Meeting of the
PRESENT:
Cllr Jean Evans (Chairman),
Cllr Theresa Bartliff, Cllr John Butler,
Cllr David Capstick, Cllr David Evans, Cllr Gerald Grant, Cllr Jill Houlbrook,
Cllr Gill Jordan, Cllr Pat
Lott, Cllr Paul Lowry, Cllr Caroline Mosley,
Cllr Chris Reeve, Cllr Bryan
Smith, Cllr Liz Squire and Cllr Robert Thompson,
1. OPEN FORUM:
No
Members of the public were present.
2. APOLOGIES FOR ABSENCE:
Apologies were received from
Cllr Miljenko Williams.
Resolved: that the apologies be received.
3. DECLARATIONS OF INTEREST IN ITEMS ON THE
AGENDA:
Cllr Robert Thompson declared
an interest in respect of his association with the
Chester & District
Housing Trust in relation to the Pavilion project.
4. MINUTES:
Resolved:
(a) that the minutes of the Parish
Council Meeting of
(b) that the minutes of the Planning
Committee meeting of
(c) that the minutes of the Planning
Committee meeting of
(d) that the minutes of the Parish
Communications Committee meeting of
5. PARISH COUNCIL
The
Clerk reported that the pathway across Chemistry Pits Play Area had now been
raised. Cllr
Jill Houlbrook asked if a request had been sent to
the Area Committee for
funding towards a ‘booklet of activities’. The Clerk reported that this had not yet been
done. Members
discussed this issue. Cllr John Butler
asked members about the
ownership of the bridal path at Chester Zoo and
commented on the advice given by Cllr
Jill Houlbrook at the last meeting.
Resolved: (a) that
the Clerk submit a request from the Area Committee for
funding towards the ‘booklet of activities in
(b) that an item be
put on the next Parish Council agenda to discuss the bridal path at Chester
Zoo.
6. PLANNING COMMITTEE
MEETING
Resolved: that
the resolutions passed by the Planning Committee Meeting of
7. PLANNING COMMITTEE:
Resolved: that the resolutions passed by the Planning Committee Meeting
of
8. PARISH COMMUNICATIONS
COMMITTEE:
Resolved: .that
the resolutions passed by the Parish Communications Committee Meeting of
9. UPDATE ON PAVILION PROJECT:
The
Chairman and the Clerk reported on a meeting that had been held earlier in the
day
with Dr Martin Carey, Surestart
and the architect. Members were informed
that
Surestart needed to be sure that
various parts of the project were in place within the
next few months to ensure that they could officially
give their support to the project.
The
Clerk also reported that the architect had asked her to produce a draft outline
of the
requirements of the Parish Council from the new building
to enable him to start the
process of providing costings
and a business plan. Members discussed
the list
provided by the Clerk and Cllr Caroline Mosley asked
if members could have a few
days to think about it before giving their comments to
the Clerk for submission to the
architect.
Members discussed the land survey at Marl Heyes and the intended letter to nearby residents. The Chairman reported that Chester &
District Housing Trust were awaiting the date of the survey before the letter
was sent, but that the survey should be undertaken over the next two weeks. Cllr John Butler reported that he was still
sceptical about the success of being able to use the land at Marl Heyes and was aware that many other areas in
Cllr Theresa Bartliff
informed Members that she had a number of questions to ask about the project,
but felt it would be easier to send these to the Clerk which she could answer
and send the replies out to all Members and that these could then be discussed
at the next meeting.
Resolved: (a) that Members consider the draft list of Parish Council
requirements
from the new building and let the Clerk know of any changes they would like to
see.
(b) that the Clerk
contact all Parish Councils in
10. APPROVAL OF COMMUNITY
NEWSLETTER:
Members
discussed various changes to the draft newsletter.
Resolved: that
the suggested changes be made and that the Clerk arrange for the printing and
delivering to be done.
11. STANDING ORDERS:
Members
considered the various changes to the Standing Orders that had been
suggested by the working party. Cllr Caroline Mosley told Members that she
felt that
the working party should consider the Standing Orders
on a yearly basis to ensure that
they were kept up to date.
Resolved: (a) that the
changes to the Standing Orders be made.
