Minutes of the Monxton Parish Council meeting held on Tuesday 9th July 2023, 7.30pm at Thruxton Village Hall
Present: Cllr Mike Cleugh – Chairman
Cllr Hugh Corroon -Vice Chairman
Cllr Cathy Barbone
Cllr Camilla Elwell
Heather Bourner – Parish Clerk
0 Members of the Public
Apologies:
Apologies for absence had been received from Cllr Rupert Staines.
1.WELCOME.
The Chairman welcomed everyone to the meeting.
2. Register of interest forms.
All Councillors present confirmed there were no amendments required to register of interest documents.
3.PUBLIC PARTICIPATION.
There were no members of public present.
7.MINUTES OF THE PREVIOUS MEETING
The Chairman agreed to sign the minutes of the previous meetings of 14th May 2024 as a true record. All agreed.
4.VILLAGE HALL REBUILD UPDATE
Cllr Cleugh summarised progress with the project as follows
The windows have now been fitted
The oak beams have been sand blasted which has removed all the black water marks.
The internal frame for the kitchen and toilets has been erected
The pipe works for the underfloor heating has been installed and the floor has been screeded.
There is still a shortfall of funding and efforts continue to fund raise. The Clerk will meet with hall trustees to discuss finance shortly.
The Clerk summarised the village hall management finance as below
Village Hall Bank Reconciliation
Held in Barclays account-
Current account £3635.41
Savings account £35.72
It was noted that the balance of funds raised from previous fetes had now been donated to the re build of the hall. In addition, funds from a recent fun run event were also to be allocated to the rebuild fund although the final sum was as yet unknown.
No progress had been made to engage new committee members including a new treasurer which was currently being dealt with by the Parish Clerk. A Monxton villager has stepped forward to research a bookings system for the new hall.
5.PLANNING.
Applications since previous meeting: –
- 24/01233/FULLN- erection timber outbuilding for use as home gym and guest bedroom- the Lodge, Monxton Nurseries-no objection
Applications to be considered
- 24/01447/TREEN- fell 1 conifer-Whitmoor, Chalkpit Lane-no objections
- 24/01453/TREEN- tree works, Middle Orchard, Green Lane-no objections
Confirmation of outcome from TVBC
- 23/02579/FULLN- change of use to residential, Black Swan, High Street-permission
6.SUNNYBANK & FOOTPATHS
Cllr Barbone reported as follows
Sunnybank-an issue has arisen with traffic speeding at Sunnybank. A villager from Sunnybank who has raised concerns has been asked if he would be prepared to monitor the traffic speed data, a response is awaited.
Footpaths -Public paths have been strimmed and will be cut again at the end of July. HCC has been asked for assistance in cutting the long grass on hook lane as this is out of the Parish Council designated cutting area.
The farmer has been asked on several occasions to cut the hedge around the horse paddocks at Manor Farm. Requests have been ignored and the area is becoming impassable and dangerous. HCC confirmed that the land owner is responsible for ensuring hedging on their land is cut back in public areas.
7.TRAFFIC MONITORING
There was no data to review, Cllr Elwell will share the software she has been able to locate with Cllr Cleugh. A full discussion took place about what can be done to help reduce speeding traffic. Over the years all the initiatives possible have been tried and it was agreed downloading data from the speed machine was the best option as repeat offenders can them be reported to the police.
8 ENVIRONMENT
Cllr Cleugh reported the bulk of the work by Southern water to reline sewers has now been complete and a volunteer group (Pilhill Brook Association) are now regularly testing the local streams and rivers. Data will be shared with Councillors and the community once the PBA website is online.
9.FINANCE
To note balance in Lloyds bank as at 14/05/24
Treasurers account £962.02
Instant online £108614.79
Resolved: that the following payments be approved and transactions authorised
Payments to agree-
Clerks’ salary £154.93 per month and HMRC £38.80 payments by SO July, Aug & Sep
Shaun Rushton £490.00 & £247.50
Do The Numbers £400.00
Janet Wright £6.25
Mike Cleugh-Monxton Matters website £97.33
Payments to be made
Clerks’ expenses (May & June) £15.00
Cllr Cleugh proposed applying for a bank debit card for the Parish Council bank account. The matter was discussed and it was agreed Cllr Cleugh should make an application.
Audit Action Plan
Following the internal audit a report compiled by the auditor had been circulated along with an action plan drawn up by the Clerk. The most pressing matter was the lack of a suitable website on which Parish Council documents should be published in order that the Parish Council meets the requirements of the Transparency Regulations. The matter was discussed at length and the Clerk gave details of a website provider used by several Parish Councils, a site could be supplied and operated with ease by the Clerk at a cost of £9.99 per month. After some discussion it was agreed, the Clerk should proceed to set up a functioning website
The internal audit also recommended all Councillors used dedicated email addresses for Parish Council business in order that the obligations of the Data Protection act were met and to avoid difficulties should a request be made under the Freedom of Information Act. The Clerk said she had organised specific email solutions for other Parish Councils and could put one in place for Monxton with an approximate cost of £100 per year. This was also agreed.
Submission of the audit return to BDO had also resulted in further questions from the external auditor along with the need to alter the 2023/24 governance statement. The Clerk explained the issue and it was agreed a fresh statement answering no to questions 2 and 4 should be signed by the chairman. Proposed Cllr Cleugh, seconded Cllr Barbone. All agreed. The Clerk will arrange for this to be re submitted to BDO.
14.BOROUGH & COUNTY COUNCILLOR REPORTS
HCC Chris Donnelly was not present.
TVBC Councillor Maureen Flood was not present.
15. CORRESPONDENCE
The Clerk noted the official notice to re-enrol for The Pensions Regulator which needs to be complete by October 2024.
A letter from Lloyds bank regarding funds not being covered by the Financial Compensations Scheme.
An email requesting a bleed control kit be fitted at the new Village Hall
An appointment with Octopus Electricity to fit a smart meter at the Village Hall has been made for Wednesday 7th August
16.Items for next meeting
There were no items noted for the next agenda
17.CLOSE OF THE MEETING
The Chairman thanked everyone for coming and closed the meeting.
18.DATE OF THE NEXT MEETING
The next meeting will be on Tuesday 8th October 2024, 7.30pm Thruxton Village Hall
