HULLAVINGTON PARISH COUNCIL 

MINUTES OF THE MEETING OF HULLAVINGTON PARISH COUNCIL

HELD AT:              The Pratten Building, Hullavington School                                            draft

DATE:                    Wednesday 8th September 2004, 7.30pm

PRESENT:             Cllr. Gough (Chairman) in the Chair

Cllrs. Bawden, Fenner, Greenman, Hadley, Haffenden, Redman.

3 members of the public attended

The RFO and District Councillor Henderson were also in attendance

 


1.       APOLOGIES

·          Apologies were sent by Cllr. Harmer due to a prior engagement and Cllr. Stokes due to work commitments.  Apologies were also sent by County Councillor Thomson and P.C Humphries of Malmesbury Police.

 

2.       MINUTES OF THE PARISH COUNCIL MEETING OF 14th JULY 2004.

·          The minutes of 14th July were amended and approved by the Council for signing by the Chairman.

 

3.       MATTERS ARISING

·          Cllr. Bawden noted that the Cemetery notice board is still not in place.  Clerk to ask Cllr. Harmer for an update.

·          Thornbury Surfacing have carried out repairs to the Cemetery car park tarmac.

·          A productive meeting was held between Cllrs. Hadley, Bawden and Greenman and Sodexho Land Technology.  Sodexho had offered to carry out weed killing around the tombstones in the churchyard, but Cllr. Hadley drew attention to the possible danger of weed killer acting on the limestone to undermine the tombstones.  There is also a similar problem caused by pebbling around tombstones.

·          The Clerk has still to send a copy of the Best Kept Village results to Sodexho and Buckley Barracks.

·          Clerk to note that the part of the July meeting held in closed session should have remained open, as the reasons given for its closure did not relate to any of the procedural reasons allowable for closing a meeting to the public.

 

4.       DECLARATIONS OF INTEREST
·          There were no declarations of interest regarding items on the agenda.

 

5.       REPORTS

·          There were no reports from representatives.

 

6.       PLANNING

·          Regarding application number 04/02291/TN3 Extension to telecommunications mast, south railway field, Townlease Farm, Hullavington; the Parish Council responded as per the attached letter.

·          Regarding application number 04/02103/FUL Extension to dwelling, 6 Hill Hayes, Hullavington; the Parish Council had no comment.

·          The Clerk read out a letter received from Mrs. Miller.  Clerk to draft a response and circulate.

 

7.       FINANCIAL MATTERS

(a)     Schedule of Payments

·          The Clerk presented the Schedule of Payments and the cheques were signed.

CHEQUE NUMBER

DATE

PAYEE

AMOUNT

ITEM PURCHASED

662

08.09.04

CANCELLED

£276.93

CANCELLED

663

08.09.04

Information Commissioner

£35.00

Registration fees

664

08.09.04

CANCELLED

 

CANCELLED

665

08.09.04

Fire Service College

£242.56

Questionnaire printing

666

08.09.04

Mazars

£141.00

Audit fees

667

08.09.04

Mrs A. Clothier

£553.86

Salary

 

(b)     Return of Accounts

·          The Clerk reported that the annual accounts had been returned from the audit office with no comments or questions.  Cllr. Bawden proposed a vote of thanks to the RFO for all her hard work.

(c)     Schedule budget discussions

·             The preliminary finance meeting of the Parish Council will take place on Wednesday 20th October 2004 in the Pratten Building.  Clerk to make all arrangements.

(c)      Proposal that the Parish Council approves, in principle, the application for a Public Works Loan Board loan to part fund the building of a new village hall

·             The motion was carried unanimously.

 

8.        AGENDA ITEMS

(a)      New Village Hall Update

·          Cllr. Fenner updated the Council on recent developments.  The various project groups have been working hard and visiting other village hall sites in the region.  It is hoped that by the end of October the Hall Project Group will be in a position to decide what kind of Hall to build and the timescale involved.

