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Notice of a Meeting of Gotham Parish Council (07/03/17)

GOTHAM PARISH COUNCIL

Mrs J A Raven
Clerk to the Council
33 Leake Road
Gotham
Notts
NG11 0HW
Tel: 0115 9830863
Email: gothamparishclerk@outlook.com

2 March 2017

Dear Councillor,

YOU ARE duly summoned to attend a MEETING OF THE GOTHAM PARISH COUNCIL to be held on

TUESDAY, 7th March, 2017

commencing at 7.30 p.m. in the Weldon Room of the Memorial Hall.

Yours sincerely,

J.A.Raven, Clerk to the Council

AGENDA

1. Apologies.
2. Acceptance of Apologies.
3. County Councilor Andrew Brown.
4. Borough Councilor Stuart Matthews.
5. Declaration of Interest.
6. Minutes of the Meeting of the Parish Council Held on the 7th February, 2017 Accuracy / Progress.
7. Two Casual Vacancies – Two Applications received – J Youatt; S Kent.
8. Finance:
a) Monthly Payments and Receipts.
b) Application for £500 Gotham Fest Grant (M. Lowe).
c) Application from St. Lawrence PCC for cost of repairs to Church Clock
d) Recommendation from Finance Committee – Pay K. Mafham £500 for Planning advice.

9. Report by Chairman of Planning and Development Committee:
Recommendations from the Planning Committee to Main Council:
a. That GPC reaffirms its policy for a ‘shrink-wrap’ green belt envelope around the village and supports provision of affordable housing, behind the former Royal British Legion site.
b. That GPC register for a Neighbourhood Plan and appoints K. Mafham to draw up a Neighbourhood Plan.
c. A Public Meeting to be held on Monday, 20th March, 2017 in the Memorial Hall, main hall at 7.30 p.m.

10. Planning Decisions Received: Nil.
11. Planning Applications Received: Nil.

12. Environment Committee Report:
Village Litter Pick (Saturday 18th March 2017)
Village seat re-location. (alteration)

13. Memorial Hall Report (A.Clayworth/D.Bexon/G.Hutter)
14. Playground Group – 1st Meeting March 13th at The Memorial Hall
15. Flooding Progress Report
16. Data Access Request
17. Clerk’s appraisal (date of meeting)
18. Policing Matters (D.Bexon/B.J.Walker)
19. Gotham News & Media
20. Date for Annual Parish Meeting.
21. Chairman’s Report
22. Clerk’s Report/Correspondence: see overleaf:
23. Matters to Report
24. Items for Next Agenda
25. Date of next Meeting – (4th April, 2017 at 7.30 p.m.)

The Public and Press are cordially invited to attend this meeting.

Minutes of a Meeting of Gotham Parish Council (03/01/17)

Present: G.Hutter, (Chairman),    B.J.Walker, (Vice-Chairman),  D.Bexon,   J.M.F.Royce, P.Bower,  H.Taylor,  M.Wilkins., G.May.

In Attendance: County Councillor, A.Brown.

Apologies: Councillors, C.Dabell, J.P.Anderson, A.Clayworth, R.Webster,  Borough Councillor, S.Matthews.

17/1: Acceptance of Apologies:

PROPOSED:  G.Hutter    SECONDED:  M.Wilkins. Vote: All in favour.

17/2: Report by County Councillor, A.Brown:

Councillor Brown would attend a Flood Action meeting, to be held in late January, in the Memorial Hall. Date to be agreed.

Rushcliffe Borough Council offices had moved to Rugby Road, West Bridgford. No news of the fate of the old offices in Pavilion Road, West Bridgford.  A recent meeting of the Council Environment Committee discussed the imminent arrival of superfast Broadband by fine tuning individual post codes.

A full meeting of Nottm. County Council will be held next week. A. Brown planning to ask why the Skylink bus does not stop in the A453 villages or the Parkway Railway Station. This does not facilitate easy travel for staff at the Airport.

The long awaited bus shelter, scheduled for Leake Road, might have been held up by an objection from a parishioner on Leake Road. Clerk to contact Elliot Mitson at NCC for advice.

A.Brown to research the availability of the NCC Adoption Map showing land, with water courses, owned by the County Council. This is vital to help with future ditch, culvert inspections and upgrades.

