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Agendas and confirmed minutes of the Llanymynech and Pant Parish Council |
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LLANYMYNECH & PANT PARISH COUNCIL Minutes of the held on the 22nd February 2007 at Bryn Offa School, Pant commencing at 7.15pm
PRESENT: Cllr Adam Brown, Chairman.Cllrs P. McConville, T. E. Mason, Mrs. J. L. Smith, the Clerk Mrs. V. E. Byrne, also in attendance: Peter Dunhill Llanymynech Limeworks Project Officer and Mr. Norman Evans, Llanymynech Juniors FC.
07/15 APOLOGIES: Cllrs Mrs. J. Crosier, Mrs. D. Gaskill, L. Griffiths, L. Northcott-Hammond, R. A. Jones, M. F. Keaveny and I. G. Pollitt.
07/16 POLICE REPORT PC Pete Dale reported there had been a number of incidents in the past month - a theft from a rucksack in the school of a game unit and games, serious incidents of arson at Pant Motor Bodies in Pant, Llynclys Hall Farm and Brynamapsis Farm, Morda. A break in at the Golf Club had taken place, but this would be in Powys area. The community speed watch is now working well in Trefonen and Maesbury and he will be doing publicity to start a scheme in Pant. Suggestions for youth equipment were requested as the Police were working with communities and funders to reduce anti social behaviour by disaffected young people. Discussion followed and the Clerk agreed to send PC Dale details of the consultation with young people in the area.
07/17 DECLARATIONS OF INTEREST. There were no Declarations of interest.
07/18 LLANYMYNECH JUNIORS/KING GEORGE FIELD USE Norman Evans was present and explained that the proposed Funders of new changing facilities had asked him to provide a Lease of the football pitch to ensure that football could always be played on the field. The Clerk, Mrs. Byrne had provided copies of all the Deeds and Conveyances but the Funders did not accept these, so he had asked a solicitor John Pare to prepare a draft Lease. Members explained that they could not enter into a Lease for the use of the football pitch as the whole field was protected by the NPFA as a King George V field and was a registered Charity. It was RESOLVED that the Clerk would provide a letter detailing the legal position of the field, confirming the perpetual use of the field for football games. A request for a donation towards white lining the pitch was considered and it was agreed to enquire if the grounds maintenance Contractor could carry out this work and include it in the invoices.
07/19 LLANYMYNECH LIMEWORKS PROJECT Peter Dunhill gave a presentation on the progress of the Limeworks Project - clearance work had been carried out on the kilns, drum houses, tally house and incline planes, the extension to the stables was being built and the roof would shortly be built over the Hoffman kiln. The Royal Engineers had built the culvert under the main path to drain the water, which would be opened when the newts were not using it. Archaeological digs had taken place and the chimney had been repointed. Peter had been working closely with both primary schools and an open Limeworks Discovery Day was planned for 12th May 2007.
07/20 MINUTES. Minutes of the meeting held on the 25th January 2007 were proposed by Cllr Mason, 2nd by Cllr McConville with all in favour.
07/21 MATTERS ARISING FROM THE MINUTES 07/11 Nomination for Mr. Stan Brown as a Freeman of the Borough had not been considered as the Committee decided it was too late. 07/05 Cllr Pollitt had been nominated and the election would take place on the 28.2.07. 07/10 Maternity Unit closure letters had been sent and copies to all concerned. 07/11 Accessibility compliance was deferred.
07/22 PLAY SUB-COMMITTEE The Clerk reported that £9,700 had been awarded from Awards for All England towards toddler equipment fencing and surfacing. Letters had been sent to report progress on the kicking wall proposal to Mr. Purslow and Mr. Hughes.
07/23 PLANNING Permission granted on 07/14798 Chapel House, Pant. 07/14801/FUL Alterations and extension Glan Vierniew, Station Road, LLanymynech - no comment
07/24 GROUNDS MAINTENANCE Tender received from RPS Landscapes for 2007 - 2009 at a total cost of £2,104 and RESOLVED that this be accepted.
07/25 CORRESPONDENCE Various items were noted including letter from RPS Landscapes that Contractors clearing the highway edges had disposed of waste in the hedge of the playing field. The Clerk had reported this accordingly to Amey Mouchel.
