Index

Peasedown St John Parish Council

DRAFT DRAFT DRAFT

Minutes of a meeting of the Full Council held on the 17 September 2007 held at the School Hall

Cllrs RWG Butt *, J Rich#,  J Bolwell, Mrs M Button,  Mrs P Dixon, D Edler,

M Gregory, Mrs M Kennedy, J Goring, R Formby, F Day, Mrs K Thomas, Mrs R Rich, G Matthews, A Spiller, C Rich.

 

Also Present  Mr P Provest, Lay Member

 

Public Session - None

 

1.      Apologies - None

 

Members’ Interests.  Members were reminded of their obligation to declare any interest they may have in any issue arising at this meeting, which might conflict with the business of the Council.

 

2.      Minutes of the Full Council held on the 23 July 2007

These minutes, which had been previously circulated were taken as read, agreed as a true record.

3.      Clerk’s Report

 

I have contacted Lee Dickinson of Squashed Apple Tree Carving at the request of some councillors to enquire about having a sculpture carved into the dead elm in the recreation field when it is felled.

Mr Dickinson has a website on www.squashedappletreecarving.co.uk

Some of his work may be viewed outsideNorton Radstock College where there are two squirrels and an owl.

The price would depend on the height of the tree pole left.  Anything over 4 – 5 feet would require scaffolding and would be more expensive.

He suggested that there may be a subject dear to the heart of Peasedown St John that may contribute to the design such as the mining industry or maybe ask the children of the village to design something relevant to them.

A minimum cost could be £1000.00.  It may be that various businesses in the village may wish to contribute and they may come up with an idea to reflect their businesses.

Mr Dickinson is familiar with Peasedown St John as he used to live locally at Hemington.

Elm is a very durable wood.

The tree surgeon is coming to fell the elm on 20 September 2007, so I would need to know what size pole you would like to be left.

I have already asked him to leave a pole there to provide habitat for invertebrates etc.,

It was agreed to leave a 10 – 15 foot pole.

I have been asked to bring the Training evening to the attention of all councillors.  The first session will take place on Monday 29 October at 7.00 pm. 

 The first part of the meeting will be dedicated to training and the second part will be reserved for visiting speakers – in the first instance a representative of the planning department hopefully. (I have contacted them and am awaiting a reply from Lisa Bartlett who is the replacement for Geoff Webber.)

Maybe a speaker from the SW Strategic Review body may be interesting.  If anyone has any ideas as to whom they would like to come and speak please contact either Cllr Mrs Thomas or myself.

The second part of the meeting is intended to be open to the public. For further details please see Cllr Mrs Thomas.

 

I have today received the external auditor’s report for the year 2006 / 2007.  There are no comments to be brought to the attention of the council, and the accounts are in accord with Audit Commission’s requirements. Thanks were expressed for all the work Mr P Provest our internal auditor has done

 

4.      Correspondence

Ø  Avon Pension Fund – Passed to Cllr J Rich of Personnel Committee

Ø  South West Regional Authority – Public consultation review of pitch requirements for Gypsies & Travellers in the South West – Cllr R Butt commented that he had heard about this issue from at the Parish Liason Meeting and that is was possible that 24 sites were needed within B&NES maybe one will be sited at Peasedown St John.

Ø  Email from Sam Grange re her relocating to Cornwall.  This was noted

Ø  Avon & Somerset Police  - Two letters received, one stating up to date facts and the other bringing ‘Scamwise’ to the attention of the councillors.  This is a show in the Forum explaining what to look for when people come to the door and ask for private information etc.

Ø  NALC Conference is to be held in Bournemouth and the councillors were asked if anyone wished to attend.  No one wished to attend this time.

 

5.        Accounts.

 

To agree Payment to Accounts (to be tabled)

 

Cllr R Formby asked why the parish council were paying B&NES for a school crossing patrol.  Cllr Butt explained that this was due to the fact that when B&NES had downgraded the A367 when the bypass was built, they had withdrawn cover.  In order to safeguard not only children but other residents of the village it was decided that the Parish Council would pay for this facility.  The Clerk was asked to look into whether the person employed was covered by insurance. It was also suggested that B&NES be approached with reference to the cost of the school patrol being returned to them.

A recorded vote was taken and the payments were agreed by all present

 

6.      Precept

 

The chair of finance explained that he had devised a form for each committee which would aid the planning for the precept.  The committees would come up with a wish list and this would then be pared down to those projects which were able to be taken forward.

The list would be checked during the year to ensure that agreed spending took place and along with a second form would show clearly how much had been spent and what was left to spend.

All forms used by the parish council will now be numbered together with an issue number, to ensure up to date forms are being used.

It was also noted that there seems to be an underspend this year, the clerk commented that invoices are still awaited from B&NES for the Mercedes roundabout planting and from Mr J Coles for work on the allotments.

It was also put forward that the committees would each meet solely to discuss their ideas for the projects to take forward in 2008 / 2009.

 

7.      Road Sweeper Scheme

 

Cllr R Butt commented that the village looked untidy and whilst we have a mechanical sweeper come to the village every day it did not address completely the problems of litter within the village. A litter picker also visits the village regularly, but due to the amount of litter left makes little impression.

The alternative is to follow other villages such as Paulton and take the responsibility from B&NES and deal with litter ourselves.  B&NES pays Paulton Parish Council a certain amount each year and they in turn employ two persons with brushes and containers to deal with rubbish in the village. Paulton Parish Council adds to the amount they receive from the unitary authority in order to pay for the hours required to do the job properly.  Other factors to take into account would be clothing required, equipment in the first instance, and health and safely issues.  It was agreed that Cllrs J Rich and M Gregory would investigate and report back to the council with their findings.

