Balderton Parish Council

Minutes of the Finance and General Purposes Committee meeting held in the Council Hall on Wednesday October 25th 2006 at 7.00 pm

PRESENT Councillors Colman (Chairman), Mrs Brooks (Vice Chairman), Allsopp, Fletcher, Hind, Mrs Jarvis, Mortimore, Mrs Newstead, Miss Oram, Sheppard and Mrs Walker. with County Councillor Walker and the Clerk.

APOLOGIES were received from Cllrs Brooks, Gibson, Mrs Scott, Scott and Miss Watson.

DECLARATIONS OF INTEREST Cllr Mortimore declared a personal interest to minute reference 3373 re. Council Office move.

Cheques presented were signed and wages payments approved.

3365 Clerk/Chairman’s Update
A printed update of ongoing matters were circulated and noted. The update is published
with the minutes. The following items were discussed from the update:
1. Re Minute 3296 Blocked Drain Masefield Crescent The committee was pleased to hear that the District Council has now submitted a bind for funding to undertake the necessary work to install further inspection chambers.
2. Re Minute 3351d Standards Training Members were reminded that the revised date for the seminar is Monday October 30th 2006 at Kelham Hall.

3366 Planning Application
The following planning application was considered and approved subject to any comments detailed below:
1107 Erect 71 dwellings (amended) Phase 5a Fernwood

3367 Planning Decision
The following planning application has received conditional approval and was noted:
1288 Alterations to stairs, bin store & canopies Land adj. to 8 Pinfold Lane

3368 Budget 2007/08
Further consideration was given to budgetary requirements for the 2007/08 financial year.
Copies of committee ‘running cost’ estimates, previously circulated were considered and approved. An amount has been included in the estimates for loan repayments for the new hall – this will not be required if the Heron Way planning application is successful and the land subsequently sold. It is anticipated that a decision should have been made by the District Council in time for the December committee meeting when the precept requirement can be decided. It is understood that Fernwood’s application for independent parish status may not be considered by the Secretary of State until next year and the precept for 2007/08 will therefore not be affected by the loss of those households as originally believed. As previously discussed, one project for inclusion in next year’s budget is to replace the Council’s computer system at an estimated cost of £2000. The merit of an e-mail booking system for the new hall was also discussed which could be incorporated into the new system.
3369 Financial Assistance
Members considered a request for financial assistance from the Fernwood and District Residents Association for funding towards a notice board. The cost of a suitable notice board was not known and the application gave no indication of cost. The Association will be asked to obtain a price for their preferred option. It was,

RECOMMENDED that a grant of up to £1000 be paid to the Association for a notice board payable once the exact cost is known.

3370 Remembrance Sunday
Members noted an invitation from the Balderton Branch of the Royal British Legion to join them in the parade on Sunday November 12th 2006, commencing at The Turks Head public house car park at 10.30am.

3371 Balderton Parochial Charity
Consideration was given to the appointment of two trustees to the Charity whose term of office expires in November. Both trustees, Mrs Wood and Mr Brooks are eligible and prepared to serve a further term of four years. It was,

AGREED that Mrs Wood and Mr Brooks be re-appointed as trustees.

3372 Dale Crescent Green Area
Members noted that the Health Estates Department selling the land would like the parish council to cut the grass back while the sale progresses and the Department is keen to progress the sale. The committee had previously considered it wise to defer the purchase pending Fernwood’s application for parish status. As this process has now been delayed it was agreed to progress with the purchase in order that Council staff can maintain the area by strimming the grass and keeping it tidy.

3373 Council Office
Cllr Mortimore left the meeting for the duration of this agenda item. Consideration was given to determine the preferred method of moving the Council Office equipment and hall furniture. This could be done ‘in house’ by councillors and staff by hiring a lorry, or professionally by a local firm who would undertake an amount of the packing as part of the price. One estimate at £425 has been obtained and a second requested. It was,

RECOMMENDED that owing to the implications of health, safety and insurance
issues, a professional removal firm undertake the work. The second estimate requested will be reviewed at the full Council meeting and the preferred company selected.

3374 East Midlands Regional Plan
Members noted receipt of a copy of the draft East Midlands Regional Plan which will direct building development over the next 20 years. Comments are invited by December 20th 2006. Cllr Mortimore undertook to review the Plan.

3375 Correspondence/Information
The following correspondence and information was noted:

a) Notice from the District Council that a petition has been submitted asking for closure of the play areas on Southfield and Worthington Road. The authority asks if the Parish Council has received any complaints about anti social behaviour linked with these areas, and if the Council has a view as to whether the play areas should be closed. A reply will be drafted stating that members are not aware of any direct complaints made here and that this Council has no view as to whether these play areas should be closed.
b) A copy of a letter sent to Mr Parick Mercer MP from the Co-operative Group who has taken over the chemist shop in the village advising that the chemist will continue to trade as Gordon Davis (Chemists) Ltd. The organisation has re-applied for a licence to have a second pharmacy in the new health centre. A letter of support for the application will be drafted and sent to Mr Mercer.
c) A reply from Mr Dix, Chief Executive of the District Council advising that it is not possible for the authority to help with any financial burden that may arise from Fernwood obtaining parish status.
d) Notification of a new premises licence application for the new playing field hall.
e) Notice that planning permission has been refused by the County Council for Bank Holiday opening at the Staple Landfill site at Cotham.
f) A copy of the County Council’s road salting routes for 2006/07.
g) A copy of the agenda for the Parish Conference at Kelham Hall on Monday November 13th 2006, with a form to submit any questions in advance. Individual copies have been sent to those councillors attending.

3376 Future Agenda Items
1. Cllr Mrs Walker asked what the Council could do regarding the reduced bus service in the village? The route along Rowan Way has been cut from the service and residents have to walk to The Grove to use the buses. County Councillor Walker advised that many villages are experiencing similar issues and that Farndon Parish Council is arranging an open meeting with County Council officers, the bus company and interested parties. He will advise once the date has been fixed and the passengers affected, along with councillors should attend to express their concerns and try and find solutions.

The meeting closed at approximately 8.05pm

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