Chalfont St Peter Parish Council Minutes - December 2007

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MINUTES OF THE DULY CONVENED MEETING OF THE PARISH COUNCIL OF CHALFONT ST PETER HELD IN THE COUNCIL OFFICES, CHALFONT ST PETER, ON MONDAY, 17th DECEMBER, 2007 AT 8P.M.

83. PRESENT
Cllr R Allen (Chairman), Cllr Adams, Cllr B Allen, Cllr Beane, Cllr Mrs Brooke, Cllr Mrs Darby, Cllr Heath, Cllr Miller, Cllr Nowell, Cllr Quigley, Cllr B Smith, Cllr Mrs Smith, Cllr Warder and S Moffat (Clerk)

84. DEMOCRATIC QUARTER OF AN HOUR
Mr Bird was present on behalf of the Transport and Traffic Group of the Village Appraisal Group. He reported the Transport and Traffic Group was completely opposed to the possibility of ‘Play and Display’ parking meters in Market Place as being discussed by Chiltern District Council (CDC). Such a scheme would have a negative effect on whole of the village and would cause more illegal parking on the roads.

8.05 p.m. Cllr Mrs Darby joined the meeting.

Mr Bird asked the Parish Council to make its objections to Chiltern District Council regarding this matter.

Cllr Mrs Smith explained the consultation on ’Pay and Display’ was only being discussed by members of CDC and Bucks C.C. at this stage. The Public Consultation commences on the 14th January, 2008. Cllr Mrs Smith informed Mr Bird that she will ensure the Transport and Traffic Group receive a copy of the consultation papers.
It was agreed to discuss this consultation at full Council at the appropriate time.

85. APOLOGIES
Apologies were received from Cllr Mrs Harper and Cllr Mrs Bacon.

86. DECLARATION OF INTERESTS
None were declared.

87. MINUTES OF THE LAST MEETING
Minutes of the last meeting held on 26th November, 2007 were considered and signed by the Chairman as a true record.

88. MATTERS ARISING FROM THE MINUTES
Minute 76. To agree the Wording on the Plaque for the Coronation Clock -Cllr Mrs Darby proposed that the wording should be amended to reflect the accuracy of the source of the Community Leader’s Fund. Thus it was proposed to change the last line from ‘the Community Leader’s Fund of County Cllr Bruce Allen’ to ‘Buckinghamshire County Council’s Community Leader’s Fund as nominated by Cllr Bruce Allen’.

This proposal was seconded by Cllr Adams and agreed by Council.
Therefore the plaque will read:-

‘Renovated in 2007 by the Parish Council
with donations from
the Buckinghamshire Building Society on its Centenary and
the Buckinghamshire County Council’s Community Leader’s Fund
as nominated by Cllr Bruce Allen’

Minute 69/58 – Fun Night - It was agreed the stall on Fun Night was well attended and £184 was raised for the Maria Taylor Charity. The Clerk will keep details of the hire of equipment and source of electricity for next year.The ‘Floors of Distinction’ shop was thanked for supplying the electricity and Chalfont Home Store was thanked for lending a long, heavy duty extension cable.

89. CHAIRMAN’S ANNOUNCEMENTS
• The Maria Taylor Carol Concert will be held at 7.30 p.m. on Wednesday 19th December, 2007 in St Peter’s Churchyard.

90. CORRESPONDENCE
• Booklets for borrowing :- Christmas edition of St Peter’s Church Magazine

91. REPORTS OF COMMITTEES
Amenities and Planning on 3rd December, 2007
Reports and recommendations were proposed, seconded and accepted as a true record.
Policy and Finance on 6th December, 2007
Reports and recommendations were proposed, seconded and accepted as a true record.
Matters Arising
Minute 37F To Consider The Position Of Parking Fees At Church Lane Car Park -
Cllr Mrs Darby highlighted the Committee’s recommendation to ask CDC to change its policy on calculating the reimbursement from parish councils for providing free parking and the need for this Council to have £15,000 available in the precept in case this comes to fruition. At the proposition by Cllr Mrs Darby, seconded by Cllr Adams the recommendation made in Minute 37F was agreed by Council.
Cllr B Allen informed the meeting that the Chamber of Commerce and the Village Association will be holding a public meeting in the New Year to discuss parking in the Chalfont St Peter.

