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Minutes
of a meeting of the Parish Council held on 27th January 2010
at 7.00pm in the Market House,
Church Street, Martock, Somerset.
There were present
Roger Powell Chairman
Jenny Becker, Patrick Palmer
Chris Bell, David Parris
Chris Griffiths, David Reynolds
Philip Jackson, Richard Walsh
Jason Mann, David Wilkinson
In attendance
I.M. Andrews Parish Clerk
John Bailey County Councillor
178/09 Apologies for absence
Apologies for absence were received from Ann Campbell, Douglas
Campbell, Andrew Clarke and Dawn Sharp.
179/09 Declarations of interest
There were none.
180/09 Resignation of Mrs. Valerie Knight
The Parish Clerk reported on the resignation from the Parish Council
of Valerie Knight. The Chairman paid tribute to the hard work Valerie
Knight had undertaken both as a Parish Councillor and as the Volunteer
Co-ordinator for the Community Office.
He announced that Mrs. Margaret Rees had agreed to become the
Volunteer Co-ordinator and the Parish Clerk reported he had advertised
the vacancy.
181/09 Police matters
In the absence of PCSO Jason Helyar, Chris Bell reported on the
current situation. John Bailey announced that PCSO Helyar was being
seconded to Yeovil police station for three months. The Chairman
announced that his replacement would be PCSO Graham Phimster.
182/09 Parishioner participation
Website: In answer to a question as to when the new website would
be ready, the Chairman reported that the new website had been designed
but was currently in a structural form only. All existing information
and new information was being transferred to the new website.
183/09 Planning Committee
The Chairman of the Committee, David Reynolds, reported on the
following planning applications:
09/04820/FUL: Mr. R.W. Watson, 3a North Street, Martock. Installation
of new shop front. Members agreed to recommend the application
for approval.
09/04955/LBC: Bunny Construction Ltd. Railway Hotel, Coat Road,
Martock. Conversion of stable buildings into three dwellings. Members
agreed to recommend the application for approval but further agreed
that the railway connotation should be included in any names/addresses
of the development as the site was part of Martock’s heritage.
10/00207/FUL. Mr. & Mrs. M.C. Western, 3 Rope Walk, Martock.
Demolition of existing conservatory and the erection of a two storey
rear and side extensions to dwelling house. Members agreed they
could not recommend the application for approval in view of the
plans’ domination of adjacent property.
10/00257/FUL: Mr. P. Perry, 145 North Street, Martock. Alterations
to access. Members agreed to recommend the application for approval.
The Chairman reported on the approval of applications taken under
his delegated authority.
09/04787/FUL: Mr. & Mrs. Dunn, 4 Higher
Orchard, Bower Hinton. Erection of a conservatory to rear of
dwelling.
09/04867/LBC: Mr. & Mrs. Kellagher, Holly Tree Farm, Middle
Street, Bower Hinton.
Internal alterations.
09/04831/COU: Martock Christian Fellowship. Unit 2 Great Western
Road, Martock. Change of use of premises from Use Class B8 (Warehouse)
to Use Class D1 (Non Residential). No recommendation had been made
as the Parish Council had a beneficial interest in its outcome.
09/04890/LBC: Mr. N. Woollard, 27 North Street, Martock. Alterations
to garage/utility and store.
09/04489/FUL & 09/04488/LBC amended plans: Hillside Farm Cottage,
Bower Hinton. Alterations and the erection of a single rear extension
to dwelling.
Members confirmed the approval given by the Chairman for the above
applications.
184/09 Minutes
The Minutes of the meeting held on 25th November 2009 were agreed
as being a correct record.
185/09 Confirmation of actions from previous Minutes
Action 091125/1: Planning application for a gipsy site at Percombe
Hill: The Parish Clerk reported the matter would be considered
by the SSDC Area North Committee.
Action 090128/3: Bye-law for the Precinct: The Parish Clerk reported
the matter would be considered by the SSDC Area North Committee.
Members agreed to pay 50% of the costs incurred by the District
Council.
Action 090325/6: Rubbish bin for Skate Park: The Parish Clerk reported
that, together with the Chairman of the Village Committee, he would
be meeting a representative from Amberol Ltd to view samples of
rubbish bins.
