Minutes of the 2003 Annual General Meeting
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18 residents were in attendance, also Councillors Trevor Ladhams and Tim Stoddard, and Mr John Robinson, Highway Engineer, Cumbria County Council |
Minutes for Meeting held on Thursday 19th June 20037.30 p.m. at The Black Bull Hotel, Kirkby Stephen17 residents
were in attendance, also Councillors Trevor Ladhams and Tim Stoddard 1
Apologies: Sue
and Rob Bradley, Graham Carver and David and Doreen Wareing 2
Minutes of the
meeting of 19 March 2003 The
Chairman apologised to Stephen Alderson for the incorrect spelling of his
Christian name and to Gordon Hutton for the reference to him as
‘Graham’ Hutton. The minutes were then approved as a correct record. 3
Matters Arising The
Chairman thanked Keith Beven on behalf of the valley for hosting the
fifth, and so far the best musical evening and garden party on 8 June. Gordon
Hutton referred to the visit by an officer from the Highways Department to
the March meeting and expressed concern that very little appeared to have
been done regarding the problems being experienced on the B6259 through
the valley, since that date. It was agreed that the Clerk should write
again to the Highways Department drawing attention to the three issues of
most concern to local residents, namely flooding, the deteriorating state
of the road generally due to increased use by freight traffic, and the
hazards at certain points in the road due to poor visibility occasioned by
the Local Authority’s verge cutting policy. Councillor
Stoddard added that the problems being experienced with the road surface
on the A685 over Ash Fell, are due to be addressed in August. 4
Correspondence The Clerk reported that he had received a letter from the Community Health Council withdrawing The
offer to send a representative to a meeting of the Parish Meeting, owing
to the impending abolition of the Community Health Council. The Clerk reported that he had received the following circulars and consultation documents: a) A minibus sharing scheme poster from North Cumbria Community Transport (see Parish notice board); b) A report by Friends of the Lake District on reducing the impact of overhead wires; c) Guidance from the Countryside Agency on the production of Parish Plans; d)
The Cumbria and Lake District Joint Structure Plan 2001-2016
Deposit Plan, May 2003. The
Clerk added that all the above are available for loan. 5
Accounts for Year
Ending 31 March 2003 The
Clerk presented the accounts. The Chairman invited questions from the
meeting. Gordon Hutton asked why there was such a large difference between
the opening and closing balance. The Chairman explained that a sum of
money belonging to the Travers Institute had been held in the account
since the previous year and had been paid out of the account during the
year in question when a dedicated account had been set up for the Travers
Institute. Paul Watson proposed that the accounts be accepted, seconded by
Anne Hamilton-Gibney. The accounts were approved nem con. The
Chairman explained that in order to meet the Audit Commission June
deadline, it would be necessary to move the 2004 annual general meeting
from March to late April. This was agreed. 6
Charities Reports a) Mallerstang Consolidated Charities: A summary of the report presented to the Parish Meeting on 20 June 2002 had been circulated with the notice for the current meeting. The Chairman of the Trustees, Gordon Hutton, tabled a balance sheet showing the position at 31 March 2003. b)
Other Charities: The Chairman reported that Linda Alderson’s term
as representative of the valley on the Kirkby Stephen United Charities had
come to an end and that it was the turn of Nateby to send a
representative. 7
Boon Day for the Village Green The
Chairman reminded the meeting that this had been suggested at the previous
meeting. After discussion, John Hill proposed that there should be a boon
day to tidy up the Village Green and that, weather permitting, it should
take place on the first weekend in October. The proposal, which was
seconded by Wyn Hamilton, was agreed. 8
Red Squirrel Report Red
Squirrels: Anne Hamilton-Gibney reported that, following the remit she had
been given at the previous meeting, she had met with the Chairman of Red
Alert North West, who had advised that, given the status of Mallerstang as
a designated refuge area for red squirrels, funding is likely to be made
available for conservation measures. After discussion it was agreed that
application should be made for the erection of signs at each entrance to
the valley plus another two at each side of Outhgill and also for a rope
bridge to be installed in Outhgill to enable the animals to cross the road
in safety. It was also agreed that a committee be set up with the purpose
of protecting the red squirrel population of Mallerstang, that the
committee should be open to any Mallerstang residents who wish to take
part, that Mrs Hamilton-Gibney be the committee’s first Chair and that a
bank account be set up (subsequently named the Mallerstang Squirrel Fund). 9
Any Other Business a)
Raven Frankland Memorial Oak Tree: Margaret Carver outlined the
case (previously submitted to the Clerk and Chairman) for the relocation
of the tree from its present location to a new position on the Green. An
opinion had been obtained from a tree conservationist to the effect that
problems could be caused to traffic and damage result to the road in
future years as a result of root growth. Mr and Mrs Carver were also
concerned about eventual light restriction affecting their property. The
tree is small enough to be transplanted. The Carvers undertook to pay for
the transplanting operation and in the unlikely event that the tree
failed, pay for a replacement. The meeting agreed to the proposal, on
condition that the views of Raven Frankland's widow be sought. b)
Rubbish
on Birkett Common: Valerie Vamplew drew the attention of the meeting to
recent fly tipping incidents on the Common. As it appeared that rubbish
disposal was a matter for the commoners, the meeting concluded that there
was no further action it could take. c)
Suckler Herds and Dogs: Following an incident in the valley
involving injury to a person walking a dog in a field containing cows and
calves, Mrs Ros Bousfield issued a warning of the dangers involved and
asked people to be very careful where they walked their dogs. 10
Dates of Future Meetings It was agreed that the date of the next meeting would be 6 November 2003, that the annual general meeting would take place on 22 April 2004 and the ordinary meeting after that on 24 June 2004, all at the Black Bull Kirkby Stephen.
