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Chairmans
Report:
The Chairman reported that the Clerk would be on holiday from 2nd
to 9th July inclusive. The Chairman reported that to date
Councillors and members of the public had walked 3 of the 4 parish
footpaths. The Chairman thanked everyone involved in the recent village
clean up.
Present:
Cllrs. R. Pick (Chairman), G. Shaw, P. Barrack, S. Coulber J. Meanwell, N.
Leggate, B. Harvey, J. Roberts, J. Pow, B. Wayman, B. Abbiss, G. Harness, H.
Barrack and Mrs J. Girling (Clerk).
4195
An apology from Cllr. P. Day was approved by the full council.
4196
Declarations of Interest: Declarations of interest were made by
the following Councillors:
Cllr. R. Pick Agenda Item 7b Tattershall Country Park (Personal
Interest use of facilities)
Cllr.
R. Pick Agenda Item 12 Lincs Aggregates Levy (Personal Interest
employee of aggregates industry)
Cllr.
R. Pick Agenda Item 19a Co-option of new councillor (Personal
Interest family member)
Cllr. B.
Harvey
Agenda Item 12 Lincs Aggregates Levy (Personal Interest relative farms
next to the area)
Cllr.
B. Harvey Agenda Item 19b Lincolnshire Police (Personal Interest)
Cllr. J.
Pow
Agenda Item 19b- Lincolnshire Police (Prejudicial Interest friend of
instigator of report scheme)
Cllr.
G. Harness Agenda Item 7b Tattershall Country Park (Personal
Interest family connection)
Cllr.
P. Barrack Agenda Item 7b Tattershall Country Park (Prejudicial
Interest business involved)
4197
Notes: It was proposed, seconded and resolved unanimously
that the notes of the last meeting held on 3rd June 2008, having
been previously circulated, were approved as the Minutes and signed as a
true record.
4198
Clerks
Report:
The clerk reported that ELDC Cleansing advised that they would pass on the
request to empty bins on Mondays to the supervisor in order to alter the
work programme. The clerk reported that Mr Andy Huskinson, Car Park
Manager, was still attempting to determine the rules and regulations
regarding disabled bays in free car parks. The clerk reported that the
Countryside Access Promotion Officer, LCC would shortly produce a leaflet of
walks in Tattershall and Tattershall Thorpe.
Chairman
656
657
4199
Financial Matters:
a)
It was
proposed, seconded and resolved that the following accounts be paid.
Payee Goods/Services Provided Amount
Chq No.
Mrs J
Girling Clerks Salary & Expenses
£478.46 400073
HM Rev &
Customs PAYE contributions £66.53
400074
Mrs J
Girling Re-imbursement postage
£28.88 400075
Mr A
Jackson Grass Cutting 8.6.08
£495.00 400076
Mr H
Chapman Renovation of parish seats
£186.00 400077
LCC
Photocopies May 2008 £24.68 400078
Chris Cook
Printers Parish Plan expenditure £98.00
400079
b)
It was
proposed, seconded and resolved that the quarterly budgetary
information be approved.
c)
To consider
the purchase of O.S. maps of the parish Cllr. S. Avison advised that he
would source a supply of maps from ELDC.
d)
It was
proposed, seconded and resolved that Mr Chapman be asked to repair
the notice board at Tattershall Thorpe.
4200
Planning
and Licensing:
a)
There were
no reported decisions on planning applications.
b)
Tattershall
Country Park Cllrs. R. Pick, P. Barrack and G. Harness declared an
interest and left the room. A report had been received from the Principle
Planning Enforcement Officer. The owner of the site had been informed that
planning permission was required for change of use of the land for the sale
and display of caravans. Due to their location fronting on to Sleaford Road,
this was considered unacceptable. The position regarding the display and
sale of motor vehicles was as stated above. The officer has consulted LCC
Highways as to whether they thought the work to widen the access was
acceptable based upon its planning merits.
4201
Parish Office: The Clerk reported that the telephone number of
the parish office was 01522 550347. Cllr Shaw reported that the photocopier
was extremely slow and laborious, causing the
clerk
to lose time. It was reported that the official opening ceremony would take
place on 16th July at
2pm. The
sub-lease for the parish office had been received from Legal Services and
subsequently circulated to members. Various concerns were raised,
particularly with regard to Clause 3.1 relating to Rent and Other Payments
to Landlord. It was proposed, seconded and resolved that Cllr. B.