Action 090930/5: Signage for Recreation Ground: David Parris reported
the action was ongoing.
Action 090930/5: David Parris (ongoing) Action 091125/2: 1st Montacute Brownies: The action had been completed.
Action 091125/3: Tennis Club lease: David Parris reported that
a copy of the new lease, prepared by the Tennis Club, would be
forwarded to him shortly.
Action: 091125/3: David Parris (ongoing)
Action 091125/4: Salt: Patrick Palmer reported
he had collected the bags of salt from the SCC depot in Yeovil.
The Parish Clerk
was asked to enquire of Craig Paull relating to future storage
of bags of salt.
Action 091125/4: Parish Clerk Action 091125/5: Amendment of Standing Orders: The Parish Clerk
reported the matter would be considered under agenda item 14.
Action 091125/6: Memorials in the church yard: The Parish Clerk
reported he had met with a stone mason and would report to the
sub-committee established to consider the matter.
Action 091125/6: Parish Clerk (ongoing) 186/09 Other matters arising from the Minutes
There were none.
187/09 County & District Councillors’ Reports
John Bailey spoke to his County Council
report which had already been circulated. He reported that the
Taunton Park & Ride scheme
was not free to those holding a bus pass. He also drew attention
to the cabinet system in operation within the County Council and
raised concerns about its lack of democracy.
Patrick Palmer reported on the work of the District Council and
that a decrease in the amount of Rate Support Grant was expected
which would affect the services provided by the District Council
in the future.
188/09 Finance Committee
1.1 The Chairman of the Finance Committee, Richard Walsh, proposed
the acceptance of the accounts for November 2009 which he had checked
and which are attached to these Minutes. Members approved the accounts.
1.2 Members approved the budget sheet for November 2009 which is
attached to these Minutes.
2.1 The Chairman of the Committee recommended approval of the list
of receipts and payments for January 2010 which are attached to
these Minutes. Members approved the list.
2.2. The Chairman of the Committee proposed the acceptance of the
accounts for December 2009, which he had checked and which are
attached to these Minutes. Members approved the accounts.
2.3 Members approved the budget sheet for December 2009 which is
attached to these Minutes.
3. The Chairman of the Committee proposed acceptance of the paper
concerning the assumptions used in the 2010/11 precept estimates
which is attached to these Minutes. Members accepted the paper.
4. Members noted the External Auditor’s report for the year
ended 31st March 2009.
5. The Chairman of the Committee reported the need for updating
the Parish Council’s Asset Register. After discussion, Jenny
Becker and Philip Jackson agreed to photograph the assets listed
in the register.
Action 100127/1: Jenny Becker
6. The Chairman of the Committee reported on the need for there
to be an up-to-date set of Risk Assessments, a matter which had
be commented on by both the Internal and External Auditors. It
was agreed that this matter and the Asset Register would be considered
at a meeting of the Finance Committee.
7. Accountants: The Chairman of the Committee reminded members
that provision had been made in the 2010/11 precept for the appointment
of a firm of accountants to prepare the Parish Council’s
annual accounts. The Chairman of the Council reported that three
firms of accountants would be asked to tender for the work. Members
agreed that this tender should proceed.
8. Fundraiser: The Chairman of the Committee reminded members that
provision had been made in the 2010/11 precept for the appointment
of a Fundraiser whose job it would be to find sources of grants/funds
for specific projects to be undertaken by the Parish Council. Members
agreed that this post should be advertised.
9. The Parish Clerk reported on the tender received from Mr. Henry
Lovegrove to undertake the 2010/11 internal audits amounting to £588.00
plus travelling expenses of £56.76. Members agreed the appointment.
10. The request from Charlie Vickery for funding support as a member
of the England & South West regional under 15 cricket team
could not be supported due to the restriction on S137 funding being
given to individuals.
11. The request from St Margaret’s Hospice Yeovil for financial
assistance was not supported due to there being more pressing local
priorities.
12. The Chairman of the Committee proposed that the Parish Council
chairman and Parish Clerk should be authorised as users of Nat
West Bankline to access Parish Council on-line bank statements
and to make inter-account transfers. This was approved.
