MINUTES OF A MEETING OF WILLINGTON PARISH COUNCIL HELD AT WILLINGTON HALL HOTEL ON TUESDAY 22ND SEPTEMBER 2015

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MINUTES OF A MEETING OF WILLINGTON PARISH COUNCIL HELD AT WILLINGTON HALL HOTEL ON TUESDAY 22ND SEPTEMBER 2015 PRESENT: Councillor J Grimshaw (Chairman) Councillor P Tyson-Jones (Vice Chairman) Councillor A Nicholas Councillor R Penk IN ATTENDANCE: No Members of the Public Parish Council Clerk Mr M Hassall Cheshire West and Chester Councillor J Leather APOLOGIES: Councillor J Lowthion (holiday) Cheshire West and Chester Councillor H Deynem 15/081 DECLARATIONS OF INTEREST, DISCLOSABLE PECUNIARY INTERESTS, AND DISPENSATIONS 15/081.1 New Written Requests for Dispensations There were no new requests. 15/081.2 Declarations of Interest Members were invited to declare any Disclosable Pecuniary or other Interest in any item of business on the agenda and, if necessary, leave the meeting prior to discussion of that item. Councillor R Penk declared a Disclosable Pecuniary Interest in Planning Application 15/03393/FUL. No other declarations were made. 15/082 OPEN FORUM RESOLVED: that the meeting be adjourned for the Open Forum. 15/083 PARISH COUNCIL MEETING RESOLVED: that the meeting be reconvened. 15/084 REPORT ON OPEN FORUM Borough Councillor Leather had reported: 15/084.1 that a defibrillator could be purchased through Cheshire West and Chester Council, and via Sarah Dobbins, or through the North West Ambulance Service. 15/084.2 on the progress of the Chester Local Plan. 15/084.3 that the draft Kelsall Neighbourhood Plan was being presented to Kelsall Parish Council on 6th October 2015. 15/084.4 on the changes to the library service in Tarvin 15/085 MINUTES OF THE MEETING HELD ON 25TH AUGUST 2015 RESOLVED: that the minutes of the meeting held on 25th August 2015 be signed by the Chairman as a correct record 15/086 REPORT ON ACTIONS ARISING FROM THE MEETING ON 25TH AUGUST 2015 There were no matters arising that were not covered by the agenda. 15/087 PLANNING MATTERS 15/087.1 Planning Applications 17

RESOLVED: that the following comments be made on the planning application submitted 15/03728/FUL Proposed extension Rockside, Rough Low, Willington Comment: We have no objections in principle but have concerns regarding the aluminium windows. As the property is highly visible in the open countryside aluminium windows would provide an unacceptable detrimental impact on the character, appearance and overall amenity of the countryside. A timber finish would be more appropriate. The site is located within a built up residential part of Willington and on a very steep narrow lane. Council request that should the application be approved a condition be included on the decision notice requesting details of a Construction Management Plan be submitted for approval, particularly addressing the limitation of working hours (Monday to Friday 08.00 18.00; Saturday 08.00 13.00; Sundays and Bank Holidays Site closed), parking of construction vehicles, positioning of site compound & storage, and rubbish removal. The reason being, in order to protect the amenity of residents occupying nearby properties and road users. 15/087.2 NOTICES The following notice had been received: 15/03393/FUL - Revision to approved development under application Number 13/04949/OUT, Revised siting of bungalow Montana, Chapel Lane, Willington - PERMISSION 15/088 FUNDING TO ENABLE COUNCIL TO MEET THE LOCAL GOVERNMENT (TRANSPARENCY REQUIREMENTS) REGULATIONS 2015 RESOLVED: that the attached completed application form be approved after the Clerk had received quotations for the website that he considered would be appropriate for Willington. 15/089 LAPTOP RESOLVED: that Council purchase either an HP Pavilion 15.6 Laptop Memory 8GB Hard Drive 1TB at a cost of 399.00 or a similar model and at a similar price if that offer was no longer available 15/090 PRINTER AND SCANNER RESOLVED: that Council purchases a printer and scanner and that the Clerk be authorised to spend up to 175.00 on a printer and 100.00 on a scanner 15/091 PAYROLL The HMRC Basic Tools that was being used to produce the payroll was not providing the necessary reports and audit trail. RESOLVED: that Council purchase payroll software and that the Clerk be authorised to spend up to 125.00 15/092 WEBSITE RESOLVED: that this item be left until the next meeting when it was hoped that more information would be available. 15/093 NEIGHBOURHOOD PLAN 18

