Mallerstang Parish Meeting

Minutes for 2006

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Minutes of the 2006 Annual General Meeting
           
Held on Thursday 23rd March 2006 at 7.30 p.m., at the Black Bull Inn, Nateby

The meeting was attended by 16 residents, together with Councillor Ladhams.

Commemoration:  The Chairman started the meeting by asking those present to stand for a minute’s silence in memory of deceased Mallerstang residents, especially Jean Slee who died in May 2005, and Eden Gibney who died in December 2005.

1 Apologies: Apologies for absence were received from Andy Butler, Zoe Harrison-Butler, P.C. Roly Earl, Hugh Eadon, Simon Etheridge and Annie Gregory, Margaret and Graham Carver, Giles Thompson and Sue and Rob Bradley.

2 Upper Eden Community Plan: The Chairman introduced Tom Woof, Upper Eden Community Plan Co-ordinator, who explained how the 17 parishes in Upper Eden had come together to develop a community plan for the area. Mr Woof said that recent legislation allowed such plans to become part of the statutory planning framework and would enable local communities to have influence over developments in their area. It is likely that that the existence of such plans will in future be a factor in securing funding for projects. He said that a questionnaire would be sent to every household in the parish in order to establish residents’ priorities and concerns. At the end of the project a draft plan would be put before a meeting of each of the 17 parishes for comment. The final document would be published in 2007. In answer to a question from Gordon Hutton Mr Woof said that the plan would not be a “one size fits all” document: differing views between the parishes regarding what constitutes acceptable economic development could be accommodated. He added that the plan would be capable of being updated to incorporate new issues as they arise.

3 British Telecom: The Chairman welcomed back Tony Ambrose, Customer Services Manager, who had attended the parish meeting in November 2005. Mr Ambrose apologised for the absence of a colleague from Broadband, who was unable to attend due to a misunderstanding. He acknowledged the poor standard of service which Mallerstang residents had experienced during the 12 months to December 2005, 81 faults having been reported during the period. However, only 9 had been reported since his last visit, 6 of which had occurred in January. Mr Langley commented that the response time in dealing with reported faults was poor. Mr Ambrose said that he had no data on response times to hand but the matter could be investigated. He concluded by saying that there is an ongoing programme of maintenance and uplift which would bring about further improvements. A number of questions were asked about Broadband, which Mr Ambrose said that he was not able to answer in any detail. It was agreed that the Parish Clerk would invite an appropriate BT representative to the next meeting.

4 Minutes of the Parish Meeting held on 3 November 2005: The minutes were proposed as a correct record by Greta Naysmith and seconded by Nigel McWhirter.

5 Matters Arising: Nigel McWhirter asked if there had been any response from the Highways Department to the request for an early safety cut to the verges of the B6259. The Parish Clerk said that he had received a letter to the effect that the road inspector Bob Dow, had been asked to monitor the visibility situation and instruct any sections that require an early cut. (See also the Parish Clerk’s report.)

6 Correspondence: The Parish Clerk itemised a number of circulars which had been received since the previous meeting, none of which appeared to require further action. One of the items, while not requiring action at this time, was flagged up as likely to merit consideration at a future meeting. This was a letter from the Countryside Agency advising of a delay in the consultation process on the proposal to vary the boundaries of the Yorkshire Dales National Park to encompass Mallerstang. The Clerk said that Mike Langley had obtained the further information that public consultation is unlikely to happen before early 2007 and could even be later in 2007. The letter from Highways (see Matters Arising) had also contained a reply to the Parish Clerk’s letter requesting SLOW signs at either side of the group of houses on Aisgill Moor. In refusing the request, Highways had stated that SLOW signs are only positioned at locations with poor forward visibility and as Aisgill Moor is on a straight length of highway, such signs are not warranted. A request had been received from a charity called the Lost Ways project, for volunteers to carry out surveys of some 40 kilometres of public footpaths in Mallerstang. The work is being undertaken in association with the County Council as part of a county-wide survey. A number of volunteers had come forward and a good number of survey forms have already been completed.



7 Reports by the Parish Clerk and Chairman: The Clerk reported that he had undertaken a tour of the Mallerstang roads in the company of Bob Dow the Road Inspector. This had resulted in the identification of areas of verge which will be scheduled for an early safety cut (see also Matters Arising), the construction of a wall to support the banking at Watter Yat and a number of other safety and maintenance items. The Chairman reminded the meeting that in 2001 the Parish Meeting had agreed that the subject of establishing a community facility on the site of the former Travers Institute should be reconsidered in not more than five years from the date of the resolution. The Chairman said that he intends to put the matter on the agenda for the November meeting, unless he receives a request that the matter be discussed at the June meeting. The Chairman thanked the Parish Clerk, the Vice-Chairman and the Internal Auditor for all their work during the year. The Chairman also thanked Councillor Ladhams for his faithful attendance and contributions.

