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Parish Council Meeting




ANNUAL PARISH COUNCIL MEETING

Minutes of the meeting

held on Monday 10th May 2004

At 7.00 pm

in the Village Hall, Warmington

1. ATTENDANCE

Mr D Rowell (Chairman)
Mr D Constant
Mr R Bosworth (Vice Chairman)
Mr D Short
Mrs M Hodges
Mr G Reid
Mr I Cutler
Mr M Dixon

7 Parishioners were also in attendance.

2. APOLOGIES : Apologies were received and accepted from Mrs L Huett, Mr W Du Croz and PC Wearing.

3. ABSENTEES : None

4. APPROVAL AND SIGNING OF MINUTES OF THE MEETING HELD ON 22nd MARCH 2004. The minutes were signed as a true and accurate record of events. AIF.

5. SIGNING OF THE ACCOUNTS AND SUPPORTING FINANCIAL STATEMENTS FOR THE YEAR ENDED 31st MARCH 2004 AND COMPLETION OF STATEMENT OF ASSURANCE. Mr Constant proposed and Mr Bosworth seconded that these be signed as accurate records. AIF The Parish Council completed the Statement of Assurance agreeing to put "Yes" in all boxes. AIF.

6. POLICE AND NEIGHBOURHOOD WATCH REPORT: None

7. YOUTH MATTERS : Miss Davey gave her apologies for not being in attendance at the last two meetings. There have been changes at NCC with the previous youth leader having left for Germany and being replaced with Nicky Allen. The problem is that a lot of the children attending the Youth Club are not old enough to be eligible for support from NCC. Miss Davey reported problems with not enough adult helpers. It always tends to be the same five people. On a more positive note the Club have helped the Playgroup fundraise and are helping the Leisure Field Committee. There are two potential candidates to take over from Miss Davey as Youth Representative next year. Miss Davey thanked the Parish Council for their continued support.

Mr Rowell thanked Miss Davey and offered any further support that the Parish Council could give

8. DECLARATIONS OF INTEREST : Mr Rowell, Mr Cutler and Mrs Hodges expressed a personal interest in Item 12 Planning (f) 15 Pierce Crescent. Thus they will not enter into the discussion re the application but they can vote.

9. CHAIRMAN’S ANNUAL REPORT : Mr Rowell reported that the Parish Council are now entering their 110th year. He reported on the previous year as follows:- One of the biggest successes of the year was the Village Design Statement and the Parish Council are very grateful to Mr Du Croz and his committee for this. Open Spaces, Conservation Areas and Greens have been identified and work is continuing to give them official recognition. It is hoped that an Agreement re the School Play Area will soon be in place. Legal and insurance issues are currently being addressed. The Leisure Field continues to gain momentum. The Youth Club has stood the test of time and Miss Davey very deservedly won the Unsung Heroes Award. Streetlight policies have been established for the future and a Public Transport Survey undertaken. The Parish Council has once again been approached re the provision of gas, but again this has proved to be too expensive. The Parish Council still have the offer of a £100 small oak tree from Mr Enfield. Neighbourhood Watch continues, now looked after by Mr Simpson, assisted by Mr Cooper. The Parish Council are still waiting on Highways for the installation of the footpath from Nene Pasture to Chapel Street. On the Planning side, one of the most contested applications was Elton Estates Reservoir. The Cemetery now has extra spaces with the Consecration of land by the Bishop of Peterborough.

In conclusion Mr Rowell considers the Parish Council to be more proactive than ever before. It has become the hub of the village.

Mr Constant gave a vote of thanks to Mr Rowell for guiding the Parish Council through the last year.

10. ELECTION OF CHAIRMAN AND OFFICERS FOR 2004-2005. Mr Short proposed and Mr Bosworth seconded that Mr Rowell be appointed Chairman for a further year. AIF. Mr Constant proposed and Mr Reid seconded that Mr Bosworth act as Vice Chair. AIF. All others offered to continue with their existing areas of responsibility. Mr Rowell to approach Mrs Huett to see if she wishes to continue with Road Safety. It was agreed to ask Mr Cooper if he would report back on Oundle Surgery.

11. ITEMS FOR DISCUSSION

a) Highways : Following the visit from Mr Gilder, Highways are now undertaking many small jobs in the village. Other matters to bring to their attention is flooding outside the School and pot holes in Big Green and near the ford in Church Street.

