Minutes of the Meeting held on Monday, 10th September 2008
at Kings Worthy Community Centre, Fraser Road, Kings Worthy
Present:
Councillors: Rosemary Sign [Chairman]
Dawn-Marie Cox
Liz James
Denis Welstead [for part of the meeting]
Sarah White
Peter Warrener
Clerk: Colin Arnett
Public: 1
RA/08/82 Apologies for Absence
Apologies for absence had been received from Cllr Marshall. Cllr Sign welcomed the Chairman of the Parish Council, Cllr Warrener, to the meeting.
RA/08/83 Public Question Time
The member of the public in attendance wished to have an update on the equipment for the Over 60’s.
RA/08/84 Minutes of the Meeting held on 9 July 2008.
The minutes were agreed as a true record of the meeting and were signed by Cllr Sign.
RA/08/85 Matters Arising from the Meeting of the 9 July 2008
RA/08/74 Fryers Close – the clerk reported that he was still pursuing the maintenance schedule for the area with WCC. Action – the clerk
WCC had confirmed that the usage of the dog bin in Fraser Road was low and that it could be moved to Fryers Close. Members asked the clerk to cost the options for moving the bin or installing a new bin, for consideration at the next meeting. Action – the clerk
RA/08/80 Bus Stops – Cllr Warrener reported that HCC are to replace the two rusty bus stops on Ramsay Road and Pound Road.
RA/08/80 Plastic bags – the clerk was awaiting feedback via HALC on initiatives undertaken by other PC’s to restrict the use of plastic bags. Action – the clerk
RA/08/86 Project Updates
The clerk tabled a project status report [Copy attached].
Eversley Park – New Playground Equipment – the positive feedback on the new equipment had been encouraging.
Eversley Park – All Weather Court – Members agreed that the priority of this project should be increased to 1.
Eversley Park – Youth Shelter and Play Equipment for Older Children – Cllr Sign reported back on the visit to Selsey. The equipment would not be suitable for Eversley Park and members agreed that this should be deleted from the project listing.
Church Green – Members approved the final plans and proposals from the Landscape Architect and asked the clerk to confirm their acceptance, and to apply for OSF for the additional fee to co-ordinate the tendering process and oversee the work on site. Action – the clerk
Parish Office Notice Board – Cllr Cox confirmed that she will attend the THMC meeting on the 27 September 2008 to discuss their contribution towards a new notice board.
Broadview – Wild Flower Area – Members decided to remove this from the project listing until they have an opportunity to monitor the naturally occurring wild flowers in the area next spring.
Bus Shelters – Members endorsed the fitting of new panels at the rear of the shelter in Springvale Road.
London Road Triangle – Wild Flowers – Members agreed that this should be included in the project listing and asked the clerk to investigate options. Action – the clerk
RA/08/87 Future Projects
Cllr Sign asked members to consider new projects for Open Space Funding for discussion at the next meeting.
Cllr James suggested that this should be co-ordinated with the proposed Parish Plan
RA/08/88 Web-site
Cllr James was delighted to report that the web-site was now functioning. Members who had viewed the site were impressed with both the design and content. Cllr James indicated that the site access had to be completed to allow access through a “search engine”. Approval and credits will be left to the next PC meeting.
RA/08/89 Newsletter
The latest edition of the newsletter was being distributed. Cllr Sign thanked Cllr James for her efforts. It was agreed that the next publication would be in November 2008. Cllr White had agreed to assist Cllr James, with on-going liaison with the printers through Derek Brockway.
RA/08/90 Clerks Notices
Eversley Park - Clothing Recycling Bank – a request had been received from the Marie Curie Charity to site a clothing recycling bank in the car park adjacent to the WSSC at Eversley Park. Members considered that the decision should be made at PC.
RA/08/91 Chairman’s Notices
2008/9 PC Budget – Cllr Sign asked members to consider items to be included within the 2008/9 budget for discussion at the next meeting.
Litter Pick – Members agreed that a litter pick within the village in the spring would be desirable and that an article should be included within the next newsletter asking for volunteers. Action - Cllrs James/White
RA/08/92 Date of next meeting
The next meeting was scheduled at 7.30 pm on the 8 October 2008.
The meeting closed at 9.05 pm.
R&A Projects – Status Report as at 10 September 2008
* project to be funded from parish and not open space monies
| LOCATION |
PROJECT |
PRIORITY |
ESTIMATED COST |
COMMENT |
| Eversley Park |
New playground equipment – Cradle swing and Toddler Slide |
1 |
£8,000 |
Work Completed |
| |
All Weather Court Replacement Basketball Posts and New Surface |
3 |
£31,000 |
Committee to Review Priority Rating of 3 |
| |
Football - Improve Entrance to the Bottom Adult Football Pitch |
1 |
£11,000 |
Open Space Funding Approved |
| |
Public Toilet Facilities* |
3 |
|
|
| |
Youth Shelter and Play Equipment for Older Children |
2 |
Skate unit £11,000
Youth Shelter £4,400 |
Site Visit Undertaken – Report Back to Committee |
| Church Green |
Landscaping |
1 |
Hedge Removal £3,500 |
Order Placed for the Removal of the Thuja Hedge in September |
Land Off Hookpit Farm Lane
[Top Field] |
Transfer of Part of the Land. Meeting Held with the Developer and Wcc |
1 |
|
Ratified by Pc |
| Fraser Road |
Equipment for the over 60’s |
2 |
|
Site Visit Arranged for 2 October 2008 |
| Parish |
Replacement and Repair of Seats* |
1 |
£5,000 |
Completed |
| |
Parish Office Notice Board* |
1 |
£1,700 |
Awaiting Confirmation From Thmc of their Contribution |
| |
Replacement Signage of Public Open Spaces and new Information Plaques* |
1 |
Signs £300 |
Funding Approved by Finance Committee |
| |
Website* |
1 |
|
Going Live in September |
| Broadview |
Wild Flower Area |
1 |
|
|
| Firs Crescent |
Landscaping |
1 |
£18-19,000 |
Order Placed. Work to Start in November 2008 |
Bus Shelters
Springvale Rd
Lovedon Lane |
Refurbishment* |
1 |
£1,500 |
Funding Approved by Finance Committee |
|