CHELVESTON-cum-CALDECOTT PARISH COUNCIL Meeting … · ENCAB: Letter requesting consideration for...

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560 CHELVESTON-cum-CALDECOTT PARISH COUNCIL I Minutes of the Ordinary Meeting of the Parish Council held on Monday, 10th January 2000 at 8.00 p.m. in the Chelveston Village Halt. Present :- Councittors : Mr A R Date ( Chairman) Mr R A Meeson Mr A Patfreeman Mr M I_ Foulger Mr P Logue Mr M Izzard Clerk : Mr A Hunter 1. PIthtic time There were no members of the public in attendance at the meeting 2. Apologies for absence. Cllr Mrs Wright and District Cllrs Moore, Gilt & Mrs Saurrtson, this being the date of a full EP4C meeting. 3. Minutes of the Ordinary Parish Council Meeting herd on Monday. 1st November 1999. Minutes of the Ordinary Parish Council Meeting held on Monday, 1st November 1999 having been previously circulated, were considered as being correct and signed by the Chairman. 4. Planning Matters. 4.1 EN99/00404/FtJL - Two detached dwellinghouses. Top Farm, The Green, Chelveston - Permission granted. Work has commenced on the development, totalling 6 houses. It was agreed that Cllr Foulger will contact the developer regarding the supplier and siting of streetlights. Cllr Logue will take marked up drawings to the developer. After some discussion the meeting agreed on the name of "DISBROWE COURT" for the development. The clerk is to write to the ENC Chief Community Services Officer with the recoi niidatiort_ 4.2 EN99/008621FUL - Detached Garage at Land Adjacent to Redwood, Raunds Road. Chelveston - Plans for garage submitted after approval of development and considered as separate application. After some discussion the meeting agreed to "No Objection" subject to a proviso that the building shall not be used as ancillary accommodation. 4.3 Vella Des"vt Statetteta - Ctir Palfreemart briefed the tTtectirtg on developments, including a website inviting comments. The next step is to produce a document for discuss i an. 5. Road Safety. "Seven Silencers" Group - Cllr Meeson briefed the meeting on the content of the meeting of the group held at the Hargrave Village Hall. Parish Poster Boards - The meeting considered whether the "speed boards" wilt help or hinder the work of the "Seven Silencers" group. After some discussion the meeting decided to apply for the loan of "speed boards" to reinforce the speed limit through the village. Cllr Foulger agreed to take delivery of the boards. HGV Traffic through Chelveston - The clerk informed the meeting of complaints received since the last meeting including; noisy HGV traffic early mornings (4.OOa.m.) every day of the week, including Sundays; HGV's causing damage age to village verges and footpaths whiist parking to ask directions to Carr Bros.. Site; Inca ease in HG art traffic expected athen new warehousing complex is beat meal Raunds Football Club. 5.1 5.2 5.3

Transcript of CHELVESTON-cum-CALDECOTT PARISH COUNCIL Meeting … · ENCAB: Letter requesting consideration for...

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CHELVESTON-cum-CALDECOTT PARISH COUNCIL

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Minutes of the Ordinary Meeting of the Parish Council held on Monday, 10th January 2000 at 8.00 p.m. in theChelveston Village Halt.

Present :-

Councittors :

Mr A R Date ( Chairman)Mr R A MeesonMr A PatfreemanMr M I_ FoulgerMr P LogueMr M Izzard

Clerk :

Mr A Hunter

1. PIthtic time

There were no members of the public in attendance at the meeting

2. Apologies for absence.

Cllr Mrs Wright and District Cllrs Moore, Gilt & Mrs Saurrtson, this being the date of a full EP4C meeting.

3. Minutes of the Ordinary Parish Council Meeting herd on Monday. 1st November 1999.

Minutes of the Ordinary Parish Council Meeting held on Monday, 1st November 1999 having beenpreviously circulated, were considered as being correct and signed by the Chairman.

4. Planning Matters.

4.1

EN99/00404/FtJL - Two detached dwellinghouses. Top Farm, The Green, Chelveston - Permissiongranted. Work has commenced on the development, totalling 6 houses. It was agreed that Cllr Foulgerwill contact the developer regarding the supplier and siting of streetlights. Cllr Logue will take marked updrawings to the developer. After some discussion the meeting agreed on the name of "DISBROWECOURT" for the development. The clerk is to write to the ENC Chief Community Services Officer with therecoi niidatiort_

4.2

EN99/008621FUL - Detached Garage at Land Adjacent to Redwood, Raunds Road. Chelveston - Plansfor garage submitted after approval of development and considered as separate application. After somediscussion the meeting agreed to "No Objection" subject to a proviso that the building shall not be used asancillary accommodation.

4.3

Vella Des"vt Statetteta - Ctir Palfreemart briefed the tTtectirtg on developments, including a websiteinviting comments. The next step is to produce a document for discuss i an.

5. Road Safety.

"Seven Silencers" Group - Cllr Meeson briefed the meeting on the content of the meeting of the groupheld at the Hargrave Village Hall.

Parish Poster Boards - The meeting considered whether the "speed boards" wilt help or hinder the work ofthe "Seven Silencers" group. After some discussion the meeting decided to apply for the loan of "speedboards" to reinforce the speed limit through the village. Cllr Foulger agreed to take delivery of the boards.

HGV Traffic through Chelveston - The clerk informed the meeting of complaints received since the lastmeeting including; noisy HGV traffic early mornings (4.OOa.m.) every day of the week, including Sundays;HGV's causing damageage to village verges and footpaths whiist parking to ask directions to Carr Bros.. Site;

Inca ease in HGart

traffic expected athen new warehousing complex is beat meal Raunds Football Club.

5.1

5.2

5.3

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route through the village is being used as a P.ushdenl-ligham Ferrers bypass by HGV traffic from theA605 to the A6 and vice versa.Suggested remedies included: a weight restriction on the Raunds Road (7.5 tons); Carr Bros.. to showCaldecott as address rather than Chelveston; directional signs in village to Carr Bros. site. The councilwould support any application to erect directional signs. It was agreed that Cttr Patfreeman would speakwith Carr Bros. regarding vehicles visiting the site. An application for a weight restriction on the RaundsRoad will not be considered until, the completion of the AS Rust ;cr /Higham Fetters bypass.

Millennium Footpath.

The meeting discussed the quotations received from 3 contractors and were informed that all 3 conformto NCC Highways specification. Best value was deemed to be BST of Northampton. Following muchdiscussion it was proposed by CM- Date and seconded by Cllr Palfreeman that an application for LoanConsent should be made for the sum of £12,000 over 10 years with the cost to be met friars precept,Agreed unanimously. Copies of the quotations to be made available to the Highways. Representative, CllrFoulger

7.

Recycling Bank Request

The meeting discussed a request received from a charitable organisation -Planet Aid", to site a textilesrecycling bark within the village of Ci ivestotn. DurirKg the discussions ii was

Tied Out that the ParishCouncil does not awn any land upon which a recycling bank could be sited and, with there being arecycling centre at Rushden plus numerous door to door collections and recycling banks at each of thenearby supermarkets, the area is already well served with existing facilities. The application was declined.the clerk will inform the applicant of the decision.

N.C.C. Budget Consultation.