(b) that the
working party consider the Standing Orders each year prior to the Annual
Meeting, starting in 2010.
12. RE-ACCREDITATION AS A QUALITY PARISH COUNCIL:
The Clerk reported that the Parish Council would
need to re-apply for Quality status by December 2008, that a fee of £117.50
would need to be paid and that the criteria had changed. The Clerk told Members of the changes and
asked for advice of how providing evidence of this could be achieved. Cllr Caroline Mosley suggested that the Clerk
provide all Members with a copy of the criteria and that they would then make
suggestions.
Resolved: that the Clerk provide copies of the criteria and start to
prepare the evidence.
13. CREATION OF ‘FRIENDS OF
Members
discussed this idea. It was suggested
that the matter be put on the next
Environmental Committee agenda.
Resolved: that an item be put on the next Environmental agenda.
14. ANNUAL PARISH SERVICE:
The
Clerk informed Members that the Clerk had received an email from Churches
Together
in
the next service.
Resolved: that Members agree with this date.
15. SPEEDING
The
Clerk reported that she had received a letter from Christine Russell, MP for
speeding traffic on
the use of a SID camera in the area. Cllr Jill Houlbrook
and the Chairman told
Members
that local Councillors from the City Council had already worked very hard
on the problem and had discovered the action needed to
overcome the situation. They
also reported that unfortunately none of the actions had
been undertaken due to lack of
funding from the County Council and due to the
criteria, created by the government,
needed to enable works of this nature. Cllr Jill Houlbrook
told Members that whilst
she was glad of the support of Christine Russell MP, she was a member of the
government who imposed the criteria, and she would be
serving the community better
by trying to get it changed and that a letter should
be sent to her suggesting this.
Resolved: that
the Clerk reply to Christine Russell MP as outlined above.
16. GREENFIELDS PLAY AREA:
The
Clerk reported on a letter received from Christine Russell MP with regard to
the
intentions of the Parish Council in respect of the play
area at Greenfields.
Cllr David
Evans
reminded Members that this area is leased from the Chester & District
Housing
Trust
and that there is currently only an interim lease and this makes it difficult
to get
funding for improvements. Cllr David Evans also reported that the area
had a history
of vandalism of equipment and its current position was
unsuitable due to access and not
being overlooked.
The Chairman reported that talks had started with the CDHT in
respect of the future of the area which they would
like to develop to create a more
suitable area for play equipment, but that this had
been somewhat sidelined by the
Pavilion project for the time being. The Clerk reminded Members that some years
ago
a request had been received from a local resident, to
remove a swing. The Clerk had
hand delivered a letter to all residents of Greenfields stating the intention to remove the
swing and asking for comments. Not one comment was received.
Resolved: that
the Clerk write to Christine Russell outlining the facts above.
17. ADDITIONAL
The
Clerk reported on an email received from the Community Wardens with regard to a
problem with young people riding motor scooters
around the playing fields. The
Wardens
had approached one young person who said that there was not a sign saying
he could not.
The Wardens are suggesting that the Parish Council install a sign
prohibiting motor cycles on the playing fields. Cllr Jill Houlbrook
suggested that the
Area
Committee could be approached to finance the signs.
Resolved: that the Clerk approach the Area Committee for funding for the
signs.
18. COMMUNITY SAFETY:
Nothing to report.
19.
Cllr
John Butler reported that Churches Together in
Resolved: that the
report be noted.
20. COMMUNITY LINKS SCHEME:
Nothing to
report.
21. PUBLICATIONS:
Resolved: that the publications be received.
22. INVITATIONS:
The
Clerk reported on invitations.
Resolved: that the invitations be received.
23. ACCOUNTS REPORT:
Members
discussed the following accounts report:
ACCOUNTS REPORT
It
was moved by Cllr Jill Houblrook and seconded by Cllr
Gerald Grant that the accounts be approved.
Resolved: that the report be approved.
24. BANK BALANCES:
54131582 Yorkshire Bank £80,986.33
Resolved: that the balance be noted.
25. CORRESPONDENCE:
The Clerk reported on
correspondence received
Resolved: that the
correspondence be noted.
26. ITEMS FOR INCLUSION ON WEBSITE:
Resolved: that the
Clerk update the Website where appropriate.