BURTON BRADSTOCK
PARISH COUNCIL
Minutes of the Meeting held on Wednesday 4th November 2009at 7.30pm in the Reading Room, Burton Bradstock.
Present: Cllrs: A.Mackie, P.Toms, D.Batten, P.Dutton, G.Moody, D.Dixon, K.Delves, S.Pett, F.Moore (Clerk), DCC Cllr: R.Coatsworth and seven members of the public.
1. Apologies: Cllrs: D.Venn, P.Middlemast, K.Broad, WDDC Cllr: M.Parsons.
2. Declarations of Interest:
S.Pett declared an interest in Agenda Item 12. Post Office Update.
The Clerk reported that in a response to concerns about S.Pett being a Village Society Trustee as well as a Councillor, he had taken advice from the WDDC Monitoring Officer for Legal Services.
As a councillor S.Pett must declare an interest in any issues regarding the Post Office if it is on the Agenda. This should be done at every meeting. Legally S.Pett can stay, discuss and vote on Post Office matters that are deemed as Ôpersonal interestÕ e.g., decoration, rent reviews, what is sold at the Post Office etc.
A Ôprejudicial interestÕ is only declared when items of financial expenditure and planning are being discussed, and no comment can be made.
3. Minutes of the Previous Meeting 7th October
2009.
Cllr.Mackie thanked Cllr: Dutton for chairing the 7th October Meeting. The minutes of the above meeting were confirmed and signed by Cllr.Dutton as a true record.
4. Parish ClerkÕs Report & Matters Arising:
The Clerk to send details of the two ÔGreensÕ to Cllr. Coatsworth he stated he would ascertain with the solicitors at WDDC if it was correct that they belonged to the Parish Council.
The Clerk to also put an article in the next edition of the BVN about dog owners
Having the responsibility to clear up after their animals.
The Clerk to reposition the Waste Bin to outside the Bus Shelter in the High
Street.
5. Correspondence:
It was agreed to place these with the Finance Committee for attention.
6. Planning Committee Report:
Cllr.Toms reported that the next meeting was set for the 11th November 2009.
7. Finance Committee Report:
Cllr.Pett reported that the next Finance Meeting would be on 13th November 2009 and they would be looking at the budget and precept figures for 2010/2011. If fellow councillors had any comments regarding income and expenditure please contact her or the RFO. Also at this meeting discussion would take place regarding the Loan for the Allotments and the Councils Risk Assessment Policy.
8 Working Party Reports:
Youth Activities:
Cllr D.Dixon reported that there would be a second ÔYouth Fun DayÕ on Sunday 6th December in the Playing field from 11am – 3pm. Help will be from the N.Trust, the Extended Schools Officer and members of the Youth Committee. It was hoped that various items of equipment will be purchased for the day. Young people have requested that the basketball hoop etc should be erected if possible for this day. It was agreed to look at a suitable site and try to do this. Clerk to contact R.Brown after a site had been identified.
Cllr.Mackie advised the Council that the N.Trust were holding a meeting for adults in the Village Hall on the same day.
Website:
There was no formal report by this working party. There was concern that a number of details were incorrect on the site and that the minutes had not been updated. The Clerk to contact Cllr.Venn on this matter.
9. Finance:
The following cheques were ratified:
Mrs Stevens £29.45 Cleaning and Back Pay, F.Moore £468.24 Salary & Expenses, The Roman Group £5.28 Stationary, D.Dixon £38.75 Replacement cheque supplied in April but not cashed, HSBC Pension £7.09 C.Hughes, Nildram £16.68 Broadband, BB Canaries FC £250.00 Grant.
Insurance has been arranged with Aviva a saving of £400 on the Zurich policy with enhanced cover. Cheque for £2304.11 has been agreed to be paid.
A new bank mandate has been completed to add the RFO.
10. B3157 Update:
Cllr Pett reported that the Board had met on 20th October and agreed the following points.
As yet there has been no decision made about white lines in the centre of the road.
There will be a walkabout in the village by the Board and when dates are known Cllr Pett will inform councillors if they wish to attend. The Burton Bradstock Footpath proposals are still on the agenda.
There has been meeting with the owner of Fourwinds, Coast Road to try to improve visibility, double white lines will be painted and concealed entrance signs will be erected.
Discussion took place regarding a sign indicating where the Burton Bradstock Parish starts on the B3157 near Othona. Concern was expressed whether such a sign would address the problem of the dangerous aspects of the road e.g. visibility and speeding. It was agreed to say a provisional yes to some sort of sign after having more information about what the wording of the sign would say, and asking the local residents after a period of time if it was working. It was agreed that the Clerk contacts A.Brown DCC Highways about these issues and also to ask if they already had any evidence from other locations that this sort of sign is effective.
The next meeting of the Board is 14th December 2009.
11. Library Report:
Cllr. Mackie reported that he and Cllr.Middlemast had met with the CouncilÕs solicitors, Nantes regarding finalising the Lease Agreement with DCC and the Community Use Agreement. Also a draft copy of the Friends of the Library Agreement with the Parish Council was being looked at. This was regarding the Friends of the Library being the management agents for the Parish Council.
Some issues were still outstanding and still needed to be resolved; they were an Asbestos Survey, a Fire Safety Survey and an Energy Certificate for the Library from the County Council.
A period on notice of one year to terminate the agreement with DCC had been agreed. The lease would be for 99 years and would be a peppercorn rent; the Parish Council would have the responsibility to maintain the Library to a professional standard.
12. Post Office Update:
Cllr.Mackie reported that the Parish Council had met with the Village Society and the Tenants of the Post office, and they had identified various projects for the future. The Village Society was of the opinion that an increase in rent during the current financial climate was not appropriate, but a review on an annual basis could be a possibility. It was agreed that the Finance Committee look at the Rent review at their next meeting. The next meeting of the Post Office Committee is 19th January 2009.
13. A.O.B.
The Reading Room door, and the premises in general need attention and maintenance. It was agreed that the Clerk draws up a list of works and then obtain quotes.
14. Date of Next meeting: 2nd December 2009.
15. Democratic Half Hour:
The following issues were raised by parishioners.
The safety improvements on the B3157 are linked to money from the government and he has concerns that because of delays some of the money may not be spent in the allocated timescale and therefore could be taken back.
The Waste Management Site Officers have not reported back for six months on details regarding other sites. R.Coatsworth has called for a Scrutiny Committee to meet on 19th November to look into this matter. He has produced a document regarding this and will send a copy to the Clerk.
The Meeting Closed at 9.00pm.