MINUTES OF THE MEETING OF THE THURMASTON PARISH COUNCIL HELD ON TUESDAY 13th JANUARY 2009 at 7.45 p.m. IN THE MEMORIAL HALL PRESENT: Councillors: M D Lowe (Chairman) S R Campbell S R Brown S Coombe C. Davies R Davies D J Gartside B J Seaton P S Harley D J Hill S D Hill D Maguire P Newman Mrs. A Smith J Smith A J Willmott C A Wooding ALSO PRESENT: The Clerk, The Deputy Clerk 3 members of the public APOLOGIES: PC Porter Councillors: N Bedder K Dent *********************************************************************************** MINUTES OF THE MEETING OF THE FINANCE COMMITTEE HELD IN THE LIBRARY ON TUESDAY 13th JANUARY 2009 AT 7.15 PM PRESENT: ALSO PRESENT: Apologies: Councillors; M D Lowe (Chairman) B J Seaton D J Hill The Clerk and the Deputy Clerk Councillors: K W Dent N Bedder ACCOUNTS: Expenditure: The Clerk presented cheque no.s 108662 108689 for invoices and for petty cash and direct debits totaling £27,003.41. Electric Eliz Park DJH question expensive. Income: the Deputy Clerk presented income details for December. RFO to check income on drapes booking. It was proposed and seconded that the Council accepts the accounts Resolved: the motion was carried. 173 ROSTOCK – Bar stock Audit The Deputy Clerk presented the latest Stock Audit Report for information. Confirmed and signed this day of Chairman 174 2009 MAIN MEETING Chairman Councillor M D Lowe welcomed all to the January Meeting of the Parish Council and asked Councillors to stand and observe 1 minute silence in respect of Mrs. Jean Stokes who died last week. Councillor Lowe explained that Jean had served as a Councillor for many years. 1. APOLOGIES FOR ABSENCE: Councillors: N Bedder K Dent Resolved: Reasons given for the apologies were accepted by the Council. 2. DISCLOSURES OF INTEREST (in respect of items on this Agenda): 3. Mr. T. Watkinson – Raynsway Properties Councillor Lowe welcomed Mr. T Watkinson of Raynsway Properties: Mr. Watkinson introduced himself and explained the current position with Raynsway Properties and the company’s intentions with regard to the various development sites. Mr Watkinson explained that following the death of Charlie Rayns in Oct 2005, the Company is now the responsibility of Mrs. Rayns. Mr Watkinson invited questions from Councillors: Councillor Lowe questioned about the intentions for the proposed Leisure Club Site. Mr Watkinson replied that there will be no movement on that site for at least another year. Although the area would benefit from such a facility, there will be no progress in the short term. Councillor Mrs. Seaton expressed disappoint that Raynsway properties have withdrawn sponsorship of the traffic island, as it was maintained to high standard throughout the period of sponsorship. Cllr. Seaton questioned whether the company would reconsider this decision. Mr. Watkinson replied that the arrangement was not good value for money and didn’t work for the company; it was felt that the money could be better spent elsewhere. 175 Councillor Mrs. Seaton explained that Raynsway Properties had previously agreed to maintain the flower beds on Garden Street Recreation Ground, but nothing came of this. Mr. Watkinson agreed to investigate this matter. Cllr. Willmott expressed thanks to Raynsway Properties for their contributions to Thurmaston village, and commented that has missed meeting Charlie at gates of the Cemetery for a chat. Cllr. Willmott expressed thanks to Mr Watkinson for attending the meeting. Councillor Lowe thanked Mr Watkinson for attending the meeting and he left at this point. 4. REPORTS FROM THE POLICE Copy of the Police report was issued to all Councillors. 5. CONFIRMATION OF THE MINUTES OF THE LAST PARISH COUNCIL MEETING HELD ON TUESDAY 9TH December 2008, pages 164 - 172. It was proposed and seconded that the minutes and resolutions therein be adopted as a true and correct record. Resolved: that the minutes and resolutions therein be adopted. 6. QUESTIONS FROM COUNCILLORS: None 7. Adoption of the Freedom of Information Act: Approved Publication Scheme The Clerk explained that the existing publication scheme for the Freedom of Information Act, which was previously adopted by the Council, expired on 31st December. The act obliges every public authority to adopt an approved Publication Scheme and the Information Commissioners Office has produced a new model publication scheme, that all public sector organisation’s must adopt from 1st January (the Clerk had distributed copies of the new model publication scheme prior to the meeting). It was proposed and seconded that the Council adopts the Freedom of Information Act: Approved Publication Scheme. Resolved: the motion was carried. 176 8. Honored Citizen Award - Arrangements for Presentation The Clerk reported that she had received delivery of the award and it was on display at the meeting for viewing. With reference to the arrangements for the presentation, Councillor Lowe expressed concern that council meetings are held at night, and as such, in view of recipient being elderly this is not a suitable time for her to attend. Councillor Lowe suggested that the award is presented during daytime rather than at an evening meeting. Resolved: Councillors agreed with Councillor Lowe, Clerk to arrange a presentation during the daytime. 