Minutes of Annual General Meeting of Great & Little Gidding Parish Council May 2014

Minutes of the Annual General Meeting of Great & Little Gidding Parish Council on Tuesday 20th May 2014 at 7.30pm in the Village Hall

Present: Cllrs James (vice chair), Hayden, Howden, Giddens, Trolove, District Cllr Tuplin, Tysoe, clerk and one member of the public

325.14 Apologies for absence were received from Cllrs Alexander, Hodson and County Cllr Byawater

326.14 Election of Chairman 2014/15 It was proposed by Cllr Hodson and seconded by Cllr Hayden that Cllr Alexander be re-elected – all agreed

327.14 Election of Vice Chairman 2014/15 It was proposed by cllr Trolove and seconded by cllr Giddens that Cllr James be re-elected – all agreed

328.14 Member’s declaration of Disclosable Pecuniary Interests – notice had been received from the District Council of an amendment to the Code of Conduct and updated Register of Members’ Interest forms. These will be brought to the next meeting.

329.14 Minutes of 22nd April 2014 were agreed and signed

330.14 Matters arising from minutes (information only)

331.14 Review of Standing Orders – it was agreed to ask the new clerk to review these as it would be a good way to see how the council works.

332.14 Review of Financial Regulations – it was agreed to ask Cllr Hodson if there were any changes to be recommended

333.14 Audit Commission Annual return to complete Section 2 – Chairman and Clerk to sign section 1 and 2. Cllr James read out the annual governance statement, completed the form. Cllr James and clerk signed section 1 and 2.

334.14 It was agreed to continue to pay the councils Direct Debit Payments to BT and Anglian Water

335.14 Review Risk Management – this had been reviewed in October 2013

336.14 Procedure for handling £1,000 grant from Milton Estates on behalf of History Society. Notification had been received that the History Society are opening a bank account. It was therefore agreed that the grant given by The Earl Fitzwilliam Charitable Trust could be accepted and transferred to the History Society to administer for recording the history of Great Gidding

337.14 Village Hall and Recreation Ground AGM 12thMay 2014 – With a new management committee elected it was agreed that Parish Councillors would take it in turns to attend meetings. Once dates of meetings are known, parish councillors can then indicate which meetings they can attend – making sure that PC is always represented.

338.14 Neighbourhood Watch street signs – request for funding at £12 each. It was agreed to fund the purchase of 6 signs to be placed at the entrances to the village. Clerk to contact Kim Wells, Neighbourhood Watch to organise.

339.14 Reconciliation of accounts and payment of cheques were agreed with the addition of the annual rental of the room in the village hall for the Parish Council office of £550

S Dalley (clerk) – £298.68
CGM( grass cutting) – £205.77
Aon UK Limited (insurance renewal) – £492.58
Village Hall and Recreation Ground – £550.00

340.14 Planning –
It was noted that HDC had written to the Fox and Hounds with reference to the yellow sign that had been attached to the gable end of the building.
The vegetation at 48 Main Street had been cleared from the front of the property and a large tree taken down. Access to the property would need to be monitored as this is on the boundary of the village hall land.

341.14 Correspondence received – notification of Bromswold Bike Fest 14th June

342.14 Staffing matters – the applicant who had been offered and accepted the post has since declined. The position has been advertised again on the noticeboards for 2 weeks – closing date 22nd May with interview 29th or 30th May.

NB. Agenda item 326.14. Cllr Hodson was not in attendance at the meeting. This should read Cllr Howden.

Minutes of the Parish Council meeting held on 21st January 2014

Minutes of a Meeting of the Parish Council held in the Village Hall, Great Gidding on Tuesday 21st January 2014 at 7.30pm.

Present:   Cllrs Alexander (chairman), Hodson, Hayden, Howden, Giddens, Trolove and clerk

247.14 Apologies for absence were received from Cllr James and County Cllr Bywater

248.14 Minutes of 17th December 2013 were agreed and signed

249.14 Matters arising (information only)

250.14 Members declaration of interest for agenda items – none

251.14 County and District Cllr report/update – an email update had been received from County Cllr Bywater and circulated.

252.14 AON insurance – a letter had been received asking the Parish Council to check the policy schedule for any amendments.   It was agreed to add the new play equipment.

253.14 Grass cutting contract – the 3 year contract had been received and it was agreed to give authority to Cllr Alexander to sign once amendments had been made – an option for 14 cuts if required at the same fixed price per cut.

254.14 Cambridgeshire Future Transport consultation – 16 completed forms had been received at the PC office and forwarded to the County Council

255.14 Resiting of benches at Recreation Ground – next agenda

256.14 Siting of Fields in Trust Memorial Plaque – it was agreed that Cllr Trolove would concrete the new plaque into the ground at the entrance to the field on Winwick Road.

257.14 Meeting dates, date for annual Parish Meeting and Trustees meeting.   It was agreed to continue the monthly meeting on the 3rd Tuesday of the month.   A date for the Parish meeting and Trustees meeting to be set at the next PC meeting

258.14 48 Main Street access – the developer who has bought this property has asked to speak to the trustees of the Village Hall.   It was agreed to invite them to attend prior to the February Parish Council meeting.

259.14 Representative reports

Rights of Way – Cllr Giddens reported no known issues

Tree Warden and Jubilee Wood – Cllr Trolove agreed to arrange an evening in March for a midweek work party to trim up some of the vegetation in the wood.   He would also provide guidance for those who could not attend but wished to contribute at another date.

Highways & Police – Cllr James had sent an email update and our PCSO would be attending the June meeting

Finance & Charities – Cllr Hodson reported that a cheque had been issued for the play equipment invoice £2,397.60 (inc VAT) as previously agreed.   The VAT return was being completed and payment should be received before the end of the financial year.

