By
The Baydon Parish Council Meeting of Monday 27th July 2009
At the Parish Council meeting on Monday 27th July the Chairman Mr Tony Prior announced that the Clerk, Mrs Elizabeth Carmichael was absent due to illness. She had also, he added, tendered her resignation just before the meeting and would cease her employment on 24th August 2009.
It was agreed that the chairman would minute the meeting.
Councillor Michael Edmonds passed on village resident’s
congratulations at the impressive speed of the action taken by the Council in
dealing with a very deep hole in the road that appeared in
Planning:- The
councillors studied the
Wiltshire County Councillor
The Parish Council agreed to fully support the Governing
Body of
Cllr Tamsin Witt presented the proposed changes to the Terms of Reference of the Traffic Calming Working Group (TCWG).
It was not necessary for the Clerk, she said, to attend all the group’s meetings especially as it uses up her valuable time. Any contact should be made through the Clerk, but members of the group carry out the actions. Correspondence and authority should still come from the Parish Council but the group gather the information. The proposal was approved.
Approval was sought for the next step of the TCWG consisting of five letters concerning Road Review, Traffic Speed, Police/Community Speed Check, a Foliage licence for the White Gates and a Local Transport Plan Scheme asking the Assessment Officer about match funding. All were information-gathering letters, explained Cllr Witt.
The Clerk had also been requested to email the Parish Steward a map of all 30mph signs to ensure that any foliage is kept clear. Draft letters were then approved.
Cllr Witt then reminded the Parish Council that the Police Surgery would be held on Monday 7th September 2009 at 7pm and urged residents to voice their concerns about speeding in particular.
Cllr Witt said that she had received a quote for £525 +VAT for six gates at the entrances to the village. Highways would install them for free. The chairman said that 3 written quotes would be needed.
It was noted that the BYPA fitted the criteria needed for
funding from the
The Clerk’s timesheet was requested in March, and it was noted that it still had not been completed.
It was also noted that the Village Plan had been held aloft
at the
The Councillors agreed to support the document fully and added the timeframes from it into their own calendar.
Finances:- The Councillors then considered the Internal Auditors report. The report was disappointing, said Mr Prior, as it had not been as rigorous as it should have been.
Several points were raised where it was felt that the report
was contradictory. Cllr Prior said he was not pleased, as the report was very
superficial.
It was agreed not to approve Section 1 of the Annual Return as the document still had fundamental errors. Section 2 is to be considered at the next meeting. The Bank Reconciliation Report and Statement for 2008/2009 were approved.
The Asset Register was agreed at £1,803 and the Quarterly Monitoring Budget report was also approved.
Cllr
£250.61 for the Clerk’s salary until 31st July was approved, as was the payments of £205.85 for maintenance of the Church clock and £115 for the auditor’s fee.
Cllr Prior asked the meeting to note a complaint from a resident of Fiveways concerning children skate-boarding in the Close. It was agreed that residents should politely request the children to stop. Cllr Witt added that no damage was being done, but thought that litter was more of a problem.
In a letter the Clerk confirmed that £852 had been received as a result of VAT returns and that the £5,000 s106 monies earmarked for the playground area had been received.
The meeting closed at 10pm, and the next meeting is on
Monday 7th September.
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