Minutes of Parish Council Meeting
Held in the John Lampon Hall on 24th July 2019 at 7.30 pm
Chairman: | Cllr Chris Stevenson |
Parish Councillors Present: | Cllrs Harry Stone, Brian Butcher, John Gili-Ross, David Short, Norma Smith, Murray Harlow, Andrew Savage and Bob Tyrrell |
Parish Clerk: | Laura Walkingshaw |
Borough & County Councillors: | Borough Councillors Dennis Willetts and Brian Jarvis |
Present: | Deputy Police, Fire and Crime Commissioner, Jane Gardner – no members of the public |
19/109 |
Receive/accept apologies and welcome to the Public |
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Cllrs Phil Spencer, Jenny Church and Borough Councillor Lewis Barber. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/110 |
Public Question and Answer SessionDeputy Police, Fire and Crime Commissioner, Jane Gardner spoke on crime & community safety |
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Deputy Commissioner Gardner was pleased to inform the Council of the increase in officer numbers since she last spoke at West Bergholt. 150 new officers have been put into the Community Policing Teams as the public asked for “more local, visible and accessible policing” as their number 1 priority. This year with higher funding from the council tax precept and match funding from the government there should be another 215 officers going into Community Policing.
Overall, the force is growing for the first time in many years. Since the last visit to West Bergholt, have developed the “Fire and Rescue Plan” (copies given to the Clerk if the public would like them). This plan considered what the priorities are for that service and whilst it had been centralized previously, community safety is now considered better in fire stations and so the administration is currently pushing things back out to them. The Deputy Commissioner would like to thank the Parish Council for the support of its Special Constables whilst in training and it was great to see Councillors at the Attestation Ceremonies. There then followed a question and answer session regarding:
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19/111 |
Questions from registered electors |
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There were no questions from registered electors | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/112 |
Declarations of Interest |
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DECLARED – Cllr Stevenson declared an interest in matters linked to Essex Highways | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/113 |
Minutes |
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RESOLVED – the Minutes of the Parish Council held on Wednesday 26th June 2019 were approved and signed by the Chairman, with no amendments. (Link to Minutes P3 Jun 2019) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/114 |
Report from Colchester Borough Councillors |
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Cllr Jarvis reported:
Cllr Willetts reported:
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19/115 |
Finance |
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a) |
Statement of accounts for June 2019 (Link to P3 Jun Summary)The final accounts for June 2019 were presented as follows: 25% of the way through the financial year. The Parish Council Account showed 47% income, 22% general expenditure, 18% environment expenditure and 21% expenditure overall, when the categories of general expenditure & environment are totalled together. |
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b) |
Payments |
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RESOLVED – To approve the payments in accordance with 2019-20 budget. Proposed by Cllr Savage, seconded by Cllr Stone. All in favour.
Payments ListParish Council Account – July 2019
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c) |
RESOLVED – To approve the appointment of a quantity surveyor to undertake a full survey of the Methodist Church and Hall at a cost of up to £1,000.
Cllr Savage proposed, Cllr Butcher seconded. All in favour. |
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d) |
RESOLVED – To approve an application for a CIF grant of £5,000 for inclusive play equipment for the Lorkin Daniell playground improvements
Cllr Stone proposed, Cllr Savage seconded. All in favour. |
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19/116 |
Planning |
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The minutes of the Planning Committee meeting held on 23rd July 2019 were received and the decisions made on following applications were noted (Link to Planning P4 Jul 2019):
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19/117 |
Neighbourhood Plan |
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To discuss the activities required to support the Neighbourhood Plan referendumReferendum is the 19th September 2019. Ballot papers etc. will be posted out in early August. Would be good if the roadside banners were up and A5 flyers were delivered in the first 10 days of September. Important for people to vote. Need to reinforce the message but subject to the electoral limitations. ACTION – need an article in the Village Bulletin – Cllrs Butcher and Tyrrell to organize ACTION – Clerk to send them the latest advice from the Bulletin editor on submitting articles. ACTION – Cllrs Spencer & Harlow to sort out its position in the Bulletin at the next Bulletin meeting. |
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19/118 |
Environment |
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a) |
The minutes from the Environment Committee meeting held on 18th July 2019 were received. (Link to Environment P4 Jul 2019)Devolution Project – whilst using digger for item 3 below (flood prevention scheme on New Church Road) the handymen will shape the mound next to the Football Clubhouse for the older children to use with their bikes. Cllr Stone will advise WBFC. It will depend on the children’s behaviour if this will remain a permanent feature or not. Also, on Devolution, the quarterly report has been sent to Essex and Cllr Short has been in contact with Ringway Jacobs via the buddy scheme. Footpaths in need of repair – County Councillor Anne Brown has requested a list of the worst footpaths in the village which need repairing. Suggestions included:
ACTION – Clerk will compile list from these and circulate, before sending to Cllr Brown. |
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b) |
To receive an update on the Lorkin Daniell Playground Equipment refurbishmentCone Climber should be installed next week (w/c 26th July). Playground Advisory Group now consists of Cllrs Short, Stone and Gili-Ross, along with four people from the original group. Carol Baldwin has been asked to return as chairperson for the next 3 months As indicated in item 19/115d Phase 2 will be looked at later this year, including application for another CIF grant for swings and other inclusive play items. |
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c) |
To receive an update on the flood prevention scheme of New Church Road/School Lane areaThe Parish Council will be hiring a digger for the week commencing 29th July to clear the ditches near to the junction. Essex County Council will then be installing new gullies to feed into the bottom of the ditches in the middle of August. There will be disruption on that corner of New Church Road during that time. |
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19/119 |
Premises and Recreation |
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a) |
The minutes from the Premises Committee meeting held on 1st July 2019 were received. (Link to Premises P4 Jul 2019)ACTION – a photo of the National Lottery plaque in the Social Club’s new disabled toilet facilities is required and needs to be sent to the grant’s website. Note – the next Joint Steering Group will be held in September. Reminder – VE Day celebrations on the weekend of the 8-9th May 2020. |
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b) |
To receive an update on the Village Fete held on 13th July 2019Village Fete was very successful, with the Football Tournament and 5- & 1-mile runs also being held that morning. Receipts and payments still being finalised; however, it currently looks like there is approximately £900 to be carried forward to next year’s Fete. There will be a debrief in the Autumn to decide on the format for 2020. Kind donations for new playground equipment taken that day amounted to £1,591.91. Many thanks to the following organisations:
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19/120 |
Training |
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The training/networking undertaken was noted during the last month by Councillors or the Clerk and feedback provided:
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19/121 |
Items to Note |
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19/122 |
Items for the next agenda – 25th Sept |
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19/123 |
In Committee |
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Matters taken in the absence of Press and Public (Public (Admissions to Meetings) Act 1960) as the item contains exempt information as defined by the Local Government Act 1972 Sch. 12a Pt (1). | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
No matters discussed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/124 |
Date of Next Meeting |
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The next meeting of the Parish Council will be held on Wednesday 25th September 2019 at 7.30pm in the John Lampon Hall (back hall), Lexden Rd, West Bergholt. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Meeting closed at 8.55 pm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Signed: | Date: Position on Council: |