Hawkinge Gazette

Hawkinge Parish Council [1]: Minutes of a meeting of Hawkinge Parish Council - 8 June 2011 [2]

Posted by editor on Jul 29, 2011 - 12:05 AM

Hawkinge Parish Council Minutes [3]

Minutes of a meeting of Hawkinge Parish Council
Held at: Hawkinge Community Centre
8 June 2011

Present: Councillor D Callahan (Chairman), Councillors, B Fletcher, J Heasman, G Hodgson, T Hutt, (arrived late), R Lawford, D Monk and G Ward

Apologies for Absence: Councillor N Hilditch (Vacation)

Officer Present: Mrs Tina Wiles (Clerk)

There were two questions from the public which are detailed on the schedule to these minutes.

957. DECLARATIONS OF INTEREST


There were no declarations of interest.

958. MINUTES


The minutes of the meeting held on 18 May 2011 were submitted, approved as a correct record and signed by the Chairman.

959. FINANCIAL MATTERS


The schedule of payments to be made following the meeting had been circulated with the Agenda. A copy of the schedule is attached as Appendix 1.

Proposed by Councillor R Lawford
Seconded by Councillor B Fletcher and

RESOLVED: To receive and adopt the schedule of payments attached at Appendix 1.

(Voting: For 6; Against 0; Abstentions 0)

960. ANNUAL REPORT


REPORT HPC/11/04 encloses the Annual Report of the Council for the year 2010/11.

Proposed by Councillor J Heasman
Seconded by Councillor R Lawford and

RESOLVED: To receive and note the Annual Report.

(Voting: For 6; Against 0; Abstentions 0)

961. HAWKINGE COMMUNITY FOOTBALL AND SPORTS TRUST PAVILION – OFFICIAL OPENING


REPORT HPC/11/05 details the progress of the project as it nears completion, its Official Opening and the handover of the Building and the Ground to the Trust.

Proposed by Councillor D Monk
Seconded by Councillor G Ward and

RESOLVED:
1. To receive and note report HPC/11/05 of the Parish Council.
2. To receive and adopt the Parish Council’s expectations of the Trust.
3. To receive and note the arrangements for the Official Opening.
4. To approve the handover of the Pavilion and the Ground to the Trust upon its completion.

(Voting: For 7; Against 0; Abstentions 0)

962. FINANCE AND GENERAL PURPOSES COMMITTEE – 25 MAY 2011


To receive the minutes of the Finance and General Purposes Committee of 25 May 2011.

Proposed by Councillor B Fletcher
Seconded by Councillor G Ward and

RESOLVED: To receive and adopt the minutes of the Finance and General Purposes Committee of 25th May 2011, with the exception of Minute 214, Spitfire Leisuredrome.

(Voting: For 7; Against 0; Abstentions 0)

963. APPOINTMENTS TO OUTSIDE BODIES 2011/12


The Council considered the vacancy for a second representative to sit on the Village Hall Management Committee. Councillor D Monk said that he would be interested in taking the position.

Proposed by Councillor D Callahan
Seconded by Councillor G Ward and

RESOLVED: To appoint Councillor D Monk as the Council’s representative on the Village Hall Management Committee for 2011/12.

(Voting For 7; Against 0; Abstentions 0)

964. PLANNING MATTERS


The minutes of the meeting of the Planning and Development Committee of 31 May 2011 listing the planning applications received since the last meeting of the Council were presented giving details of the responses for endorsement, sent to the District Council by the Planning and Development Committee.

Proposed by Councillor R Lawford
Seconded by Councillor J Heasman and

RESOLVED: To receive and adopt the minutes of the Planning and Development Committee of 31 May 2011.

(Voting For 7, Against 0; Abstentions 1)

965. CORRESPONDENCE


Correspondence was reported as follows:
i. Report of the Community Warden for June 2011.
ii. Councillor Training offered by Shepway District Council for 17th and 18th June 2011
iii. Letter from the Parish Council to Councillor T Hutt regarding his recent success in receiving the Queen’s Award for Voluntary Service in respect of Coastwatch.

The correspondence folder is available to all councillors in the Parish Council Office.

966. EXCLUSION OF THE PUBLIC


Proposed by Councillor T Hutt
Seconded by Councillor B Fletcher and

RESOLVED: To exclude the public and press from the meeting by virtue of the Public Bodies (Admission to Meetings) Act 1960, by reason of the confidential nature of the business to be transacted.

(Voting: For 8; Against 0; Abstentions 0)

967. SPITFIRE LEISUREDROME


REPORT HPC/11/06 contains details of the proposed sale of the Leisuredrome and a use for the capital receipt.

Proposed by Councillor T Hutt
Seconded by Councillor B Fletcher and

RESOLVED:
1. To receive and note Report HPC/11/06.
2. To receive and note that the Parish Council has accepted an offer for the sale of the Leisuredrome.
3. To agree in principle to the use of the capital receipt identified in the Report.

(Voting: For 7; Against 1; Abstentions 0)
 

Schedule of payments for 8 June 2011


Date Cheque number Payee Amount

25 May 2011 2108 Harmer & Sons (damage to Flower Beds) 42.00
31 May 2011 2109 Staff Costs 4106.92
31 May 2011 2110 Hawkinge Community Centre (Room hire) 63.50

Additional Payments received after publication of schedule to be paid at this meeting

07 June 2011 2111 Harmer & Sons Ground Maintenance 180.60
07 June 2011 2112 Lyreco uk ltd 505.66
08 June 2011 2113 Clerks expenses 69.55
08 June 2011 2114 Assistant Clerks expenses 44.20

 Hawkinge Gazette and Channel Coast News 2011©

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