Draft

 

Minutes of the Town Council meeting held on Monday 2nd October 2006 in the Town Hall, Hungerford

 

6.30pm   Finance & General Purposes

Present:  D. Small (Chairman), R. Ballard, M. Barletta, E. Cardwell, P. Harries, R. Hudson, R. Scorey.

              Cheques in the sum of £6891.57 were signed by Cllrs Small and Cardwell.   Cllr Harries audited.

 

7.00pm Open Forum – no members of the public present

7.10pm Council Meeting commenced.

                Present:  G. Bullock (Mayor), D. Small, P. Harries, R. Hudson, R. Thompson, D. Liddiard, M. Wilson, R. Scorey,

                                C. Ticehurst, M. Barletta, R. Ballard, E. Cardwell, W. Acworth (7.20pm) and J. Hutchings (Clerk)

 

                There was no District Councillor’s Report

 

                1)             Apologies for absence

                                Apologies were received on behalf of Cllr Desmeules – detained at work and District Cllr Gaines who

                                is unwell.

 

                2)             Declaration of Interest

                                Cllr Small declared a prejudicial interest in agenda item 4 (ii).  Cllr Cardwell declared a personal interest in

                                agenda item 4 (iii).

 

                3)             Minutes and Part Two minutes of 4th September 2006

06/066                   Minutes:  Proposed:  Cllr Ticehurst, second:  Cllr Thompson.   Vote:  11 in favour, I abstention (did not attend

                                last meeting)

06/067                   Part Two minutes:  Proposed:  Cllr Ticehurst, second:  Cllr Wilson.  Vote: 10 in favour, 2 abstentions (did not

                                attend the meeting).   Both sets of minutes were signed as true and accurate records by Cllr Bullock.

 

                4)             Finance

                                i)              Authorization of Accounts

06/068                   Proposed:  Cllr Small, Second:  Cllr Bullock, that the accounts in the sum of £6891.57 be authorized for

                                payment.   Agreed unanimously.

                                ii)             Library Office Lease:  Cllr Small left the room.

                                                Quotation from Charles Lucas and Marshall – Newbury:  £750 + VAT

                                                Offer from Cllr Small:  £450 + VAT

06/069                   Proposed:  Cllr Ticehurst, second:  Cllr Thompson, that D. Small should be asked to act on behalf of the

                                Council in the matter of the Library Office lease, at his offer of approximately £450 + VAT.   Vote:  9

                                in favour with 3 abstentions.

                                iii)            1st Hungerford Scout Group “Raise the Roof” Appeal: 

06/070                   Proposed:  Cllr Ballard, second:  Cllr Acworth, that a donation of £1,000 should be made to the appeal.

                                                    Agreed unanimously.

                                                    The cheque was made out immediately and signed by Cllrs Small and Bullock.   This brought

                                                    the total of cheques authorized for payment to £7891.57.

                                iv)           Triangle Field Under Lease:  after resolving the matter of a service charge at a recent development

                                                meeting the draft under lease will be completed soon.   It will be sent to Martin Digweed (Rugby

                                                Club) for the Club’s approval afterwhich it will need to be approved by both HTC and WBC.

                                                                                                                                                                                                DS

                5)             Town Guide – 2nd Edition

                                The publisher has given the Council the deadline of Thursday 12th October 2006 for all editorial amendments

                                and new photographs to be submitted.   Cllrs Thompson and Bullock are helping the Clerk update the

                                content.                                                                                                                                                 JKH/RT/GB

 

                6)             Police Public Meeting – Thursday 12th October 2006

                                The Mayor asked that all Councillors attend the meeting, which starts at 7pm.  Cllr Acworth gave apologies as

                                he will not be able to attend.   Cllr Hudson gave apologies, as he will be attending a 2010+ meeting.

                                Cllr Bullock and the Clerk will attend the Police Public Meeting at Inkpen on Wednesday.

                                Publicity for the Hungerford meeting is well in hand – this includes a press release and the distribution of

                                posters around the Town.

 

 

 

 

                               

                                                                                                 -  2  -

 

7)             Mayor’s Report

                                The Mayor’s report was distributed to every Councillor.

                                The Mayor showed the meeting an example of a pedestrian footbridge that had been suggested by English

                                Heritage as being in keeping with the canal bridge.   English Heritage will have input into the decision on

                                the pedestrian footbridge over the canal.

 

                                Cllr Bullock reported on the excellent OFSTED report received by the Primary School.

06/071                   Proposed:  Cllr Bullock, second:  Cllr Harries, that a vote of thanks and congratulations be sent to the

                                staff, pupils, governors and parents for the hard work and commitment to excellence that resulted

                                in an exceptional OFSTED report.   Agreed unanimously.                                                            JKH

 

                                It was noted that the Town Band had come 9th out of 22 in a recent competition in Harrogate.

06/072                   Proposed:  Cllr Bullock, second:  Cllr Small, that a letter of congratulation be sent to the Town

                                Band.   Agreed unanimously.                                                                                                            JKH

 

                                The Mayor reported that there had been no response to the invitation for co-option and, therefore,

                                the Council would continue with fourteen Councillors until the local elections in May 2007.

 

                8)             Chairmen’s Reports

                                The following reports were given:

                                                                Finance and General Purposes          -               Cllr Small

                                                                Recreation, Amenities & War Memorials   -    Cllr Barletta

                                                                Environment and Planning                 -               Cllr Scorey

                                                                Highways and Transport                    -               Cllr Hudson

                                                                HTC Newsletter                                    -               Cllr Thompson

                                                                Triangle Field Development               -               Cllr Harries

 

Meeting closed:  8.30pm

 

 

 

 

 

 

 

 

 

Signed………………………………….

Mayor

6th November 2006             

                               

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