Kellington Parish Council Minutes

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PC Minutes from January 2009 onwards

Minutes of earlier meetings

 


MINUTES OF THE MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE VILLAGE HALL

ON WEDNESDAY 9 JUNE 2010

FROM 7.30pm

 


Present:
Cllr Parker (Chairman in the Chair); Cllr Beechey ; Cllr Bray; and
the Clerk.

2010-06-1260
Apologies received from Cllr Whiteley; Cllr Hutchinson; Cllr Newton.
There were no declarations of interest.
2010-06-1261
Minutes of the Annual meeting were agreed as a correct record.
Proposed Cllr Parker Seconded Cllr Bray Agreed
2010-06-1262
Matters from the minutes
Play Project – Cllr Beechey reported that the facilitator had
visited the project and he had been impressed by the presentation. He had
inspected the area and there was concern about a tree on the old orchard
site.
Clerk would contact SDC and Cllr McCartney about this issue.
Members agreed that the fantastic work which Sarah West had
been
doing on the play project was to be commended. It was agreed that Sarah be
invited as guest to the Christmas dinner where a presentation would be
made.
Clerk noted that he had been in contact with Nigel Adams MP re
site for allotments.
2010-06-1263
Progress Reports:
Play Project – It was noted that Epac had awarded £10000 towards the
project.


Sportsfield – Cllr Beechey would be meeting with Football club regarding
progress on this project.


Memorial Bench – This was now sited and donation of £500 received from
former resident. Clerk would thank the person and ask Mr Poskitt for
permission to clear around the bench and plant up, following this Clerk
would add this area for strimming to Sodexho contract.
It was agreed the bench on Church Lane would be re sited. Permission
from the Manor Hotel to be obtained. Thanks to be sent to Kellington Manor
Hotel for their agreement to site it there. Clerk to formally ask Highways for their permission.

Memorial Garden – Cllr Bray and Clerk had been in touch with Cllr
McCartney about the site. Clerk was awaiting formal permission from SDC regarding
the use of the site. There was concern that SDC may still want to use the
site for housing.
Clerk had obtained grant application forms and would process these once
permission and planning application had been made and agreed.


Beal Carrs – Clerk to chase up progress with NYCC about this as a matter
of urgency.


Upper Common Lane enforcement – Clerk noted email from SDC regarding the
alleged unauthorised development there. Copies of site plans from Google
will be sent to SDC enforcement in order to progress this matter.
It was agreed that there was concern that Cllr McCartney had not attended
this meeting as items such as this require further discussion. Members
agreed to formally invited Cllr Mrs McCartney to attend next meeting and give a
progress report of her activities.


Traffic on Broach Lane – Cllr Bray reported that wall had been demolished
by speeding vehicle and Clerk to ask Highways of progress of double white
lines there.


Armed Forces Flag – It was noted that the special Yorkshire flag and
armed forces flag had been ordered and were due to be received.


2010-06-1264

Finance
18 May 2010, P Banks, Memorial Seat, £600.00
01 June 2010, R Fogden, Salary, £307.58
08 June 2010, Amey, Lighting, £173.27
08 June 2010, Rural Action Yorks, £35.00, Subscription
08 June 2010, YNYPFA, £25.00, Subscription.
08 June 2010, CC Ltd, £409.79, Hall Insurance
08 June 2010, J W Plant, Flags for Hall
08 June 2010, Race for Life, £50.00, S137 donation
Total Expenditure £1695.93
Proposed Cllr Parker Seconded Cllr Beechey Agreed


2010-06-1265

Correspondence
The following items were noted and circulated –
CEF Vision Plan – clerk to complete
Area Cttee News
AVS News
Country Air
Playing Field News
NY Police data on incidents
YLCA agenda
NY Waste Strategy Report
NY draft transport strategy
2010-06-1266
Minor Items
Cllr Bray to liaise with First Impressions re rest of
installation of hanging baskets. Most were now installed.
Draft Parish Charter by NYCC circulated to members. Clerk
explained the details and any responses to be sent to him and these would be
forwarded to NYCC.
Cllr parker raised concerns about the broadband speeds in the
village. Clerk to contact BT.
2010-06-1267
Next meeting agreed as 21 July.
Chair closed the meeting at 8.55pm.


MINUTES OF THE MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE COMMUNITY HALL

ON WEDNESDAY 21 APRIL 2010 FROM 7.30pm


Present:
Cllr Bray (Chairman in the Chair); Cllr Beechey ; Cllr Newton; Cllr
Parker and the Clerk.


In Attendance:
Sarah West Play Area Committee
1 member of the public.


2010-04-1233
Apologies received from Cllr Whiteley and Cllrs M and M McCartney (SDC)
There were no declarations of interest.


2010-04-1234
Public Matters:

A member of the public noted to members that in his view the Council had
raised the precept at an alarming rate in the last few year. Chair noted
that the precept had not risen for the past three years. The clerk explained
how SDC put together the Council Tax calculations.
Members noted that the rise for this year was entirely due to the need to
finance the Parish Plan projects.


2010-04-1235
Co-option to Council.
Members agreed to formally co-opt Mr David Jewitt to the Council to fill the vacancy,
Proposed Cllr Beechey Seconded Cllr Newton.
Mr Jewitt signed the acceptance of office and register of interests.
Members welcomed him to the Council.


2010-04-1236
Play Area Project.

Sarah West gave a verbal update of the project noting that the project had
passed stage 1 of the Lottery procedures.
Letters of support for the project were being collected.
Cllr Beechey thanked Sarah for her work on the project.


2010-04-1237
Minutes of the March meeting were agreed and approved as a correct record.

Proposed Cllr Bray Seconded Cllr Beechey Agreed


2010-04-1238
It was noted by the clerk and agreed by members that CRB checks would be
ordered on the new forms in July and that the Council would pay the legal
costs of these.


2010-04-1239
Council agreed not to go ahead with the purchase of salt/grit bins.


