You are summoned to attend the monthly meeting of Hilton Parish Council to be held at 7pm on Wednesday 27 th January 2016 at Hilton Village Hall.

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1 Date: Hilton Parish Council PO BOX 8094, Swadlincote, Derbyshire. DE11 1FR Tel: Office Mobile Website: You are summoned to attend the monthly meeting of Hilton Parish Council to be held at 7pm on Wednesday 27 th January 2016 at Hilton Village Hall. Yours sincerely CM Orme Mrs Clare Orme Clerk to Hilton Parish Council AGENDA 1. To Receive Apologies for absence. 2. Variation of the Order of Business. 3. Declaration of Members Interests. a) Members must ensure that they complete the Declaration of Members Interest sheet prior to the start of the meeting and must indicate the action to be taken (ie to stay in the meeting, to leave the meeting or to stay in the meeting to make representations and then leave the meeting prior to any consideration or determination of the item). b) Where a member indicates that they have a pecuniary interest, but wish to make representation regarding the item before leaving the meeting, those representations must be made under item (c) of Public Speaking. 4. Public Speaking. a) At the start of the meeting a period of not more than fifteen minutes will be made available for members of the public and members of the Council to comment on any matter already on the agenda. Where a member indicates they have a prejudicial interest, but wish to make representation regarding the item before leaving the meeting, those representations must be made under item (c) below. (If the item to which representations or comments were made by a Member is on the Agenda the Member must declare that interest again and withdraw from the meeting during consideration of that item). b) If the Police Liaison Officer, a County Council or District Council Member is in attendance they will be given the opportunity to raise any relevant matter. Members of the Council however will restrict Police matters they raise to those relating to their Council Ward. c) Members declaring a prejudicial interest who wish to make representation or give evidence under the Code of Conduct relating to Agenda items shall do so at this stage. 5. To confirm the monthly minutes of the Hilton Parish Council Meeting held on 216 th December Chairperson s Report 7. Committee Reports A) Community Services - To be discussed by full Council at their meeting Community Information and Publicity. B) Finance - All Councillors and the Clerk to Hilton Parish Council Fees for the use of Parish Council Facilities Suggested Amount of Annual Precept Regular Scrutiny of the Accounts 1

2 Audit of the end of year Financial Accounts C) Environment and Green Space To be discussed by full Council at their meeting Maintenance of Public Footpaths, Cycle Paths, Greenway, Verges, Open Space, Trees and Hedges Environmental Issues Recycling Facilities Dog and Litter Bin Provisions Groundsman/Lengthsman s Report 1) Parish Council Van went in for service on D) Village Infrastructure - To be discussed by full Council at their meeting Planning matters including the Village Plan New Road Adoptions Traffic Management and Parking x Street Lighting Public Transport Provision E) Recreation and Leisure To be discussed by full Council at their meeting Provision and maintenance of sport and leisure facilities, Parish Council Office and Garages a) Remedial work at the Back Lane Football Pavilion, as identified in the Risk Assessment was completed on and b) Smart Meter installed at the Parish Council Office on Children play equipment Parish Council owned Parks and Landscaping 8. Reports from Councillors that have attended any other Meetings. Etwall Area Meeting & Safer Neighbourhoods The Chair and Vice Chair Toyota Liaison The Chair and Vice Chair The Mease Management Committee Cllr Shackleton Marston on Dove Relief in Need Charity To nominate a representative when required along with the Clerk to Hilton Parish Council Hilton Dog Walking Group Cllr McDonald Flood Liaison Cllr Nield a. Next Flood Liaison Meeting to take place on at SDDC Offices b. Update from Phil Lenton at SDDC regarding the drain on Egginton Road c. Emergency Planning DCC Parish and Town Liaison Forum To nominate a representative when required SDDC - Joint Meetings with Parish Councils To nominate a representative when required EMIP updates To nominate a representative when required Party on the Park Cllr McDonald 9. Clerk s Reports a. Update The Mease Committee request to amend the Lease agreement and the chance to extend the lease if The Mease Committee will split the cost 50/50 Previously reported under minute number 1523/14, 1540/14, 1568/14, 1585/14, 1602/14, 1618/14, 1635/14, 1654/14, 1671/14, 1693/14, 1710/15, 1727/15, 1744/15, 1761/15, 1573/15, 1624/15, 1640/15,1643/15, 1659/15 Clerks Report. Parish Property and documents Power to receive and retain Local Government Act 1972 s.226 b. Tree Maintenance of tree at the corner of Roma s Garden Previously reported under minute number 1640/15, 1643/15, 1659/15 Clerks Report c. Basket Swing HVH site update Previously reported under minute number 1624/15, 1640/15, 1643/15, 1659/15 Clerks Report d. Proposed Extension to the Scout Hut update Previously reported under minute number 1643/15, 1659/15 Clerks Report. e. Hilton Directory update Previously reported under minute number 1659/15 Clerks Report 2