9. PRECEPT 2009/2010 Prior to the meeting the Deputy Clerk/RFO distributed copies of five precept options to all Councillors as follows: Option A: Represents an increase on last year of approx: 9.4% Precept as per the committee’s recommendations including provision for Christmas Lights, all proposed projects project allowance and CCTV. Option B: Represents an increase on last year of approx: 5.2% Precept as per the committee’s recommendations including provision for Christmas Lights, all proposed projects project allowance but minus CCTV Option C: Represents a increase on last year of approx: 1.8% Precept Minus Christmas Lights and all projects, but including CCTV Option D: Represents an increase on last year of approx: 5.6% Precept including Christmas Lights and CCTV but project allowance reduced as follows: Environmental Committee: - minus Hanging Basket project (- £500). Leisure Centre Committee: project allowance reduced from £10K - £5K Memorial Hall Committee: project allowance reduced from £4K - £8K Option E: Represents an increase on last year of approx: 3.8%. Calculated as follows: Environmental Committee: Precept minus hanging basket project, but this including Xmas lights and a contribution of £4,500 earmarked towards CCTV. Memorial Hall Committee: precept with projects budget reduced from £8k - £6K 177 Leisure Centres: precept with projects reduced from £10K - £7K and contingency reduced from £6.5K - £5.5K Chairman Councillor Lowe thanked the Deputy Clerk and the Clerk for their work producing options for the precept. It was proposed and seconded that the Council support Option E, amended to remove provision for CCTV. This option would represent an increase of 1.9% Councillors requested a named vote. Councillors voting in support of the proposition: P.Newman, J.Smith, D. Maguire, C. Wooding, D J Hill, R. Davies, D J Gartside, C. Davies. Councillors voting against the proposition: A. Smith, S. Coombe, S D Hill, S R Campbell, S R Brown, P S Harley, B J Seaton, M D Lowe (+ MDL casting vote). Resolved: the motion was defeated. It was proposed and seconded that the Council support Option E, amended to remove provision for CCTV, but increase the project allowance to affect a budget increase of 3.5%. Councillors voting in support of the proposition: A. Smith, S. Coombe, M D Lowe, S D Hill, A J Willmott, B J Seaton Councillors voting against the proposition: C Davies, D J Gartside, R Davies, S R Campbell, P. Newman, J Smith, S R Brown, D Maguire, P S Harley. Resolved: the motion was defeated. It was proposed and seconded that all projects, including Christmas lights, are removed, this would affect a decrease. Resolved: with a majority of Councillors voting against the proposal, the motion was defeated. 178 It was proposed and seconded that the Council support Option E, amended to reduce allocation for CCTV to affect a budget increase of 3.5%. Councillors voting in support of the proposition: R Davies, D J Gartside, S D Hill, C Davies, S Coombe, Mrs. A Smith, P Newman, J Smith, A J Willmott, D Maguire, B J Seaton, C A Wooding, M D Lowe. Councillors voting against the proposition: D J Hill, S R Campbell, S R Brown, P S Harley. Resolved: the motion was carried. 10. PUBLIC PARTICIPATION Resident, Barkby Thorpe Lane: Requested clarification that there is a earmarked contribution within the precept for CCTV and suggested that consideration is given to alternative/additional sites to those already proposed. 11. BUSINESS ARISING: Charnwood Borough Council Core Strategy Further Consultation Thank you for making comments on the above document. We are hoping to report the comments made to us during the consultation period to the Council’s Cabinet sometime in the New Year, although the precise date will depend on how many we receive and the time needed to process them. In the meantime, officers may contact you to clarify points or to discuss your comments in more detail. If you want to find out more about the Council’s Local Development Framework the Council’s website provides a range of interesting information and links http://www.charnwood.gov.uk/pages/charnwood2026 We will also provide a summary of what people have said to us during the consultation period. However, if you cannot find what you need please contact the Planning Policy Team. We hope to publish the Core Strategy in the summer of 2009 and you will be invited to say whether you think it is ‘sound’ or not. The Council will 179 then consider if the plan, and any representations made to it, should be submitted to the government to be examined in a public inquiry or whether it needs to be further refined. We will write to you nearer the time to tell you more about this. 12. CORRESPONDENCE: Communities in and Local Government: Code of Recommended Practice on