2010-04-1240
Progress Reports:

Allotments – Cllr Bray noted that at the Farmers Market the Conservative
candidate was asked about intervening in the dispute with Mrs Nicholson
regarding land for allotments and confirmed that he would do so if elected.

Memorial Bench – It was noted that delivery is awaited and contractor
ready to install
.
Memorial Garden – Funding received of £500 from CIPs group and
Council agreed that the project would be developed by the Village Hall
Committee.
Clerk would seek out appropriate grant funding.


Sportsfield/Play project – It was noted that CEF group was holding
£1000 towards this from CIPs group, Clerk to request the download of funds.
Beal Carrs- Clerk noted discussions had with Graham Megson of NYCC
seeking quotations for procurement of the project.

2010-04-1241
Correspondence

The following items were noted and put into circulation to members

SDC email confirming Roberts had waste licence for dumping on land
adjacent
Fire authority news
Note from Groundwork noting completion of Play Ranger Service –
clerk to write and thank them for their work

NYCC Minerals Core Strategy consultation
CE Electric news
SDC planning note confirming permission not required to update play
equipment on village green
NYCC circular draft of Parish Charter
Planning application for extension to school staffroom at Kellington
School – Chair and Vice Chair to visit the site.


2010-04-1242
It was noted that village hall committee had met and are looking at
refurbishment of the hall floor. The committee is now financially
stable and the Farmers Markets had been very successful.

2010-04-1243
Finance:

· Members agreed to make S137 donations of £100 each to Whitley
Brisge and Eggborough Cricket Clubs.
Proposed Cllr Bray Seconded Cllr Beechey
· Clerk noted that end year bank balance was £7937.81
· The following payments were agreed and adopted –
01-Apr
01-1011
R Fogden
£ 307.58
salary
SO
21-Apr
02-1011
First Impressions
£ 2,529.19
In Bloom
300638
03-1011
YLCA
£ 260.00
subs
300639
04-1011
Selby AVS
£ 20.00
subs
300640
05-1011
Came & Co
£ 1,087.47
insurance
300643
06-1011
Amey
£ 173.27
street lights
300644
07-1011
Amey
£ 173.27
street lights
300645
08-1011
Egg Cricket Club
£ 100.00
S137
300646
09-1011
WB Cricket Club
£ 100.00
S137
300647
10-1011
R Beechey
£ 9.43
website
300648
Total
£ 4,760.21
Proposed Cllr Bray Seconded Cllr Beechey Agreed
· It was noted that half year internal audit had been carried
out and results with some additional checking next month would be filed.

2010-04-1244
Minor Items

· It was agreed that Sodexho be contacted to add Roall Wood
grass cutting – to add right to edge of fencing. Clerk to contact.
· It was agreed to invite Cllr McCartney to next meeting to
review
Upper Common Lane unauthorised development

· It was noted that Mavis Skelton was celebrating 30 years of being
in charge of the Community Centre this year. It was agreed to use the
Chairman’s Allowance to make a presentation to her.
· Van parking on Bird Lane, - Clerk to request PCSO to visit the
site.


2010-04-1245
Next meeting agreed as Annual Meeting on 12 May. Chair closed the
meeting
at 9.05pm

NOTICE OF MEETING
The next Meeting of the Parish Council
Will take place on 8th June 2010 at the village hall from 7.30pm

AGENDA
1. Apologies and declarations of interest
2. To approve the minutes of the Annual meeting
3. To consider matters from the minutes
4. Progress Reports on: Play Project/Memorial
5. Garden/Beal Carrs
6. To approve schedule of payments
7. To consider any report from Village Hall Committee
8. To consider any planning applications received
9. To note correspondence received
10. To consider any urgent items
11. To agree next meeting


MINUTES OF THE MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE COMMUNITY HALL

ON WEDNESDAY 10 MARCH 2010 FROM 7.30pm

Present:
Cllr Bray (Chairman in the Chair); Cllr Beechey ; Cllr Newton; Cllr Hutchinson; Cllr Whiteley; and the Clerk.

In Attendance:
Sarah West Play Area Committee
1 member of the public.


2010-03-1222
Apologies received from Cllr Parker.
There were no declarations of interest.

2010-03-1223

Public Matters:
Sarah West gave a presentation of the play area project outlining grants applied for and costs. The Council agreed to fund the third party fees in accordance with the Wren grant, if successful. The Council had kept a reserve fund for the project.
The Chairman thanked and commended Sarah for her work on the project.

2010-03-1224

Member of the public was introduced and he gave notice of his interest to join the Council as a co-opted member.
It was agreed that members would now not invite further applications and the matter would be considered at the next meeting.

2010-03-1225

Minutes
The minutes of the February meeting were considered and the following observations made –

· Ref Minute 1215 – A report had been received from Cllr Parker regarding the drain cover on Broach Lane. This was identified as not faulty or damaged and problems there were on the highway itself. It was reported that the carriageway had been repaired; speeding issue was still being looked at.
· Ref Minute 1217 –The visit to the landowner of the Southfield site still to be arranged; the Northfield encroachment was being dealt with by NYCC.
· Ref Minute 1218 – The memorial garden site plan was being drawn up and clerk would send to SDC for planning approval; NYCC would be consulted by SDC.
· Ref. Minute 1219 –Members noted the quotation for 30 hanging baskets at £2529 and agreed this to be auctioned. Chairman would meet with contractor to agree sites for extra baskets.
The minutes were agreed as a true and correct record
Proposed Cllr Beechey Seconded Cllr Bray Agreed

2010-03-1226
Members noted proposals by Cllr McCartney regarding the canal towpath footpath, though this was not of significant interest to the Council. Cllr Beechey would be attending the open meeting to look at proposals.

2010-03-1227
Members noted a letter from Cllr McCartney regarding the provision of salt and grit and the provision of salt bins which could be adopted by the Council. There was concern at the potential costs of this and members agreed to invite Cllr McCartney to the next meeting to discuss this.

