Minutes 21 April 08


Present: Cllrs Rose (Chair), Fairhall (Vice Chair),Forrester, Horlock, Peacock, Thompson and Worsley. R Ling (Clerk to the Council). Representative from Harwich and Manningtree Standard. 5 Members of the Public
Apologies: Cllr Rayner
            
25.08    Declarations of Interest
Cllr Rose Forrester  declared a prejudicial interest in item 7 of the agenda but, as there was no discussion on the item, remained at the meeting but took no part in voting thereon. 

26.08    Casual Vacancies
The Clerk reported that no elector had called for an election to fill the two casual vacancies and the Council could now co-opt suitable persons. A notice is displayed on the notice boards, and on the web site, inviting applications. The notice expires on 30th April and three applications had so far been received.

27.08   Minutes of the Previous Meeting
    The minutes of the previous meeting held on 10th March 2008 were agreed as a correct record and signed by the Chairman.
                                                     Proposed Cllr Horlock
28.08    Matters arising from the minutes
    a. Feeding of birds along The Walls
                The Clerk reported that he was still awaiting legal advice from the National
                Association of Local Council regarding what legal powers are available to
                curb the feeding. He stated that TDC had offered no help other than
                suggesting a cull of the geese. It was agreed to investigate a planting
                scheme to deter the birds and to investigate whether the foreshore could be
                leased from the Crown Commissioners which would allow the Council to
                control the activities thereon.
    b. Village Hall.
                The Chairman gave a report on a recent meeting with the Football Club
                which discussed possible changes to the management structure of the Hall.
                A letter from the Stour Residents Association was circulated by Mr B
                Flynn. It was agreed to hold further meetings with the Football Club and
                report back to a future meeting.
    c. Foundry Court
        The Clerk reported a letter from ECC stating that Foundry Court would
                 remain open as a Day Centre for two days a week for the time being and a
                 working party of local organizations would be set up to discuss the future
                of the Centre.
    d. Public Access to Mistley Quay
        The Clerk was asked to arrange a meeting with Manningtree Town Council
                on either 6th or 9th of May and this Council would be represented by Cllrs
               Fairhall and Rose.

29.08     Public Voice
 The meeting was adjourned between 8.10 p.m. and 8.40 p.m. to allow
 members of the public to speak. Matters raised were (1) feeding of birds at
 The Walls (2) the Village Hall (3) public use of the Quay and (4) pathway to
  the Hall.

30.08     Action on matters raised under Public Voice
Under (2) the matter will be dealt with under minute 23.08(b) and (4) the Clerk will take this up with the Furze Hill Warden
           
31.08    Finance
a. The following direct debits and standing orders were noted:
        £669.00 (salaries) £81.99 (hire of photocopier)
    b. The following payments made since the last meeting were noted:-
        Essex Police £6750.00        Status Office Services £44.57
        Essex Woodlands £1509.88        May Gurney £122.81
        Bowling Garrad £681.50
c. The following payments were approved:-
B Forrester £177.59            R Ling £250.00
Macemain+Amsted £232.14        May Gurney £221.15
E.A.L.C. £429.12            E.A.L.C. £90.00
John Collins £75.00            C.P.R.E £28.00 (S137 payment)
Mistley Quay &Forwarding £25.00    Abbey National £510.00
Essex County Council £30.00        P Liverton £963.00
Tendring History Recorders £25.00 (S139 payment)
R Gwinnell and Sons £217.00    
Friends of Essex Heritage £10.00 (S137 payment)
                                                                                                    Proposed Cllr Horlock
    d. The Clerk reported that he had sought three quotations for a three
                year street light maintenance contract. One Company D.W. Windsor
               declined to quote. Quotations had been received from T Cartledge
               and A and J Lighting Solutions. The quotations were based on unit
               prices for various items of work and, analysing them on work carried
               out over the last twelve months, the quotation from A and J Lighting
               Solutions gave the best value for money and was accepted.
                  Proposed Cllr Peacock 

32.08   Planning   
            a. Recent planning decisions made by TDC since the last meeting were noted.
    b. There were no objections to three new applications.
.
33.08   Correspondence
    Recent correspondence was reported by the Clerk and is available from him.
    Decisions made were (1) letter from Mr W Gull regarding the footpath between Remercie  Road and Harwich Road – Chairman to inspect and Clerk to contact TDC regarding litter clearance and dog fouling (2) letter from Mr B Flynn requesting free use of Furze Hill for table top sales – approved subject to no encroachment on playing areas, public liability insurance, litter clearance and agreement of dates (3) letter from Trinity Free Church requesting use of top end of redundant grave yard for a children’s play area – Chairman to contact Pastor.

34.08  Date of next Meeting        

Tuesday 27th May (Annual General Meeting) at the Church Room, Chapel Cut commencing at 7.30pm.

Meeting closed at 9.20pm