SHADOXHURST PARISH COUNCIL

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Page 786

 

 

MINUTES 322

 

Minutes of the Ordinary Parish Council Meeting held at The Village Hall, Shadoxhurst

on Wednesday, 10 March 2010 at 7.30 pm

 

PRESENT:                                      Mr W Hollands (Chair), Miss M Smith, Mrs L Holman

                                                          Mr R Buss, Mr H Clark, Mr B Howe

                                                         

PARISH CLERK:                           Mrs J Batt

 

BOROUGH COUNCILLORS:     

 

COUNTY COUNCILLOR:               

             

MEMBERS OF THE PUBLIC:    There were no Members of the Public present

 

1.        APOLOGIES FOR ABSENCE

An Apology for Absence was received from our Borough Councillors, Mrs A Hicks and

Mr P Davison and County Councillor Mr M Angell

 

2.        DECLARATIONS OF INTEREST

M Buss and Mr Howe declared a personal interest in matters pertaining to

Shadoxhurst Recreation Committee.

 

i)    Updating of Declarations of Interest for the Code of Conduct

              Councillors are reminded that they should update their Declarations of Interest with

              the Monitoring Officer if necessary.

 

3.        PUBLIC INTERVAL

There were no members of the Public present.

      

4.     ACCEPTANCE OF MINUTES OF PREVIOUS MEETING      

 Minutes 321 of the previous meeting were accepted and it was unanimously agreed

 that Mr Hollands should sign them.

Proposed  Mrs Holman       Seconded  Miss Smith

 

5.      MATTERS FOR REPORT ARISING FROM THE PREVIOUS MINUTES

 Nothing to report.

 

 

 

SPC MINS 322                                                                                                                  Page 787

 

6.      CHAIRMAN’S REPORT

Mr Hollands had nothing to report

 

  7.    CORRESPONDENCE, FINANCE AND OTHER COUNCIL BUSINESS

Correspondence

AwCRK

Queensbury re Bus Shelter

CPRE

KALC Parish News etc

Wicksteed

ABC re Submission of Tenterden and Rural Sites DPD – Ashford Borough Council Local

Development Framework

Open Space

Kent Highway Services

HMR&C Employer Pack

          Parkleisure.com

          AwCRK Rural Community Retailer of 2010

          KALC Agenda for 13.04.10

          KCC re Byways Open to All Traffic (BOATs) AW183, AW339, AW340, AW341,

          and AE571 in Shadoxhurst

 

     Councillors should pay particular attention to the section in the Tenterden and Rural Sites DPD regarding the Gypsy, Traveller and Travelling Showpeople DPD.

 

Email Correspondence

Kent Police re Custody Suite

 

Bank Balance

The balance stands at £14589.58 in the Treasurers Account and £1759.05 in the

Current Account.

 

Bank Reconciliation

 

Opening Balance 15371.96                           Treasurers Account  15387.37

Add Receipts       19309.08                           Less u/c cheques           980.49

                             34681.04                                                                  42.30

Less Expenses      18332.41                                                                156.80                                                           

                             16348.63                                                                  39.20

                                                                                                              29.00                                                                       

                                                                                                         14589.58

                                                                      Current Account           1759.05                                                                                                                                                                                                                                                                                                          

                                                                                                         16348.63

 

 

 

 

 

SPC MINS 322                                                                                                                  Page 788

        

     Accounts to be Paid

    

PAYEE

DETAILS

NET

£

VAT

£

GROSS

£

Mrs J Batt

Salary and Expenses

to include printer for

newsletter

 

 

980.49

 

 

 

980.49

Mrs J Batt

VAT on above

 

42.30

 

Mrs P Prior

Litter Picking

156.80

 

156.80

Post Office Ltd

Income Tax – P Prior

  39.20

 

  39.20

CPRE

Subscription

  29.00

 

  29.00

Mr W Hollands

Removal of bus shelter

280.00

 

280.00

    

     Resolution:  Councillors unanimously agreed to pay the above accounts.          

    

     Insurance

     Nothing to report.

   

     Newsletter

The Clerk circulated a draft of the Newsletter.  Councillors approved it for publication.

 

Website

Nothing to report.

 

Crime and Disorder

Nothing to report.

 

         Appearance of Village

         Mr Hollands will contact Community Payback and ask them whether they would be

         prepared to bring a team to Shadoxhurst in the summer to repair and paint the gates.  

 

Play Area  

A third quote for the slide was received too late to be considered.

The slide has been ordered and should be in place by the end of April.

 

Adoption of Financial Risk Assessment

Resolution:  Councillors unanimously agreed to accept the Financial Risk Assessment.

 

Risk Assessment

Mr Clark and Mr Howe completed a Risk Assessment of Parish Council Assets.

Mr Howe will secure the fire extinguisher to the wall, and repair the springy animal in the play area and ensure the cleaning agents are put away in the Pavilion.  Other items raised will be monitored.  The Clerk will contact a local company to see if she can order a warning sign for the ditch.

 

 

SPC MINS 322                                                                                                                  Page 789

 

Valuation of Fixed Assets

The valuation figures for the Fixed Assets were discussed and agreed in readiness for the forthcoming audit. 

 

Bus Shelter

The damaged bus shelter has been removed and the new one should be in place by the end of April.  The majority of the cost will be covered by insurance.         

 

  8.    PLANNING

         No applications received.

 

  9.    OUTSIDE REPORTS

         Recreation Committee     

          The Recreation Committee have not had a meeting. 

 

         Mr Hollands handed a letter of complaint from Future Scholars to the Mr Buss for the

         attention of the Recreation Committee.

 

         Tree Warden

         Nothing to report.

 

         Borough Councillors Report

     Neither Councillor was able to attend the meeting.

 

         County Councillors Report  

         Councillor Angell was not at the meeting.

 

         Footpaths

         Nothing to report.

 

10.    VILLAGE RESPONSIBILITIES

         Matters Arising from the Round Robin

         There were no Matters Arising.

 

         Items to be reported to the County Lengthsmen

We received a letter from Kent Highways in which they offered to meet with representatives of the Parish Council to discuss our concerns regarding the highways in

the parish.  Miss Smith and Mrs Holman offered to arrange to meet with them.

        

11.    FORUM FOR EXCHANGE OF INFORMATION BETWEEN COUNCILLORS

          Mr Howe expressed concern that the occupiers of The Old School House are stacking

         logs on the Village Green.  Mr Hollands said he would speak to them.

         

         There being no other business the meeting closed at 9.00 pm.

 

 Signed…………………………………………………… Dated …………………………………

                          Mr W Hollands, Chairman