Local Authority Publicity Consultation paper inviting views on the content of the code of recommended practice on local authority publicity. The Clerk issued copies of the consultation document to all Councillors. Response required by 16th March. Resolved: Councillor Willmott offered to prepare a response for consideration. Mrs. E J Lowe Archaeological Warden Letter as follows: Please accept this letter as confirmation of my resignation from the post of Parish Archaeological Warden. I feel that I am unable to give the time to the position that it deserves, due to work and family commitments. I have notified Peter Liddle, the keeper of Archaeology at Leicestershire County Council. I do however have an acquaintance who is very interested in taking over the position. She is far more knowledgeable than I am regarding local history and has a lot more time to devote to the post than I have. Her name is Jennifer Harris and she lives in Syston. She is a member of our heritage society and regularly contributes to the Thurmaston Times regarding local history. She has also contributed to the history book about Thurmaston. She is far more deserving of the title than I am. I still have a very keen interest in the subject and will support her in any way she requires, but I feel I am letting the people of Thurmaston down by not devoting more time to our archaeology. Should you wish to contact Jennifer regarding this matter, please e-mail her at [email protected]. Should you wish to contact me, either write, phone or e-mail me at [email protected]. Thank you for your support over the last few years, I hope to serve the community regarding our archaeology in the future as time allows. 180 NHS – Community Health Services Review Invitation to Stakeholder session You may be aware that final proposals in respect of NHS LCR community hospitals (with the exception of Ashby and Fielding Palmer in Lutterworth) are being presented to the trust Board for approval on 15th January 2009. I would like to invite you, or a senior representative, to attend the following stakeholder session: Date: Tuesday 3rd February 2009. Time: 6pm-7pm Venue: committee room 3, Charnwood Borough Council, Southfield Rd, Loughborough. Resolved: Anyone wishes to attend please contact the Clerk. LRAPLC Leicestershire County Council and Parish Council Liaison Meeting Further to the last Newsletter item. I attach a draft agenda for this event to give you an idea of the topics for discussion. The list is not finalised and other items can be added. Please therefore let me know if your Council has anything else it would like discussed at the event. Resolved: Anyone wishes to attend please contact the Clerk. Leicestershire Constabulary Inspector Yallop Letter as follows: I am writing to inform you that with effect from the 20th February 2009 I will be leaving my post as LPU Commander for the Charnwood LPU. Prior to retirement I am reducing my hours and will be moving to a new role on the North Area. My successor, Inspector 1709 Duncan Southall will contact you to introduce himself once our hand over is complete. Thank you for your support to myself and the Neighbourhood policing Teams and I wish you a happy and peaceful New Year. Thurmaston Scouts Request for chairs (surplus from Elizabeth Park following receipt of new chairs). We are looking to replace our older chairs at the Scouts, which is around 100 or so chairs, so as many as you could possibly allow. Resolved: Councillors agreed to the request, clerk to inform the Scouts. 181 The Royal British Legion Invitation to 75th Anniversary Celebrations Letter as follows: The Thurmaston Branch of the Royal British Legion invite a representative of the Council to other 75th Anniversary Celebrations at the Thurmaston RBL Club on 27th February commencing at 8pm. The Mayor and Mayoress of Charnwood together with Lt Col Doffey DL, RBL Leicestershire and Rutland County President will also be attending. It was proposed and seconded that the Chairman of the Councils should attend to represent the Parish Council. Resolved: Councillor Lowe to attend, Clerk to reply to RBL. Cllr. Bedder Path repair - St. Michael and All Angels Report following inspection by Cllr. Bedder and Cllr. Dent 7th January: On inspection of the pathway we both found the path to be in a serious state of disrepair near to the entrance of the church. There are several pot holes posing a trip hazard to pedestrians. This needs to be passed onto the Memorial Hall and Cemetery committee with immediate effect also the H&S committee. Resolved: to be to be passed onto the Memorial Hall and Cemetery committee with immediate effect also the H&S committee. Leicestershire Constabulary - Angela Fielding Youth Facilities Group - Agenda for meeting 26th Jan and request for free booking. Resolved: Councillors agreed to offer a free hire. 13. PLANNING APPLICATIONS P/08/2259/2 84 Humberstone Lane, Thurmaston, Leics Erection of single storey extensions to side and rear of dwelling Resolved: No comment. P/08/3160/0 65 Colby Drive Erection of single storey extensions to side and rear of dwelling Resolved: No comment. 