The broken wooden gate at the top of the School walk is to be replaced with a metal kissing gate supplied by NCC & fitted by J. Moss. NCC will also rebuild the steps up to the gate. Clerk to contact  J.Bains re Gypsum Way broken down fencing at the gate opposite to Hill Road..

A.Brown advised contacting RBC Environmental Health Department re dog fouling signage and advice, dirty road signage and litter.

County Councillor A.Brown left the meeting at 8.04 p.m.

17/3: Report by Borough Councillor, S. Matthews: N/a (apologies received).

17/4: Declaration of Interest: Memorial Hall Trustees in any business pertaining to the Memorial Hall.

17/5: Minutes of the previous meeting:

Resolved: That the previously circulated Minutes of the Parish Council meeting held on the 3rd December, 2016 be accepted and signed as a true record of the business transacted:

PROPOSED: G.May SECONDED: J.M.F.Royce. Vote: All in favour.

Progress: 16/254: Additional £50 in favour of South Notts First Responders to be sent to G. Whitehead. In future, attendees at public events will be asked their fee expectations prior to the event.

17/6: New Councillor signature of Declaration of Code of Conduct: N/a (apologies received)

17/7: Casual Vacancy:

The Chairman and Clerk had spoken to a Parishioner who had showed an interest in joining the Council.

To date, no letter of application had been received. The Casual Vacancy is being advertised more widely and on the Village Facebook page.

17/8:  Finance: Monthly Payments and Receipts:

PROPOSAL: Acceptance of Payment and Receipts.

PROPOSED: B.J.Walker SECONDED: J.M.F.Royce  Vote: All in favour.

a) Formal acceptance of the Revenue Budget 2017/18: £32,661.31.

It was noted, the cost of Cemetery mowing had risen by £904 due to an increase in annual cuts, from twelve to fourteen, more grave tidying and removal of grass cuttings. The contract to be put out to tender next year.

The mowing machine is currently undergoing a costly refurbishment, invoice expected for over £1,000.

Acceptance of the Revenue Budget 2017/18: £32,661.31.PROPOSED: B.J.Walker SECONDED: J.M.F.Royce  Vote: Five in favour, three abstentions.

b) Donation of £50 from East Midlands Airport.

E.M.Airport Carol singing donation of £50, currently held by GPC, to be passed to M.Lowe to help with costs for the recent event held on the 20th December, 2016. D.Bexon to enquire favoured payment method.

c)Date of Finance Meeting 31st January, 2017.

To facilitate the Clerk’s diary, the Finance Meeting to be moved forward to the 24th January, 2017.

17/9: Chairman of Planning and Development Committee: Nil to report.

17/10: Planning Applications Received: Nil.

17/11:   Planning Decisions Received:.Nil.

17/12:: Report by Vice-Chairman of the Environment Committee:

The last Environment meeting took place on the 15th November,  2016 chaired by C.Dabell.

Village Seats: A.Howick to quote to refurbish the RBC benches by the Church Wall in The Square and outside the New Rectory, Leake Road. During refurbishment, the old Well House seats could be used.

G.May asked to join the Environment Committee. Next meeting to be held on the 17th January, 2017.

17/13: Memorial Hall Report:

A letter had been received from P.R.Dines on behalf of the Trustees, re a decision to pass playground maintenance to GPC.

The Clerk had a contact at Produlic and would research its products with a view to inviting a representative to a future meeting, with the Trustees approval.

PROPOSAL: Formation of a Playground Community Group for future assistance with playground maintenance and equipment supply. PROPOSED: G.May SECONDED: D.Bexon. Vote: All in favour.

D.Bexon to enquire at School for prospective members. To date: C.Payne, G.May and G.Hutter volunteered to join the Playground Community Group. .

17/14: Flooding Progress Report:

J.M.F.Royce reported, Nottm. City Transport had carried out remedial work on its existing culvert.

The dyke running from Lochhead’s nursery to the old railway line is in the original condition with, to date,  no progress.

The open ditch, from the Bus Garage to the New Rectory sudcroft, now being attended to by Southwell Diocese and  A. Howick. The culvert, under the road, is the responsibility of NCC.

