UPTON PARISH COUNCIL
Minutes of the meeting of the Parish Council
Upton Village Hall on Wednesday 18th December 2024 at 19.00
Continue Reading Minutes of the meeting of the Parish Council 18.12.2024
South Oxfordshire
UPTON PARISH COUNCIL
Minutes of the meeting of the Parish Council
Upton Village Hall on Wednesday 18th December 2024 at 19.00
Continue Reading Minutes of the meeting of the Parish Council 18.12.2024
UPTON PARISH COUNCIL
FINANCE COMMITTEE MEETING MINUTES
Wednesday 30th October 2024
7.00pm
Continue Reading Minutes of the meeting of the Finance Committee Meeting 30.10.2024
UPTON PARISH COUNCIL
Minutes of the meeting of the Parish Council
Upton Village Hall on Wednesday 25th September 2024 at 19.00
Continue Reading Minutes of the meeting of the Parish Council 25.09.2024
UPTON PARISH COUNCIL
In attendance:
Chair Ben Shaw
Vice Chairman Neil Thorp (NT)
Councillors David Beckles (DB) Brendan Heneghan (BH) Chris Seelig (CS) Francoise Yates (FY)
Clerk Lisa Heneghan
None received
None declared
No parishioners present
Question raised by a villager on email re parking at the Village Hall notably on a Tuesday when the football team are hiring the ground. Overflow parking on the grass needs to be made clear. Currently there is no signage. Football manager must be responsible for team’s parking. Diagram to be produced for him to pass on to team and given a warning if not adhered to will not be allowed continued use. BH BS
Proposed by BS. Seconded by BH. All in agreement
Proposed by BS. Seconded by BH. All in agreement
To confirm and/or appoint Personnel and Finance Committees
Personnel: Ben Shaw, David Beckles, Francoise Yates. Proposed by BS. Seconded by BH. Unanimous vote
Finance: Ben Shaw, Brendan Heneghan, Chris Seelig. Proposed by BS. Seconded by DB. Unanimous vote
*Proposal to reorganise agenda to Item 12 as Henry Matthews (HM), TFM representative, present
Contractor explained issues regarding parking space and extent of grass cutting expected.
Noted that the pub pathway took 29 man hours to get back to standard for which contractor, as a gesture of goodwill, charged £25
Church footpath – misunderstanding how far the contractors were meant to go
Although all agreed in an email, noted that an official contract needs to be put in place. Acknowledged by TFM and will be rectified.
Cutting of pathways not competitive against other contractors but TFM will review.
Costs to be itemised in a revised quote
Other paths which have been queried by parishioners to be included in TFM quote.
Thames Water to be approached regarding the path they regularly visit.
BS & HM to walk paths and produce a comparison chart to be emailed to Council with a subsequent vote.
TFM to continue with grass cutting until revised quotes received.
NT proposed, FY seconded, BS abstained, others voted in favour
Recreation ground maintenance:
Replacement surface has arrived and start date for laying 15th August.
Wood chip will need to be topped up at some point.
Football nets: Need regular walk around maintenance to ensure clips are in place. Football manager to be asked if he could make checks and report any measures needed. CS offered to replace clips when necessary. LH to email
Agreed new barn padlocks of a code nature should be purchased and codes to be changed on a monthly basis. Proposed by BH, Seconded by BS All in favour
NT handing all information regarding the play area to DB.
Resignation accepted and NT thanked for his valuable contribution
CS agreed to take on the role of Vice Chairman. FY will be copied in on all Vice Chair matters. FY also agreed to take on the ‘Planning’ element of the Council. Proposed by BS, seconded by NT, all in favour
Acknowledgement that:
P22/V1914/CM (Collard Environmental Ltd) was approved as advised 26.06.24 and
P24/V1165/HH – alterations/extension at Sunnybank, High Street was approved as advised 02.07
P24/V0976/HH – development at The Orchard, High Street, approved as advised 04.07
Finance & Administration
Agreed the authorisers of next month’s payments would be NT & DC. CS to be added as an authoriser
All payments in June were approved
Bank reconciliation signed by BS & LH
Expenses provided by BS to be carried over to next month
ILCA and FILCA training courses approved for the Clerk. Proposed by BS, Seconded by FY. All in favour
Response to email on safety of lithium battery disposal considered not necessary. BS proposed to approve. CS seconded. 2 in favour. 1 abstention. 3 against.