182 14. REPORTS FROM COUNCILLORS AND THE CLERK: Cllr. Gartside: Reported that he will be writing to the County Council concerning dangerously parked vehicles on Silverdale Drive near to the junction of Humberstone Lane. Asked the Environmental Committee to investigate the problem further. Cllr. R Davies: Reported that he a vehicle had left Checkland Road and entered the wrong side of the dual carriageway. Cllr. Davies questioned whether there is adequate signage at the junction. Cllr. Harely: Reported that he was unable to park at the Cemetery on Sunday due to vehicles parked belonging to people attending the football match on the Cemetery extension field. Suggested that the football club is reminded to park at Elizabeth Park. Cllr. Mrs. B J Seaton: Reported that the A607 is very littered and explained that she has requested clarification of the dates when the last litter pick took place and when the next litter pick is due to take place. C A Wooding: Reported that the gates at Auster Hamlet site are broken and there is evidence of fly tipping on the site. Requested that the Borough Councillors investigate the problems and the intentions for the site. Reported that there are vehicles belonging to the car sales business at the end of Earls Way parked on the wrong side of the road. Asked Borough Councillors to investigate. 15. REPORTS FROM THE COUNTY COUNCILLOR AND BOROUGH COUNCILLORS Cllr: Mrs B J Seaton: Reported as follows: Expressed disappointment that the Parish Council had chosen not to comment on planning application 931 Melton road two flats and impressed the importance of thoroughly examining planning applications as this development is likely to pose parking problems. 183 Reported that the street lighting on Winster Drive is inadequate and suggested that this may be a contributory factor to problems with anti-social behaviour. Cllr Mrs Seaton reported her concerns to the County Council who are investigating the matter. Cllr P S Harley: Reported as follows: Spoke to the Enforcement Officer this morning re the problems with the Car Sales business on Earls Way, the Enforce Officer is currently in touch with the business concerned attempting to make them comply with the planning conditions. Received a complaint about the littered state of the path leading to Mc Donald’s Restaurant. Following a complaint to the Store Manager, Staff from the restaurant cleaned the area. Pleased to report that remedial work has commenced on the Bridge on Watermead Park, attended photo opportunity today. Work currently ongoing in Thurmaston includes : Prohibition of driving – Ivydale Road Prohibition of waiting Humberstone Lane/Maple Road bus road. Prohibition of waiting to safeguard Emergency Vehicle access to mobile home park, Unicorn Street. Weighting restrictions on Garden Street relating to Environmental improvements. Local Development Framework, 1000 responses were submitted; the high number of responses has slowed down the whole process, and are now way behind with the schedule of preparing LDF. Expressed concern about an email received by Rothley Parish Council questioning whether they are aware of the recent proposal from Councillor Harley that the 5000 homes development proposed by Charnwood Borough Council should be relocated from Thurmaston to Option D from Birstall to Rothley Brook. Chairman Councillor Lowe allowed time for questions/responses to the reports as required. The Chairman thanked all present for attending and closed the meeting. Confirmed and signed this day of Chairman 184 2009 MINUTES OF THE MEETING OF THE MEMORIAL HALL AND CEMETERY COMMITTEE HELD ON TUESDAY 20th JANUARY 2009 AT 7pm IN THE MEMORIAL HALL LIBRARY Present: Councillors: Also Present: The Clerk & The Deputy Clerk 1. K Dent (Chairman) Mrs. A Smith Mrs. S Coombe C Davies K Dent M D Lowe APOLOGIES: Cllrs: D J Hill, N Bedder Resolved: Reasons given for the apologies were accepted by the Council. 2. DECLARATION OF INTEREST None 3. LISA HANDY – CEMETERY H&S AND DESIGN FOR NATURAL BURIAL GROUND FOR CEMETERY EXTENSION Unfortunately Lisa could not attend - Agenda Item deferred to next meeting. Councillor Lowe suggested that the Clerk writes to the Environmental Agency re proposed use of the Cemetery extension field., to verify that the field is suitable for the purpose of a burial ground. Resolved: Councillors agreed with Councillor Lowes suggestion, Clerk to write to the Environmental Agency. 4. BUSINESS ARISING OUT OF THE MINUTES Page: Community Facilities Grant: The Clerk reported that the closing date for Community Facility grant applications has passed and the assessment process will begin. Part of this assessment includes the sustainability checklist and this has been completed and submitted. 