8 Election of Officers: Nigel McWhirter proposed John Hamilton for the post of Chairman, seconded by Annie Hamilton-Gibney. There were no other nominations and Dr Hamilton was re- elected. The Chairman said that Ros Bousfield had indicated that she did not wish to stand for re-election and called for nominations for Vice-Chairman. Mrs Bousfield nominated Nigel McWhirter, seconded by Wyn Hamilton. There were no other nominations and Mr McWhirter was elected. Wyn Hamilton proposed Richard O’Connor for the post of Parish Clerk, seconded by Greta Naysmith. There were no other nominations and Mr O’Connor was re-elected. The Chairman proposed James Kidd for the post Internal Auditor, seconded by Nigel McWhirter. There were no other nominations and Mr Kidd was re-elected. The Chairman pointed out that the term of office of the Mallerstang Consolidated Charities trusteeship currently occupied by Stephen Alderson, had expired. Gordon Hutton proposed Mr Alderson, seconded by Nigel McWhirter. There were no other nominations and Mr Alderson was re-elected. It was also agreed that elections for all four trusteeships should in future take place at the same meeting (November).

9 Mallerstang Red Squirrel Protection Group: Annie Hamilton-Gibney said she wanted to resign as leader of the Group as she no longer had the time to give red squirrel conservation the attention it deserved. However as no one came forward to take her place, she agreed to carry on for the time being, saying that as Mallerstang was one of only 16 officially designated conservation areas for the species in England, it is important that the work continue. A few greys had appeared in the valley but they had all been despatched. £48.28 was left in the account following the purchase of traps, stationery and stamps. 

10 Any Other Business

a) Travers Institute Site: Annie Hamilton- Gibney reported that a number of residents had expressed concern that the number of trees planted on the site appeared to be far greater than had been agreed. She said that she was under the impression that there had been an agreement with Keith Beven that about a dozen trees were to be planted, not the 50 or more that had been put in by Keith. Annie pointed out that planting on the agreed date (5 March) involving a number of volunteers had had to be postponed due to frost. There had been agreement to reconvene the following Sunday, weather permitting. However Professor Beven had gone ahead and planted the trees by himself. Following discussion, it was proposed by the Chairman and seconded by Ros Bousfield that an offer by Raymond Cowperthwaite to relocate some of the trees to High Garth be accepted and for Nigel McWhirter and Annie Hamilton-Gibney to be delegated to negotiate with Professor Beven. 13 votes were cast for the proposal with 3 abstentions. The motion was carried.
b) Parking at Kirkby Stephen Primary School: Gordon Hutton asked Councillor Ladhams whether any progress had been made in tackling the hazard caused by unrestricted parking on the roadside outside the school. Coucillor Ladhams said that he had raised the matter with Councillor Tim Stoddard but had no progress to report.
c) Beating the Bounds: The Chairman said that 2006 marked the hundredth anniversary of the last beating of the bounds of the parish boundary. He said that he was minded to repeat the ceremony in this anniversary year and would raise the matter again at the June meeting.
d) Network Rail: Stephen Alderson asked if the Clerk would write to Network Rail to complain about the litter left on the roadside by contractors relaying track on the Settle/Carlisle line. This was agreed.

11 Dates of Future Meetings: The Chairman pointed out that the dates of the June and November meetings had already been agreed and proposed 22 March 2007 for next year’s AGM. This was agreed.

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Minutes of the Mallerstang Parish Meeting
Held on Thursday 22 June 2006 at the Black Bull Inn Nateby

The meeting was attended by 17 residents, together with Councillor Ladhams.

1 Apologies: Apologies were received from Annie Hamilton-Gibney, Tony Sawyer, Councillors Raw and Stoddard, Mike and Mary Langley, Sue Bradley, Lynne Wade, Margaret Carver and Ros Bousfield.

2 Project Access (Broadband): The Chairman introduced Richard Walters and Pamela Miron from Project Access. Mr Walters began by acknowledging that Mallerstang is in the 5% of Cumbria not covered by Broadband. The parish is number three on a list of eight areas in the county where there is still work to be done to extend coverage. Due to the distance from the nearest exchange, wireless technology would need to be deployed. Provided there is sufficient demand, particularly from businesses, there is provision to draw down money from the Department of Trade and Industry to install the infrastructure. An ariel on each house would be required to receive the signal. There may be a need for an additional radio mast in the valley or a modification to the existing one. At this stage, before the research has been carried out, the work involved is unclear. Mr Walters said that he would provide a pro-forma letter which residents could use a model for individual letters expressing an interest, although potential customers would not have committed themselves on the basis of such a letter. In answer to questions, Mr Walters said that installation costs would be under £100 per household and customers would have discretion over choice of ISP. Infrastructure costs for the parish must not be more than 5% above average costs. It was thought that 20 or so letters would probably be sufficient to establish a case. Pamela Miron circulated a pad on which those interested were asked to enter their details ( and those of any residents not present who are known to be interested), so that tests could be carried out. It was emphasised that the provision of these details was not a substitute for letters of interest. It was agreed that Mr Walters’ pro-forma letter should be copied to every household in the parish.

3 Minutes of the Annual Parish Meeting Held on 23 March 2006: The minutes were proposed as a correct record by Gordon Hutton, seconded by Greta Naysmith and approved nem. con.

