SILVERDALE PARISH COUNCIL
MINUTES OF PARISH COUNCIL MEETING held on
Wednesday 24th May 2017 at Silverdale Library, High Street, Silverdale at 6.30pm
Present:
Councillors: Mr. Henryk Adamczuk-Chair (HA), BCllr Chris Spence CS (CAS), Mrs Casey Scarlett (CAS), Mr Jan Siery (JS)
Clerk – Mrs C Withington
Public Open Forum
There were no members of the public present.
The meeting was bought to order at 6.30pm.
| Minute
Ref |
Item Action | ||
| 81/17 | Election of Chair and Vice Chair (and signing of Office of Acceptance)
Henryk Adamczuk was nominated as the Chair, and it was RESOLVED that this be Next accepted. The declaration of office was signed. Cllr Gareth Snell MP was nominated agenda as the Vice Chair and it was RESOLVED to appoint him subject to his confirmation of acceptance. |
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| 82/17 | To receive apologies (in writing to the Clerk) – Mr M Melvin (MM), BCllr Mrs Amelia Rout (AR), BCllr Chris Spence (attended later in the meeting). | ||
| 83/17 | To resolve that the minutes of the Annual Parish and SPC meeting held on 13th April 2017 are correct and for the Chair to sign (copy attached)
RESOLVED that the minutes of the Annual Parish and Full Council meeting be signed as a true and accurate record. |
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| 84/17 | To nominate representatives for outside bodies and working parties including | ||
| Walleys Landfill Liaison Group, Knutton and Cross Heath LAP, Grants Panel/Sub Committee
It was RESOLVED that: • JS and HA be nominated as representatives for Walleys Quarry, SD would attend as a resident. • HA and CAS will be the LAP representative. • Grants – this will be discussed at the next meeting. |
Next agenda |
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| 85/17 | To receive an update from the Borough Councillors and County Councillor
CS suggested a meeting between CI Owen, GS and AR and CS to consider the police response to Woodhall Place. It was agreed to invite Aspire to the next meeting. |
Next agenda |
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| 86/17 | To consider the risk assessment and internal controls – See Appendix A
Subject to the amendments with regards to the meeting date and the annual review of the Standing Orders, the risk assessment was approved. Clerk to circulate highlighted points. To approve the renewal of the insurance (renewal date 1st June 2017 – cost to be notified at the meeting) It was RESOLVED to renew the insurance with Inspire at a cost of £619.93. To consider the six-monthly asset inspection and any actions to be taken The urgent items were approved, such as the removal of the graffiti from Heritage Park bus shelter. Clerk to instruct Mr Hough to do this. Other items to be reviewed at the next meeting. |
Clerk
Clerk Next agenda |
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| 87/17 | 1) To note the outcome of the Internal Auditors report in relation to the Accounts year ending March 2017 – See Appendix B |
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| The Internal Auditor’s report was noted and received. There were no matters to report. | |||
| 2) To consider if there have been any Significant Events (and consider if there is insurance or sufficient reserves to cover) and consider if there are any Trust Funds (and to agree the course of action) – see Appendix B1
It was considered if there had been or would be any Significant Events which may impact on the financial situation or are uninsured. RESOLVED that there are none. It was also RESOLVED that there are sufficient reserves kept in place and that the insurance had been reviewed and considered adequate. RESOLVED that there were no Trust Funds, however if there were then the arrangements for separate account and banking, minutes etc would be put in place. |
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| 88/17 | To approve the Annual Return in relation to Section 1 in relation to the Accounts year ending March 2017 – See Appendix B2
The Clerk/RFO read out the Assertions on Section 1, which had been previously circulated, and each one was completed. RESOLVED that Section 1 be signed by the Clerk and Chair at the meeting. |
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| 89/17 | To approve the Annual Return in relation to Section 2 in relation to the Accounts year ending March 2017 – See Appendix B2
Section 2 was signed as a correct record at the meeting by the Chair and Clerk/RFO. |
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| 90/17 | To consider further action in relation to the Community Governance Review for
Ilkley Place The advice received previously from Mr Sellgren was noted. A petition of at least 250 people would be needed. Clerk to confirm what the costs would be and what this includes. HA to attend the next Keele Parish Council meeting on Weds 21st June at 7pm, Keele Village Hall, to make a formal request. |
Clerk
HA |
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| 91/17 | To consider the creation of a new Parish Councillor for Parksite
Clerk to ask if we can reassign a Parish Councillor within the same numbers. |
Clerk |
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| 92/17 | To note latest position with regards to recruitment for the Pepper Street patrol crossings vacancies and concerns regarding mini-roundabout
It was noted that the vacancies had now been filled, and were due to start shortly. A request will be made to the County Councillor to include the investigative work for further funding bids for a pedestrian crossing or road layout changes on the DHP, which only has a small budget of £7500. The Police have also been informed with regards to the disbanded Community Speedwatch. |
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| 93/17 | To approve comments for the following Planning Applications (please click on the link to view):
CS declared an interest due to being on the Planning Committee. As the earlier |
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| meeting had been cancelled, comments were submitted using Delegated Authority.
It was RESOLVED to ratify these comments: |
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