BANDLEYSIDE PARISH COUNCIL Locum Clerk: Rachael Kelly, 29 Greystoke Park Avenue, Penrith, Cumbria, CA1 9DB. Tel: 01768 863900 Ormside Ward Meeting – 26 February 2018, 7.30pm, Ormside Church Minutes Attendees: 28 members of the public, including John Dent, Raymond Colbear, Ian Sowerby (Chairman) Election of Chairman for the meeting Ian Sowerby was proposed by Dale Williams, to be chairman of the meeting, and seconded by Alan Simpson. This was agreed. Apologies Julie Scott & Mary Nelson Minutes The minutes of the Ormside Ward meeting held 6 March 2017 were agreed and signed as a true record. Maters arising from the minutes Swings – to enable matting to be placed under the swings the swings need to be relocated, it had been previously agreed that this would not be financially viable. Planning Applications The planning applications received since the 2017 Ormside Parish meeting were noted. Eden District Council: Date valid Application no. Address & proposal Decision 16/01/2018 18/0044 Hadderdale, Great Asby Appleby-In-Westmorland Not yet decided Agricultural building - dry cow housing. 16/01/2018 18/0046 Hadderdale, Great Asby Appleby-In-Westmorland Not yet decided Agricultural building - cubicle housing 16/01/2018 18/0047 Hadderdale Lodge, Great Asby Appleby-In- Not yet decided Westmorland Agricultural - slurry lagoon 10/01/2018 18/0026 Helm Farm, Ormside Appleby-In-Westmorland Not yet decided Proposed open space store. 11/12/2017 17/1053 Outdoor Pursuits Centre Ormside Appleby-In- Non-Material Westmorland Amend Approval Non material amendment to include removal of 2no. Velux windows and addition of fire exit door to east elevation, addition of window to south eleavtion and internal alterations attached to approval 17/0748. 11/09/2017 17/0784 Former Methodist Church Withdrawn Catherine Holme Great Asby Appleby-In- Westmorland Discharge of condition 5 (Parking) attached to approval 14/0769. 25/08/2017 17/0748 Outdoor Pursuits Centre Approved Ormside Appleby-In-Westmorland Demolition of existing side building and construction of new timber frame extension. Page 1 of 11 30/06/2017 17/0568 Field North of Track to Eden Bank Farm, Ormside, Approved Appleby Proposed general purpose agricultural building 24/03/2017 17/0239 Field Adj Eden Bank Farm, Ormside, Appleby-In- Withdrawn Westmorland Proposed agricultural building. 10/02/2017 17/0104 Hadderdale, Great Asby, Appleby-In-Westmorland Granted Proposed roofing over existing silage bunker 10/02/2017 17/0105 Hadderdale, Great Asby, Appleby-In-Westmorland Granted Proposed roofing over existing silage bunker 10/02/2017 17/0106 Hadderdale, Great Asby, Appleby-In-Westmorland Granted Proposed roofing over existing silage bunker & access 10/02/2017 17/0107 Hadderdale, Great Asby, Appleby-In-Westmorland Granted Proposed roofing over existing silage bunker & manure store Eden District Council – Devolution & Transfer of Assets The transfer of the footway lighting from Eden District Council to Bandleyside Parish Council was discussed at great length, and it was agreed following a vote for the Ormside Ward not to accept the transfer of the 1 approved light. Reports An update/report from Burtons & Poor Stock: Report to Annual Parish meeting on 26th February 2018 Following agreement by the Trustees after the 2017 Annual Parish Meeting, a large proportion of the capital from both Poor Stock and Burtons Charity was invested in the Ethical Investment Fund of CCLA, as from 4th May 2017. As the minimum investment required was £1,000 the trustees, by a way of a Memorandum of Understanding, invested a total of £1,080 in this fund entirely in the name of Burtons Charity, but on behalf of both charities with the sum invested in the following proportions / amounts: Burtons Charity – 69.5% - £750 Ormside Poor Stock – 30.5% - £330 The resulting dividend income will be split between the two charities in the same proportion. As at the 23 February the value of the investment was £1,099. Dividend income is expected on a quarterly basis and up to Feb 23rd was £19.90, with a total annual income expected to be C.£40 per annum (c 3.7% per annum) Grants paid out since the last Annual Parish Meeting were: Ormside Poor Stock – 4 Christmas gifts of £5 each. (Leaving a balance in the current a/c of c.£2 excluding the distribution of dividend income above) Burtons Charity – 1 Further Education Assistance Grant of £40 (leaving a balance in the current a/c of c.