SOUTH CAVE PARISH
COUNCIL
15th September 2008
The
Meeting of South Cave Parish Council took place in the Town Hall, 42 Market
Place, South Cave commencing at 7:00pm
Present: Cllrs
Turner, Kelly, Harrison (Chairman), Mrs Barnett and Mrs Turner
Ward
Councillors Hudson and Galbraith
Mrs K R Richmond – Clerk
Public Forum
(i)The escalation of a neighbour dispute was brought to Council’s
attention
(ii)Parking across an informal crossing point at Water Lane is to be put
on the agenda for the next meeting of the Planning & Technical Services
Committee.
1990908 Apologies for absence
Cllr Mrs Turner proposed that apologies be accepted from Cllrs Scott,
Lenton, Marsh and Mrs Manley, seconded Cllr Kelly, All in favour.
2000908 Ward Councillors Reports (For Information
Only)
Cllr Galbraith reported on a specific planning
application and the ERYC response to fuel poverty.
Cllr Hudson raised the question of the disabled
parking bay on Market Place, and the overhanging trees on Beverley Road. Both
these matters are to be discussed at the next meeting of the Planning &
Technical Services Committee.
2010908 Approval of Previous Meeting’s Minutes
Cllr Mrs Barnett proposed that the minutes of the meeting of 21st
July 2008 be approved and entered into records, as a true and accurate record,
seconded Cllr Kelly, All in favour.
2020908
Declarations of Interest
There were no declarations of interest.
2030908 Police Matters
(i)The Police
had provided the figures for the previous two months and advised that there had
been 18 crimes committed in the area, one theft from unattended motor vehicle,
two burglaries, one burglary other, one assault, four thefts, seven criminal
damage, and two instances of arson. It should be emphasised that this is over a
two month period.
(ii)Councillors noted the meeting of the South
Hunsley and Dale Wards Police and Partners Community Forum to be held on 25th
September at Swanland Village Hall. 7:30pm
2040908 Casual vacancy
(i)As the Parish has not called a poll, the Council considered the four
applications for co-option to Council received.
Initialled……….
Cllr
Harrison proposed that in light of the information contained within the
letters, Ms S Jamieson and Mr C Green should be co-opted to Council, seconded
Cllr Mrs Barnett, vote: 4 in favour, 1 abstention.
2050908 Committees
(i)The Council received
and where necessary, adopted the resolutions from within the minutes of the
following committee meetings:
Planning Committee: 14th July, 11th
August 2008
Open Space Emergency Meeting: 3rd
September 2008
Farmers Market: 30th July 2008
Planning & Technical Services: 13th
August 2008
Open Space: 27th August 2008
Town Hall: 28th August 2008 and
10th September
Cllr Mrs Turner proposed that
the minutes from the committee meetings be adopted in the interests of sound
management of the Council, seconded Cllr Turner, All in favour.
2060908 Finance
(i)Items for
payment for September 2008
|
Payee |
Description |
£ |
|
Npower |
Gas |
83.00 |
|
NPower |
Electricity |
60.00 |
|
R Sheppard |
Cleaning |
60.00 |
|
M Green |
Cem Notice Board |
55.00 |
|
SLCC |
Conference |
481.75 |
|
ERYC |
Pension |
621.67 |
|
Allianz Cornhill |
Ins for bus shelters |
43.12 |
|
K Richmond |
AVG & Travel Exp |
56.68 |
|
Supplies |
Stationery |
41.44 |
|
Yorkshire Water |
Cemetery |
6.91 |
|
ERYC |
Allot Rent |
1200.00 |
|
Robinson & Sawdon |
Guttering |
526.76 |
|
FG Adamson |
Billy Goat |
1235.29 |
|
Sport & Leisure Pubs |
Advert |
58.75 |
|
Sage |
Cover |
111.63 |
|
R Sheppard |
Bench clean & petrol |
53.85 |
|
K Watson |
Admin |
2479.09 |
|
Cash |
|
60.00 |
|
C Langley |
Market Supt. |
100.00 |
|
Total |
|
7334.94 |
Cllr
Mrs Turner proposed that these items be paid on the grounds of sound financial
management of the Council, seconded Cllr Kelly, All in favour.