3 f. Local Plan pert 2 Consultation g. SDDC Consultation on South Derbyshire Open Space, Sport and Community Facility Strategy 10. Derbyshire Association of Local Councils a) Circular 01/2016 INDEX OF MOST IMPORTANT ELEMENTS OF 2015 DALC CIRCULARS b) DALC Information Councillor Induction Training to be held on between the hours of 10am and pm at The Boardroom, Alders House, Bakewell c) DALC/NALC Information The National Association of Local Councils (NALC) has been asked to submit evidence and comment to inform the HM Treasury Budget Response dent from Chris Borg, NALC Policy and Development Manager NALC continually lobbies on behalf of our Sector. 11. Finance a) Accounts for Payment. CHEQUE NO PAYEE DESCRIPTION AMOUNT POWER ZURICH INSURANCE MUNICIPAL ADDING OF THE PARISH COUNCIL OFFICE, GARAGE AND WORKSHOP UNTIL RENEWAL CROMWELL FLAMABLE STORAGE CABINET AND WD AUCUBA LANDSCAPES ATLAS JANITORIAL AND CATERING SUPPLIES HILTON VILLAGE HALL SITE CONTRACT AND PITCH REPAIRS AND SPIKING OFFICE AND BACK LANE PAVILION CLEANING CHEMICALS YEE GROUP LTD INSTALLATION OF FIRE EXTINGUISHERS AND SIGNAGE PARISH COUNCIL OFFICE STERILIZING SERVICES LTD STERILIZING SERVICES LTD T E CLARKE & SON WATER TESTING BACK LANE DECEMBER 2016 REMEDIAL WORK REQUIRED AS PER THE RISK ASSESSMENT NEW VALVE AND ISOLATING VALVE TO LEAKING TAP IN THE BACK LANE PAVILION b) Payments by BACS for Salaries, Tax, NIC s and any staff expenses - including Chq for the Inland Revenue. Description Amount Salaries, Tax NICs, Expenses 6,

4 c) Other Expenditure to REF DATE DETAILS DESCRIPTION SUPPLIER NET VAT TOTAL /09/2015 DD Van Insurance Swinton Insurance /09/2015 DD Van Lease Toyota /10/2015 DD Electricity Eon /10/2015 Bank Charges Santander /10/2015 DD Van Insurance Swinton Insurance /11/2015 DD Van Lease Toyota /11/2015 DD Electricity Eon /11/2015 DD Van Tax Toyota /11/2015 DD Van Insurance Swinton Insurance /11/2015 DD Van Lease Toyota /11/2015 DD Electricity Eon /12/2015 DD Telephone British Telecommunications /12/2015 TF Room Hilton Village Hall /12/2015 TF Office Rent Hilton Village Hall /12/2015 TF Electricity Hilton Village Hall /12/2015 DD Fuel Brobot Petroleum Ltd /12/2015 DD Van Insurance Swinton Insurance /12/2015 DD Van Lease Toyota d) Other Income to REF CODE DATE RECEIPT DESCRIPTION CUSTOMER TOTAL NO 51 Astro Turf 23/09/ Astro Turf Name Astro Turf 23/09/2015 M015 Astro Turf Hilton Village Hall 53 Astro Turf 16/10/ Astro Turf Name Astro Turf 16/10/ Astro Turf Hilton Athletic 55 Football 16/11/ Football Pitch Name Pitch 56 Memorial 16/11/2015 M016 Plaque, Name Meadow engraved & fitting 57 Astro Turf 16/11/ Astro Turf Name Astro Turf 16/11/ Astro Turf Name

