Heversham
Parish Council
Minutes
of Meeting of Monday, 25th November 2002 -7.30 pm in the Athenaeum.
1. Present. E
P Johnson, R A Parker, G Capstick, R Messenger, A Shepherd, G Handley,
A Rimmer, Councillor
Bingham, Councillor Woof, and the Clerk.
2. Apologies
for Absence. None
3. Signing
of Minutes of Meeting of 28th October 2002. Agreed and signed as a true copy.
4. Matters
Arising from the Minutes.
(i) Copies of “The Good Council Guide”
have arrived and were distributed to Councillors.
(ii) Transfer of Management of Parish Council Land. SLDC do
not have any correspondence files to
hand for any of the seven sites listed.
The Chairman will look at the deeds of a parishioner whose
house is built on one of the sites and
report back.
(iii) The Chairman reported that he had
not been able to approach Dallam School yet as they were in
the middle of an OFSTED inspection.
5. Playground.
(i) Playdale’s Contracts supervisor has
visited the playground and agreed to rectify the faults
highlighted by inspections. Work started
on the day of the meeting. Since the last meeting a
defective chain had been found.
(ii) A decision on the removal of trees
was again deferred.
(iii) Cumbria CC had agreed to clear the
pipe which drains the field north of the playground.
6. Finance.
(a)
Payments Approved:
G
& WJ Handley (Playground) £ 82.84
Westmorland
Gazette (Advertisement) £
123.38
E
P Johnson (Chairman’s Expenses - Jun to Nov 2002) £ 33.00
P
C Shaw (Clerk’s Expenses - Feb to Nov 2002) £ 73.73
(b)
2001/02 Accounts.
Council Approved the
Accounts for 2001/02.
(c)
Precept for 2003/2004.
Council
agreed that the precept for 2003/04 should be £4,250.
7. Recruitment
of New Parish Clerk.
(i)
It was agreed that interviews should be carried out after Christmas. The
interview panel would be
the Chairman, Councillor Shepherd and the
current Clerk. The panel’s recommendation would be
put forward for approval by Council at
the January 2003 meeting.
(ii) The Job Description and Contract of
Employment were approved subject to removal of the last
sentence of section 14 of the Contract of
Employment.
8. Planning.
(a)
New Applications. None
(b)
Applications considered previously.
(i) Plumtree Housing Association -
application for listed building consent for internal alterations approved by
SLDC.
9. Freedom
of Information Act 2000.
(i)
Council agreed to adopt the model “Scheme of Publication” without any optional
clauses.
(ii)
Council agreed that information would be made available at a mutually agreeable
place
on application to the Clerk.
(iii) Council agreed that £1 should be
charged for each A4 sheet of information provided.
Page 2
10. Correspondence
(a) CALC: November
Newsletter - noted.
Electronic
Parish Notice Board. A Parish Notice Board will soon be available for use
by the Parish Council
on the CALC website (www.calc.org.uk).
(b) Cumbria CC: “Getting around Cumbria” - noted.
Neighbourhood Forum -
minutes of 7th November at Preston Patrick. A funding application
from St Peter’s Church was successful and feedback was given on the use of the
Neighbourhood Forum grant to our playground.
Potential Schemes for
inclusion in the transport capital grant programme for 2003/04. The list of
potential schemes includes completion of resurfacing of the A6 footpath. The
section from College Green Lane to Greivegate Lane will be resurfaced in the
current financial year.
(c) Ulverston CAB: Provide Advocacy service for NHS Patients
- noted.
(d) Standards Board for England: Roadshow in Lancaster 9th
January 2003 - noted.
(e) Holme Community First Responders: Letter explaining role. Council agreed
that this might be
a suitable subject for the Parish Meeting
in March.
(f) Countryside Agency: Various updates - noted.
11. Any
Other Business.
(a)
The Lane behind the Athenaeum. Cumbria CC confirmed that as the hedge was not
causing an
obstruction to traffic, it would not take
any action.
(b) A call to the police at 2.30am on a
Sunday had been answered by a car from Barrow after a delay
of half an hour.
(c) It was suggested that a remembrance
wreath from the Parish Council should be placed on the war
memorial at the church in future years.
Discussion was deferred to the next meeting.
12. Next
Meeting. 27th
January 2003.