Parish Council Minutes

Little Milton Parish Council

Minutes of Council Meeting held on Wednesday 14th December 2005

in Pine Lodge, Little Milton 

Present:                                                  Mr Stuart McGill (Chairman)

                                                                Mrs Isabel Fox

                                                                Mr Barry Coward

                                                                Mrs Mabel Wood       

                                                                Mrs Alison Shelton

                                                                Mr Raymond Fergusson (Parish Clerk)

                                                                Mr David Turner: Oxfordshire County Council member

                                                                                                                                                                                                                                                                                           1 member of the public

                                                                                               

01/12/05                Apologies for Absence: Mr Simon Oddie, Mr John Nowell-Smith (District Councillor)

02/12/05    Declaration of any personal or prejudicial interests of members

Mr Stuart McGill declared a personal interest in the Village Hall agenda item, a prejudicial interest in the item relating to Little Milton School and a personal interest in the Orchard Pre-School agenda item. Mrs Alison Shelton declared a prejudicial interest in the item relating to Little Milton School.

03/12/05     Approval of Minutes

The Parish Council approved the minutes of the Parish Council meeting held on 9th November 2005 as a true record of the meeting and the Chairman signed them.

04/12/05     Matters Arising

        Triangle of land adjacent to Wells Farmhouse

The Clerk informed the meeting that he had prepared a further application and would submit it to Oxfordshire County Council within the next few days. The submission included evidence statements in support of the application. This matter will be kept under review. (Action Clerk)

Hedgerow at the top of the Wheatley Road. (Windmill Hill)

The Clerk informed the meeting that he had spoken with OCC Highways Department and that an officer would visit the site and submit a report to the Council. This matter will be kept under review. (Action Clerk)

Invite to Punch Taverns re the Lamb

The Clerk reported that he had spoken with a representative of Punch Taverns who had indicated that the company were actively considering plans to develop the Lamb. This matter will be kept under review.  (Action Clerk)

Patient and Public Involvement Forum

The Clerk reported that he had informed the relevant person of the Council’s decision to determine the level of interest through the Newsletter. The Clerk also informed the meeting that he had received no response at the time of the meeting.

Mrs Isabel Fox requested that an item relating to the footpath between Chiltern View and Old Field   be included under matters arising as it had not yet been resolved. (Action Clerk)

05/12/05     The Orchard Pre School

The Chairman stated that the Premises edged in red in the Lease document between the Parish Council and the Little Milton Village hall were not the final premises that had been built. It was agreed that the Council should seek advice as to whether a revised site plan within the Lease document should be produced to reflect the reality of the situation and formally substituted within the Lease agreement.

The Orchard Pre-School had not yet submitted any plans for the Council to consider in respect of their request for a hard standing area adjacent to the Pine Lodge and Pre-school.

06/12/05     A329 Advisory Group

Mrs Alison Shelton read out a report, from Mr Mark Platts that gave a brief summary of the OCC traffic count figures before and after the positioning of the build-outs. The calculations show that traffic volumes have decreased and that traffic entering the village has slowed by more than 25%. The Council were very pleased with the initial results and the Chairman expressed his thanks to the work done by the A329 Group.

Mr David Turner stated that the weight limit survey on the A329 would now be delayed until at least March 2006.

07/12/05    Recreation Ground

The Chairman reported that a timer switch had now been fitted to ensure that the lights were not on after 9.30 p.m. He also informed the meeting that the Recreation Ground Committee were investigating alternative warning systems to replace the sirens. The problem with the glass reflectors on the floodlights has been addressed and as a result a new type of glass has been fitted.

The Council members agreed that ROSPA should be informed to carry out an annual inspection with a risk assessment until further notice. (Action Clerk)

08/12/05     Little Milton School

Mr Stuart McGill and Mrs Alison Shelton declared a prejudicial interest and took no part in the discussion. This item was chaired by Mr Barry Coward.

Mrs Beth McLaren, the Chair of Governors of Little Milton School, outlined the Governors concern that the present financial arrangement for the provision of recreational facilities was not giving the school best value. The parents and teachers would like to increase the sports provision by being able to use the Village Hall. She expressed concerns about the current state of the recreation ground.

The Clerk explained that there was an existing Licence agreement between the LEA and the Parish Council in respect of the Recreation Ground that allowed the school to use the Recreation Ground for an annual payment of £500 towards the overall cost of maintenance. At present this payment is made by the LEA directly to the Parish Council. Any financial arrangement in respect of the Village Hall facilities would need to be agreed between the school and the Village Hall.