92. ACCOUNTS
The following accounts were examined and, upon being found in order, cheques were signed on the proposition of Cllr Mrs Darby, seconded by Cllr Adams:-
Cheque No. Payee Details £
5553 Inland Revenue Tax & NIC 2528.86
5554 Bucks C.C. Superannuation 2246.23
5555 Southern Electric Unmetered electricity 367.17
5556 Neil Curtis & sons Funeral Contractors Ltd Grave digging 540.00
5557 Wicksteed Leisure Ltd Parts for playground equipment 144.48
5558 Greenham Materials and equipment 440.59
5559 Hireworld Tool hire 11.75
5560 Dell Co. Ltd. Ink cartridges for computer 101.38
5561 J Parker Dutch Bulbs WS Ltd bulbs 41.12
5562 Buckinghamshire County Council Computer training 75.00
5563 CPRE subscription 27.00
5564 Voluntary Action (Chiltern & South Bucks) grant 100.00
5565 Chalfont Wind Band grant 60.00
5566 St Peter’s Church Donation for hosting the Maria Taylor Concert 60.00
5567 Grant & Stone Ltd Materials 0.85 + 24.92 25.77
5568 Fitzpatrick Contractors Ltd Street light repairs – 59.34+47.34+197.67+547.64 851.99
5569 Farnham Common Nurseries plants 67.68
5570 Rowan Farm Nursery & Garden Centre Compost and tree 50.00
5571 World of Color Photocopier service charge 85.31
5572 Allianz Insurance plc Tractor, ride-on mowers and utility truck insurance 610.10
5573 Delta Synergistics Security Group Call out charge 110.45
5574 Imprest 200.00
IMPREST
1975 Cash petty 100.00
1976 M Alderton cleaning 81.00
STANDING ORDERS AND DIRECT DEBIT
25.10.07 Salaries 6261.34
RECEIPTS
101675 Burial fees 730.00
101676 Burial fees 1470.00
Mowing Robertswood School sports field 300.00
Hall rental 60.00
Allotment fees for hose pipe 5.00

93 TO CONSIDER STAFF SALARIES FOR 2008-09
The public and the press were excluded from the meeting whilst this agenda item was discussed. Please see Pink Paper for councillors’ eyes only.

94 TO AGREE THE PRECEPT FOR 2008-09
The Policy and Finance Committee recommended a precept of £251,511, an increase of 15.15%. Cllr Mrs Darby, being Chairman of the Policy and Finance Committee, emphasised this is a higher percentage increase than usual but allows for a £20,000 contingency fund to cover the possibility of paying £15,000 for the provision of free parking in Church Lane car park and £5000 to cover additional spending which may occur in order to achieve ‘Quality Status’. The precept is still not huge compared to neighbouring towns and parishes and is only a very small part of the overall council tax charges. At the proposition of Cllr Mrs Darby, seconded by Cllr R Allen, it was agreed to set the precept at £251,511 for 2008-09.

95 TO DECIDE COUNCILLOR’S CONTACT DETAILS FOR PUBLIC USE
Councillors to provide the Clerk with their contact details they wish to use in the public domain.

96 TO CONSIDER TRAINING FOR NEW PARISH COUNCILLORS
This will take place on the Saturday, 2nd February, 2008 at the Green Park Centre, Aston Clinton at a cost of £37 per member. Councillors should inform the Clerk by 15th January, 2008 if they wish to attend. The Parish Council will pay for the cost of the training.

97. COUNCILLORS’ REPORTS
Cllr Mrs Darby
Cllr Mrs Darby has attended a CSP NAG’s meeting where she was informed the Speed Indicator Device (SID) was no longer available. The Community Police were keen to acquire a new type of device to monitor speeding which is available at a cost of £2000. It is hoped this may be purchased by donations from all the local parish councils involved in the NAG’s at Chalfonts and Seer Green areas which will amount to a donation of £400 per council.

Cllr Mrs Smith
Cllr Mrs Smith reported she had attended a Steering Meeting of the Village Appraisal Group and its AGM will be held at 7 p.m. on 12th February, 2008 in the Parish Council offices. She invited all the councillors to attend in order to keep updated as to what is happening in the groups.

Cllr Adams
Cllr Adams has talked to Highways at Bucks C.C. regarding the dangerous junction at Rickmansworth Lane with Chesham Lane and the one by Robertswood School. Regarding the former, Bucks C.C. has agreed to remark the white lines on the road, relocate the road sign and cut back a hedge. Regarding the latter, Robertswood School has included the problem in its ‘Walk to School Group’.

98. CLERKS REPORT
Noted.


No other business being raised, the meeting closed at 9.28 p.m.