 

8.      Beacon Hall

 

Mr Derek Kennedy, Secretary of the Beacon Hall, spoke to the Council regarding talks that have been taking place between the chair of council, the trustees of Beacon Hall and various other bodies about the possibility of providing a civic centre for the community. It is felt that as the village is set to grow even more, a facility such as this would benefit all areas of the community.  The only problem would be the lease of the building which runs out in 2020 and it would then revert back to B&NES. There is legislation going through parliament at present which would mean that authorities would have to hand over community amenities to the community.  At the present time

Mr Kennedy is seeking approval from the whole council to pursue this objective.  In priniciple the councillors were in agreement, but would not commit themselves further until the problem of the lease of the building is resolved. A vote was taken and there were 14 for and 2 against.

 

9.      To receive the minutes of Planning Committee Meetings held on 3 September 2007

The chair of planning reported that B&NES had unanimously voted against the lighting gantry that Tesco’s had applied for but had agreed to the fascia and ATM lighting.  An application is being expected for one large and six small houses on the land opposite Red Post.  A point was raised that this application could have problems  as the Red Post is a listed building.

 

10.  Minutes of Environment Committee Meetings 10 September 2007

These minutes were received with no comment

 

11.  Minutes of Amenities Committee Meetings 10 September 2007 

Cllr R Formby suggested that the council does not install Christmas lights through the village as it could be seen to favour some religions, may upset those living near, and also light pollution could be a problem.  This proposal was not agreed by other councillors. The clerk said that environmentally friendly lights would be used and actual lights did not flash and would be quite small.

 

12.  Minutes of Finance Committee Meeting 2 July 2007

The chair of finance informed the council that he had been into the office and looked through all the paperwork to do with the lease for the football club.  He had been appalled by the costs incurred.  Welton Football club had been down the same path, spent thousands with no result.  Cllr Gregory suggested that we get together with the football club and agree terms for a lease and move forward.  This subject was referred back to the Finance Committee.

The lack of a bus shelter at Red Post was questioned along with a previous proposal that this council should go ahead and install one, pay for it and then ask B&NES for the money. This was not considered to be a good idea as we may not have the monies repaid to us.  Cllr R Butt suggested that no action is taken at the moment.  Cllr Mrs Thomas asked that the remains of the previous shelter be removed and this was agreed.

Cllr Gregory brought before the council the application for a grant of £600.00 received from the  Community Association for a new computer.  He said that he had queried whether a new computer constituted ‘running costs’.  It was agreed that is did not and it was agreed to award £600.00 to the Peasedown St John Community Association.

Community Play Rangers have expressed surprise that they were not to receive £3000.00 towards their costs as they had been under the impression that the council had agreed to fund that amount to them.  It has been pointed out to them that the council agreed in principle with their request for money, but for how much and when was a matter to be further discussed.

 

13.  Reports

Chairman’s report – The Chairman informed the council that he had attended the farewell service for Revd. Ruth Farrant, the funeral of Mr ‘Flan’ Spiller also meetings on double taxation and the parish plan.  He reminded all councillors that there was to be an open day on 29 September at Beacon Hall to show the village what had been achieved so far, and asked that they all attend. He is unable to attend to PACT meeting on 18 September.

 

Cllr Matthews asked why several businesses now had double yellow lines on road outside and Cllr Spiller commented that he had contacted a Ward Councillor to enquire why the ‘Keep Clear’ signs had been removed from the road alongside their forecourt – apparently this was a mistake.

 

A letter had appeared in the paper stating that all councillors had been co-opted.  This is not the case and Cllr Mrs Kennedy said that she had written to the paper to refute this and the letter should appear this week.

 

A BMX track has not been proposed and the council could only discuss this if they were paying for it and it was to be placed on Parish owned land.

 

Cllr R Butt is to set up a working party to look at all council owned land in order to consider future use of the land.

 

Cllr Bolwell asked if the council was going to co-opt a councillor as it was still one short.  Cllr R Butt replied that the vacancy has to be advertised and in the event of more that one person applying, interviews would then take place.

 

Police Parish Liaison Meeting – None

 

CSAG/PACT

Cllr M Gregory reminded all present that there was a PACT Meeting on 18 September at the Methodist Church.

 

Parish Liaison Meeting None

 

ALCA

Cllr Butt spoke about double taxation and commented that South Gloucestershire repay over £1m to its parishes and North Somerset repay app £.5m.  Malcolm Hannay who is responsible for resources was very positive but they had been told that for 2008/9 and 2009/10 they were being asked to cut 5 – 7.5% from the budget as opposed to 3% this year.

 

14.  Items for a future agenda

Cllr D Edler asked that the subject of a BMX track be put on a future agenda.  Cllr R Formby seconded the proposal. Cllr Edler was told that most councillors were not against a BMX track, just where it should be placed.

Cllr Mrs K Thomas asked that remuneration for councillors should appear, and also felt that upgrading the street lights should be speeded up to hand over to B&NES more quickly.

 

Cllr R Formby handed a petition to the council that he had received from residents of Carlingcott to have the notice board removed from Parish owned land in Carlingcott.

This is to be referred to the Policy Committee and they will bring their deliberations to the next full council meeting in November.

 

Dates of next meetings:  

1 October 2007                    Planning and other committees as required

22 October 2007                 Other committees as required

29 October 2007         -           Training Meeting

5 November 2007       -           Planning and other committees as required

19 November 2007     -           Other committees as required

26 November 2007     -           Full Council Meeting

 

The meeting closed at 21.15