2010-03-1228
Progress Reports:
· Clerk circulated report of Beal Carrs project, final costings are awaited and will be sent to NYCC for action.
· Cllr Beechey noted memorial bench had been ordered and would be delivered to him for contractor to erect. Landowner and NYCC had agreed to the siting.
· Members considered the Insurance renewal. Quotation from present insurers, Aviva had been received and members agreed to accept a discount for a 3 year agreement of £1087 per year.
Proposed Cllr Beechey Seconded Cllr Bray Agreed

2010-03-1229
Correspondence:
The following items were noted –
Councils Direct
White Rose Update
YLCA branch agenda
Playing Field News
SDC core strategy CD

2010-03-1230
The following payments were agreed for payment –
Date
Item No
Payee
£
Details
Payment

01-Mar
65-0910
R Fogden
£ 307.58
salary
SO

10-Mar
66-0910
Amey
£ 173.27
lighting
300633


67-0910
R Fogden
£ 16.97
storage
300635


68-0910
R Richardson
£ 8.55
strimmer
300636


69-0910
NYCC
£ 479.33
sign instal
300637


70-0910
Osgoldcross Forum
£ 36.00
newsletter
300641


71-0910
R Beechey
£ 31.80
website
300642

Total
£ 1,053.50


Proposed Cllr Beechey Seconded Cllr Bray Agreed

2010-03-1231
Minor Items:
· Cllr Bray showed members war memorial placque for the village hall made by local historian. Members agreed to purchase one for display at the Red Lion.
· Cllr Whitely had noted recent fire at Meadow View and problems at the site.
· It was noted that land adjacent to Roberts Construction on Lunn Lane was subjected to illegal dumping and fly tipping. Clerk to report the matter urgently to NYCC. Members agreed to look at claiming this land under adverse possession after the matter of dumping had been solved.


2010-03-1232
Next meeting agreed as Wed 14 April.
Chair closed the meeting at 9pm.


MINUTES OF THE MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE COMMUNITY HALL

ON WEDNESDAY 13 JANUARY, 2010

from 7.30pm


Present:
Cllr Bray (Chairman in the Chair); Cllr Beechey ; Cllr Newton; Cllr
Hutchinson; and the Clerk.
In Attendance:
2 members public
2010-01-1202
Apologies received from Cllrs Whiteley.
There were no declarations of interest.
2010-01-1203
Public Matters:

Two residents reported problems with vehicles colliding with their wall
on
their boundary on Broach Lane. The matter of speeds and kerbing were
also
considered. Chairman and Cllr Beechey would visit the site with
Highways
engineer to consider matters further.
2010-01-1204
Minutes

The minutes of the December were agreed and adopted as a correct
record.
Proposed Cllr Beechey Seconded Cllr Newton Agreed
2010-01-1205
Progress Reports
:
· It was noted that the Council could now co-opt a member to
fill the vacancy created by Cllr Howard’s resignation.

· It was noted that Cllrs Beechey and Bray would attend a site visit with Highways to look at siting the memorial bench.

· It was agreed that the clerk should write to Cllr McCartney concerning lack of action on Parish matters.

· Clerk reported that a site meeting would be taking place with John Wint re Beal Carrs. Following this a map would be created and sign designer approached. Graham Megson of NYCC has confirmed that funding for the project is available through Coalfield money. Clerk will report back to Council on progress.

· It was agreed that following this progress the clerk should write to Mr Wint noting a lack of courtesy to local walkers.

· Cllr Beechey reported that the Forum would be maintaining new allotments on Kellington Common at Eggborough. Members agreed that there is a is a need for the land at Southfield and Old Orchard to be used. Clerk would ask Mr Poskitt about the timing of his offer of land for allotments to come into use. Clerk would write to owner of Southfield reminding her of the Council’s desire to utilise the land.

2010-01-1206
Correspondence –

The following was circulated –
Selby DIAL newsletter
White Rose Update
Councils Direct
AVS news
Fire Authority Report
Area Ctee News
NYCC notice on bus service
2010-01-1207
It was agreed that clerk would research grant funds available for projects contacting Cllr Shaw-Wright, Cllr Ivey, British Legion and others. A report will be given to members.

2010-01-1208
Clerk would report to Highways the encroachment of fencing on Roall Lane informing NYCC that the Council would deal with the tree pruning. The land owner had not responded to the Council’s letter about this.

2010-01-1209
Sportsfield Project

It was noted that a fund raising disco is being held and design plans will be available for people to see. Cllr Beechey sketched out basic design to be used on the village green. The estimated cost for the scheme was £89k.

2010-01-1210
The planning application for dormer window on Plough Garth was considered.
Members had no objections.


2010-01-1211
Finance

The following payments were approved –

Payment
01-Dec
54-0910
R Fogden
£ 307.00
salary
SO


09-Dec
55-0910
Amey
£ 169.58
lighting
300626


56-0910
Valuation Office
£ 690.00
legal fees
300627


57-0910
SLCC
£ 60.50
annual subs
300628


58-0910
Selby Scout Band
£ 50.00
christmas event
300629


01-Jan
60-0910
R Fogden
£ 307.00
salary
SO


12-Jan
61-0910
Amey
£ 169.58
lighting
300631


62-0910
R Fogden
£ 24.00
PC software 33%
300632


Total Expenditure
£ 1,777.66


Proposed Cllr Beechey Seconded Cllr Bray Agreed


2010-01-1212
Minor Items
· Clerk was reminded that confirmation from NYCC on using the site near Post Office as memorial garden was required. Clerk would contact NYCC
.
· It was noted that the children’s Christmas party had been very successful with 42 children attending.


2010-01-1213
Next meeting agreed as 10 Febraury.
Chair closed the meeting at 9pm.


MINUTES OF THE MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE COMMUNITY HALL

ON WEDNESDAY 9 Dec 2009

FROM 7.30pm

Present:
Cllr Bray (Chairman in the Chair); Cllr Beechey ; Cllr Newton; Cllr Hutchinson; and the Clerk.

In Attendance:
None

2009-12-1194
Apologies received from Cllrs Whiteley and Parker.
There were no declarations of interest.