4 Matters Arising: Gordon Hutton raised again the issue of the hazard presented by unrestricted parking on the road outside Kirkby Stephen Primary School. Councillor Ladhams said that obtaining a traffic order was a very long drawn out process, but he would chase the matter up. The Clerk reported that the early safety cut requested by Nigel McWhirter at the previous meeting, had been carried out. The Chairman asked for the Parish Meeting’s thanks to be recorded for Keith Beven’s hospitality for once again hosting a very successful musical evening for the entire parish. 

5 Correspondence: The Clerk reported that he had received a reply to his letter to Network Rail Community Relations complaining about the litter left on the road verges adjacent to the Aisgill railway access point by Network Rail’s contractors. Although the response was not as robust initially as the letter from Network Rail indicated, the litter was eventually cleared up. The Clerk itemised the circulars which had been received since the previous meeting, none of which appeared to require any action.

6 Upper Eden Community Plan: The Clerk said that some of the questionnaires which had been sent out with the meeting notice had already been returned, adding that he hoped for further returns before the end of the month. The UECP Group’s next meeting is on 20 July.

7 Charities Reports

a) Mallerstang Consolidated Charities: The Chairman, Gordon Hutton, thanked the trustees for their work during the past year, before going on to outline the Charities’ policy, which is broadly to safeguard the value of the fund while at the same time investing for growth, awarding grants only out of income. This had resulted in the fund standing at £16,584 on 15 March 2006, an increase of £634 on the previous year. Mr Hutton reported that the trustees had been looking for a way to make a contribution to the community as a whole, as well as their usual policy of making donations to individuals. As a result, it had been agreed that £50.00 would be given to Rob Bradley to cover the cost of fuel used in cutting the grass on the Green at Outhgill. Mr Hutton passed the Clerk a copy of the accounts for the year to 15 March 2006 for filing with the minutes. The Chairman thanked him and the other trustees for their work. 

b) The Chairman reminded the meeting that as the sole trustee, it is his duty to report on matters relating to the Travers Institute. He also reminded the meeting of the Charity Commissioners’ stipulation that the site of the former Institute must be kept vacant for possible future use. The meeting was also reminded that the Parish Meeting had agreed that the matter should be reviewed every five years. No proposals had been put forward during the current five year period, which ends this year, and he therefore announced that the next review would be in 2011, although it would of course be open to anyone to make a proposal in the intervening period. The Travers Institute account currently stands at £251.69. The Chairman read out an email from Keith Beven regarding the misunderstanding which had arisen over both the number and the siting of the trees which it had been agreed would be planted adjacent to the site of the Travers Institute. Nigel McWhirter reported that he had had an amicable discussion with Professor Beven, as a result of which it had been agreed that six to eight trees would be moved back from the site during the next planting season, thus leaving the site clear.

7 Report from the Red Squirrel Protection Group: The Chairman said that in the absence of Annie Hamilton-Gibney, there was no report. Annie Gregory said that red squirrels were possibly being lost via ferret predation and that any ferrets sighted needed to be dealt with.

8 Parish Meeting Accounts 2005/2006: The Clerk tabled copies of the accounts. He pointed out that the Parish Meeting’s public liability insurance had increased by £10.00 and drew attention to the one off payment of £50.00 to the Kirkby Stephen Community Centre. Mr O’Connor said that at £400, the precept was 25% higher than it had been in 2004/005 and reminded the meeting that the precept had been increased in anticipation of a fee charged by the Audit Commission. In the event, the Audit Commission had waived its fee for organisations with a low turnover and as a result it is possible that a lower precept figure would be proposed for 2007/2008. Wyn Hamilton proposed that the accounts be approved, seconded by Rob Bradley. The accounts were approved nem. con.

9 Centenary of the Riding of the Parish Bounds: The Chairman distributed an account of the riding of the parish bounds in 1906 and urged those present to mark the centenary by joining him for a walk round the parish boundaries on 24 and 25 June. The walk would start at Watter Yat at 10.00 a.m. on the Saturday covering the eastern boundary and finishing with refreshments at Springthwaite, Aisgill Moor. On Sunday the western boundary over Wild Boar Fell would be walked. 

10 Any Other Business: Graham Carver reported that cars were being parked on the Green, now that it is being cut on a regular basis and wondered whether “no parking” signs would be appropriate. Gordon Hutton suggested that for the time being the situation should be monitored. This was agreed.

Stephen Alderson expressed concern about the number of speeding motorbikes on the B6259, drawing particular attention to the hazards farmers faced, due to tractors and other farm vehicles entering and exiting fields up and down the valley. It was agreed that the Clerk would contact the police traffic division to see what action could be taken.

11 Dates of Future Meetings: Already agreed: 2 November 2006 and 22 March 2007 (AGM). 

The Chairman proposed that the meeting after that be scheduled for 21 June 2007. This was agreed. 

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Minutes of the Mallerstang Parish Meeting 

Held on 2nd November 2006 at the Black Bull Inn, Nateby

Available in due course

 

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