Minutes of Council Meeting held on
Monday, 14 May 2007, at 1930h in King Edward’s Hall
Present: Councillors: A. Bowditch (AB) (Chairman); T.Mousley (TM) (Vice Chairman); J.Guy (JG); L.Bowditch (LB); J.Bundy (JB); A. Mavrogordato (AM); E. Dowding (ED); L.Koetser (Clerk); Councillor N.Whiteley; Councillor M.Woodhall; J Gimpel, West Dean Parish Council; D Lyon Footpath and Tree Warden and nine members of the public.
Apologies for
Absence: Police Constable Ken Paviour; Police
Constable Derek Grist
Declarations of Interest: Nil
1.
Minutes of
Council Meeting held on 10th April 2007
It was proposed by LB and seconded by JG that these be signed by the Chairman as a true record of the Meeting.
2.
Matters
Arising Nil
3.
Police
Report Nil
4.
Report from
HCC
Councillor Michael Woodhall gave
his report at the Annual Parish Meeting held earlier in the evening – see
separate minutes.
Report from TVBC
Councillor Neville Whiteley gave
his report at the Annual Parish Meeting held earlier in the evening – see
separate minutes.
5.
Correspondence
Following a letter from Mr Whitlock , King Edwards Village Hall Committee, the Parish
Council agreed to donate a previously agreed amount of £1,500 towards the
village hall refurbishment. The Clerk
would write to the Hall Committee to confirm this. Action
Clerk
6.
Finance
& Cheques
6.1. It
was proposed by TM and seconded by JB that the following cheques be signed:
AllianzCornhill Insurance Contribution CQ.No. 000424 £ 860.54
L. Koetser (Clerk) Wages & Expenses CQ.No. 000426 £ 372.59
M Eastwood
Maintenance of Recreation Ground CQ.No. 000425 £ 56.00
6.2. Received
Saints in the Community Use of
Recreation Ground £ 90.00
6.3. Bank reconciliation as at 30 April 2007
Current A/C 0015194 £7687.17
Savings A/C 7202534 £3556.48
Total £11,243.65*
*excludes War Loan £80
6.4. AB asked the clerk to request new bank signatory forms for AM and EB. The clerk would contact Lloyds Bank. Action Clerk
7.
Planning
07/00890/LBWS Norman Court School, West Tytherley No objection
07/01101/FULLS Timber Leigh,
07/00999/FULLS 35 The Village,
07/00927/LBWS The Old Smokery,
Stony Batter No objection
7.1.
Brown Line
The Clerk reported that she had sent the council’s planning report to TVBC.
They responded and said that they would use this report to help them form their
rural planning policies. The Clerk would
arrange to have this document placed on the village web site. Action
Clerk
8.
Recreation
Ground
8.1. The Clerk reported that she had received a printed invoice and cheque for £90.00 from Saints in the Community Football Training but was still waiting to receive a new set of dates from them; she would request this again. Action Clerk
8.2. AB
reported that he had received a letter from
9.
Highways & Footpaths
9.1. AB
asked the Clerk to contact the builders at the school and ask them to dig out
the gulley at Coopers Track and make-good the banks, once the building work had
finished. Action Clerk
9.2. JG
reported that although the pot holes in
9.3. D.
10.
Air
Ambulance
AB reported that the Hampshire Air Ambulance clothing bank had been installed at the recycling area of the village next to the hall.
11. AOB
There being no other business the Chairman closed the meeting at 20:41h.
Signed
A.Bowditch (Chairman) Date