£47 subject to redistribution of dividend income as above) As the income of the two charities is less that £10,000 per annum an Annual Return to the Charity Commission is no longer required but the information regarding the two charities is up to date via the Charity Commission website. An update/report from Ormside Village Hall Report attached. Village projects for consideration None Page 2 of 11 Any other matters / Public Forum Drain at Church & road drain Water at Lookin Flatt Blocked drain/gulley on road to Little Ormside Potholes at Little Ormside Potholes at Catherine Holme – from Rutter Falls road end Potholes at Great Asby dip The Clerk reminded the meeting it was benefice for faults to be reported directly to Cumbria County Council, using either the Highways Hotline (0300 303 2992) or the Cumbria County Council website. These details to be put on the Bandleyside Parish Council Website. Various trees & hedges have been “massacred” The fence wires between Wild Rose Caravan Park and the railway line are broken and need rectified – the Clerk to contact National Rail. The meeting was closed at 20.30 Page 3 of 11 Report from Ormside Village Hall ORMSIDE VILLAGE HALL TRUSTEE’S ANNUAL REPORT 2017/2018 Registered charity number 523074 Page 4 of 11 Names of Trustees Elected Members 2017 Peter Fielder (Secretary) Bev Lewis (Treasurer) Christopher Pearson (Vice Chair) Steven Taylor Susan Wigley (Chair) Dale Williams Elected Representative Members 2017 Jennifer Denton St James PCC Alan Denton St James PCC *Barbara Colbear Women’s Institute Vivianne Simpson Women’s Institute Stuart Marston Bandleyside Parish Council Ian Sowerby Bandleyside Parish Council Co-opted Elected Members 2017 Dorothy Emerson Alan Scott *It is with great sadness that this year we learned of the unexpected passing of Barbara Colbear who served this community and Ormside Village Hall for many years. Governance and Objectives of the Charity Ormside Village Hall is an unincorporated Charity registered at the Charity Commission under no. 523074. The Object (or the purpose) of the Charity is to: “be held upon trust for the purpose of a Village Hall for the use of the inhabitants of the parish of Ormside in the county of Westmorland without distinction, political, religious or other opinions, including use for meetings, lectures and classes, and for other forms of recreation and leisure-time occupation with the object of improving the conditions of life for the said inhabitants.” Appointment of Trustees Clause 2 of the governing document, states that the “Committee of Management” (“the Committee”) are the trustees of the Charity as understood within the meaning of the Charities Act. Clause 3 provides that the Committee shall consist of:- Page 5 of 11 • Six elected members; • Eight representative members; and • No more than two co-opted members. The elected members shall be elected at an Annual General Meeting. Two representative members shall be appointed by each of the following organisations:- the Parish Church of St. James Ormside or by the Parochial Church Council of the Parish Church; (the Methodist Chapel at Great Ormside or the trustees of the Methodist Chapel;) the Women’s Institute at Great Ormside; the Parish Meeting for the Parish of Ormside. The names of such representative members shall be notified by the organisations listed above to the Secretary of the Committee. The co-opted members shall be appointed at a duly constituted meeting of the Committee. Clause 3(6) requires that all members of the Committee shall retire from office at the end of the Annual General Meeting after the one which they were appointed, but they may be re-elected or re-appointed (so they are appointed for one year terms). Policies and Procedures To guide the Committee in exercising its duty of care to members and users of the hall, the following policy and procedures have been adopted and are reviewed annually: • Children and Vulnerable Adults Safeguarding • Complaints • Environmental • Equality & Diversity • Finance • Hall Booking • Health & Safety • Village Website Use of the Hall The use of the hall and the hosting of events and activities help the charity to meet its objectives. Hiring The Policy Review group considered the hire rates for the use of the hall and decided no change to current rates, pending Village Hall Improvement Plans. As of November 2017 the rates are: • Regular users eg WI - £5 per evening, Page 6 of 11 • General Hire - £10 per session of morning/afternoon/evening, • Election - £100. The WI remains our main regular user including regular meetings; guest speakers; craft evenings. The Village Hall continues to be used for elections and referendum for which it receives income. Events The Village Hall Trustees are pleased to report that support for events and activities remain buoyant for such a small community. Despite the need for some cancellations of planned events there was still a 62% increase in income (net income) raised from events in 2017/18 compared with the year 2016/17. Page 7 of 11 The Trustees are mindful though not all events need to be income generators, providing a community facility in a very rural part of Cumbria is as important and we are always looking to welcome new people to the village hall. Events planned for 2018: • Cinema Evenings • Quiz/Bring & Share • Domino Evening • Coffee morning ‘catch ups’ • Pop up Cafe/Plant Sale • Car Treasure Hunt • Christmas Coffee & Crafts • BBQ • Guest Speakers Due to the closure of the hall for part of 2018 for renovations therefore the VH Trustees have anticipated a reduced income for this year and have budgeted accordingly.