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MINUTES OF THE PARISH MEETING HELD ON THURSDAY 6TH NOVEMBER 2003AT 7.30 P.M. AT THE BLACK BULL HOTEL, KIRKBY STEPHEN |
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residents were in attendance, also Councillors Trevor Ladhams and Mark
Saunders 1 Apologies: Wyn Hamilton, Greta Naysmith, Giles Thompson, Graham Carver and Mr and Mrs Langley 2 Minutes of the meeting of 19 June 2003 The Chairman pointed out that the reference to "Shaw" Fell in item three of the minutes should in fact have referred to Ash Fell. The minutes were then proposed, to be accepted as a correct record, by John Hamilton and seconded by John Hill. This was agreed. 3 Matters Arising The Chairman thanked John Hill and other helpers on behalf of the meeting for tidying up the green at Outhgill during a "boon day"at the beginning of October. The Chairman reported on the meeting which had taken place on 31 October to determine the new site for the Raven Frankland memorial oak tree. An alternative site had been chosen near to the Outhgill Beck which both respected the wishes of local residents for uninterrupted views and met tree conservation requirements. 4 Correspondence The Clerk reported that he had received a number of items, of which the principal ones were: a) A letter from the Cumbria Association of Local Councils (CALC) offering to speak to the Parish Meeting to point out the benefits of joining. Councillor Ladhams expressed the view that CALC is a very worthwhile organisation. It was agreed that the Clerk should write to the secretary inviting him to the next meeting, or if the date proved to be inconvenient, to the one after. b) Promotional material from North Cumbria Community Transport (see notice board). c) Promotional Material from the British Trust for Conservation Volunteers. d) Cumbrian Nature, the local magazine produced by English Nature, the current issue of which is devoted to peatland conservation. e) Promotional material from The Local Channel, a network of community websites, pointing out the Parish Meeting's future obligations under Government guidelines to post information on the internet. The Chairman reported that he had produced a draft for a Parish Meeting website which can be accessed at www.mallerstang.com/parishmeeting.htm and invited comments. f) The Annual Progress Report from Cumbria County Council on the Local Transport Plan 2001-2006. The Clerk also reported that he had received a reply from the county highways department to his letter of 9 July, which he had displayed on the parish notice board. In summary, the letter set out the inspection and maintenance programme for the B6259, and declared a commitment to the "environmentally friendly" verge cutting policy while declaring safety to be an overriding consideration. The Clerk added that, following representations from residents, he had contacted the council's contractor, Capita, regarding the verges, which were finally cut in early September. 5 Parish Precept 2004/05 The Clerk proposed a precept of £300, based on the following anticipated expenditure: insurance £160, printing £60, postage £60, audit fee £60. With a balance in hand at the beginning of 2002/03 of £87, a precept of £300 would therefore be cushioned by a modest contingency. The proposal was seconded by Gordon Hutton and carried. 6 Return of the Accounts for 2002/2003 to the Audit Commission The Chairman reported that following the approval of the accounts at the June meeting, the requisite notice inviting inspection of the accounts had been displayed on the notice board for the prescribed period and he therefore proposed that the return required by the Audit Commission should now be submitted. The proposal was seconded by the Clerk and carried. 7 Red Squirrel Report Annie Hamilton-Gibney reported that three grey squirrels had been seen in the valley in recent weeks, which had all been disposed of. She also reported that Red Alert, the red squirrel conservation organisation had declared Garsdale and Mallerstang the only non coniferous conservation area for the species in the north of England. Mrs Hamilton-Gibney added that she had been unable to come up with costings for the red squirrel warning signs at the three road entrances to the valley because cost is determined by location. She invited anyone interested in helping to determine the location of the signs to a meeting at the Coach House on 18 November at 7.30. 8 Any Other Business Hugh Eadon raised two flooding issues. He had written to the Rector regarding the apparent lack of progress with work to prevent the flooding of the churchyard but had not received a reply. Paul Watson said that some work had been carried out during October and there was possibly still some work to do. Mr Eadon also expressed concern about periodic flooding to the road between Angerholme and Hanging Lund that had apparently been caused by the construction of a pond on the west side of the road. Stephen Alderson said that there had always been a certain amount of flooding at that point and that the construction of the pond was coincidental. Mr Alderson pointed out that more serious flooding frequently occurred in the dip near to the first barn to the south of St Mary's Church on the west side of the road and propsed that the Clerk should write to the highways department concerning the matter. This was agreed. Gordon Hutton expressed concern that the number of parked cars outside Kirkby Stephen Primary School throughout the day is creating a traffic hazard. Coucillor Ladhams said that the Town Council is aware of the problem and is looking into the matter. 9 Meeting Dates for 2004 The Chairman explained that 22 April 2004 had already been agreed as the date for the A.G.M. and proposed that the following two meetings should be on 24 June and 4 November 2004. These dates were agreed. The Parish Clerk agreed to suggest, for approval at the next meeting, an earlier date for the 2005 A.G.M. which would meet the new requirements of the Audit Commission's deadline but, as far as possible, avoid the busiest period of lambing time. |
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