2009-12-1195
Public Matters:
None

2009-12-1196
Minutes
The minutes of the November were agreed and adopted as a correct record.
Proposed Cllr Beechey Seconded Cllr Newton Agreed

2009-12-1197
Progress Reports:
* It was noted that Cllr Howard had resigned from the Council and the clerk would issue the necessary vacancy notices. He had expressed a wish to help with the newsletter but members agreed that Cllr Newton should continue this work.
* Members agreed the memorial bench siting near Church Lane and the Council was awaiting NYCC comments. No reply had been received from Cty Cllr McCartney on this issue. Cllr Bray would be speaking to Highways.
* It was agreed that the Council were not happy with the lack of responses from Cllr McCartney on a variety of issues. Proposed Cllr Bray Seconded Cllr Beechey. Agreed
* Cllr Beechey reported that Steve Parker was a new active First Responder in the community.
* Clerk noted final quotes awaiting from signwriters re Beal Carrs project, he would chase this up over Christmas.
* Thank you letters for grants received from Kellington Elderly People and Selby Youth.
* Cllr Beechey reported on Playfield project developments – Peter Murphy of Groundwork had agreed to take on the Project Manager role for the project. It was noted that there would be fees charged for this. The Forum may have a funding bidder who could research project funding and this would be persued.
* The local CEF would be meeting tomorrow.
* Cllr Jenny Chapnell had been elected as SDC standards Committee rep.
* SDC investigation still required re unauthorised development at Broach Lane – replies awaited.
* Clerk would remind NYCC to resite the tourist sign as soon as possible.

2009-12-1198
Allotments
It was noted that provision in the future would have to be made to provide allotments. Clerk would again write to Mrs Dickinson about her site. Mr Poskitts land would be available next year.

2009-12-1199
Finance & Budget
The budget report had been circulated to members and members noted that there was a need to progress the projects emanating from the Parish Plan after some 4 years – these were the Playfield project, the allotments provision and the Memorial Garden.
Clerk would apply for CIPs funds for the garden, middle quote received was £18,000 and funding for this would be sought.
£5000 was earmarked in the reserves for the Playfield project.
Members agreed to increase the precept to £20,500 in April 2010. This was a small rise after 3 years of no increases and projects coming on line.
The total budget would be approv £178,000 taking into account any possible loan sanction or grant funding.
Proposed Cllr Bray Seconded Cllr Newton Agreed


2009-12-1200

Minor Items
* Cllr Beechey noted that grant funds may be available for projects such as the memorial garden and he would pursue this with Cllr Shaw-Wright.
* It was noted that some hedges on Roall Lane need cutting back and that landowner had encroached on highway with tall obstructions. Clerk to write and request these be removed.
* Planning application for larger dormer window at 8 Plough Garth received. This was delegated to Chair and Vice Chair to investigate.

2009-12-1201
Next meeting agreed as 13 January.
Chair closed the meeting at 8.35pm.



 

MINUTES OF THE MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE COMMUNITY HALL

ON TUESDAY 8th September 2009

FROM 7.30pm

Present:
Cllr Beechey (Chair); Cllr Bray; Cllr Newton; Cllr Hutchinson ;Cllr Howard; Cllr Whiteley and the Clerk.

In Attendance:
3 members public

2009-09-1163
Apologies received from Cllr Parker
There were no declarations of interest.

2009-09-1164
Public Matters:

* Residents of windmill on A645 present and noted problems with grass area adjacent to A645. This area cut by NYCC twice per year. Highways to be contacted re overhanging hedges at Mill Cottages and request to NYCC that Council take over cuts on this as part of Sodexho contract. Clerk to contact Highways and Sodexho.
* Mrs Burkill noted that Guides were celebrating 100 years this year and as part of celebrations roses bushes and trees to be planted and bird boxes established. Suggested by members to plant on urban garden site and at church and by memorial bench. Bulbs to be planted as part of conservation project. Time capsule to be rebased next year.

2009-09-1165
Minutes

Minutes of July meeting adopted and agreed as correct record.
Proposed Cllr Newton Seconded Cllr Beechey Agreed

2009-09-1166
Progress from minutes:

* Cllr Beechey noted JAG group had prioritised car parking issues at crossroads and at school.
* Cllr Beechey had attended flood action meeting held with Forum Board. No clear answers were presented to problems.
* Members noted Beal PC objections to Windfarm proposal at Birkin. The Council had not been consulted and Clerk had stated this to SDC.
* Footpaths registration at Roall Wood had been made. Members thanked the Clerk for visiting Land Registry to do this.
* Clerk to look into Old Orchard land registration.
* It was agreed to site memorial bench on left side end Church Lane. Design approved. Members accepted quote for siting from P Banks.
* Chairman looking at further sites for allotments following visit to Ms Lee who did not wish to lease land to Council for this purpose.
* Chairman had applied for £20k funds for urban garden project.

2009-09-1167
Correspondence:

The following items were circulated –
Reply from G Poskitt re noise
Response from NYCC re yellow lines – copy email to be sent to Cllr Howard who would draft response.
Letter of complaint received from resident re ball games – no names given.
Country Air
AVS newsletter
Playing Field News – to be given to Sarah West
Copy letters
School Governor vacancies
Area Committee agenda
Rural Action Yorks AGM
SDC state of area address
Councils Direct
NYCC Transport Plan
Scrutiny Report

2009-09-1168
Finance

Members approved the payment of S137n grant to Kellington Guides £250.
The following payments were approved –
Date
Item No
Payee
£
Details
Payment
01-Aug
31-0910
R Fogden
£ 305.55
salary
SO
01-Sep
32-0910
R Fogden
£ 305.55
salary
SO
08-Sep
33-0910
R Fogden
£ 106.00
expenses
300607

34-0910
Amey
£ 169.58
lighting
300608

35-0910
Viking Direct
£ 9.52
diaries
300609

36-0910
C Grundy
£ 50.00
village hall
300610

37-0910
Kellington Guides
£ 250.00
S137 grant
300611





Total

£ 1,196.20


Proposed Cllr Beechey Seconded Cllr Bray Agreed

2009-09-1169
Minor Items

* Clerk requested to always reply to emails sent.
* Clerk to chase Tourism sign with NYCC
* Clerk to chase with Jon Wint re Beal Carrs project
* Agreed to make financial monthly statement show balances put aside for Play project.
* It was noted that Osgoldcross Forum making analysis of youth provision in area – note circulated.
* Cllr Beechey noted need to establish a Youth Council and clerk to write to schools. Any Youth Parliament reps to be invited to Council meeting. This item to be placed on next agenda.
* Cllr Beechey reported that play area project work had been progressing and that funds were being applied for.

