NETHER POPPLETON PARISH COUNCIL
MINUTES OF THE PARISH COUNCIL MEETING HELD IN THE TITHE BARN,
CHURCH LANE, AT 7. 30PM ON TUESDAY, 19 MAY 2003
PRESENT:
|
Cllr. P H F Powell (Chairman) |
Cllr. G A Bradley |
|
Cllr. A T Acomb |
|
|
Mr B J W Mackman (Clerk) |
One member of the public |
03/069 - ELECTION OF CHAIRMAN
Councillor Powell was re-elected as Chairman.
03/070 - RECEIVE THE CHAIRMAN'S DECLARATION OF OFFICE
Councillor Powell signed the Declaration of Office.
03/071 - CONFIRMATION OF DECLARATIONS OF OFFICE
The Clerk confirmed that all the Councillors present had signed their respective Declarations of Office. Councillor Chisholm will sign his Declaration in due course.
03/072 - DECLARATION OF INTEREST ON ANY MATTERS OF BUSINESS
There were no declarations of interest.
03/073 - APOLOGIES FOR ABSENCE
Apologies for absence were received from Councillors C W Chisholm and Mrs J S Hopton, (City of York Council).
03/074 - CO-OPTIONS
The names of three residents who had expressed an interest in becoming co-opted Parish Councillors were mentioned. The Clerk was directed to write and invite them to attend the June Parish Council meeting.
03/075 - ANNUAL APPOINTMENTS
The following appointments were made.
|
OFFICE |
COUNCILLORS |
|
Vice-Chairman |
Acomb |
|
Planning Committee |
Powell, Acomb and Chisholm |
|
Yorkshire Local Councils Associations |
Powell and Acomb |
|
Moatfield Trust Representatives |
Acomb |
It was agreed that appointments to other organisations would be deferred until the June meeting
03/076 - CONFIRM MINUTES OF THE COUNCIL MEETING AND SIGN THE MINUTES OF THE ANNUAL PARISH MEETING BOTH HELD ON 22 APRIL 2003
The minutes of the Parish Council meeting held on 22 April 2003 were approved and signed. The minutes of the Annual Parish meeting held on 22 April 2003 were signed.
03/077 - MATTERS ARISING
There was no further information.
The Chairman said that it had been a "cracking good evening" for the fifty guests who had attended the Reception to celebrate Ron Hansell's 51 years as Clerk to Nether Poppleton Parish Council. On the evening, Councillor Powell had given an address covering the work that Mr Hansell had done during the 51 years he had held the office of Clerk. A copy of the Chairman's address is to be found in Appendix 1 of these minutes. Mr Hansell had written to say that he had thoroughly enjoyed himself. Councillor Powell thanked all the people who had worked behind the scenes to make the evening a success. Councillor Powell was thanked for his hard work in organising the evening.
No report.
The Clerk reported that he was waiting for the Upper Poppleton Parish Council to agree the wording of their Clerk's contract of employment as he wished the terms of the contract to be the same for both Parish Councils. The Councillors agreed to postpone a decision.
The Clerk reported that the production of the easement is progressing.
The Clerk reported that the Parish Council's website is now on-line and up-to-date and contains the items agreed by the Councillors. The Councillors agreed that the report given by the Chairman to the Annual General Meeting should be put onto the website.
03/078 - CORRESPONDENCE
The Clerk reported that the following item of correspondence had been circulated since the last meeting
Local Council Review - May 2003
It was agreed that the correspondence, as listed below, be circulated to the Councillors
03/079 - FINANCE
The Clerk presented two detailed financial reports. The first showed the actual income and expenditure for the year for the year ended 31 March 2003. The second showed the income and expenditure for the period to 19 May 2003. The report reflected the receipts and payments below. The bank balances at 19 May were:
Current Account £100.23
Business Money Manager Account £15,806.54
|
The Clerk |
Salary - April |
£242.35 |
|
The Clerk |
Postage & stationery |
£6.79 |
Allianz Cornhill plc |
Annual insurance premium |
£548.56 |
Inside-Outside Catering |
Reception buffet |
£195.00 |
|
Mrs Anne Powell |
Reception drinks |
£58.56 |
|
City of York Council |
First half-year's precept |
£5,500.00 |
The Clerk pointed out that he had been the Internal Auditor for the Parish Council last year but would not be able to carry out the duties for the year ended 31 March 2003. It was agreed that the Clerk should contact three of the people who advertised themselves as auditors with the YLCA and ask them for a quotation for auditing the Parish Council's records.
