Thursday, July 18, 2013

Parish Council Minutes 4th July 2013 draft/unapproved

ORLINGBURY PARISH COUNCIL
Minutes of Meeting held in the village hall
On Thursday 4th July at 7.30pm

47. Present: Councillors Cole (Chairman), Campbell (Deputy), Allen, Hutchins, Morris, Reynolds Rootham, 2 members of the Public, John Rowlatt and Rod Derry, Andy Gosling also attended for the item on the website.

48. Apologies: There were no apologies

49 Declaration of Interests:

49.1 Councillor Allen stated he had commissioned his son to prepare the design for the Village Sign for which the charge would be £ 400.

49.2 Councillor Reynolds declared an interest in the planning matter.

50. Approval of Minutes of 16th May 2013.

50.1  It was noted that the minutes needed to be separated into individual meetings, the first to elect the Chairman and Deputy, and then the Parish Council meeting. The Clerk will do this and the minutes will be signed at the next meeting, also noting that Councillor Cole and Hutchins had incorrect name spellings throughout the minutes, which will be amended.

51. Matters Arising

51.1 Councillor Allen had concerns regarding the village sign, he felt he had been given Carte Blanche to deal with this, but now had feelings of deep frustration. Due to the nature of the work, wrought iron work, it was difficult to obtain 2 alternative quotations to the one he had sourced. The design was unique to the village, originating from a youth forum. Councillor Allen was happy to go ahead, with the council resolving site issues in the meantime. The design work was being done by a family member, and we could deduct what they charged for the design from the quotation from the blacksmith. There was discussion of the 106 issues and what had already been achieved.
Councillor Rootham proposed and Councillor Campbell seconded the consent that had been given for Councillor Allen to continue to be confirmed and note that the difficulty in obtaining more quotes would not only be time consuming but possibly fruitless. All in favour.

51.2 Councillor Hutchins was confirmed as allotments liaison officer.

51.3 43.2 section 137 payments are to cover things which are not specifically in the Parish Council remit, but the Council wants to pay for which are for the benefit of all parishioners.

51.4 The Clerk is liaising with Paul Bell re attending meetings.

51.5 There was discussion regarding the site for the village sign and it was agreed to make the location of the sign an agenda item for the September meeting.

52. Public Question Time.

52.1 Mr Rowlatt asked what had happened regarding the trees in the Leys, Mrs Gilder from highways had responded that the roots would be looked at by NCC but that the branches in the trees are the responsibility of the utility provider, which is BT. BT doesn’t have any tree surgeons any more. It was agreed that the Clerk write and advise of our concerns for residents and vehicles from branches causing accidents, mentioning the 2 audits submitted previously.

53. Village sign

53.1 Councillor Allen had spoken to his son Richard who as previously discussed was designing the sign which includes 2 circles with small motifs around the edge and then in the centre of the sign symbols of activities from past and present, including the church, the dovecote, Cows, Jock Badsaddle, hikers resting, wheel barrow race. It will have a look of a ‘Jan Pienkowski’ book illustration. Councillor Allen will get 2 or 3 drawings and circulate as soon as available.

54. Village Web Site

541 Andy Gosling advised the meeting that the village website was now in place, there are sections for each group. Each section has its own log in so that the minutes can be placed on the site, the Clerk can be given access to do this and then the minutes can be attached firstly in draft form and then as they are approved confirmed and the new set of draft minutes attached. It was suggested that important information can also be put on the site as well as councillor contact details.

54.2 Rod Derry, who had been attaching the minutes to the Orlingbury Blog advised he would put this set of minutes on the blog and then no more. Thanks were given to Rod for all his work with the blog.

54.3 It was also asked if the village hall committee through our member of their committee would be encouraged to do the same thing.

55. Speed sign

55.1  Isham now have the speed sign back although OPC have not put the sign in use for the last 6 months or the 6 month period it was available in 2012. The Chairman was concerned that the village had gone to a great deal of trouble and effort to gather speed data and prepared a petition about speeding. OPC had then made the reduction of speeding in the village a major priority, but failed to ensure that its best intenstions were translated into actions. Councillor Cole will contact Isham PC at the end of July to get the sign back, Councillors Hutchins and Morris offered to help secure the sign to one of the 4 posts. Clerk to forward costs and supply details for extra sign brackets to the Chairman

55.2 Isham Parish Council are responsible for the Insurance costs and we pay half of these, unfortunately they did not do this last year, so they are asking for Orlingbury to pay all of this year, Clerk to advise cost to Chairman, they have agreed to a 3 year contact with their supplier.

Rounded Rectangle: Draft

Clerk
















Clerk
56. Village Defibrilator
56.1 Councillor Allen advised the meeting that he felt this was a practical way of ensuring we can support anyone who needs this help. Any first aider with this extra training can use a defibrillator, and the instructions are very clear and straight forward to follow. It would need to be stored in an accessible place for both villagers and emergency services to use. Redundant phone boxes have been used for this. The cost of a defibrillator is thought to be £2000.  Councillor Allen proposed and Councillor Cole seconded finding a suitable location and then purchasing if the costs permit. All in favour. Clerk to invite British Heart Foundation to the September meeting to discuss.

57. Grant to reduce crime, dis-order or anti-social behaviour.

57.1 It was agreed that there was not enough applicable crime to make us eligible for this.

58. Gypsy & Traveller Accommodation Option paper

58.1 There was discussion of the Pytchley site, which is the nearest option and to ask Andy Gosling and Rod Derry to use the web site and blog to make information available so that residents can make their own comments on this.  Councillor Allen felt we should make sure that residents realise that as it is another Borough Council’s planning that we are only making comments and not part of the process.

59. Finance

59.1 The Following accounts were approved for payment.

800 A-on – insurance (previous cheque damaged in post)         £308.04
801 E-on – lighting maintenance                                                £121.66
802 HMRC PAYE                                                                   £ 49.60
803 A McLaven salary, ink & paper                                         £215.05

59.2 Councillor Reynolds had obtained forms from the Bank to add signatories to the record but this needs to be minuted so it will be on the agenda for the September meeting.

