LANEHAM PARISH COUNCIL

 

 

 

 

 

 

 

 

 

 

 

LANEHAM PARISH COUNCIL

 

Minutes of the Annual Parish Council meeting held on Monday, 12th May, 2003 in the Village Hall following the Annual Parish Meeting

 

PRESENT: Chairman Cllr. Mrs. R. Whate, Councillors, Mrs B. Barber, P. Beresford, F. Clark, J. Cobb, L. Sinclair, and 3 members of the public.

 

 

1.      APOLOGIES

Cllr. Mrs. A. Clark and Co. Cllr. John Hempsall

 

2.       DECLARATION OF PERSONAL AND PREJUDICIAL INTERESTS

None

 

3.      MINUTES OF MEETING HELD ON 14.4.03

The minutes had been circulated prior to the meeting.  It was proposed by Cllr. F. Clark and seconded by P. Beresford that they were a correct record of the meeting, this was unanimously approved.

 

4.       MATTERS ARISING

a)      War Memorial – A grant has now been received from Friends of War Memorials for £30 to help pay for the recent engraving work.  Cottam Power Station will shortly be repairing the railings.

b)      Boat Club Lease – Notes have been received from a recent meeting of the Fishing Club, which stated they supported the Boat Clubs suggestion to fence off Bell Holt and Wharf.  Cllr. Sinclair said he was concerned about the content of this paper and discussion took place after which it was proposed by Cllr. Beresford and seconded by Cllr. Mrs. B. Barber that a meeting be held involving the Council, the Boat Club and the Fishing Club.  However, before this meeting is arranged it was agreed that the councillors should arrange a site visit.

c)      Touring Caravans - Trentfield Farm – No response from BDC and Cllr. Isard asked to contact BDC again.

d)      Audit – Mr. J. Hardman has responded to the council’s letter regarding the audit.  His reply was read to the council.  Two other items in the letter were brought to the attention of the council (1) that the concrete block had now been removed from Wharf Road and (2) once again a request was made for a copy of the Inclosure Award.  Mr. Hardman to be advised where he should obtain this.

e)      Village Hall – the hall secretary has now made another application for a grant for the feasibility study.

f)       Poor Close – The new gate is now in place, fertilizer will be applied shortly.  No reply to Cllr. F. Clark’s letter to the commissioners.

g)      Defibrillator – Some training sessions have now taken place and others will follow shortly.

h)      Precept – the precept money as requested has now been received.

i)        Trees – the holly tree has not yet been pruned, but the councillors will undertake the work within the next two weeks if Mr. Hutchinson is unable to do it.

j)        Churchyard – Cllr. F. Clark stated that the churchyard has been inspected and some work would be necessary to make gravestones safe.  The council agreed to consider financial backing once the work was completed.

k)      Trent Valley Way/Wharf Road – only one reply has been received to the letters to the various agencies regarding this area.  It was agreed that more time should be given for replies to come in.

l)        Risk Assessment – a copy of a form has been supplied by NALC.  The Chairman to peruse.

m)    Financial Officer – no further response received, Cllr. Isard agreed to follow up.

n)      Village Entrance – Nursery end has not yet been mowed, it is still hoped that Mr. Mabbott will follow up his offer.  Thanks were expressed to Philip Cobb for his work on the Dunham Road entrance.

o)      Advertising Hoardings –  NCC replied stating that it is a matter for BDC

p)      Bridleway Appeal – no reply yet.

q)      Dyke – Severn Trent have replied to the council’s letter stating that they are aware of a problem with this sewer.  They consider the smell to be caused by discharges of linseed oil into the dyke and the lack of rainfall. They are currently planning the repair of the sewer.  The council are not convinced that there is no sewage in the dyke and will request confirmation of this from Laneham Internal Drainage Board

r)       Lane Lettings – all the lanes were let and the Poor Close.  A total income of £189 was raised, which is down on last year.

s)      New Councillor Training – Cllr. Mrs. A. Clark was not present to confirm whether or not she was able to attend.

t)       Audit Briefing – The Clerk confirmed she could attend the course at Edwinstowe on 10th June.  Cllr. F. Clark proposed and Cllr Sinclair seconded that funding be approved for this.  This was unanimously agreed.

u)      NCC Local Access Forum – Cllr. Sinclair had studied the documents provided but the meetings would be in Nottingham and he couldn’t commit the time for this.

v)      Countryside Alliance Parish Plan – The Chairman had looked at this document and stated there is a lot of work involved, but requested a second opinion.  Cllr. Sinclair agreed to look at the document.

w)     Aerial – Cllr. F. Clark had visited the property and discussed the matter with the owner.  Documentation had been provided which states the owner does not consider planning permission is required.  It was proposed by Cllr. Beresford and seconded by Cllr. F. Clark that this should be confirmed with BDC.  It was agreed to do this.

x)      Give Way Sign – NCC have confirmed they had spotted this fault and it would be repaired in the near future.

 

5.      ELECTION OF CHAIRMAN

Chairman Mrs. Whate had stated she wished to stand down this year.  It was hope that the vice-chairman would have taken over this year.  However, Cllr. Sinclair stated that due to work commitments he was unable to do this.  After discussion Cllr. F. Clark proposed and Cllr. Mrs. Barber seconded that Cllr. Mrs. Whate reconsider and take the Chairman’s role for one more year.  Cllr Mrs. Whate confirmed she would do this and this was unanimously agreed.