Village Hall & Recreation Ground – Cllr Howden reported that the skip had been removed from the Recreation Field.   The village hall clock is to be checked to see if it can be repaired – connected to the electricity.

Allotments – Cllr Howden reported little activity due to the wet conditions.

Community Liaison – Cllr Alexander had not received any other news.

 

260.14 Anglian Water – Allotments payment by direct debit.   It was agreed to apply to make payments by direct debit – clerk to arrange paperwork.

 

261.14 Reconciliation of accounts and payment of cheques

S Dalley (clerk)                                                                            £298.68

S Dalley (postage 12 x 2nd class stamps)                         £6.00

S Dalley (copier paper)                                                           £3.00

Anglian Water (allotments)                                                  £32.85 (Charity)

262.14 Clerks contract of employment – the clerk informed the meeting of her intention to give notice.   The contract states one month to be given but a 3 month period was agreed to give time for advertising, interview and handover.

263.14 Planning – no plans had been received

264.14 Correspondence received

.Letter from PCC thanking the Parish Council for the S137 grant of £200 towards churchyard grass cutting

.Sawtry Eye – email had been received from CARESCO informing the Parish Council that arrangements had been made for the Sawtry Eye to now include The Giddings.   Volunteers had come forward to deliver the publication.

Minutes of the Parish Council Meeting held on 19th November 2013

GREAT & LITTLE GIDDING PARISH COUNCIL

Parish Council Offices, Village Hall, Main Street, Great Gidding Huntingdon PE28 5NU

Tel 01832 293068-www-thegiddings.org.uk email: giddingspc1@btinternet.com

Minutes of a Meeting of the Parish Council held in the Village Hall, Great Gidding on Tuesday 19th November 2013 at 7.30pm.

Present:   Cllrs Alexander, Hodson, Howden, James, Trolove, Giddens, District Cllrs Tuplin, Tysoe and clerk.

 

Public Forum – Prior to the meeting a Neighbourhood Watch presentation had been given and 6 members of the public had attended

 

203.13 Apologies for absence were received from County Cllr Bywater and Cllr Hayden

204.13 Minutes of the meeting held on 15th October 2013 were agreed and signed

205.13 Matters arising (information only)

206.13 Members declaration of interest for agenda items – none

207.13 Community Pay Back work on path to pond dipping platform and village pound – Cllr James had met with the  supervisor and the team had carried out a good job clearing the path and cutting back saplings in the area of the pound.  They are willing to come back to lay new bark chippings on the path and offered to paint the fence around the pond and would also consider further work.   Cllr Alexander agreed to obtain prices for the bark and paint.

208.13 Hunts Forum of voluntary organisations recognition awards 2013 –Cllr Hodson had been nominated but no results had been received

209.13 History Society request for loan to fund reprint of Village History book – It was agreed that the Parish Council could not make a loan for this project but would consider further proposals should they be put forward.

210.13 Installation of replacement and new equipment at Recreation Ground – Cllr James reported that work to install the equipment was due in the first week of December.

211.13 Risk Management Review amendments by Cllr Howden had been incorporated and the review agreed

212.13 Lone working risk assessment – Cllr Alexander referred to January agenda

213.13 Community Infrastructure Levy (CIL)- Meaningful Proportion response form was completed and signed by Cllr Alexander

214.13 Polling District Review 2013 Huntingdonshire District Council – no observations put forward

215.13 Recreation Ground – removal of pavilion and skip hire. Three quotes had been received and it was agreed to accept the quote from Woodford of £160 + VAT.   Clerk had checked that glass, roofing felt, wood and plastic sheeting were all acceptable.   It was agreed that Cllr Trolove would liaise directly with the skip hire company when he was ready to take down the pavilion.   The two benches in the pavilion are to be removed and placed in the metal container – decision on resiting of benches on next agenda.   The water connection to the pavilion would also need cutting off.

216.13 Village maintenance – litter collection at recreation ground.   The two bins at the entrance to the recreation ground are not being emptied by HDC.   District Cllr Tysoe agreed to investigate this on our behalf to see if they should be emptied or alternative arrangements could be made.

217.13 Local Highway Improvement Initiative 2014/15 (application by 9th December).   It was agreed that there was no project already identified for which this funding could be applied for.

218.13 Grass cutting contract – review for 2014.   A quote had been requested from the existing contractors but had not arrived in time for the meeting

219.13 Cambridgeshire Future Transport meeting 7th Nov – Cllr James had attended the meeting and reported that a questionnaire is to be circulated and drop in events planned to consult with as many people as possible over the future of local buses

220.13 Anglian Water – paying bills by Direct Debit.   It was agreed to pay the water bill for the Recreation Ground by Direct Debit – form completed and signed by Cllr Alexander

221.13 Parish Precept – Parish Council expenditure 2014/15 (return by 20th December).   Cllr Hodson had produced a draft budget which was then discussed, amended and agreed.   The amount requested £10, 835 – no increase on the last two years

222.13 County & District Cllrs update- County Cllr Bywater had sent an email update which had been circulated.   District Cllr Tysoe reported on the strategic review to save more money at the District Council.

223.13 Reports of Cllr Responsibilities

Rights of Way – Cllr Giddens had attended a Parish Paths meeting prior to this meeting which had been a useful forum with suggestions for advertising ROW on websites and meetings with Highways officers at local libraries.   Bridlepath No 2 is to receive a covering of road planings and the Black Bridge has been  repaired

Tree Warden & Jubilee Wood – Cllr Trolove reported that the HDC offer of trees would not be taken up this year.   It was noted that another tree had been felled at the school.

Highways & Police – Cllr James had organised the Neighbourhood Watch presentation prior to the meeting and it was hoped that some members of the public may take up this initiative.   ECOPs had been replaced by Parish Alert which gives individuals email contact to receive updates.