60. Correspondence

60.1 NCalc asking for information re joint projects between Parish Councils, they were advised regarding our joint ‘flashing speed sign’
60.2 Police crime report figures
60.3 Little Harrowden PC, notice of a meeting re community shop, 10th July.
60.4 Information re wind turbine at Pytchley, comments needed by 2nd July, email advising this had been refused received this afternoon.
60.5 E-on re street lighting mercury vapour lighting to be phased out by end 2015. Also they can retrofit control gear to convert suitable orange lanterns to white. Clerk to contact WBC to ask to talk about street lighting, and to check inventory re mercury vapour lighting.

61. Planning

61.1 Councillor Reynolds declared an interest. WP/2013/0303/F – erection of first floor extension – 8 Lammas Close. Concerns over traffic movement, making sure right of way is kept clear and vehicles parked courteously in the close.

62. Any Other Business

62.1 It was agreed to put maintenance of seats etc. on the agenda for the next meeting.


63. Date of next meeting

63.1 The next meeting is Thursday 5th September at 7.30 in the village hall

There being no further business the meeting closed at 9.30 pm with thanks to those attending.






………………………… Chairman






…………………………. Date

Sunday, July 14, 2013

Orlingbury Parish Council AGM 16th May 2013


ORLINGBURY PARISH COUNCIL
Minutes of the Annual General Meeting 16th MAY 2013.


Present:
Peter Allen, Councillors Allison Campbell, Nigel Coles, Nicola Reynolds, and
Barry Rootham. 2 members of the public, John Hutchings and Rod Derry.

Apologies:
Apologies were received  and accepted from Alison McLaven. Minutes recorded by Nicola
Reynolds.

Election of Chairman and Deputy: 
Councillor Campbell  proposed
 Councillor  Coles, seconded by Councillor Reynolds. All in favour.

Councillor Coles proposed Councillor Campbell as Deputy Chairman, seconded by Councillor Reynolds. All in favour.

Approval of minutes: 
AGM minutes of 5.5.12 taken as a true record. Proposed by Councillor Allen and seconded by Councillor Campbell. It was clarified that whilst that meeting had suggested a revolving chair, the Council subsequently were advised as to the illegality of this,and Councillor Rootham is thanked for taking the chair in the interim.

The meeting declared was declared closed in order that the ordinary Parish meeting could take place.




Chairman​Date


 

Friday, July 5, 2013

Orlingbury Parish Council. Notice for Information. 4th July 2013




LOCAL DEVELOPMENT
PROPOSED GYPSY & TRAVELLERS SITE



Kettering Borough Council (KBC) are in a consultation period which expires at 5.30pm on 15th July 2013regarding the location of proposed new Gypsy & Travellers sites. One such location is Highcroft Farm, which is on the Pytchley turn off the A43. This site is already owned by KCB and could hold up to 15 pitches ( 1 permanent + 3 temporary caravans per pitch) so potentially 60 caravans or 100 plus people. This site is only 2.5 miles from the Orlingbury.


To view more information about all the proposed sites and lodge any comments, residents who have internet access can visit;-

http:/./consult.kettering.gov.uk/portal


Any residents who do not have internet access please contact me on 01933 403654 for a copy of the comment
form provided by Kettering Borough Council.




Nigel Cole
Chairman,
Orlingbury Parish Council 



Sunday, June 23, 2013

Parish Council Minutes 16th May 2013. Draft/unapproved


ORLINGBURY PARISH COUNCIL
Minutes of the Meeting 16th MAY 2013.


35.  Present:
Peter Allen, Councillors Allison Campbell, Nigel Coles, Nicola Reynolds, and
Barry Rootham. 2 members of the public, John Hutchings and Rod Derry.

36. Apologies:
Apologies were received  and accepted from Alison McLaven. Minutes recorded by Nicola
Reynolds.

37.Public Question Time:
Rod Derry questioned whether the ratified PC minutes could be added to the village blog?
The Clerk is invited to clarify.
38.Election of Chairman and Deputy: 
Councillor Campbell  proposed
 Councillor  Coles, seconded by Councillor Reynolds. All in favour.

Councillor Coles proposed Councillor Campbell as Deputy Chairman, seconded by Councillor Reynolds. All in favour.

39.Approval of minutes: 
39.1 AGM minutes of 5.5.12 taken as a true record. Proposed by Councillor Allen and seconded by Councillor Campbell. It was clarified that whilst that meeting had suggested a revolving chair, the Council subsequently were advised as to the illegality of this,and Councillor Rootham is thanked for taking the chair in the interim.

39.2 Minutes of meeting 18.4.13 taken as a true record. Proposed by Councillor Allen and seconded by Councillor Campbell. It was later noted that only the Parish Council Meeting on that date should have been approved as the Annual Parish Meeting Minutes are approved at the next Annual Parish Meeting.

40.Matters arising from the minutes:
40.1 29.1: Clerk requested to update the Council as to the progress and response from Highways.
40.2 29.2:  Councillor Allen expresses the need to clarify as he is aware from personal knowledge that the Council do have such a mechanism, and will endeavour to make enquiries direct with the Council / observe / photograph said mechanism when next in the locality. Proposed by Councillor Allen and seconded by Councillor Campbell, all in favour.

40.3 Councillor Rootham, was asked about the absence of the Speed Indicator Sign, and he asked when Councillor Cole would be available to assist with the installation, and was informed either 20th or 21st May.

41.Co-option.
The Parish Council are in a position to co-opt up to two Councillors. Councillor Cole proposed, seconded by Councillor Reynolds, Mr Paul Morris of Greenwoods, 2a Harrowden Road, all in favour and  then Councillor Cole proposed, seconded by Councillor Reynolds, Dr John Hutchings of 7 Pytchley Road.  Clerk to deal with the formalities. 
42. Allotments:
42.1 Councillor Rootham raises concern as to any suggested Allotment Association. The allotments are subject to renewal annually and the land has been designated in the long-term as burial land. The offer of Rod Derry to provide a copy of the allotment map with measurements to the Clerk was gratefully accepted.
42.2 The Meeting discussed the need for an allocated ParishCouncillor to have a "helicopter view" over allotment issues, in particular to ensure direct communication with existing and prospective allotment holders. The Clerk shall retain administrative duties. John Hutchings as an allotment holder will accept this role, once he has completed the relevant paperwork.

