HEXHAM TOWN
COUNCIL
I HEREBY
GIVE YOU NOTICE
THAT a Meeting of the
Council will be held in the Council Chamber, Prospect House, Hexham on Monday 7th
August 2006, at 7.30 pm, when the following items will be discussed:-
1.
Apologies for absence.
2.
To agree the Minutes of
the Town Council meeting held on the 10th July 2006, enclosed.
3.
Matters arising, if any.
4.
Councillor’s
declarations of interest, if any.
5.
Accounts for Payment
[list enclosed].
6.
Planning Decisions [list
enclosed].
7.
Committee reports.
7.1. To receive the minutes of the Town Council Planning
Committee meeting held on 10 July 2006, enclosed.
8.
Correspondence.
9.
To comment on a proposal
for an Ice cream vending van in Market Place. [Copy emails attached].
10.
NCC Local Transport Plan
2007/8. Minute 3979 refers.
11.
Any urgent matters at
the Chairman of the meetings discretion. [Matters to be raised under this
item should be written out [if possible] and handed to the Chairman of the
meeting or the Clerk of the Council before the meeting begins.]
D Tiffin,
Clerk of the Council
31st July 2006
Declarations
of interest. A memorandum is enclosed
for the information of Councillors.
Hexham
Town Council
Council
Office, St Andrews Cemetery
West
Road, Hexham NE46 3RR
Answerphone
01434609575 Mobile 07730647563
hagenda0806
HEXHAM TOWN COUNCIL
MINUTES OF THE TOWN COUNCIL MEETING HELD ON 10 JULY 2006
3988.PRESENT. Councillor B Pickering the Town Mayor in the Chair, together with Councillors G C Ferguson, T Robson, J V R Hare, H J C Herron, M Way, J B Jonas, N Wicks, M F C Donnelly, D Kennedy and Mrs I C Whale.
3989.APOLOGIES FOR ABSENCE were received from Cllrs: - Mrs C J Robinson, J M Lambert and Mrs J C Soulsby.
3990.THE REVD. GRAHAM USHER spoke about a suggestion for a Hexham Abbey historic interpretation centre. It would also allow for office and toilet accommodation for Abbey staff and visitors. At present the idea was in the very early stages but he asked for and was given the support of the Council.
3991.WIND FARMS. Mr C Ormston of Amec Wind Energy gave a presentation on his Company plans for a wind farm in the north of Tynedale district. After answering questions the Mayor thanked him for his attendance and the information provided.
3992.MINUTES. It was AGREED the Minutes of the Council meeting held on the 5 June 2006 having been circulated, be signed as a true record subject to amending a spelling error in Minute 3975.
3993.MATTERS ARISING.
a. BUS SHELTER [opp. Hospital]. Minute 3971d refers. The NCC had asked that the Council reconsider its decision not to accept a replacement shelter. It was AGREED the decision would stand and unless a stone built shelter was provided the Council would not accept an alternative replacement or responsibility for it. The NCC considered the Council should consider the crime and crime fears that stone shelters may bring to users but it was felt that Hexham had no crime problems in shelters [of any style] and had not had any problems so far as anyone remembered and so this reason was not considered valid. It was AGREED to store any recoverable stone for future use.
BURIAL BOARD
[Minute 3976d refers]. Cllr J B Jonas the Committee Chairman reported on a
matter arising from the Burial Board minutes of 22 May 2006 regarding tenders
being obtained for a replacement Lodge central heating boiler. A memorandum
giving details of the tenders obtained was circulated and it was noted the
tenders were as follows. [Tenders had been sought from six local firms of
heating engineers and three quotes were received by the closing date].
C & D Newman Ltd £4695.00
J P Westall Ltd £4195.00
Colin Teasdale £5295.00
It
was AGREED the lowest tender of J P Westall Ltd be accepted and the work
carried out as soon as convenient and prior to the coming winter period.
Finance will be available from the current budget by deferring decoration of
Cemetery premises and pending a further perusal of Cemetery finances by the
Burial Board committee in due course.
3994.DECLARATIONS OF INTEREST. Cllr Mrs I C Whale as a County Councillor declared a personal interest in agenda Item 12. Cllr T Robson as an affected resident declared a personal interest in agenda Item 12.
3995.ACCOUNTS FOR PAYMENT. It was AGREED to authorise payments in accordance with the lists circulated and as attached hereto.
3996.PLANNING DECISIONS. It was AGREED to receive the decisions of Tynedale Council on planning applications in accordance with the list circulated and attached hereto.
3997.COMMITTEE REPORTS:-
a. It was AGREED to receive the minutes of the Town Council Planning Committee meeting held on 5 June 2006, presented by the Deputy Mayor, Cllr J B Jonas.
b. It was AGREED to receive the minutes of the Hexham Community Partnership meetings held on 15 May 2006, 12 June 2006 and 26 June 2006, presented by Cllr M Way. It was AGREED to ask the Regeneration Officer, Ms T Beevor to attend the next meting of the Council if she was available.
3998.GRANT AID 2006/7. Letters of thanks for grants made had been received from:-
a. Gt North Air Ambulance
b. Hexham Abbey Festival
3999.WENTWORTH. A complaint was noted from a Mr Howell. He considered the booking of the Wentworth Car Park for a visiting fairground would bring problems to himself and other residents living in the area. It was AGREED as the matter was the responsibility of Tynedale Council the letter be passed to that authority.