 

 

6.      ELECTION OF VICE-CHAIRMAN

Cllr. F. Clark proposed and Cllr Beresford seconded that Cllr. Sinclair continues in this post.  Cllr. Sinclair agreed to this and this was unanimously agreed

 

7. ANY OTHER ELECTIONS

Village Hall Committee – Cllr. F. Clark proposed by Cllr Mrs. Whate and seconded by Cllr Sinclair, this was unanimously agreed and Cllr. Clark accepted.

Snow Warden and Tree Warden – Proposed by Cllr. Mrs. Whate and seconded by Cllr. Beresford that Cllr. F. Clark continue.  This was unanimously agreed and Cllr. F. Clark agreed.

 

8.      DATES OF FUTURE MEETINGS

A draft list was circulated, following the same pattern as the previous year apart from one meeting.  This was unanimously accepted.  Linda Robinson to be advised.

 

The meeting was closed for public participation, after which the meeting was then reopened for Council business.

 

9.       PUBLIC DISCUSSION

The members of the public present all made contributions to the meeting.

 

10.  PAYMENT OF ACCOUNTS/ACCOUNTS 2002-3

a)      Gauntley – gate for Poor Close £67.65 (000474).  Payment proposed by Cllr. Beresford and seconded by Cllr Mrs. Whate, unanimously agreed.

b)      Accounts for 2002-3 – The prepared accounts were circulated and one amendment was requested.  It was proposed by Cllr. F. Clark and seconded by Cllr. Beresford that subject to the amendment the accounts be approved.  This was unanimously agreed and the new format form was completed and signed.  Jane Holden to be requested to complete the internal audit.  The accounts need to be submitted to the auditor by the 30th June and be available for public inspection by 2nd June.

 

11.  DUMPING

Discussion took place about this problem it was impossible to reach a positive conclusion.  There is still a collection of bulky refuse and there is a tip in Retford, which should be used not lay-bys and roadsides.  Apart from keep asking BDC to assist by removing the rubbish no other answer was found.

 

12.  CORRESPONDENCE

a)      Licence – advised that Mr. L. M. Steeper has applied for a licence to take over the Ferry Boat Inn.  Dist. Cllr K. Isard advised that some new licensing laws are in force and in future Landlords will not be given licences for specific pubs but will be able to take the licence with them when they move on.

b)      House Naming – BDC advised that 1 Dunham Road now has the name of Brookfield.  BDC informed the council that house names do need to be registered with the council, and anyone thinking of naming or renaming properties does have to advise the council.

c)      Planning – House on Land adjacent Brunnen House – the application has been refused, reasons being entrance detrimental to highway safety and it would take away the open space between the existing properties detracting from the character of the area.

d)      Footpath Sweeper – two application received.  One applicant from outside the village stated he did not wish to be considered if an application was received from a village resident.  An application had been received from Peter Robinson who had done the job the previous year and it was proposed by Cllr. Mrs. Whate and seconded by Cllr. Beresford that he is appointed.  This was unanimously agreed.

e)      Best Kept Village Competition ­ - after discussion it was proposed by Cllr. Sinclair and seconded by Cllr. Beresford that the village enters again.  This was unanimously agreed and the application form to be completed and cheque for £5  (000477) sent.

f)       Mobile Police Unit – to visit the village on Monday, 19th May between 3.00 – 4.15 p.m.  Chairman to enquire where the unit would be sited.  (The Car Park at The Old Cottage was offered)

 

13.  ANY OTHER BUSINESS

a)      Potholes -  Cllr. Cobb stated there were several potholes outside Optivite – NCC to be advised.

b)      Planters - need to be filled.  It was estimated £30 would be needed.  It was proposed by Cllr. Mrs. Whate and seconded by Cllr. F. Clark that this should be done.  This was unanimously agreed.

c)      Fence, Parish Field – it was agreed to have a site visit after the visit to Bell Holt and Wharf.

d)      Bus Shelter – Cllr. F. Clark informed the meeting that the local scouts had offered to spruce up the bus shelter.  It was proposed by Cllr. Mrs. Whate and seconded by Cllr. Mrs. Barber that this offer be accepted.  This was unanimously agreed.

e)      Thanks – Cllr. Sinclair on behalf of the councillors expressed thanks to the Chairman – Cllr. Mrs. Whate for her hard work during the past year and for agreeing to undertake the job for the coming year.  Cllr Sinclair also amended his entry in the Register of Interests.

 

The meeting was closed to the public at 9.20 p.m.  The following statement was then read out.

No member of the council or of any committee or sub committee shall disclose to any person not a member of the council any business declared to be confidential by the council”

“Any member in breach of the provisions of paragraph (a) of the Standing Order shall be removed from any committee or sub committee of the council, by the council”.

 

14.  LOAN

An offer of a loan has been received to help the council with the solicitor’s fees.  This offer was fully discussed and a reply drafted.

 

 

There was no further business and the meeting closed at approximately 9.35 p.m.

   

 
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Last modified: June 16, 2003