ULNES WALTON PARISH COUNCILMINUTES OF A MEETING HELD 8 DECEMBER 2003In Attendance: Mrs E Doran (Chairman), Mr D Ormerod, Mrs D Todd, Mr P Mortimer and Mr D Williams Also Present: Mrs L Rowett (Clerk) 142/03 Apologies Apologies were received and accepted from Mr Ascroft who was absent due to family illness. 143/03 Minutes of the Last Meeting Minutes of a meeting held on 10 November 2003 were accepted and signed as a true record. 144/03 Matters Arising on the Minutes (not elsewhere on the agenda) a) Dumped Rubbish River Lostock (Item 130/03a)
b) Road Safety (Item 130/03c)
c) Borough Journal (Item 130/03f)
d) New Lane Resident Survey (Item 131/03)
e) Community Car Scheme (Item 132/03)
f) Barn Conversion (Item 138/03a)
g) Newtown Cottages (Item 138/03b)
h) Advertising Signs The Highfield (Item 138/03e)
i) Local Government Reorganisation (Item 138/03f)
145/03 Standing Orders Copies of revised Standing Orders had been previously distributed, it was agreed that to adopt the document and a customised copy be produced in due course. 146/03 The Old School The Clerk briefed on a recent meeting with Mr Harrison, in particular the arrangements for appointment of Trustees which it transpired is the responsibility of the Parish Council. There should be one ex officio member currently Canon Brunswick and four other Trustees - two posts need to be filled. The Clerk/Secretary need not be Trustees but there can be no remuneration. The documents governing the Trust stipulate that the objective of the building is to provide Education for Adults and Children. Funds are provided from an investment. The interest only is payable, the capital must remain in tact. The funds included money raised for a new village hall in the past. The building would qualify for listing but further consideration should be given to this. It would mean more funding could be applied for but could restrict the ability to alter the building structurally. It was resolved that the Parish Council should actively seek to recruit new Trustees. 147/03 Wymott and Garth Prison Officers Club There was much concern about the future of the Club. A lease arrangement had been promised but it would probably not be in place until April 2004. It was unlikely that the Club would be in a profit making situation as alcohol could not be served until 6pm. No further bookings beyond Christmas were being allowed. Paul Goggins MP and Lindsay Hoyle MP were intending to visit and it was felt important that the Parish Council were seen to be offering support. It was agreed that an approach be made to the Chairman of the Club Committee to enquire if it would be possible for a non-voting Member of the PC to sit on the Committee. Mr Williams offered to take up this role. 148/03 Update on the Parish Plan Preparation of the draft document was progressing well, it would be on display at the Old School on Monday 15 December between 7 pm and 9pm. 149/03 Prison Issues a) Briefing On Recent Visit By Mr Ormerod And The Clerk To HMP Garth
b) Invitation To Visit HMP Wymott
c) Correspondence With Mr Lock Concerning Issues Relating To Prison Extensions
150/03 Heritage Project Concern was expressed that the information being given to the Clerk regarding the Heritage Project and the establishment of the follow on group of the Parish Plan Steering Group was misleading. Following a conversation with an Officer from Community Futures it had been agreed by the Steering Group that the Clerk should attend a training day on the 21 January 2004 to learn how to set the new group up with a proper constitution and seek advice about the best way to apply for funding. It had been advised that the new group (Action for Ulnes Walton) needed to do a small project first and get a track record and it had been agreed this should be the way forward. 151/03 Boundary Committee Recommendations The Boundary Committee had recently released recommendations for the restructuring of Local Government, Members were asked to give thought to the possible implications for the Parishes. It was felt that the document produced was not clear it what it was hoped would be achieved by the restructuring. The Clerk was asked to contact the LAPTC and seek comment about how they saw the Parish Councils fitting into the new proposed structures. 152/03 Bus Service 112 Concerns have been expressed by a resident about the cost of bus fares and the failure of some buses to pick up on the Wymott estate. It appears that there is considerable variance between the fares at the Black Bull and the next stage along which is near to the school and shops. The Parish Council were asked to lobby the County Council to have the fare stage moved along one stop to encourage more usage of the service and this was agreed. 153/03 Finance a) Draft Budget 2004/05.
b) Approval of Items of Expenditure
154/03 Planning One new item was given consideration change of window to a door at Norriss Farm. There were no comments. 155/05 The Green Centre Members noted the resignation of Andrew Suter and John Bigland from the Green Centre 156/03 Matters Raised by Members a) Web site
b) Quality Survey by CBC
c) Primary Care Trust
157/03 Public Forum a) Minor Accidents
b) South Penwortham By Pass
c) Fly Tipping
d) Publication of Minutes
158/03 Date and Time of Next Meeting. It was agreed that the next meeting be convened for Monday 12 January 2004 at 7.30 pm.
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