07/26 ROADS, FOOTWAYS AND RIGHTS OF WAY The Clerk reported on the A483 lighting repair awaiting a replacement lantern and the SCC response to the finger post replacement at Spring Cottage, Pant.
07/27 VILLAGE MAINTENANCE AND OTHER VILLAGE MATTERS Notification of the cost of the Church Clock in 2006, which was £174. RESOLVED to pay half the cost as Carreghofa Community Council also pay half.
07/28 FINANCIAL MATTERS AND ACCOUNTS It was notd that UHY Hacker Young had been re-appointed as external auditors. It was proposed by Cllr McConville and 2nd by Clr Mason that the following accounts be paid:
726 Area Committee of P. Councils 15.00 Subscription 727 V & W Electric 235.67 Jan Maint and repair 728 Country Gardens & Woodlands 528.75 Tree surgery. 729 V. E. Byrne 461.00 Salary Feb 730 St. Agatha's PCC 87.00 Church Clock Maint.
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LLANYMYNECH AND PANT PARISH COUNCIL Vivien E. Byrne Old Canal Cottage Clerk Crickheath Oswestry Shropshire Tel: 01691 830853 SY10 8BJ Website – www.llanymynech.org.uk Email – llanymynechandpantpc@fsmail.co.uk
A meeting of Llanymynech & Pant Parish Council will be held on Thursday, 17th May 2007 at 7.15pmatLlanymynech Village Hall.
Vivien E Byrne Vivien E. Byrne (Clerk)
AGENDA
1 ACCEPTANCE OF OFFICE To sign requisite forms.
2 ELECTION OF CHAIRMAN To elect a Chairman for the ensuing year.
3 ELECTION OF VICE CHAIRMAN To elect a Vice Chairman “ “
4 RESPONSIBLE FINANCIAL OFFICER to be appointed.
5 ELECTION OF COMMITTEES Present Members as follows: Burial Committee - Cllrs Griffiths, Jones, Keaveny, McConville and Mason. Footpath Committee - All Councillors. Planning Committee - All Councillors Oswestry Area Committee - Cllrs Mrs. Gaskill and Crosier and McConville. Play Equipment/Health & Safety Committee - Cllrs Pollitt and McConville Llanymynech Village Hall Representative - Cllr Pollitt. Pant Memorial Institute Representative - Cllr McConville. Playing Fields Association Representative - Cllrs McConville and Pollitt Emergency Planning - Cllrs Mrs. Crosier and Mason. Tree Warden - Cllr Keaveny. La Farge Liaison Committee - Cllrs Brown, Hammond and Mason. Bryn Offa Playing Field Management Committee - Cllrs Brown and McConville. Parish Path Wardens - Cllrs Mrs. Gaskill and Smith and Griffiths and Keaveny.
6 DECLARATIONS OF INTEREST To receive declarations of personal and prejudicial interest on any item included on the agenda in accordance with Sections 50-52 LGA 2000 and Local Authorities (Model Code of Conduct England) Order 2001. Also to complete Registration of Interest forms.
7 POLICE REPORT for the Parish.
8 PLANNING for consideration as follows: 07/14979/FUL - Heulwynt, Penygarreg Lane, Pant - extension to front of dwelling..
9 MINUTES To confirm Minutes of the meeting held on the 22nd March 2007 - attached.
10 MATTERS ARISING FROM THE MINUTES
11 REPORTS: PLAY PARTNERSHIP.
12 VACANCIES Consideration of co-option for the two vacant seats.
13 ROADS, FOOTWAYS AND RIGHTS OF WAY .
14 VILLAGE MAINTENANCE AND OTHER VILLAGE MATTERS To raise matters requiring repair, maintenance or attention by other Agencies.
