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MINUTES OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY 26th MARCH 1998 AT THE BLACK BULL HOTEL KIRKBY STEPHEN |
l. ATTENDANCE Eight members of the Dale were present under the Chairmanship of Mr Ian Smart. Apologies for absences were received from Trevor Ladhams, Mr and Mrs Sawyer. Mrs Howard and Mrs Smart. 2. MINUTES OF THE MEETING HELD ON 4th DECEMBER 1997 These were approved by the Meeting. 3. MATTERS ARISING (a) Parish Notice Board This was discussed and the best price that could be obtained to manufacture a new Notice Board was £160 and expenditure of such sum on the Notice Board was approved by the meeting. (b) Travers Institute A short discussion took place as to how the monies to be raised from the leasing on Licence of the Institute at £200 per year could be used. Mr Phil Ready Suggested that the money be utilised to buy books for Kirkby Grammar School Library. Mr Howard indicated that he thought the Dale must clarify how the money could be used first and the Parish Clerk was instructed to check with the Charity Commission. (c) Flooding On The Highway and in the vicinity of the Church Mr Howard suggested that the Parish Clerk contact the Highway Authority to raise this issue with them and the meeting asked the Parish Clerk to contact the authority accordingly. 4. ACCOUNTS Mr Paul Watson, the Parish Clerk, presented the accounts to the meeting and these were unanimously approved. 5. ELECTION OF OFFICERS Mr Alderson proposed Mr Smart as Chairman and this was seconded by Mrs Atkinson and meeting duly agreed. Vice Chairman Mr Alex McWhirter was proposed by Mrs Atkinson and seconded by Mrs Hamilton and was duly re-elected The Clerk, Mr Paul Watson, was proposed by Mrs Atkinson and seconded by Mr Hill, and was duly re-elected. 6. ANY OTHER BUSINESS (a) The Millennium - How to mark it The Chairman handed around the meeting a leaflet regarding `Grants for Woods. Voluntary Action Cumbria was keen to assist and promote the planting of trees. Mrs Cousins suggested that perhaps would it not be better rather than to plant the trees all in one place as a wood, to scatter them throughout the Dale. Mr Hutton said that the trouble is that if you go down the route of individual planting of trees people might plant their own tree but the argument against that such trees might not be identifiable. Mr Hutton said that if we plant in a central place that would be accessible to people throughout the Dale and suggested Pendragon Castle. Mrs Cousins said that she thought that would spoil the Castle and Mr Alderson said that he thought a lot depended on how many trees the Dale bought. Mr Hutton suggested that there should be a record of who was resident in the Dale as at January 1st in the year 2000, and that each person should be allocated a tree and a record of where the tree was planted. Mrs Hamilton suggested that Boggle Green would be a good place and said that Giles Thompson would have no objection but the commoners would need to be consulted. Mrs Alderson said that common land should not be planted, trees should be planted on private land. Mr Hutton then said that clusters of trees could be spread about and Mr Alderson said that he would accept 10 trees and folk could come and look at them. Mr McWhirter said that the most important thing was to have the right type of tree. Mr Hutton said that the most important thing he thought was that the tree was recorded. Mr Smart said that he would produce a map of the dale. Mr Alderson indicated that we could get plenty of trees for £200. The meeting then decided that that £200 should be earmarked towards the purchase of trees. Mr Howard said that he favoured a large area of trees but small clumps would be acceptable if they were planted where wild life was present such as squirrels. Mr Hutton said that if grants were obtained towards the purchase of trees they would have to be accessible. Mr Hutton said that they would have to hurry up and decide what to do. Mr Smart said he would investigate further what grants were available and where then could be planted. Mr Alderson pointed out that many of the trees in the Dale would only live a further twenty to fifty years. Mr Hutton then reiterated the most important aspect of all was the record of the trees. It was generally agreed that a Time Capsule would be a good idea. Mrs Cousins suggested that it be buried at Pendragon Castle and Mr Hutton suggested the Church. Mrs Hamilton suggested that could the Dale publish a book. (b) Archie Naysmith The meeting discussed with sadness the death of Archie and all present at the meeting wished their condolences be recorded in the minutes. (c) The Minutes in General Mr Alderson indicated that he would like the minutes which had been produced separately and not written in the minute's book for the past several years to be rewritten in the minute's book and Mrs Atkinson offered to transcribe them. (d) The Millennium The meeting returned to the subject again and Mr Howard said, and the meeting concurred that families within the Dale could be asked to put together their life history, which could then be put in a book and printed as a record for the Millennium. Mr Howard emphasised that only the barest of details would be required such as where they were born etc. The Chairman Mr Smart agreed to formulate ideas for the Millennium for the November Newsletter. The meeting then returned to the question of a burial of a Time Capsule and Mrs Hamilton suggested the Village Green. The Meeting further decided that the Capsule be opened up in one hundred years time. The appropriateness of putting the Capsule in the Church with a plaque was discussed and Mr Howard indicated that he would ask Mrs Howard the Churchwarden to raise it at the next Parochial Parish Meeting. Mr Howard then suggested that perhaps it would be a good idea to ask the Records Office in Kendal for ideas of what would be a suitable vehicle. Mr Smart agreed to do so. Mr Smart also agreed to contact Voluntary Action Cumbria. Mrs Hamilton suggested that it would be a good idea to celebrate the Millennium by a 'Walking of the Bounds'. The last Walking of the Bounds she said was in 1904 and there is a photograph. Mr Smart said should there be a discussion about having a party? Mr Alderson thought it was a good idea and the meeting agreed. Mrs Hamilton said we would have to have fund raising, barbecues etc to raise money. Mrs Hamilton said that nearer the time the meeting should form a committee to organise the celebrations for the Millennium. The meeting then closed at 9 o-clock. |
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MINUTES OF THE MEETING OF MALLERSTANG PARISH MEETING AT THE BLACK BULL HOTEL KIRKBY STEPHEN, HELD ON 3rd DECEMBER 1998 |
1. ATTENDANCE
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