M.Simes has been alerted to the newly cleared ditches and asked to check her part of the ditch adjacent to her field. The Railway Walk culvert had been fitted with railings and the entrance to the culvert cleared. Thanks to A.Howick for his assistance. (An invoice from A.Howick should be sought by GPC). Weeds alongside the ditch to be annually strimmed. Weedkiller might prove toxic to the watercourse.

PROPOSAL: To continue meeting past 9.30 p.m. in order to complete the Agenda.

PROPOSED: J.M.F.Royce SECONDED: M.Wilkins. Vote: All in favour.

17/15: Acceptance of Revised Standing Orders (Date of Extraordinary Meeting)

Revised Standing Orders to be read by all Councillors during the month of January. Queries/comments to be submitted to B.J.Walker and J.P.Anderson. Standing Orders to be formerly approved at the February meeting or, an extraordinary meeting, if more queries need clarification. (Next GPC main meeting to commence at 7.00 p.m.. to allow more time for this item. The Clerk had sent a letter of thanks to P.R.Dines for her work on the revision of Standing Orders.

17/16: Computer update for Clerk (Report by M.Wilkins)

PROPOSAL: Appointment of M.Wilkins to purchase a laptop computer and accessories for the Clerk. PROPOSED: G.Hutter  SECONDED: H.Taylor. Vote: All in favour.

M.Wilkins had researched a package consisting a laptop, accessories, mouse, case, etc. at a sale cost of £457.99. PROPOSAL: M.Wilkins to purchase the laptop equipment at £457.99.

PROPOSED: G.May  SECONDED: G.Hutter. Vote: All in favour.

17/16: Clerk’s Appraisal:

Date of Appraisal to be arranged when A.Clayworth has completed an appraisal course.

17/17: Policing Matters/Vandalism::

December crime figures not yet received. A burglary had taken place at a private dwelling on Nottingham Road, the third at the property in eighteen months’.

Police Priority Setting Meeting to be held on the 15th February, 2017 at 10.00 a.m. at Keyworth Village Hall. B.J.Walker, G.May and D.Bexon to attend.

17/18: Gotham News and Media:

G.Hutter had visited Adlards Printers to seek pricing for the next edition of Gotham News. Two more printers to be researched by M.Wilkins and G.Hutter. Next copy due out in March so copy date, mid-February.

17/19: Western Power Severe Weather Warning Registration:

Clerk to register GPC for severe weather warnings. Information received can be posted on the village Facebook and Website.

17/20: Chairman’s Report:

The Chairman had received a suggestion re holding a ‘Gotham Games’. Public interest can be gauged by an article in the next edition of Gotham News.

17/21: Clerk’s Report:

The Clerk suggested a Gotham Litter Pick in March. Date agreed: Saturday, 11th March, 2017.

The Clerk reported a message from NALC re the government’s decision not to extend council tax referendum principles to any size of parish or town council in 2017/18.

Rushcliffe Borough Council’s new address is:

Rushcliffe Arena, Rugby Road, West Bridgford, Nottm. NG2 7YG.

17/22: Matters to Report:

G.Hutter offered to attend the Town and Parish Forum at RBC on Wednesday, 15th February, 2017.

M.Wilkins reported a pot hole fund available. Two pot holes on Hall Drive had recently been repaired.

17/23: Items for Next Agenda:

Standing Orders acceptance, Gotham News printing, Flooding report.

17/24: Date of Next Meeting: The next Meeting will be held on Tuesday, 7th February, at 7.00 p.m. (to facilitate S/O’s)

Meeting closed at 10.40 p.m.

Notice of a Meeting of Gotham Parish Council (07/02/17)

GOTHAM PARISH COUNCIL

Mrs J A Raven
Clerk to the Council
33 Leake Road
Gotham
Notts
NG11 0HW
Tel: 0115 9830863
Email: gothamparishclerk@outlook.com

1 February 2017

Dear Councillor,

YOU ARE duly summoned to attend a MEETING OF THE GOTHAM PARISH COUNCIL to be held on

TUESDAY, 7th February, 2017

commencing at 7.00 p.m. in the Weldon Room of the Memorial Hall.

Yours sincerely,

J.A.Raven, Clerk to the Council

AGENDA

1) Apologies.