43. Finances.

43
.1 Receipts and payments for year end 2013. The references in fixed assets shall be amended from “speed camera” to read “speed indicator”.

43
.2 The meeting observed the need for the document to be checked for spelling errors. Councillor Cole queries Section 137 payments and why as representatives of the community with £2,281.65 at our disposal, only £20 been spent. CouncillorRootham refers to strict rules as to expenditure. The Clerk is asked to add to the agenda for the next minutes, and to be in a position to clarify, the criteria for expenditure. The following shall be added to the accounts information at the end of the document " The Parish Council have sought advice and clarification as to the strict criteria applicable for the expenditure of section 137 payments". Accounts approved subject to this addition. Councillor Cole to liaise with Clerk before signing off the accounts with the agreement of the meeting.

43.3 Account payments approved and cheques signed as follows: 
792 NCALC Audit fees £145
793 NCALC Training £14.50
794 George James £90
795 E-on maint £ £101.38
796 Clerk salary £99.40
797 HMRC Paye £24.80
798 A-on insurance £308.04 (approval by the meeting to be signed once made out by the Clerk).
44 Correspondence:

44.1 The new County Councillor, Paul Bell has contacted the Parish Council indicating he is available to attend meetings upon invitation. The Clerk to liaise with Paul Bell and provide him withmeeting dates. 
44.2 Letter from a resident received in respect of the sighting of the village sign, suggesting inadequate consultation and issues as to ownership of the said site. The meeting were referred to the high level of formal and informal  consultation that has taken place with the community. Councillor Rootham has sought advice from The Highways Department who have provided records of areas maintained by them, that include the land in question.
The meeting agreed that clarification should be sought as to the status of the land. The meeting noted that after extensive consultation the village supported a village sign, thus it is not for the Council to abandon the project on the views of one member of the community, although the meeting was concerned to recognise that residents views and ensure concerns were taken seriously and addressed. The issue to be added to the agenda of the next meeting. Councillor Rootham to reply to the concerned party.

44.3 Orlingbury Dovecote renovation. County heritage have done a survey (detailed email to be sent to Nigel from Peter) and it is in a bad state of repair. E mail outlines what needs to be done.

44.4 ACRE. Street lighting. Letter detailing the need to update/change all street lights in villages. Money may be available to help in replacing all/parts of some streetlights. A survey will need to be done before any improvements take place.

44.5 Parish Crime Report, 2 Burglary, 5 Burglary other, 1Criminal damage,1 Theft (motor vehicle)and 3 Theft (handling). These figures are for May 2012- Feb 2013

45. Planning

No planning applications submitted.

46. Dates of next meetings

These were agreed as Thursdays, 4th July 2013, 5th September 2013, 7th November 2013, 9th January 2014, 6th March 2014, Annual Parish Meeting 3rd April 2014, and 8th May 2014, Annual General Meeting.                                                                


The meeting declared was declared closed at 10.15pm, with thanks to those attending.




Chairman​Date


 

Wednesday, April 17, 2013

Parish Council Minutes 7th March 2013

ORLINGBURY PARISH COUNCIL
Minutes of the meeting held in the village hall
Thursday 7th March 2013

13 Present:
Councillors Barry Rootham (Chairman), Peter Allen, Allison Campbell, Nigel Coles, Nicola Reynolds, Clerk Alison McLaven

14.Apologies:
Councillor Charlotte Turnell sent a letter of resignation. Councillor Timms sent his apologies which were accepted.

15. Public Question Time:
There were no members of the public in attendance

16.Minutes of 7th February 2013
16.1 Councillor Rootham asked that minute 03 be changed to read he was concerned,

16.2 Councillor Allen was concerned that the minutes had not been proof read and were inaccurate in tone.

16.3 The date of the minutes was corrected to 7th February 2013

17. Matters arising:
17.1 – 03  Street Doctor had finally replied to the Clerk and advised her that she should contact BT as highways are only responsible if it is a highway safety issue.

17.2-05.01  Clerk had emailed request for agenda item but not had a response. Councillor Campbell to attend Parish Forum and Councillor Cole if able.

17.3 – 09 Speedwatch, 14 letters have been sent to previous volunteers, Councillor Campbell is preparing a leaflet drop to get pledges in support and ask for more volunteers.

18. Annual Parish Meeting.
18. 1 Following discussion it was agreed to send out a flyer regarding the Annual Parish Meeting.

18.2 It was agreed to have an agenda item ‘The Way Forward’

18.3 Reports to be as brief as possible, but to ask the representatives to talk informally on their group.

18.4 Clerk to produce agenda and contact list to be circulated before sending out formal invitations, agenda to be produced at meeting, not sent with invitation.

19. Village Sign/Lectern
19.01 The lectern is completed

19.02 Councillor Allen is to progress the sign and will come back to the meeting once a design has been produced.

19.03 Councillor Rootham has spoken to Pat White regarding the lettering for the Notice Board, but he was unable to help. Councillor Allen will send a template to the lectern people and ask if they can do a sign.

20. Correspondence
20.1 NCC – parish enhancement request form – following discussion including repairing/ enhancing Rectory Lane verge, and preventative measures on the corner of the green it was agreed Councillor Cole would fill out and return the request form.

20.2 Section 106 community projects request form – following discussion it was agreed that the priorities provided were not applicable to Orlingbury and to request the refurbishment of Rectory Lane and better parking/traffic control

20.3 Webcast of County Council meetings available - noted

21. Financial Matters
21.01 The effectiveness of internal controls was undertaken and agreed that it was working well.

21.02 Councillor Allen proposed, Councillor Reynolds seconded and all in favour of the following accounts being approved for payment:

783 – HMRC - PAYE                                      49.60

784 – A McLaven – salary & stamps              213.20

21.03 Councillor Rootham proposed the mowers be services Councillor Campbell seconded all in favour.

21.04 Councillor Allen proposed that the council purchase 4 collapsible posts for the speed sign thought to cost £400, Councillor Cole seconded all in favour, Clerk to contact Fritwell Parish Council to ask for details of their supplier

22. Planning
There were no planning applications to discuss

23. Any Other Business
23.1 The lamp in Norlington Close is flashing – Clerk to report to ABB

24. Date of Next Meeting
The next meeting will be the Annual Parish Meeting on Thursday18th April 2013 at 7.30 in the village hall, followed by the ordinary Parish Council meeting, and the Annual General Meeting will be on Thursday 16th May at 7.30
There being no further business the meeting closed at 9.00 with thanks to those attending.