Harvey and the clerk would attempt to resolve these issues.
Chairman
..
657
658
4202
Correspondence:
a) Victim Support Lincolnshire A donation request had
been received and it was proposed, seconded and resolved that this be
considered at the annual Finance & General Purposes meeting.
b) Lincoln and Lindsey Blind Society A letter of thanks for the
£25.00 donation had been received.
c) East Lindsey Citizens Advice Bureau A letter of thanks for the
£50.00 donation had been received.
d) ELDC Standards Committee The next meeting was to be held on
Friday 4th July 2008.
e) Senior Citizens Tea Party A letter of thanks for the £50.00
donation had been received from Mrs Dunmore.
f) WRVS A letter of thanks for the £30.00 donation had been
received.
g) ELDC Correspondence had been received regarding BTs proposal
to re-align payphone provision. It was proposed, seconded and resolved
to reply stating that the houses on
East Drive
would soon be fully occupied.
4203
Annual Report 2007/2008:
a) The content of the report was agreed.
b) It was proposed, seconded and resolved to have the Annual
Report printed by ELDC and delivered through the Target Newspaper.
4204
Market Place and Greens Matters:
a) Flag Raising Report Cllr. G. Shaw reported that the flag had
been raised on 4 official and 5 unofficial occasions.
b) Best Kept Garden Competition:
(i) The Chairman asked that the clerk be
informed of finalists.
(ii) The clerk reported that Mrs. Maureen
Trafford had agreed to judge the competition.
c)
Correspondence had been received from LCC regarding the Free Trees for
Parishes Scheme. This was passed to the Tree Warden for her attention.
d)
Following
inspection Cllr. B. Abbiss reported that 4 litter bins were required in
various areas of the village. Cllr. S. Avison advised that he would
research the possibility of acquiring them through ELDC.
e)
The
ownership of the triangular piece of land at the junction of
Thorpe Road
and the railway crossing was queried as it was currently full of rubbish.
It was proposed, seconded and resolved to write initially to Kier
Homes.
f)
A request
had been received from a resident of Tattershall Thorpe to place a
Preservation Order on the row of maple trees on
North
Road. The clerk was instructed to make enquiries.
Chairman
..
658
659
4205
Public Lighting and Amenities:
a)
Aggregates Levy Sustainability Fund - Cllrs R. Pick and B. Harvey declared
an interest and left the room. The
clerk
reported that an application had been submitted to LCC requesting clear road
boundary definition and a safe footpath area around the bus shelter at the
junction of North Road and Main Road, Tattershall Thorpe.
4206
Presentation by
Lincolnshire
Probation Service:
It was proposed, seconded and resolved to contact local parish
councils to assess interest in jointly attending the presentation.
4207
Christmas Tree Lighting Ceremony: Cllr B. Wayman reported that
she had been in touch with the local schools and discussions were taking
place.
4208
Reports from District and
County
Councillors
and any other outside bodies:
Cllr. S.
Avison reported that ELDC had withdrawn from the Eco Town project. Cllr. S.
Avison reported that if police capping was confirmed, ELDC would have to
re-run Council Tax bills. A report was given on behalf of the Tree Warden.
Various tree issues had been reported and were awaiting attention. A tree
walk had been planned for 22nd October. Cllr. B. Harvey
reported that flooding on Pauls Lane was very bad. The pillars for the end
of Masons Lane were on schedule. The grass verges had been cut where the
main roads met the side roads, which unfortunately revealed large quantities
of litter.
4209
Reports on Outside Meetings: - No report.
4210
Items for next agenda:
Community Access Point
Safety Officers Report
Tattershall Country Park
Lincolnshire Probation Service
4211 It
was proposed, seconded and resolved to give permission to the Finance
and General Purposes Committee to act on behalf of the Council until the
next meeting of the parish council on
Tuesday 2nd
September 2008.
4212 It
was proposed, seconded and resolved to go into closed session in
order to discuss the following:
a)
Co-option of a councillor. Cllr. R. Pick declared a personal interest and
left the room. It was proposed, seconded and resolved to co-opt Mrs
Caroline Dawson as councillor.
b)
Lincolnshire Police. Cllrs. J. Pow and B. Harvey declared an interest and
and left the room. It was proposed, seconded and resolved that the
clerk write to PC Bustin to determine the function of the police at parish
council meetings.
There being
no further business, the meeting closed at 9.30am.
Chairman
Date
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