2) Acceptance of Apologies.

3) County Councilor Andrew Brown.

4) Borough Councilor Stuart Matthews.

5) Declaration of Interest.

6) Minutes of the Meeting of the Parish Council Held on the 3rd January, 2017 Accuracy / Progress.

7) Acceptance of Revised Standing Orders.

8) Two Casual Vacancies.

9) Acceptance of Clerk’s Temporary Assistant (M Raven).

10) Finance:

a) Monthly Payments and Receipts.

b) Recommendations from the Finance Committee:

Precept for 2017/18 Nil increase.

Gotham News Printing by Temple Printers.

Permission for RFO to t/f monies from Handelsbanken to Co-op, if necessary.

c) Application for £500 Gotham Fest Grant (M Lowe). [Defer until March Meeting]

11) Report by Chairman of Planning and Development Committee:

a) RBC Public Consultation on Local Plan Part 2 – Memorial Hall 9th March 2017 3 – 8 pm

12) Planning Decisions Received: Nil.

13) Planning Applications Received:

17/1: (Ref: 17/00196/FUL) 329 Leake Road – 1st side ext single storey rear ext, loft conversion (resub)

14) Environment Committee Report:

Bidwell Crescent to Gotham Garage Tree Planting Project

Relocation of 5 Public Seats

Recommendations: a) Tree species for planting in the Square (Revised Proposal)

b) Railway Walk Quotations – Removal of Elders

Village Litter Pick (Date changed to Saturday 18th March 2017)

15) Memorial Hall Report (A.Clayworth/D.Bexon/G.Hutter)

16) Flooding Progress Report (Public Meeting held on 30th January 2017)

17) Data Access Request

18) Clerk’s appraisal (date of meeting)

19) Policing Matters (D.Bexon/B.J.Walker)

20) Gotham News & Media

21) Chairman’s Report

22) Clerk’s Report/Correspondence: see overleaf:

23) Matters to Report

24) Items for Next Agenda

25) Date of next Meeting – (7th March, 2017 at 7.30 p.m.)

The Public and Press are cordially invited to attend this meeting.

Minutes of a Meeting of the Finance Committee (22/11/16)

Present:           J.M.F.Royce,  J.P.Anderson, B.J.Walker, G.Hutter.

New Councillor G.May signed the Code of Conduct Form which was witnessed and signed by the Clerk. The Chairman welcomed G. May to the Council.

Nomination: G.May to join the Finance Committee.

PROPOSED: J.M.F.Royce  SECONDED: J.P.Anderson Vote: All in favour.

1/          Apologies: Nil.

2/   Acceptance of Apologies: N/a

3/            Declaration of Interest: Nil.

4/          Minutes of the Finance Committee Meeting held 25th October, 2016:

RESOLVED: The Minutes of the Finance Committee Meeting held on 25th October, 2016, as previously circulated, be confirmed and signed as a true record of the business transacted.

PROPOSED:  B.J.Walker. SECONDED:.J. P.Anderson Vote: All in favour.

Progress:

Suspension of Standing Orders to allow P.R.Dines to speak.

PROPOSED:  J. P.Anderson. SECONDED: B.J.Walker. Vote: All in favour.

P.R.Dines remarked that the Play Equipment budget for 2017/18 had been put at £500 which would need ratifying. She had added £350 to this budget due to rising maintenance costs.

Re-instatement of Standing Orders.

PROPOSED:  J. P.Anderson. SECONDED: B.J.Walker. Vote: All in favour.

5/   Bank Account Balances (As at 22.11.2016)

a)         Co-Op Current Account:                                    £12,414.02 (unreconciled)

b)         Co-op 14 Day Account:                        £                      £3.77

c)          Handelsbanken current account :          £ 64,234.83

6/   2016/17 Budget Rolling Balances (additional to date)

a) Capital:

Budget: Balance as at 22/11/2016 – £59,477.63

Well House unspent funds – £3,332.00.

Suspension of Standing Orders to allow P.R.Dines to speak.

PROPOSED:  J. P.Anderson. SECONDED: B.J.Walker. Vote: All in favour.

P.R.Dines questioned the underspend figures. These were available for Council inspection following the conclusion of the 2015/16 Audit.