The Partsr Council received a consultation document from t4CC regarding the budget for 2000/2001,accompanied by a questionnaire for completion. Following some discussion the meeting was of theopinion that the questionnaire was looking for a political decision and, with the Parish Council being anon-political body, declined to offer an opinion. The clerk is to formulate a suitable response to theconsultation document.

9.

Financial Matters.

8.1

Precept for 200012001 - The meeting considered a final budget and the precept required to support thebudget for the year 200012001- After some discussion it was proposed by Cllr Date and seconded by CtirFoulger that the Precept for the year 2000/2001 will remain at £4,500 00, with the surplus from 1999/2000being allocated against the Millennium Footpath as loan repayment. Carried unanimously.

9.2

Audit of Accounts - 1998/99 - The meeting was informed that the date of audit for the 1998/99 accounts isMonday, 14th February 2000 and hourly rate to be charged is £25.00. The number or hours to be taken isunknown. At the time of the meeting, the invoice for the audit of accounts for the year 1997198 remainsunpaid pending a satisfactory explanation of the breakdown of costs to warrant a 300% increase..

9.3

Accounts payable

S.L.C.C. - Annual subscription: Subscriptions due January 1st 2000 - £30.00

E.N.C.: Fee for uncontested election - £35.644 was requested a breakdown of costs be obtained

E M_E.C - Maintenance charges for quarter ending 31.12 99 - £90.31 + 15 80 VAT (106 11) /

E.M.E.C.: Street lighting charges for the quarter ending 31.12.99; £212.25 + £37.14 VAT (£249.39) 1

Clerk's Salary & Expenses: Salary of £150.0 plus £45.5:3 expenses. (£19b.53)

Chairman Date €

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9A Transactions and Balances

562

Opening Balance: (brought forward form last meeting) £7,157.12

S.L.C.C.: Annual subscription [0003471 £30.00EN.C.: Fee for Uncontested Election [0003481 £35.64E.M.E.C. (Leicester): Streettig•hting Maintenance (Qtr to 31.12. 99) [0003491 £10G.11Pmergen Energy: Streetlighting charges (Qtr to 31.1? 93) [0003501 £249.39Mr A Hunter Clerk's salary (£15000) & expenses (£45.53) [000351) £195.53

Total payments this meeting: £616.67

NatWest Bank: interest on deposit account (29.9.99 to 29.12.99) £37.89NatWest Bank: Refund of interest charged to C Trent account £17.3&

Total receipts this meeting: £55,27

Closing Balance: (carried forward to next meeting) £6,595.72

It was proposed by Cllr Meeson and seconded by Cllr Foutger to accept Financial Matters as presented.Carried unanimously.

10.

Clerk's Report.

10.1 Village Bus Services - The meeting was informed that the response from NCC to an enquiry about thewithdrawal of the Friday service to Raunds, was that the withdrawal of the service was due to a lack ofpassengers.

102 Footpaths - "Siding Out" - It was noted the footpath from Chelvestea village up to the Village Hail hadbeen sided out and was the widest it has been seen far a good number cf years. Cllr Foutger informed themeeting that NCC Highways planned to side out f aldecott by the end of the financial year, and to side outfrom the "White House" to the Kimbolton Road lay-by early in the new financial year. Cllr Dale requestedenquiries be made about the Raunds Road and Watts Lane.

10.3 Draft Allocations and Lettings Policy - amendments - A copy of the dt all document was received forreview. The clerk recommended acceptance of the changes and was agreed by the council. A letter to besent to the Housing Services Manager of ENC.

Correspondence for information (plus any items received up to the time of the meeting)

E.N.C.: Councillors' Information Circular (Oct. '99) distributedE.N.C.: Request for information on local. films & programmes . distributedE.M. E.C.: Statement of account filedN.A.L.C: Update - Oct. (8/99) distributed

Leaflet - Millennium Village Project filedElectoral Review - Final recommendations available

NatWest Bank: Letter to confirm debit interest refunded filedN.H.A.: Out of hours pharmacies for holiday period filedS.L.C.C.: Publication - The Clerk circulatedE.N.C.: Letter re: Street naming distributedE.N.C.: Draft Sustainabifity Strategy circulatedN.CC.: Gritting leaflets distributedE.N.C.: Councillors' Information Circular (Nov. 99) distributedN.A.L.C.: Publication - "Local Council Review" circulatedE.N.C.: Draft register of electors distributedE.N.C.: Collection dates for Millennium Mugs filedE_M.E.C.. Unrnetered Supply Certificate filedEN C.: Posters re: Refuse collection for holiday period & recycling notice board

Chairman

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Nat_ A.L.C. Notice of annual conference (Brighton) fledLonghurst Hsg Ass: Invitation to "Meet and Greet" function reply & fileN.C.C.: Urban Grass Mowing - 2000 filedA.C.R.E./N.A.L.C.: "Quarterly Crier" distributed

Leaflet re: Improving Your Village filedSchool Admission Appeals - Appeal Panels distributedPublication - "Village Viewpoint" distributedLetter re: Requests for financial contributions distributed"Update" - December 1999 distributedNALC: new telephone numbers & E-mail address distributedLeaflet: Children's playgrounds Annual Inspection filed

N.H.A.: Revised pharmacy arrangements for holiday period. distributedLong hurst Hsg Ass: Letter re: Empty Property Strategy distributedE.N.C.: Reminder for Uncontested Election fees. filedTown Planning Alconbury Airfield: Updated Environmental Statement circulatedConsultancy:N.C.C.: Seasonal road safety newsletter filedE.N.C.: Letter re: Draft Allocations and Lettings Policy filedE.N.C.: Councillors Information Circular - Dec. 99 distributed

Council Meeting & Reports of Committees circulatedClerks & Councils: Unsolicited periodical circulatedGlasdon: Product leaflet - Litter bins & seating filedLocal History Winter 1999/2000 circulatedNews:NatWest Bank: Statements of Accounts held reconciledE.N.C.: Final demand for payment of Uncontested Election expenses filedENCAB: Letter requesting consideration for donation for discussion

Items for next agenda & other information.

11.1

It was requested that charitable donations to be discussed at next meeting.

1.2

Nothing to report on the Village Hall signs.

.3 Difficulty contacting the Clerk at Yeidoit regarding opening the road, will continue- trying.

.4

Cllr Palfreeman wishes to thank all who have helped in clearing the ground at the rear of the Village Hall.

1.5 The meeting was informed that an asbestos cabinet has been dumped at the side of the Village Hall.

Date of next Meeting.

The next meeting is the Annual Parish (Pubhc) Meeting to be held on Monday, 13th March at 7.30p.m.In the Village i-lall and will be immediately followed by an Ordinary Meeting of the Parish Council.t to

The meeting closed at 9.30 p.m.

Chairman

Y^CX t 'te e

Date

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CHELVESTON-cum-CALDECOTT PARISH COUNCIL

Minutes of the Annual Parish (Public) Meeting held on Monday, 13th March, 2000 at 7.30 p.m. in the ChelvestonVillage Hall.

