May 2003

Minutes of the ANNUAL MEETING  of the STANFORD IN THE VALE PARISH COUNCIL held on Wednesday 14th May 2003 at Stanford Village Hall.

 

Present           Mr.P.G.McMorrow                 Mr.G.Hughes

                       

                        Mr.P.Gill                                  Mr.B.Burls

 

                        Mrs. G.McMorrow

 

                        D.M.Dew ( Clerk)                    2 members of Public

 

 

1/05/03            Apologies for Absence

 

                        Cllr.Bambury,  Cllr Isaacs, Cllr Mullen

 

2/05/03            Councillors Declarations of Acceptance of Office

 

                        Councillors signed and made their declarations before the Proper

                        Officer of the Council (Clerk)

 

3/05/03            Election of Officers

 

a)      Chairman – Cllr. P.G. Mcmorrow 

 Proposed Cllr. Hughes Seconded Cllr.Gill

 

b)      V- Chairman – Cllr Bambury

       Proposed Cllr.Gill Seconded Cllr. Burls

 

c)      Hon.Sec. – Cllr. Bambury

Proposed Cllr. Gill Seconded Cllr Hughes

 

d)      Senior Cllr. – Cllr Hughes

    Proporsed Cllr Gill  Seconded Cllr Burls

 

ON THE PROPOSITION OF Cllr Mrs.McMORROW

SECONDED BY Cllr.GILL

IT WAS RESOLVED that the above positions be confirmed

 

4/05/03            Councillor vacancies – co-option of two persons

 

                        ON THE PROPOSITION OF Cllr.P.McMORROW

                        SECONDED BY Cllr. GILL

                        IT WAS RESOLVED that this item be confidential and that

                        the Public be excluded.

                        Following  discussion regarding the 5 applicants it was decided by ballot that the following persons be co-opted.

 

                        Mrs.L .Miles            Mrs  F. Shires

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5/05/03            Minutes of meeting 2 April 2003

 

                        5/04/03 Delete District Councillor , insert County Councillor

                        7/04/03 para 3 delete is insert it

 

                        ON THE PROPOSITION OF Cllr HUGHES

                        SECONDED BY Cllr BURLS

                        IT WAS RESOLVED that after these alterations the minutes be

                        approved and signed    

 

6/05/03            Report from District Councillor

 

                        Nil

 

7/05/03            Report of Clerk

 

                        Clerk detailed his recent visit to Hungary as part of the University

                        course.

 

8/05/03            Report of Chairman  

 

                        Quotations have been received for two benches (Mr.Webb and

                        Mrs. Sandels £527 + VAT inc delivery. Positions to be decided by

                        FC and Mr.Sandels respectively.

 

                        ON THE PROPOSITION OF Cllr.BURLS

                        SECONDED BY Cllr.HUGHES

                        IT WAS RESOLVED that the quotation for 2 8ft steel benches

                        be accepted and ordered.

                        An Oak bench in memory of Mrs Sandels will be positioned at

                        Millennium Green with their approval.

 

                        The Whirlybird accident was discussed. The mother of the child

                        Involved is not holding the PC responsible due to the obvious

                        vandalism. The equipment is checked everyday, the bolts are to be

                        fixed with Loctite . The Clerk is to contact the manufacturer and

                        RoSPA regarding the accident enclosing photographs of the injuries

                        to the child.

 

Wren are considering a £23000 grant towards Council projects. They have requested  10% be furnished from an alternative source – Chairman will initially provide this amount but requires repaying.

 

Mower – Handy have modified mower to accept a cheaper battery.

Future servicing will directed to Chowle Farm (Buscot Saws)

 

Jubilee Garden – Fauna Education Board (£1000) being prepared also

the Jubilee Stone. Further costs for this project will be met by grant.

Street cleaning grant delayed by change of  payment system.

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School crossing, High St. awaiting surveyors report

 

There is an additional part-time employee who is grass strimming

 

Best Kept Village – Items to Newsletter re: Litter, weeding, edging

pride in the village.

 

Parish Plan – Item to next agenda. For thought  - Is another needed, there is £5000 government funding available.

 

Summer Festival – Item to next agenda re PC stall

 

9/05/03            Election of Working Parties/Committees

 

                        It was decided that appointments would be held over until the next

                        meeting. Cllr.Gill will remain as Chairman of the Recreation & Leisure

                        committee

                        The Disputes Committee consists of all Councillors except Cllr.Gill

                        The Delegation Committee consists of Cllr.P.G.McMorrow , Cllr.

                        Bambury, Cllr. Hughes and the Clerk

 

10/05/03          Correspondence

 

a)DEFRA – Notification  Good Councillors Guide/ Quality Parish

b)Gregorys- Bench quotations

c)OALC – membership application, AGM notification, Executive

                  vacancies, new councillor courses @ £35. Councillors to    attend if they wish.

d)Football Foundation – Acknowledge receipt of grant application

e)Shellingford Parish Meeting – White Horse Business park

                                                     planning application. New Bus

 stop Kitemore Farm Cotts.

f)Oxfordshire County Council – Change of legislation re Parish

                                                    Council governor representation.

g)VWHDC – Cancellation of Litter Blitz                       

                       

11/05/03          Planning applications

 

                        STA/15332/1 Bow House – replace existing gates/railings with

                                                                      new five bar timber gate – supported

                        STA/15942/1 The Anchor – Alts. and new front porch – supported

                                                                      suggested use of apex to match dormer

 

                        ON THE PROPOSITION OF Cllr.HUGHES

                        SECONDED BY Cllr.G.McMORROW

IT WAS RESOLVED that the applications be supported with the

addition of the suggestion. STA/15942/1

 

12/05/03          Annual Accounts 2002/03

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                        ON  THE PROPOSITION OF Cllr.HUGHES

                        SECONDED BY Cllr. BURLS

                        IT WAS RESOLVED that the accounts be approved and signed.

 

13/05/03          Monthly statement of Accounts

 

                        ON THE PROPOSITION OF Cllr.G.McMORROW

                        SECONDED BY Cllr.BURLS

                        IT WAS RESOLVED that the statement of accounts be approved

 

14/05/03          Accounts for Payment

 

                        Clerk detailed accounts that had been paid as urgent or necessary

                        since the previous meeting

 

                        Filkins Stone                 £300.00           Grimshaws       £41440.16

                        Allianz Ins 3rd party       £907.80           OALC             £    289.04

                        Horwood Shed £330.00           Withy King       £  1356.96

                        Land Registry               £110.00           Vale Garage     £      18.07

                        Allianz  Ins mower        £159.20           J.Northcote      £    120.00

                        D.M.Dew                   £ 578.03

 

                        Accounts to pay:

 

                        R.New                         £  28.01           P.Geering         £      88.13

                        D.M.Dew                     £  82.54

                       

      ON THE PROPOSITION OF Cllr. G.McMORROW

      SECONDED BY Cllr. BURLS

      IT WAS RESOLVED that the accounts be paid

 

15/05/03          Recreation and Leisure

 

                        Chairman’s report attached. There were discussions regarding the

                        MUGA booking and management.To be discussed at committee

 

16/05/03          Broadband

 

                        Clerk gave brief explanation of Broadband requirements and

                        Advantages. Council decided to support installation if possible

 

                        ON THE PROPOSAL OF Cllr. HUGHES

                        SECONDED BY Cllr.BURLS

                        IT WAS RESOLVED that the meeting be closed – 2145

 

                        Questions from Parishioners

                        Mr. Bungay asked about the pathway at the Barn House Chapel

                        Road which had been altered in a way that hindered prams and

                        Wheel chairs – Clerk to investigate also wall completion.

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