15 DONATION - Request for a donation from The Good Companions Club, Llanymynech. (last year £70 was donated for room hire)
16 FINANCIAL MATTERS AND ACCOUNTS To receive copies of the 2006/07 Accounts. (to follow) Further to approve the following accounts for payment: 736 Lawrences Direct 15.00 Pantllan printing (Paid) 737 V. E. Byrne 461.00 Salary April (Paid) 738 GG Ed 20.00 Pantllan graphics (Paid) 739 SALC 375.80 Affilliation fees & Area Comm. subs 740 R.P.S. Landscapes 526.60 Grounds maint. 741 V. E. Byrne 461.00 Salary 742 Allianz Cornhill Ins. 391.15 Insurance premium 743 V & W Electrics 152.75 Mar Maint. |
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LLANYMYNECH & PANT PARISH COUNCIL
Minutes of the Annual Meeting held on the 17th May 2007 at Llanymynech Village Hall Hall, Llanymynech commencing at 7.15pm
PRESENT: Chairman Cllr W.A. Brown, Cllrs Mrs. D. Gaskill, L. Griffiths, L. Northcott-Hammond, M. Keaveny, P. McConville, T. E. Mason, I. G. Pollitt, Mrs. J. L. Smith and Mrs. Sheila Dixon and Mr. Colin Case.
The Chairman, Cllr Adam Brown opened the meeting by expressing thanks to the Clerk for her support during his term of office also to retiring Councillors Bob Jones and Mrs. Jennie Crosier.
07/44 APOLOGIES were received from the Clerk Mrs. V. E. Byrne due to her broken wrist .
07/45 APPOINTMENT OF CHAIRMAN On the proposition of Cllr A. W. Brown, 2nd by Cllr Mason, Cllr I. G. Pollitt was elected Chairman for the ensuing year.
07/46 APPOINTMENT OF VICE CHAIRMAN On the proposition of Cllr Mason, 2nd by Cllr Brown, Cllr L. Northcott-Hammond was elected Vice Chairman for the ensuing year.
07/47 APPOINTMENT OF RESPONSIBLE FINANCIAL OFFICER On the proposition of Cllr Mason, 2nd by Cllr A. W. Brown, Mrs. Vivien E. J. Byrne was reappointed as the Council’s R.F.O.
07/48 ELECTION OF COMMITTEES The following Committees were re-elected en- bloc as follows:
Burial Committee - Cllrs Griffiths, Mrs. D/ Gaskill, Keaveny, McConville and Mason. Footpath Committee - All Councillors. Planning Committee - All Councillors Oswestry Area Committee - Cllrs Mrs. Gaskill and McConville. Play Equipment/Health & Safety Committee - Cllrs Pollitt and McConville Llanymynech Village Hall Representative - Cllr Pollitt. Pant Memorial Institute Representative - Cllr McConville. Playing Fields Association Representative - Cllrs McConville and Pollitt Emergency Planning - Cllr Mason and Vacancy. Tree Warden - Cllr Keaveny. La Farge Liaison Committee - Cllrs Brown, Hammond and Mason. Bryn Offa Playing Field Management Committee - Cllrs Brown and McConville. Parish Path Wardens - Cllrs Mrs. Gaskill, Mrs. L. Smith, Griffiths and Keaveny
07/49 DECLARATIONS OF INTEREST. There were no Declarations of Interest.
07/50 POLICE REPORT PC Dale was unable to be present. The Neighbourhood Watch bulletins were not being received by everyone it was noted. It was commented that a number of pubs in area had been broken into.
07/51 PLANNING 07/14979/FUL - Heulwynt, Penygarreg Lane, Pant - extension to front of dwelling - no comment. Discussion on Penygarreg Lane corner, requires enforcement for the line of sight, no trees to be planted. Also houses being built are too big, e.g. The Nook. Agreed the Village Design Statement be on the next Agenda to decide a way forward.
07/52 MINUTES of the meeting held on the 22nd March 2007 were Proposed by Cllr P. McConville, 2nd by Cllr A. Brown, approved and signed with all in favour.
07/53 MATTERS ARISING FROM THE MINUTES 07/38 King George V Field decision to remove the field from the Register of Charities was deferred. 07/40 Bowling Club fence - agreed not keen on idea of 8’ high fence, suggested thorny hedge and higher gate and Club can consult OBC Planning regarding fence regulations.
07/54 PLAY COMMITTEE AND PARTNERSHIP Sheila Dixon gave the report of the Sub-Committee. They had met with Ray Parry to negotiate the installation of equipment for the £11k funding and he had agreed to install swings, slides etc to the value of £11,112. Dave Evans will be installing the fence and the parents involved will be installing the safety surface, which will be a type of plastic with grass growing through, all will meet the safety standard. The site will be next to the aerial runway and Sheila asked where the skate area should go on the field. It was agreed to have a consultation with other field users on the 24th May at 7pm in the Village Hall, the Clerk to invite the other users. Cllr Terry Mason proposed a Vote of Thanks be recorded in the Minutes for the excellent work of the Play Committee.
