BRANCASTER PARISH COUNCIL MINUTES

 

BRANCASTER PARISH COUNCIL

 

A Parish Council meeting was held in the village hall, Brancaster Staithe, on Tuesday, 3rd.July 2007, at 7 p.m.

PRESENT

Mr.C.Southerland [Chairman]; MrsJ.Sands, Messrs. N.Linge, A.Townshend, J.Petchey, A,Borthwick, , J.Snelling, M.Fullwood, M.Billing.  Also present were 4 electors.

1 .APOLOGIES FOR ABSENCE

Mr.T.Large [illness]

2.. DECLARATIONS OF INTEREST

Book signed by Mr.C.Southerland [planning item no.2]

3. MINUTES OF LAST MEETING

These, having been circulated, were taken as read, agreed as correct [prop.J.Petchey, sec. N.Linge] and signed by the chairman.

Visit by Mark Thompson, Field House Farms

Welcomed by Chairman and invited to speak. Mr.Thompson explained situation re flooding in village from Market Lane and plans to alleviate future problems. ACTION: Site meeting to be held [N.Linge and A.Townshend];   J.Petchey to contact NCC.

Thanks given to Mr.Thompson for organising  mud clearance.

 4. MATTERS ARISING

[a] AA box – NL reported that T.Large would do repairs. Agreed

[b] Bottle Bank Site – email from Sylvia Hopp offered hard standing for bins, also bank for clothing. SR Ins. To be consulted.

[c ] Coastal Path – some strimming had been done.

[d]  Beach Bank – as yet no action.

5.   REPORTS FROM PARISH COUNCIL REPS.

BCMC –[ JP].

Smith Trust – [JP/AT]. Work on car park access to start in August.

Tennis Club – [AB]. Work on drive to village hall to start soon.  A loan from the PC may be needed.

BCC – [JS].  Funds in hand. Committee against charges for use of the harbour.

BCSC – M.Billing. [on agenda]

6.   FINANCE

[a] Invoices for payment: Resolved to pay the following [prop J.Petchey]:

       MHB replacement of 2 lanterns at Dale End  £340.75

[b]  Adoption of accounts 06/07:Following circulation, resolved that these be adopted [prop. A.Townshend, sec. J.Petchey]

7.  PLANNING 

The following applications were considered: [chair taken by N.Linge for item no.2]

1Relithan, B.Staithe – single storey rear ext.  No obj.

2.  Clare Cottage, B.Staithe – rear first floor ext. – No obj.

8 . BRANCASTER COMMUNITY SPORTS CLUB

Mr.J.Butterwick invited to speak [corres. No.1]. Play equipment now being installed.  Old play equipment to be restored and used. Further info on grants to be investigated.

All finance, estimates, invoices to go through the Parish Council.

Re the Lease, J.Snelling requested amendment on two points, 3.9 and 3.11[insurance].

Meanwhile, an interim agreement to be drawn up. ACTION: J.Snelling and J.Butterwick

9. PARISH COUNCIL RISK MANAGEMENT/ASSESSMENT

    Agreed that a risk assessment be carried according to audit requirements,  and resolved  that

    the Parish  Council hire an expert in this field to carry it out [prop.AB, sec AT]. Action: Clerk

10. CORRESPONDENCE

1.  BCSC - J.Butterwick Agenda item [see 8],.

2.  BMACCS – newsletter and request for donation. Prop.N.Linge, sec.J.Petchey  that £100 be donated. Agreed.

3.  Northshore – filming at Brancaster beach; parking on the Hard. Noted.

4, NCC No Smoking legislation re bus shelters. Noted. ACTION: Clerk

5. BCMC – copy letter to police re  illegal raves. Noted.

6. WNBC Standards Committee – appointment of members  application forms.  Noted.

7.  Glasdon brochure [dog bins] Agreed to purchase bin from WNBC as previously..

 

OTHER ITEMS FOR DISCUSSION [NO RESOLUTIONS]

 

A.Borthwick:  Deepdale bus shelter [finished by K.Crompton]

J.Sneeling:   Thanks for support for re-election.

                     Trees by Deepdale Old Rectory wall,

M.Billing:  Footpath across meadow, Brancaster

        Mud and gravel from Pump Lane, Burnham Deepdale.

M.Fullwood:   Dead seal on Beach

J.Sands:   Overhanging shrubs by Church wall

J.E.Lake:   Future of Brancaster PO and shop. Update given by JB

E.Muntzer:   Pathway behind no. 15, Branodunum [JP to action]

 

The meeting closed at 8.45 p.m.

 

JEL

26.7.07

Back