Sustrans cycle path benches. Condition of these raised. Proposed that Sustrans be approached to contribute to replacing these. Agreed to approach chairman of East Hagbourne (EH) to ask if EH would take it on. County, District Councillor and MP to be copied on communication. Agreed that all the benches need replacing over a period of time. DB, BS, LH
District boundaries. Currently 2 DCs for the ward but the proposed change would mean only one. Second one likely to go to Great Western Park ward. BH said should argue to keep two. Clerk to respond to email objecting to proposal. Proposed by BH. Seconded by NT. All in favour
Purchase of new laptop and back up drive approved – up to £500 max. Proposed by BS seconded by BH, all in agreement
CS offered to help file laptop documents and set up new system approved. As a professional IT person, CS would be paid for this time if within the limits set for not requiring 3 quotes to be obtained. BH proposed. FY seconded. One abstention. Others In favour.
Proposed by BS, Seconded by FY all in favour
William Betts and Ian Ross have come forward to help. Plan to be developed. Structure anticipated for September meeting
As above
Car park – who is it for. Owned and repaired by UPC. Village Hall committee prepared to support extension. They have agreed to put rubber matting down and act asap. Will provide parking for an additional 20 cars.. Access needs to be addressed. BH will lead and design spec. There is budget allocation for this.
Quote received for Solar panels on village hall – applying for grant could save up to £2k in costs and possibly a saving in adding to the grid. Quote includes batteries and ev charging ports. Ongoing.
A .gov.uk domain name is not currently mandatory nor expected to become so. However agreed that holding such a name would be wise. upton.oxon upton.ox or upton.oxfordshire according to what is available. BS proposed to take £100 grant to purchase name pending any further decisions. DB seconded. All in agreement. CS to look into
To hear plan for Upton News
Alun Griffith has volunteered to take this over. NT thanked for his work to date.
Next meeting will be held on Wednesday 25th September 2024 at 19.00 in the small meeting room at Upton Village Hall
Meeting declared closed at 21.45
Minutes of the meeting of the Parish Council
Upton Village Hall on Wednesday 26th June 2024 at 19.00Continue Reading Minutes of the meeting of the Parish Council 26.06.2024
Minutes of the meeting of the Parish Council
Upton Village Hall on Wednesday 22nd May 2024 at 19.00
In attendance: Vice Chairman Neil Thorp (NT)
Councillors David Beckles (DB) Brendan Heneghan (BH)
Clerk Lisa Heneghan
1. To receive apologies for absence
Chairman Ben Shaw (BS)
2. To record any declarations of interests relating to this meeting
None
3. Open Forum
No parishioners present
4. To approve minutes of the Parish Council meeting held on 24th April 2024
Approved by NT and BH
5. To elect a new Chairman and agree the appointment of members of sub committees
NT proposed BS to continue in the role. Seconded by both BH & DB. BS had agreed with NT in conversation he would continue if requested. Unanimously agreed that the time and effort BS has made to the council and village is hugely appreciated. Councillors have agreed to bring UPC monthly meetings forward to 19.00 to assist BS
Deferred finance and personnel subcommittee appointments until new councillors have been appointed
6. To agree the appointment of two new councillors
Francoise Yates (FY) and Chris Selig (CS) have both expressed an interest to become councillors. NT proposed that FY be co-opted to fulfil the first vacancy. DB seconded. The second post, following Nicola’s resignation, is to be advertised but anticipated CS will take this. LH to notify DC and find the ad to post on noticeboard. BS to write to FY to say pleased she’s been appointed and invite her to next meeting
7. Report from District Councillors
DC’s not able to be present. Nothing to comment on from May report.
ACTION
LH
BS
8. Planning
To agree / ratify the Council’s response to the following consultation
P24/V0976HH The Orchard, High Street, Upton IX11 9JE. Partial demolition of existing garage. Erection of new single storey side extension
There was no formal response and no objections perceived
9. Finance & Administration
Accounts to 30th April approved. NT signed off bank reconciliation.
NT to contact Lloyds bank to get LH registered as online user and for post
10. To receive an audit update and next steps
NT advised that Lisa Morgan had asked auditor to contact NT. LH to follow up. LH seeking training opportunity to progress
11. To receive an update on the village questionnaire
BS is handling this so deferred to next meeting
12. To hear any updates on any aspect of the recreation ground including play areas and maintenance
Inspection of equipment due as advised by external email. BH proposed this was addressed immediately. Agreed by NT & DB
Slide repair – NT agreed design proposal earlier today. Order placed with metal workers and expected within a couple of weeks. Benches, daisy rotator and seesaw repairs have been done. DB to check if payment made. Separate bill for slide repair. Nick Drum (ND) doing surrounds for play area. NT suggested that if he sends a proforma part payment is made by UPC to enable him to buy materials up front. NT has asked for start date but ND not come back yet.