07/55 VACANCY Following the Elections two vacancies exist; Cllr McConville had heard of an interested party and it was agreed they should be asked to write to the Council to express their interest.
07/56 ROADS, FOOTWAYS AND RIGHTS OF WAYS. The County Council had agreed to progress the claim to add a footpath at the end of the Tramway to the Definitive Map. Cllr Griffiths said the ROW was on the sale details and mentioned on the Deeds for Bank House. 14 evidence of use forms had been sent in. Suggested names for the concrete works estate had been received as Potts Close and Cerrig something. It was queried why the naming was taking place before the building had commenced and the Council had not been consulted on house designs. Cllr Keaveny reported that the hedge has overgrown the footpath, only one rail left on the fence and it is dangerous, suggests lower road for new estate and bridge infill so it is not a hidden bump. It was RESOLVED THAT Welsh names should not be used for street names in England and that the roads on the estate should be named Richard Roberts Road, Potts Close or Heritage Way etc. RUPP 196 to Crickheath has been blocked it was reported - blocks are stored on the bridleway and it is dangerous for riders.
Meeting suspended at 8.50pm for Mr. Case to address Councillors regarding his intention to stand for the Ward at the forthcoming Election. Mr. Case departed and meeting recommenced at 900pm
07/57 VILLAGE MAINTENANCE AND OTHER VILLAGE MATTERS Request for support for alcohol free zones in villages from Weston Rhyn PC, but no problem area in the village. Beneficia Letter from the Lichfield Diocese was noted, Cllr Hammond had studied this and reported there was no change to the present position. The three Councillors on the La Farge Liaison Committee had received letters that the quarry was now owned solely by Tarmac Western Ltd with Stuart Milne remaining as Manager. The Rock is still owned by La Farge and SWT still running the nature reserve. Agreed to invite someone to talk at a future meeting. Overgrown hedge on Stargarreg Lane was reported as requiring a letter to the householder.
07/58 DONATIONS Letter received from Llanymynech Good Companions asking for financial assistance for their Club. Cllr McConville proposed and Cllr Brown 2nd with all in favour and therefore RESOLVED that a donation of £70 be given to Llanymynech Good Compnaions towards room hire.
07/59 FINANCIAL MATTERS AND ACCOUNTS The Accounts for 2006/07 were circulated. It was proposed by Cllr Mason and 2nd by Cllr Griffiths that the following accounts be approved for payment: 736 Lawrences Direct 15.00 Pantllan printing (Paid) 737 V. E. Byrne 461.00 Salary April (Paid) 738 GG Ed 20.00 Pantllan graphics (Paid) 739 SALC 375.80 Affilliation fees & Area Comm. subs 740 R.P.S. Landscapes 526.60 Grounds maint. 741 V. E. Byrne 461.00 Salary 742 Allianz Cornhill Ins. 391.15 Insurance premium 743 V & W Electrics 152.75 Mar Maint.
07/60 Cllr Leigh Northcott-Hammond was congratulated on becoming a Freeman of the City of London.
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LLANYMYNECH AND PANT PARISH COUNCIL Vivien E. Byrne Old Canal Cottage Clerk Crickheath Oswestry Shropshire Tel: 01691 830853 SY10 8BJ email – Llanymynechandpantpc@fsmail.net Website – www.llanymynech.org.uk Dear Councillor, A meeting of Llanymynech & Pant Parish Council will be held on Thursday, 28th June 2007 commencing at 7.15pm at St. Agathas Church Hall, Llanymynech.
