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Lyndhurst Parish Council Logo Agendas & Minutes

Parish Council Minutes - 8th September 2009

This page was last updated on October 19, 2009
PDF LogoParish Council Minutes (PDF Version)
Appendix A - Parish Council Accounts
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MINUTES OF THE MEETING OF LYNDHURST PARISH COUNCIL
HELD AT LYNDHURST COMMUNITY CENTRE ON
TUESDAY 8 SEPTEMBER 2009 AT 7.15 PM
Present:

Mr M Rollé (Chairman), Mrs H Klaassen (Vice Chairman), Mr M Abbott, Mr G Bisson, Mr P Boyes, Mrs A Butcher, Mr J Charlesworth Mrs A Trend and Mrs P Wyeth.

Clerk to the Council:

Mrs M H Weston

In Attendance:

2 members of the public
PC A White
PCSO L Quinn

241. Public Participation

Cat Lake, Managing Editor and Keith Jay, Station Manager for New Forest Community Media gave a presentation explaining that The Park provided an online radio news service and online news service.

 

They had been informed by OFCOM today that they had been awarded a licence and hoped to launch a radio service to cover the New Forest area next Spring.

 

They must start broadcasting within two years or the licence award would expire. They now need to raise funds, find larger premises, build new studios and install a transmitter before FM broadcasting can begin.

242. Disclosures of Interest

None.

243. Apologies for Absence

Apologies for absence had been received from Mr F Alexander, Mr M Böckle and Mr I Clark.

244. Minutes of Previous Meeting

The minutes of the meeting held on Tuesday 14 July 2009, having been circulated, were signed by the Chairman as a true and accurate record.

245. Matters Arising

Headstones considered dangerous

Mr Boyes agreed to purchase equipment to test the safety of headstones.

 

ACTION BY: Mr P Boyes

246. Correspondence

NFDC – Ethical Governance Bulletin.


Age Concern – Invitation to AGM on 10 September 2009 at 1.00 pm in St Andrews Church Hall, Dibden Purlieu.

 

NFALC – Special General meeting on Thursday, 17 September at 7.30 pm, ATC.

 

HCC – Information regarding subsidy for young newly qualified drivers (Pass Plus).

 

HCC/Amey – Inroads Bulletin.

 

Hampshire Playing Fields Association – Newsletter

 

NF NPA – New Forest National Park Housing Land Availability Assessment Update (copied to all Councillors).

 

HALC – Invitation to AGM on Saturday 10 October at 11.00 am at the Performing Arts Centre, St Swithun’s School, Alresford Road, Winchester.

 

RESOLVED: That the Vice Chairman attend.

 

ACTION BY: Mrs Klaassen

 

HCC – Invitation from Mel Kendal to Community Led Planning Pilot Launch on 29 September at 6.00 pm in Minstead Village Hall (emailed to all Councillors).


Mr Raymond Hill – Correspondence concerning proposed footway reconstruction works, Pikes Hill Avenue.

 

RESOLVED: That a letter be sent to Hampshire County Council asking that more consultation with local residents take place in instances such as these.

 

ACTION BY: The Clerk

247. Minutes of Committee Meetings

The minutes of the following Committee meeting held since the date of the last meeting were received:

 

Planning Committees – 28 July and 25 August

 

The Chairman stated that there was a need to review the structure of planning committee meetings and that a time limit should be enforced during public participation.

 

ACTION BY: Mr Abbott

248. Speed Indicator Device

The Clerk had now received information from several companies regarding the possibility and cost implications of providing speed indicator devices in the village.

 

RESOLVED: That this matter receive further discussion at the Finance and General Purposes Committee meeting.

249. Speed Restrictions on New Forest Roads

Councillor Wyeth reported that several groups would like to see a speed restriction of 30 mph on New Forest roads. Discussion took place but it was not felt that this would be a practical measure.

 

RESOLVED: That the Clerk write to Mrs Wyeth, in her capacity as Chairman of the New Forest Road Safety Council to recommend that the speed limit remain as at present but with adjustments where this was thought appropriate.

 

ACTION BY: The Clerk

250. Accounts

(a) The Clerk submitted accounts which had become due for payment since the date of the last meeting, as detailed in Appendix A and these were approved.


(b) The Clerk submitted details of Parish Council spending for the period 14 April 2009 to 8 September 2009.


(c) Auditor’s Recommendations

 

The Clerk reported that the internal auditor had been satisfied with the Parish Council accounts but had made several suggestions regarding a suitable tender form and an expense form for completion by councillors submitting invoices for materials. Copies of proposed forms had been circulated to all Councillors.

 

Mr Boyes asked that it be noted that Anthony Todd of Greenfingers continued to do an excellent job of work in the Cemetery. These sentiments were echoed by the Chairman regarding work undertaken in the Recreation Ground.

 

RESOLVED: That the Auditor’s recommendations be followed and that the Clerk write to Mr Todd thanking him for the work he had undertaken.

 

ACTION BY: The Clerk

 

Mr Boyes also reported on the work being undertaken by Mr Michael Grant in the Cemetery. This included compiling a new cemetery map and meeting with Mr Boyes on site to measure out the sections and mark them up.

