MINUTES OF MEETING

Great and Little Chishill Extraordinary Parish Meeting

 

Venue: Village Hall

Date: Monday 10th August 2009

Time: 7:30pm

 

In Attendance

Chairman:                                    Andrew Gardiner

Vice Chairman:                             John Murgatroyd

Parish Councillors:                         Brearley, Dibblee, Cartwright, Erskine, Scott

Clerk / Proper Officer:                    Sarah Scott                                         

 

 

 

 

Actual Start Time: 7:35

ACTION

 

 

 

1.

Apologies for Absence and Reasons

 

 

There were no apologies for absence

 

 

 

 

2.

To Accept Parish Councillors Declaration of Interests

 

 

Cllr Murgatroyd – Village Hall Committee

Cllrs Dibblee and Erskine Youth Club

Cllr Cartwright – Member of the Liberal Democrats Party

 

 

3.

Chairman to sign Declaration of Acceptance of Office

 

 

The Chairman signed the Declaration of Acceptance of Office form as required.

 

 

4.

Planning Applications

 

4.1

S/1002/09/F – Extension to 108 Hall Lane, Great Chishill (Mr Wiseman)

It was proposed by Cllr Murgatroyd, seconded by Cllr Cartwright and RESOLVED by all councillors present to propose no objection.

 

 

 

 

4.2

S/0866/09/F Erection of Timber Seasoning Shed, Milestone Farm, Barley Road, Flint Cross, Great and Little Chishill (Whippletree).

 

 

It was proposed by Cllr Scott seconded by Cllr Gardiner and RESOLVED by all councillors present to propose no objection.

 

 

5.

Clerks Retirement

 

 

 

 

 

 

 

 

 

 

 

 

 

5.

Cllr Gardiner gave an overview of the process to which any gratuity may be awarded to an outgoing Clerk (including the approximate top end figure).  He stated that any gratuity is discretionary.  Cllr Scott also added some further historic information.  The outgoing Clerk had been given a 6 month paid notice period (March through to September) with the option to step down at any time during this time.  Cllr Gardiner stressed that no gratuity figure had ever been discussed with the outgoing Clerk.  The Parish Council felt that they had been generous with the paid notice period and were conscious about spending further Parish funds.  Cllr Cartwright had arranged for an inscribed glass bowl to be purchased on behalf of the Parish Council and Cllr Dibblee proposed holding a village tea party to present the gift.

 

Clerks Retirement (continued)

It was proposed by Cllr Cartwright, not seconded, that a bowl, plus a small gratuity be presented at a tea party – a vote followed with the result being 6 votes against and 1 for.

 

It was proposed by Cllr Dibblee that a tea party and presentation with no gratuity be arranged, seconded by Cllr Erskine and RESOLVED by 6 votes for and 1 against.  Cllr Dibblee will contact Mrs Buckland to make arrangements.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Cllr Dibblee

 

 

 

6.

Agenda Items for the next Meeting

 

 

Gritting – Little Chishill

Newsletter – article about nuisance bonfires

To discuss the letter / email from Comberton PC regarding planning

Apologies for next meeting from  Cllrs Murgatroyd and Dibblee

Clerk

 

Quality Parish Council Status

 

 

Dates for meetings for the rest of the year

 

 

 

 

 

 

 

 

 

 

There being no other business the meeting closed at 8:36pm.

 

Next meeting: Monday 14th September, 7:30pm, Great and Little Chishill Village Hall.