BEESTON PARISH COUNCIL
Minutes of Meeting held on 3rd December 2019 @ 7.30pm at Peckforton & Beeston Village Rooms.
Present:, Mike Harrison (MH), Andrew Evans (AE) Mrs Helen Exley (The Clerk), Tom Platt (TP) Andrew Haydock(AH), Gill Thexton (GT)
Parish members: No members of the Parish were present.
Point | Agenda point | Raised By | Action | Due Date |
1. | Apologies: – Daphne Weedall(DA), Sandy Verity (SV), | Clerk | N/A | 03/12/19 |
2. | Declaration of Councillors interests & Code of Conduct: –
None declared from Councillors present.
|
Vice Chair | All Cllrs | 03/12/19 |
3. | Approval of Minutes & Outstanding Matters:-
Please see attached checklist for outstanding matters Minutes from 03/09/19 proposed as accurate & correct by MH and 2nded by TP. All Cllrs agreed.
|
Vice Chair
|
All Cllrs | 03/12/19 |
4. | Open Forum:-
No members present. |
Public | Vice Chair | Ongoing |
5. | Planning Matters:
Beeston Cattle Market:- following the offer from the developers,MH met with them to discuss the proposed plans. MH circulated the development plan · Turning lane off the A49 with crossing island. · Demolishing the old cattle buildings, which have been sold by the receivers and will be removed by farmers. · 80+ homes to be built · Discussion around the fuel lines · Draining the current slurry pit · Concerns about the security on site and developers will improve it. · Footpath – applied for a temporary diversion and eventually will apply for a permanent diversion. · Not on mains sewerage, so development will need its own tank. · Talking to Scottish Power regarding siting of a sub-station to provide power to the development. · Building Regulations to be submitted · Videographer to do time lapse video footage over 5 years · Auction house to be rented · Monthly update on progress to be given to MH from the developers.
|
Vice Chair | Vice Chair | Ongoing |
6. | Highways:
· Boundary Sign – Quote obtained for £595 +VAT. Price needed for a more simple design by comparison. · Speed limit – Councillors understanding is that there should be a formal notice and CW&C Highways dept should proceed to the next stage. · Dean Bank – blocked rainwater drain/drainpipe is overflowing onto the roadway constantly and causing damage to the road surface. · Drains – outdoor centre & Peckforton Rd are particularly bad. Also Back Lane and Deanbank. Photo evidence to be sent to the clerk who will then write to the Highways Department (on these matters). · Litter picker -Peter Wilson has commenced litter picking duties. MH has shown Peter the Parish boundaries. There is no available funding from CW&CC to cover the annual cost. This is to be covered by the PC. · Footpath 19 – goes through Ivy Cottage. Width has been determined and this can now go to the inspector for a final decision. Footpath 37 –Decision is still with the Inspector who will decide whether it will be re-instated. · Footpath 8 – having a temporary diversion on grounds of safety. · Footpath 4 – ongoing issue of where 4&5 meet. There has been a diversion that has been object to by the Estate. Signs by Rock Farm have been moved and a new sign created. CW&C legal Dept unsure on way forward with this issue. · Footpath 34 – application for this to be moved.
|
Vice Chair | Vice Chair | ongoing |
7. | Armistice Commemorations:-
Plaque now in possession of the PC. The nameplate with the names engraved needs to be redone as there were a number of errors. |
Vice Chair | TP/DW | Jan 20 |
8. | Clerks report:-
· Letter read out from the Cinnamon Trust regarding recruitment of dog walking for the elderly in the area. Details have been posted on the website. · Christmas Recycling times notification.
|
Clerk | Clerk | 03/12/19 |
9. | Model Financial Standing Orders :-
Clerk had sent out Model Financial Orders to all Councillors. MH had made minor amendments to fit with BPC requirements and all councillors present at the meeting agreed with them. It was proposed by TP and seconded by AH that these S/O now be adopted. |
The Clerk | Vice Chair | 03/12/19 |
10. | Beeston & Peckforton WI update:-
TP reported that Beeston WI still have funds available and wish to plant a tree in the Parish. TP to investigate whether the money can be released to carry out this request.
|
TP | Vice Chair | ongoing |
11. | Financial Matters :-
· Setting of Precept 2020/21. It was agreed by all councillors present that the Precept request be reduced by 10% of current level to £4425 as there are no pending projects for this financial year. · Meeting with Barclays to discuss moving the account took place, but due to excessive charges that would be paid it was agreed that this was not a viable option. Natwest now accommodate online banking so the Clerk will register for this and update the mandate. Update on Parish account finances were distributed prior to the meeting. · Outstanding invoices:- CW&C – Election charges (370) £181.00 MH repayment for A/Cs review & Website floral gifts (371) £ 70.50 Clerk’s salary (372) £ 300.00 PBVR room hire costs (373) £ 25.00
All financial matters were proposed by MH and seconded by AH
|
Clerk | Clerk
/MH |
Jan 20 |
12. | Date of meetings for 2020:
3rd March @7.30pm 12th May @7.30pm 1st September @ 7.30pm 1st December @ 7.30pm
|
Clerk | Clerk | 03/12/19 |
13. | AOB:-
None raised.
|
Vice Chair | Vice Chair |
Meeting closed at 21.20.hrs
——————————————————————–Chairman—————————————————-Date
Action list from 03/12/19 minutes
Point | Agenda item | Who to complete | Actioned by |
6. | · Quote for new road sign to be obtained. (Simpler version) for comparison.
· Photos to be supplied to the clerk regarding Dean Bank damage and drains by outdoor centre, to then be forwarded onto Highways Dept. · Clerk to request that Highways progress with the speed limit enforcement. |
SV
AE/MH Clerk
Clerk |
January 2020
January 2020
January 2020 |
7. | Armistice plaque to be sited, once replacement name plate obtained from the engravers. | TP | January 2020 |
10. | Request for funds from WI for a tree to be planted. | TP | March 2020
|
11. | · Electronic Mandate and online account request to be completed.
· Precept request to be completed and returned to CW&C finance dept |
Clerk & Additional Councillors
clerk |
January 2020
31/01/20 |
12. | Dates for proposed meetings for 2020 to be published on the BPC website and displayed in the noticeboard | MH & TP | January 2020 |