Finance & Charities – Cllr Hodson had reported on the budget previously and there were no charity updates

Village Hall & Recreation Ground – Cllr Howden had received the new Fields in Trust plaque which would now need to be discussed for agreement on siting at the next meeting.

Allotments – A half plot is to become available in the spring and this would then be re-allocated.

Community Liaison – Cllr Alexander reported that the property to the rear of the village hall was for sale and it was noted that the access to this is the grass strip to the side of the car park.

224 .13 Planning – Application 1301716LBC restoration of external walls, Crown Cottage, 36 Main Street – recommend approval

Notification of allocation of addresses to two new dwellings on redeveloped site, following demolition of redundant agricultural buildings adjacent Laurel Farm – noted

225 .13 Reconciliation of accounts and payment of cheques

S Dalley (clerk)                                                                  £298.68

S Dalley postage                                                                     £6.00

CGM grasscutting October                                                   £90.27

St Michael’s Parochial Church Council S137                    £200.00

Village Hall (History Society meetings) S137                   £100.00

226.13 Correspondence received

. AON policy guidelines re Snow Clearance, Salting and Gritting – noted

. Huntingdonshire Parish Conference – Communities First, Tuesday 3rd December 1-4.30pm – clerk attending

. War Memorials Trust – Call to remember: does anyone care about your local war memorial?   The war memorial in the village is on the wall in the church and it was agreed to consider funding a wreath for the memorial at Remembrance 2014.

. Cambridgeshire Statement of Community Involvement (SCI) – noted

. Huntingdonshire Environmental Capacity Study: Additional site assessments -noted

. CARESCO – Christmas Day lunch – it was agreed to advertise this

 

227.13 Parish Council corporate responsibilities.   This forms part of the Risk Assessment which is reviewed annually and part of the internal audit.   It was agreed that current procedures are adequate with the additional back up of hard copies of bank statements available in the office.

Minutes of the Parish Council Meeting held on 15th October 2013

GREAT & LITTLE GIDDING PARISH COUNCIL

Parish Council Offices, Village Hall, Main Street, Great Gidding Huntingdon PE28 5NU

Tel 01832 293068-www-thegiddings.org.uk email: giddingspc1@btinternet.com

Minutes of a Meeting of the Parish Council held in the Village Hall, Great Gidding on Tuesday 15th October 2013 at 7.30pm.

 

Present:   Cllrs Alexander (chairman), James (vice-chairman), Hodson, Giddens, Trolove, County Cllr Bywater, District Cllr Tuplin and clerk

 

182.13 Apologies for absence were received from Cllrs Hayden and Howden

183.13 Minutes of 17th September 2013 were approved and signed

184.13 Matters arising (information only)

185.13 Members declaration of interest for agenda items – Cllr Giddens 200.13

 

186.13 Notice of completion of External Audit – clear audit returned and notice of completion of audit had been displayed.   Agreed to pay invoice of £120

187.13 Parochial Church Council request for financial contribution towards grass cutting.   This was discussed and a vote taken – 4 for and 1 against proposal to donate £200 – carried.

188.13 History Society request to fund the hire of village hall for meetings 2013/14.   This was discussed and agreed that £100 be donated to fund the use of the village hall for meetings

189.13 Quotes for replacement and new equipment for Recreation Ground – Cllr James had received 3 quotes and it was agreed to accept Fenland Leisure Products quote of £1,998.00

190.13 Risk Management Review amendments – Cllr Howden had produced amendments which the clerk would incorporate and circulate to members.

191.13 Lone working risk assessment – Cllr Alexander went through the checklist which he will write up and it was agreed that this should be checked quarterly.

192.13 Mobile Post Office service customer care reply 25th September re dates the service had not been provided – this was noted and clerk to send a copy to Andy Hebb for information

193.13 Neighbourhood Watch – Cllr James had organised for a presentation to take place at 7pm prior to the Parish Council meeting on 19th November.   Notification of this has been put in the Clarion.

194.13 Recreation Ground – removal of pavilion.  Cllr Trolove agreed to assist in the demolition of the structure.   Clerk had obtained cost of 8yd skip hire £160 + VAT but needs to confirm that roofing felt, glass, wood and plastic sheeting were all acceptable.

195.13 Village maintenance – it had been reported that the hedge behind the public bench at the crossroads was now overhanging the bench – it was noted that the hedge is the adjacent property holders responsibility and a letter had been sent to the owner.

196.13 Society of Local Council clerks membership renewal -£86.   The clerk attended branch meetings and local training and it was agreed to pay the annual subscription

197.13 Grass cutting contract – review for 2014.  This was the second year CGM had cut the grass and it was agreed to ask them to quote again and also for a 3 year contract.

198.13 County & District Cllrs update- County Cllr Bywater reported on the proposed seminar days for Parish Councillors by the County Council and the monthly CC email updates.   District Cllr Tuplin reported on Alconbury Weald developments.

 

199.13 Reports of Cllr Responsibilities

Rights of Way – Cllr Giddens agreed to attend the County Council Parish Paths meeting on 19th November

Tree Warden & Jubilee Wood – Cllr Trolove agreed to consider the District Council offer of trees for the parish

Highways & Police – Cllr James had applied smartwater to Parish Council equipment and the clerk had submitted the paperwork.

Finance & Charities – Cllr Hodson had produced a 2014 draft budget plan for discussion at the November meeting.

Village Hall & Recreation Ground – Cllr Hodson reported that Sawtry Colts did not have a requirement to use the ground at present and this would therefore reflect on the income.