NT to talk to Tactical Facilites Management to get invoicing sorted.
BH sprayed and seeded playground areas and to complete expense claim form
Grass cutting looks awful just after cutting. NT to talk to Henry @ Tactical Facilities Management to agree timing of cuttings subject to weather.
Uptonogood (15th June) BH / Bob Lott playing telephone and message tag to arrange a meeting to discuss charity money, the container, the trolley with box to store marquee etc. Grass needs cutting before the event on the 15th June. Nothing further to report.
ACTION
NT
LH
BS
LH
DB
NT
NT
BH
NT
BH
NT had call from ‘Ashley’ who would like to use rec ground for football club. Ashley has contacted UVHAT. UPC needs schedule of charges. Midweek use also requested but no use of hall. Eventually be based at Upton and be called the Upton …… DB said give it a go. BS suggested linking with The George to use parking and have breakfasts/lunches. Agreed worth pursuing.
BH – quote from Kieran O’Donohue to paint garage doors had been agreed. Nothing done. Agreed this should be actioned. LH
There has been a complaint from a villager about ivy from nature garden growing over his fence and concern about overhanging trees. LH to write to Kieran
13. To agree UPC content for the next issue of Upton News
Ad for new councillor vacancy
Welcome to FY and LH
14. To confirm the date and venue of the next full council meeting
Next meeting will be held on Wednesday 26th June 2024 at 19.00 in the small meeting room at Upton Village Hall
Meeting declared closed 21.12
LH to ask OLAC who needs to sign off Parish meeting minutes
LH to check insurance policy to see if there is an escalation clause
ACTION
?
NT
LH
LH
NT
LH
LH
UPTON PARISH COUNCIL
Minutes of the meeting of the Parish Council held in the main hall at Upton village hall on Wednesday 27th April 2024 at 8pm.
Continue Reading Minutes of the meeting of the Parish Council 27.04.2024
UPTON PARISH COUNCIL
Minutes of the meeting of the Parish Council held in the main hall at Upton village hall on Wednesday 27th March 2024 at 8pm.
Continue Reading Minutes of the meeting of the Parish Council 27.03.2024
Minutes of the meeting of the Parish Council held in the main hall at Upton village hall on Wednesday 28th February 2024 at 8pm.
In attendance:- Chairman Ben Shaw (BS)
Vice Chairman Neil Thorp (NT)
Councillors David Beckles (DB), Brendon Heneghan (BH), Nicola Hall (NH)
Clerk Lisa Morgan (LM)
UPC Meeting 22nd November 2023
Following the issue raised on section 4 of these minutes at the January meeting, a slight amendment has been made. BS proposed approving the minutes. It was unanimously agreed.
BH joined the meeting at this point.
UPC Meeting 17th January 2024
Note: – Any changes to the minutes need to be agreed by a vote.
BH raised a question re section 4 of minutes in regard to District Councillor’s request for meeting to discuss printing of email in Upton News. BS has sought advice from OALC and has written to District Councillors explaining that Upton News is separate from the Parish Council and the Parish Council cannot control what is published by a Councillor when acting as an individual rather than acting on behalf of the Parish Council.
It was agreed that this matter is now closed and the minutes of the January meeting were a true record. Voted 4 in favour and 1 abstained.
| DATE | Description /Payee | Amount |
| 28.01.24 | Clerk’s salary since last meeting
|
Not publicly disclosed |
| 09.01.24 | Kalehurst Garden Machinery Invoice 145091 | £506.26 |
| 09.01.24 | OALC Invoice 4561 VAT Course LM | £36.00 |
| 09.01.24 | OALC Invoice 3063 Audit Course LM | £36.00 |
| 18.01.24 | Miss E Cooper Invoice UPC001 Training LM | £96.70 |
| 18.01.24 | Cloudally Invoice 29413 | £42.00 |
| 29.01.24 | Microsoft subscription | £4.90 |
| Total | £721.86
(plus salary above) |
| Receipts | Description | Amount |
| OALC | Refund of Invoice 3063 Audit Course LM | £36.00 |
| Lloyds Bank | Interest Jan 24 | £13.63 |
| Total | £49.63 |
Agree content for next edition of Upton News
It was agreed to put photos and details of cost of repairs of the play equipment and surround.
Details of questionnaire response deadline extended until end of March.
Note that Litter pick can not be organised by Parish Council.
Job vacancy for Clerk position and vacancy for Councillor following Graham de Wilde resignation.
BS confirmed that LM will be leaving in the middle of March. He advised that there have been no responses to advert for position so far. He proposed putting advert on with an agency.
