SILVERDALE PARISH COUNCIL
MINUTES OF PARISH COUNCIL MEETING held on
Thursday 10th May 2018 at Silverdale Library, High Street, Silverdale at 6.30pm
Present:
Chair – Mr H Adamczuk (HA), BCllr Mrs A Rout (AR), Mr J Wu (JW), Mr K Sukumaran (KS), Mr J Siery (JS), Mr A Sutcliffe, BCllr C Spence
Clerk – Mrs C Withington
Public Open Forum – There were no members of the public present The meeting was bought to order at 6.30pm.
| Ref | Item | Action |
| 93/18 | Election of Chair and Vice Chair (and signing of Office of Acceptance)
RESOLVED to elect Mr H Adamczuk as the Chair and Mr C Spence as the Vice Chair. |
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| 94/18 | To receive apologies (in writing to the Clerk) – Mr M Melvin
Mr Melvin was granted dispensation, due to a work commitment, to sign and return the Declaration of Acceptance of Office. Mr P Rout also sent his apologies. |
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| 95/18 | To resolve that the minutes of the Annual Parish and SPC meeting held on 12th April
2018 are correct and for the Chair to sign (copy attached) RESOLVED to approve the minutes as a true and accurate record. These were signed by the Chair. |
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| 96/18 | To note the outcome of the Internal Auditors report in relation to the Accounts year ending March 2018– See Appendix A1
RESOLVED to note the outcome of the Internal Auditor’s report for the accounts. |
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| 97/18 | To approve the Annual Return in relation to Section 1 for the Accounts year ending March 2018 – See Appendix A2
RESOLVED to approve and sign Section 1 of the Annual Governance and Accountability Return 2017/18 Part 3. |
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| 98/18 | To approve the Annual Return in relation to Section 2 for the Accounts year ending March 2018 – See Appendix A3
RESOLVED to approve and sign Section 2 of the Annual Governance and Accountability Return 2017/18 Part 3. |
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| 99/18 | To nominate representatives for outside bodies and working parties including
Walleys Landfill Liaison Group, Knutton and Cross Heath LAP, RESOLVED to appoint HA and JS for the Walleys Landfill liaison Group, it was noted the next meeting will be held in June. RESOLVED to appoint HA and JS for the Western Partnership LAP. |
Clerk |
| 100/17 | To receive an update from the Borough Councillors and County Councillor
A report had been circulated prior to the meeting. This was noted. The Clerk was asked to confirm in relation to the survey for Pepper Street roundabout, if this included both or just one by Sutton Avenue. It was noted that the Community Speedwatch had arranged for the Speed Camera van to be present along Pepper Street. A number of individuals had been caught and were well over the limit. This will now be part of the designated route for the van. In addition however volunteers were to be encouraged to join the Speedwatch. JS to include a post of Facebook and the Parish Councillors are to respond to Michelle Shaker to take up the training. Clerk to circulate the email from Michelle. CS to lead on the Speedwatch. AR stated that most of the focus over recent weeks had been on the elections. CS reported that there will be a number of changes expected to the current council structure. A vote of thanks was given to former Councillor Tony Eagles for this input into the Parish at the surgeries. The Clerk was asked to include Litter Collector on the next agenda. |
Clerk Clerk JS ALL CS
Next agenda
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| 101/18 | To adopt the Revised Model standing orders and review the financial regulations – see Appendix B
RESOLVED to adopt the revised Model Standing orders. The Financial Regulations were reviewed and accepted as they are. |
Clerk |
| 102/18 | To review the Policies – H&S, Media, Social Media, Equal Opportunities, Complaints – see Appendix C
RESOLVED to review and adopt the above policies. |
Clerk |
| 103/18 | To approve the renewal of the insurance from 1st June 2018 –£1,074.24 or 3 year LTA with 5% discount – of £1,023.03 (Inspire)
RESOLVED to renew the Annual Insurance at the price of £1074.24 (with no 3 year LTA discount). |
Clerk |
| 104/18 | To consider the six monthly asset inspection and any actions to be taken – report to be tabled
The Clerk tabled the asset inspection. It was approved to instruct Mr Hough to complete the jobs as listed up to a value of £425. Clerk to confirm that the noticeboard will receive 3 coats. |
Clerk Clerk |
| 105/18 | To consider a quote to clear out Kinsey Street Culvert
It was noted that a dam had been built on the culvert. The Clerk was asked to inform Staffs County Council to ask them to write to the affected landowners to provide instructions on how to keep the watercourse flowing freely. In the event that the County Council do not remove the dam, Mr Hough to be asked up to a value of £70. |
Clerk |
| 106/18 | Hanging Baskets – to consider quotes for 13 (11 at Parade and 2 at Parksite)
RESOLVED to appoint Stafford Borough Council nursery to provide the self watering hanging basket (up to 13). Exact numbers to be confirmed. It was noted that Mr Hough would need to confirm that the brackets are strong enough to withstand the weight. |
Clerk |
| 107/18 | To consider further action in relation to the Community Governance Review for Ilkley Place
No further action has been taken as yet, due to the local elections. |
Next agenda |
| 108/18 | To consider the creation of a new Parish Councillor for Parksite As above no further action has been taken as yet. | Next agenda |
| 109/18 | To note the bid submitted to RED Industries for the Miners Wheel Interpretation Board
The Clerk had submitted an application for an interpretation board, due to the deadline occurring on the bank holiday Monday. This was noted. There was some discussion around the mystery of the wheel origin. It was noted that incorrect information as part of an election campaign had been published. HA provided evidence to confirm the wheel was the original wheel which was located outside the colliery, although it was green. The wheel in the compound had some remnants of green paint. Each wheel had an equal number of spokes, so there was a clear link between the photographs from Kent’s Lane, the compound in Sutton Avenue and the re-erected wheel. HA will be meeting with an ex miner to go through photos to identify if this wheel formed part of the earlier 14/15 shafts. It was agreed that HA will lead on a joint letter with the person who provided the earlier material to correct the error in the Sentinel. AS requested that we focus on the mystery of the wheel and invite individuals to engage in its origins. AS to input into the letter also. |
HA AS |