Present :-

Councillors :

Mr A R Dale ( Chairman)Mr R A MeesonMr A PalfreemanMrs J WrightMr M L FoulgerMr M Izzard

Clerk :

Mr A Hunter

District Councillors :

G MooreR Gell

Public :

7 residents in attendance

1. Apologies for absence.

Councillor P Logue (business commitments)

2. Minutes of the previous Annual Parish Meeting held on Monday, 8th March 1999.

The minutes of the Annual Parish Meeting held on Monday, 8th March 1999 were previously approvedand signed at the Annual Meeting of the Parish Council on Monday. 10th May 1999.

The Chairman introduced each Councillor to the public in attendance at the meeting.

3. Millennium Footpath

The Chairman briefly explained the reason for publicising the footpath plans, highlighting the supportthrough the Village Appraisal and the partial construction undertaken by the NCC. This was followed by aresume of the action taken in reaching the present situation, including the funding of the project through aloan with repayments to met through a diversion of funds from the street lighting and speed limit projects.

Comments were invited from all in attendance. Each member of the public spoke in favour of the project.The Chairman had received one letter prior to the meeting voicing opinion against the project and theClerk reported the receipt of two phone calls in favour. The Chairman requested a vote be taken todetermine whether funds should be allocated to the project;In favour = 11, including 4 councillors (plus 2 phoned votes of support).Against = 2 councillors (plus 1 letter ).The proposal was carried with a majority decision.

Millennium Garden Project

The meeting was informed of the plans to clear the land to the rear of the Village Hall and develop as aleisure area. Much clearing and tidying work has already been undertaken by members of the ParishCouncil and Village Hail Committee members.

Cllr Foulger informed the meeting about grants available from the Lottery Fund to properly constitutedcommittees, but not Parish Councils, for sustainable projects, such as the one being undertaken. Amember of the public emphasised the point that the project should not contain the word "garden", butshould reflect the overall project objective.

Following a brief discussion it was decided that the Parish Council would support the project committee init's application.

4.

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5.

Chairman's Report

The Chairman emphasised the contrast between last year's speed limit project, which required financialsupport and this year's project, the development of the area previously occupied by the Top Farm barns,which required a lot of personal time and effort through consultations and negotiations with various partiesassociated with the development. including the Village Design Committee. ENC planning officers theLand Agent and iocai residents, to determine what would be right for the village. A good design was finallyagreed and the application for full planning permission was submitted with the full support of the ParishCouncil, Village Design Committee and local residents. Planning permission was granted, however allprevious efforts were frustrated by the developer putting through a series of changes as "minor detailchanges" which took out all of the features previously agreed. The Chairman's feeling was that it was asad and frustrating end to an otherwise good year in office.

6.

Accounts.

The accounts for the year ended 31st March 1998 were audited on 14th December 1998, with theAuditors Certificate issued on 21st January 1999

The accounts for the year ended 31st March 1999 were approved and signed at a meeting held on 12thJuly 1999.

7.

Any other business.

Streetlighti_g a It was requested that the Parish Council support the residents of Hillside by makingrepresentation to Longhurst Housing Association for lighting to the garages located at the rear of Hillside.It was agreed that the clerk will write to Longhurst Housing Association.

There being no further business, The Annual Parish Meeting closed at 8.15 p.m. And was immediately followedby an Ordinary Meeting of the Parish Council.

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!t:

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CHELVESTON-cum-CALDECOTT PARISH COUNCIL

k1r

5 ue ihy(]/dioo'y Meeting u{\ the Parish Council held on Monduy13iK March 2300 at 815 pm in Me

,eeten Village Hall

K4/A R Dale ( C0a/nnan)M/ RA k8eeeooMr Al Pal-freemanMr M LFou|yerNo sJVAightNA/ NA |zzani

M/ A Hunter

District Councillors

G MoorePGe|i

1. Public time

here lie members ofthe (,1/Nicp p en|et he meeting.

2. Apologies for absence.

P Logue (business cornrr.il rne'its)

1

Minutes of the Ordinary Parish Council Meeting held or, Monday, 10th January 2000,

The minutes of the Ordinary Meeting of the ParnishCouncil held on Monday 10th January 2000 havingbeen previously circulated. were declared as being correct and signed by the Chairman.

4.

Planning Matters.

- WU41

EN990Q0943/FUL Detached double garage at Chapel Cottage. I HighamRooJ. Chelvestonplanning pc/::|se!c: hest been granted. Condition2 states that the garage shalt be faced with bricks andrendering to match that of the existing house.

4.2

Detached garage on and adjacent to Redwood. Raunds Road. Chelveston fullplanning permission granted, with acondition that the room above the garage shall not be used as ahabitable tuom. The meeting expressed support at the removal of ambiguity within the conditions

4.3

Community PvuoxamsEnJei-tu«nne p t Wenoo: The Village Hall. Caidecott Road Choivestoo'with aresponse required by the end of February. the Clerk provisionally replied in support of the applicationpending a full meeting of be Parish Council. Following a brief discussion, the meeting considered theEntertainment Licence as being necessary to the activities of the Village Hall.

Rt i shdeO -Q kK^^kdlaNtav3iAn application to reshape the existing 12th green and to create anew 3rd green by impor-ting sub-soils. After some discussion the meeting agreed to a reply in support ofthe application.

TOP-Fan

pDent. The buildings on thedleve!npr-nent are not being constructed to the drawingssubmitted to and agreed by the Parish Council Wholesale changes have been made uncle! the guise ofminor derail changes affectingthe ou tward appearance of the development in contrast to surroundinq

properties

Th5i m+mmgwn^^/vp/^Jwaxs or c^mmon/cat*osLeween[navm*n o<,n ppo/mnC^xon/^^1mh+`

\

Present

Couneiliors

clerk

4.4

45

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The meeting expressed dismay at the manner in which important features of the development werealtered through a series of "minor detail' changes, without further consultation, after the original drawingswere seen and approved by the Parish Council.

The meeting gave support to the Chairman to pursue the matter through ENC Planning and with the localMP, Mr Paul Stinchcombe if necessary.

Village Design Statement - Cllr Palfreeman briefed the meeting of developments in the project, now thathis computer has been repaired and returned.

RAF Alconbury - Change of Command.

An invitation for the Chairman to attend the Change of Command Ceremony at RAF Alconbury onTuesday, 4th April 2000.

The Chairman is unable to attend due to previously arranged business commitments. The Clerk will replywith apologies and support for the incoming Lieutenant Colonel Carl E Zimmerman Jr.

6.

Thrapston Community Project.

The meeting was asked to discuss the merits of the project. After some discussion, it was agreed that theproject would offer much needed facilities to the area. A response in support of the project will be sent bythe Clerk.

Financial Matters.

Audit Fees Review - A reply has been received in response to the clerk's request for a review of auditfees. The 1996197 fee has been reduced by £29.77 (+ VAT) which is 1.3 hours c £22.90 per hour and the1997198 fee is subject to a reduction of £109.48 (+ VAT) equating to 4.6 hours @ £23.80 per hour. Theinvoice for 1998/99 has not yet been received.

Audit of 1998199 Accounts - Following the audit of the 1998/99 accounts, the meeting is required todiscuss "Matters arising from the Audit".

7.2.1 NALC Standing Orders and Financial Regulations - have they been adopted by the Parish Council ? Adiscussion resulted in some uncertainty. The Clerk is to approach NALC for a copy to establish certainty.