(ii)To resolve that the Council in accordance
with its power under S137 & 139 of the Local Government Act 1972 should
incur the following expenditure which, in the opinion of the Council, is in the
interests of the area, or its inhabitants and will benefit them in a manner
commensurate with the expenditure:
Initialled………..
(a) a
donation of £250 to South Cave WI, propoised Cllr Turner, seconded Cllr Kelly,
All in favour.
(b) a
donation to Mencap was not agreed but a letter be sent advising that the two
charity stalls at the Farmers Market were available for local fund-raising and
awareness, proposed Cllr Kelly, seconded Cllr Mrs Turner, All in favour.
(iii)It
was suggested that Cllrs Harrison and Mrs Turner attend the 2009/10 ERYC Budget
Conference in Beverley.
2070908
Correspondence
.(i)The Council noted receipt
of the South Cave Preservation Society meeting minutes of 6th August
and 3rd September 2008
(ii)Councillors noted the minutes from the South Cave In
Bloom Association meeting held 14th August 2008 and considered the
purchase of a bench for Rawdale Close. Cllr Mrs Turner proposed that a
quotation be obtained for the moving of the bench on Market Place to the site
at Rawdale Close, and that enquiries be made if the resultant space could be
used for parking, seconded Cllr Kelly, All in favour.
(iii)The Council considered the contents of a letter
regarding BT payphones, and their potential retention. As it would cost the
Council a substantial amount, Cllr Kelly proposed that the Council take no
action on this matter, seconded Cllr Mr Barnett, All in favour.
(iv)Councillors considered attendance at
the ER Local Strategic Partnership and Rural Joint Conference to be held on 21st
November 2008, with Cllr Kelly and the Clerk to attend, but also to be put
before the next meeting of the Council, proposed Cllr Harrison, seconded Cllr
Turner, All in favour.
2080908 Administration
(i)The Council considered a request from the South Cave
Preservation Society for the use of the Town Hall foyer for Christmas
celebrations in 2008, and in order to support a local group, Cllr Mrs Turner proposed that the Council agree
to the request, with the usual Health & Safety considerations, seconded
Cllr Mrs Barnett, All in favour.
(ii)Councillors noted a report regarding the progress of the
Heritage Trail
(iii)The Council considered the purchase of two new hanging
basket brackets for the Town Hall to enable the further enhancement of the
street scene, proposed Cllr Mrs Barnett, seconded Cllr Mrs Turner, All in
favour.
(iv)The Council noted a letter of correction from ERYC
regarding the additional funding for flood defences. This will not now be
allocated by a bid process.
(v)Councillors considered the initial
draft of the South Cave Emergency Plan. The Clerk is to arrange a dedicated
meeting of Council to further progress this matter as soon as possible.
2090908 ERNLLCA/SLCC
(i)Councillors considered
attendance at the SLCC CPD course on Project Management, 27th
November at Wolverhampton at a cost of £95. Cllr Kelly proposed that in light
of the works due to be carried out at the Town Hall, this would be an
appropriate course for the Clerk to attend, seconded Cllr Mrs Barnett, All in
favour.
Initialled………..
2100908 Staffing Issues
(i)To resolve that in view of the confidential nature of the business to be transacted, it is advisable in the public interest that the public be temporarily excluded and they are instructed to withdraw, proposed Cllr Mrs Turner, seconded Cllr Kelly, All in favour.
(ii)The Council considered the addition of
one scale point to the Clerk’s salary as per the contract of employment on
gaining a Batchelor of Arts Honours degree, with Cllr Harrison proposing the
additional scale point, seconded Cllr Kelly, All in favour.
The date of the
next Parish Council Meeting will be Monday 20th October 2008
………………………Chairman
……………………..Date