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Action |
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1. |
Apologies
Councillor Philip Smith. |
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2. |
Minutes of last Meeting
The minutes were read and approved. |
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3. |
Matters Arising
·
The Clerk
reported that she had heard nothing further on the War Memorial from
Paul Kerridge of WNS Assistance and felt that as J W White supplied his
estimate in May 2006, he might now want to revise this before he
undertakes any repairs. The Clerk will contact Paul Kerridge again,
pointing this out. |
Clerk
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4. |
Barley Charities
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Access is
still needed to the records held in the locked filing cabinets at the
Town House so that the Clerk can prepare the information and returns
required by the Charities Commission. Councillor Martin will speak to
Securitystuff about this when they visit next week.
·
The Clerk
reported that she had received a letter from the Charity Commission
following the letter sent to them by Richard Newham regarding the status
of the Plaistow i.e. whether this was transferred to the Town House or
given a number of its own. This confirms that the Plaistow is
registered as a subsidiary of Barley Town House Charity. It is not
clear whether a copy of the letter has been sent to Richard Newham and
so the Clerk will forward a copy to him.
·
The
council needs to clarify whether the land needs to be/is registered with
the land registry as belonging to Barley Town House. |
Clerk
Clerk |
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5. |
Planning Applications
There were no planning applications. |
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6. |
Town House
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The
bookings for March are £373.
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There has
still been no response to the advertisement in The Diary for a Lettings
Officer and Chairman for the Town House. The only applicant for the
position of Lettings Officer has now withdrawn.
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Councillor
Martin has now bought an outside cigarette bin.
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Securitystuff have an appointment with Councillor Martin next week to
quote for a “break glass” fire alarm system.
·
A smoke
bomb was let off on the outside stairs of the Town House on Saturday 3
March. This has highlighted the need for an alarm system. It was also
felt that lights should be left on on these stairs for functions and
that, preferably, these should be linked into the main lights, rather
than be on a separate switch, as at present.
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Councillor
Martin will ask Councillor Smith to fit the new smoke alarms.
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The Clerk
reported that a quote had been received for the insurance of the Town
House for the current year. The value included for the Town House
building is £517,894. Councillor Carlisle suggested that this might be
on the low side and it was agreed that a current valuation should be
obtained. In the meantime, the Clerk will write to AON asking that the
policy be amended to reflect a value of £650,000. |
VM
VM
JC
Clerk |
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7. |
Health & Safety
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The Clerk
will arrange the ROSPA visit to the play area for May as this is the
time that Hertfordshire visits are carried out. Extra costs will be
incurred if the visit is at any other time. She will let Councillor
Turner know when this had been booked so that he can also arrange to
attend.
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There is
now a new gate on the Clubroom
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Councillor
Martin will display the Health & Safety policy on the new notice board
inside the Town House |
Clerk
VM |
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8. |
Recreation Ground
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The bark
for the play area arrived on 15 February but the driver refused to
deliver this as he said that the site was unsuitable for his lorry in
the current soft conditions. The delivery will therefore be
re-scheduled for May, when it is hoped that conditions will have
improved.
·
The Tennis
Club committee will meet tomorrow (6 March) to approve the cost of the
paving around the tennis courts. An Auction of Promises was held at the
Town House, which raised £7,500 plus money from tickets and drinks, of
which 1/3 will go to the Tennis Club.
·
Councillor
Elliott has spoken to Sophia Wrangham regarding the condition of the
fence along the boundary between the play area and The Manor and
it was agreed that the Clerk would follow this up in writing. |
IT
Clerk
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9. |
Land on Picknage Road
There has been no
further progress. Roy Rowe is retiring and so Phil Chapman will be
asked to prepare the engineering plans needed for the access to the
allotments. |
JC |
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10. |
Correspondence
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HAPTC
e-mail: East of England Plan Proposed Changes
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HAPTC
e-mail: Model Risk Assessments
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HAPTC
e-mail: Buckingham Palace Garden Party
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HAPTC
e-mail: Grant of Arms
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EERA Press
Release: Need for Gypsy and Traveller caravan pitches across East of
England
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NALC
Policy & Parliamentary Briefing: Audit Fee Scales
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Letter:
Hertfordshire Childcare Awards 2007
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LCR March
2007
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Plantscape
Product Catalogue
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Hertfordshire Highways Information Bulletin February 2007
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NHDC
Members’ Information
w/e 16/02
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EEAPTC
News.
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East Herts
Statement of Community Involvement
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NHDC
Royston & District Committee meeting. |
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11. |
Payments
It was resolved that the
following payments should be made (proposed: Councillor Slater;
seconded Councillor Turner)
P
Isle Caretaking (Town House)
C Robinson
Cleaning (Town House)
V Martin
Expenses and Fees (Town House)
The Diary
Advertising (Town House)
*AON Limited
Insurance Premium (Town House)
Lubbock Fine
Audit of 2006 Annual Return
*The Clerk reported that
there was insufficient income in the account to cover this payment.
Funds need to be moved from the other Town House accounts and Councillor
Martin will confirm those deposits that can now be transferred because
the events have taken place. However, the Clerk pointed out that she
might not yet have authority to make these transfers and will need to
contact Barclays Bank to confirm the position. |
Clerk
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12. |
Other Business
Salt Bin
The recent snowfall has
highlighted the need for a salt bin on the corner by Richmond’s Garage.
Hertfordshire Highways
The Clerk is still
trying to arrange for Cliff Barnaby from Herts. Highways to walk round
Barley village with Parish Council representatives to point out specific
problem areas.
Councillor Martin said
that she had noticed that there was a pool of water on the road near the
Cambridgeshire/Hertfordshire border that became quite deep in bad
weather.
Councillor Carlisle said
that he had seen a leaflet suggesting that local councils might have
powers to deal with some road matters and that it might be worth
exploring this in cases where Herts. Highways did not appear to be
taking action.
The (horse) road sign on
Shaftenhoe End Road needs some attention. Councillor Elliott suggested
that the person to help might be Chris Barrett (Tel. 07785 290252).
Clubroom
Councillor Carlisle is
to meet on site with Lambert Smith Hampton regarding the dilapidations.
Clerk’s Employment
Contract
The Clerk has received a
copy of the revised standard contract for Parish Clerks. She will adapt
this as necessary for consideration at the next meeting.
Hertfordshire Police –
Local area group
Councillor Turner will
contact PC Marina regarding his involvement with the new group. |
Clerk
Clerk
Clerk
Clerk
JC
Clerk
IT
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