Parish Council Minutes

Little Milton Parish Council

Minutes of Council Meeting held on Wednesday 13th Dec  2006

in Pine Lodge, Little Milton

Present:                                                  Mr Stuart McGill (Chairman)

                                                                Mr Simon Oddie (Vice Chair)

                                                                Mrs Mabel Wood       

                                                                Mrs Alison Shelton

                                                                Mr Tim Robinson

                                                                Mr Barry Coward

                                                                Mr Raymond Fergusson (Parish Clerk)

 

                                                                Mr David Turner (County Councillor)

                                                                Mr John Nowell-Smith (District Council Member)

                                                               

                                                                No members of the public

 

                                                               

01/12/06     Apologies for Absence: None

 

02/12/06    Declaration of any personal or prejudicial interests of members

 

Mr Stuart McGill declared a personal interest in the Recreation Ground, Village Hall and Village Shop/Post Office agenda items. Mrs Alison Shelton declared personal interest in the Village Shop/Post Office agenda item

 

03/12/06     Approval of Minutes

 

The Parish Council approved the minutes of the Parish Council Meeting held on 8th November 2006 as a true record of the meeting and the Chairman signed them.

 

04/12/06     Matters Arising

 

                    OALC: Winter Meeting

                    The Clerk circulated a paper issued by the National Association of Local Councils on the Local Government White Paper – Strong and Prosperous Communities.

 

                    Triangle of land adjacent to Wells Farm Cottage

                    There was nothing further to report under this item

 

                    OCC Highways

                    Mr David Turner informed the meeting that he had spoken to Mr Peter Ronald who had informed him that the lining on the build-outs will be redone.

 

        Installation of CCTV camera

                    Mr Stuart McGill reported that Leslie Nesbitt, the local Crime Prevention Officer, had reviewed the security on the site and would submit a report in due course.

 

05/12/06     A329 Advisory Group

 

                    Mrs Alison Shelton informed the meeting that she had organised a meeting on January 22 with Mrs Eve Hunter to discuss the school’s travel plans. The meeting will also be attended by Mr David Turner and hopefully Mr Mark Platts who will be advised of the meeting by Mrs Alison Shelton.

                    (Action Mrs Alison Shelton)

                                     

06/12/06     Youth Shelter

                   

                    Mr Stuart McGill stated that he had not managed to progress this item since the last meeting.

                     (Action Mr Stuart McGill)

 

07/12/06    Recreation Ground

 

                    Mr Stuart McGill informed the meeting that a variety of surfaces to protect the grass in the area that is   used as an overflow car park had been considered by the Village Hall Management Committee and that any work would not start before the Spring. However before any work could start the Parish Council would need to approve any proposal made by the Management Committee. Mr Simon Oddie suggested

 

 

                    that professional advice should be obtained before any recommendation is made to the Council. (Action Mr Stuart McGill)            

                   

 

08/12/06     Finance

 

                    The Council approved the following expenditure:

                                 Don Ruffles  - shredder & supplies                                                                  £119.78

                                Oxfordshire Playing Fields Association – membership renewal                           £30.00

                                SODC – Lotteries & Amusements – Licence                                                     £17.50

                                SODC – emptying dog hygiene bin                                                                    £21.25

                                Society of Local Clerks                - annual subscription                                      £55.00

                                Spadework UK Ltd – grass cutting November                                                     £100.39

                                Gainey Erwood – renewal of web hosting/domain registration                              £116.33

                                Little Milton Village Hall – recharge of electricity                                                 £102.49

                                SPISE – renewal of membership                                                                        £30.00

 

                A letter of thanks has been received from Age Concern Chalgrove in respect of the £50 donation made at the November meeting.

 

                The Clerk circulated a preliminary paper on the 2007-08 Precept that highlighted the key elements of the process to set the precept. The paper also included outline figures of underlying receipts and payments    for 2006-07 as well as proposals for 2007-08. The Clerk stated that the Council would need to set the Precept at the January meeting as the information was required by SODC by 12th January 2007.

                                                                                       

09/12/06    Planning

 

        P06/W1165: Orchard House; Change of use from agricultural land to create an extension of residential curtilage

      The Council recommended approval of this application subject to the District Council restricting any permitted development on the extended residential curtilage.

 

      P06/W1187/AG: Warren Barn Farm :proposed erection of free standing steel portal framed building

      The Council recommended approval of this application.