Although the Parish Council were understanding of the school’s desires to achieve better value it was agreed that the following actions were necessary before the Council could consider any changes to the current financial arrangements.

·         The Governors should set out in a letter to the Parish Council their specific concerns about the condition of the recreation ground and any suggested improvements that could be made.

·         The Governors should present their requirements for the use of the Village Hall to the Village Hall Committee and agree a cost for them. This was supported by the Parish Council.

It was agreed that the matter would be considered by the Council after these steps had been taken.

09/12/05     Finance

                    The Council approved the following expenditure:

                                Colourplus – December Newsletter                                                                        £238.36

                 Sherriff Mountford (professional fees re Village Hall)                                                  £3,348.75

                Clerk/Editor expenses                                                                                            £81.29

                SODC – renewal of Lottery Licence (Section 137)                                                      £17.50

                SPISE – annual membership (Section 137)                                                               £30.00

                Society of Local Clerks – annual membership                                                             £64.00

                Howard Castle (fitting of curtains re Village Hall)                                                        £411.25

The Council agreed to made a £25 donation to Victim Support in response to a request for financial support (Section 137)

 The Chairman informed the Council members of a letter from OCC in respect of grants that are available for the development of Parish Plans. The Council

decided not to apply in the current financial year.

The Chairman reported that the Village Hall Management Committee had informed Council that they would fund a hearing loop system for the village hall and would not require the Council to fund the £513 as had been previously agreed.

The Chairman stated that the final deadline for notification to SODC of the Precept information was 13th January 2006.

The Clerk outlined the key points relating to the setting of the Precept. Council members will give due consideration to any “investment” expenditure for 2006/07 and where possible establish a budget cost for it. The Clerk also emphasised the need to assess the appropriate level of reserves to carry forward for known future liabilities as well as a general level of prudence. The precept for 2006/07 will be determined at the January 2006 Council meeting.

10/12/05    Planning

P05/W1174 – Chartwell Blenheim Lane

The Council recommended that the application should be approved.

11/12/05    Correspondence

OCC – Fares and Ticketing Strategy.

The Clerk informed the meeting that he had completed a questionnaire from OCC in respect of their fares and ticketing strategy.

SODC – ECO Sack collection service  

The Chairman reported that the eco collection service has been extended until 28th April 2006. SODC intend to have a new service available after that date.

Glasdon – Environscape

The Chairman informed the meeting about a possible system of ground-reinforcement that could be considered for the car park or the recreation ground. (Action Mr Stuart McGill)

                Woodcote Parish Council

The Council members agreed that the clerk should write a letter to OCC in support of the Woodcote Parish Council’s concerns about the lack of investment in Youth Service within Oxfordshire. (Action Clerk)

Pictures for Newsletter

The Council members agreed to a request from Mr David Haenlein to have their pictures available on the website. (Action Clerk)

OCC – South Oxfordshire Dial—Ride Service

Due to South Oxfordshire District Council’s unwillingness to put any funding into the continuation of the South Oxfordshire Dial-a-Ride, the decision has been made to cease the funding of this service after the close of business on 27th January 2006.

12/12/05     Village Hall

                

The Chairman gave a positive report on the progress of the Village Hall activities. The Village Hall Committee supported the concept of a Post Office adjoining the Pine Lodge.

13/12/05     Village Shop/Post Office

The Council members agreed that a full planning application should be submitted to SODC by Pinelog. It was critical to the application of any grants that planning permission had been obtained.

14/12/05     Any Other Business

Mrs Alison Shelton highlighted the concern that parking in close proximity of the Post Office can cause local residents some access problems to their property. This matter will be kept under review.

Mrs Isabel Fox requested that a specific item concerning the maintenance of the Recreation Ground should be included on the January 2006 Council agenda. (Action Clerk)

The Chairman suggested that a letter should be sent to Mrs Janet Betts expressing the Council’s appreciation of her efforts in coordinating the senior citizens Christmas party. (Action Clerk)

15/12/05    Date of Next Meeting

The Parish Council will meet on Wednesday 11th January 2006 at 8.00 p.m. in The Pine Lodge Little Milton unless there is a need to convene any planning or other meetings.

The meeting finished at 9.55 p.m.

                Parish Forum

                No matters were raised