…………………………….. ………………………………..
Date / Chairman



Parish Council Minutes 7th February 2013


ORLINGBURY PARISH COUNCIL
Minutes of the meeting held in the village hall
Thursday 7th February 2013

01. Present:
Councillors Barry Rootham (Chairman), Peter Allen, Allison Campbell, Nigel Coles, Nicola Reynolds, Clerk Alison McLaven and one member of the public, John Rowlatt

02. Apologies:
Councillors Charlotte Turnell and Pen Meadow-Jones, Pen also sent a letter of resignation as she is moving out of the village. The Borough Council have been advised of this and will in due course call an election. There was discussion on how to encourage people to become part of the council. It was agreed to put posters up around the village, encouraging people and asking them to come to the Annual Meeting. All Councillors to send ideas to Councillor Campbell by the end of the week she will send out a draft before putting up the final poster.

03. Public Question Time:
Mr Rowlatt advised the meeting that he was concerned over trees growing in the Leys whose branches were growing through telephone lines. Following discussion it was agreed the Clerk would contact Street Doctor, any information received from them would be given to Mr Rowlatt and would be followed up by the Clerk, to ensure the work is carried out.

04. Minutes of 6th December:
Councillor Allen proposed and Councillor Campbell seconded they be signed and a true and correct record.

05. Matters Arising:
05.01  -136.3 A response had been received from the Borough Council following our complaint of lack of time for preparing a Capital Grant Bid. The response was that no more time was available, and that we should plan for this in case they ask for bids next year. The form was very involved and it was agreed that we shall put Capital Grant bid planning on the September agendas from now on. Councillor Cole proposed and Councillor Campbell seconded putting the matter on the Parish Forum agenda asking why there can be no more time allowed and if the form can be made available beforehand. All in favour.

06. Training Policy
The revised training policy was approved.

07. Village Sign/Lectern
07.01 The village sign is in abeyance until the lectern is completed. The Supplier is very busy with a lot of huge commissions, but Councillor Allen is hoping to collect the lectern in the next few days. Councillor Rootham will help him install it.

07.02 The Noticeboard is completed and back in place, Bosworths had problems drying it out. They have sent an invoice for £3030.00 which will be added to the invoices presented for payment tonight.

07.03 Councillor Rootham will ask Pat White regarding lettering for the Noticeboard

08. Financial Matters
08.01 The Government has changed the way Borough Councils are funded, and this has resulted in WBC giving up £155.60 support for the next financial year, but they have advised they may not be able to do this next year.

08.02 Councillor Allen proposed, Councillor Reynolds seconded and all in favour of the following accounts being approved for payment:

776 – E-on electricity maintenance      116.42

777- Orlingbury Village Hall rent          36.00

778 - A Campbell newsletter cost      110.00

779 – E-On electricity supply            453.76

780 – HMRC - PAYE                       49.80

781 – A McLaven – salary               198.60

782 – Bosworths – landscaping etc   3030.00

09. Correspondence
Victim Support – request for funding

WBC – re Capital Expenditure grant – discussed previously

Request for an Allotment – Clerk to confirm all holders paid, and what is left available.

Community Speed Watch – request to take part, originally also to pay £450 towards costs, but this has been removed. We need to provide a Co-Ordinator, 10 volunteers and 20% of the electorate in support. Councillor Campbell will liaise with Pat Waller who was the previous Co-Ordinator. The speed camera was discussed and Councillor Cole will help Councillor Rootham with siting and recharging the camera. Parking on the verges was also discussed.

BCW Electoral Review

BCW re precept

NCC Highways maintenance – newsletter

Aon – requiring employer’s reference

Street Doctor – gateway being referred for works

NCC notice of request for enhancement gang works – Councillor Cole to receive any requests and copy of last year’s form in preparation for the new request.

Library service – request for volunteers – There was discussion of having a small library in the church as the mobile library no longer calls in the village, this will be discussed again once the new incumbent is in place, which is hoped to be in the summer.

Entry form for best village competition

NCC rights of way update, Richard Woodhouse is now our rights of way officer.

Zurich Insurance – wanting to quote for insurance, needing copy of policy in place.

Acre – Wellbeing service – request for any one with need to fill in survey – this has been passed to Gillian Walton and she will be completing this as an individual.

10. Planning
WP/2013/0016/F – Erection of a single storey building to be used at a pre-school nursery- replacing the existing one. New vehicular access – Land adjacent to Day Nursery Kettering Road Orlingbury – Mr Asit Badiani

Various concerns were raised. It was agreed to ask for a site viewing at 8.30 – 9.00 am as we have concerns over commercial movement, whether the original access will be closed off.  We feel it is an opportunity to improve the junction, which is very busy. We hope that parking will be banned on the road as it is an accident black spot.

11. Any Other Business
There was no other business.

12. Date of Next Meeting
The next meeting will be 7th March 2013 at 7.30 in the village hall



There being no further business the meeting closed at 9.30 with thanks to those attending.

…………………………….. ………………………………..

Date / Chairman



Friday, December 14, 2012

Parish Council Minutes 6th December 2012


ORLINGBURY PARISH COUNCIL
Minutes of the Meeting held in the village hall
on Thursday 6th December 2012 at 7.30p.m.


131. Present:
Councillors B Rootham (Chairman), P Allen, A Campbell, N Reynolds,
C Turnell, and A McLaven (Clerk).

132. Apologies
132.1 Councillor Cole sent his apologies which were accepted.

133. Public Question Time
133.1 There were no members of the public in attendance.

134. Declarations of Interest
134.1 There were no declarations other than already registered

135. Minutes of 1st November 2012
135.1 Councillor Allen proposed and Councillor Turnell seconded all in favour of being signed as a true and correct record.
135.2 The revised minutes of 4th October were also signed after min 125.2 was changed to the lectern sheet has been satisfactorily amended by the producers.