All were in agreement.
Next full council meeting will be Wednesday 27th March 2024 at 8.00pm, in the main hall, Upton Village Hall.
Meeting ended 9.50pm
UPTON PARISH COUNCIL
Minutes of the meeting of the Parish Council held in the meeting room at Upton Village Hall on Wednesday 17th January 2024 at 8pm.
In attendance:- Chairman Ben Shaw (BS)
Vice Chairman Neil Thorp (NT)
Councillors Brendon Heneghan (BH), David Beckles (DB),
Nicola Hall (NH)
Clerk Lisa Morgan (LM)
County Councillor Sally Povolotsky (SP)
District Councillors Debra Dewhurst (DD), Hayleigh Gascoigne (HG)
St Mary’s WC and kitchen installation
The works are now complete, apart from a few minor fixes and snaggings which are due to be addressed by the builders, Aston Building and Conservation, this week. The works are on-budget.
The opening ceremony, originally planned for 20th January, is now planned for Saturday, 24th February. Entertainment will be provided together with drinks and light refreshments. All in Upton will be welcome to attend and the event will be publicised around the village and in Upton News.
We are now working on plans to make the space in the nave more flexible and suitable for a variety of users. Changes are likely to include the replacement of some of the pews with stackable or folding chairs and tables.
Friends of St. Mary’s
This group was set up in 2015 and raises money to support the costs of running and maintaining the church building, the churchyard and cemetery. As well as this primary money-raising aim, FOSM holds social events for Friends.
Now that fund-raising for the WC and kitchen is complete, we aim to encourage further membership of FOSM, especially of people who have moved to the village since 2015. An announcement will be made shortly.
UPC Meeting 22nd November 2023
A question was raised on section 4 of these minutes regarding the publishing of emails. It was agreed to review the minutes and approve them in the next meeting.
UPC Extraordinary Meeting 29thNovember 2023
Council unanimously approved the minutes were a true record.
Note: – Any changes to the minutes need to be agreed by a vote.
UPC returned no objections 07.12.23
Proposed extension to MRF & Waste Transfer Station. Vary condition 5 & allow an additional 12 HGV movements.
Deadline 14.01.24
UPC agreed no objections but with the caveat that if the route requires redirecting, due to weather, a new consultation is issued. Returned 18.01.24.
Council voted 4 in favour & 1 abstained
Installation of 1 flat roof dormer to existing loft conversion & roof lights to side elevation.
Deadline 12.01.24
UPC returned no objections on 18.01.24
Council voted 4 in favour and 1 abstained.
Extension to side & rear & sub-division of plot to create new one bedroom dwelling.
Deadline 20.01.24
UPC voted to object to this application noting over development, parking & highway safety. UPC had previously objected to this application when it was passed in 2020.
UPC voted 4 in favour of objecting. 1 abstained.
Objection returned 18.01.24
Construction of a garage, home office & pool house/gym.
Deadline 24.01.24
UPC agreed no objections to this application.
Council voted 4 in favour & 1 abstained.
UPC returned no objections on 18.01.24
|
DATE |
Description /Payee | Amount |
| 28.11.23/ 28.12.23 | Clerk’s salary since last meeting
|
Not publicly disclosed |
| 01.12.23 | Organised Grime Invoice 0007 | £294.00 |
| 01.12.23 | Organised Grime Invoice 0008 | £228.00 |
| 01.12.23 | Organised Grime Invoice 0009 | £216.00 |
| 01.12.23 | Organised Grime Invoice 0010 | £270.00 |
| 14.12.23 | ARD Playgrounds Swing repair | £66.00 |
| 14.12.23 | OALC Invoice 4513 Finance course LM | £36.00 |
| 14.12.23 | SLCC Membership LM | £109.00 |
| 22.12.23 | RoSPA Play area inspection | £302.40 |
| 22.12.23 | UVHAT Hall hire Qtr 3 & Qtr 4 | £20.00 |
| 28.12.23 | Microsoft subscription | £4.90 |
| Total | £1546.30
(plus salary above) |
| Receipts | Description | Amount |
| PCC Donation | Donation from PCC re Fete Proceeds | £1100.00 |
| Lloyds Bank | Interest Nov 23 | £14.54 |
| Lloyds Bank | Interest Dec 23 | £15.02 |
| Total | £1129.56 |
Agree content for next edition of Upton News
It was agreed to put in details of the Litter Pick. NH will confirm details to NT
Questionnaire details also to be added this month.
Next full council meeting will be Wednesday 28th February 2024 at 8.00pm, in the main hall, Upton Village Hall.
Meeting ended at 9.30pm.