Minutes for Meeting May 18th 2021

HEANTON PUNCHARDON PARISH COUNCIL

MINUTES of the Parish Council Meeting 18  May 2021

The Royal British Legion Hall Wrafton

 

The Chairman welcomed Major Mark Woosey to the meeting.

Present: Cllrs. Mrs J Elliott, S Crowther, D Holt, J Turner, M France

Apologies: Cllr Mrs Davis, Cllr Pru Maskell  

In Attendance: Major Mark Woosey.. M J Measures (Clerk to the Council).

Discloseable  Interests: None. 

Chairman’s Discretion: None

  1. Minutes of the Parish Council Meeting 4 May2021

These were agreed and signed as a true record 

  1. Police Report:

Copy of the monthly Report has been sent to Members.

  1. Reports from County and District Councillors.

None received. 

  1. Correspondence.

Copies have been sent to all Councillors 

  1. Finance Matters.

Invoices agreed for payment:BeCleanSolar £53.00 (Apr/May);C F Wallis £120.00

(May); North Devon Council £595.39 (Apr/May); Internal Audit £50.00; Community First Insurance £360.07.

The Accounting Statements were signed by the Chairman.

Internal Auditors Report stated “Overall, I have concluded that the finances appear well managed and that supporting records are appropriate to the type and size of the council”.

The Clerk reported that the balance at 18 May is £5440.19 (this includes the £826 grant from DCC for Chivenor Notice boards) 

  1. Planning Matters

None received

Cllr Crowther reported that the NDC Planning Committee will meet again in two weeks time to re-consider the Yelland Quay application. He will attend on behalf of the Parish Council. There will be a demonstration in Barnstaple this Saturday. 

  1. Velator Nature Reserve S106 Project Brief.

Cllr Holt said there was nothing further to report. He gave a brief outline of the current position to bring Major Woosey up to date. A copy of the Project Brief prepared by Cllr Holt was sent to Councillors (see Minute 923).

  1. Neighbourhood Plan.

Cllr Crowther commented on the current position and gave Major Woosey a copy of the “wish-list” given to Members at the last meeting. 

  1. Co-option of Councillors

The Clerk had sent copies of the five applications to Councillors for them to consider. The Clerk explained that all the applications met with the necessary  criteria. There was no personal information disclosed at the meeting. The five applications were approved. Applicants will be invited to attend the meeting on 15 June to be co-opted to the Parish and to sign their Declarations of Acceptance of Office. The Clerk will notify the applicants

  1. Chairman’s Discretion.

The next meeting is scheduled for 15 June 2021 

                                                                                    The meeting closed at 20.00

 

 

            Chairman…………………………………………………………..   Date………………………..

 

 

 

 

 

 

AGM minutes May 18th 2021

HEANTON PUNCHARDON PARISH COUNCIL

MINUTES of the Annual General Meeting, Tuesday 18 May 2021

The Royal British Legion Hall Wrafton

Present: Cllrs  Mrs J Elliott, S Crowther, M France,  D Holt, J Turner

Apologies: Cllr Mrs Davis, Cllr Pru Maskell

In Attendance:   Major Mark Woosey. M J Measures (Clerk to the Council)

  1. Election of Chairman and Vice-Chairman

Cllr Mrs Elliott was elected Chairman for the year 2021/22

Cllr S Crowther was elected Vice-Chairman for the year 2021/22 

  1. Annual Report of the Chairman 2020/21

Cllr Mrs Elliott thanked Parish Councillors, County Councillor, District Councillor and the Clerk for their contributions and help over the last, difficult year. 

  1. Annual Report of the Clerk to the Council 2020/21

A copy of the Report is attached to the Minutes. 

  1. Standing Orders and Council Code of Conduct

These were confirmed for the year 2021/22.

The Clerk said the Standing Orders were written some time ago and may need up-dating. He will investigate and send copies of both to Members.

  1. Appointment of Lead Members

The following appointments were agreed:

Neighbourhood Plan: Cllr Crowther

Environmental Matters : Cllr Holt

Housing: Cllr Mrs Elliott

Website/Facebook/S106: Cllr Turner

Social Matters: Cllr France

 

 

                                                                                    The meeting closed at 19.17

 

 

Chairman………………………………………………   date…………………..

 

Agenda for Tuesday 15th June

Heanton Punchardon Parish Council

Parish Council Meeting, Tuesday 15 June 2021 at 19.00

The Royal British Legion Hall, Wrafton

 

            Councillors: Mrs J Elliott, S Crowther, M France, D Holt, J Turner

            are summoned to attend.

       

             AGENDA             

            Co-option of five Councillors to the Parish Council by each signing their     Declaration of Acceptance of Office.

             Apologies.  Disclosable Interests.  Notification of Chairman’s Discretion.

  1.   Minutes of the Annual General Meeting 18 May 2021

                 Minutes of the Parish Council Meeting 18 May 2021

  1.   Police Report
  1.   Reports from County and District Councillors
  1.   Correspondence received to date
  1.   Finance Matters  a) Payment of Invoices  b) Statement of Accounts at 15 June 2021       
  2. Planning Matters, including applications received to date:                        

                  Report by Cllr Crowther on Yelland Quay application. 

                  Appeal Notification of application 71660, land at Chivenor Cross

  1. Velator Nature Reserve S106 Project; Cllr Holt
  1. Neighbourhood Plan, to include the fee proposal: Cllr Crowther 
  1. Community Field Wrafton, report; Cllr Turner
  1. Chairman’s Discretion           

 

                                                                                                M J Measures MInstAM,MMS
                                                                                                      Clerk to the Council
                                                                                                             9 June 2021