5. PRECEPT 2009/2010 185 The Clerk reminded Councillors that the final budget includes an allocation of £6K for projects. At the last meeting Councillors proposed the following projects for inclusion, however, in view of the reduction to the project budget, proposed projects will need to be reviewed: Original list of projects proposed for inclusion: Cemetery: Memorial Management course £100 per delegate (min 3) Estimated cost: £300.00 Cemetery Consultancy Fees; Preparation of Risk Assessment and Design for Cemetery Extension. Estimated cost: £1000.00 Tarmac path between ‘F’ Section and the Scattering Section Quote received from P J Brooks: £960.00 New concrete strip Quote received from S Hall: £1376.00 The Memorial Hall: Plastic down pipes and guttering to be replaced with cast iron fixtures. Councilor Dent reported that there is a metal covering available for plastic drains and fixtures, and suggested that this may be a cheaper alternative to replacing with cast iron fittings. Clear bramble area at the rear of the Hall (Quotes to hand) Quote received from Barry Agger : £430.00 Chairs for the Memorial Hall: Councillor Bedder reported that chairs have fallen into disrepair and need to be replaced. * Clerk reported that the chairs were offered at half price, and have been funded from the current budget. New external doors for Memorial At the last meeting, Councillor Lowe agreed to investigate the cost of new wooden front doors. For inclusion within the projects budget pending sufficient funding. 186 St. Michael and All Angels - Church Path The Clerk reported that following receipt of the path inspection report from Councillor Bedder and Councillor Dent: ‘On inspection of the pathway we both found the path to be in a serious state of disrepair near to the entrance of the church. There are several pot holes posing a trip hazard to pedestrians’. Councillor Dent reported that top area of path is particularly fallen in to disrepair. Provision of funding for the path will need to be included in the projects budget. Total estimated cost of projects allocated to date (excluding Church path, Memorial Hall doors and guttering) : £4066.00 Resolved: Councillors asked the Clerk to obtain quotes for the repair of the path (patched) and for resurface. Following receipt of the quotes, allocation of the projects budget to be reviewed. 6. CORRESPONDENCE: None 7. NEW BUSINESS Councillor Dent: Reported that following a request from Councillor Gartside, the Clerk had suggested that the Flag at the Memorial Hall should be lowered in respect of funeral of a former Councillor which took place Monday. Resolved: Councillors did not agree, as they were of the opinion that this is not standard Council practice and that the Council would be at risk of setting a precedent. 8. ANY OTHER BUSINESS: None 9. DATE OF NEXT MEETING: 17th March 2009 Confirmed and signed this day of Chairman 187 2009 MINUTES OF THE MEETING OF THE ENVIRONMENTAL COMMITTEE, TUESDAY 27TH JANUARY AT 7PM AT ELIZABETH PARK CENTRE Present: Councillors: Also Present: The Clerk and the Deputy Clerk 1. A J Willmott (Chairman) R Davies P Newman J Smith Mrs A Smith D Maguire M D Lowe ELECTION OF TEMPORARY CHAIRMAN In the absence of Councillor Seaton it was proposed and seconded that Cllr. Willmott chair the meeting. Resolved: the motion was carried. 1. APOLOGIES: Councillors: 2. DECLARATION OF INTEREST Mrs B J Seaton, D J Hill, P S Harley Councillor Willmott declared an interest in any matters concerning G W Atkinson Ltd. 3. Page: BUSINESS ARISING FROM THE MINUTES REQUEST FOR ALLOTMENT PROVISION At the last meeting it was agreed that the Clerk should contact the Allotment Society about the land adjoining the Memorial Hall field for the provision of allotments, to obtain their advice on the amount of land required and whether it is suitable for cultivation. The Clerk reported that she has met with an Allotments Officer to discuss the potential of the land adjoining the memorial Hall field and whether it is suitable for cultivation. In the opinion of the Allotments Officer, the land concerned is of borderline suitability as it is wet land. From the flood bank towards the river, approx. depth of 30yds may, potentially be suitable (width 180 yds). Land nearer to the river would not be suitable. The area concerned could potentially accommodate 18 – 30 plots, but there is a possible risk of flooding. Additionally, there would be a risk of geese grazing on the allotments. 188 It was explained that there is grant funding available and advice on grants and management of allotments from National Society of Allotment Gardens, and recommended that it would be beneficial to the Council to join the society. The allotment officer recommended that that interested parties form a constituted Allotment group/society to manage the facilities who could work in partnership with the Parish Council. Allotment Societies are eligible for grants. The Clerk has contacted Syston Town Council and requested information about the arrangements for their allotments and reported as follows: Syston Town Council is responsible for the maintenance of the paths, fences, water supply and collection of rent. Management of the plots, including allocations