03/080 - PLANNING APPLICATIONS
The Clerk had circulated a detailed list of current outstanding planning applications prior to the meeting.
No new planning applications had been received and considered by the Planning Committee since the April Parish Council meeting.
It was noted the Local Planning Authority had granted consent for the following:
Ref: 03/00843/FUL - Erection of first floor pitched roof side extension at 26 Millfield Gardens by E P Mulligan.
03/081 - MILLFIELD GARDENS SECTION 106 - CONSIDERATION OF EXPENDITURE
The Clerk gave the Councillors a schedule showing details extracted from correspondence received on this subject since 1998. After discussion it was agreed to defer further discussion until a future meeting.
03/082 - THE FUTURE OF DODSWORTH HALL
A letter had been received from the Trustees of Dodsworth Hall with information that the Hall is to be put up for sale. The Chairman provided background information on the Hall and its history. It was agreed that the Clerk should write to the Trustees and state that the Parish Council was interested in acquiring the site for the village and that Brenda Wrigglesworth, on behalf of the Friends Group, would explore ways of financing the acquisition.
03/083 - VILLAGE DESIGN STATEMENT
A copy of the Village Design Statement for Poppleton, as approved by the City Council's Planning Committee on 24 April for consultation purposes had been circulated round the Parish Councillors. It was agreed that the comments the Councillors had made should be forwarded to the City Council.
03/084 - COST EFFECTIVENESS OF THE PARISH COUNCIL
Councillor Acomb asked for discussion on this subject to be deferred until the July meeting when it was hoped that there would be a full complement of Parish Councillors.
03/085 - CONSIDERATION OF THE PARISH COUNCIL'S INSURANCE POLICY
The Clerk had circulated this year's insurance documents prior to the meeting and received comments from the Councillors. It was agreed that the insurance value of the nine Parish Council seats be reduced to £4,000. It was agreed that the two village signs be included on the policy at a value of £500 each.
03/086 - ARCHIVING THE PARISH COUNCIL MINUTES
It was agreed that all the Parish Council minutes from 1894 to date should be sent to Wakefield to be microfilmed by a company called Microform. It is understood that this is a free service provided by the City of York Archives who will be responsible for organising the work. The Archives will keep the microfilm copies and the minute books will be returned to the Parish Council.
At this point in the meeting the Councillors vacated the Tithe Barn to investigate the source of noises heard outside the building. It transpired that it was a group of youths who, when asked why they were outside the Tithe Barn late in the evening, stated that there was nowhere for them to go in Poppleton. There was no Youth Club or shelter for them. Wherever they went they were moved on. They were invited to make their point at the Parish Council meeting but politely declined the offer.
03/087 - PARISH COUNCIL NEWSLETTER
After discussion it was agreed that the Parish Council would not be publishing a Newsletter this year.
03/088 - REPRESENTATIVES REPORTS
Following discussion on Incorporation it was agreed that the formal paper work and application should be completed and forwarded to the Charity Commission.
A new publicity leaflet was considered. It was agreed that further revision was needed and a group of members would look at this together.
Also discussed were matters of security, recent unauthorised entry and maintenance of the building and grants.
03/089 - FORTHCOMING MEETINGS
03/090 - DATE OF NEXT MEETING
Monday 16 June 2003 at 7.30pm.
The meeting closed at 10.30pm
Chairman
2003
James Mackman, Clerk 22a Long Ridge Lane, Nether Poppleton, York YO26 6LX
Telephone 01904 781752 - Fax 0871 4331325 - email jmackman@tesco.net