136. Action Log/ Matters Arising
136.1 122.5 There was discussion of the newsletter, only councillors phone numbers to be put in the newsletter, all calls should go through the Clerk.
136.2 Councillor Rootham had not received a draft copy of the newsletter and it was agreed that he would be sent a copy to look through before it was signed off.
136.3 126.6 Councillor Allen had taken away the information about the capital grant but it was felt too late to deal with the paperwork which was very detailed and involved. Many other parishes felt the same and were also not able to put in bids. Clerk to write to the Chief executive and complain about the lack of time to make bids, at least 2 or 3 months’ notice to be able to deal with the paperwork copies to be sent to Councillor Timms and Councillor Bailey.
136.4 129.1 Councillor Rootham was upset by the lack of attendance at the Remembrance Day Service, Councillors Allen and Cole had sent apologies but no other councillor had either sent apologies or attended. The Councillors had their reasons for non- attendance, but had not realised this was the one occasion that it was necessary to attend if possible. The service is an ecumenical one. Unfortunately, partly due to the church being interregnum the person who was supposed to be taking the service was unaware of this and attended at a different service. Councillor Rootham had to take the service and 2 ex councillors carried the flag.
136.5 The above led to discuss of war graves and Councillor Reynolds proposed Councillor Turnell seconded all in favour of investigating the cost and supporting where appropriate the reconditioning of the 2 war graves in the churchyard.
136.6 122.7 The emergency plan is 18 pages and Councillor Turnell suggested something more user friendly, this is her first remit. The plan builds into the Borough then County and then National plan. Councillor Turnell will make further efforts to identify the first aiders.

137. Finance and precept
137.1 All Councillors have signed a dispensation requesting permission to discuss the precept. The Clerk granted the dispensation
137.2 There was discussion of the need to meet expenditure but not increase the precept too much. We need to maintain our 106 expenditure, street lighting will need changing within the next few years and Rectory Lane needs the verge refurbishing.
137.3 Councillor Reynolds proposed Councillor Allen seconded an increase of 2.5% in line with inflation this takes the precept from £7122 to £7300. All in favour.
137.4 Councillor Reynolds proposed and Councillor Campbell seconded the following accounts for payment. All in favour.

773 A McLaven salary and expenses                    £145.08
774 HMRC PAYE                                               £ 24.20
775 S Miles green team expenses                         £239.44

138. Complaints Policies.
138.1 It was felt this was a very formal approach for dealing with formal complaints, and it was agreed to start the Policy with --
If issues raised cannot be resolved by other means, and add ‘all complaints to be dealt with expeditiously on an individual basis’
Councillor Reynolds proposed and Councillor Campbell seconded the additions, all in favour.

139. Training Policy
139.1 A training budget of £500 was identified
139.2 Following discussion of the draft proposal it was agreed that the policy was more relevant to larger council and the Clerk will draft a new policy and distribute before the next meeting for comments.

140. Lectern/Village Sign
140.1 The work at the top of Rectory Lane is almost complete, the Noticeboard will be removed to be repainted.

141. Correspondence
141.1 The Borough Council wrote to advise that although we had requested a site viewing for the application at the nurseries, there would be no site viewing as the site had been visited several times previously.
141.2 NCC Annual waiting restriction review – request for any parking restriction changes – We don’t have any but note was taken that it is a problem in Rectory Lane and around the Green.

142. Planning
142.1 There were no planning matters to discuss.

143. Any Other Business
143.1 Pat White had advised Councillor Rootham of his concerns about the village pavements. Clerk to write to Highways, although we are aware there is no funding available at present.

130. Date of next meeting
The next meeting will be 7th February 2013 at 7.30pm in the village hall.

There being no further business the meeting closed at 9.15 pm with thanks to those attending.



























































































Wednesday, November 14, 2012

Parish Council Minutes 1st November 2012


ORLINGBURY PARISH COUNCIL
Minutes of the Meeting held in the village hall
On Thursday 1st November 2012

116. Present:
Councillors B Rootham (Chairman), P Allen, A Campbell, N Coles, P Meadow-Jones, C Turnell, and A McLaven (Clerk).

117. Apologies
117.1 Councillors Reynolds and Timms sent their apologies, which were accepted.

118. Public Question Time
118.1 There were no members of the public in attendance.

119. Declarations of Interest
119.1 There were no declarations other than already registered

120. Minutes of 4th October 2012
120.1 -108.1 It was felt that to avoid confusion it was best to remove the sentence, but they will automatically have the same allotment, unless we have had problems.
120.2 109.1 Councillor Allen explained that the minute was meant to say that if something was recorded accurately but was slander can we be held accountable? The Clerk to investigate.
120.3 110.2. The minute needs to show: Councillor Allen had designed with the committee had a production cost of £42.00.
120.4 110.3 The minute needs to add centre of village sign
120.5 Clerk to reissue minutes with above changes, Councillor Rootham to sign later. Councillor Rootham proposed Councillor Allen seconded and all in favour.

121. Action Log/ Matters Arising
121.1 105.3 No response from Mike Kilpin. The plans have gone in and any changes will need to be resubmitted.
121.2 The hedge on the Isham Road discussed previously will be cut back when the equipment is available.

122. Roles and Responsibilities.
122.1 Roads and Pathways (priority 2 from Development plan) : team headed by Councillor Coles, with Councillors Campbell and Meadow-Jones to assist with audit.
122.2 Priority 3 – Clerk to receive plans, Councillor Rootham to guide through and make sure borough stick to policies, Clerk to get copies of planning policies.
122.3 106 funding - Councillor Allen has responsibility for ensuring targets met, in consultation with all of council. There was then discussion regarding the maintenance of the 106 developments. Councillors Allen and Rootham will meet with Bosworth’s to look at this and discuss an annual renewable contract to do the maintenance and advise of remedial work needed. Formal tenders will need to be sent with a time limit to 3 contractors.
122.4 It was agreed all councillors should work with key community organisations as it is good experience for all individuals to attend meetings, such as the Parish Forum, which Councillors Campbell and Cole attended, to get to know the Borough Officers and for the Officers to get to know the councillors.
122.5 Emergency Policy support, there was discussion on how this was set up and delegated out, and it was agreed to set up a sub-committee to review this in the future. It was decided that the plan should be an article in the newsletter, with a small sub group meeting to get ideas for the article and possibly link it in with neighbourhood watch.
122.6 It was agreed that Councillor Reynolds would be the councillor to deal with improving relations with key organisations and legal matters.
122.7 Councillor Turnell was given responsibility for the emergency plan and would meet with Councillors Meadow-Jones and Campbell, she would check on the first aiders and contact Gillian Walton.

