Parish Council Minutes

LONGWICK-CUM-ILMER PARISH COUNCIL

MINUTES OF THE PARISH COUNCIL MEETING HELD ON TUESDAY 20TH MARCH 2018 AT 7.30 PM IN LONGWICK VILLAGE HALL

PRESENT

Cllr Val McPherson BEM (Chairman)

Cllrs Brian Richards, Ian Walker, Jane Rogers, Sally Whitworth and Rolf van Apeldoorn

Clerk Susanne Griffiths

Deputy Clerk Jayne Mylchreest

1 member of the public.

1. WELCOME AND APOLOGIES FOR ABSENCE

Apologies were received from Cllr Richard Myers who was on holiday.

2. MINUTES

The Minutes of the previous meeting of the Parish Council on the 20th February 2018 having been circulated were approved by the Meeting and signed by the Chairman.

3. DECLARATIONS OF INTEREST

Members were asked to declare any pecuniary or non-pecuniary declarations of interest and the nature of that interest which they may have in any of the items under consideration at this meeting. None were declared.

4. MATTERS ARISING FROM LAST MEETING NOT OTHERWISE ON THE AGENDA

None.

5. A REPORT FROM CLLR BENDYSHE-BROWN (BCC) ON MATTERS CONCERNING LONGWICK-CUM-ILMER PARISH COUNCIL

Cllr B Bendyshe-Brown was unable to attend but sent the following report:-

6. FINANCE

Ref Category Payee / description Net VAT Total
s/o Salaries March salaries 385.87 385.87
s/o Salaries BCC Local Government pension scheme 111.25 111.25
s/o Risk Assessment K Dobson - Risk assessment Feb 15.60 15.60
382 Admin Mileage claim 2017/18 meetings 27.00 27.00
383 Admin Mileage claim 2017/18 meetings 22.50 22.50
384 Sports Field JPC Rural Ltd - removal of rubbish from garage 560.00 112.00 672.00
385 Sports Field EON - electricity re playing field 9.19 0.46 9.65
386 Salaries HMRC - PAYE Jan Feb Mch 289.20 289.20
387 Admin Postage for 2017/18 26.79 26.79

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

The Clerk presented the accounts together with the bank statements and bank reconciliation for the members' consideration together with a copy of all standing orders and direct debits made from the Parish Council account. All present agreed that the accounts were being handled in a satisfactory manner and the monies were all accounted for.

Receipts: Nil. Bank Balance: £26,587.40 (allowing for the above payments).

7. CAPITAL ITEMS AND COMMUNITY FACILITIES

A. Playing Field. There were no medium or high-risk issues highlighted in the Risk Inspection Report for February.

B. Children's play area. There were no medium or high-risk issues highlighted in the Risk Inspection Report for February.

8. CORRESPONDENCE

9. UPDATE ON THE NEIGHBOURHOOD PLAN

Cllr Val McPherson gave an update on the progress of the Neighbourhood Plan. The referendum has been successful and the Plan has been adopted. All present agreed for Cllr Val McPherson to prepare an article for the newsletter and website. VM

10. APPOINTMENT OF A NEW CLERK WITH EFFECT FROM THE 1ST APRIL 2018

Cllr Val McPherson proposed to appoint Frank Post as the new Clerk with effect from the 1st April 2018. Seconded by Cllr Rolf van Apeldoorn. All present agreed. JM

11. AN UPDATE FROM THE CLERK IN RELATION TO YEAR END PROJECTIONS, STATUS OF RESERVES AND DECIDE ON POTENTIAL EARMARKING OF FUNDS AT YEAR END

All present agreed to earmark £4000 towards the purchase of two Vehicle Activation Signs in the parish. SG

12. REPORT FROM THE CIL WORKING GROUP

Cllr Brian Richards proposed to open a separate bank account for the CIL monies once received. Seconded by Cllr Rolf van Apeldoorn. All present agreed. Cllr Brian Richards requests that all Councillors give their views on projects for CIL funding in advance of the next meeting and also their thoughts regarding the relocation of the War Memorial. ALL

13. ACTION TO BE TAKEN REGARDING THE PLAYING FIELD GARAGE

Cllr Rolf van Apeldoorn proposed to contact Risborough Rangers Junior Football Club to meet at the garage on the morning of Saturday 21st April 2018 to identify their equipment to enable the Parish Council to dispose of the remaining items. All present agreed.

14. PLANNING APPLICATIONS

A/ Notice of Planning Applications Received: None.

B/ Notice of Planning Applications Approved

C/ To receive Notice of Applications Refused

15. AGENDA ITEMS FOR THE NEXT MEETING

To be advised.

16. NEXT MEETING

The next meeting of the Parish Council will take place on Tuesday 17th April 2018 in Longwick Village Hall at 7.30pm. There being no further business to discuss the Meeting closed at 8.50 pm.