7.2.2 Internal Audit. The meeting discussed whether there is a need for a periodical Internal Audit of thefinancial records the Parish Council. It was agreed that with three signatories per cheque and the lowlevel of annual transactions, an Internal Auditor is not necessary.

7.2.3 Invoices. Councillors were reminded to ensure that any invoice received for goods or services on behalfof the Parish Council should be made out to the Parish Council and not to the individual concerned, inorder to reclaim VAT.

7.2.4 F idelity Guarantee. With the Parish Council carrying a relatively high balance, the District Auditrecommends the cover to be £6,500. After some discussion the Council agreed to review the situation atthe time of renewal.

Footpath Loan. The meeting was informed that, if granted, the loan will bring the Parish Council into the"Medium" sized category and will change the preparation of accounts at the year-end.

Qb dtable Donations - Following discussions, the meeting decided not to make any charitable donationsin -this financial year.

4.6

5.

Chairman

Date

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ENC: Millennium Mugs. 75 © £1.85 each. £138.75 + £24.28 VAT (£163.03) Includes subsidy of £1.00 permug from ENC.

NALC: Membership renewal - £70.00, plus Local Council Review £9.99. Total of £79.99

ACRE: Membership renewal - £30.00, plus 2 additional copies of "Village Viewpoint" £8.00. Total £38.00

Mr A Hunter: Clerk's salary of £150 plus expenses of £27.11 (£177.11) /

Transactions & Balances

Opening Balance: (brought forward from last meeting) 6,595.72

E.N.C.: Millennium Mugs 163.03N.A.LC.: Membership Renewal 79.99A.C.R.E.: Membership Renewal & "Village Viewpoint" 38.00Mr A Hunter Clerk's Salary and expenses 177.11

Total payments this meeting: 458.13

Closing Balance: (carried forward to next meeting) 6,137.59

was proposed by Cllr Dale and seconded by Cllr Foulger to accept the Financial Matters as reported.

Clerk's Report.

Proof of Age Scheme - The scheme is a joint initiative by ENC, Northants Trading Standards, NeneValley Primary Care Group and supported by the NHA. Invitation to launch of scheme on Monday, 20thMarch at 12 noon. There being no Councillors able to attend the launch, the Clerk will write in support ofthe scheme.

Correspondence for information (plus any items received up to the time of the meeting)

NALC:ENC:ENC:ENC:NHA:ENC:Northants Carers'ForumENC:ENC:SLCC:Huntingdon DC:NALC:

ENC:Winged Fellowship:NCC:Victim Support:Powergen:Huntingdon DC:

ENC:

Publication - "Local Council Review"Letter re: ENC's Housing ServiceLetter re: Businesses within the ParishBudget consultation meetingReport on ConsultationConcessionary Fares Scheme 2000/2001Request for article to be published in next Parish Newsletter

Reply to enquiry regarding election feesCouncillors' Information Circular - Jan 2000Publication - "The Clerk"Letter re; Alconbury Developments"Update" - January 2000Audit reportLeafletsLetter re: update to village informationRequest for donation - on agendaUrban Mowing 2000Poster & request for donation - on agendaLetter re: alleged unpaid amount.Alconbury - meeting postponedContracting name change to ABB Service & SolutionsRegister of Electors: 2000/2001

circulateddistributeddistributedfileddistributeddistributednewsletter

distributeddistributedcirculateddistributeddistributeddistributedfiledreply & filefiledfiledposted & filedanswer/filefiledfileddistributed

Chairman Date

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ENC: Housing Needs assessment : distributedNALC: Letter re membership : distributed

Village of the Year Competition : filedChurchyard of the Year Competition : filed

Higham Safety Forum: Agenda for meeting: Wednesday March 8th 2000 : MLF & fileClerks & Councils Unsolicited publication : circulatedDirect:East Midlands Draft Consultation "Rural Action Plan for the East Midlands" : circulatedDevelopment Agency:ENC: Council Meeting & Reports of Committees - 6 March 2000 : circulatedENC: Consultation Draft "Public Involvement Strategy" : circulatedENC: "Best Value Performance Plan" : circulatedRAF Alconbury Letter & notice for Bazaar - 1st & 2nd April : notice boardSpouses ClubNHS: Bulletin Feb. 2000 : distributedENC: Councillors Information Circular - Feb. 2000 : distributedENC: Copy of Tenants Newsletter about Transfer Proposals : circulatedDistrict Audit: Audit Certificate : filedNALC: Training Day for new Clerks : filed

Items for next agenda & other information.

Broken street nameplate in Foot Lane. Clerk will report.

92

Stiles broken on public footpath. Cllr Foulger to deal with item.

9 3

Operation Springclean. Cllr Foulger requested volunteers through the Newsletter. Councillors volunteeredas usual, gratefully accepted.

9.4

The meeting was informed of a complaint received from a Chelveston resident regarding the HGV trafficusing the Raunds Road, particularly in the early hours of the mornings, including weekends.

The meeting was informed of a Bam Dance to be held in the Village Hall on Saturday, 8th July. Proceedsto the Village Hall fund.

9.6

To a question regarding the "Empty Property Strategy", the meeting was informed that No 5 PokasCottages has been referred as a potential for refurbishment.

9.7

The meeting was informed that a speed limit sign on the Raunds Road has been hit and turned around toface the wrong way. The matter has been reported.

8 It was suggested that following the "confusion" over the Top Farm development, members may wish toattend a forthcoming seminar at East Northamptonshire House, "Understanding Planning Procedures".

Following complaints from village residents, it was requested that the next edition of the "Parish News"contain an item about cars being parked on footpaths.

Date of next Meeting.

The next meeting will be held on Monday, 8th May 2000 and will be the Annual Meeting of the ParishCouncil.

The meeting closed at 9.30 p.m.

airman

Date

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CHELVESTON-cum-CALDECOTT PARISH COUNCIL

Minutes of the Annual Meeting of the Parish Council held on Monday, 8th May 2000, at 8.00 p.m. in theChelveston Village Hall.

Present :-

Councillors :

Mr A R Dale ( Chairman)Mr R A MeesonMr A PalfreemanMr M L FoulgerMrs J Wright (late arrival by arrangement)Mr P LogueMr M Izzard

Clerk :

Mr A Hunter

Also present:-Miss S Lomie:Richard Houghton:Steve Watson:Harry Hughes:Ray Knight:

1.

Public time.

ENC - Housing Strategy OfficerRockingham Forest Housing Association - Chief ExecutiveBusiness Development Manager - Longhurst Housing AssociationArchitect - Levitt PartnershipLandowner - (Opposite Duchy Close)

Mr Peter Mommersteeg addressed the meeting to counsel opinion regarding the re-routing of a footpathcrossing his land. There were no objections to the proposal.

2.Apologies for absence.

Cllr Mrs Wright (attendance at college for mock exams) District Cllrs Gell, Moore and Mrs Sauntson, thismeeting coinciding with a full ENC meeting.

3.Election of Chairman.

Cllr Dale proposed that tradition should prevail and nominated Cllr Palfreeman as Chairman. Cllr Meesonseconded the proposal. Carried unanimously. Cllr Palfreeman was duly elected as Chairman of the ParishCouncil for the 2000/2001 term and took the Chair for the meeting.

4.Election of Vice-Chairman.