123. Equal Opportunities Policy.
123.1 Councillor Campbell proposed and Councillor Turnell seconded, all in favour of the policy being adopted and re issued with the dated adopted on the policy.

124. Health and Safety Policy
124.1 It was agreed the final paragraph should read and potential risks and installations are reviewed on at least and annual basis. Councillor Meadow-Jones proposed and Councillor Turnell seconded all in favour, the policy was then adopted.

125. Lectern/Village Sign
125.1 The work on the lectern is still a work in progress due to the weather. There will be an extra cost incurred due to a need for more tarmac in between the cobbles and the pavement in order that the surface is safe. Councillor Rootham will talk to Bosworth’s about this and the possibility or raising the sets on the kerbed edge.
125.2 The lectern sheet has gone back to the people at Ashton as they had used a translated programme which had lost words from our original, so they have changed this free of charge and made it more robust. Pat White has produces a 5 ml ply backing, and Tim James is producing an angled tray to fit the upright post.
125.3 Councillor Allen is going ahead with designs for the sign, giving ideas to the blacksmith.

126. Correspondence
126.1 Notice that PAYE will be ‘real time’ from April 2013
126.2 Mower Man – information leaflet – Clerk to keep information and ask to tender for works.
126.3 Police – notice of election for police and crime commissioner.
126.4 Boundary Commission – final recommendations for new electoral arrangements for Northamptonshire County Council – will include Finedon in Urban Wellingborough Parish
126.5 Ian Arnott – will be acting privately for 2014 audits, we have agreed to use NCalc Auditors.
126.6 Borough – email from Wendy Thundercliffe re capital programme – Councillors Allen and Rootham will put together a bid towards the refurbishment of Rectory Lane path and kerb – Clerk to ask for extension of time limit.

127. Finance Matters
127.1 Steve Miles has done the work on the little green, but we have not yet received an invoice
127.2 It was agreed to pay the Bosworth’s Invoice when it comes in if it is not close to a meeting date.
127.3 The following invoices were agreed for payment, proposed by Councillor Turnell and seconded by Councillor Campbell, all in favour.

768 P Allen Lectern expenses       £ 34.70
769 E-on electricity supply           £453.76
770 E-on electricity maint.            £121.66
771 A McLaven ink & stamps     £ 26.39
772 Royal British legion –wreath  £ 20.00

128. Planning
128.1 There were no new planning issues.
128.2 It was agreed to mention the Niort Way development in the newsletter so that residents are aware of the situation, as there was no time to call a public meeting. Councillor Cole had asked about this at the Parish Forum, the current plan has permission which expires in February. The current plan is for outline permission, and they are now looking for more detailed planning permission.

129. Any Other Business
129.1 The Royal British Legion Remembrance Service will take place at 10.55 on Sunday 11th November, as many councillors as possible to attend. It was noted that the memorial in the church is for World War I and the memorial for World War II is in the village hall.
129.2 It was asked why the speed camera (Speedwatch) was being taking place in Isham – although the scheme had been cancelled and funding withdrawn there are now a lot of traffic issues and the police are trialling a pilot scheme in Isham and Pytchley to see if it is feasible to restart the programme.

130. Date of next meeting
This is the 6th December 2012 at 7.30pm in the village hall. There will now be no January meeting and the first meeting in 2012 will be 7th February.

There being no further business the meeting closed at 9.10 pm with thanks to those attending.

Tuesday, October 23, 2012

Parish Council Minutes 4th October Unnaproved/Draft


ORLINGBURY PARISH COUNCIL
Minutes of the Meeting held in the village hall
On Thursday 4th October 2012

101. Present:
Councillors B Rootham (chairman), P Allen, A Campbell, N Coles, P Meadow-Jones,
N Reynolds, C Turnell, and Timms (Borough) and A McLaven (Clerk), and 1 Member of the public.

102. Apologies
102.1 There were no apologies received.

102.2 This has been discussed many times, all apologies should be sent to the Clerk at least 24 hours before the meeting, in writing. The apologies have then to be accepted at the meeting. If meetings are missed continuously for six months a councillor’s position is in question. It is not democratic to make decisions if the meeting is only just quorate.

102.3 It was agreed to keep an attendance record.

103. Open session for Members of the Public
103.1 Pat White advised the meeting that 2 of the allotments that had been complained about had been cleared. The 3rd, a half plot had been rotavated by Pat. The allotments will be discussed later in the meeting.

103.2 Pat was thanked for all the work he had done.

104. Declarations of Interest
There were no declarations other than already registered

105. Redhill Grange Development
105.1 Councillor Timms asked to speak to the meeting concerning developments at Redhill Grange. He advised that BeeBee still want to build on Redhill Grange and had held a meeting to discuss this on 17th August, he and many other Borough Councillors were not made aware of this until the afternoon of the day. The Clerk was only aware on receipt of the plans which contained a note saying sorry you were unable to attend.

105.2 They only want to progress with phase 1 at the moment due to costs. There was discussion regarding the site and the land available.

105.3 The Clerk to write to the CEO of the Borough Council, and Mike Kilpin in planning to express dismay that the meeting took place without the Parish Council being aware, and to ask that we are notified of future meetings in plenty of time so that we can arrange a village meeting so that we can get the views of residents. Also to write to the developer advising of the same.

105.4 Councillor Timms will speak to the 4 other parishes that he represents so that the Parishes can get together to put a response from all parishes.