The Chairman of the Council proposed a vote of thanks to Richard
Walsh for all his work as Chair of Finance which was unanimously
accepted by members.
189/09 Recreation Committee
1. Correspondence with the Rugby Club: The Chairman of the Committee,
David Parris, reported on the correspondence received from the
Rugby Club in which they advised they would with hold part of their
rent due to the problems with the showers in the pavilion. After
discussion it was agreed that the Chairman of the Committee and
the Chairman of the Council would meet with representatives from
the Rugby Club in try to resolve the problems.
Action 100127/2: Roger Powell & David
Parris
2. Cricket Club pavilion: The Chairman of
the Committee reported on the situation to date and that the
Cricket Club had requested
payment of the grant to be given by the Parish Council. It was
agreed to pay 50% of the grant amounting to £7398.04, the
remainder to be paid when the pavilion had been erected. Members
further agreed that the land for the pavilion would be leased to
the Cricket Club but that the club would own and manage the building.
190/09 Village Committee
1. Parish Hall: The Chairman of the Committee,
Chris Bell, reported on the quotations he had received for the
reflooring of the kitchen
amounting to £1782 + VAT. He further reported on the quotation
he had received for work on the roof amounting to £31,150
+ VAT. After discussion the Chairman of the Committee agreed to
seek further tenders.
Action 100127/3: Chris Bell 2. Traditional lighting in Church Street: The Chairman of the
Committee reported on the project which was almost completed. The
lights due to be fixed on the wall of the Parish Hall and on the
Manor House should be installed on 8th February 2010. He reported
his dismay over the grey metal poles for signs which had been placed
next to each of the lamp posts. All but one of these had now been
removed and negotiations were still underway on moving this pole
to a more acceptable location. In answer to a question on whether
additional lights could be erected in Church Street the Chairman
reported that funds were not available in the 2010/11 budget.
191/09 Amendments to Standing Orders
The Parish Clerk explained the amendments took into account the
procedures already agreed by the Parish Council for the conduct
and recording of meetings. He also reminded members that NALC would
shortly issue a new set of model standing orders which he would
place before the Parish Council.
Chris Bell proposed and Jenny Becker seconded the amendments to
the Standing Orders which were unanimously accepted by members.
192/09 Martockonline website
The Chairman reminded members he had reported on the current situation
regarding the new website earlier in the meeting (Minute 189/09).
Chris Griffiths agreed to join the team responsible for the collation
of material for the website. The Chairman under took to arrange
another meeting of this team as soon as possible.
Action 100127/4: Roger Powell
193/09 Victorian street party The Chairman reported on the proposal to hold a Victorian street
party on Monday 3rd May 2010 in Church Street from 6.30pm to 9.00pm
to celebrate the new traditional lights in Church Street and to
enable the residents of Martock to enjoy an evening party. He further
reported a small steering group had been established to manage
the event and that it would not involve any Parish Council expenditure.
Members noted the arrangements.
194/09 Appointment of a part-time youth worker
The Chairman reported on the need to appoint
a part-time youth worker to organise sessions in the Youth Centre
on Saturday mornings.
It had been estimated that the cost involved would amount to £4000
per annum which would be met by grants from the Youth Centre, Martock
churches, South Somerset District Council and Somerset County Council.
These grants would cover the cost for the first year and the person
appointed would be an employee of the Parish Council.
Chris Bell proposed and Jason Mann seconded the appointment which
was agreed by members.
195/09 Correspondence
The Parish Clerk reported on the receipt of an E-mail message
from Raglan Housing Association with information on the work being
undertaken to Moorlands House. He further reported the receipt
of an E-mail message concerning the Rural Services Fund.
196/09 Parishioner participation
Comment was made on the proposed Victorian street party.
197/09 Date of next meeting
It was agreed to meet again on Wednesday 24th February 2010 at
7.30pm.
198/09 Exclusion of the public
It was resolved to exclude the press and public from the remainder
of the meeting due to the confidential nature of the business to
be transacted.
199/09 Minutes
The Minutes of the confidential section of the meeting held on
25th November 2009 were agreed as being a correct record.
200/09 Phase 1 of the Market House redevelopment
The Parish Clerk reported on the situation to date.
There being no further business the Chairman declared the meeting
closed at 9.40pm.
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