Cllr Logue nominated Cllr Dale to serve as Vice-Chairman, seconded by Cllr Palfreeman. Carriedunanimously.

5.Planning Matters.

5.1

Affordable Housing in Chelveston : Representatives of ENC Housing Department, Rockingham ForestHousing Association, Longhurst Housing Association and Levitt Partnership were in attendance to discussthe possibility of developing affordable housing in Chelveston.The meeting was informed that grants totalling £400,000 have been made toward the building of housesto be let at an affordable rent. An outline plan was presented to the meeting showing a typical layout toprovide 4 bungalows and 4 semi-detached houses opposite existing housing in Sawyers CrescentDiscussion centred around the availability of suitable land for development and the what level of demandexisted for affordable housing in Chelveston. It was noted that Chelveston is a "restricted infill" village andthat a policy change would be made to accommodate affordable housing. It was agreed that a "needssurvey" would be carried out as a first step in determining what level of requirement exists for affordablehousing in Chelveston.

Chairman

Date

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544

5.2

ENOO/00284/FUL : Two Storey side extension to office and perimeter fencing at JST Forklifts, HighamRoad, Chelveston.The plans were examined by those present. Cllr Dale presented comments following consultations withlocal residents adjacent to the site. After some discussion the meeting agreed that there was no objectionto the 2 storey building, but strong objections were made with regard to the security fencing in that; 1) itwas not in keeping with a residential area and was therefore a loss of amenity to local residents; 2) theline of the security fence would present a road safety hazard to traffic emerging from Foot Lane andpossibly Raunds Road; 3) the overall length of the security fencing was not stated on the drawing and wasseen to be ambiguous; 4) any trees along the line of the security fence should remain intact. The clerk willdraft a reply to the application, stating the Parish Council's wish that the response should be made knownin full to the meeting of the Development Committee.

EN/00/124C : Importation of subsoil: Rushden Golf Club - The meeting was informed that the applicationwill be discussed at a meeting of the NCC Development Committee on Tuesday, 16th May 2000.

Top Farm Development : Cllr Dale briefed the meeting on the circumstances leading to the approval ofdrawings for the development not previously seen by the Parish Council. Following some discussions itwas agreed that Mr Reade should be invited to the next meeting of the Parish Council.

6.Minutes of the Annual Parish (Public) Meeting held on Monday, 13th March 2000.

0

Minutes of the Annual Parish (Public) Meeting held on Monday, 13th March 2000, having previously beencirculated, were considered correct and signed by the Chairman.

7.

Minutes of the Ordinary Meeting of the Parish Council held on Monday, 13th March 2000.

Minutes of the Ordinary Meeting of the Parish Council held on Monday, 13th March 2000, havingpreviously been circulated were considered correct and signed by the Chairman.

8.ENC Annual Meeting - Invitation.

The Chairman is invited to attend the 28th Annual Meeting of the East Northants Council for the electionof Cllr Robin Underwood as Chairman and for refreshments afterwards. The clerk will respond on behalfof the Chairman.

9.Millennium Footpath.

The meeting was informed of the successful application for Loan Sanction, provided a further applicationis made to the Highways Department for a continuation of the existing footpath. The Clerk informed themeeting that such an application has been made and rejected for the current financial year. After somediscussion it was agreed that Cllr Foulger will make representation to the Highways Department. TheClerk will provide copies of correspondence to Cllr Foulger.

10.Financial Matters.

10.1 Accounts for year ended 31st March 2000 : copies of the accounts for the year ended 31st March 2000were distributed to the meeting. The accounts were considered correct and cash book and Statement ofAccounts for the Year Ended 31st March 2000 were signed by the Chairman and Clerk.

10.2

Accounts payable :

ABB (previously EMEC): Public Lighting maintenance charges to 31.03.2000. £90.31 + VAT (£106.11)

Powergen Energy: Streetlighting charges to 30.03.2000. £212.25 + VAT (£249.39)

Cornhill Insurance: Invitation to renew policy £115.18 (previously £91.52). The meeting questioned thesteep increase, which was explained as being due to the increase in compensation claims againstcouncils in general.

Chairman

Date

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Mr A R Dale: Chairman's allowance (1999/2000). The meeting agreed that the level would remain at £80for the term 1999/2000.

Mr A Hunter: Clerk's salary (£150.00) & expenses (£25.91). The total being £175.91

Transactions and Balances

Opening Balance: (reconciled balance) 6,145.28

ABB Service & Solutions: Street Light Maintenance [000356] 106.11Powergen: Street Lighting Charges [000357] 249.39Comhill Insurance: Insurance renewal [000358] 115.18Mr A R Dale: Chairman's allowance (1999/2000) [000359] 80.00Mr A Hunter: Clerk's salary & expenses [000360] 175.91

Total payments this meeting: 726.59

NatWest Bank: Interest on deposit account (30 Dec. - 29 Mar) 37.87E.N.C.: Precept 2000/2001 4,500

Total receipts this meeting: 4,537.87

Closing Balance: (carried forward to next meeting) 9,956.56

It was proposed by Cllr Palfreeman and seconded by Cllr Meeson that Financial Matters be accepted in full.Agreed unanimously.

11.

Clerk's Report.

11.1

Position of Clerk : With the present incumbent moving from the area in July, the meeting was asked todiscuss the vacant position of Clerk. After some discussion it was agreed to advertise the position withinthe parish in the first instance. The Clerk will draft and post the notices.

11.2

Complaints - noise nuisance : The meeting was informed of complaints received via the Northants Policefrom village residents regarding noise nuisance during the recent Bank Holiday weekends. Thecomplaints were noted.

11.3

Correspondence for information (plus any items received up to the time of the meeting)

Clerks Direct: Unsolicited publication circulatedNALC: "Local Council Review" March 2000 circulatedENC: Notices for "Lifestyle 2000" - Environmental Festival notice boardsNALC/ACRE: "Update" - Feb/Mar distributed

Village Viewpoint circulated"Millennium News" - promotion for carved village signs filed

Recreational Supply Catalogue of children's playground equipment filedServices:ENC: Reply to street name suggested for Top Farm development distributedSLCC: Notice of AGM & Accounts circulatedENC: Councillors Information Circular distributedABB (was EMEC) Statement of account filedENC: Local Transport Plan - Consultation Workshop replied & filedNLHN: "Local History News" Spring 2000 circulatedENC: Performance Plan 2000/2001 circulatedRecycled Products Ltd Leaflet regarding coverings for children's play areas filedNatWest Bank: Statements for accounts held reconciled &

Chairman

Date

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546

filedENC: Notices: Refuse collection, Millennium Mugs for distributed &

centennians, Money Box for new-boms notice boardNCC: Best Value consultation (Personal support & care services) distributedNCC: Best value performance plan 2000/2001 circulatedNCC: New Tuesday bus service to Raunds & Rushden distributedABB: Letter regarding "overdue" account reply & fileENC: Notice & entry forms for "Swingle Stroll" notice board

& fileLivingstones: Leaflet regarding Grounds Maintenance filedGlasdon: Product information filedNCC: Reply to letter regarding continuation of footpath on B645 distributedNCC: Invitation to review of Community & voluntary transport reply & filedENC: Councillors Information Circular (April 2000) distributedSLCC: "The Clerk" May 2000 circulatedNCC: Bus Timetable for notice boards notice boardsENC: Council Meeting & Reports of Committees (May 2000) for circulationENC: Letter re: Housing cost plan 2000/2001 roadshow filedNCC: Newsletter - Parish Path Wardens circulatedRAF Molesworth: Invitation to dedication of 303rd Memorial filed

12.

