Meeting of the
PRESENT:
Cllr Jean Evans (Chairman), Cllr
John
Cllr Chris Reeve, Cllr David Savage, Cllr Robert Thompson and Cllr Miljenko Williams
1. OPEN FORUM:
No
members of the public were present.
2. APOLOGIES FOR ABSENCE:
Resolved: that the apologies received from Cllr Liz Squire, Cllr Gill Jordan, Cllr Theresa Bartliff, Cllr Bryan
Smith and Cllr Caroline Mosley be approved.
3. DECLARATIONS OF INTEREST IN ITEMS ON THE
AGENDA:
No declarations of interest
were received.
4. MINUTES:
Resolved:
that the minutes of the Parish Council Meeting of
5. PARISH COUNCIL
Members
discussed the information received with regard to the duty of the Unitary Authority
to consult with the public in regard to the sale of County Hall.
6. TENNIS COURTS:
Members
considered the information provided by Doe Sports Ltd with regard to the need to
re-surface the tennis courts to alleviate the current problems. The Chairman
reported
that funds were not available to do this work at present but felt that the Parish
Council could put aside money over the next two or three years to pay for this.
Members
also discussed the possibility of including this work in the new
that
the tennis club had said that they were happy to try to apply for funding as
well. Cllr John Butler proposed that any
monies received from Welsh Water for the
Disturbance
caused on the Wealstone Lane Playing Fields should be put to the tennis court
fund. This was seconded by Cllr Jill
Houlbrook.
Resolved: that any monies
received from Welsh Water should be put to the tennis court refurbishment fund.
7. MEETING HELD WITH NICOLA
MCKEAND OF CWAC:
Members
considered the report prepared by the Clerk and the Clerk also informed Members
of the contents of a letter she had received from the Unitary Authority in
relation
to how funds devolved to Unitary Councillors would be allotted.
Resolved: that the reports
be noted.
8. PARTICIPATORY BUDGETING:
Members
discussed the report prepared by the Clerk who gave a short summary. Cllr Jill Houlbrook told Members that there
was a two day training session available.
Members
discussed sending a few members on training before discussing this matter further.
Resolved: that the Clerk and
Cllr Jill Houlbrook get the information about training courses.
9. POWER OF WELL BEING:
Members
discussed the information provided by the Clerk. Cllr David Evans proposed that this subject
should be shelved until after the next Ordinary Elections of
the
Parish Council. This was seconded by
Cllr Gerald Grant.
Resolved: that the matter be shelved until 2011.
10. RESULTS OF THE
COMMUNITY PRIDE COMPETITION:
Members
were informed that
area
for next year.
Resolved: that this be
discussed further by the Environment Committee.
11.
The
Chairman reported that the team had changed to play on Thursdays.
12. COMMUNITY LINKS SCHEME:
Nothing to report.
13. PUBLICATIONS:
Resolved: that the publications be received.
14. INVITATIONS:
Resolved: that the invitations be received.
15. ACCOUNTS REPORT:
1912 CANCELLED
1913 CANCELLED
1914 CANCELLED
It was moved by Cllr David Evans and seconded by
Cllr Gerald Grant that the accounts be approved.
Resolved: that
the accounts be approved.
16. BANK BALANCES:
Members
were informed of the following bank balances:
54131582 Yorkshire Bank £82,671.35
17. CORRESPONDENCE:
The
Clerk reported on correspondence received.
18. DATE FOR NEXT ENVIRONMENT COMMITTEE
MEETING:
Resolved: that the date be set for 6pm on Monday 23rd
November 2009.
19. DATE FOR A MEETING WITH DR CAREY, PROJECT
MANAGER:
Resolved: that the date be set for
20. ITEMS FOR INCLUSION ON WEBSITE:
Resolved: that
the Clerk update the website where appropriate.