4000.ACCOUNTS 2005/6. Copies of the Accounts had been circulated and it was AGREED the Statement of accounts and the Statement of assurance be approved. The report of the Internal Auditor was also received and approved.
4001.THIS MINUTE PURPOSELY LEFT BLANK.
4002.NCC PARKING PROPOSAL – ELVASTON ROADS AREA. The NCC proposal for amendments to existing parking restrictions was AGREED.
4003.QUALITY COUNCIL. A proposal by Cllr T Robson that the Council set up a working group to look into this scheme did not receive a seconder.
4004.NEXT MEETING. The next meeting of the Council would be held on 7 August 2006.
________________________Chairman
HEXHAM TOWN COUNCIL
ACCOUNTS
FOR PAYMENT ON 7 AUGUST 2006
Payee
|
Detail
|
Cheque issued for |
Vat |
Net of vat |
Cheque number |
Ref. |
|
Staff
wages/Clerks fee |
August total |
7730.25 |
|
7730.25 |
104221/7 |
- |
|
Northumberland
C C |
LG Pension Fund – August |
1721.36 |
|
1721.36 |
104228 |
5050 |
|
Northumberland
C C |
LG Pension Fund – September |
1731.26 |
|
1731.26 |
104229 |
5050 |
|
Inland
Revenue |
PAYE 4 |
2051.68 |
|
2051.68 |
104230 |
5049 |
|
Inland
Revenue |
PAYE 5 |
2068.75 |
|
2068.75 |
104231 |
5049 |
|
Dale
Garage |
Fuel |
118.95 |
17.72 |
101.23 |
Ddb |
5024 |
|
G
Milburn |
Repairs to gate and fencing
at Dene Park allotments |
503.44 |
|
503.44 |
104232 |
5016 |
|
Vodaphone
|
Accounts |
90.76 |
13.51 |
77.25 |
Ddb |
5032 |
|
Carter
Business Systems Ltd |
Photocopier |
49.33 |
7.35 |
41.98 |
104233 |
5047 |
|
J B
Colman and Co |
11 burial plaques |
483.75 |
72.05 |
411.70 |
104234 |
5029 |
|
C J
L Fenwick |
Hanging brackets |
95.17 |
14.17 |
81.00 |
104235 |
5040 |
|
Rickerby
Ltd |
Lawn edger and misc |
49.32 |
7.35 |
41.97 |
104236 |
5025 |
HEXHAM TOWN
COUNCIL
ADDITIONAL
ACCOUNTS FOR PAYMENT ON 7 AUGUST 2006
Payee
|
Detail
|
Cheque issued for |
Vat |
Net of vat |
Cheque number |
Ref. |
|
D
Tiffin |
Postage refunded |
8.03 |
|
8.03 |
104237 |
5045 |
|
Purdy’s skip hire |
One lift |
144.00 |
21.45 |
122.55 |
104238 |
5028 |
|
David Dixon |
Engine oil |
4.69 |
0.70 |
3.99 |
104239 |
5027 |
|
Mrs Linda Ord |
Minute taking fee |
70.00 |
|
70.00 |
104242 |
5044 |
|
Matthew Charlton Ltd |
Tie down strapping and
paint materials |
104.93 |
15.63 |
89.30 |
104243 |
5028 |
HEADSTONES
REPAIR - ACCOUNTS FOR PAYMENT [These totals will be part refunded [35%] by Corbridge
PC in due course]
Payee
|
Detail
|
Cheque issued for |
Vat |
Net of vat |
Cheque number |
Ref. |
|
J T
Dove Ltd |
Concrete |
40.54 |
6.04 |
34.50 |
104240 |
5038 |
|
J T
Dove Ltd |
Concrete and paving |
227.93 |
33.95 |
193.98 |
104241 |
5038 |
|
J B
Colman and Co |
Fixing dowels |
132.00 |
19.66 |
112.34 |
104244 |
5038 |
|
J T
Dove Ltd |
Paving and concrete |
448.35 |
66.79 |
381.56 |
104245 |
5038 |
MAYORS
ALLOWANCE - ACCOUNTS FOR PAYMENT
Payee
|
Detail
|
Cheque issued for |
Vat |
Net of vat |
Cheque number |
Ref. |
|
|
|
|
|
|
|
|
|
Allowance
balance |
2006/7 |
724.26 |
|
|
|
5043 |
INCOME RECEIVED JULY 2006
Received
|
Detail
|
Credited |
Invoice |
Date |
Ref. |
|
Various |
Cemetery fee |
2200.00 |
06/18 |
030706 |
4003 |
|
Various |
Cemetery fee |
325.00 |
06/19 |
030706 |
4003 |
|
Various |
Cemetery fee |
2200.00 |
06/20 |
030706 |
4003 |
|
Various |
Cemetery fee |
2200.00 |
06/21 |
140706 |
4003 |
|
Various |
Cemetery fee |
550.00 |
06/23 |
140706 |
4003 |
|
Various |
Cemetery fee |
550.00 |
06/24 |
140706 |
4003 |
|
Various |
Cemetery fee |
275.00 |
06/25 |
140706 |
4003 |
|
Various |
Cemetery fee |
680.00 |
06/22 |
260706 |
4003 |
|
Various |
Cemetery fee |
1100.00 |
06/26 |
260706 |
4003 |
|
Various |
Cemetery fee |
275.00 |
06/28 |
310706 |
4003 |
|
Various |
Cemetery fee |
1100.00 |