Other Information and Items for Next Agenda.

12.1

World War 2 Hangar Dance at RAF Molesworth after dedication of memorial on Saturday June 3rd.

12.2 Agenda item: Bank Mandate for authorised signatures to be completed at the next meeting.

12.3

Operation Springclean resulted in 28 bags of rubbish being collected - a new record !!.Cllr Foulgerthanked those who took part in the exercise.

13.

Date of next Meeting.

The next scheduled meeting of the Parish Council will be Monday, 10th July 2000.

The Meeting closed at 9.30 p.m.

Chairman

Date

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present

Councillors :

Mr A R Dale (Altiateefte)Mr R A MeesonMr A Palfreeman CeA.-trt(Frra+sr)Mr M L FoulgerMrs J WrightMr P LogueMr M Izzard

District Councillor:

Mr G MooreClerk :

Mr A Hunter- Ma.1) J sI

t.

Public time

There were no public present at the meeting

2. Apologies for absence.

District Ctlrs Gell and Mrs Sauntson were attending ENC committee meetings.

3. Position of Clerk

The meeting were asked to consider David Wise, a village resident, for the position of clerk. Mr Wisemade it known that he would be working away from home on occasions and would not be contactable atthose times. The meeting considered the application and Mr Wise was appointed The Clerk to the ParishCouncil upon Mr Hunter vacating the position.

4. Minutes of the Annual Meeting of the Parish Council held on Monday, 8th May 2004.

The Minutes of the Annual Meeting of the Parish Council held on Monday, 8th May 2000 havingpreviously been circulated, were considered and declared incorrect on page 543. "Opposite Duchy Close"should read "Opposite Sawyers Crescent". The amended minutes will be signed at the next meeting.

5. Planning Matters.

Rushden Golf Club: The application for the importing of subsoil was approved by the DevelopmentCommittee of NCC.

Top Farm Development: The street name of Disbrowe Court submitted for the development has beenapproved by the Development Committee of ENC. The spelling of the name was checked and confirmed.

ENOO/00433/FUL: Top Farm, The Green, Chelveston - 2mt High Front Boundary Wall: The meetingdiscussed and unanimously supported the application. It was suggested that ENC Planning would notapprove the application and it was agreed to write a letter of support, emphasising the enhancement ofthe local amenity in having a 2mt high wall rather than a 1.8mt high fence.

Pecial Item: The meeting was informed that the Chief Planning Officer, Mr David Reade was invited tothe meeting but declined the invitation due to attendance at an ENC committee meeting. It was agreed tohold a special meeting convenient to MrReadf's diary.

Millennium Footpath.

The meeting was informed of the latest position by Cllr Foulger. It was suggested that funding mayavailable through the "Local Transport Plan" through the provision of a footpath from Higham Ferrers toChelveston The Parish Council would contribute through funding the Chelveston to Bidwell section. Also

CHELVESTON-cum-CALDECO-TT PARISH COUNCIL

Minutes of the Ordinary Meeting of the Parish Council held on Monday, 10th July 2000, at 8.00 p.m. in theChelveston Village Hail.

5.1

5.2

5.3

5.4

6.

Chairman Date

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7.

vj.,P sls

suggested was funding from "Sustrans" for a cycle path, with Chelveston being within the catchment areafor Higham Ferrers schools.

Financial Matters.

Audit of Accounts for year ended 31st March 2000: The Parish Council's accounts were with the auditCommission for the audit of the year ending 31st March 2000. The Clerk's Interview will take place onWednesday, 12th July and will be attended by both old and new Clerks as part of handover for continuity.

VAT Refund : HM Customs and Excise has refunded £287.34 for the VAT paid the year ending 31stMarch 2000. The refund was made by BRCS transfer.

Mandate for Authorised Signatories - Four additional Councillors signed an authorising mandate to ensurean adequate number of signatories in attendance at future meetings. This was in addition to the existingsignatories of Cllrs Foulger and Mrs Wright. The outgoing clerk will despatch the mandate and inform thebank of the new Clerk's address for future correspondence.

Directional signs to Village Hall - The meeting was informed of the cost of two double sided directionalsigns, one to be place at the junction of Higham Road and Caldecott Road, with the other at the junctionof Raunds Road and Kimbolton Road.It was proposed by Cllr Dale and seconded by Cllr Logue that the £75.00 for Village Hall signs should beapproved. Carried unanimously. The Clerk will obtain permission from NCC Highways (John Murray) forthe placing of the signs.

7.4

Accounts payable

ABB Service & Solutions: Street lighting maintenance charges for quarter ending June 30th 2000. £90.31plus £15.80 VAT (£106.11)

Powergen: Street lighting charges for the quarter ending June 30th 2000. £249.39 (including VAT)

Northants Local History News: Invitation to renew subscription; £5.00

Mr A Hunter: Clerk's salary and expenses - £150.00 plus £20.61 expenses.

7.5 Transactions and Balances

Opening Balance: (brought forward from last meeting) £9,956.56

ABB Service & Solutions: Street Lighting Maintenance to 30.06.2000 [000361] £106.11Powergen Energy: Street Lighting Charges to 30.06.2000 [000362] £249.39Northants Local History: Subscription renewal [000363] £5.00Mr A Hunter: Clerk's salary and expenses [000364] £170.61

Total payments this meeting: £531.11

NatWest Bank: Interest on deposit account £57.90HM Customs & Excise: Repayment of VAT from 1999/2000 period [BACS] £287.34

Total receipts this meeting: £345.24

Closing Balance: (carried forward to next meeting) £9,770.69

it was proposed by Cllr Palfreeman and seconded by Cllr Dale that Financial Matters be approved in full.Carried unanimously.

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8. Clerk's Report.

Grass cutting: The meeting was informed that the Clerk has sent a letter of complaint regarding standardof service provided NCC. It was agreed that the quality of grass cutting around the parish was poor, withcomplaints received from village residents.

Correspondence for information (plus any items received up to the time of the meeting)

ENC: Annual Meeting of ENC - Agenda filedNALC : "Local Council Review" circulatedNALC: "Update" - April/May distributedCustoms & Excise: Blank form for VAT claim filedClerks & Councils Direct: Unsolicited publication: May 2000 circulatedVictim Support: Annual Report circulatedCory Environmental: Funding for projects filedEast Midlands Newsletter and overview of Delivery Plan circulatedDevelopment Agency:ENC: Councillors' information Circular distributedNHA: Consultation Document; merging of Trusts circulatedH.F. Safety Forum: Agenda for meeting; 14 June 2000 filedENC: Chief Planning Officer - declined invitation to meeting filedSLCC: New salary scales & Training Officer filedENC: Invitation to attend Civic Service reply & fileHuntingdon DC: Alconbury Public Enquiry date filedRecord Playground Product leaflet filedEquipment:ENC: Heritage lottery funding meeting filedENC: Affordable Housing: Supplementary Planning Guidance distributedENC: Council Meeting & Reports of Committees (July 3rd) circulatedNALC/ACRE: "Update" - June distributed

Audit Commission letter distributedVillage Viewpoint circulatedSpeedwatch factsheet distributedReport by Chief Constable on Illegal Traveller Camps distributedProduct leaflets filed

NLHN: Local History News - Summer 2000 circulatedENC: Councillors information Circular distributedNatWest Bank: Accounts Statements not

checked,a/c's at audit

9.Other items of interest and items for next agenda.

