Minutes of Council Meeting held on
Monday, 11 June 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; L.Koetser (Clerk); Police Constable Ken Paviour; and three members of the public.
Apologies for Absence:
None
Declarations of
Interest:
JG – Letter from Village Care Group
AM –
1.
Minutes of
Council Meeting held on 14th May 2007
It was proposed by TM 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
PC Ken Paviour from Romsey Police reported on the recent vandalism in the village and the school. He said the police had a lot of information leading to possible suspects and that once caught they would face serious charges.
He also warned councillors about a scam that is currently going on in the area; thieves posing as water board workers are using fluster tactics to alarm householders into vacating their homes immediately while they pretend to turn off the water but actually burgle their homes. They specifically target the elderly. The police advise people not to let these bogus workers into your home and to phone the police if they are insisting on entry. AB said he would put a notice in the newsletter. Action AB
4.
Report from
HCC Nil
5.
Report from
TVBC Nil
6.
Correspondence
The Parish Councillors were given invitations to the blessing of the new
school by Christine Kirby, the Headmistress.
The parish council received a
letter from Mrs Jo Guy of the Village Care Group asking for a donation towards
next year’s summer lunches. Councillors
agreed a figure of £150 (proposed by TM and seconded by AM) and to resubmit their
request in December so that the council can make a precept for that amount in
next year’s budget. The clerk would write to Mrs Jo Guy to request this. Action
Clerk
A list of duties was handed out to councillors by AB and agreed by council members as follows:
T Mousley Recreation ground and football club
J Guy Planning
L Bowditch Liaise with school and village hall
J Bundy Liaise with W.Dean PC and
A Mavrogordato Flooding and representative at HAPTC meetings.
L Dowding Litter problems and road signs
AB asked if councillors would let either AB or Clerk know if they were going to be away for any period of time to help forward planning applications on time. Action Parish Councillors
7.
Finance
& Cheques
7.1. It
was proposed by JG and seconded by TM that the following cheques be signed:
W.Tytherley Village Stores CQ.No.
000427 £ 31.60
L. Koetser (Clerk) Wages & Expenses CQ.No. 000430 £ 233.91
Playsafety RoSPA Inspection CQ.No. 000428 £
70.50
7.2. Bank reconciliation as at 30 May 2007
Current A/C 0015194 £5838.04
Savings A/C 7202534 £3556.48
Total £9,394.52*
*excludes War Loan £80
7.3. The Clerk reported that she had requested new bank signatory forms for AM and ED from Lloyds Bank.
8.
Planning
07/01351/FULLS
07/01468/FULLS Norman Court Stud,
07/01463/FULLS Norman
Court Stud,
The planning application for Norman Court Stud was discussed and plans will be passed to councillors for comment in the usual way.
9.
Recreation
Ground
9.1. The Clerk reported that she was still waiting to receive a new set of dates from Saints Football Training; she would request this again. Action Clerk
9.2. Following the recent vandalism in the village the council agreed that in future anyone wishing to camp on the recreation ground should ask permission from the Parish Council.
9.3. TM
reported that the RoSPA inspection has been carried
out with just a few minor adjustments to be carried out. Action TM
10.
Highways & Footpaths
10.1. AB asked if AM and
the Clerk would work together to correct the flooding problem outside the
village hall. Action Clerk and AM
10.2. AB asked if the
damage to the grass verge, next to Coopers Track, made by the builders could be
tidied up. Action Clerk
10.3. JG reported that
although the holes in
10.4. AB reported that the finger post on footpath number five on Norman Court Road is broken, the clerk would write to Hampshire Highways to ask for it to be repaired. Action Clerk
10.5. D.
11. AOB
There being no other business the Chairman closed the meeting at 20:30h.
Signed
A.Bowditch (Chairman) Date