Allotments – Cllr Hodson reported no known problems

Community Liaison – Cllr Alexander had received enquiries about the lighting of bonfires but this had been taken up by individuals concerned

 

200 .13 Planning –

Application 1301393LBC replacement windows Thatched Cottage, 33 Chapel End. – No objections

Application 1301431FUL erection of single detached dwelling and associated car port (revised application to replace extant permission ref 1101000REP for erection of 2 dwelling houses) land at 23 Gains Lane. – No objections

Notification of allocation of address to new property adjacent to 47 Main Street – Corral Cottage, 49 Main Street – noted

201.13 Reconciliation of accounts and payment of cheques

S Dalley (clerk)                                                                  £298.68

S Dalley (clerk) back payment                                            £17.88

CGM grasscutting September                                            £180.53

PKF Littlejohn   external audit                                           £120.00

Anglian Water (Recreation Ground)                                    £82.75

Anglian Water (Allotments)                                                 £26.35 (Charity)

SLCC membership renewal                                                  £86.00

 

202.13 Correspondence received

.   Cambridgeshire Police and Crime Commissioner – launch of Neighbourhood Alert

.   Victim Support request for donation – agreed not to support at this time.

.   Luminus Grant Scheme – Cllr James agreed to look at the requirements for applying.

.   Hunts Forum of Voluntary Organisations Volunteer Awards 2013 – It was agreed to nominate Cllr Hodson for all his work as a councillor and on the Village Hall & Recreation Ground committee.

Minutes of the Parish Council Meeting held on 17th September 2013

GREAT & LITTLE GIDDING PARISH COUNCIL

Parish Council Offices, Village Hall, Main Street, Great Gidding Huntingdon PE28 5NU

Tel 01832 293068-www-thegiddings.org.uk email: giddingspc1@btinternet.com

Minutes of a Meeting of the Parish Council held in the Village Hall, Great Gidding on Tuesday 17th September 2013 at 7.30pm.

Present:   Cllrs Alexander (chairman), James (vice-chairman), Hayden, Hodson, Howden, Trolove, District Cllr Tysoe and clerk

161.13 Apologies for absence were received from Cllr Giddens and County Cllr Bywater

162.13 Minutes of 20th August 2013 were approved and signed

163.13 Matters arising (information only)

164.13 Members declaration of interest for agenda items – none

165.13 Parochial Church Council request for contribution towards churchyard grass cutting – paperwork to accompany request had not been received and therefore could not be considered.

166.13 HDC community chest fund for equipment on Recreation Ground – it was agreed to provide a static scooter and octopus seesaw plus replace the wobble board and stepping stones, Cllr James had received one quote and another two to be requested.

167.13 Risk management review – Cllr Howden to forward amendments for next meeting

168.13 Lone Working Risk Assessment – Cllr Alexander to complete assessment

169.13 Speeding traffic on Main Street – an email had been received from the school re parent complaints about speeding vehicles – clerk to advise school to refer complaints to the Neighbourhood Policing Team.

170.13 Highway maintenance update – Cllr Alexander had met with Mr Smith, Highways Dept who explained the new procedures to inspect quality of work for road repairs.

171.13 Village maintenance – path to dipping platform and clearance of ‘the pound’ by Community Pay Back Scheme.   The Offender Manager had visited both sites and agreed that the work was suitable for the scheme.   They would not be able to take away the vegetation but it was agreed that it be left on the verge by the pound and Cllr Trolove would arrange clearance.   A key to the village hall would need to be given to the Foreman on the day to access toilet facilities.

172.13 Mobile Post Office reliability of service.   An email had been received from the Post Office explaining the reason for the recent unreliability of the service.   It was agreed to forward the list of dates when the service had not been present in the village – a record had been kept by one of the parishioners and Cllr Hodson would obtain a copy for the clerk.

173.13 Smartwater – items of Parish Council Property for marking. Cllr James and the clerk to mark equipment, complete registration and produce a list of items marked

174.13 Cambridgeshire Future Transport – a copy of letter from Mark Lloyd Cambridgeshire County Council to Shailesh Vara MP copied to Rose Foster was read out.   It stated that no changes to the current bus service would be made until the community engagement process had been completed

175.13 Clarion publication – draft amendments made and Cllr James agreed to deliver copies again.   Cllr Hayden thanked her for delivering a copy to all households in the parish.

176.13 Proposed removal of pavilion from recreation ground – It was agreed that the pavilion should be dismantled and disposed of.   Cllr Trolove to ask Geoff G for a quote to demolish the pavilion and put into skip.   Costs of skip hire to be obtained by the clerk.

177.13 District Cllrs update – Cllr Tysoe mentioned the A14 consultation and the HDC cutbacks to improve service and offer value for money.

178.13 Reports of Councillor Responsibilities

Rights of Way – Cllr Giddens had emailed a report on proposed work by CCC

Tree Warden & Jubilee Wood – Cllr Trolove agreed to ask John Adams for a quote to cut back the boundary hedge between the allotments and the field.

Highways & Police – Cllr James agreed to contact the Community Safety Officer inviting them to give a presentation on Neighbourhood Watch

Finance & Charities – Cllr Hodson had added the HDC funding, recycling credits and Jubilee allocation balance together to give £2085.51for the upgrade of the Recreation Ground Equipment

Village Hall & Recreation Ground – Cllr Howden reported that the hall bookings were ticking over nicely and there were no known problems on the Recreation Ground

Allotments – There may be some spare half/whole allotments become vacant.   With one person on the waiting list it was agreed to advertise again in the Clarion.   It was agreed to remind tenants that the boundary of the allotments should be accessible to the Parish Council

Community Liaison – Cllr Alexander gave details of the School Harvest on 25th September at 2.15pm and the Nativity on Thursday 12th December at 6pm.

179.13 Payment of accounts

S Dalley Clerk payment September                             £295.70

CGM grass cutting x August                                        £180.53

180.13 Planning – Application 1301278FUL Proposed kitchen, utility, porch and bedroom extensions, 1 Dells Close – Recommend Approval

181.13 Correspondence received

. Connecting Cambridgeshire – Broadband update

. HDC Plans – Proposed Savings from Jason Ablewhite Exec Leader

. CCC – You choose how to spend county council budget – consultation until 30th November

Minutes of the Parish Council Meeting held on 20th August 2013

GREAT & LITTLE GIDDING PARISH COUNCIL

Parish Council Offices, Village Hall, Main Street, Great Gidding Huntingdon PE28 5NU

Tel 01832 293068-www-thegiddings.org.uk email: giddingspc1@btinternet.com

Minutes of a Meeting of the Parish Council held in the Village Hall, Great Gidding on Tuesday 20th August 2013 at 7.30pm.

Present:   Cllrs Alexander (chairman), James (vice chairman), Hodson, Howden and Giddens, County Cllr Bywater and clerk

 

140.13 Apologies for absence were received from Cllr Trolove and accepted

141.13 Minutes of 16th July 2013 were agreed and signed

142.13 Matters arising (information only)

143.13 Members declaration of interest for agenda items – Allotments Cllrs Hodson and Howden

144.13 Charles Arnold Baker Local Council Administration – 9th edition had been published.   It was agreed not to purchase a copy (£60) as clerk had access to one at Sawtry but this would be reviewed should circumstances change

145.13 HDC community chest fund – proposal for equipment on Recreation Ground.   It was agreed to allocate £119.85 recycling credits and £114.66 Jubilee funds to the £1,851 grant towards this project.   Cllr James will now work within this budget to get quotes for suitable equipment.

146.13 Risk management review – amendments for approval at next meeting

147.13 Lone Working Risk Assessment – Cllr Alexander will undertake the risk assessment

148.13 Grievance Policy – it was agreed to look again at the policies held by the PC and report back to the next meeting

149.13 Pond maintenance – quote for path to dipping platform- two quotes had been requested but only one received from CGM for £324 + VAT.   It was agreed to ask if the community pay back scheme could undertake this work.

150.13 Village maintenance ‘the pound’ it was agreed to ask the Community Pay Back Scheme if they would undertake the clearing of this area of land.   Leaving the boundary  hedges intact and initially just clearing the  undergrowth.   The clerk has arranged a site  meeting with the offender manager on Wed 21st August

151.13 National Salary Award 2013/14 for Local Council Clerks.   It was agreed to award the new rates of pay with effect from 1st April 2013.

152.13 Smartwater – Cllr James had obtained this and a list is to be drawn up of items to be marked for agreement at the next meeting.   Clerk to complete statement of registration.

153.13 Cambridgeshire Future Transport – update.   No cuts in service will be made until further consultation – still waiting on a date for meeting.

154.13 Allotments – boundary and paths maintenance was discussed and it was agreed that a path should be left between plots and around the boundary. Clerk to write and remind tenants of this.   The hedge that borders the allotments from the field needs cutting back and will be discussed at the next meeting

155.13 Parish Council contribution to 2012/13 Jointly Funded Minor Improvement Scheme – Chapel End.   This was agreed as part of the application process and payment had now been requested for the Parish Council contribution of £1,100.

156.13 County and District Cllrs update   Cllr Bywater reported on his role with County Council committees, his interest in the Parish and wish to help as and when required.

157.13 Reports of Councillor Responsibilities

Rights of Way – Cllr Giddens reported that signs are still to be replaced by the CC

Tree Warden & Jubilee Wood – no report

Highways & Police – Cllr James reported on the latest information received and is looking into promoting Neighbourhood Watch as there has been some interest shown in the village.

Finance & Charities – Cllr Hodson had produced a budget update and there have been no major changes.

Village Hall & Recreation Ground Cllr Howden reported that apart from some minor jobs in the Village Hall all was in order.   The pavilion on the Recreation Ground was discussed and the management committee have recommended to the Parish Council that it is now no longer fit for purpose and a decision needs to be made as to its disposal/removal.   This will be discussed again at the next Parish Council meeting.

Allotments – Cllr Howden reported that one plot may become vacant – we have one person on the waiting list once confirmation has been received

Community Liaison – Cllr Alexander had no news to report

158.13 Payment of accounts were agreed and signed

Cambs County Council                                  £1,100.00 (Jointly Funded Scheme)

S Dalley Clerk payment July                             £295.70

Data Protection renewal fee                                 £35.00

CGM grass cutting x 3 July                                £270.81

L James (smartwater)                                           £29.50

159.13 Planning – amended plans to 76 Main Street had been received and PC recommendation for approval still agreed as before

160.13 Correspondence received

. HDC budget consultation from Cllr Jason Ablewhite – noted

. Connecting Cambridgeshire – Broadband update – noted

. East Northants Council – Validation of Planning Applications – noted

. Council for the Protection of Rural England request for support – it was agreed to advertise this for individuals to support.

Minutes of the Parish Council Meeting held on 16th July 2013

GREAT & LITTLE GIDDING PARISH COUNCIL

Parish Council Offices, Village Hall, Main Street, Great Gidding Huntingdon PE28 5NU

Tel 01832 293068-www-thegiddings.org.uk email: giddingspc1@btinternet.com

 

Minutes of a Meeting of the Parish Council held in the Village Hall, Great Gidding on Tuesday 16th July 2013 at 7.30pm.

Prior to the meeting Councillors had met at the site of the village pound – this item will be on the next agenda for discussion.

 

Present: Cllrs Alexander (chairman), James (vice-chairman), Hayden, Hodson,  Howden, Trolove, Giddens, District Cllr Tysoe and clerk

 

121.13 Apologies for absence were received from County Cllr Bywater

122.13 Minutes of 18th June 2013 were agreed and signed

123.13 Matters arising (information only)

124.13 Members declaration of interest for agenda items – none

125.13 Update from County and District Councillors – County Cllr Bywater had sent a written update on Cambridgeshire Future Transport.   District Cllr Tysoe gave an update on his response to HDC Local Plan and asked for support of ‘One Leisure’ in Sawtry

126.13 Huntingdonshire District Council Community chest fund award – Cllr James application had been successful and £1,851 had been awarded to regenerate equipment at the Recreation Ground.   Cllr James agreed to obtain quotes for the proposed work.