9.1

Cllr Dale proposed a vote of thanks for the outgoing Clerk followed by a short presentation by theChairman. The Clerk thanked the meeting for their thoughts and generosity.

The meeting was informed that the footpath outside Noels house in Raunds Road was crumbling into theditch. The Highways rep will follow up and report the matter.

For next agenda: Parking on the footpath in Sawyers Crescent has become a problem. To be discussedat the next meeting, with PC Chris Johnson to be invited for advisement purposes.

Cllr Foulger informed the meeting that a certificate has been received for participation in "OperationSpringclean".

Speedboands will be delivered for display from 19th July for 3 weeks.

8.1

8.2

Chairman Date

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9.6

10.

5 1-7

It was reported that an asbestos cabinet has been fly-tipped outside the village hall. This was seen asdangerous for children playing in the area. The Clerk is to report the matter to ENC for the object to beremoved.

Date of next Meeting.

The next scheduled meeting of the Parish Council will be on Monday, 11th September 2000 at 8.00 p.m.

The meeting closed at 8.50 p.m.

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578

Chelveston-cum-Caldecott Parish Council NORTHAMPTONSHIRE

Minutes of the Ordinary Meeting of the Parish Council held on Monday 11th September, 2000 at 8.00 p.m. in Chelveston Village Hall. Present :- Councillors : Mr. A.J.Palfreeman (Chairman) Mr. A R Dale (Vice-Chairman) Mr. M L Foulger Mr. M J.Izzard Mr. P.S. Logue Mr. R A Meeson Clerk : Mr. D Wise 1. Public Time.

There were no members of the public present.

2. Apologies For Absence.

Cllr. Mrs. J Wright. 3. Minutes of the Ordinary Meeting of the Parish Council held on Monday July 10th 2000.

The minutes of the Ordinary Meeting of the Parish Council held on Monday, 10th July 2000 having been previously circulated, were declared as being correct and were signed by the Chairman.

4. Planning Matters. 4.1 EN/00/00433/FUL: Top Farm, The Green, Chelveston – 2m high boundary wall. – Permission granted

Delight was expressed by the council at the granting of permission for this wall.

4.2 EN/00/00502/FUL: Tudor Lodge, Raunds Road, Chelveston – Double Garage & Car Port – Permission granted. This application, which was strictly outside the parish boundary, - at Kirianda Kennels on the Raunds Road, was a ‘courtesy’ notification.

4.3 S A Kew – JST Forklifts Ltd – Resubmission of planning application for fencing.

Although Mr Kew had been expected to attend the meeting to speak in support of this application, he did not attend. However, planning permission has now been granted.

4.4 Disbrowe Court.Hartswood Developments have ignored the lighting specification for this development. The original plans called for two (2) lights within the complex and one (1) outside, but the Managing Director, Mr Mark Goodall has written to the council to state that he only intends to erect one lighting column to the left of the entrance to the estate. He maintains that the interior of the estate is a “private area”. The surface water drains are at an incorrect level and some gullys have become blocked due to the continual mud and silt coming down the track. There are still some gullies to be installed. The road shown on the original plans of the development has not been constructed as detailed. Cllr Meeson proposed, with Cllr Foulger seconding, that Cllr Dale progess these matters.

5. Millennium Footpath.

The local M.P. was invited to this meeting to hear the Council’s plans for this project, but had declined. Cllr Palfreeman is to make further enquiries regarding the 0.8 mile of footpath already present at the Higham Ferrers end, this section of the footpath having only a maintenance requirement.

O/2001/013/ARD Chairman Date

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579 6. Condition of Footpath – Raunds Road.

There is concern regarding the slippage of the footpath in Raunds Road. Ms Andrews, our Highways Technician has marked the area for repair and this is now in hand.

7. Parking in Sawyers Crescent.

Problems are occurring with regard to the amount of vehicle parking in this area. There appears to be no simple solution to the problems imposed. Many of the vehicles are parked on the footpath making it difficult to walk past or get around with a pushchair. The Council is to use the next edition of the Newsletter to make people more aware of this problem.

8. Village Welcome Pack.

The Clerk to search though the files to ascertain the disposition of the Welcome Packs. 9. Financial Matters. 9.1 Accounts Payable

Audit Commission Audit Fees for 1997 / 98 £279.23 Mr D Wise Clerk’s Salary & Expenses (£6-30 – Date Stamp & Pad) £156.30

It was proposed by Cllr Palfreeman & seconded by Cllr Dale that these payments be approved. Carried unanimously. 9.2 Transactions and balances

Opening Balance: Brought forward from last meeting £9,770.69 Audit Commission Audit fees (1997 / 98) [ Chq. No. 000365 ] £279.23 Mr D Wise Clerk’s salary & expenses (Sept. 2000) [ Chq. No. 000367 ] £156.30 Note: Cheque No. 366 had been cancelled due to being incorrectly completed. Total payments this meeting: £435.53 Total receipts since last meeting: £ 0.00 Closing Balance: Carried forward to next meeting £9,335.16

The Clerk reported that the Bank Mandate needed additional signatures, and would progress this. 10. Clerk’s Report.

Current correspondence for information. JST Forklifts Ltd Concerning trees. Circulated ENC Visitor’s Guide 2001 Circulated ENC Councillors Information Circular No.13 July Circulated Huntingdon D.C. Alconbury Airfield – Interim Statement Circulated Volunteer Centre Flexicare Project Circulated EME Change of Address Filed ENC Local transport Plan Circulated NALC Update ? ? issue Circulated NALC Notification of A.G.M. Circulated NALC Help with Audit Circulated[ NALC Councillors Training Session Circulated Norrie Dinning Hand Crafted woodwork services Circulated Re-cycled Products Seasonal Reminder Circulated A.Hunter Letter of thanks Circulated NALC Anti-Fraud Publicity Circulated ENC Open Studios Circulated

O/2001/013/ARD Chairman Date

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580 Because of long term problems experienced in the circulation of documents to all councilors, it was agreed that the Clerk would first pass all correspondence to Cllr Foulger for distribution. Cllr Foulger has pointed out that this problem is ably demonstrated that he has NOT seen many of the items listed above, which have been circulated before this meeting !

11. Other Items of Interest and Items for Next Agenda.

Cllr Dale to investigate the availability of suitable InterNet addresses, should the need to register arise. One of the recently placed speedboards had been stolen, but was later found broken.

12. Date of Next Meeting. Monday, 13th November 2000. The meeting closed at 8.52 p.m.

Issued under seal O/2001/013/ARD Chairman Date

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581

Chelveston-cum-Caldecott Parish Council NORTHAMPTONSHIRE

Minutes of the Ordinary Meeting of the Parish Council held on Monday 4th December, at 8.00 p.m. in Chelveston Village Hall. Present :- Councillors : Mr. A.Palfreeman (Chairman) Mr. A R Dale (Vice-Chairman) Mr. M L Foulger Mr. M J.Izzard Mr. P.S.Logue Mr. R A Meeson

Mrs J Wright Clerk : Mr. D Wise 1. Public Time.