and evictions are the responsibility of the Allotment Society. The Clerk has obtained c copy of Syston Town Council’s Allotment Rules for information. Resolved: it was agreed that the Clerk should contact Leicestershire County Council re obtaining the land in question and enquire about joining the National Society of Allotment Gardens. Page : PEDESTRIAN CROSSING HUMBERSTONE LANE/MELTON ROAD At the November meeting of the Parish Council, Cllr. Harley reported that consultation on the proposed scheme is due to commence soon. No further information to date. Page : Increased vermin, Councillor Willmott: At the October meeting, Cllr. Willmott reported that he had read an article concerning the increase in no of vermin due to the reduced frequency of bin collections. Councillor Willmott would be interested in Borough Council’s records/statistics re vermin control. Councillor Harley offered to investigate the statistics at a meeting which he is due to attend in January with Environmental Health Officers. Councillor Harley not present at the meeting to reply. Page: PRECEPT 2009/2010 The Clerk presented the final budget as agreed by the Parish Council and explained that the Budget includes reduced allowances for projects as follows: Environmental Improvements £10,600.00 (Xmas Lights) 189 CCTV £3800.00 (earmarked) Hanging baskets – project cancelled. Page:. TRAFFIC CONGESTION – BARKBY THORPE LANE/TRAFFIC ISLAND At the last meeting it was agreed that the Clerk should write to ASDA requesting an update on proposed measures to address the congestion problems and write to LCC expressing the Council’s concerns and requesting that a Traffic survey is carried out at peak times before Christmas to identify the reasons for the congestion problems. The Clerk reported that there has been no reply from ASDA or LCC to date. Councillor Harley has received a further letter of complaint from a resident as follows: Dear Mr Harley CC The situation regarding the Asda roundabout at the Melton Road,A607 and Barkby Thorpe road is now becoming a major problem. I would like to make an official request that this be urgently addressed. Traffic queuing to get into the shopping centre now regularly at evening times and weekends stretches onto the Asda roundabout causing total gridlock. On Thursday last week the 15th January 2009 I was approaching the Asda roundabout from the north on the A607 at about 5.30pm, traffic could not get out onto the roundabout due to the queue of cars trying to get into the shopping centre who were at one point half way around the roundabout. It took me 15 mins to do 100 metres as only one car could get through the traffic signals at a time. My immediate suggestion is that yellow box markings be installed at various points to address the problem of vehicles blocking the access onto the roundabout from the A607 and Melton Road in both directions. Or remove the traffic signals altogether as they have never worked properly. I hope you are able to look into this and address the problem. Resolved: Clerk to chase up reply from ASDA, also, to chase up reply from LCC via County Councillor. Page: PARKING SILVERDALE DRIVE At the last meeting, following concerns raised by, Councillor Gartside about vehicles parked on Silverdale Drive near to the shops and vehicles 190 regularly double parked, it was agreed that Clerk should to report this matter to the Police. At the last full meeting of the Parish Council, Councillor Gartside reported that he will be writing to the County Council concerning dangerously parked vehicles on Silverdale Drive near to the junction of Humberstone Lane, and asked the Environmental Committee to investigate the problem further. Councillor J Smith explained the area outside of the Doctors Surgery and the shops opposite are particularly problematic. Councillor Willmott explained that the area in question is also the school bus collection point which exasperates congestion problems at school times and suggested that the bus pick up should be moved further down the road. Resolved: Clerk to write to County Council. 4. CHARLES STREET BUILDING - Cllr Mrs B J Seaton The Clerk reported that Councillor Seaton was going to suggest that we send Hughie a letter from the council to thank him for blocking off part of the industrial estate from fly tippers and tidying the land next to the garage and erecting the fencing to stop parking. Resolved: Clerk to write to Charles Street Building. 