ULNES WALTON PARISH COUNCILMINUTES OF A MEETING HELD ON 14 JULY 2003In Attendance: Mrs E Doran, Mrs D Todd, Mr D Ormerod, Mr J Ascroft and Mr D Williams Also Present: Mrs L Rowett (Clerk) 80/03 Apologies There were no apologies. 81/03 Minutes of the Last Meeting Minutes of the meeting held on 19 June 2003 were accepted and signed as a true record. 82/03 Matters Arising on the Minutes a) Ordnance Survey Map (Item 69/03d)
b) Damaged Seat Southport Road (Item 69/03e)
c) Dumped Rubbish River Lostock (Item 69/03f)
d) Trees Southport Road (Item 69/03g)
e) Wymott Park Maintenance (Item 69/03h)
f) Community Beat Manager (Item 72/03)
g) Planning (Item 73/03)
h) Correspondence (Item 76/03)
83/03 The Old School Possible Refurbishment The Clerk had spoken with Lorraine Wilson from Community Futures who was a able to advise on Village Halls. It was necessary to check the constitution for the Trustees to see if there was any restriction on the building and also check the deeds. It may be possible, if the Trustee were not in a position to take the project forward, that a temporary lease could be arranged. Concern was expressed however that there was no mention on the Charity Commissions web site of the Trustees holding any property. It was agreed that a letter should be sent to Henry Mayor outlining the position and request a meeting between him and a representative of the Parish Council to consider the documentation in detail and discuss a way forward. In order to obtain funding for any refurbishment it was necessary to consider the matter as part of the Parish Plan. The future demand needed to be determined and the needs of the parish, if this out weighted what the Old School could offer it may be necessary to consider building a fresh. A working group needed to be established to consider the matter in detail. In order to make either project viable it would be necessary to prepare a business plan. 84/03 Heritage Project The Green Centre is now ready to commence work on the Heritage Project and have requested that a Steering Group be established of interested parties. It was agreed that the following people be approached with a view to becoming involved
85/03 Bicycle Stands The Green Centre has secured funding for two bicycle stands for Ulnes Walton. It was agreed that the Old School and the Prison Officers Club were the most suitable sites and approaches should be made accordingly. It was suggested that Alan Whittakers help be enlisted in relation to the second site. 86/03 Update on the Parish Plan The next meeting of the Steering Committee was arranged for the 28 July 2003. The Past Present and Future Day had been a great success and thanks were recorded to all those who took part in the event. Special thanks were offered to Mr Ormerod and Mrs Rowett for their efforts in organising the event. It was agreed that lessons learnt should be recorded so they could be taken into account for future events. It was noted that if the Heritage Project went ahead it was probable there would be money available for a similar event next year. 87/03 Parish Council Notice Boards Wymott Prison was willing to construct the notice boards. Designs would need to be submitted and they would advise what was necessary. Permission would need to be sought from land owners etc. 88/03 Storage Facilites for Parish Council A number of items had been acquired through the parish plan monies for which storage facilities were need. It was agreed that if the Trustees were happy a secure cabinet be placed at the Old School. 89/03 Planning There were no new items for consideration. It was noted that an item was included in the papers for the Development Control Committee recommending that the large signs at the Mill be removed. 90/03 Finance
The balance in the accounts was £4810.44.
The Audit for 2002/2003 had been completed by John Bigland. The Members declaration statement was read out by the Clerk and the Chairman signed the document. 91/03 Correspondence
92/03 Issues Raised by Members a) Pump House Lane
b) Wymott Community Association
Mr Ascroft left the meeting at this point c) Sweeping of Pavements
d) Grass Cutting the Old School
93/03 Public Forum There were no matters raised.
94/03 Date and Time of Next Meeting
The meeting closed at 9.15 pm. |