There were no members of the public present.

2. Apologies For Absence.

No apologies for absence. 3. Minutes of the Ordinary Meeting of the Parish Council held on Monday, 11th September 2000.

The original minutes of the Ordinary Meeting of the Parish Council held on Monday September 11th 2000 had been circulated too late, and consequently not signed, pending the correction of a number of significant errors.

4. Planning Matters. 4.1 Disbrowe Court.

There has been little progress, particularly with regard to storm water drainage. There is now a major issue with regards to the drainage of the development as gullies continue to be blocked with silt etc. and water runs across the B 645 towards Middle Farm, and causing hazards for traffic on this bend. Cllr Foulger met with the N.C.C.Clerk of Works on 20/11/00 and it appears that the developers have attempted civil engineering works that is beyond their expertise. N.C.C. have ordered them to correct the drainage problems, by clearing the blocked gullies and installing some additional ones One house is now occupied, although the site does not measure up to the required standard. The meeting discussed the possibility of taking the matter to the Ombudsman to seek remedial action and enforcement re-occupation. Cllr Dale is to request a site meeting with David Read, Chief Planning Officer.

5. Millennium Footpath. Cllr Foulger had contacted John Murray (Highways). The footpath/cycleway from Water Lane to Higham Ferrers is estimated to cost £120,000, but there are number of sources of funding to be investigated. One possibility is from the Landfill Tax from the Sidegate Lane tip. A meeting of the East Northants Area Committee is to be held at Oundle on 5th December 2000, Cllr Foulger to attend.

6. Village Welcome Pack.

A search of the files held by the Clerk failed to unearth any reference to the Welcome Pack. O/2001/014/ARD Chairman Date

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582 7. Internet Registration.

Cllr Dale is continuing to investigate the possibility of arranging a suitable Internet domain name.

8. Financial Matters. 8.1 Accounts Receivable

NatWest – Interest 29/06 – 28/09/2000 £ 61.02 NOTE: Cheque Nos. 365 & 367 had been cancelled by the Clerk, since the last meeting, owing to some problems with the bank mandate. The Clerk was instructed to sort this out A.S.A.P. The Account is therefore credited as follows Cancelled Cheque No. 000365 to Audit Commission = £279-23

And Cancelled Cheque No. 000367 to David Wise, Clerk = £ 156.30 Total receipts = £ 496.55

8.2 Transactions & Balances

Opening Balance (Brought forward from last meeting) £9,335.16 Total receipts this meeting £496.55 Hence, Closing Balance (Carried forward to next meeting) £ 9,831.71

Cllr Palfreeman proposed & Cllr Dale seconded that these Financial Matters be accepted by the meeting as reported. However, there appeared to be a problem with the Bank mandate, which the Clerk was asked to sort out as soon as possible. Carried Unanimously. Cllr Foulger offered assistance if required.

8.3 It was noted that the Clerk had not yet prepared a Budget for the 2001 / 2002 year Precept, and was asked to

attend to this with some urgency so that it would be available for the January Meeting.. 9. Clerk’s Report.

Correspondence for information (plus any items received up to the time of the meeting). . ENC Councillors Info Circular No. 14 – August 2000 Circulated ENC Letter from EN Chairman – ‘Millennium Chase’ Circulated ENC Re: Dog Warden Service Circulated ENC Re: Fermyn Woods Contemporary Art Circulated ENC Re: JST Forklifts extension Circulated NALC Re: Audit Commission Circulated NACRE Re: Village of the Year & Churchyard Presentation Circulated Huntingdon DC Re: Alconbury airfields Circulated ENC Council Minutes 11/10/2000 Circulated DETR Borrowing Approval for loan Circulated Countryside Agency Local Heritage Initiative Circulated

Wildlife Trust Biodiversity Training Workshops Circulated NCC Northants Road Safety Conference 11/11/00 Circulated ENC Traveller Laison and Development Worker Circulated Letter from Adrian Dale to ENC Re Top Farm Circulated ENC Planning permission – JST Forklifts Circulated HIGHAM FERRERS Community Safety Forum Minutes 14/06/00 Circulated HIGHAM FERRERS Community Safety Forum minutes 13/09/00 Circulated NCC County Council Budget Consultation Circulated NALC Representation on Area Committees Circulated

ENC £200 Millennium Gift To Parish Council Circulated

O/2001/014/ARD Chairman Date

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583

NALC Minutes of AGM 06/11/00 Circulated NALC Report on Audit Commission September 2000 Circulated

POLICE AUTHORITY ‘Unsung Heroes Award’ Circulated ENC Consultation On Concessionary Fares Circulated ENC Parish Council Precept 2001/2002 Circulated NALC/ACRE Village Viewpoint Circulated NORTHAMPTON GH Annual Reports and Accounts 1999 – 2000 Circulated ENC ‘BestValue’ – Review of Development Control MLF Countryside Agency Rural Services Survey 2000 MLF ENC Letter from ENC Chairman to Council Chairman AP NCC County Structure Plan 1996 – 2016 Proposed modifications Circulated NCC Northants Agenda 21 Strategy & Consultation Draft Circulated SLCC Membership Information & Details Circulated RoSPA Children’s Playground Inspection & Playing Field Risk Assessment Filed NCC Winter salting/Gritting routes Distributed NCC/ENC/Police 1605 – Thrapston to Oundle leaflet Distributed NALC Update – Oct/Nov (7/00) Circulated NALC Letter Re Parish Constable Circulated NALC County Structure Plan 1996 – 2016

Errata sheet to modifications MLF ENC Councillors Information Circular Oct 2000 Circulated NCDP Carers Forum & Database project ENC Benefit Fraud Campaign MENCAP Short-term Breaks for Carers

10. Other Items of Interest and Items for Next Agenda.

The footpath on Raunds Road has been marked for repair, but is still awaiting action. Wholesale tree felling has been taking place in Wateryard Spinney. Cllr Foulger to contact ENC, NCC, and The Environment Agency regarding change of use and clarification of the situation. Cllr Dale has been appointed Census District Manager for the 2001 Census and is seeking to recruit 3 Team Leaders and 33 Enumerators to assist in completing the Census. Paint cans and carpets have been fly-tipped in Bidwell Cllr Meeson suggested that the council investigate the case for an extra lamppost in the centre of Foot Lane and the possibility of the Highways Department cleaning the lane. A road traffic accident on 28/11/00 had resulted in demolition of a column lamppost at the top of Duchy Close. Cllr Foulger is to investigate the cost of resiting this lamppost to the footpath across the top of Duchy Close. The Council has been offered £200 Millennium gift from ENC for a suitable Millennium project.. Cllrs Dale & Foulger to investigate the costs of either a notice board for Caldecott or a glass fronted notice board for Chelveston. The Clerk is to produce last year’s budget before the next meeting for Precept considerations. Following damage to the Parish Church signpost. Cllr Foulger is to check on all signposts within the parish.

11. Date of Next Meeting.

To be Monday, 8th January 2001. Meeting closed at 8.55 p.m.

Issued under seal

O/2001/014/ARD Chairman Date