5. CYCLE PATH A607 – Cllr Mrs A Smith The Clerk reported that Councillor Seaton suggested it would be good idea to enquire about the possibility of a cycle path from Thurmaston roundabout to slip rd leading to Hope and Anchor, as it would then join a cycle path to Birstall and Rothley and Future Park and ride. Resolved: Clerk to write to LCC. 6. PLANNING: APPLICATIONS: None. 7. HIGHWAY MAINTENANCE ISSUES Cllr. Mrs A Smith reported that there is litter on a section of the centre reservation of A607 between Pinfold Road and the Chemist shop. 191 8. Cllr Mrs A Smith reported that the willow tree located in grounds of Social Services Office is overhanging the footpath. CORRESPONDENCE: . Leicestershire County Council Partnership Funding for Rural Bus Shelters Letter confirming the Partnership Funding for Rural Bus Shelters is available again this year. The Clerk reminded Councillors that there is no provision in the new precept for bus shelters. Leicestershire County Council Branchline Newsletter, issue 56, Winter 2008 Filed for information. Voluntary Action Charnwood Issue December 2008 Resolved: Councillor Davies took document for information. Mr E Goodyer, Charnwood Labour Party - Principal Lecturer at De Montfort University Department of Technology Letter as follows: Dear Tracey I know this may come over as a bit strong - but I feel passionately that the areas affected by the proposed SUEs, such as Barkby and surrounds, are not a fair hearing or adequate consultation. You may use this contribution as you wish, for publication or for discussion. I really do think that we are not being heard. best regards Eric Goodyer - Charnwood Labour Party On Tuesday Leicestershire County Council published an internal report on Pennbury. This follows closely on a report by Halcrow, and a rebuttal from the Co-Op. I would like to congratulate everyone associated with producing this information, it will help to ensure that when the decision on Pennbury is made by the Harborough & Oadby Councils it will be a well informed debate. Why is the same not being done for the huge housing developments proposed for the rest of the County? In July 2007 the County Council proposed that 6 Sustainable Urban Extensions be built, with a total of 24875 new homes, and 125ha of industrial sites. These proposals dwarf Pennbury, yet we hear so little about them. Two of them will have a major environmental impact on the Charnwood Constituency, 192 one is at Thurmaston and the other is at Leicester Forest East. I have no objection to Council tax Payer's money being used to ensure that the village integrity of Stoughton, and Great Glen are protected. Why are the same resources not being given to examining the environmental impact on, and protecting the Village Integrities of - Thurmaston, Barkby, Hamilton, Queniborough, Leicester Forest East, Kirby Muxloe, Braunstone Town and Narborough? Are the people who live North & West of Leicester not entitled to the same level of service as those who live in the East? I will not be satisfied until Leicestershire County Council, and the relevant District/Borough Councils announce that will also engage Halcrow to examine the SUE's that will impact on the Charnwood Constituency. Resolved: Clerk to write to Mr. Goodyear in appreciation of his comments. 11. ANY OTHER BUSINESS Cllr. Mrs Smith: reported that there are no buses serving the Colby Drive area and requested an agenda item for next meeting. 12. DATE OF NEXT MEETING - 24th FEBRUARY 2009 Confirmed and signed this day of Chairman 193 2009 MINUTES OF THE MEETING OF THE LEISURE CENTRES/PARKS COMMITTEE ON TUESDAY 3RD FEBRUARY AT 7PM IN THE MEETING ROOM AT ELIZABETH PARK Present: Councillors: D J Hill (Chairman) P S Harley S D Hill C Davies C A Wooding B J Seaton D J Gartside M D Lowe S R Brown Also Present: The Clerk and the Deputy Clerk 1. APOLOGIES: None 2. DECLARATIONS OF INTEREST 3. BUSINESS ARISING OUT OF THE MINUTES Page: Astro-turf Pitch – Elizabeth Park At the last meeting Councillors were in support of development of a 3G Astro-turf facility for Football and Rugby and it was agreed that the council proceed with this project pending it meets the requirements of the Technical Analysis, Demand analysis and grant funding. 106 funding to be allocated to the project for matched funding for the grants. Fenella Bellinger has recommended that the Parish Council approaches a practice that specialises in astro-turf pitches, but more particularly in preparing the necessary paperwork that will be required to support the specific grant application that Julie was talking about. Fenella has offered to have a chat with Julie to get some names of suitable specialists and will sort out the drawing and summary of their findings for this project to help guide the development of the project. The Clerk distributed copies of a short report about proposals for the scheme from Fenella Bellinger. Councillors suggested that business plan should be prepared to identify the potential level of income which could be generated through the provision of Astro-turf pitches, and evaluate whether the project is practicable. It was proposed and seconded that the Clerk initially contacts the Football Foundation for advice on whether the proposed specification would qualify for grant funding. Resolved: the motion was carried. 