Parish Council Minutes

PRESENT: Cllr G Harper (Chairman), Cllrs Mrs J Rogers, I Walker, G O'Neill, B Richards and G Walters, Susanne Griffiths (Clerk).

1/ APOLOGIES FOR ABSENCE

Apologies were received and accepted from Mrs V McPherson.

2/ MINUTES

The Minutes of the previous meeting of the Parish Council on the 19th February 2013 having been circulated were approved by the Meeting and signed by the Chairman.

3/ DECLARATIONS OF INTEREST

Members were asked to declare any personal interest and the nature of that interest which they may have in any of the items under consideration at this meeting. Cllr J Rogers declared an interest in the planning application for 1 The Cottages, Owlswick.

4/ A REPORT ON HIGHWAYS MATTERS FROM JAMES TUNNARD, LOCAL AREA TECHNICIAN AND SI KHAN, TRANSPORT LOCALITIES TEAM LEADER (NORTH WEST CHILTERNS AREA) TRANSPORT FOR BUCKINGHAMSHIRE

Various highways issues in the Longwick-cum-Ilmer Parish were discussed. Cllrs requested an update on the visit to the VAS site to ascertain what the problem is with the VAS device. Si Khan confirmed that the instruction to SWARCO state that we require their comments on suggested improvements on this site to ensure the device operates properly. If the advice received back is that this site is more suitable for a mains powered device due to the volume of traffic using this road then TfB will instigate the process to make the change.

5/ MATTERS ARISING NOT OTHERWISE ON THE AGENDA

The Clerk has contacted the Risk Inspection officer to arrange for monthly checks.

The Clerk handed a spare set of keys to Cllr G O'Neill for the noticeboard for a councillor to hold and use.

Cllr G Walters confirmed that the BCC owned the path and stream by the scouts hut.

6/ FINANCE

A. Accounts for Payment

Cheque Item Description Amount
S/o Clerks Fees S Griffiths - March salary £341.27
65 Clerks Fees HMRC - Tax due 01/01/2013 -31/3/2013 £256.00
66 Subs BALC - Annual Subscription 2013-2014 £187.98
67 Sports field P A Spittles - Repair to block paved pathway £492.00
68 Risk Assessment K Dobson - Risk Inspection February 2013 £14.60
69 Dog waste and litter bins TBS Hygiene - collections 01/12/12-28/02/13 £385.86

B. Receipts - Nil

C. Bank Balance £6,120.03 (allowing for the above cheques)

The income for and expenditure for March was examined by the Council. All present agreed that the necessary cheques be signed.

7/ CAPITAL ITEMS AND COMMUNITY FACILITIES

A. Playing Field – Cllr G Harper confirmed that there were no issues highlighted on the Risk Inspection Report.

B. Children's Play Area – Cllr G Harper confirmed that there were no issues highlighted on the Risk Inspection Report.

8/ ROADS, VERGES AND RIGHTS OF WAY

Cllr J Rogers marked on a map the potholes that need attention in Owlswick between B4009 and Bar Lane for the LAT.

9/ CORRESPONDENCE

A request for transfer of the maintenance of the stream to the scouts. Cllr G Harper has received a request from the scout group to allow the scouts to maintain the stream by their hut. All present agreed it was a good idea in principle but the Parish Council was unable to give the appropriate permission as the understanding is that the stream is owned by the Buckinghamshire County Council. The Clerk is requested to clarify who has the responsibility for the stream and the path. Cllr G Harper agreed to respond to the scouts. SG/GH

10/ REPORTS

11/ THE PREFERRED CONTRACTOR FOR THE MAINTENANCE OF THE PLAYING FIELD

Cllr G Harper met with three contractors to discuss the Parish Council's requirements and three quotations have now been received. Cllr Harper proposed that the contract for the maintenance of the Playing Field is awarded to Manor Estates for the current year. All present agreed. The Clerk is requested to contact the remaining two contractors to request 2 references to allow the members to consider their tenders for 2014. The Clerk is requested to include this item on the agenda in September. SG

12/ LITTER

All present agreed to defer this agenda item until the next meeting when Cllr V McPherson will be present.

Cllr G Walters left the meeting at 9.05pm.

13/ PLANNING APPLICATIONS

A. New Applications to be considered

B. Progress on applications already considered

14/ AGENDA ITEMS FOR THE NEXT MEETING

To discuss and decide on whether to request that the Shell garage is renamed to the historical name "The Sportsman Garage". To discuss and decide on how to deal with litter in the Parish. (Cllr V McPherson)

15/ DATE OF NEXT MEETING

The next meeting of the Parish Council will take place on Tuesday 16th April 2013 in Longwick Village Hall at 8.00pm and will be preceded by the Annual Parish Meeting at 7.30pm.

There being no further business to discuss the Meeting closed at 9.30pm.