| The Meeting started at 7.00pm. |
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1. Apologies: |
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| Apologies for absence were received from
Parish Councillor P Lightowler and Disitrict Councillor A
Bucknell. |
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2: Minutes of the Public Meeting held on
Tuesday 13th February 2007: |
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IT WAS MOVED THE CHAIRMAN, SECONDED THE VICE
CHAIR AND RESOLVED UNANIMOUSLY: "That the minutes be
signed as a true record of the meeting."
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3. Minutes of the Council Meeting held
on Tuesday 13th February 2007 : |
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IT WAS MOVED THE CHAIRMAN, SECONDED THE
VICE CHAIR AND RESOLVED UNANIMOUSLY: "That the minutes
be signed as a true record of the meeting."
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4: Register of Interests under the Parish Councils
(Code of Conduct) Order 2001: |
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Name |
Interest |
Reason |
Cllr Petch, Cllr Webb |
11 Play Area |
Personal & Prejudicial - Cllr Petch owns land
adjacent to play area, Cllr Webb is part landowner |
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5: RAF Matters: |
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| a) To welcome RAF representatives -
The Chairman welcomed Squadron Leader Rea and MOD PC Jarra
Brown
to the meeting.
Responsibility for MOD land - There had been further correspondence
from Mrs Wright. Squadron Leader Rae was dealing with it.
b) Home Front Initiative - PC Jarra Brown spoke about
the meeting held on Tuesday 27th February. He said it was
felt
that this Initiative was not necessary in Lyneham since it
would merely duplicate what was already in place.
c) To receive questions on RAF matters: Mr Humm asked
the following: Responsibility for area along perimeter fence
from main gate - this area belongs to the MOD; Melsome Estate
- grassed area outside the hedgerow on the Calne road - Sq
Ldr Rae would check responsibility; Cllr Ball was concerned
about youths accumulating around the local chip shop - PC
Brown reported that the offenders were being dealt with and
the police have a good working relationship with their families;
Mr Blundell reported on the following: speed of vehicles
travelling down Preston Lane past the school- the police
are enforcing the ‘no parking’ rule in that area
and there is traffic calming along there; hedge in area owned
by Annington Homes - Sq Ldr Rae said the land is leased to
the MOD. She would make further checks; 40th Anniversary
of the Hercules - this would be acknowledged throughout the
year, particularly on Families Day.
The Chairman thanked Squadron Leader Rea and PC Brown for
attending the meeting.
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6. To Receive Public Questions: |
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| Mr Humm asked
if there was any progress regarding Viridor lorries and asked
if a weight restriction could be imposed. The Chairman replied
that there were other companies involved besides Viridor.
The Vice Chair reminded Mr Humm that the Council had unsuccessfully
sought weight restrictions earlier. It was agreed to ask
Wiltshire County Council to become involved. Action: Clerk
Mr Humm also asked which body is responsible for the footpath
at Pound Close and the Chairman said this is the Housing Association’s
responsibility.
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7. Matters Arising from Previous Meeting: |
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a) Update on lights at Bradenstoke T junction
- The County Council’s Senior Lighting Engineer had
asked for a report on the new lights and the Chairman provided
this. The Chairman and Cllr Ball are to change the hours
on the timers. Action: Cllrs Petch/Ball
b) Notice board repairs - The Chairman had refurbished the
old board and placed it at Bradenstoke.
c) Further consideration of Council’s own website
- Cllr Lightowler was not present. Action: Cllr Lightowler
d) Request for memorial bench for Mr Stanley Taylor - In
hand.
e) Ditch clearance adjacent to Pound Close - The Housing
Association had not responded. Pensioners were irate about
the overgrown brambles and the Clerk is to seek to progress
this. Action: Clerk
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8. NWDC - decision to close public
toilets: |
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The District Council had apologised
for omitting to inform the Parish Council about the
employee’s resignation. The Clerk had advertised
the vacancy with the Job Centre and had also obtained
two quotations from contract cleaners. Miss Lisa Mitchell
offered to speak with MOD cleaners on the Council’s
behalf and Cllr Turner and Mr Humm also agreed to advertise
the post. The Clerk is to furnish them with the details.
Action: Clerk
One of the contractors could undertake
the cleaning on a monthly contract basis and therefore
IT WAS MOVED THE VICE CHAIR SECONDED THE CHAIRMAN AND
RESOLVED UNANIMOUSLY: "To appoint Absolutely Cleaning Services to carry
out the cleaning, unlocking and locking up of the public
toilets at Lyneham for a two-month period commencing
on 1st April 2007 for the sum of £214.89 + VAT
per week."
With regard to repairs/upgrades one quotation had
been received, Cllr Witts would seek a quotation and
the Clerk would hope to provide one more for the next
meeting.
Action: Cllr Witts/Clerk
District Cllr Webb had helped the Clerk to gain information
on insurance costs and so on. Unfortunately the officer
dealing with this was now on long-term sick leave and
other officers were finding it difficult to obtain
the information.
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9: Planning: |
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| a) Update on recent planning applications
- The Chairman reported on recent applications.
b) NWDC: North Wiltshire Employment Land Review: this was
noted.
c) NWDC: Draft protocol for dealing with major planning
applications - this was noted.
d) NWDC: Adopted Statement of Community Involvement - Cllr
Ball agreed to consider this and report to the next meeting.
