Heversham
Parish Council
Minutes
of Meeting of Monday, 17th September 2001 -7.30 pm in the Athenaeum.
1. Present. P
Johnson, R Parker, G Handley, G Capstick, A Shepherd, A Rimmer, R Messenger,
Councillor Bingham,
the Clerk and one member of the public.
2. Apologies
for Absence. Councillor Woof.
3. Signing
of Minutes of Meeting of 20th August 2001.
Agreed and signed as a true copy.
4. Matters
Arising from the Minutes.
(a) Trees on Prince’s Way : Cumbria CC
has suggested some pruning to improve the overall state of
the trees, and that one horse chestnut be
felled.
Action
: Councillor Bingham and Clerk to ask Cumbria CC to carry out pruning over
footpath.
Verges on Woodhouse Lane have been cut
and the white lines at the road junction at Woodhouse are
on the list to be repainted.
(b) Correspondence with Stagecoach : The
Operations Director has reissued instructions about
speeding. A councillor reported that a
bus had been observed speeding in another village.
(c) Leasgill Quarry : The subcommittee meeting
will take place on 27th September. Heversham will
be represented by Councillors Johnson,
Parker and Handley.
5. Removal of Recycling Site at Dallam School. The
Deputy Head, Mr Simpson, explained that
the school was not against recycling. However,
it felt that the unsightliness, litter, and intruders that
it encouraged outweighed the advantages.
Mr Simpson agreed to check that the School Governors
agreed with the decision to remove the
recycling facility.
Action
: Clerk to reply to letter from SLDC.
The opportunity was taken to ask Mr
Simpson to remind pupils that the playground was closed.
6. Playground.
(a) Closure of the Playground : The gates
are locked and signs erected. Martin Tyson has a key and is
continuing to cut the grass. A representative
from SLDC will visit the site on 18th September to give
an estimate for removing the old
equipment.
(b) Working Party Progress: It was agreed
that a meeting between the Working Party and Council
was desirable to review progress and
agree the way forward. Councillors Johnson, Handley and
Shepherd will represent the Parish
Council. A quiz night will take place at the Bluebell on 21st
September to raise funds.
It has been suggested that a skateboard
facility be included.
Action
: Clerk to arrange meeting, Chairman to reply to skateboarders.
7. Finance.
(a)
Payments: CALC (Quality Parishes
Conference) £16.00
Athenaeum (rent)
£30.00
Martin Tyson
(maintenance)
£ 750.00
Chairman (expenses) £57.00
(b) Audit for 2000/01: An unqualified
opinion was issued by the auditors (i.e. they were happy with
the accounts), but they asked for two
items to be bought to Council’s attention.
(c) Projected Accounts for 2001/02 :
Projected accounts show most items close to budget. If money
is to be used for the playground (see
item 6(b)), and the Queen’s Golden Jubilee in 2002, the 2002/03
precept may need to be adjusted.
Action
: Clerk to prepare draft budget for next meeting.
8. Contract
of Employment for Parish Clerk.
Sample contracts and job descriptions
have been received but drafts were not ready for Council.
Action
: Clerk to agree drafts with Chairman.
9. The
Queen’s Golden Jubilee.
A letter has been received from the Royal
Mint intimating that special medals will be available.
Costs and designs are awaited. In the
past a series of beacons has been lit to for similar events.
Page 2.
10. Planning.
(a) New Applications:
(i) Bryn Avon - application to alter and
extend supported.
(ii) The Stables, High Haverflatts -
application to build a conservatory support provided that it does
not contravene any of the terms of the
original development, and that the structure suggested is
within the definition of a conservatory.
(b) Applications Considered
Previously:
(i) The Farmhouse, Lower Haverflatts -
application to build conservatory withdrawn.
(ii) Plumtree Bank - Council confirmed
its original suggestion that the horse shelter should only be
supported if it is moved to the north
east corner of the field.
11 Correspondence
(a) CALC Minutes of South Lakeland District Committee of 17th
August 2001 - intimate that Mr
R A Ogden (Windermere) and Mr A Smith (Grange)
were elected as Parish representatives on the
South Lakeland Standards Committee.
(b) SLDC Fundamental Review of Services - Public
Conveniences. Noted.
(c) Cumbria CCC Access
to Fells: Clarification about open paths had been received from SLDC
but this has already been superceded by
paths reopening on 9th September.
(d) Athenaeum Management Committee Minutes of meeting of 20th
August 2001 - the Annual
General Meeting will be on 24th
September, and hire charges are being increased by 5%. Council
agreed that R Messenger, and A Shepherd
should be its representatives on the new committee.
Action
: Clerk to inform Athenaeum Committee about representatives after AGM.
(e) NHS North West Regional Office Proposed Changes to Health
Authorities - Chairman to
consider whether comment is necessary.
(f) Neighbourhood Forum: Intimation of meeting at
Milnthorpe on 18th September - noted.
(g) Cumbria Constabulary Intimation of “Operation Jackal”
to combat domestic burglary.
Action
: Clerk to put poster on Notice Board.
(h) Kendal Citizens Advice Bureau 2000/01 Annual Report - noted.
12. Any
Other Business.
(a) A 30mph sign is damaged.
Action
: Clerk to get repaired.
15. Next
Meeting. 29th
October 2001.