RIBBLE BANKS PARISH COUNCIL

 

MINUTES OF A MEETING OF THE COUNCIL,

HELD IN RATHMELL READING ROOM ON TUESDAY 25th, NOVEMBER 2008

 

 

Present:

 

Councillors                   D Clarke          Chairman

                                    R Crabtree

                                    F Higginson

                                    I Wright

 

25/11/01. Apologies.  Councillor B Houghton, Miss A Fawcett (Clerk), Mr M Dean, Mrs C Howorth, Mr R Stone.

 

25/11/02.  Declarations of Interest.  There were no declarations relevant to the agenda.

 

25/11/03.  Public Participation.  Two issues were raised by members of the public.

 

a.  Mr D Rawsthorne raised the matter of gritting of Hesley and Mill Lanes.  The Chairman advised this matter had been raised with North Yorks Highways Authority in the past and that their policy was only to grit the main Settle, Rathmell Wigglesworth road.  However, in the light of Mr Rawsthorne’s comments the Council would once more write to the Highways Authority on this matter.  ACTION Chairman.

 

b.  Mr Pemberton raised the matter of the Thomas Foster Charity of which he, on behalf of Rathmell Parish Meeting, was a Trustee and he enquired whether the Council would wish to nominate a representative given the changes to the Parish Meeting operation.  The AGM of the charity was to take place on 1 December and it was greed that Mr Pemberton should attend on behalf of the Council.  The matter of who was to be the Trustee in the future would be considered at the next meeting of the Council on 6 January.

 

 

25/11/04.  Minutes of the Last Meeting.  The Minutes of the last meeting were agreed and signed as a true record. 

 

25/11/05 Matters arising

There were no matters arising.

 

25/11/06.  Standing Orders and Financial Regulations. The Chairman explained that the advice from the YLCA suggested the Council should have and operate to Standing Orders and Standing Financial Regulations.  A specimen form of such regulations had been provided by YLCA however the councillors considered it to far exceed the routine operation of a small  Parish Council.  As a result the specimen had been considered and modified by Councillors to a form more appropriate to the Parish Council.  It was proposed by Councillor Crabtree and seconded by Councillor Wright that the amended version be adopted.  Motion Carried.

 

25/11/07. Public Meeting.  As a result of recent changes to the conduct and operation of Parish Meetings, there had been some interest in both Rathmell and Wigglesworth for forming their own Parish Councils although Halton West had expressed some concern about this possibility.  As both Wigglesworth and Rathmell had electoral roles exceeding 200, then the formation of individual Councils for these Parishes was a possibility, although this is not the case for Halton West.  Mr Colin Iveson, Head of Democratic Services at CDC, had been invited to address a public meeting to be held in Rathmell Reading Room on the subject on 4 December.  The final decision on any application to form separate councils would lie with CDC and not the individual parishes.

 

25/11/08.  Finance.  The Chairman tabled a paper, attached to these minutes, on the current financial status of the Council.

 

            8.1 Current Balances

 

            Savings account                        £5769.17

            Current account                        £2654.86

 

Total                                        £8415.03

 

After sundry creditors had been paid the estimated balance would be £6508.03

 

However, the second tranch of the precept, amounting to £2500, had yet to be received from CDC which would make a final estimated balance of £9008.03.  Whilst it was understood there were reasons for this high level of holdings, Councillor Crabtree expressed concern and suggested this excessive balance should be reduced as soon as possible.  The Chairman commented that both the internal and external auditors had expressed some concern that the Council balances were too high. As a result the Chairman had sought advice from the Yorkshire Local Councils Association. Their advice was that reserves could be held and increased provided that these funds were being set aside for one or more specific and planned projects which would benefit some or all of the parishioners.  However, the principle remains that unless mandated to do so by the electorate, a Parish Council should not normally build reserves without express and good reason.

 

8.2 End of Year Accounts.  For staffing reasons, the production of the end of year accounts had been delayed and these reasons had been explained to the external auditors (MAZARS). Action was being taken to ensure that the necessary data to permit the completion of the accounts was available within the next two weeks with the intention of having the accounts ready for internal audit by end of December and external audit by end of January.

 

8.3 Precept 2009/10.

 

The Chairman tabled a discussion paper, attached to these minutes, for the Precept for the financial year 2009/10.  Whilst the Precept was for final discussion and agreement at the next meeting of the Council, various matters were raised in preliminary consideration. £170 and £120 was approved for the hosting of the Wigglesworth and Rathmell websites respectively as was an increase in the donation to Craven CAB to £100.  Councillor Higginson questioned the donation of £400 to Settle Swimming Pool and the Chairman agreed to investigate further the funding arrangements for the Pool. ACTION Chairman. 

 

The matter of a significant request for funding by Rathmell Reading Room was the subject of lively discussion.  Two aspects of this request in particular were discussed, namely the need for a firewall between the Reading Room and the adjoining property and changes to the electrical system for the upstairs snooker room.  The Council was of the view that the firewall was the owner’s responsibility and the Council was unlikely to grant funding for this matter.  The reasons for the changes to the electrical system were unclear and Mr Rawsthorne, on behalf of Rathmell Reading Room Committee, was requested to provide the Council with further background information prior to the next Council meeting. Councillor Wright expressed his personal concern about allocation of funds via the precept for Rathmell Reading Room and the broader issue of fundraising by the Reading Room Committee.. Mr Rawsthorne, a member of the Reading Room Committee, asked that his objection to Councillor Wright’s comments be recorded in the minutes.

 

25/11/09.  Planning Matters.  Five planning applications were discussed:

 

Brightenber Farm Wind Turbine.  RBPC had objected to this application, which was being heard that evening (subsequently refused by CDC).

 

Footpath Diversion at Littlebank Farm.  No objection.

 

Extension of Eastern Boundary of Crowtrees Caravan Site.  No objection.

 

Conservatory at Wigglesworth House.  No objection.

 

Retrospective Application for Solar Panel at 16 Gooselands.  No objection.

 

25/11/10.  Reports from Councillors.

 

There was nothing to report from Halton West, Wigglesworth or the Clerk (not present).  Councillor Wright reported that following a complaint raised at the last meeting concerning the public footpath at The Green he had visited the site.  Whilst the path was to some degree restricted it was not impassable.  The property had very recently changed hands and he would be raising the issue with the new owners in the near future.  ACTION Councillor Wright.

 

25/11/11. Village Environment, Rights of Way, Highways.

 

11.1 Halton West War Memorial Repairs.  Councillor Higginson agreed to investigate progress in this matter.  ACTION Councillor Higginson.

 

11.2  Hedges/Trees Encroaching the Highway at Cappleside.  As no action had been taken, the Chairman agreed to write once again to North Yorkshire Highway on the matter and also to Mr Weston at Cappleside.  ACTION Chairman.

 

11.3 Highways Area Office.  The change of address of the Highways Area Office was noted.

 

25/11/12.  Correspondence.  There were no matters in the correspondence requiring action.

 

25/11/13.  AOB. The date of a meeting of Rathmell Parish on 2 December was noted.

 

25/11/14.  Date of Next Meeting.  The next meeting will be on 6 January 2009 at Clark’s Old School Wigglesworth

 

There being no further business the meeting was closed at 2135.

 

The Council then moved into private session to discuss personnel issues.