Action: Cllr Ball
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10. Highway Matters & Transport: |
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a) Request for bus shelter at entrance to
Lillybrook Estate - The approved design had been sent to
Wiltshire County Council and comments were awaited.
b) Relocation of Preston Lane seat - In hand. Action: Cllr
Webb
c) WCC: Works by Parish Steward - The works undertaken by
the Steward in February were reported. It was noted that
the area around the nearby roundabout requires sweeping to
remove leaves and debris. It was further noted that the gully
cleaner should be requested for Calne Road and Farthing Lane.
The Clerk is to contact Clarence Action: Clerk
d) Overgrown footpath from Preston Lane to Slessor Road
play area - This item had been dealt with earlier in the
meeting.
e) Report of HGV lorries on the Chippenham Road - Awaiting
comments from Viridor.
f) Other maintenance issues: There were none.
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11: Play Areas and Open Spaces: |
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| a) Play area strategy - There had been no
meetings. Ms Mitchell reported that it was not possible to
reclaim VAT on the goal ends. These were to be ordered the
following day and it was hoped they would be installed by
early May.
b) Play area - litter bin - Cllr Lightowler would deal with
this. Action: Cllr Lightowler
c) Vandalism to barrier between Bradenstoke Play Area and
Allotments - The Chairman reported that the work had been
done.
d) Quotations for sign at Bradenstoke play area entrance
- Following consultation with the dog warden it was agreed
to go ahead with the printing of the signs without the inclusion
of any fine. Action: Clerk
District Councillor Webb offered to keep the
Council informed on legislation. This was agreed. |
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12: Finance and Administration: |
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| a) Accounts update and payment of invoices – IT
WAS MOVED THE CHAIRMAN, SECONDED CLLR POTTER AND RESOLVED
UNANIMOUSLY: "To approve payment of the accounts as
follows:" 13/03
YELL |
614 |
Grant |
£3387.00 |
Zurich Insurance |
615 |
Additional premium |
£48.84 |
R Harper |
616 |
Grass cutting |
£60.00 |
Lyneham Village Hall |
617 |
Hire March |
£12.50 |
Clerk’s pay |
618 |
March |
£287.67 |
Clerk’s expenses |
618 |
March VAT 0.42 |
£52.11 |
b) Audit: Objection raised by Mr R J Wright re. Purchase
of Lyneham Green - Awaiting auditor’s decision. Complaint
re the bushes planted on the Green - a response from the WCC
solicitor was awaited. Internal Audit action plan : Standing
Orders & Financial
Regulations - The Model regulations had been ordered.
c) Grant application: Cruse Bereavement Care - No funds
had been set aside for general grants.
d) Lyneham Village Hall hire fee - The increase was noted.
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13: Correspondence Received: |
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a) To review the list:
15/02 |
(e) |
Mr S Wright |
Bus stops/ Village hall heating |
19/02 |
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North Wiltshire District Council |
Area 2 Committee agenda 28/02 |
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(e) |
Mr A Humm |
Outstanding questions |
21/02 |
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Cooperative |
Futures Offer of support/advice |
23/02 |
(e) |
NWDC |
Filming request |
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(e) |
NWDC |
Funding Advice Surgery 20/03 |
02/03 |
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NWDC |
DC Committee agenda 14/03 |
06/03 |
(e) |
NWDC |
Funding to identify Local Needs |
07/03 |
(e) |
Mr A Humm |
Hedge/ditch along Preston Lane |
08/03 |
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NWDC |
Timetable for elections |
Undated |
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B Peek OBE, MVO |
Celebrate St George’s Day |
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Wiltshire Wildlife Trust |
Posters for Sponsored Walk |
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CVS North Wiltshire Newsletter |
b) Actions to be taken: Filming request - it was agreed
to suggest the top end of Bradenstoke. Funding to identify
Local Needs - Miss Mitchell offered to provide information.
This was gratefully accepted. Timetable for elections - The
Clerk is to obtain forms for parish councillors. Action:
Clerk |
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14: Allotments: |
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| a) Monthly update - Nothing to
report
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| 15: Councillors' Observations
& Items for Next Meeting: |
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| Cllr Webb reported large holes in the
Pound Close play area fencing. The sub-committee is still
debating actions for this play area but it was agreed that
the Chairman and Clerk should attempt to deal with the fencing
problem. Action: Chairman/Clerk
The
Vice-Chair had moved house and gave out her new details.
Reorganisation of Wiltshire
Registration Services - the Vice-Chair had written to complain
about the changes and reported on the response.
Footpath
on Lyneham Green - the Vice-Chair suggested that the footpath
over the road from the village hall be completed. The request
had been refused the previous year but it was agreed to write
to the County Council again. Action: Clerk
Cllr Turner reported
that Cllr Webb’s fence to the rear of Pound Close had
become undone and rubbish was collecting there. He agreed
to look at this.
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16: Date of Next Meeting: |
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| Tuesday 10th April 2007 at 7 pm at Lyneham
Village Hall.
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The meeting closed at 8.45 pm |