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585
Public
Interval:
Guest speaker Robert Walker, Conservation Officer, ELDC, addressed the
meeting on the subject of the HERS Scheme.
Declaration
of Acceptance of Office Signed:
The Chairman welcomed Cllr. J. Roberts to the meeting and Cllr. Roberts duly
signed the Declaration of Acceptance of Office prior to the commencement of
the meeting.
Chairmans
Report:
The Chairman congratulated Cllr. P. Maltby on the birth of his daughter.
Present:
Cllrs. S. Coulber Chairman, R. Pick Vice Chairman, G.M.F. Shaw, H.
Barrack,
P. Barrack,
J.E. Meanwell, J.G. Porter, J. Pow, P. Maltby, B. Harvey, K. Newholm, J.
Roberts, District Cllr.
S Avison
and Mrs. J. Girling (Clerk)
3907
Apologies were received from Cllrs. N. Leggate, B. Wayman and District
Cllr. R. Curtis.
3908
Declarations of Interest: Declarations of Interest were made by
the following Councillors:
P. Barrack
Agenda Item 16a HERS Scheme (Prejudicial Interest being a business owner
within the area being considered). Agenda item 8e Poppy Appeal (Personal
Interest being the spouse of the organiser). Agenda item 9b Tattershall
Country Park (Prejudicail Interest being a business owner within the area
being considered).
R. Pick
Agenda Item 9b Tattershall Country Park (Personal Interest due to
personal use of the facilities)
J. Porter
Agenda item 8e RNLI Woodhall Spa (Personal Interest due to close
personal involvement).
3909
Notes: It was proposed, seconded and carried
unanimously, that the notes of the last meeting held on
5th
December 2006,
having been previously circulated, were approved as the Minutes and signed
as a true record.
3910
Clerks
Report on Matters Outstanding:
The Clerk reported that the preparatory work had started on the bank of the
River Bain and the bridge would be erected once ground conditions allowed.
The Clerk reported that the request for bigger light bulbs on
Chapel Lane
had been refused as they would be useless without taller columns. The Clerk
reported that LCC would inspect the tree on Carwood Close in the Spring if
it did not bud. The Clerk reported that correspondence had been received
from LCC confirming that the issue of street lighting at Blacksmiths Corner
was receiving attention. The Clerk reported that Mr Brewitt was retiring
shortly and would no longer be able to carry out any work for the Parish
Council. The Clerk reported that it was necessary for RAF Coningsby to
provide a contract for signature by the Parish Council in order to accept
any liability with regard to positioning of the new notice board.
3911
Financial
Matters:
a)
To Receive Report from Responsible Financial Officer. The RFO gave a
summary of the current position.
b)
Parish Precept of £12,500 applied for. The Clerk reported that she
had submitted the 2007/2008 Precept Form which had been acknowledged. A 50%
payment was expected week commencing
16th
April 2007
and a 50% payment was expected week commencing 17th September
2007.
c)
Band D Equivalent To notify Members of this years precept Band D
equivalent. The Clerk reported ELDC had provided a provisional figure
of 798.7 which equated to 15.65 per household, as against 14.46 last year.
Chairman
585
586
d)
To Resolve Payment of Accounts. It was proposed, seconded and
carried unanimously that the following accounts should be paid and
the relevant invoices were presented.
Payee Goods/Service Provided
Amount Chq No
Mrs J
Girling Reimbursement of Postage Expenses
£21.69 1098
Royal Br.
Legion Underpayment of Inv. 13 poppy wreaths
£9.50 1099
Cleanaway Grasscutting November
2006 £251.45 1100
LALC
VAT element of computer kit £8.75
1101
Mr R
Brewitt 2 noticeboards and
repairs £1,097.66 1102
Mrs J
Girling Clerks Salary & Expenses
£762.84 1103
Anwick
Forge 25% deposit on bench (to be refunded)
£1,028.13 1104
e)
Insurance:
Annual Review.
The Clerk reported that she had obtained an alternative quotation from
Zurich Financial Services which proved to be no cheaper. The Clerk was
instructed to ensure that the railings in the Market Place and the new seat
were added to the insurance.
f)
To Consider
purchase of a shredder for the Parish Office.
It was proposed, seconded and carried unanimously that the
Clerk purchase a shredder to the value of £28.
g)
To Consider
purchase of wood stain for obliterating grafite on bus shelter.
It was proposed, seconded and carried unanimously that the
Chairman purchase a pot of wood stain.
h)
Review of
Standing Orders.
The Clerk was instructed to arrange a suitable date and venue for the
Finance & General Purposes Committee to meet.
i)
To Inform
Members of receipt of grasscutting monies.
The Clerk reported that this years payment for grasscutting had been
received from LCC to the value of £2,029.19.
3912
Correspondence:
a)
Letter from LCC re grass cutting of no. 24 High Street. This area of
grass was not the responsibility of the parish.
b)
LALC various training seminars. The Clerk reported that there was
to be an Employment Seminar on 14th March at Billinghay,
Chairmanship Training on 22nd May at Swayfield, Councillors
Training on 13th June at
West Ashby.
The Clerk reported that she was to begin the CILCA Accreditation course in
April. There was an opportunity to apply for an 80% grant via a Bursary
Scheme and it was proposed, seconded and carried unanimously
that the Clerk register for the grant.
c)
Community Council of
Lincolnshire
Rural Housing Enabler Project.
It was proposed, seconded and carried unanimously that Mr
Roger Moors, Senior Rural Housing Enabler be invited to attend a meeting to
talk about the project.
d)
Lincolnshire
Road Safety Partnership.
