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MINUTES OF THE TOWN COUNCIL MEETING HELD ON MONDAY 9TH MAY 2005

IN THE TOWN HALL, HUNGERFORD

 

Present:  D. Small M. Morgan, W. Acworth, E. Cardwell, R. Scorey, M. Wilson, D. Liddiard, R. Hudson,

                M. Meddings, R. Desmeules, D. Gaines (District Councillor), J. Hutchings (Clerk) and

                11 electors.   D. Gaines left the meeting at 8.12p.m.

 

Prior to the commencement of the agenda.

05/019   Proposed:  Cllr Scorey, seconded: Cllr Morgan, that in the absence of the Mayor, Cllr Small should chair

                the first part of the meeting.   Agreed.

 

                1)             Election of Officers

                                Before calling for nominations Cllr Small read out the advice that the Clerk had received from

                                Andrew Day (WBC Legal Dept.) regarding the necessity of a vote by show of hands and not

                                by paper ballot.   Council agreed that the ballot would be by show of hands.

 

05/020                   Election of Mayor:

                                Nominated: Cllr Morgan -                   Proposed: Cllr Meddings, seconded: Cllr Desmeules

 

05/021                   Nominated: Cllr Ballard -                     Proposed: Cllr Scorey, seconded: Cllr Liddiard.

 

                                A lengthy discussion ensued as to the suitability of the nomination for Cllr Ballard, given

                                that he may not be able to carry out the office of Mayor if re-elected, owing to the expected

                                recovery time from the injuries received during his car accident in March.

05/022                   Proposed: Cllr Meddings, seconded: Cllr Liddiard, that as the nominations had been correctly

                                proposed and seconded the vote should be taken.

 

                                On a show of hands Cllr Morgan received 5 votes in favour and Cllr Ballard received five

                                votes in favour.   There were no abstentions.   The Chairman’s casting vote was in favour of

                                Cllr Morgan.   Cllr Morgan was elected Mayor by six votes to five.

 

                                Election of Deputy Mayor:

05/023                   Nominated: Cllr Ballard -                     Proposed: Cllr Acworth, seconded: Cllr Meddings

                                The vote in favour of Cllr Ballard was carried unanimously.

 

05/024                   Proposed: Cllr Acworth, seconded: Cllr Liddiard, that Cllr Desmeules take the position

                                of acting Deputy, until such time as Cllr Ballard can take up the post.   Carried unanimously.

 

                                Cllr. Morgan took the chair and called for nominations for Chairman of the Finance

                                and General Purposes committee.

05/025                   Nominated: Cllr Small -                        Proposed: Cllr Liddiard, seconded: Cllr Cardwell

                                Carried unanimously.

 

                                Mayor’s Report

                                Cllr Morgan announced the following as part of his aims during his year in office:

                                                i)              Town Guide – preparation of the second edition

                                                ii)             Town Plan – Council to consider the draft plan before its publication

                                                                and submission to West Berkshire Council

                                                iii)            Christmas Lights – to maintain the standard as set by Cllr Desmeules

                                                                in 2004.

                                                iv)           A regular Town Council Newsletter

                                               

 

 

 

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v)            Organise a function inviting the Town and Manor of Hungerford, the Chamber

of Commerce, our new MP Richard Benyon and former MP David Rendel

 to work with the Town Council for the benefit and improvement of Hungerford.

               

2)             Confirmation of Committee Membership

                New list attached                                                                                                                                                 JKH

               

                The Chairman read out the district councillor’s report (attached), as Cllr Gaines had to leave

                to attend another meeting.

 

3)             Minutes of 11th April 2005

                Amendment to Item 4, Resolution 05/014 was seconded by D. Small and not M. Morgan as               

                recorded.   Subject to this amendment it was:

05/026                   Proposed: Cllr Wilson, seconded Cllr Small, that the minutes of 11th April 2005 be signed as

                an accurate record.     Agreed.   The minutes were signed by Cllr Morgan.

3a)           Apologies

                Apologies offered on behalf of Cllr Ballard.

 

4)             Declaration of Interests

                Cllr Morgan declared a non-prejudicial interest in matters concerning Hungerford Town Band

                Cllrs. Meddings, Cardwell and Wilson declared non-prejudicial interest in matters concerning

                Hungerford Primary School.

 

5)             Matters Arising/for information

                Letter re Fairview Road to be passed to the Highways and Transport committee for action.

                Local transport plan:  the 2010+ group are working with WBC on the development of

                the WBC plan.

 

6)             Authorisation of Accounts

05/027                   Proposed Cllr Cardwell, seconded: Cllr Desmeules that accounts in the sum of £7879.04 are

                                authorised for payment.   Agreed.

                NB          Cheque no 100858 is withheld until the Clerk has written to M. Frysol to resolve certain                      JKH

                                maintenance issues.           

 

                7)             Co-option a) to set date for discussion and appointment of applicants. Item superseded as

                                follows:

Non-agenda item- correct procedure not followed.

                                Co-option

                                Cllr Scorey expressed the opinion that as three of the electors who had applied for co-option

                                were present their co-option should not be delayed.

05/028                   Proposed: Cllr Meddings, seconded: Cllr Wilson, that Mrs Gwynneth Bullock, Mr Peter Harries

                                and Mr Chris Ticehurst are co-opted immediately.   Agreed.

 

                                The fourth person applying for co-option will be invited to attend the 6th June 2005 Council

                                meeting.

 

                                Clerk: to answer the query on the website Forum regarding the listing of those applying for

                                co-option so that the public can express its opinion before the applicants are co-opted.

 

 

 

                 

 

 

 

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8)             Mr R. Broomhead’s e.mail

                Passed to the Environment & Planning committee for discussion and recommendations.

 

Cllr Cardwell left the meeting at 9.20

 

9)             Taxi Rank

                                The queries regarding the placement of the taxi rank and funding were satisfactorily answered

                                it was therefore:

05/029                   Proposed: Cllr Hudson, seconded: Cllr Meddings, that the sum of £1250 should be paid to WBC

                                as the Council’s contribution to the placement of the taxi rank.   Agreed.

 

                10)           Clerk’s request for support in organising an event to commemorate the 60th Anniversary of

                                the end of World War II was agreed in principle but referred to the F&GP committee for further 

                                discussion.

 

 

 

 

 

At the close of the meeting the three newly o-opted Councillors signed their Declarations of Acceptance of Office.

 

 

 

 

 

 

 

 

 

Signed………………………………

Mayor, 6th June 2005