(b)     The State of the Village

·          It was decided that any action on the improvements to the appearance of the village must be tied to the response to the Community Questionnaire.  As the results of the Questionnaire have not yet been finalized it was decided to defer discussion of this item until the results are available.

(c)     Community Questionnaire

·            Cllr. Stokes had e-mailed the Clerk requesting that this item be deferred until October when the results should be ready.  Cllr. Fenner announced that a presentation would be made to villagers around this time and suggested the use of the School Hall for this purpose.  The Chairman informed the Council that the cost of using the School Hall would be £20 per hour.

(d)     Representation and attendance at meetings  organized by outside bodies

·         The Clerk was asked to write to Parish Council representatives to remind them to report to the Council on a six  monthly basis, or following a meeting of the body they attend, which ever is soonest.

·         Cllr. Fenner volunteered to represent the Parish Council on the Malmesbury Community Plan Committee.  The first meeting is on Thursday 23rd September 2004.

·         The Clerk and Cllrs. Bawden and Greenman offered to attend the ethical standards and Area 1 Committee meetings on 21st September.

(e)     Christmas Tree

·          It was agreed that the Council would once again provide a Christmas tree for the Parish.  A budget of £100 was allocated.  Cllr. Bawden offered to get the tree and Cllrs. Hadley and Stokes offered to erect it.  Clerk to seek permission from the P.C.C.

(f)      Review of Grass Cutting Contract

·          It was resolved that the specification would be changed to incorporate the rotary mowing of the cemetery extension 7 times per year and for the agreement to specify that the grass must be cut no closer than 6 inches from tombstones in the churchyard.  Clerk to update agreement and pass to Cllrs. Hadley and Haffenden for adjustments.

(g)      Cemetery Regulations

·             Where the regulations state “no dogs” the text will be changed to read; “with the exception of guide dogs, hearing dogs and assistance dogs”. 

(h)     Proposal to place gravel borders around gravestones in the churchyard

·          After hearing earlier discussion Cllr. Fenner withdrew the proposal.  Cllr.  Hadley offered to discuss the problem with the Churchwarden and to ask Sodexho for a costed proposal for hand cutting around gravestones.  If this is unfeasible then it is possible that a community group could be formed to carry out the task.

(i)       Village Maintenance

·          Trees on the Green.  Cllr. Hadley is arranging a meeting with Bartlett Tree Experts and Mr. Warbey which will take place in the near future.  He had also inspected the work required in the Cemetery.

·          Play area.  The Chairman notified the Clerk that there had been broken glass in the play area and that the rocking horse had been vandalised.  The glass was cleaned up and the Chairman and Cllr. Fenner offered to see what could be done to clean up the rocking horse.

·          Two additional dog bins have been installed in the Village by NWDC.

·          The County Council Highways department has notified the Parish Council that work has been programmed by Network Rail to carry out maintenance work to hedges in Hill Hayes Lane.  The pot hole in Mere Avenue and the moving of the grit bin are on Highways work programme.

 

9.       CORRESPONDENCE

·          The Clerk read a letter from Sherston Property Services saying that work on the new bus shelter may be able to commence sooner than thought.

·          The Clerk read a letter from Fielder and Jones in which the Messrs. Butler offer a portion of their land in Newtown for use as a site for the new Village Hall.  The Council decided to pass on the letter to the Village Hall Project Group, with a copy to be retained by Cllr. Fenner.

10.    MATTERS FOR THE NEXT AGENDA
·          Christmas tree
·          Community Questionnaire
·          State of the Village
·          Approval of grass cutting contract for tender

·          Review Parish web site

·          Approve expenditure of £20 per hour on use of School Hall for Community Questionnaire presentation

·          Review Quality Parishes initiative

·          Protocol for Parish Councillors addressing the media.

 
11.  DATE OF NEXT MEETING

The next meeting of the Parish Council will be held on Wednesday 13th October 2004. 

 

The Chairman thanked everybody for attending and closed the meeting at 10.00pm.

 

 

 

 

 

 

 

Signed: …………………………………………  Date: