Minutes of the Meeting held on Thursday, 5th November 2009
at Kings Worthy Community Centre, Fraser Road, Kings Worthy
Present:
Councillors:
Dawn-Marie Cox [Acting Chairman]
Peter Warrener
Denis Welstead
Clerk: Colin Arnett
Public: 0
RA/09/89 Apologies for Absence
Apologies had been received from Cllrs Marshall, Sign, White and Young.
Cllr Warrener expressed his concerns at the lack of attendance at the meeting. Whilst he could understand commitments to holiday arrangements, he was disappointed to find that he once again had to attend a meeting to ensure that it was quorate.
RA/09/90 Public Question Time
None
RA/09/91 Minutes of the Meeting held on the 1 October 2009
The minutes were agreed as true record of the meeting and were signed by Cllr Cox.
RA/09/92 Matters Arising from the Meeting of the 1 October 2009
- RA/09/82 Website – Cllr Warrener reported that he had arranged to meet with the chairman of Headbourne Worthy PC to discuss the issues relating to the website. However she failed to attend. The letter which members had agreed to send was on hold until the meeting had been re-arranged. Action – Cllr Warrener
- RA/09/86 122-128 Lovedon Lane – the clerk had clarified the specification of the path. The main path is to be installed at ground level with the part through the boundary being raised, so as not to disturb the tree roots.
- RA/09/85 Grounds Maintenance Contract – the clerk confirmed that a 3 month extension to the contract had been ratified with Scandor.
- RA/09/85 Handyman CRB Check – the clerk confirmed that he was arranging for the check to be undertaken. Action – the clerk
RA/09/93 Project Updates
The clerk tabled a project status report [Copy attached].
- Priorities – Members agreed that the priority of the Youth Shelter at Eversley Park and the Wild Flowers on London Road should be raised to level 1.
- Headbourne Worthy Open Space Fund – Members agreed that we should take advantage of this funding rather than it be returned to the general fund. Action – the clerk
- Church Green Signage – Members agreed that priority should be given to erecting a sign at Church Green indicating that the area was under the ownership of the PC. Action – the clerk
RA/09/94 Grounds Supervisor’s Report
Members noted the report.
RA/09/95 Newsletter
The Autumn Newsletter has been printed and is currently being distributed. Members wished to acknowledge the efforts of Cllr White in producing this edition. They looked forward to approving the draft of the next edition in the Spring.
RA/09/96 Litter Pick
This is to take place on the 14 November 2009. Posters designed by the school children had been place on the notice boards and website.
RA/09/97 Website
Cllr Warrener outlined a request to have a notice of the School PTA Fund Raising Event placed on our website. Members endorsed his action that such notices should be place on the school’s website. Members discussed the possibility of links from our website to all the feeder schools in the area, but decide not to pursue the matter.
RA/09/98 Clerk’s Notices
- BT Telephone Kiosk Springvale Road – a letter had been received from BT inviting the PC to purchase the kiosk for £1.
Members discussed the issues of maintenance, vandalism etc together with the advantage on an iconic symbol for future generations. They asked the clerk to investigate the options for future use and costs involved in moving it to a more suitable location. Action – the clerk
- Ground Maintenance Contract – the clerk shared with members an “Expression of Interest Notice” which is to be placed in the Hampshire Chronicle. Action – the clerk
- Graffiti – the recent spat of graffiti had been reported to the police, who are monitoring the situation.
RA/09/99 Chairman’s Notices
None
RA/09/100 Date of next meeting
The next meeting was scheduled at 7.30pm on the 7 January 2010.
The meeting closed at 8.11pm.
R&A Projects – Status Report as at 5 November 2009
* project to be funded from parish and not open space monies
| LOCATION |
PROJECT |
PRIORITY |
ESTIMATED COST |
COMMENT |
| Eversley Park |
All Weather Court Replacement Basketball Posts and New Surface |
1 |
Fencing
£14,502
Basketball Units £2,938
Re-surfacing - tba
|
Draft Specification
Awaiting Funding
Meeting to be Arranged with Youth Representatives |
| |
Football - Improve Entrance to the Bottom Adult Football Pitch |
1 |
£7,605 |
Work Completed
A Small Amount of Landscaping Work is Required. Quotations Requested for Wcc Open Space Funding. |
| |
Car Park Re-surfacing [part] |
1 |
| |
Filling in Car Park Pot-Holes |
1 |
| |
Public Toilet Facilities* |
3 |
|
|
| |
Youth Shelter |
1 |
£4,995 |
Awaiting Funding |
| Church Green |
Landscaping |
1 |
£55,105 |
Project Completed
Ram Installation Completed 24.10.09 |
Land Off Hookpit Farm Lane
[Top Field] |
Transfer of Part of the Land. |
2 |
|
Ratified by PC |
| Fraser Road |
Equipment for the over 60’s |
1 |
£12,224 |
Project Completed |
| London Road Corner |
Wild Flowers |
1 |
|
|
| Castle Rise |
Landscaping |
2 |
|
|
|