Wednesday, 20 May 2009

Minutes of Meeting 12th May 2009



These minutes have been provided as the legal copy of proceedings of the Aston Ingham Parish Council Meetings for the information of Parishioners of Aston Ingham Parish.

MINUTES OF ASTON INGHAM PARISH ANNUAL MEETING HELD ON TUESDAY 12TH MAY 2009 AT 7.30.P.M. IN THE VILLAGE HALL

ATTENDED BY
Mr J. Whatley (Acting Chairman), Mr C.Tormey, Mr E. Green,
Mr S. Burns

APOLOGIES WERE RECEIVED FROM
Mr J. Harding, Mrs R.Tree

ELECTION OF OFFICERS
Mr Burns proposed that Mr Harding be elected as Chairman, Mr Green seconded. All in favour.
Mr Burns proposed Mr Whatley be elected as Vice-Chairman, Mr Green seconded. All in favour.
Mr Tormey proposed that Mr Whatley continue in role of Planning Officer. Mr Green seconded. All in favour.
Mr Harding to sign Acceptance of Office.

MINUTES OF APRIL MEETING were read, approved and signed.

MATTERS ARISING
1) Roads and Verges – Clerk to email Ray Wallace re speed monitoring at Crews Hill.
2) Richard Wood – email as no response received regarding fly tipping.
3) Map for footpaths (areas requiring attention). Mr Tormey to pass on to Mrs Tree.
4) The Bungalow, Pigs Cross - Letter from Enforcement
a) Hedge replanted
b) Car disappeared, but parking on Darks Road and Shotts Lane – to be monitored
5) Smartwater Signage – 5 signs for £14.95 each. Mr Whatley proposed we purchase 6 signs. Mr Tormey seconded. All in favour. Councillors to check possible sites.
6) Fireproof safe, I hour protection, slightly larger capacity £116.00. Mr Whatley to continue to check prices.
7) CPRE – Stop the Drop – Volunteers to be sought before kits are purchased, probably to take place in Autumn. Clerk to write and thank Mr and Mr Rodesano for work they do in collecting litter when out walking.
8) Funding Directory passed to Clerk.
9) Response from H.A.L.C. regarding Minutes.
10) Freedom of Information Act – No changes to current policies.

CORRESPONDENCE
1) Progress reports from joint meeting.
2) Public Sector Equality bill
3) Clerk/Council Direct
4) Jesse Norman - small shops
5) H.A.L.C.
6) Marie Curie Cancer Care
7) Policing Matters
8) Gorsley/Kilcot Newsletter

FINANCE C.A. £2213.95 A.I.P.C.H.F. £7.63 P.C. £11.62
1) Precept received - £875.00
2) Insurance Norwich Union quotation received. Mr Whatley proposed we take 3 year agreement (£266.48) Mr Tormey seconded. All in favour.
3) H.A.L.C. invoice - £156.08. Mr Whatley proposed this be paid. Mr Burns seconded. All in favour.
4) Mr Tormey proposed land easement be paid (£20.00) to Godfrey Payton. Mr Green seconded. Mr Whatley declared an interest. All in favour.
5) Audit – Annual Return agreed and completed.
6) Letter from Scout Group thanking Parish Council for donation.

ANY OTHER MATTERS
Mr Tormey asked whether Parish Map would need to be put on Assets Register – to be checked
DATE OF NEXT MEETING – Monday 8th June
MEETING CLOSED AT 9.15.p.m.
The Aston Ingham Parish Council meeting is held in the committee room in the Village Hall on the second Monday of each month (excluding August, unless a special meeting needs to be called).

The meeting begins promptly at 7.30 p.m., and business is usually finished by 9.30 – 10.00 p.m.

Parishioners are welcome to attend the monthly meetings, and if they have any points of concern with respect to our parish to send a letter prior to the meeting to our clerk, Heather Hobbs, Brooklands Cottage, Aston Ingham, HR9 7LS, for discussion at the meeting. Alternatively, points may be raised during the allocated time for public submissions at the meeting.

For an online copy of the approved minutes please refer to http://www.aipcreports.blogspot.com/






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