Re-instatement of Standing Orders.

PROPOSED:  J. P.Anderson. SECONDED: B.J.Walker. Vote: All in favour

b) Revenue: Balance as at 22/11/2016 – £12,856.98 – Average monthly spend is £2,932.00. It might be possible to reach the end of April, 2017 when the Precept is received, without drawing capital down from Handelsbanken. The Clerk had submitted a VAT repayment application form for 2015/16 totalling £2,403.81.

c)  Recreation Ground: The water bill of £2,200 is shared equally between GPC and the Trustees of the Memorial Hall/Recreation Ground.

A letter of complaint has been received re the current dilapidated state of the play equipment.

7. Revenue Budget for 2017/18:

a) Recreation Ground Revenue:  £7,588.

The amount of £8,738 includes the Recreation Ground mowing contract fee of £1,150. The Contract is now between GPC and the Trustees of the Memorial Hall/Recreation Ground. The Mowing Contract to be formerly agreed by main Council at the next meeting.

PROPOSAL: Recommendation to Accept the Recreation Ground Budge of £8,738 for year 2017/18.

PROPOSED: J.P.Anderson  SECONDED: B.J.Walker  Vote: Four in favour, one abstention.

P.R.Dines to check whether E.Perrell currently mows the bank alongside the Memorial Hall car park.

8.        Balancing the Budgets:

J.P.Anderson had carried out a reconciliation of the account papers and identified unaccounted funds of £8,429.11. J.M.F.Royce explained the Council funds were not totally ringfenced to allow for emergency payments of unforeseen items.

9. Any Other Financial Matters to Report.

St.Lawrence PCC had agreed to the Burial Fund being vired towards Cemetery mowing. J.P.Anderson to create a new budget heading for Cemetery mowing on the Revenue Budget paper.

The Playground slide was in a state of disrepair. An initial fund of £6000 should be budgeted towards a new slide and other playground equipment, with an extra £1,000 per year, for five years, to be matchfunded by the Trustees of the Memorial Hall/Recreation Ground. The Recreation Ground Capital of £3,000 held by GPC, could be brought forward as part payment.  Other funding may be applied for from the NCC Small Community Fund or the East Midland Airport fund.

J.P.Anderson was progressing new office software for the Clerk. This might cost up to £250 per annum for an accounting package.

B.J.Walker suggested retired Chairman of GPC should receive the Chairman’s Allowance payment due to him. Agenda item for main meeting.

J.P.Anderson reported three planning applications for a total of thirty houses in Barton had been submitted to RBC.

GPC are not consultees but J.P.Anderson had drafted a letter of comment re the impact more housing would have on traffic through Gotham and on the various facilities, i.e. schools, transport, sports, shops, doctors, etc.

10/        Date and Time of Next Meeting: Tuesday, 31st January, 2017 at 7.30 p.m.

Meeting closed at 9.10 p.m.

Notice of a Meeting of the Environment Committee (31/01/17)

GOTHAM PARISH COUNCIL

Mrs J A Raven
Clerk to the Council
33 Leake Road
Gotham
Notts
NG11 0HW
Tel: 0115 9830863
Email: gothamparishclerk@outlook.com

25 January 2017

Dear Councillor,

YOU ARE duly summoned to attend an ENVIRONMENT COMMITTEE MEETING to be held on

TUESDAY, 31st January, 2017

commencing at 7.30 p.m. in the Weldon Room of the Memorial Hall.

Yours sincerely,

J.A.Raven, Clerk to the Council

AGENDA

1. Acceptance of G.May as a member of the Environment Committee.
2. Election of Chairman
3. Election of Vice Chairman
4. Apologies
5. Declaration of Interest
6. Minutes of previous Meeting held on the 15th November, 2016
7. Progress Arising from the Minutes
8. Removal of Elders along the Railway Walk
9. Relocation of 5 Village Seats from the Well House and The Square.
10. Choice of Tree for The Square
11. Matters to Report
12. Date and Time of Next Meeting.

Committee Members: C.Dabell, J.M.F.Royce, G.Hutter, D.Bexon, M.Wilkins, P.Bower, G.May.

Distribution: All Councillors.

Members of the Public and Press are cordially invited to attend.