Nuthall Parish Council Full Council Meeting Agenda 17th December 2015 at 7.30pm
All Councillors are summoned to this meeting at the Temple Centre, Nottingham Road, Nuthall, NG16 1DP
Councillors are requested to arrive no later than 7.15pm for the public participation session
1 Prayers (these are optional and Councillors may decline to take part) 2 To receive only - apologies given to the Clerk 3 To receive - declarations of interest both pecuniary and non pecuniary on items listed on the agenda 4 To receive and approve - the minutes of the Full Council meeting of 19th November 2015 5 To receive - the signed minutes of the F&GP committee meeting of 12th November 2015 6 To receive - report from the County Councillor 7 To receive - report from the Borough Councillors 8 To receive - report from the Police 9 To receive and approve - the report from the Clerk 10 To receive and authorise - the Orders for Payment 11 To discuss - e-mail regarding Annual Parish Meeting 2015
12 To discuss - The budget consultation (Notts CC)
13 To discuss - Tree root damage to Basil Russell path - authority to progress report £550
14 To discuss - New audit regime and decide if to appoint own auditor or go with Sector led body from 2017
15 To discuss - County Council boundary review
16 To note - Letter of thanks from BPFA
17 To discuss - Lowering of Sports hall ceiling
18 To discuss - Projects for inclusion in 2016117 budget
19 To consider requests for favourable rates
20 To note date of next Full Council meeting 21st January 2016 Nuthall Parish Council Full Council Meeting Minutes 19th November 2015 at 7.30pm
Present:- P Owen (Chairman), J Baumber, L Carter U Fisher Wilson W Mitchell J Owen. M Spencer, R Spencer, M Towers, B Watson 1 member of the public
2015.241 To receive only - apologies given to the Clerk C/Irs M Copeland, C Hall and J Straw 2015.242 To receive - declarations of interest both pecuniary and non pecuniary on items listed on the agenda None 2015.243 To receive and approve - the minutes of the Full Council meeting of 15th October 2015 It was resolved to receive and approve the minutes 2015.244 To receive - the signed minutes of the F&GP committee meeting of 1st October 2015 It was resolved to receive the minutes 2015.245 To receive - report from the County Councillor Getting towards end of Nutha!! Bus plug modifications and hopes that there are no objections. If none received officers will process relatively swiftly. Notts CC are putting together a joint budget for 2016/17 at the moment. 2015.246 To receive - report from the Borough Councillors New application is in for 1A Roland Avenue to change of use of workshops to bungalow. As far as we can know at present there is no link to G4S. Broxtowe BC are getting complaints about the learner drivers on Larkfield Road and this has been reported to the MP's office. They will be writing to the manager of the test centre in Watnall. 2015.247 To receive - report from the Police No police present 2015.248 To receive and approve - the report from the Clerk It was resolved to receive and approve the report Clerk to price up boxing in the top section of the roof and lowering the artificial lighting. 2015.249 To receive and authorise - the Orders for Payment It was resolved to receive and authorise the orders. 2015.250 To discuss - recommendations from F&GP:-
To appoint Phase electrical to install 12 LED panels in Function Room
It was resolved that Phase electrical be appointed at a cost of £1350
2015,251 To discuss - Parking issues on Maple Drive (PO)
Cllr P Owen reported on meeting with all parties. The Police felt that there was no obstruction being caused and County Highways officer agreed with that view. On the report back to public at the Community Action meeting it was not well accepted. Staff continue to monitor vehicles parking. It was resolved that the Clerk write a strongly worded letter to those vehicles still parking regularly. Highways Manager was invited to the Parish Council but he declined as he covers a lot of Parish Councils in the area (it would set a precedent), our meetings are outside his working hours other hours and would have nothing new to report to the meeting. Standing orders were suspended to allow member of the public to contribute.
2015.252 To discuss - 2016/17 room hire rates
It was resolved to accept the room hire rates
2015.253 To discuss - Motorbikes on Country park
Issue has been raised and all incidents are passed on to the police. Our local officers take this very seriously.
2015.254 To discuss - Bonfire Night
It was agreed to hold it on Saturday 5th November 2016. The centre will be sheeted down the day before. Staff will put up protective rope and man bonfire but not provide staff to patrol the crowd.
Proposed that we convene a meeting with the Bonfire committee for the new year. The current rate is £15 - to be discussed at the meeting.
ClIr Spencer reported that over 40 children attended the Halloween event and it was enjoyed by all. The Council would like to thank Cult's Mick and Rita Spencer and Wendy for making it such a successful event.
2015.255 To discuss - Monday luncheon club (update from Clerk)
The Clerk reported that the club is doing well with an average of 15 members per week. They will be having a Christmas event and we are working together to formulate an events calendar in 2016 for both residents and luncheon club members.
2015.256 To discuss - Property/fire inspections Nov 2015
It was resolved to receive and accept the reports
2015.257 Other communications:- Inspire - Culture, Learning and Libraries Noted E-mail re poppy wreaths - Cllr P Owen to talk to Cllr McCrae - Agreed. It was resolved that the Council would purchase a wreath for the police to present in 2016. E-mail re Fracking Noted
2015.258 To consider requests for favourable rates Request for hay bales to be left (at own risk at top of TC Field) agreed 2015.259 To note date of next Full Council meeting 17th December 2015 Noted - Clerk to purchase seasonal refreshments from Chairman's allowance 42 Kimberley Road Nuthall Nottinghamshire NG16 1DF Noted 15/00572/F UL Construct extensions 74 Cedarland Crescent Nuthall Nottinghamshire NG16 1AH No objections
2015.110 To discuss - Holding of funds on behalf of Monday Luncheon Club
It was resolved to take over the funds for safe keeping and notate them separately in the Council account as the current account holder wished to close the account due to the local branch closing and being unable to get transport to access funds.
2015.111 To discuss - Writing to drivers regarding photographic evidence/witnesses of dogs not on leads via Police
It was resolved that the Clerk should write to point out to owners that the rules apply and to the whole park area.
2015.112 To discuss - Christmas Children's Colouring competition
It was resolved to have insert printed. Prizes to be 2 personalised mugs and a certificate. Judges will be ClIrs R Spencer, U Fisher Wilson and C Hall.
2015.113 To discuss - Replacing existing Function room lighting with LED units It was resolved to recommend to Main Council that Phase Electrical be appointed Cost £1350 2015.114 To discuss - Matters arising from Remembrance Sunday (if any) Reading out names - should be done with dignity & reverence. Background music - a solemn melody - during wreath laying -BW to sort. Officiating person to announce wreath layers. Copy of wreath laying put on laminated card for use on the day Amend wording in service sheet to read "After last post a 2 minute silence will be observed." Microphone needed for use when playing Last post and Reveille live Amend wording in service sheet to read after bible extract "or suitable passage" Consider location of wreath layers when arriving on park. Background music at the end - to play whilst parade falls in - BW to sort. Next year senior GG to be invited to read the names of the fallen Next year John Wilson to be asked to be Parade Marshall £10 vouchers to be purchased for two volunteers involved 2015.115 To discuss - Complaint from party hirer Clerk to write to hirer stating that their comments have been noted and that we are putting in procedures to stop it happening again. 2015.116 To discuss - Upgrade to fibre optic broadband Clerk to check with Virgin - see if available 2015.117 To discuss - purchase of wireless printer for workshop It was resolved to go ahead at a cost of E90 2015.118 To discuss - Amendment to TR005213 (Bus gate camera) consultation It was resolved that the Council would support the changes 2015.119 To discuss - Tesco Local Community scheme Defer to next F&GP 2015,120 To discuss - Notts CC Supporting Local Communities Fund 2016/17 Defer to next F&GP 2015.121 To discuss - RCAN Community Greenspace Grants Defer to next F&GP 2015.122 To discuss - Request for Council to anti-climb paint residents fence or erect additional fencing It was resolved not to take any action 2015.123 To discuss - Switching of sensor for timer control for car park light at Horsendale Irrelevant better light and sensor has solved problem 2015.124 To consider requests for favourable rates None 2015.125 To note - date of next meeting (3rd December 2015) Noted NUTHALL PARISH COUNCIL - COUNCILLOR INFORMATION FOR CONSIDERATION AT A MEETING Clerks Report as at 10th December 2015
1 New PSPO order notices have arrived and they were put up 7th December
2 New lights fitted to Function room 27th November
3 Faulty bulb replaced in sports hall lighting 30th November
4 Water turned off in Bowls pavilion 3rd December.
5 Staff have finished H&S training on park equipment. The "reserve" date was utilised on tractor and attachments.
6 Legionella testing took place 3rd December. No major issues. Will arrange quotes for minor works on receipt of the report.
7 Risk assessments being compiled on our own format
8 H&S annual visit booked for 4th January 2016. Consultant is going to do Manual handling, lone working and working at heights for all staff as part of the day (no charge).
9 Steve Newton of Broxtowe BC will re-test all our equipment for vibration in March 2016 (last done approx 5 years ago). One mower has been reported as very shaky and it was taken to Seddons for servicing on 8th December. May have to replace small strimmer depending on its readings.
10 Still working alongside Asher house to provide weekly entertainment for OAP's. Christmas party planned for 14th December then they return on 11th January 2016
11 Issue with football team that claimed pavilion was dirty - Geoff had just checked it and it was ok - resolved.
12 New light and sensor fitted to Horsendale room. Caretaker of school complained but electrician, our caretaker and playgroup are happy with it.
13 All aircon serviced by Watnall Refrigeration 10th November and okay.
14 Veolia contract cancelled (3 months notice) after 4 years to give us the opportunity to invite new quotes. Quotes from three suppliers are in progress
15 Fire and intruder alarm, emergency lighting checked and serviced by Action alarms on 4th December - all sites. Some emergency lighting replaced with items in stock, otherwise all OK
Information relating to meeting of 1 12015 Item 16 Fire extinguisher testing by BW Fire booked for January 2016 - All sites
17 Skip ordered for Basil Russell to remove greenery from 30th November to 29th December inclusive. We have had to open our own account rather than via a (now) Councillor
18 Junior (Christmas) Nuthall News was distributed to schools 26th November with a close date of 11th December. Manton printers waived cost of printing the outer sleeve as an apology for last Nuthall News - we are paying for insert.
19 Acoustic panels in sports hall given the go-ahead after the success of function room. They will be installing in the new year.
20 Asset of community value is still dragging through the City Council's procedures. It has now got as far as their "Cumbersome" (their words not mine), computer system.
21 Letters to hirers to tell them of the April 2014 rate changes were sent 1st December in the post.
22 Chris Variava, the prime source of bonfire pallets has asked to bring some throughout the year, which I have agreed to on the proviso. that if we get too many we can ring and have them stopped.
23 Report of Footballer urinating against fence on Sunday 6th. Reported to the team playing but they say that the colours identified were not part of their match.
Information relating to meeting of / 12015 Item Nuthall Parish Council
Orders for payment presented to Council meeting as at 8th December 2015
Date Name Ref Total item 16/11/2015 Broxowe BC dd 16/11 53.00 Council tax 16/11/2015 Broxowe BC dd 16/11 29.00 Council tax 16/11/2015 Severn Trent Water dd 16/11 £ 107.00 Water rates 16/11/2015 Severn Trent Water dd 16/11 £ 17.99 Water rates 16/11/2015 SAGE UK dd 16/11 24.00 Accounts package 16/11/2015 Scottish power 72.17 Electricity BR 16/11/2015 Broxowe BC dd 16111 £ 576.00 Council tax 17/11/2015 EDF ENERGY DD 17/11 £ 257.00 Electricity TC 18/11/2015 WATNALL REFRIGERATION chq402144 Watr £ 270.00 Service of aircon 18/11/2015 Ulyett Landscapes chq 402145 tilye £ 300.00 Cemetery 18/11/2015 Broxowe BC chq 402146 Bra), £ 4,447.87 Election costs 18/11/2015 Screwfix chq 402147 Scre E 85.92 Property repairs 18/11/2015 Debit Card Purchases Debit card 13.39 Fuel for mowers 18/11/2015 Debit Card Purchases Debit card 20,00 Gift vouchers 19/11/2015 Debit Card Purchases Debit card E 17.42 Eyelets 21/11/2015 Miscellaneous TC hire chq 402113 £ 100.00 Deposit refund 24/11/2015 NTE DD 24/11 24.43 Telephone 30/11/2015 Veolia Environmental DD 30/11 £ 172.56 Refuse all sites 30/11/2015 Peninsula DD 30/11 £ 243.60 H&S/HR consultancy 01/12/2015 EDF ENERGY DD TC ELEC £ 257.00 Electricity TC 03/12/2015 Phase Electrical 402201 Sports H £ 65.00 Sporth H light 03/12/2015 Trent Valley Training 402150 26/27Nc E 740.00 Staff training LB/AP 03/12/2015 Manton House Printing 402149 Xmas NP E 99.97 Colouring comp 03/12/2015 Phase Electrical 402148 Function £ 1,350.00 kinction room lights 07/12/2015 Severn Trent Water 25.00 Water rates 07/12/2015 Three dd 7/12 81.06 Mobiles 08/12/2015 8086 IT Solutions SO 7/12 21.59 Telephone 08/12/2015 Shell Debit card 9.66 Fuel for mowers 08/12/2015 Seddons Debit card 18.33 Mower parts 08/12/2015 Post Office Debit card £ 108.00 Stamps 08/12/2015 Clean Paypal Debit card 29.99 Jetwash gun 08/12/2015 Seddons Debit card 42.00 Mower parts TOTAL PAYABLE £ 9,678.95
This schedule was authorised at a Main Council meeting and is signed below by the Chairman at that meeting
Payments List as at 8th December 2015 Page 1 of I
Sue Stack - NPC Clerk
From: 111111111111 11111111111, Date: 03 December 2015 19:40 To:
I am writing after attending the Open floor meeting on Thursday 23 April 2015 along with several other concerned dog owners to find out what in fact was the truth behind rumours re dogs banned/on lead etc, on Basil Russell park. I presumed that the actual facts of my questions and concerns as well as my suggested options would in fact be minuted and so therefore did not actually check. I have only now after emailing my local MP decided to look back at the minutes only to find that nothing at all was actually minuted. This absolutely disgusts me that I actually sat and had heated conversations/debates with several councillors only for them to seem as though they never happened. I can see that there is mention of 4 members of the public present - though I feel there were more, but this does not matter. I feel that everything I and my fellow dog owners said has just been brushed under the carpet and therefore not conveyed to the Consultation committee prior to the proposed dogs on leads being carried forward, seemingly looking as though no one was even bothered to pass comment. Far from the truth!
What exactly do we elect councillors for if not to represent our best interests? I am totally disgusted and am considering taking this further. As you will see I have copied Anna Soubry in this email and hopefully as I voted for her she will take this further.
A very disappointed parishener.
CC- Anna Soubry - Copy of the council minutes are attached for your perusal.
04/12/2015 Page 1 of 1
Susan Stack
From: "Fuller, Heather"
Dear Sir or Madam,
ELECTORAL REVIEW OF NOTTINGHAMSHIRE: FINAL RECOMMENDATIONS
The Commission has now completed its review of Nottinghamshire County Council. A summary of the Commission's report setting out our final recommendations for Nottinghamshire County Council and a full copy of the report is available on our website, http://wwvv_ lgbce .org uk/current-revi ews/east-mid lands/notti n g ham shireinottin g hams h ire- county-council. An interactive map of final recommendations is also available at httos ://consul tato n .ld bce.org .ukinode/4142.
The changes proposed for Nottinghamshire County Council must now be implemented by order subject to Parliamentary scrutiny. A draft Order —the legal document which brings into force the recommendations will be laid in Parliament. The draft Order will provide for new electoral arrangements for Nottinghamshire to be implemented at the local elections in 2017.
We would also like to invite you to participate in our online opinion survey. This survey seeks feedback on the review processes and procedures, in order to identify improvements that can be made. We would be grateful if you could spare some time to visit our website, at http://www.1gbce.orguk/about-usilgbce-opinion-survey to complete the survey.
If you require a paper copy of the opinion survey please contact I-leather Fuller on 0330 500 1252
Yours sincerely
Paul Kingsley Review Adviser reviewsldbce.org.uk 0330 500 1275
18/11/2015 Nottinghamshire County Council The Budget Consultation
qI II
Whoever you are, Nottinghamshire County Council is always there to support you and your family
The County Council is facing a budget shortfall of £62m over the next three years. This is because our income has fallen, whilst demand for our vital services has gone up.
This means, in setting the budget for next year difficult decisions will need to be made, and that's why it's important we know what matters to you. Have Have your say by visiting nottinghamshire.gov.uk/budget your Alternatively phone us on 0300 500 80 80 or complete the proposal booklet at your local library. say Join the debate: Find out first 77 f facebook.com/nottinghamshire emailme consultation ends @NottsCC or use #nottsbudget sign up at noftinghamshire.gov.uk/emailme 5 February 2016 Construction Design Solutions Consulting Civil, Structural, Highway & Drainage Engineers
Susan Stack Nuthall Parish Council Our Ref : 2015/6260/DAS/DM The Temple Centre Nottingham Road Date : 1st December 2015 Nuthall NG16 1DP
Dear Sue,
Re : Basil Russell plavinq fields - Tree root damage to footpath.
Further to our recent discussions regarding the above and our subsequent visit to inspect the damage to the footpath, we can now confirm the following.
Tree roots have damaged the asphalt surfacing of the footpath in a number of locations running parallel and adjacent to the north boundary fence. There are a number of trees on the opposite side of the fence which we understand are in highway land and these are likely to have caused some of the damage although there are also a number of trees within the curtilage of the site which have also contributed to the damage.
We therefore recommend that a series of shallow trial hole excavations be carried out along the footpath adjacent to the areas where the damage has occurred and tree root samples be obtained for identification purposes. Once the tree roots have been identified these can be cross referenced with the species of trees both within the curtilage of your site and in the highway land to determine which trees have caused the damage.
We can therefore confirm the costs for undertaking the tree root identification and preparing a brief report of the findings as follows:-
1. Attendance on site to inspect the trial holes excavated by others and to identify the roots to be sampled.
2. Submission of the tree roots for identification and analysis purposes. We have assumed ten tree roots at a cost of £30.00 per identification.
3. Preparation of a written report summarising the findings and giving recommendations for remedial works.
Total fee of £550.00 plus VAT.
Reg ister- ci Address 78 Wollaton Road. Beeston, Nottinghamshire, NG9 2NZ 78 VVoliaton Road. Beeston Notrgharrishire NG92NZ. Tel 0115 922 9491 Fax 0115 922 7451 Company Number 05491345 VAT Number 865 654485 Genera' Ernai! design cdsconsulting, to. uk Dre oarE Associzie delaii5 are avarabie oy raejeat tvetsite www. cdsconsulting . co uk Continuation ......
I trust this is satisfactory and look forward to your further instructions, but should you have any queries please do not hesitate to contact me.
Yours sincerely
Dale Spencer Director Construction Design Solutions