BAYDON PARISH COUNCIL

Minutes of Meeting held at the BYPA Hall on 16th March 2009

(Draft copy. Subject to approval at the next meeting)

PRESENT: Cllr Tony Prior (Chair), Cllr Alison Tomkins, Cllr Tony Routledge, Cllr Tamsin Witt, Elizabeth Carmichael (Clerk) and 3 members of the public.

Before the meeting commenced the Chair welcomed new Councillor Tony Routledge. He also mentioned the application, from Mr Michael Edmonds of Aldbourne, to become a Baydon Parish Councillor which will be progresses on 30 March. This could result in just one vacancy remaining to achieve full membership and again the Council would welcome applications. An apology was made for the late posting of documents.

1.             APOLOGIES

Cllr Ian Timms, District Cllr Susan Findlay.

2.             DECLARATIONS OF INTEREST

There were no declarations of interests.

3.             MINUTES OF THE PREVIOUS PARISH COUNCIL MEETING

The minutes of the meeting on 16th February approved subject to the following changes: the words “sent an email” were removed from paragraph 6.1, the final sentence of paragraph 10.6 was appended with “starting with the next meeting" and paragraph 11 was amended to include the sentence “It was noted that a letter had been received from a resident requesting to be added to the waiting list for an allotment”. 

4.             SUSPENSION OF THE MEETING FOR PUBLIC QUESTION TIME

The meeting was suspended so that members of the public could speak to the Parish Council.

5.             ITEMS FOR CONSIDERATION

5.1         Planning Policy – After a short discussion it was agreed that this agenda item be deferred until the next meeting.

6.             PLANNING

6.1         The Parish Council had no objections to application E/09/0137/FUL for an extension to the swimming pool building at Heddons Cottage.

A member asked when the application was received. It was noted that the clerk notified the members on 23 February that an extra meeting would need to be called and the plans were not circulated until 13 March. It was noted that the Administration Procedure should be amended to specify that Planning Applications should be distributed to councillors within 7 days of receipt.

7.             ITEMS TO NOTE / ITEMS FOR NEXT MEETING

The clerk confirmed that she would check if the S106 money had been transferred to the Parish Council’s current account.

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It was noted that the joining instructions for the new Councillor training course had not been received yet and that the clerk had advised WALC that they could be sent to her and she would pass them on to the appropriate councillors.

It was noted that if an agenda, thought to be the final version, is changed with minor amendments(s) after it has been emailed, the Clerk's report and correspondence listings (even if they are unchanged) will be attached to that final, amended version.

The clerk confirmed that the action to circulate to councillors the Best Kept Village and Calor Gas Wiltshire Village documents was still on her to do list.

It was noted that the signpost for Russley Green needs attention and that the “Welcome to Wiltshire” sign was still missing.

The clerk confirmed that a booking form for the school hall had been submitted and that she will try to get the letters to all village groups, inviting them to submit an annual report, and notices for the Annual Parish meeting out by the 24th March.

 A concern was raised that the co-option of Mr Edwards had not been added to the agenda. The clerk explained that she was following the Co-option Procedure as she understood it. Although the procedure does not specifically state that a candidate had to attend a ‘full’ meeting of the Council, the intention was for applicants to sit through a complete meeting (with a standard full agenda) in order to see how the council operated and consequently the current meeting did not qualify. The clerk advised the meeting that she had to verify if Mr Edmonds was eligible to be a councillor for Baydon.

It was noted that a letter had been received from the Baydon Allotment Association and that it would be added to the agenda for the next meeting.

It was suggested that an extra meeting be held in April to discuss allotments.

 

Items for next meeting:

- To discuss concerns raised by residents regarding ball games & bike riding on/near the village green

- To consider a response to the letter from Baydon Allotment Association

 

                                                                                                                                   

The meeting closed at 9.02 pm

 

 

Signed:  ________________________________                      Date: _______________

 

 

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