2009-09-1170
Next meeting agreed as Wed 14 October.
Chair closed the meeting at 9.30pm


MINUTES OF THE MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE COMMUNITY HALL

ON WEDNESDAY 8 July 2009

FROM 7.30pm

 

Present:
Cllr Beechey (Chair); Cllr Bray; Cllr Newton; Cllr Hutchinson
Cllr Parker and the Clerk.
In Attendance:
2 members public

2009-07-1154
Apologies received from Cllr Whiteley, Cllr Howard
There were no declarations of interest.

2009-07-1155
Public Matters:
Residents of windmill on A645 present and noted the grassed area off the road which is unkempt. Visibility from the road was hampered by the overgrowth. Sodexho be asked to quote for 4 cuts per year in this area. NYCC be asked to look into the matter.

2009-07-1156
Minutes of the June meeting were approved and adopted as a correct record, including Private Session held.
Proposed Cllr Beechey Seconded Cllr Newton Agreed

2009-07-1157
Progress from the minutes:
· Clerk expected responses from NYCC re yellow lines on corner Main Street by end July.
· Clerk to research Charity Commission forms for registration under £5 pa
· Flood Planning - Chair was apprehensive about current plans.
· Clerk researching registration of footpath and title deeds for land areas - Council approved on line registration to Land Registry and clerk to be reimbursed for costs incurred. Proposed Cllr Beechey Seconded Cllr Bray Agreed
· Clerk to bring copy letter from SDC approving urban garden to next meeting.
· Grass cutting - clerk to chase Sodexho re cuts at 17 Bird Lane and strimming behind bus shelter;
· Clerk to chase NYCC re weed spraying of Manor Garth ginnell
· Clerk reported new WMDC glasshoughton waste site available for use by NYCC permit holders.
· Members agreed that site for new memorial bench be opposite church.
· Copy letter drafted to Ruby Lee to be emailed to Chair.

2009-07-1158
Clerk presented notes of funding possibilities for projects.
Chair reported on progress of hanging baskets and had met with contractor to supply additional baskets. An extra 5 are to be added. Next year would see earlier planting at £65 per basket. Members agreed.
It was noted there were problems with the BT poles and Clerk to request from BT about safety issues.

2009-07-1159
Correspondence -
Noted letter from PCC accepting grant of £200 for church grass cutting. Members agreed an award of £200.
Councils Direct
Notice of YLCA Annual Meeting and Report

2009-07-1160
Members noted budget report and the following payments were agreed noting the price increase for Amey.
Date Item No Payee £ Details Payment
01-Jul 24-0910 R Fogden £ 305.55 salary SO
08-Jul 21-0910 Amey £ 169.58 lighting 300600
25-0910 Kellington PCC £ 200.00 S137 grant 300601
26-0910 Amey £ 169.58 lighting 300602
27-0910 Amey £ 169.58 lighting 300603
28-0910 M Bray £ 6.50 planting 300604
29-0910 Osgoldcross Forum £ 25.00 subs 300605
30-0910 Kellington FC £ 500.00 grant 300606
Total £ 1,545.79


2009-07-1161
Minor Items
· Resident concerned about noise at the carrot factory. Council to approach business and report back.
· Resident at Tithe Barn Way complained about noisy dog reported to Cllr Howard. Clerk to inform SDC dog warden.
· It had been reported that scrap vehicles were being seen on site off A645.
· Clerk to write letter of thanks to Mavis Shann for help with planters.
· Clerks time log sheets to be revised.

2009-07-1162
Next meeting agreed as Tuesday 8 September.
Chair closed the meeting at 09.15pm



MINUTES OF THE MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE COMMUNITY HALL

ON WEDNESDAY 10 June 2009

FROM 7.30pm

Present:
Cllr Beechey (Chair); Cllr Bray; Cllr Newton; Cllr Hutchinson
Cllr Whiteley and the Clerk.
In Attendance:
None

2009-06-1144
Apologies received from Cllr PaRKER.
There were no declarations of interest.

2009-06-1145
Public Matters:
Sarah West of the Play Committee gave a presentation on progress of the group including play equipment schemes drawn up. Consultation was now to go ahead with youth groups and the school.

2009-06-1146
Minutes of the Annual Meeting were approved as a correct record.
Proposed Cllr Beechey Seconded Cllr Newton Agreed

2009-06-1147
Progress on the Minutes
The following items were noted –
* Clerk to chase NYCC re yellow lines
* Village hall – new fire extinguishers arrived, contractor looking at fire signage and lighting
* PWLB rate noted as 3%
* Clerk to supply Charity Commission form to Cllr Newton
* Cllr Beechey had completed a history of the village at the school and it was agreed that the Chairs allowance be used to pay for the cost of the photographs at £6.
* Flood Planning – Cllr Beechey had attended meeting at Swillington and noted water storage area planned on ex open cast mine site.
* Permissive footpath at Roall Lane – application forms for designating path to be completed by Clerk.
* Clerk to chase strimming of grass outside hall and on 17 Bird Lane.
* Need to weed spraying on Manor Garth ginnell – to inform Cllr McCartney.
* It was agreed to respond back to the PCC re grass cutting at the church by asking if they would like to apply for grant aid, members agreed a grant be made of £200.
Proposed Cllr Bray Seconded Cllr Newton

2009-06-1148
Correspondence –
The following items were circulated
NYCC emergency scheme
YRCC certificate
Country Air
Playing Field News
CE Electric news
YLCA agenda
White Rose Update
AVS News
Letter from retiring county councillor G Ivey circulated giving thanks over the years.

