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Minutes for 12th November, 2024 – draft copy

Minutes Uploaded on November 27, 2024

November 2024 Minutes (draft)

Tuesday 12th November, at 7.30pm, at Minety Village Hall, Hornbury Hill, Minety, SN16 9QH

Attending.

Cllr Sarah Crompton, Cllr Jan Andrews, Cllr Alex Dupree, Cllr Jenny Pinkney, Cllr Ian Cain, Cllr Adrian Reed, Wiltshire Councillor Chuck Berry.  1 member of the public – names noted.

 

 

  1. Public question.  A member of the public came to introduce himself to the Council and register his interest in joining the Parish Council.
  2. Chair for the meeting confirmed – Sarah Crompton.
  3. Welcome, Apologies, Absences.
  4. Dispensations/ Declarations of interests.
  5. Minutes from the previous meeting (8th October 2024) were agreed as a true record of the meeting and signed.
  6. Councillor Vacancy. We have three vacancies for Councillors
  7. Standard Reviews
    1. Cllr Read Minety Playing Field Association

The fireworks display was a great success, and the Parish Council would like to thank all involved for organising such a fantastic display.

a.     Cllr Dupree                                             Village Hall

Nothing to report.

b.     Cllr Berry                         Area board

Nothing to report

c.     Cllr Dupree             LHFIG (Local Highway and Footpath Interest Group.

Nothing to report.

d.    Cllr Jan Andrews             Flood working group liaison.

Cllr Andrews and Cllr Crompton organised a meeting at the playing fields for those to come who might be interested in joining the flood working group.  7 residences signed up for flood working group, we are going to set up a WhatsApp group chat for communications when water starts to rise during bad weather

Contacted Richard Williams to see if he would agree to meet the flood working work group to listen to their ideas

Asked Richard Williams to put pressure on Network Rail to clear the tunnel under the railway line and asked if he had number or contact for Wessex water when the culverts raise if we can call to see if the pumping station is working.

f.    Cllr Pinkney          School liaison

Nothing to report.

g.   Clerk               Applications received.  Application decisions.

Nothing to report

h.   Cllr Andrews              Speeding

Nothing to report

i.     Cllr Read             Defibrillators

Nothing to report.

j.     Clerk                                           Communication from Parishioners

None

k.    Cllr Crompton: Planning Applications received since previous meeting.

Nothing to report

l.     Parish Steward

Cllr Crompton will forward information regarding the role of the Parish Steward to the other Cllrs.

m.   Playpark

Nothing to report.

  1.    Planning (Please see November Agenda for listings)
  1. Special projects.
  2. New project proposals

                    Land registry – We are waiting to hear back from the solicitors.

10 Finance

a. Clerks report

Proposed by Cllr Crompton, Seconded by Jan Andrews and unanimously agreed that the clerk should have a Parish Council Mobile phone and for a contract of up to £30 month was agreed.

Tree Report – more quotes to be obtained

Clerks contract and job offer to candidate proposed by Sarah Crompton, Seconded by Jan Andrews unanimously agreed along with pay scale point 21.  New Clerk will start on Monday 18th November.

b.  Account balances.

Account ending 232 – Opening balance £45,670.17   30/09/24

Closing balance   £44,199.09    30/10/24

c.  Issues to address – review of Vexatious policy

 

Schedule of payments set out below was agreed. (Proposed by Sarah Crompton and seconded by Jenny Pinkney,

Upcoming payments for approval.

            Theo Crompton             £ 48.00 – November bus shelter cleaning

New Clerks Salary

Sarah Crompton            £25.00 – Poppy wreath

 

  1. Outstanding Actions not covered by previous proceedings. Sarah Crompton to do newsletter

 

  1. Closing comments. Chair closed meeting at 8.36 pm.

.

  1. Date of Next meeting 10th December 2024 at 7.30 pm at Minety Village Hall, Hornbury Hill