106 Minutes of 6th September 2012Councillor Campbell proposed and Councillor Cole second that these were signed as true and correct record. All in favour.

107. Action Log/ Matters Arising
107.1 Councillor Cole has spoken to Mrs Stockdale and she agrees that the Sycamore tree is a problem and will arrange for it to be cut down. The Clerk will write and thank her for her assistance.

107.2 Councillor Cole had also reported a damaged kerb, to Street Doctor, and it was repaired promptly.

107.3 Regarding the small the green, the Borough Council had advised Steve Miles that there supplier could supply 1000 bulbs for £30. There has not been a response from Bosworths yet. Steve thinks he will need 2/3000 bulbs, fertiliser and grass seed and expects to spend up to £130. Councillor Coles proposed we accept this Councillor Campbell seconded all in favour, Councillor Rootham will confirm this with Steve.

108. Allotments
108.1 Following discussion it was agreed that all the tenants to be given Notice from early October, they will have to reapply for tenancy, but they will automatically have the same allotment, unless we have had problems.

108.2 The year will then run from 1st October to 30th September.

108.3 The rent for this year will be pro rata, £7.50

108.4 The two larger plots will be divided to make 4 smaller plots

108.5 There is a resident interested in taking on a new allotment, she has been advised to contact the Clerk.

108.6 The Clerk to telephone Pat White and advise him what is happening.

109. Risk Assessment Policy
109.1 Councillor Allen asked how the matter would be dealt with if something was said that was then recorded inaccurately. Councillor Rootham advised him that if a minute had been approved but was then found to be factually incorrect it could be corrected and a new minute issued.

109.2 It was agreed to add each councillor has responsibility to exercise proberty in all financial matters.

109.3 It was agreed to add and keep its public liability insurance up to date.

109.4 It was agreed to cut the sentence regarding the playing field as this is not relevant.

109.5 It was agreed to append the asset list to the Risk Assessment and also the duty list given to new Councillors.

109.6 ‘Roles and Responsibilities’ and the Equal Opportunities Policy to be on the next agenda.

110. Lectern/Village Sign
110.1 Councillor Rootham has been advised that Bosworths will start work within the next 2-3 weeks.

110.2 Councillor Allen showed the meeting the finished display which cost £42.00, it was then agreed to order another one and that future designs would have 2 copies made.

110.3 The Blacksmith is going to start work on the lectern very soon and Councillor Allen is going to present him with ideas for the design of the Village, i.e. chestnuts, leaves, doves, squirrels, and key images, such as dairy cows and the village green, it is possible the sign will be ready early next year.

111. Correspondence
111.1 information re a candidate for Police Commissioner

111.2 Various posters – registering for school places, informing the County Council of problems via the internet, and road safety – There was discussion of the best place to display the posters, Councillor Rootham will arrange this.

111.3 Parish Forum - This is to be held on Wednesday 10th October, Councillor Coles will attend this on behalf of the Council

111.4 Northamptonshire Licencing partnership – information re its 3 yearly review – a statement of principles can be viewed http://www.east-northamptonshire.gov.uk/licensing Comments required by 5th November.

111.5 Ian Arnott- the Auditor has resigned – Clerk to write and thank again for his advice and wish him well in the future.

112. Finance Matters
112.1 The Audit has been completed and the matters arising were

a) The Accounting statement not approved by 30th June, this was due to a new auditor and we shall in future try to approve the statements by 30th June.

b) The Fidelity Guarantee – we are aware of this and once the 106 monies have been spent this will not be an issue.

c) Change in accounting basis – just a note for readers of the accounts.

112.2 Councillor Reynolds proposed and Councillor Meadow- Jones seconded, all in favour of the following accounts for payment

762 Information Commission – for data protection       £ 35.00
763 BDO – for audit fees                                           £162.00
764 PAYE                                                                  £ 49.60
765 A McLaven salary oct/nov                                  £198.80
766 Clearly secure ltd – display board                        £ 42.00

113 Planning
WP/2012/0432/F – construction of 2 detached houses with garages – 1 The Nursery, Isham Road, Mr James Lawson – site visit requested to discuss access.

114. Any Other Business
114.1 Councillor Campbell asked for any items that could be included in the newsletter.

115. Date of next meeting
This is the 1st November 2012 at 7.30pm in the village hall.

There being no further business the meeting closed at 9.34pm with thanks to those attending.

Monday, September 24, 2012

Parish Council Minutes 6th September 2012

ORLINGBURY PARISH COUNCIL

Minutes of the Meeting held in the Village Hall on
Thursday 6th September 2012

85. Present:
Councillors B Rootham(Chairman), P Allen , A Campbell, N Cole, G Timms
(Borough), Ian Arnott, NCalc Auditor, 1 member of the public and A McLaven
(Clerk).

86. Apologies
86.1 Councillor Reynolds sent her apologies as it was her wedding anniversary, Councillor Meadows-Jones sent her apologies as she had just returned from holiday. There was discussion that all apologies should be received at least 24 hours before the meeting and that they have to be accepted or not. The above apologies were accepted.

86.2 If apologies are not accepted or not given after six months a councillor can be removed for non-attendance.

87. Declarations of Interest and update on registration of interests
87.1 There were no declarations

87.2 The declaration forms that were issued at the previous meeting have been completed by all councillors and they have been given to Chris Pitman at the Borough Council who has registered them, and is in the process of scanning them so that they are available electronically, he will then return them to the Clerk.

88. Approval of Minutes 5th July
Councillor Coles proposed and Councillor Campbell seconded these be signed as a true and correct record. All in favour

89. Approval of Minutes 19th July
Councillor Campbell proposed and Councillor Allen seconded these be signed as true and correct record. All in favour.

90. Matters arising 5th July90.1 Minute 72.1 was changed to note that it was Carpenters Yard planning application and clarified that if residents agree matters at a site viewing they cannot be taken into consideration at planning committee if they are not part of the plans submitted.

90.2 Following discussion it was agreed to bring the Action Log to each meeting.

90.3 76.1 it was noted that Councillor Allen had emailed a response to Councillor Reynolds questionnaire.