127.13 Risk management review – Cllr Howden recommended several changes which he will  forward for agreement at the next meeting.

128.13 Lone Working Policy and Grievance Policy – clerk had produced a draft Lone working policy and risk assessment for Cllrs to consider for agreement at the next meeting.   Clerk is working on the grievance policy and would be forwarding for consideration at next meeting.

129.13 Cambridgeshire Future Transport – the timescales for the proposed changes are behind the original schedule and there will be no withdrawal of services in September 2013.   Briefing meetings are still to take place ahead of forming working groups for each area.

130.13 Fields in Trust Land Registry paperwork completion had now been received and a copy would be kept in the office with the original placed in the archives at Huntingdon Library.

131.13 Village noticeboards – Cllr James had assessed the board outside the school and offered to treat with wood preservative before the winter.   Cllr Hayden had previously agreed to do the same to the board attached to his property.

132.13 Archives – minutes for 17th January, 9th May and 27th September 2006 were missing from the Parish Council records.   Cllr Hayden was unable to provide copies so it was agreed to archive the records annotated with these omissions.

133.13 Smartwater – Proposal to purchase and mark Parish Council Property – it was agreed that Cllr James would obtain the smartwater and be reimbursed by the Parish Council (£29.50).   Items would then be identified for marking and appropriate signs put up.

134.13 Clerk’s Appraisal – Cllr Alexander gave a report of the appraisal to the meeting.

135.13 Reports of Councillor Responsibilities

Rights of Way – Cllr Giddens reported that several signs had gone missing again and she was working with the County Council to have these replaced

Tree Warden & Jubilee Wood – Cllr Trolove expressed concern that residents were removing trees from properties within the conservation area and it was agreed that an article be put in the next Clarion reminding people that they should seek approval from the District Council before carrying out any changes.   The moth evening at the wood had been very successful, there is a good habitat for such a young wood and a full environmental audit is to be carried out.

Highways & Police – the newt sign from the wood had been removed but has been reclaimed and the sink from the pavilion has been taken – both incidents should be reported to the police by those who found them missing.

Finance & Charities – Cllr Hodson had produced a budget update

Cllr Hodson informed the meeting that when the charities were merged the rules for running the hall had been changed.   The Parish Council will be required to provide 2 members to serve on the management committee in 2014 when the existing members complete their 5 year term.

Village Hall & Recreation Ground – Cllr Howden reported that the line marking carried out on behalf of the school appeared to have killed the grass.   Cllr Howden to contact the school to ask the contractor if weedkiller had been mixed with the marking paint.

Allotments –Cllr Howden reported that some allotments were suffering with lack of work and were being monitored

Community Liaison –    Several residents of Mill Road had complained to a member of the council about the smell and smoke from a recent bonfire lit in this location.   The clerk was instructed to write to the person concerned.   It had been brought to the council’s attention that the path leading to the dipping platform at the village pond in Main Street required attention as it was now covered in weeds and the bark chippings needed topping up.   Clerk to ask the grass cutting contractor to look at the work and give a quote for the maintenance

136.13 Payment of accounts

S Dalley Clerk payment June                           £295.70

Anglian Water (Recreation Ground)                   £25.56

Anglian Water (Allotments)                                  £7.59 (Charity)

CGM grass cutting June                                   £180.54

Village Hall & Recreation Ground S137           £44.10 (insurance for Gala event)

J R Trolove (Gala event) S137                   £114.33

137.13 Planning – The building control office had visited 61 Main Street and informed the owners of the potential hazards the building now posed with loose roof tiles.

138.13 Clarion – Cllr James had delivered the Clarion to all properties in Great & Little Gidding

139.13 Correspondence received

. Peterborough Cycling Club road race Sunday 25th August – noted

. Rural Cambs Citizens Advice Bureau request for grant form – no further action agreed

. HDC Extended permitted Development rights – noted

. Cambridgeshire Community Champion Scheme – it was agreed to place information on noticeboards

 

Minutes of the Parish Council meeting held on 18th June 2013

GREAT & LITTLE GIDDING PARISH COUNCIL

Parish Council Offices, Village Hall, Main Street, Great Gidding Huntingdon PE28 5NU

Tel 01832 293068-www-thegiddings.org.uk email: giddingspc1@btinternet.com

Minutes of a Meeting of the Parish Council held in the Village Hall, Great Gidding on Tuesday 18th June 2013 at 7.30pm.

 

Present: Cllrs Alexander (chairman), James (vice chairman), Hayden, Hodson, Howden, Giddens and Trolove, County Cllr Bywater, District Cllr Tuplin and clerk

 

100.13 Apologies for absence – none

101.13 Minutes of 21st May 2013 were agreed and signed

102.13 Matters arising (information only)

103.13 Members declaration of interest for agenda items – Cllr Howden item 117.13 (1)

104.13 Acceptance of office forms – all Councillors signed a new form as recommended by the internal auditor

105.13 Update from County and District Councillors – Cllr Bywater offered to find out more about the proposed cut in bus service.   Cllr Tuplin spoke on the Draft Local Plan and answered questions

106.13 Huntingdonshire District Council Green Heart Award – Cllr Michael Trolove had been awarded runner up Green Champion of the Year for 2013

107.13 Clerks Appraisal – Cllr Alexander had carried out an appraisal and would be writing up the annual report for signing.   It was noted that the archives are still missing minutes of 17th January, 9th May, 31st May and 27th September 2006 and Cllr Hayden was requested to see if he could supply any of these.

108.13 Standing Orders review – Cllr James had read these and no amendments were recommended – all agreed

109.13 Risk management review – Cllr Howden will bring his recommendations to the next meeting

110.13 Pond maintenance schedule – Apart from building up a reserve for dredging the ponds in the future no other schedule of maintenance was required at this time.   This also prompted discussion on marking the village ‘pound’ and it was agreed to meet at this location at 7.15pm on Tuesday 16th July prior to the Parish Council meeting

111.13 Fields in Trust plaque – notification that the sign is to be replaced had been received as there was a manufacturing fault.

112.13 Clarion June – minor amendments were made to the draft and it was agreed to ask Molly Garner to deliver again with Cllr James offering to deliver to Little Gidding and outlying properties

113.13 Internal Audit Report – A clear report had been received with observations on the need for a Lone Working and Grievance Policy – clerk to research and report back to next meeting

114.13 Allocation of Councillor Responsibilities

Rights of Way – Cllr Giddens reported that two signs had gone missing

Tree Warden & Jubilee Wood – Cllr Trolove had installed the wood side arbour

Highways & Police – Cllr James

Finance & Charities – Cllr Hodson

Village Hall & Recreation Ground – Cllr Howden – Replacement UPVC doors to village hall had been ordered.  Wicksteed report highlighted the deterioration of the first part of the wooden adventure trail (Cllr James awaiting notification of grant award from HDC)

Allotments – Cllr Howden – one on the waiting list

Community Liaison – Cllr Alexander

116.13 Payment of accounts

Canalbs Ltd (internal audit)                              £80.50

S Dalley (stamps and copier paper)                     £9.99

S Dalley Clerk payment June                           £295.70

M Trolove (metal stakes for arbour)                  £27.96 Charity

Catalyst (web hosting)                                      £112.68

CGM grass cutting                                            £180.53

117.13 Planning

1.1300603FUL Erection of conservatory, 9 Main Street – recommend approval

2.1300716FUL Redevelopment of site, 76 Main Street- recommend approval subject to consideration being given to the impact on 70 Main Street especially in relation to the siting of windows

3.1300831LBC Extension and alterations inc vehicular access The Mill, Mill Road – recommend approval

4. Deterioration of farmhouse 61 Main Street – it was agreed to write again expressing concern over the loose roof tiles on the farmhouse and the hazard posed to pedestrians and vehicles.

118.13 Village maintenance – noticeboards Cllr Hayden agreed to refurbish the noticeboard near his property and Cllr James agreed to assess the work on the noticeboard outside the school

119.13 Connecting Cambridgeshire update – it was noted that the map of the first roll out programme did not include the Giddings

120.13 Correspondence received. HDC Draft Local Plan was available to view at the Old School, Green End Road, Sawtry on Wednesday 26th June 2-8pm

Minutes of the Annual Meeting of the Parish Council held on 21st May 2013

GREAT & LITTLE GIDDING PARISH COUNCIL

Parish Council offices, Village Hall, Main Street, Great Gidding, Huntingdon PE28 5NU

Tel 01832 293068  www.thegiddings.org.uk email giddingspc1@btinternet.com

Minutes of the ANNUAL GENERAL MEETING OF GREAT & LITTLE GIDDING PARISH COUNCIL held on Tuesday 21st May 2013 at 7.30pm in the Village Hall.

Present: Cllrs Alexander, Howden, James, Trolove, Hodson and Giddens, County Cllr Bywater, District Cllr Tysoe, HACT representative, 13 members of the public and clerk

75.13   Election of Chairman 2013/2014 – it was proposed by Cllr Hodson and seconded by Cllr Trolove that Cllr Alexander be re-elected as Chairman – all agreed

76.13   Cllr Alexander signed  Chairman’s Declaration of Acceptance of Office

77.13   Election of Vice Chairman 2013/2014 – it was proposed by Cllr Trolove and seconded by Cllr Hodson that Cllr James be elected to vice Chairman – all agreed

78.13  Cllr James signed Councillors Declarations of Acceptance of office

79.13   Apologies for absence – none received

80.13   Member’s declaration of Disclosable Pecuniary interest for items on the agenda – none

81.13  A representative from Huntingdonshire Association for Community Transport gave a presentation on this door to door service for people in rural locations and answered questions from members of the public and Cllrs.    The Parish Council agreed to put an article in the next Clarion to help inform everyone of this service

82.13 County Cllr Bywater introduced himself and spoke about the street light replacement scheme and encouraged everyone to report potholes to the County Council either via the website or telephone. District Cllr Tysoe spoke about the need to promote and use ‘One Leisure’ in Sawtry and about the Broadband roll out programme which has yet to be announced.

83.13 Minutes of the meeting held on 23rd April 2013 were agreed and signed

84.13   Matters arising from the minutes (information only)

85.13   Review of Standing Orders – Cllr James agreed to review for next meeting

86.13   Review of Financial Regulations – Cllr Hodson recommended no change to the regulations – all agreed.   He did however suggest transferring the PC deposit account into an active saver account to take advantage of a better interest rate – all agreed.

87.13   Staff Appraisal – Cllr Alexander and Cllr Giddens to agree a date with the clerk.

88.13   Approval of the Councils variable Direct Debit for the financial year 2013/2014 for BT – Billing was now monthly and not quarterly and the Broadband payment is £12.70 per month plus cost of calls.   All agreed

89.13   Review Risk Management – Cllr Howden agreed to review for next meeting

90.13   Review Insurance – it was agreed to accept the renewal AON £487.49 – clerk to remove suspension bridge from list of play equipment

91.13   Review asset register – Cllr Hodson had reviewed this and all agreed

92.13   Audit Commission Annual return –  Section 2 was completed and the Chairman and clerk signed section 1 and 2.

93.13   Dispensation to allow councillors to set the annual precept – the clerk completed and signed the form to allow the council to set the precept for their term of office – 3 years

94.13   Land registration paperwork for Fields in Trust status – clerk had obtained the necessary information to complete the paperwork and submit to the Land registry with a certified copy of the Deed of Dedication.

95.13   Real Time PAYE – the clerk is operating the new system

96.13  Reconciliation of accounts and payment of cheques agreed

S Dalley (clerk)                                                                £295.70

CGM grass cutting                                                          £180.53

Land Registry   AN1 RX1 2 x £40                                     £80.00

 

97.13. Funding request for event during Gala week – a request had been received from Julie Trolove for help with funding for an event planned for Wednesday 10th July, during the Gidding’s Gala Week.   The event will be open to all residents of the Giddings and to school children.  It will be a games event at the village hall with a bouncy castle (£95) additional Insurance cover (£50) and soft drinks and snacks.   The Parish Council agreed to fund the event up to £150 subject to receipt of invoices for payment or reimbursement.

98.13  Village Hall & Recreation Ground AGM minutes – It was noted the three existing members had given notice that they will be retiring at the 2014 AGM.   Notice of this will be included in the Clarion asking for volunteers to join the committee with a view to taking over next year.

99.13. Correspondence received

.Town/Parish Council Planning Forum 18th June, Pathfinder House – this was the same day as the June Parish Council meeting – other dates and venues to be looked at.

.CPRE Housing Policy Note – noted

.Local Infrastructure Needs return form by 31st May – none registered

.Cambridgeshire Bobby Scheme – noted

.Grass cutting: Public Rights of Way – note for the Clarion

.Cambridgeshire Future Transport  potential impact on villages – awaiting details of meeting, Cllr James agreed to attend

Minutes of the Parish Council meeting held on 23rd April 2013

GREAT & LITTLE GIDDING PARISH COUNCIL

Parish Council Offices, Village Hall, Main Street, Great Gidding Huntingdon PE28 5NU

Tel 01832 293068-www-thegiddings.org.uk email: giddingspc1@btinternet.com

 

Minutes of a Meeting of the Parish Council held in the Village Hall, Great Gidding on Tuesday 23rd April 2013 at 7.30pm.

 

Present: Cllrs Alexander (Chairman), Hayden, Hodson, Howden, Trolove, Giddens, James, clerk and two members of the public

 

56.13 Apologies for absence – none received

57.13 Minutes of 19th March 2013 were agreed and signed

58.13 Matters arising (information only)

59.13 Members declaration of interest for agenda items – none

60.13 Huntingdonshire District Council Green Heart Awards – Michael Trolove had been nominated and the application agreed – clerk to submit entry form

61.13 Visit to HDC offices 12th April – Cllr Boddington had provided a tour of the new building and an opportunity to see the District Council at work – Cllr Alexander and clerk attended.

62.13 Annual audit appointment of Littlejohn – noted. It was agreed to appoint Steve Wilson to carry out the Internal Audit.

63.13 Huntingdonshire District Council Community Chest Fund – Cllr James had produced a scheme to update the play equipment and provide a seating area at the Recreation Ground.   It was agreed that Cllr James submit the application on behalf of the Parish Council

64.13 Dog fouling has been reported on the Recreation Ground – The management committee have replaced the no dog signs at both entrances.

65.13 Chapel End – the new footway had been completed and the highways department had visited the site with a view to improving the drainage higher up the road.   It was agreed to ask the Post Office van to park outside the Recreation Ground to help alleviate parking issues and to stop verge overrun.

66.13 Parish Council rent for use of village hall – annual payment of £550 agreed

67.13 Street Light replacements to low energy white light, Luddington Road – noted

68.13 Luddington Road repairs – everyone to be encouraged to report the potholes to the CC

69.13 Receipt of Recycling credits from clothing bank £119.85 – it was agreed to set aside these payments for a suitable project

70.13 Representatives reports

Rights of Way – Cllr Giddens reported that the bridle path leading off Luddington Road had been badly rutted.

Tree Warden & Jubilee Wood – Cllr Trolove reported that a tree had been felled in the Baptist Chapel garden but had been informed a replacement is to be planted,

Highways & Police – Repairs to Back Lane would be carried out by the County Council and funded by AWA –Cllr Hayden had no new police update

Finance & Charities – Cllr Hodson had produced the year end budget figures and would be making the charity commission submission in due course

Village Hall & Recreation Ground – Litter appeared to be a problem at the Recreation Ground and the clerk to check if the District Council are emptying the bins

Allotments – one vacancy

Community Liaison –

 

Julie Byard gave a comprehensive report on the school which has seen an increase in numbers, some staff changes, the running of the Stay and Play on a Thursday morning, links in the village with art classes, village show and the eco club carrying out litter collection in the churchyard.

 

Rose Foster had attended the meeting to ask the Parish Council to encourage community involvement in the village – It was agreed to include an article in the next Clarion inviting volunteers to look out for ways to take part in helping keep

the village looking tidy, including the churchyard.

 

 

71.13 Payment of accounts

Village Hall (hire of office facilities)           £550.00

Henderson – Woodside Arbour                    £435.00 (Charity account)

S Dalley Clerk payment April                      £295.70

Anglian Water Recreation Ground                 £50.72

Anglian Water Allotments                              £18.98(Charity account)

72.13 Planning – no plans received

73.13 Connecting Cambridgeshire update – Cllr Alexander reported on the meeting held on 16th April – the roll out plan for improved broadband will be announced in the summer.

74.13 Correspondence received

. Community Infrastructure Levy consultation – noted

.Huntingdon Association for Community Transport – Notification of the HACT speaker at the next meeting to be advertised

.Time banking workshop 30th April, St Ives – noted

.CAPALC affiliation fees 2013-14 of £106.49 – info only as no longer a member

.Introduction of Electronic Consultation for planning related correspondence from Cambridgeshire County Council – noted