The Clerk reported that correspondence had been received from the Road
Safety Officer advising the temporary withdrawal of the signal indicating
device due to problems with the equipment.
e)
ELDC Street Collections 2007. Cllr J. Porter declared a personal
interest and left the room. Cllr. P. Barrack declared a personal interest
and left the room. It was proposed, seconded and carried
unanimously that the following street collections be approved. Marie Curie
Cancer Care
10th
March 2007,
Lifeboats Woodhall Spa Branch
11th
August 2007,
Battle of Britain Wings Appeal
15th
September 2007,
British Legion Poppy Appeal 3rd November 2007 until
10th
November 2007.
f)
Royal British Legion. Correspondence had been received from the
Royal British Legion giving a detailed report advising that it was not
possible to make any changes to the existing format of the Remembrance Day
Services.
g)
ELDC discontinuation of textile bank facilities. Correspondence
had been received advising that it was no longer practical for this service
to go ahead
Chairman
586
587
h)
Allianz Cornhill Insurance. Correspondence had been received stating
that the current policy covered legal liability in respect of the use of the
speed indicating device but it would not cover all claims.
i)
ELDC Nightstop Scheme. Correspondence had been received regarding
the possibility of introducing a Nightstop Scheme within East Lindsey. The
Clerk was instructed to forward this letter to Coningsby & Tattershall
Combined Churches.
3913
Planning:
a)
Planning Applications: The following planning applications had been
granted full planning permission following the recommendations of the
Planning Committee being forwarded to the District Council for
consideration.
S/175/02559/06 Mr & Mrs Pettigrew: Extension and alterations to existing
house to provide a first floor en-suite bedroom over existing garage
4
Castleview, Tattershall
S/175/02601/06 National Trust:; Change of use and conversion of existing
houses to provide meeting room, mess room, WC on ground floor plus self
contained flat first floor.
2 Castle
Cottages,
Sleaford
Road, Tattershall
b)
Tattershall
Country
Park.
Cllr. P. Barrack declared a prejudicial interest and left the room. Cllr R.
Pick declared a personal interest and left the room. After a lengthy
discussion, it was proposed, seconded and carried unanimously
that District Cllr. S. Avison apply to ELDC Planning Department for copies
of all paperwork in connection with the development of the site.
3914
Holy
Trinity
Church
Wall:
The
Clerk reported that the Closure Certificate for the old burial ground had
been located. An Order in Council dated
19th
December 1881
stated that the churchyard was closed with effect from 31st July
1882.
A copy of the architects report following his last quinquennial inspection
had also been received. A contractor had been hired to cut back the ivy,
but not to remove it from the wall, and to kill the roots which would then
allow an easier inspection to discover its true state.
3915
Review of Clerks Contract and Performance: It was proposed,
seconded and carried unanimously that a Committee be formed
comprising the Chairman, Vice Chairman and Responsible Financial Officer in
order to carry out the Clerks appraisal.
3916
Tattershall Picnic Site: The Clerk reported that a letter had
been received from LCC stating
that they
would maintain the existing arrangements of opening and closing the gates
and continue to pay £500 per year. LCC would raise an invoice for £702 in
the next financial year to cover amenity grass cutting of the site. The
Clerk was instructed to report the heavy accumulation of wet leaves on the
tarmac areas, causing a health and safety hazard.
3917
Annual Parish Dinner: The Chairman reported on progress to
date. It was proposed, seconded and carried unanimously that
an alternative catering company, Anchor Catering, be approached.
3918
Control of Dogs and Dog Fouling: Correspondence had been
received from ELDC regarding the introduction of new regulations for Dog
Control Orders.
3919
Manning Trophy: The Chairman asked that nominations in writing
be given to the Clerk prior to the next meeting.
3920
HERS Scheme: Cllr. P. Barrack declared a prejudicial interest
and left the room. Following discussion, it was proposed and seconded that
the feasibility of widening the central grass island be investigated and
that a site visit be held with Mr. R. Walker (Conservation Officer), a
representative of English Heritage and Mr G Butler (Highways). Cllr. G.
Shaw abstained from voting, being a member of the HERS Committee.
587
Chairman
..
588
3921
Report from County and District Councillors: District Cllr. S.
Avison reported that the Local Planning Framework document was now out for
consultation and this would take over from the Local Plan.
Cllr. B.
Harvey reported that the Joint Town Meeting asked that Tattershall with
Thorpe Parish Council be joined with Coningsby for the purpose of
representation at future Joint Town Meetings.
3922
Amenity Matters:
a)
Flag Raising Report. Cllr. G. Shaw reported that the flag had been
flown on 1 official and 1 public occasion.
b)
Xmas Lights. The 2007 Xmas lighting ceremony would be held on Friday
7th December. The Clerk was instructed to inform Rev. Moore,
Deacon Tamblin, the
Holy
Trinity Primary School and Clinton Park Primary School. The Clerk was also
instructed to write to LCC to apply for the road closure.
3923
Reports on Outside Meetings:
Cllr. J. Pow gave a comprehensive report on behalf of PCSO Alison Evans who
was unable to attend the meeting. During December and early January there
had been 56 reported incidents, 9 of which were crimes.
The Clerk gave a detailed report of the Access Point meeting
held on
9th
January 2007.
To date £60,000 had been allocated from LCC, £30,000 from ELDC and £15,000
from Multi Use Centre monies. A Project Board was formed comprising
representatives of Gartree Community School, Tattershall with Thorpe Parish
Council, LCC, ELDC and Boston College. The next meeting would be held in
March 2007.
3924
Items for Next Agenda:
Committee report re Clerks Contract & Performance
To set a date for the Public Lighting & Amenities Committee to discuss
nominations for the Manning Trophy
Quarterly Newsletter
Report from Finance & General Purposes Committee re review of Standing
Orders
Parish Plan
Tattershall Country Park
There
being no further business the meeting closed at 9.35pm.
Chairman
.. Date
588
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