The meeting noted that the draft Kelsall Neighbourhood Plan was being presented to Kelsall Parish Council on 6th October 2015. Councillors had read the draft and no one had any issues with it. Councillor Tyson-Jones offered to attend the meeting on 6th October. 15/094 BETTER COMMUNITY COHESION 15/094.1 Results of the Parish Plan questionnaire The meeting noted that the three main issues to come from the questionnaire were dog fouling, speeding, and litter, all of which were being addressed by Council. 15/094.2 Snow Angel Scheme Councillor Grimshaw reported that Councillor Lowthion would be making further enquiries regarding the scheme. 15/095 TELEPHONE BOX 15/095.1 The meeting noted a defibrillator could cost anything between 800 and 1,600 depending on which machine one purchased and that it would need a supply of electricity to it 15/095.2 British Telecom had said that the telephone box belonged to Council and they no longer had any interest in it. They had recommended that Council asked a local contractor to remove it. They had also added that the cost of electricity should have been transferred to Council (by Council) following purchase of the machine. 15/095.3 A local resident had suggested that the box should be painted and then used to house books and magazines. RESOLVED: (15/095.4) that Council obtain further information about the costs and type of defibrillators and their usage. RESOLVED: (15/095.5) that the possible installation of a defibrillator be an article in the next newsletter 15/096 SPEED LIMITS WITHIN WILLINGTON 15/096.1 Speed Limit Review Highways had confirmed that they had added a review of speed limits to their programme of works subject to Council confirming that Willington Parish would part fund any recommended changes. Part funding could be either from Councils funds or Borough Councillors Members Budgets. Borough Councillor Leather confirmed that in principle he and Borough Councillor Deynem would be happy to receive a request for funding this project. 15/096.2 Willington Corner Junction Concerns were raised regarding the difficulty of vehicles turning out of Chapel Lane onto Willington Road and also turning onto Willington Road when travelling from Oscroft. Councillor Tyson-Jones said it would be possible to cut the shrubs back a little further to improve the visibility when turning out of Chapel Lane but felt that it would not resolve the problem. RESOLVED: that the Clerk ask Highways for a meeting with Councillors to examine whether safety could be improved at the Chapel Lane and Willington Corner junctions 15/097 INFORMATION BOOKLET FOR WILLINGTON Councillor Tyson-Jones reported that the draft booklet was progressing. She had received approval for a black and white photo of Willington Hall to be shown on the front of the document and she was in the process of contacting local businesses regarding their entry in the business section of the booklet. RESOLVED: that an article be included on the proposed booklet in the next newsletter. 19

15/098 WILLINGTON/UTKINTON FETE RESOLVED: that Councillor Penk ask the Chairman of Utkinton School Parent Teachers Association whether next year s Utkinton Village Fete could be a joint Utkinton/Willington Fete as the venue was likely to be Tirley Garth which was in Willington Parish. 15/099 ROAD SIGNAGE AND FOOTWAYS Councillor Grimshaw reported that he and the Clerk had walked along Willington Road from the parish boundary to Willington Lane. They had noted a number of signs that were either covered, or partly covered, by overgrown hedges and trees. Councillor Grimshaw had since visited some land owners asking for the greenery to be put back and the Clerk had written to the owner of one field who lived in Duddon. The lack of road signage warning drivers of the staggered junction at Willington Corner had been reported to Highways by the Clerk. 15/100 HIMALAYAN BALSAM IN BOOTHSDALE Councillor Grimshaw thanked Councillors for their help in clearing this area and requested that a note thanking members of the public who had helped be published in the minutes. 15/101 WORKING PARTY IN SEPTEMBER/OCTOBER 2015 The meeting noted a number of jobs that needed doing around the Green. Councillor Grimshaw stated that he would circulate a date for a working party in October 2015. 15/102 POLICY FOR USE OF NOTICEBOARD RESOLVED: that Council allow outside bodies to advertise on the noticeboard providing that it did not interfere with Council notices. The meeting noted that in the long term a larger notice board was required 15/103 CLERK S REPORT/CORRESPONDENCE The following had been forwarded to Councillors: Cheshire West and Chester Council Neighbourhood Plan Area Consultation - Tarvin 15/104 FINANCIAL MATTERS Payee Detail Amount to be Paid Mr M Hassall Payroll July and August 2015 295.40 HM Revenue and Customs PAYE Qtr. to September 2015 147.60 Mr M Hassall Clerk expenses Qtr. to September 2015 Postage 6 x.54 = 3.24 Travel (Nat West Bank) 3 Journeys 30 miles @ 45p mile = 13.50 16.74 15/105 DATE OF NEXT MEETING Tuesday 27th October 2015 7.30pm Willington Hall Hotel 20

Chairman s Signature Dated.. 21