2009-06-1149
Finance
The following payments were agreed –
01-Jun
17-0910
R Fogden
£ 305.55
salary
SO
10-Jun
18-0910
CC Ltd
£ 402.91
hall insure
300594

19-0910
N power
£ 112.27
electric a/c
300595

20-0910
N power
£ 1,937.68
electric a/c
300596

21-0910
Amey
£ 163.84
lighting
300597

22-0910
First Impressions
£ 1,615.75
baskets
300598

23-0910
E Beechey
£ 6.00
chairs allow
300599

Total

£ 4,544.00


Budget report noted.

2009-06-1150
Planning
Members considered the application at Old Vicrage for conversion to 3 dwellings.
It was agreed no objections.

2009-06-1151
Minor Items
* It was noted that NYCC being approached re continuing of arrangement to use WMDC waste sites – new one being at Glasshoughton and Knottingley closing.
* Osgoldcross Forum obtaining land for allotments in Whitley and members agreed to ask local residents to apply.
* A memorial bench requested from a resident. It was agreed that location be opposite the church in Church Lane.
2009-06-1152
It was agreed that the September meeting be changed to 8th September and next meeting would be on 8 July.

2009-06-1153
Chair closed the meeting at 21.04 and Council moved into Private Session to consider receipt of complaint.


MINUTES OF THE ANNUAL PARISH MEETING

AND OF

THE ANNUAL MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE COMMUNITY HALL

ON TUESDAY 19 MAY 2009 FROM 7.30pm

Present:
Cllr Beechey (Chair); Cllr Bray; Cllr Newton; Cllr Parker; Cllr Whiteley and the Clerk.
In Attendance:
None

Annual Parish meeting

Chair gave a report on the year's activities, lots of discussions but little vision had taken place. Many items would be auctioned within the next year. Many residents had noted the look of the village. Village hall had been decorated and has had a beneficial effect. Some more work is still to be done. He thanked all for help he had received during the year especially from Cllrs Newton and Bray.

The clerk reported on the finances noting a healthier reserve at the end of the year. The asset list had been updated.

There were no questions and the meeting closed at 7.45pm.

2009-05-1126
Cllr Bray proposed as Chair Cllr Newton Seconded Cllr Whiteley Agreed
Cllr Parker proposed as Vice Chair Cllr Newton Seconded Cllr Beechey Agreed. Officers signed acceptances of office.

2009-05-1127
Cllr Bray took the Chair.There were no declarations of interest.
Apologies received from Cllr Howard and Cllr Hutchinson

2009-05-1128
There no matters of public participation

2009-05-1129
Minutes of April meeting were agreed and adopted as a correct record.
Proposed Cllr Newton Seconded Cllr Parker Agreed

2009-05-1130
Progress Reports:
· Clerk to pursue need for yellow lines at crossroads with NYCC
· Chair of hall committee had looked into Chubb Fire contract which had now expired. Mines Rescue Service contract to be entered into. Disabled toilet modifications and lighting to be looked at.
· Land clearance near village green. Chair to discuss with owner about rubbish.
· Clerk would ask this to be removed and copy SDC Health into it.
· Cllr Beechey reported on playfield progress - some quotes received and further one expected. Meeting of committee on 3 June to decide provider.
· Clerk to check PWLB interest rate and it was agreed to ask District Valuer to price land near village green.
· It was noted that a public meeting in Beal may be arranged about proposed windfarms.
· It was noted that planning approval had been given for 17 Bird Lane.
· Members looked at quotes for hanging baskets from Civic Pride and First Impressions - the former was over £2000 and the latter £approx £1500. Agreed supplier chosen as First Impressions, quotes to be agreed from them for 2 troughs at village hall.
· Clerk to arrange Charity Commission form to Cllr Newton, it was noted P Banks and Windsors to quote for further work at the hall.
· Area Committee, CIPS and Wren form to be arranged for projects.
· Clerk reported on negotiations with NYCC for Beal Carrs signage, further estimates to be received and Beal and Kellington to consider joint planning application, clerk to talk to Beal PC about this.
2009-05-1131
No further changes agreed for Standing Orders.

2009-05-1132
Schedule of Meetings
Agreed as second Wed each month, clerk would notify members of any clashes with other meetings at June meeting.

2009-05-1133
Chairs Allowance agreed as £200 for the year.

2009-05-1134
External Bodies
The following appointments were agreed:
CIPS group - Cllr Beechey
JAGs - Cllr Beechey
Parish Forum - Cllrs Newton, Hutchinson
Power Station Liaison - Cllr Bray
YLCA Cllr Hutchinson
Osgoldcross Forum - Cllrs Beechey,Newton, Whiteley, Bray
Internal Audit Committee - Cllrs Bray,Newton,Parker, Whietley
Newsletter - Cllr Newton, Beechey

2009-05-1135
Members considered the Annual Financial Report showing a balance at year end of over £8000. Members noted the healthy position and that all items were within budgets.
The Annual Return and Governance Statement was approved - Proposed Cllr Beechey Seconded Cllr Newton

2009-05-1136
Members considered the annual internal audit procedures and considered them to be adequate at present.

2009-05-1137
Members considered the risk assessments and noted effective controls in place at present. The asset register was updated and members noted all areas covered by insurance.

2009-05-1138
Internal Auditor - Mr Bill Townsley was unanimously reappointed for the 2009-10 year.

2009-05-1139
Next Agenda
Members agreed to look at Environment Agency Flood Prevention plans.

2009-05-1140
Correspondence
The following items noted -
Forum Report
Equality Commission News
Playing Field News
Councils Direct
Country Air

Members agreed to the NYCC fee for the church tourist sign at £300. Clerk to contact NYCC.