Vivien E. Byrne Vivien E. Byrne (Clerk)
AGENDA
1 APOLOGIES
2 POLICE REPORT for the Parish.
3 DECLARATIONS OF INTEREST To receive declarations of personal and prejudicial interest on any item included on the agenda in accordance with Sections 50-52 LGA 2000 and Local Authorities (Model Code of Conduct England) Order 2001
4 MINUTES To confirm Minutes of the meeting held on the 17th May 2007 (attached).
5 MATTERS ARISING FROM THE MINUTES
6 CODE OF CONDUCT To adopt the new Model Code of Conduct (copies circulated).
7 PLANNING for consideration as follows: 07/15021/FUL The Nurseries, Pant, Extension. 07/15032/FUL Trieste, Tregarthen Lane, removal of picket fence, erection of 1.8m high panelled fence & gate. 07/15035/FUL Woodlands, Rectory Lane, alterations to roof of sunroom. Permissons granted for Cloverfield, Rockleigh, Glanafon and Rosebank Cottage.
8 VILLAGE DESIGN STATEMENT Item from last meeting.
9 COUNTY COUNCIL REPORT. Report from Cllr Mrs. Dilys Gaskill.
10CORRESPONDENCE.
11ROADS, FOOTWAYS AND RIGHTS OF WAY.
12 VILLAGE MAINTENANCE AND OTHER VILLAGE MATTERS To raise matters requiring repair, maintenance or attention by other Agencies.
13 PLAY SUB COMMITTEE - progress report .
14 STANDARDS COMMITTEE Notice of two vacancies for Parish Council Representatives on the local Standards Committee.
15 FINANCIAL MATTERS AND ACCOUNTS To approve the following accounts for payment:
744 V & W Electrics 205.51 Maint 152.76 Repair 52.75 745 Scottish Power 87.28 Lighting energy May 746 V. E. Byrne 507.50 June Salary £476.50 inc. incremental increase Plus back pay to 1.4.07 of £31 747 Llan. Village Hall 24.00 Hire of Hall APM & 17.5.07 748 RPS Landscapes 712.00 Grounds Maintenance. 749 GGEd 200.00 Website ex-gratia payment. 750 Llan. Good Companions 70.00 Donation for Room hire.
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LLANYMYNECH AND PANT PARISH COUNCIL Vivien E. Byrne Clerk Old Canal CottageCrickheath Oswestry Shropshire Tel: 01691 830853 SY10 8BJ email – Llanymynechandpantpc@fsmail.net Website – www.llanymynech.org.uk
Dear Councillor,
A meeting of Llanymynech & Pant Parish Council will be held on Thursday, 26th July 2007 commencing at 7.15pm at St. Agathas Church Hall, Llanymynech.
Vivien E. Byrne Vivien E. Byrne (Clerk)
AGENDA
1 APOLOGIES
2 POLICE REPORT for the Parish.
3 DECLARATIONS OF INTEREST To receive declarations of personal and prejudicial interest on any item included on the agenda in accordance with Sections 50-52 LGA 2000 and Local Authorities (Model Code of Conduct) Order 2007.
4 MINUTES To confirm Minutes of the meeting held on the 28th June 2007 (attached).
5 MATTERS ARISING FROM THE MINUTES
6 PLAY EQUIPMENT - Report on Llanymynech installation; youth shelter installation and letter from the Youth Club.
7 PLANNING : None to hand as of date of Agenda. Local Development Framework. Permission granted to Woodlands, Rectory Lane, Pant.
8 VILLAGE DESIGN STATEMENT - Progress and meeting arrangements.
9 COUNTY COUNCIL REPORT. Report from Cllr Mrs. Dilys Gaskill.
10CORRESPONDENCE. Registration new arrangements, training courses etc.
11ROADS, FOOTWAYS AND RIGHTS OF WAY. To discuss presentation on the A483 Bypass to Owen Paterson MP at his surgery on the 30th July 2007. Village Speed Limits. Highways Maintenance Plan.
12 VILLAGE MAINTENANCE AND OTHER VILLAGE MATTERS To raise matters requiring repair, maintenance or attention by other Agencies.
13 TRAINING COURSE Residential weekend training course for Clerk - approval of costs.
14 FINANCIAL MATTERS AND ACCOUNTS Bank Mandate renewal and to approve the following accounts for payment:
753 V & W Electrics 152.76 Maint 754 Scottish Power 174.88 Lighting energy June and July 755 V. E. Byrne 953.00 July and August Salary 756 St. Agatha's Hall 16.00 Hire of Hall 757 RPS Landscapes 712.00 Grounds Maintenance. 758 V.E.Byrne (Symantec) 44.98 Norton Antivirus subscription.
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