, in response to their email and accept their offer to present to Council on their revised approach to Enforcement. We shall propose a 45 minute session starting at 7pm in November meeting. | Information |
1810-60.208 | It was RESOLVED to reply to Mr Lombard’s email advising that due to time pressures an opportunity to present to Council this year could not be fitted into the agenda, but the option of arranging a public presentation to the village is always available to him, and the village hall could be made available at a small cost. | Clerk |
1810-60.209 | The exchange of emails between a resident and CDC Planning enforcement regarding Land Parcel 2783 was NOTED and we await the outcome of the applicants appeal to the Planning Inspector. | Information |
1810-70 | Correspondence | |
No new correspondence requiring discussion has been received. | Information | |
1810-80 | New business | |
1810-80.210 | Work on the new village Welcome Pack continues and information on healthcare and Cropredy School has now been provided by Cllr Johnson. Updated information on the Church is required. List of further information required to be shared with cllrs. | Cllr Mrs Upton |
1810-80.211 | Quotations for restoration work on the Parish Clock face, to be coordinated with repairs to the Bell Tower, have been requested from 4 potential contractors, but only 1 has responded. Further details have been provided and a detailed response is awaited. | Clerk |
1810-90 | County Councillors report | |
1810-90.212 | The work on separating CDC from SNDC continues apace. The CEO has now taken up her new responsibilities at OCC and so is Joint CEO at both OCC & CDC. | Information |
1810-90.213 | The first fruits of the future collaborative working of CDC with OCC have started with Trading Standards and Licensing officers now working together. A big push to delete duplication from the restructured OCC organisation is underway. | Information |
1810-90.214 | OCC have negotiated a new £80 million loan which will provide funding for an increased highways and schools budget. | Information |
1810-90.215 | OCC are keen to promote Emergency Planning by parishes, especially provision for vulnerable or elderly residents, including the registration of particular needs with utility companies, and promotion of the ‘Message in a bottle’,scheme (personal details stored in the fridge for emergency services info) | Information |
Date of next meeting : Tuesday November 13th in the Village Hall, at 7.00pm. {Provisional timings to allow for CDC Planning presentation, TBC}. | ||
Meeting closed at 21:55 hrs | ||
Minutes drafted by the Clerk on 10/10/18. |
Draft Minutes of the BPC October meeting
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