5 59 Football Pitch 60 Football Pitch 61 Astro Turf 62 Football Pitch 63 Astro Turf 64 Memorial Meadow 16/11/ Football Pitch Hilton Girls FC 18/11/ Football Pitch Name 19/11/ Astro Turf Name 24/11/ Football Pitch Hilton Athletic 07/12/ Astro Turf Name 07/12/ Plaque, Name engraved & fitting 65 Electricity 03/12/2015 M017 Electricity REFUND 66 Astro Turf 67 Astro Turf 68 Astro Turf 69 Football Pitch 70 Concurrent Functions 71 Garage and Office 72 Bank Interest 73 Astro Turf 74 Bank Interest 75 Concurrent Functions Innovative Build Solutions 10/12/ Astro Turf Name 10/12/ Astro Turf Willington FC 14/12/ Astro Turf Name 14/12/ Football Pitch Hilton Athletics 04/12/2015 M018 Concurrent Exp 2015/2016 South Derbyshire District Council , /11/2015 M019 Table legs Ikea /11/2015 M020 Bank Interest Santander /10/2015 M021 Astro Turf Little Stars /10/2015 M022 Bank Interest Santander /12/2015 M023 Minor Maintenance Scheme /2016 e) Balance at the bank to Cash in transit Current Account 36, Reserve Account 21, Total 58, Less unpresented chq s Total 58, Items for Information Derbyshire County Council a) SDDC Press release Local Plan Part 2 Consultation Launched b) SDDC Press release Local Plan Part 2 Consultation extra date added c) SDDC Press release Sign up for 2016 pancake spectacular d) SDDC Press release Your Vote Matters Make sure you re in e) SDDC Press release Leader: another year of achievement in South Derbyshire f) SDDC Press release Council announces Christmas service details g) Toyota Together leaflet Winter 2015 h) SDDC Press release Your thoughts sought on Key future vision document i) SDDC Press release Women s Day celebrations in South Derbyshire 5

6 j) Clerk & Council Direct Magazine January 2016 k) SDDC Schedule Play equipment Inspection Summary Hilton Village Hall Site l) SDDC Don t get caught out by the Winter weather m) DCC Temporary Road Closure Marston Lane, Marston on Dove between and n) Don Amott Memorial Hall Car park to be closed February Half Term for resurfacing work Week commencing o) SDDC Press release People of South Derbyshire to walk and run themselves proud for Sport Relief p) Active Nation New Active Adults Sessions for fun, fitness and friendship to be held at Etwall Leisure Centre starting on Friday am to 8.30am at a cost of 2.10 per session, first session free q) South Derbyshire CVS Community Forum Wednesday am to 1.30pm at Sharpe s Pottery r) Rural Action Derbyshire Are you off the gas grid s) SDDC Open Space, Sports and Community Facilities Strategy 13. Items for discussion There is nothing to report. 14. Planning Matters for Decision a) 9/2015/ CHERRY TREE CLOSE HILTON DERBY DERBYSHIRE DE65 5FD - THE ERECTION OF AN EXTENSION AND ALTERATION b) 9/2015/ WILDHAY BROOK HILTON DERBY DERBYSHIRE DE65 5NU - PROPOSED SINGLE STOREY REAR EXTENSION, WITH EAVES OF 2.3 METRES AND MAXIMUM HEIGHT OF 2.9 METRES EXTENDING 4 METRES FROM THE REAR WALL c) 9/2015/ UTAH CLOSE HILTON DERBY DERBYSHIRE DE65 5JA - THE RETENTION OF A SINGLE-STOREY EXTENSION TO THE REAR d) 9/2015/ CHERRY TREE COTTAGE SUTTON LANE HILTON DERBY DERBYSHIRE DE65 5FB - THE ERECTION OF AN EXTENSION INCORPORATING A GARAGE (SUPERSEDES DETACHED GARAGE APPROVED AS PART OF APPLICATION 9/2015/0567) AND CREATION OF A NEW VEHICULAR ACCESS 15. Planning Matters for Information a) 9/2015/ LAND ADJACENT TO 4 MAIN STREET HILTON DERBY DERBYSHIRE DE65 5FF - THE ERECTION OF A DWELLING HAS BEEN GRANTED 16. To consider a resolution under the Public Bodies (Admission to Meetings Act 1960) to exclude members of the Public. 17. Police Office Lease agreement Previously reported under minute number 1377/13, 1394/13, 1396/13, 1413/13, 1431/13, 1447/13, 1464/13, 1481/14, 1499/14, 1523/14, 1540/14, 1568/14, 1585/14, 1602/14, 1618/14, 1635/14, 1654/14, 1671/14, 1693/14, 1710/151727/15, 1744/15, 1761/15,1573/15,1624/15, 1640/15, 1643/15, 1667/15 Clerks Report Parish Property and documents Power to receive and retain Local Government Act 1972 s Seasonal Lengthsman/Groundsman Vacancy and Casual Lengthsman Vacancy 19. Staff Training 20. Date of the next meeting The date of the next Hilton Parish Council Meeting is to be confirmed as 24 th February 2016 at Hilton Village Hall commencing at 7pm for the monthly meeting of Hilton Parish Council. 6