Minutes of the Annual General Meeting of Upton Parish Council
Upton Village Hall, Monday 14th May 2018 at 7.30 pm
Present:- Stuart Fraser (Chair/SCF), Liz Cooper (Clerk/EC), Stuart Norman (SN), Karen Marshall (KM),
Brendan Heneghan (BH), Jo Fidgen (JF)
- Apologies for Absence
None.
- Election of Chairman
Mr Stuart was duly re-elected as Chair.
- Declarations of Interest
Members are asked to declare any personal interest and the nature of that interest which they may have in any items under consideration at this meeting. Members were reminded that it is a criminal offence if, without a reasonable excuse, you fail to declare your Disclosable Pecuniary Interests (DPI) either for inclusion on the register or to amend the register, or when you become aware of a DPI which is not recorded, but which relates to a matter to be discussed at a meeting where you are present.
No declarations of interest were made.
- Acceptance of Office – All Members
SCF, SN, KM, BH all agreed to remain as members of the parish council and duly completed their Declaration of Office forms.
- Co-opt New Councillor
Jo Fidgen was co-opted as a new parish councillor and completed the appropriate forms.
- Election of Vice-Chairman
SN was duly elected as vice-chair.
- Adoption of minutes of previous meetings
The following minutes were all adopted without change:-
22nd May 2017 (AGM),
16th April 2018 (APM)
5th April 2018 UPCX
19th March 2018 UPC
- Matters arising:
There were no matters arising from the minutes adopted above.
- Public Forum
There were no members of the public present at the meeting.
- Business to be transacted:
10.1 The Annual Governance Statement part of the annual audit was completed, ratified and
Signed.
10.2 UPCs Aims and Objectives for 2018/19 were agreed and adopted.
10.3 UPCs Standing Orders were agreed and adopted as they stand. Potential amendments to
be discussed further between SCF & EC for sign off at the July meeting.
10.4 The Clerk’s salary for FY 2018-19 was agreed. SCF to amend the Clerk’s contract
accordingly for signature.
10.5 UPC agreed to accept and adopt the accounts for 2017-2018, which had been circulated
in advance.
10.6 The Clerk handed over all documentation for the completion of accounts to SN. SCF, SN &
EC agreed to meet on 22 May to finalise documents and arrange internal audit, for
completion by 14 June. Notice of accounts for inspection to commence on or around 15
June for a period of 30 days to include the first 10 days of July, as per regulations.
10.7 To discuss potential items of expenditure / project work for 2018/19 as per the budget:-
- Garage door repairs
G DeW & Rob Trainor are looking in to this. This is included in the budget.
- Defibrillator installation & training
The council agreed to review previous quotes for the installation of the defib unit in the absence of funding for same. A budget was set at £1250 ex. VAT.
iii. Pump Track resurface
BH agreed to investigate this & contact existing supplier (Shoretrack). It was acknowledged this was an expensive job and alternatives should be looked at.
- Play area surface bark
SCF to investigate costs and volume & then pass to JF. BH to confirm if he has equipment suitable to aid distribution of bark.
- Tree Work
Ashdown agreed to hold previous quote. All agreed to go ahead. SCF to organise.
10.8 To discuss the situation with the deterioration of the concrete bales in Stream Road
SCF gave update. Confirmed that the upper part of Stream Road was a ‘BOAT’/byway
open to all traffic. Had negotiated with Gordon Kaleman to replace concrete bales with
more major work and was looking at quotes. The DC has money to do this, but no
resource to carry it out. Ongoing.
10.9 To discuss IT policy update
UPC agreed to use Microsoft Office 365 Gov for PC work at c£3.70pm. Email addresses
are still needed to carry out PC work (i.e. parish.councillor@uptonvillage.co.uk with
additional identifier for each councillor). B. Rippon has agreed to assist in the transfer of
data from the roundcube email system to Microsoft. ‘uptonvillage.co.uk will be taken over
by the PC at a cost of £15pa. The PC agreed to pay for BR’s time in transferring the data
(details TBC, but a budget of £100 was set). If costs are more, then will be deferred to next
meeting for discussion. SCF to discuss with BR. BR also confirmed a software set up cost of
£54.
- Planning
To discuss planning application P18/V0551/HH – further amendment to lack of headroom in first
floor bedroom extension. Deadline 12 noon 17.5.18.
The council voted ‘No Strong Views’ on this application.
- Correspondence
EC confirmed that an email had been received stating the car boot sale originally planned for the
9th or 10th of June had been cancelled.
- Financial Business Considerations were all agreed:-
13.1 Summary of receipts in previous financial year
- Total Payments 2017-18 = £9573
- Total Receipts 2017-18 = £11465
- Lloyds Bank Gross Interest 2017-18 £6.35 (compared to the previous year of £2.17)
13.2 To accept/reject the Schedule of Payments (see Appendix A below)
The council accepted all payments as listed in Appendix A of the agenda.
13.3 Receipts to date this financial year:-
- VOWH – precept £4587.50 (April 2018)
- Bank interest April 55p, May 55p.
- AOB
KM raised the issue of rubbish left on the Upton Rec, including disposable BBQ trays which had
also burnt the grass. Increased signage was suggested, with JF suggesting something written by a
child, then laminated and placed around the rec. JF to investigate. Also to be added to July’s
agenda for further discussion. KM also to look at the use of Facebook for raising/dealing with
such issues.
- Date of next AGM
Monday 20th May 2019 7.30pm.
The meeting concluded at 9.25pm.
Liz Cooper
Clerk to Upton Parish Council
23rd May 2018