The Annual meeting of Odstock Parish Council was held on 8 May 2014 in the Pavilion, Nunton Recreation Field, Nunton.
Present: Rod Poynting (Chairman), Colin
Berry, Gavin Simmonite, Nigel Start, Sally Nelson, Wiltshire Cllr Julian
Johnson, Richard Parsons (Clerk) and five members of the public.
Apologies: Stephen Stapley (Vice-Chairman) and David
Williamson-Jones.
14/14 Annual Parish Meeting: a) Annual
OPC Report: The Chairman delivered his report.
b)
Financial Report for y/e 31 March 2014: Income of £16,412.25
for the year includes 3 grants totalling £7,603.96p, donations totalling
£562 and the balance of £8,246.29 from the precept and a small amount of
bank interest. Expenditure of £13,172 includes £4,850 of Capital spent
on improvements to footpaths and Jubilee Gardens, £2,899.23 on rents,
grass-cutting and maintenance, £1,250 on grant support for village
groups and £4,172.27 on general administration. The balance of
£13,869.92 being carried forward includes £10,000 reserved for play
equipment in Odstock playing field and £1,000 earmarked for incidental
maintenance needs in the Nunton Recreation Field.
c)
Community Orchard: This is being well received...
d) School Footpath: There was a discussion about whether the
roadside footpath by the School could be improved.
15/14
Election of Chairman and Vice-Chairman: Cllr Berry proposed and
Cllr Simmonite seconded, Cllr Poynting as Chairman. The Chairman
proposed and Cllr Berry seconded, Cllr Stapley as Vice-chairman.
16/14 Declaration of Interest: None.
17/14 Minutes of the Ordinary OPC meeting held on 6
February were approved and signed by the Chairman.
18/14
Delegation of Functions: LGA 1972 s101 allows for the functions
of a statutory authority to be discharged through a committee,
sub-committee, officer or any other local authority. It was unanimously
agree that when necessary, statutory functions would be delegated to the
Parish Clerk as Proper Officer of Odstock Parish Council.
19/14 Meeting Dates: 3 July, 4 September, 4 December, 5
February 2015 and the Annual meetings on 7 May 2015. In accordance with
LGA72 sch.12 s.9(1), Extraordinary PC meetings can be called by the
Chairman at any time and may be subject to LGA72 sch.12 s.10(2)
requiring three clear days notice. Meeting cancellations will be
similarly advised.
20/14 Nunton Recreation Field:
a) Pavilion: The Chairman reported that he had arranged
to have the portable electrical appliances tested, as required by Health
& Safety legislation and the Electricity at Work Regulations 1989.
b) Grass-Cutting: The contract for 2014/15 specifically
includes up to 18 cuts per year and 3 visits to apply herbicide around
obstacles and in children’s play areas, all for a monthly cost of
£201.56p inc VAT.
c) Community Orchard: The Chairman
and Cllr Nelson will produce a plan and seek possible sources for
grants.
21/14 Community Initiatives:
a) Radnor Hall
Committee: The Chairman reported that the new Hall caretaker
will be in post shortly.
b) Odstock Recreation Field:
Cllr Simmonite reported that the installation of new play equipment had
been completed and that the play area would be formally opened on 30
May.
c) Jubilee Gardens: Wording for two ‘Deep
Water’ signs was agreed and Cllr Berry and the Chairman will meet on
site to decide where best to place the signs. Plans to re-profile the
riverbed are under consideration.
22/14 Transport, Roads
and Footpaths:
a) Parish Highways and Streetscene Maintenance:
Wiltshire Highways will deal with OPC requests, as required.
b) Community Area Transport Group: Cllr Berry will attend the
next CATG meeting and will meet the agent for the Longford Estate on
site to consider proposals for resurfacing the path behind the hedgerow,
off the C12, east of Odstock Church.
23/14 Planning:
There were no new planning applications for consideration.
24/14 Reports and Correspondence: The next Area Board
meeting is in Coombe Bissett Village Hall on 29 May.
25/14 Finance:
a) Bank Accounts: It was agreed to continue
maintaining Odstock PC's Bank Accounts with Lloyds Bank plc.
b) Staff Costs for 2013-2014: The Parish Clerk's salary of £50
per week was in line with expectations.
c) Accounts for
2013-2014: OPC's Internal Auditor had verified Odstock PC's
accounts as presented.
d) Annual Return for 2013-2014:
Members answered all of the Governance questions in the
affirmative.
e) Chairman's Allowance for 2014-2015:
Up to £100 will be made available to the Chairman for expenses of
office.
f) Zurich Municipal Insurance Premium for 2014-2015:
The invitation to renew, for £513.35p, including 8 additional items of
play equipment in the Odstock Recreation Field, was approved.
g) WALC Membership for 2014-2015: Subscription renewal
of £202.01p inc VAT was approved.
h) Receipts: The
following were acknowledged:
Wiltshire Council – Precept
£9,580.00p
Wiltshire Council – Support Grant £392.57p
Trustees of 8th Earl –
Donation, Odstock Play Project £1,000.00p
Wiltshire Council – S106
funds £3,786.57p
Cleansing Services Group – Community Landfill Grant
£11,000.00p
i) Payments: The following were
approved:
HMRC – PAYE 505 £134.00p
R C Poynting – Pavilion supplies
506 £45.54p
Broxap Ltd – Play Equipment 507 £18,886.56p
G I
Simmonite – Play Equipment 508 £229.99p
WALC – Annual Subscription
510 £202.01p
Community First – Insurance Premium 511 £513.35p
R
Parsons – Clerk's salary and expenses, on account 512 £912.00p
Broxap
Ltd – Play Equipment 513 £9,912.00p
Bawden Contracting Services Ltd –
Grass Cutting 514 £403.12p
Southern Electric – Nunton Field
Electricity DD £21.72p
26/14 Any Other Business (for
information only): Cllr Simmonite requested that OPC
commemorate the loss of soldiers lives in World War One.
27/14 The next scheduled OPC meeting is the on Thursday, 3 July
2014.
The meeting closed at 9:08pm
Signed without amendment by the PC Chairman, Cllr Rod Poynting, on
3 July 2014.
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