The Clerk has spoken to Debbie Strong NCC re the footpath across the Social Club. It did not score highly enough to receive funding 2004/5 but will be rolled over to 2005/6 unless other funding can be found. Estimated costs were £5,000. Mr Cutler suggested that the rubbish should be cleared on the car park side and the path rerouted to the back of the recycling bins. It is currently very wet and muddy. Mr Cutler suggested that the intention is to encourage people to walk and not use their cars around the village. Mr Rowell pointed out that Mr Hoyes, Elton Estates, had a one point offered £1,000 towards the creation of the path. It was agreed to see if this is still available. It was also agreed to obtain quotes from local builders for the work and look into other grants. Concern was that it is the responsibility of NCC and that they should be pressed to do it. It was agreed to write to Debbie Strong and also contact Mrs Padley, Northamptonshire County Councillor to press for further action. Mr Bosworth pointed out that the Social Club had offered the land to the village for the footpath. The Social Club, however, had never received any correspondence from NCC acknowledging this.

Mr Constant asked if there had been any progress with Traffic Management in Church Street. This was discussed with Nick Gore, NCC and to date no reply has been received. Mr Cutler pointed out that although money may not currently be available the Parish Council should continue to lobby NCC.

It was agreed that ways need to be devised to prevent parking on verges and footpaths. Mr Reid reported that re the area of hard standing created by the resident in Chapel Street, negotiations were continuing with NCC. The resident had felt that he was acting in the best interests of the village in removing his vehicle from the road , allowing greater access for buses. This is a matter for NCC to resolve.

b) Street Lights : A quotation from ABB had been received for the lights in Pierce Crescent, further quotations will be sought and other designs looked at.

c) Allotments : Further to the last meeting, Mr Ellard reported that the allotment holders considered that the gale breaker was not really necessary and that there would be little gain from it.

d) Leisure Field. A meeting of the committee had been held. Letters had been received from Taylor Woodrow stating that they had applied for the water and electricity connections. One of the main issues is having the grass cut to the desired length. The committee felt that an investment in a 3 gang mower would be profitable. Mr Short and Mr Rowell to look into costs. ENC to be approached re a grant for this.

The Parish Council had received a letter from a resident of Nene Pasture expressing concern over the use of the Leisure Field and its impact on property prices. The Leisure Field survey however, found most residents to be in favour. Of the replies received tennis was the favoured sport with football second. The results are to be published in Five All. It is anticipated that the School will use the field next week. The next Leisure Field meeting is to be in 4-5 weeks time.

e) Village Litter Pick : Mr Rowell thanked Mrs Hodges for organising this. It was agreed that it should be held in March next year. Mr Short reported that there is spoil on the road as you leave the village on the old A605 towards the bypass. NCC to be made aware.

f) Quality Parish Councils : Re the AQA Qualification, the Clerk reported that she is awaiting details of a NALC course which was due to take place at the end of May

g) Landscape Management / Pocket Parks: Mr Constant reported that in the Landscape Management Report the term "Public Open Spaces" should be replaced by "Important Open Spaces". This has been changed on the master copy. Mr Constant had met with the Clerk to draw up arrangements to send information and request advice from ENC as to how to proceed with the Landscape Management report. A further map has been commissioned to send to ENC with the report. It was also agreed to send a letter to the police asking for assistance in preventing people from parking on verges and footpaths.

Mr Cooper agreed to ask Mr Enfield to contact Mr Rowell re the oak tree.

Mr Constant suggested that the Pocket Parks had not been included in the Landscape Management report as they have their own original agreement and management plan. However, it is likely that this needs to be updated to ensure that the Pocket Parks evolve as was originally planned. Mr Constant suggested putting a small team together to prepare a report. Mr Rowell agreed to discuss this at the next meeting of the Pocket Park Committee. Mr Rowell reported that there is now a new lady responsible for Pocket Parks at NCC and she will have an input.

Mr Dixon drew the attention of the meeting to a document received from ENC identifying an area south of Warmington, bounded by Taylors Green, that could be developed in the future. This is in conflict with current planning policy and it was agreed that ENC be made aware. Mr Constant suggested that the response be made in terms of the Village Design Statement and Mr Du Croz consulted. Mr Dixon agreed to draft a letter.

Mr Rowell suggested that in all responses to planning applications there be a statement asking builders to respect grass verges and footpaths.

Mr Reid raised the question of bulb planting. Areas for planting have been highlighted in the Landscape Management report and Mr Constant suggested that priorities be picked off. Mr Constant proposed and Mr Reid seconded that a maximum of £200 be spent on bulbs. AIF.

h) Clerk’s Salary. This is currently £2602.60 for 6½ hours per week, LC Scale 1 Spinal Column 18. Mrs Hodges proposed and Mr Short seconded that the Clerk’s salary increase by 3% to £2680.68. AIF. An updated Contract of Employment was signed.

