1 UPC052015 Uffington Parish Council Annual Parish Council Meeting MINUTES 1. Chairman’s Welcome The Chairman welcomed all to the meeting and stood down as Chairman 2. Election of Chairman: Councillor H Booth proposed Councillor L Padmore to be Chairman; seconded by Councillor K Strefford and agreed by all present 3. Declaration of Acceptance office: The Chairman signed the Declaration of Acceptance of Office in front of the Council. 4. Election of the Vice-Chairman; Councillor G Lewis proposed Councillor H Booth by ViceChairman; seconded by Councillor K Strefford and agreed by all members. 5. Declaration of Acceptance of Office: The Vice-Chairman signed the Declaration of Acceptance of Office in front of the Council 6. Appointment of the LJC representative: It was agreed that this would be Councillor L Padmore 7. Appointment of the Battlefield Energy representative It was agreed that this would be Councillor G Lewis & Councillor L Padmore. 8. Declarations of Pecuniary Interest: None at this point 9. Present: Councillor L Padmore- Chairman Councillor H Booth-Vice Chairman Councillor A Cox Councillor K Strefford Councillor G Lewis L Pardoe clerk to the council 10. Minutes To confirm minutes of Council meeting held on Monday 13th April 2015 (copies attached). It was agreed that these were a true and accurate record of the meeting; proposed by Councillor L Padmore; seconded by Councillor G Lewis and agreed by all members. 11. Matters Arising: The clerk said that she was now putting the minutes on the website and marking them draft. As the parish council meets every month it was agreed that they would be put on the website once they were agreed by Council. July minutes would be placed on the website marked draft until they were agreed at the September meeting. 12. Police Report: Received by e-mail and circulated to members 13. Shropshire Councillors Report: There was no report 14. Local Joint Committee: LJC: Loton and Tern LJC. Councillor L Padmore to report 15. Neighbourhood Watch: Councillor Streford is putting the relevant updates on the Notice Boards and the website. Uffington Parish Council L Pardoe Minutes Clerk & RFO May 2015 [email protected] Signed…………………………………………. Monday 8th June 2015………………………… 2 16. Parish Plan: See Annual Parish Meeting 17. Wrekin Housing Church Road: Steve Swan to report. See Annual Parish Meeting 18. Haughmond Quarry: It was agreed that the representatives would be Councillor G Lewis and Councillor A Cox 19. Street Lighting; i) Council to consider replacing street light on Main Road Uffington; costs to be available prior to the meeting. See below, this is the same light. ii) Council to consider response to letter from E-on with regard to 1 street light needing to change as mercury vapour lighting is to be phased out by the end of this year. ; Costs to be available prior to the meeting. After discussion it was agreed to defer this to a later meeting. The parish Council is awaiting funds from Elgin Energy to fund this replacement. 20. Highways; i) Councillors to report on Highways matters Councillor G Lewis reported that the VAS towards Haughmond was still not working. 21. Finances Council to agree payment of accounts as presented by the clerk; list to be circulated prior to the meeting. It was agreed to pay the accounts as presented by the clerk proposed by Councillor G Lewis; seconded by Councillor A Cox and agreed by all members Council to accept bank reconciliation as presented by the clerk. It was agreed to accept the Bank Reconciliation as presented by the clerk; proposed by Councillor A Cox; seconded by Councillor G Lewis and agreed by all members. 22. Planning i) Clerk to report on previous applications Reference: 14/02116/Ful Address: Vine Cottage, Uffington Proposal: Erection of a bungalow with private access Pending Consideration Reference:14/01732/OUT Address: Proposed Residential Development Land Off, Church Road, Uffington: Proposal: Outline application for the erection of 6No dwellings to include access Application refused Reference:14/03544/OUT Address: Proposed Residential Development, Sundorne Road, Shrewsbury, SY1 4RG Pending Consideration Reference:15/01042/VAR Address: Aggregate Industries UK Limited, Haughmond Quarry, Haughmond Pending consideration Reference:15/01043/VAR Address: Aggregate Industries UK Limited, Haughmond Quarry, Haughmond Pending consideration Reference:15/01044/VAR: Address: Aggregate Industries UK Limited, Haughmond Quarry, Haughmond; Uffington Parish Council L Pardoe Minutes Clerk & RFO May 2015 [email protected] Signed…………………………………………. Monday 8th June 2015………………………… 3 Pending consideration. 23. Correspondence This was noted: The clerk was asked to complete the questionnaire on line for the planning process proposals. The clerk to see if it would be possible to arrange a meeting for several parishes to have a briefing from Local Works on the Sustainable Communities Act. The clerk read out an e-mail received from company who have bought the Solar Farm now .They are wanting details of any community projects before they will look at releasing any funds to the Parish Council This is contrary to the original agreement whereby the money was to be released a month after the Solar Farm was up an working. The clerk to forward this to Mathew Mead and scan in the original agreement to him for advice. 24. Parish Matters Any other general problems concerning the parish. The clerk was asked to follow up with Severn Trent to see when we can expect the wok on the sewers to be done. 25. Date and time of Next meeting: it was agreed that the next meeting would be held on Monday 8th June 2015 at 7.30pm at Uffington Village Hall. The Chairman thanked all for attending and closed the meeting at 9.30pm Uffington Parish Council L Pardoe Minutes Clerk & RFO May 2015 [email protected] Signed…………………………………………. Monday 8th June 2015…………………………
© Copyright 2024 Paperzz