2009-05-1141
Schedule of Payments
Members unanimously agreed the following items
Noting that the quote for insurance renewal from Came and Company(AVIVA) was some £200 cheaper than renewing with Zurich.
21-Apr 07-0910 C Metcalf Beavers £ 100.00 s137 GRANT 300584
01-May 08-0910 R Fogden £ 305.55 salary
13-May 09-0910 Amey £ 163.84 lighting 300585
10-0910 Sodexho £ 414.00 tree cutting 300586
11-0910 Osgoldcross Forum £ 36.00 newsletters 300587
12-0910 Came & Company £ 1,109.74 insurance 300588
13-0910 NYPFA £ 25.00 subs 300590
14-0910 RAYorks £ 35.00 subs
15-0910 SDC £ 212.09 new bin 300592
16-0910 Cricket Club £ 100.00 S137 300593
Total Expenditure £ 2,501.22
2009-05-1142
Minor Items

· It was noted that R Beechey had contacted footpaths officer over the Roall Lane wood path and the landowner was designating path as a permissive footpath. Council to support the application.
· Clerk to contact Sodexho re Low Road - request to use strimmer if mower ineffective.
· Clerk to contact SDC re unemptied bin to rear of ginnel Manor Garth.
· Cllr Newton noted this year was centenary of the village hall and a special event was being arranged for 14 November, clerk to look into funding.

2009-05-1143
Next meeting agreed as 10 June. Chair closed the meeting at 9.20pm


MINUTES OF A MEETING OF KELLINGTON PARISH COUNCIL

HELD AT THE COMMUNITY HALL

WEDNESDAY 15 APRIL 2009 FROM 7.30pm

Present:
Cllr Beechey (Chair); Cllr Bray; Cllr Newton; Cllr Hutchinson; Cllr Parker; Cllr Howard and the Clerk.
In Attendance:
Cllr G Ivey (NYCC)

2009-04-1109
There were no declarations of interest.

2009-04-1110
There no matters of public participation

2009-04-1111
Minutes of March meeting were agreed and adopted as a correct record.
Proposed Cllr Newton Seconded Cllr Howard Agreed

2009-04-1112
Progress Reports:
Clerk reported that G Lumb of NYCC had looked at double white lining and members agreed that photo evidence of problems at the junction of Main Street and Eastfield Lane be taken.
The situation would be monitored. This had been mentioned at the JAG meeting.
Clerk would also write to K Wilson, resident about the issue.

2009-04-1113
Public Matters
None

2009-04-1114
Community Hall
Members agreed to seek a quote for external wood replacement and painting; Chair of management committee to look into Chub contract.


2009-04-1115
Sportsfield and Play Areas
Cllr Bray reported on negotiations with landowner. A request to have land cleared be made was agreed. Clerk would research grant funding.

2009-04-1116
Correspondence:
The following was noted -
CAB Annual Report
Forum Nominations Form (for AGM)
Copy emails
Conference reports
Rural Broadband note
Councils Direct
AVS News
YLCA minutes
Standards Board News
White Rose Update
YLCA training leaflet
Information Commisioner disk
NYCC Review of bus services

2009-04-1117
Allotments
Cllr Bray noted that Mr Poskitt had noted that land in 2010 may be available for allotments. No reply from Ms Ruby Lee.
Letter to Poskitts to note this.

2009-04-1118
External Bodies
A meeting looking at the Windfarm option had taken place at Chapel Haddlesey. Cllr Ivey had attended. Many people were not in favour.

2009-04-1119
Finance
Members noted the financial statement and approved the following payments -

Date Item No Payee £ Details Payment
01-Apr 01-0910 R Fogden £ 305.55 salary SO
15-Apr 02-0910 YLCA £ 223.00 annual subs 300580
15-Apr 03-0910 Amey £ 163.84 lighting 300581
15-Apr 04-0910 C Backhouse £ 138.23 pest control 300582
15-Apr 05-0910 V Mclauchlan £ 10.00 planting 300583
Total Expenditure £ 840.62


2009-04-1120
Planning
Members had considered the application at 17 Bird Lane under delegated authority and Chair had sent response via Clerk to SDC noting road safety issues.
Minutes in 1970s relating to footpath at area to be researched and residents asked to sign declaration of footpath being present on site. Council feel footpath should be reinstated.. Cllr Ivey would look into original plans. Members noted issues about traffic speeds on Ings Lane.

2009-04-1121
Members agreed to seek quotes for at least 12 hanging baskets on Main Street and Eastfield Lane.

2009-04-1122
Cllr Parker noted problems and issues with footpath. At copse of trees on Roall Lane.. Clerk to send letter to Mr Poskitt about ownership and signs of Poison being administered.

2009-04-1123
Members agreed that there had been issues relating to dog mess and requested clerk to ask SDC to provide dog bin at footpath on Ings Lane.


2009-04-1124
Members discussed the idea of a coat of arms for village. Kellington School to be requested to design.

2009-04-1125
The Annual Meeting was agreed as at 13 May at 7pm.
Chair closed the meeting at 9.15pm



MINUTES OF A MEETING OF KELLINGTON PARISH COUNCIL HELD AT THE COMMUNITY HALL ON WEDNESDAY 11th February 2009 FROM 7.30pm

Present:
Cllr Beechey (Chair); Cllr Bray; Cllr Newton; Cllr Hutchinson; Cllr Whiteley; Cllr Parker; and the Clerk.
In Attendance:
Cllr G Ivey (NYCC)
2009-02-1085
There were no declarations of interest.