 

      P06/W0226: Land adjacent to Plough House : Appeal lodged with Secretary of State following refusal by Planning Authority to grant planning permission.

                This was noted by the Council.

 

10/12/06    Correspondence

                   

                ORCC – Results of Little Milton Transport needs survey

            The Chairman outlined the key elements of the report that was produced by ORCC from the data collected from the recent survey of transport needs. The Clerk was asked to include a summary of the recommendations in the newsletter. (Action Clerk)

 

            OCC – Review of supported Bus Services, Wheatley, Thame & Watlington

            The Clerk stated that he would included a copy of the ORCC transport needs survey report with the Parish Council response to OCC. (Action Clerk)

 

            OCC- Proposal to simplify bus fares on supported services

            The Clerk agreed to respond to the letter from OCC in which it is seeking views on options  to simplify the complexity of the current fares structure. (Action Clerk)

           

           

 

            Letter from Department of Trade and Industry

            The Chairman read out a letter from The Department of Trade and Industry Advice Centre in esponse to a letter sent by the Council in connection with possible reduction of the Post Office   network and the possible impact on rural communities.

            Oxfordshire Primary Care Trust – Developments in community health services

            The Chairman briefed the meeting on a document that had been received from the Oxfordshire Primary Care Trust that detailed a summary of its current position. He explained that the Trust was keen to engage with the local population and it was agreed that we should publish the contents of their briefing in the Newsletter. (Action Clerk)

 

            OCC – Fire Authority’s Integrated Risk Management Consultation Action Plan 2007-08; consultation proposals

            The Clerk stated that he would complete the short questionnaire in response to a letter received   from OCC. (Action Clerk)

 

            Thames Valley Police –  Police Community Support Officers

            Thames Valley Police are currently rolling out across the Thames Valley a different way of working between the Police and the local communities. The Chairman informed the meeting of a further briefing on this subject. A number of Parish Councils have agreed to consider jointly funding Police Community Support Officers (PCSOs). At this stage the Parish Council   is not considering any joint funding arrangement.    

 

            OALC – notification of change of address to SODC Crowmarsh

            The Council noted the change of  address of OALC from Jericho Farm to SODC Crowmarsh.

 

               SODC – Draft Sustainable Development Strategy 2007-2010

                    The Clerk requested that members complete a short online questionnaire.

                   

11/12/06     Village Hall

 

                    Mr Stuart McGill reported on the recent events held by the Village Hall Management Committee and informed the meeting that the level of interest in hall bookings remains high.

 

12/12/06     Village Shop/Post Office

 

                     Mr Stuart McGill informed the meeting that he and the clerk had attended a meeting with representatives   of OALC and ORCC to review the role of the Parish Council in making any financial contribution to the   proposed new Village Shop/Post Office.

 

                    The powers of the Parish Council do not extend to building a shop/Post Office although they could   acquire existing premises. The Parish Council is limited to making a financial contribution within the provisions of Section 137 LGA 1972 which would be a maximum contribution of about £2,000.  The recommendation from both OALC and ORCC was for the Village Hall to extend the current premises as   the Parish Council had wider powers to support Village Halls. The Parish Council could support the building of the shell but it could not support any capital or working capital required by the business                 venture that would manage the shop/Post Office. It was recognised that the Village Hall Management Committee would need to consult with the Charities Commission to allow a third party to use the additional space for a shop/Post Office. The Tackley shop was set up through their Village Hall and information will be made available to the Village Hall Management Committee.

 

                    At some stage it will be necessary to review the current lease arrangement between the Village Hall Management Committee and the Parish Council.

 

                    Due to this new development the Parish Council members considered it appropriate to make enquiries to  extend the current lease that is due to expire in October 2007. It was agreed that Mr Stuart McGill would approach the current owners of the existing building. The setting of the precept for 2007-08 will need to recognise any additional cost of any borrowing if a request is likely to be made in that financial year as it is a requirement by the Public Loans Board before any funds can be made to Parish Councils.                                          

13/12/06     Any Other Business

 

                    Mr David Turner informed the meeting that the resurfacing work on the A329 was going to be subjected to a skid resistance test as there was some concern about the quality of the work that had been done.

   

14/12/06    Date of Next Meeting

 

The Parish Council will meet on Wednesday 10th January 2007 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 10.05 p.m.

 

                Parish Forum

                No matters were raised