BELPER TOWN COUNCIL

MINUTES OF THE MEETING OF 6th SEPTEMBER 2005

PRESENT: Councillor Colin England (Town Mayor) - in the Chair Councillors: Jim Anderson, Peter Arnold, Joe Booth, Alan Cox, Mel Cluskey, Deborah Biss, Mick Nelson and Mick Potter. Councillors Peter Makin and John Nelson arrived later in the meeting
In Attendance: Mrs Elaine Hibbert (Clerk), Sargeant Sally Turner and Councillor Chris Jackson,
  1. PUBLIC PARTICIPATION
  2. POLICE MATTERS
  3. APOLOGIES FOR ABSENCE
  4. CHANGE IN ORDER OF BUSINESS
  5. DECLARATIONS OF INTEREST
  6. TO DETERMINE WHETHER ANY ITEMS SHOULD BE TAKEN WITH THE PUBLIC EXCLUDED
  7. TO RECEIVE AND APPROVE MINUTES 307-334 OF THE COUNCIL MEETING HELD ON 12 JULY 2005
  8. TO NOTE THE MINUTES OF THE FINANCE WORKING PARTY HELD 2 SEPTEMBER 2005.
  9. MAYOR'S ANNOUNCEMENTS
  10. PLANNING APPLICATIONS
  11. JUSTICES AND ENTERTAINMENTS LICENCES
  12. FINANCE
    1. It was RESOLVED to note and agree the attached schedule of receipts and payments for June and July 2005 showing income of £1270.64 and expenditure of £11,465.01 in June and income of £3008.02 and expenditure of £55,202.71 in July and to authorise the S137 expenditure listed.
    2. It was RESOLVED to agree the Statement of Assurance and Supporting Notes to the Accounts for 2004-5 as recommended by the Finance Working Party. The document was duly signed.
    3. It was RESOLVED to agree the Risk Assessments as recommended by the Finance Working Party.
  13. QUALITY COUNCIL
  14. GRANT REQUESTS
    1. Derwent Valley Mills Partnership RESOLVED to make a grant of £500 towards the running costs of the management of the World Heritage Site.
    2. BELPER MEADOWS SPORTS CLUB - 225 RESOLVED not to make a grant towards the proposed bonfire but to offer assistance with stewarding.
    3. BELPER HISTORICAL SOCIETY/BELPER NORTH MILL VOLUNTEERS - 223 As the financial information requested had not been received, no discussion could take place on this application.
  15. REVIEW OF NALC LARGER LOCAL COUNCILS COMMITTEE
  16. BEAUREPAIRE GARDEN
    1. The letter received from the County Council was considered. Councillor Mick Potter was delegated to make further enquiries from Amber Valley Access regarding possible solutions to the problem of providing suitable disabled access into the Garden and also to investigate funding possibilities.
    2. The Clerk reported that although the Strutt's land agent had been in contact, no further progress had occurred on the transfer of the lease and this item would therefore remain on the Agenda for future meetings until resolved.
  17. COUNCIL REPRESENTATION ON OUTSIDE BODIES
    1. The Mid-Derbyshire Citizens' Advice Bureau.
        The Clerk was asked to verify with the Citizens' Advice Bureau that a Town Council Representative was actually required.
    2. Membership of the Belper & Milford Townscape Heritage Initiative Steering Group
        Some confusion had arisen regarding the Town Council's representative on this Committee which was confirmed as Councillor Deborah Biss.
    3. Membership of Belper Leisure Centre Trust
        Councillor Mick Potter agreed to replace Councillor Jim Anderson as the Council's representative on this Committee.
  18. OCTOBER FAIR
  19. BELPER CULTURAL CENTRE
  20. THE TOWN COUNCIL'S MAYPOLE
  21. CAR BOOT SALES
    1. RESOLVED to ratify the Clerk's decision to agree the holding of a car boot sale at the White Hart on Sandbed Lane on 20 August 2005.
    2. RESOLVED to decline the Town Centre Manager's request to hold a French Market in the town over the weekend of 7, 8 and 9 October 2005 as this would create parking problems and also compete with the Farmers' Market.
  22. TRAINING ON THE CODE OF CONDUCT
  23. ITEMS FOR INFORMATION
  24. CLAIMS AGAINST THE COUNCIL'S PUBLIC LIABILITY INSURANCE
    1. RESOLVED to note the claim for damages caused to a vehicle in respect of the height restriction barrier to the Coppice Car Park and to notify Amber Valley Borough Council of the claim.
    2. RESOLVED to note the claim for injury caused by a tripping incident at the Farmers' Market in February 2004.
  25. MINUTES OF THE STAFF WORKING PARTY HELD 2 SEPTEMBER 2005
    1. Minute 34 -
        The Caretaker/Cleaner post would be restructured in that the cleaning hours required would be reduced to three with no requirement for clerical duties. The hours of the Administration Assistant would increase from 20 to 25 per week.
    2. Minute 35 -
        Personnel at Amber Valley Borough Council would be contacted with a view to including the Town Council staff in their arrangements for the grading review of staff.
    3. Minute 36 -
        Under the new nationally agreed pay scales, the Clerk's pay scale would become LC3 (SCP43-47), all other terms and conditions to be unaltered.