194 Page: PRECEPT 2009/2010 The Clerk presented the final budget as agreed by the Parish Council and explained that the Budget includes reduced allowances for projects as follows reduced from £10K - £7K. Suggestions for the projects budget Extension of CCTV to cover new office (check Parish Office budget) New or refurbished Kitchen facilities Cleaning/lock ups/staff provision for ASDA Pavilion - £5k contingency in ASDA pavilion allocation. Page : ASDA SPORTS PITCH The Clerk reported that she contacted the Borough Council for an update last week and has received the following reply from Helen Robinson: We have a meeting ourselves on Tuesday about this very matter with our Legal Services. We have been unable to date to come to any amicable agreement with Asda. As you know whilst they continue to say they are willing to carry out remedial works they are not accepting any liability for what has happened and are unwilling to give us any guarantee that the works they are proposing are going to resolve the problem once and for all. As a result I obtained quotes for the remedial work and have put this forward to Asda as you know and again we have been unable to come to any agreement to date despite all our efforts. Following our meeting on Tuesday I hope to be able to tell you what action we propose. I will provide you with an update as soon as I can and hopefully you will have it for your meeting. Councillors were disappointed and frustrated with the lack of progress and it was proposed and seconded that the Council reports the matter to the Press. Councillor Gartside advised Councillors to take legal advice on the contents of the proposed Press Release Resolved: the motion was carried, Councillors to formulate a press release. 4. CENTRE OPENING HOURS – REVIEW: The Clerk reminded Councillors that is now six months since the centre opening hours were increased and suggested that Councillors review the arrangements. The Clerk reported that bookings have increased and summarised the regular bookings for the main hall and the meeting room as follows: 195 Sports Hall: Mon AM PM Evening Aerobics class – Mature Movers Jo Ridgley CBC Activities Yoga Badminton Badminton Julie Parker School of Dance Badminton Tues Jagaruti Elders Group Lee Miveld School Weds Little Movers Dance School – Toddlers Lee Miveld School Thurs Weight Watchers Lee Miveld School Fri Blood Donors Sat Tumble Tots Blood Donors Football Training – Children with Disabilities Badminton Function Hire Group Party Hire Sun Meeting Room Art Group Slimming Class Weight Watchers Badminton Tetsudo Badminton Bowls Club (from April) Bowls Club There are still slots available for hire, but there is a marked increase in the number of regular bookings/clubs offering a variety of activities for several age groups. Drapes: To date there has been 4 functions have taken place including drapes, and we are delighted to report that we have a further 12 bookings! Councillor Harley requested a comparison of income generated from bookings between Jan-March 2008 and Jan – March 2009. Agenda Item requested for May Committee Meeting. Computerised Booking System: The Clerk reported that the computerised booking system is in place and staff attended training last Friday. Councillor Gartside reported that there is an introduction to computers course which runs regularly at Roundhill 196 College and suggested that the Council supports the centre staff to attend the course if it would be of benefit. 5. SKATEBOARD PARK - Cllr Seaton Councillor Seaton presented photographs of the area of land behind the main football pitch on Elizabeth Park and suggested that this may be a suitable location for a Skateboard Park. Councillor Seaton explained that the area is not in the vicinity of any residential properties, and asked councillors to consider this option. Councillor S D Hill recommended that the Council seek advice from the Skateboard Association and check the implications of a skateboard Park with the Council’s insurers. It was proposed and seconded that the Council investigates the suitability/potential of the land behind the football pitch on Elizabeth Park for the development of a Skateboard Park. Resolved: Clerk to contact Skateboard Park suppliers for their advice about the suitability of the proposed area for the development of a skateboard park and viable options. Also, Council seek advice from the Skateboard Association and check the implications of a skateboard Park with the Council’s insurers. 6. CORRESPONDENCE: Thurmaston Events Team Letter requesting a donation towards the cinema event which is due to take place at the Sports Centre on 28th February. Resolved: Councillors agreed to give a monetary donation equivalent to the cost of the hire fee. 7. ANY OTHER BUSINESS (For Information and Agenda Items Only) Councillor Harley: Reported that he has noticed that the ball court’s floodlights are on in inclement weather conditions when the courts are not in use and questioned whether a sensor could be installed to detect when the courts are in use and operate lights accordingly. 8. DATE OF NEXT MEETING: Tuesday 3rd March 2009 The Chairman moved the meeting ‘In Committee’ (confidential) for the next item. 197 Confirmed and signed this day of 198 2009
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