91. Public Question Time
91.1 The Allotment Notices had been delayed but were sent out on 24th August.

91.2 Clerk will ring Mrs Matthews to see if she wishes to continue with her allotment.

91.3 Allotments will be on the agenda of the October meeting when all conditions etc. will be discussed. Mr White was assured that all would be ready for the meeting so that he can do any work necessary to the allotments.

92. Ian Arnott NCalc Auditor
92.1 Ian thanked the meeting for being asked to attend. He has been an auditor since it was introduced in 2003. Northamptonshire is the only County that provides this service out of 70 odd parishes, town councils, and parish meetings Ian does the audit for 30 including Oundle and Thrapston Town Councils and Rockingham Parish Meeting.

92.2 Section 137 monies are for where we have no specific authority to give money, i.e. we have authority to give money to Citizens Advice, but no authority to buy the memorial wreath. Section 137 is for the benefit of the village on behalf of the village.

92.3 Ian was advised that we had put using an NCalc Auditor as part of our development plan, following a presentation from Danny Moody of NCalc. Ian told the meeting that the purpose of the Audit was better described as an inspection.

92.4 On meeting with the Clerk, Ian felt it was better with a smaller council such as ours to change from Income & Expenditure to payments and receipts which is purely what comes in and what goes out. The Annual Return figures had needed re-stating because of this and this was now causing addition questions from the External Auditor BDO, but Ian felt this had all been dealt with properly and fully now.

92.5 Ian also went through the Policies needed, which have been distributed between Councillors. The Practitioners guide to the Audit will be distributed around the Councillors.

92.6 Ian had to make 3 visits instead of the normal 1, but feels that all shortfalls are being dealt with.

92.7 Ian was thanked for attending and giving very valuable information to the Councillors.

93. Model Policies
93.1 Following on from Ian Arnott’s presentation it was agreed to review and put in place one Policy a meeting with a target of having all policies in place by the end of March 2013. However, we shall work as though all the draft policies are in place.

93.2 The Risk Assessment Policy will be the first to be adopted, this will then go out yearly prior to the Annual General Meeting so that it is in place for year of Council and reviewed at the year end.

94. Village Sign
94.1 Councillor Allen has been given support to go ahead and explore the possibility of using the same provider for this and the lectern.

95. Lectern
95.1 The Lectern design has yet to be formalised.

95.2 The Sycamore near the site has had the main branches lopped out, but the tree is still pressing against the wall. Councillor Cole will discuss the matter with the owner when he meets with her at another meeting in the near future.

95.3 Councillor Allen presented a design for the tray insert. It was agreed that he would go ahead with this. If Councillor Allen had not heard otherwise after 3 days he will contact the blacksmith and another recreating this.

95.4 It was noted that there will be more designs so that they can be changed periodically.

95.5 There is an old scrapbook in the young chapel with old photographs of pastors/priests and Councillor Rootham with find out if Councillor Allen can borrow it.

96. Financial Matters
96.1 The following accounts were agreed for payment Councillor Cole proposed and Councillor Campbell seconded, all in favour.

760   HMRC PAYE £ 49.80
761   A McLaven salary & expenses £236.96

97. Correspondence
97.1 Police – information about the new Police and Crime Commissioner who is to be elected and will replace the Police Authority, one of the candidates sent information about public sessions.

97.2 Society of Local Council Clerks – offer of 4 months free membership, it was decided that membership would not give anything extra to the Clerk.

97.3 WBC – information about a Later Life Matters event at the Castle Theatre on 26th September.

97.4 Northamptonshire Transportation Plan – information about strategies and link to website for consultation.

98. Planning
There were no planning applications

99. Any Other Business
99.1 Steve Miles had asked the Clerk if it was possible to plant crocuses on the small green at a cost of about £130. It was agreed to try this, but Councillor Timms will try and find out if we can get a free supply of crocus’ and Councillor Rootham will ask Bosworths if they would provide the bulbs. Councillor Rootham will contact Steve regarding the outcome.

100. Date of next meeting.
The date of the next meeting is 4th October 2012, and the date of the January 2013 meeting was confirmed as the 10th. There being no other business the meeting closed at 9.23pm with thanks to those attending.

Chairman  
Date



Wednesday, August 15, 2012

Parish Council Minutes 19th July 2012

                    ORLINGBURY PARISH COUNCIL
Minutes of the Meeting held in the Village Hall on
Thursday 19th July 2012

80. Present:

Councillors, B Rootham(Chairman), P Allen , N Cole, C Turnell and A McLaven (Clerk).

81. Apologies

Councillors A Campbell, P Meadow-Jones, N Reynolds, and Borough Councillor G Timms sent their apologies which were accepted. It was agreed to discuss the giving of apologies at the next meeting.
 
82. Financial Matters

82.1 The Clerk read out the comments from the Auditor, he did not note that we had instigated the use of an NCalc Auditor, as this was part of our development plan, and it was agreed to ask him to do so.

82.2 Danny Moody to be contacted for financial regulations and policies that need to be adopted. It was agreed the Clerk would print off copies prior to the meeting and ensure each councillor had a hard copy to discuss and agree at the next meeting.

82.3 The council needs to register for Data protection which will cost £35.

82.4 It was agreed that a separate spread sheet will be produced for the Section 106 monies.

82.5 It was agreed to ask the Auditor to attend the next meeting.

82.6 Peter Allen proposed and Charlotte  Turnell seconded All in favour of the Accounts and Annual Return being signed.

82.7. The following accounts were agreed for payment Peter Allen proposed and Nigel Cole seconded, all in favour.

757   Ian Arnott Auditor                       £75.00
758   Orlingbury Village Hall rent          £15.00
759   E-on electricity maintenance         £121.66
                                                           
83. Planning
WP/2012/0287/F – single storey rear extension (re submission) 8a Pytchley Road, Mr Talbot –

83.1 There were concerns with the plans and the Clerk was to obtain clarification of whether or not the French windows were on the new extension. 
83.2 There were also concerns as to whether the site could cope with the additional sewage/services. 

83.4 All building vehicles and materials to be kept within the curtilage of the site.

84. Date of next meeting.

The date of the next meeting is 6th September 2012. There being no other business the meeting closed at 8.15pm with thanks to those attending.


Chairman                                  Date