2009-02-1086
There no matters of public participation

2009-02-1087
Minutes of January meeting were agreed and adopted as a correct record.
Proposed Cllr Newton Seconded Cllr Beechey Agreed

2009-02-1088
Progress Reports -Matters from the minutes:
· Clerk to check with YLCA re leasing land for allotments
· Clerk to chase contact with Ruby Lee re allotment land to lease
· Clerk to chase quotes from Sodexho
· Urban Memorial Garden - Cllr Bray updated members on planning of the site. Clerk reported G Asprey providing was memorial free of charge and design sent to Asprey.
· Windfarm meeting - Cllr Howard to be asked to go to meeting, Cllr G Ivey would be attending
· Clerk to contact Gary Lumb at NYCC re yellow lines
· Members thanked Cllr Ivey for her action with PC Morton on travellers issues on the A645

2009-02-1089
Finance
· Members approved the following payments -
Date Item No Payee £ Details Payment
01-Feb 60-0809 R Fogden £ 305.55 clerk salary SO
11-Feb 61-0809 Amey £ 163.84 street lighting 300574
62-0809 Paul Banks £ 60.00 community hall repairs 300575
Total Expenditure £ 529.39
Proposed Cllr Beechey Seconded Cllr Newton Agreed
· Clerk to give additional contractor details to Cllr Bray.
· Clerk reported quotation received from Amey re extra lights on green at £2525. This would be put on hold before obtaining the land for additional play space. Cllr Bray discussing the matter with owners.

2009-02-1090
Community Hall
Cllr Bray reported on remedial repairs completed by P Banks at £60. Members approved. Further work necessary and quote received for £450, additional quotes to be obtained.
Bank balance in hall account approx £2500 this to act as buffer before any major expenditure is envisaged.

2009-02-1091
CIPs group due to meet next week.

2009-02-1092
Minor Items
· Clerk to request NYCC to provide grit bin at School
· Request for bus stop made by owner of Meadow Lodge, she would be urged to contact NYCC.
· Report received from SDC planning regarding planning questions for owners at Upper Common Lane. This was quite detailed and SDC was looking at enforcement issues.

2009-02-1093
Next meeting agreed as 11 March.
Chair closed the meeting at 08.45pm


MINUTES OF A MEETING OF KELLINGTON PARISH COUNCIL HELD AT THE COMMUNITY HALL ON WEDNESDAY 21st JANUARY 2009 FROM 7.30pm
Present:
Cllr Beechey (Chair); Cllr Bray; Cllr Newton; Cllr Hutchinson; Cllr Whiteley; Cllr Parker; Cllr Howard and the Clerk.
In Attendance:
Sarah West (Sportsfield/Play Facilities Committee)

2009-01-1070
There were no declarations of interest.

2009-01-1071
There no matters of public participation

2009-01-1072
Minutes of December meeting were agreed and adopted as a correct record.
Proposed Cllr Newton Seconded Cllr Beechey Agreed

2009-01-1073
Matters from the minutes:
· Hall - it was noted that there had been no vandalism at the rear of the hall.
· Cllr Bray reported on meetings with Mr Poskitt re land availability. Some land may be available for extending the play area and this would be examined.
· Allotments - Mr G Poskitt had replied that he had no land available; Clerk to contact Ruby Lee about a possible lease of her field for allotments.

2009-01-1074
Community Hall account for gas supply to be renamed from Clerk to Cllr Newton, as Chair of the Hall Committee and Cllr Newton to switch supplier to dual fuel.

2009-01-1075
Sportsfield/Play Facilities Report
Sarah West reported to members of meetings with equipment suppliers and further meetings planned.The group were looking towards steel equipment.
Chair had met with Record RSS suppliers. It was agreed that junior facilities better placed within revamped old orchard site.
Cllr Bray noted meetings with Poskitt Trust who were in discussions about purchasing the land.

2009-01-1076
Cllr Newton had discussed with Sodexho re quotes for additional cuts, tree trimming and cemetery. Members would discuss these when received.

2009-01-1077
Correspondence
The following was circulated -
Groundwork Selby report
Govt Consultation on Publicity Code - clerk to prepare report
Suppliers Guide
Councils Direct
NYCC training note
SDC letter on allotments - compulsory purchase would require councils to pay for legal costs. Members noted intention was to lease land.
Letter from G Poskitt re land for allotments.

2009-01-1078
Members agreed to reimburse Cllr Bray for purchase of strimmer at £150.

2009-01-1079
Urban Garden - Cllr Bray reported awaiting quotes from builder.
After scheme was costed clerk would seek advice from Osgoldcross Forum re funding.

2009-01-1080
It was noted that next CIPs group would meet at Hensall.

2009-01-1081
Members discussed proposed windfarm at Haddlesey. Cllr Parker noted that this would be visible from the church.
Cllr Howard noted that that the proposed number of turbines should at least be reduced.
Cllr Howard noted that the rural village benefitted from exceptional rural views and that the proposed development would spoil this visual aspect.
Clerk would note these views to planners.

2009-01-1082
Finance
Members agreed to approve the following payments -
Date Item No Payee £ Details Payment
01-Jan 54-0809 R Fogden £ 305.55 clerk salary SO
21-Jan 55-0809 Amey £ 163.84 street lights 300569
56-0809 Osgoldcross Forum £ 25.00 annual subs 300570
57-0809 M Bray £ 150.00 strimmer 300571
58-0809 K Newton £ 14.67 planting 300572
59-0809 R Beechey £ 48.47 website fees 300573
Total Expenditure £ 707.53
Proposed Cllr Beechey Seconded Cllr Newton Agreed

Members noted the budget update report.

2009-01-1083
Minor Items
· The matter of parking near Corner Shop discussed. Further parking was likely in the proximity due to the number of residents there. It was agreed that the Clerk approach Highways to install double yellow markings both sides around the corner.
· Old Osgoldcross refuse tip site researched by Chair and map discussed of site. Chair to consult D Pointon who had researched ownership of site.
· The matter of traveller using site off A645 discussed. It was agreed to ask Clerk to request Cllr G Ivey of NYCC to look into providing signs to prevent this.
· Cllr Howard noted light pollution emanating from Sain Gobain Glass at Eggborough. This was very intrusive and led to a reduced visual aspect for the village. Clerk would report this to SDC planning and environment.
· Clerk reported that he had been appointed as Town Clerk at Featherstone Town Council. He noted that at present this would not reduce his input or work for the Council.
· Members congratulated Clerk on his appointment.

2009-01-1084
Date of next meeting agreed as 11th February.
Chair closed the meeting at 8.50pm.