12. PLANNING

a) Elton Boat Club, Eaglethorpe – EN/03/01426 – Change of use from boat club to retail showroom. Planning Permission received

b) 6 Hautboy Lane – EN/04/00254 – First floor extension and increase width of existing dormer window. Planning Permission received

c) 1 Little Green – EN/04/00413 – Single storey side extension and alterations to rear extension roof, replacement of windows. Planning permission received

d) Warmington Grange, Fotheringhay Road – EN/04/00403 – Creation of new access. No objections

e) 28 Chapel Street – EN/04/00568 – Conservatory. No objections

f) 15 Pierce Crescent – EN/04/00663- Single storey front extension to create porch. Mr Constant expressed concern at the principle of building in front of the building line and suggested consulting Mr Du Croz re the VDS. Due to time restraints this was not possible, ENC requiring comments by 12th May. Mr Dixon proposed and Mr Reid seconded that there be no objections to the application. The majority were in favour, Mr Constant abstained.

13. ACCOUNTS

a) Community A/C (Current) : £1384.03

INCOME   EXPENDITURE  
Balance b/f

2735.70

Village Hall Hire

10.00

    A Webb Salary/Exp

479.25

Memorial fees

205.00

Powergen

403.37

    Ch travel exp

33.59

    ABB

183.46

    Cemetery tax

22.00

    NALC memb

155.00

    N ACRE memb

30.00

    VAT Dog bins

64.00

    NALC Int Auditor

126.00

    CAB Donation

50.00

       
    Balance c/f

1384.03

       
 

2940.70

 

2940.70

Accounts submitted for payment

- Anna Webb Salary and Expenses £461.38

- Village Hall Hire £12.00

- Cornhill Insurance £662.93

b) Main BPA (Deposit) : £9,295.80

c) Cont. BPA (Contingency) : £3,451.74

d) Pocket Park A/c : £428.76

Mr Short queried the £64 VAT on dog bins. The Clerk explained that ENC had not originally charged VAT on dog bins as they should have done. This has now been reclaimed on the VAT return.

Adoption of accounts : Mr Short proposed and Mr Bosworth seconded that the accounts be adopted. AIF.

14. CORRESPONDENCE

Since the last meeting in March 52 items of correspondence have been circulated  amongst Parish Councillors and 30 items of post have been sent by the Parish Council.

15. OUTSTANDING CORRESPONDENCE

This includes:-

a) Stagecoach – A copy of the results of the Public Transport Survey was sent to them for their comments.

b) Insurance re the School Play Area – this is currently in the hands of NCC legal department.

c) Elton Estates – various items are outstanding including the Allotment Agreement.

d) Taylor Woodrow – the problems with street lights have not been addressed. This may be taken care of when the Estate is adopted. Mr Cutler reported that some residents of Nene Pastures are taking matters into their own hands and weeding, cutting hedges etc, all of which should be the responsibility of Taylor Woodrow.

e) BT re the pole in Pierce Crescent.

16. PARISH COUNCILLOR’S REPORTS

a) Alms Houses. Mr Short reported no problems. Mrs Yates is retiring next year and a replacement will be discussed at the meeting next month.

b) Conservation. In addition to that covered already, Mr Reid has obtained information on tree preservation orders. Mr Dixon pointed out that Mr & Mrs Rhodes in Big Green intend to take an oak tree down. Mr Rowell to have a word. Mr Rowell reported that the yew tree planted for the Millennium appears to have died and needs to be replaced. Mr Rowell to have a word with Mr Du Croz about this.

c) Oundle Surgery : Mr Cooper reported that elections are to be held in two months time. He will pass on comments to the Parish Council.

d) Pocket Parks : Mr Rowell reported that Big Green Pocket Park has been used excessively and that one or two bushes have been lost. Orchard Pocket Park continues to flourish.

e) Rights of Way : Mr Atkinson reported that he has an appointment with the Rights of Way Officer in a few days time. The paths south of the Parish require attention. The footpath at the back of Broadgate Way needs cutting. Mr Short raised the question of PD25 – Mr Atkinson to check whether it has been cut. Mr Constant suggested that the footpath near the old A605 is difficult to negotiate without walking in the crop. Mr Short stated that this footpath is maintained to the required standard. Mr Constant pointed out that the footpath at the bottom of Lutton hill across to Ashton is difficult to negotiate. This is outside the parish of Warmington.

f) Road Safety. This was dealt with earlier.

g) Village Hall ; Mr Cutler had raised the question of assets at the last meeting. The Village Hall has a contingency of approximately £10,000 and approximately £1,000 in a current account for day to day expenses. The hire charge is due to go up from £4 to £5 per hour from September and everything else pro rata. The Village Hall celebrated its 30th Anniversary last Saturday.

h) Warmington Charities : Mr Bosworth reported that a meeting was held in April. Provision has been made to the School for trips to York, donations have been made to Oundle Aftercare, to the Senior Citizens Party and for travel tokens. Expenditure is covered totally by interest from investments

i) Warmington School : Mrs Hodges reported that the School have received a letter from the legal department re the School Play Area and this will be forwarded on to the Clerk. The Leisure Field was not used by the School last week as the Tournament did not go ahead.

17. DATE OF NEXT MEETING : Monday 12th July 2004 /td>






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