 

RESOLVED: That a letter of thanks be sent to Mr Grant for the work he had undertaken on a voluntary basis.

 

ACTION BY: The Clerk

251. Reports from Representatives of Outside Bodies

PC White reported that there had been 89 incidents in the previous month. A car had been damaged at Lyndhurst Park Hotel and there had been thefts from motor vehicles in the area, the most difficult to police being the car park at Andrews Mare, Stoney Cross.

 

The Sunglasses Shop had been a victim of a distraction theft and there had been an armed robbery at the bookmakers. PCSO Quinn was now based at Lyndhurst and had been patrolling the car park advising motorists not to leave valuables in cars.

 

Mrs Trend reported on up and coming Alice events, which included a cricket match at Swan Green, a play in the church and the Grand Draw.

 

Mr Charlesworth reported that work at the Community Centre was ahead of schedule. A shortfall has been covered from European funding. He reported that bookings had increased and craft classes would commence in September and would be subsidised.

 

Mr Boyes asked if it would be possible to site a Parish Council noticeboard at the entrance to the Community Centre. Mr Charlesworth said that this could be accommodated.

 

RESOLVED: That provision of a new noticeboard be considered at the Finance and General Purposes Committee meeting.

 

Mr Bisson reported that the twentieth anniversary of the Twinning Committee would take place in 2010.

252. Future Planning

Mr Boyes said he felt that plans should be made to extend the Cemetery when the necessity arose and that a decision should be made on the length of time graves could be owned before they reverted back to become the responsibility of the Parish Council.

 

RESOLVED: That the Clerk approach the Forestry Commission to ascertain whether it would be possible to purchase additional land to extend the Cemetery.

 

ACTION BY: The Clerk

 

The Clerk reminded Councillors that Remembrance Sunday this year would be held on 8 November and that it was the Parish Council’s responsibility to undertake arrangements for the parade that followed the service.

 

RESOLVED: That the Vice Chairman make enquiries regarding the services of a bugler.

 

ACTION BY: Mrs Klaassen

253. Dates for Future Committee Meetings

Cemetery Committee – 13 September, St Margaret’s Chapel 6.00 pm
Planning Committee – 22 September, Community Centre 7.15 pm

254. Items for Discussion at the Next Meeting

Items brought forward from the Agenda for the September meeting.
Any other items brought to the Clerk’s attention by 5 October 2009.

255. Rumour Corner

The Chairman stated that Dr Balfour would shortly be retiring.

RESOLVED: That a letter of appreciation be sent.

 

ACTION BY: Mr Rollé

In the absence of any other business the Chairman thanked those present for attending and closed the meeting.

 

APPENDIX A - PARISH COUNCIL MEETING DATED 08.09.09

The following account was paid between meetings:
  CHARGE VAT TOTAL
Mr A Todd
     
Upkeep and pruning of trees and shrubs in Cemetery 465.00    
Safety surfacing and grass strimming in Recreation Ground 210.00    
Total     675.00
MJ Giddings Farm Produce Limited      
Play Bark for Recreation Ground 672.00 100.80 772.80
Forestry Commission      
Two picnic tables for Recreation Ground 700.00 105.00 805.00
Came and Company      
Insurance for Noticeboard at Cemetery 25.00   25.00
Digley Associates Limited      
Annual Play Area Inspection 90.00 13.50 103.50
Clerks & Councils Direct      
Magazine subscription     10.00
Southern Water      
Water in Allotment Gardens 64.10   64.10
Councillor Mark Böckle      
Marker paint for Allotment Gardens 19.16   19.16
Lyndhurst and District Community Association      
Printing re Recreation Ground 14.70    
Room hire - Planning 19.50    
Total     34.20
Positano Ltd      
Cemetery Grasscutting 712.00 106.80 818.80
J Reid      
Maintenance work in Recreation Ground 100.00   100.00
Mrs M Weston      
Clerk’s Salary and Expenses 1342.54   1342.54

SBC Solutions

     
Clerk's Broadband Rental 54.00 8.10 62.10
Anthony Todd      
Additional works to complete play equipment 90.00    
Shrub and overgrowth removal 720.00    
Total     810.00
Total amount paid between meetings 5298.00 334.20 5642.20
 
The following accounts have become due for payment since the date of the last meeting:
  CHARGE VAT TOTAL
Mrs M Weston      
Clerk’s Salary and Expenses 1287.62   1287.62
Lyndhurst and District Community Association      
Room hire - Planning 19.50    
Room hire - PC meeting 19.50    
Room hire - Amenities (May) 19.50    
Total     58.50
Timberline Limited      
Buccaneer Ship Play Equipment 5166.37   5166.37
Mr S Forman      
Internal Audit fee 2009 250.00   250.00
Mr P Carter      
Preparation Work re benches in Recreation Ground 15.00    
Strimming in Recreation Ground 30.00    
Total     45.00
Councillor P Boyes      
Materials for Cemetery 147.83 22.18  
Materials for Cemetery 42.96    
Total     212.97
Total amount due 7036.38 22.18 7058.56
Chairman __________________________________

Date ______________________________________

 

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