SILVERDALE PARISH COUNCIL
MINUTES OF PARISH COUNCIL MEETING held on
Thursday 14th March 2019 at Silverdale Working Mens Club, High Street, Silverdale at 6.30pm
Present:
Chair – Cllr A Rout (AR), Mr M Melvin (MM), Mr J Wu (JW), Ms C Jarratt (CJ), Mr A Sutcliffe (AS), Clerk – Mrs C Withington
The meeting was brought to order at 6.30pm.
One Member of public present
Cllr Jones (DJ) attended part way through
| Ref | Item | Action |
| To nominate a Chair for this meeting
It was RESOLVED to elect Cllr Mrs A Rout for Chair of this meeting. |
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| 21/19 | Public Participation:
One member of public asked about the Church Street traffic and speeding issues as raised previously. This had been reported to Cllr Jones for inclusion on his Divisional Highways Programme. It was noted that this would take a number of months to look into and if it materialised into a project could take years to deliver based on other projects. AR to report HGVs using Church Street, once the information had been forwarded by the resident. HA to be asked to carry out the Community Speedwatch in that area. |
AR HA |
| 22/19 | To receive apologies (in writing to the Clerk) – Mr H Adamczuk, Mr C Spence, Mr K Sukumaran | |
| 23/19 | To resolve that the minutes of the SPC meeting held on 14th February 2019 are correct and for the Chair to sign (copy attached)
RESOLVED to sign as a true and accurate record. The minutes were signed at the meeting. |
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| 24/19 | HLF bid update Mining Monument: Sarah Bonham to provide an update
To agree the Press release, Photo call arrangements, Appointment of Works Construction project manager – to approve the brief and quote (exclude public) and Tendering arrangements for the work It was noted that Sarah Bonham would be attending the next PC meeting when more information was available. In the meantime it was RESOLVED to deliver the project in line with the approved bid, which includes appointing a Works Project Manager in line with the approved brief and budget of £1200. A site meeting is being held next week with a potential consultant and a quote will be obtained after this. Subject to the quote being in line with the budget and relevant experience it was APPROVED to appoint the individual as the Works Project Manager. It was also agreed to approve the press release, following input from the Chair HA. It was RESOLVED that it would be more appropriate to have a press call for all those involved in raising funds for the original subscription at the end of the work. However key local people will be invited for a photocall when the press release is issued. |
April Next agenda
Clerk HA |
| 25/19 | Park Site shops plans – update on presentation for future meeting
It was noted that Aspire were unavailable for this meeting. However they will be attending the April meeting. It was noted that in addition they would be carrying out a wider public consultation around May. |
April Agenda |
| 26/19 | GDPR (Standing Item)
Subject Access Requests/Information Security/Data Breaches The Clerk reminded members of their responsibilities regarding the above. Draft policies – Information Data Breach Policy and Procedure and signing of Acceptable User Policy by all – see Appendix A – It was agreed to remove the reference to Audley from the Acceptable User policy. The signing sheet will be signed at the next meeting. The Clerk had now had confirmation from the County Council to move over to a County email system for Parish Councillors. RESOLVED to implement this for a trial period. |
Next agenda
Clerk |
