Monday 12 June 2017

2016-2017 Financial Transparency Requirements for Leigh Parish Council













       

Leigh Annual Parish Assembly - 2017 April

LEIGH ANNUAL PARISH ASSEMBLY     Monday 3rd April 2017

Meeting chaired by Councillor John Beaman        Chairman of the Parish Council

Notes of the meeting

Present           Councillors   B Barker, J Beaman, T Collins, E Durose, M Roe, M Snowden
                        District Councillor      Councillor C Whittaker
                        Parishioners     Mrs B Smallwood, Mrs W Lewis, Mr G Warburton, Mr J Slater
                                               
                        Parish Council Clerk     B A Boughey

1          Annual Report of Leigh Parish Council for year ended 31st March 2017

Presented by the Chairman of the Parish Council, Councillor John Beaman

A welcome to all those attending to the Annual Parish Assembly.

The Parish Council had a full compliment of the seven Member Councillors throughout the year with an average attendance record of 80%.

Parish Council meeting were held monthly at which most of the meetings were attended by all of the Councillors with an average of 4 Parishioners attending throughout the year, raising questions and commenting on Parish issues.

The District Councillor, Colin Whittaker, attended most of the meetings, representing the parishes interests at Borough level.

The County Councillor Philip Atkins continued to represent Uttoxeter Rural Division.
County Council elections are due to be held on 4th May 2017.

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Dialogue with other authorities continued throughout the year with the County Council, Borough Council, Staffordshire Police, County Police and Crime Commissioners office and Environmental Agency.
----
For the County Council the main issues again were related to Highway matters such as :-
The ongoing problem of potholes, blocked gullies, highway edge erosion, neglect of ditches resulting in flooded roads.
Anticipated follow-on meetings with County Highways, expected in the Autumn of 2016 never materialised, it is still awaited.

The Neighbourhood Highway Team visited the Parish once last year, strimming at the top of Hot Hill Lane and replacing the posts on the verge halfway down Leigh Bank
These visits have now been withdrawn.

On an emergency basis County Highways sanctioned the clearing of gullies by Wildon (UK) Ltd
The Parish Council is very grateful for the work that Mark Wildon undertook on a voluntary basis.
District Council involvement :-

Consultations on Planning Applications dealt with by the Borough Council as the Planning Authority for the area continued :-

There were 26 applications, a decrease of 15 applications on the previous year (back to the level of 2014 / 2015)   Most of the applications were approved.


Replacement Dwelling                        1
New Farm Workers Dwelling             1
Domestic Extensions                          7
Agricultural Building to Dwelling      4
Agricultural Buildings            1
Stable Block / Outbuildings                1
Garage / Store Room                           1
Relocation of Access                          2
Tree Preservation Order (Pruning)      2
Garden Pond                                       1
Agricultural land to Dom. Curtilage   3
Stable Block / Garage to Dwelling     2


Collection of litter bags following organised Litter Picking.

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The PCSO, David Higgs attended a Parish Council meeting to update the Parish on the role of PCSO’s.
During the year he was involved in three issues through requests by the Parish Council.
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A grant had been obtained from the County Police and Crime Commissioners office for a security system for the Village Hall the previously year.  This has now been installed.

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The Environmental Agency had been contacted on issues in the Parish during the year.

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Financial support was provided to Church Leigh Village Hall through an annual donation.
Payment for the grass cutting of the Recreation Ground and payment of Handbell insurance continued.
Payment of the Produce Show schedule.

The Senior Citizens Christmas Dinner was primarily organised by Izzy Snowden.  The cost of the event being covered by a combination of a donation from the May Ball and a contribution from the Parish Council.

During the year the Parish Council purchased three Defibrillators, supported by donations from the 2016 Leigh Calendar Group and significantly from Leigh W.I..
The first Defibrillator was located at The Star and is operational.
The second and third Defibrillators are to be installed at The Farmers Arms and in the Telephone Kiosk at Middleton Green.
A further unit may be purchased if a suitable location can be found at Nobut.

A replacement Noticeboard for Church Leigh has recently been purchased.


2          Statement of the Parish Councils Accounts for year ended 31st March 2017
            Report presented by the Clerk

3          Statement of the Parish Councils Income & Expenditure estimates for 2017 / 2018
            Report presented by the Clerk.


4          Report from the County Councillor for Uttoxeter Rural Division
            No report presented,  County Council election year.

5          Report from the District Councillor for Abbey Ward
            Report presented by Councillor Colin Whittaker.

            The Councillor congratulated the Parish Council on looking forward to future spending given
            the pending reduction in County and District Council services and for the litter picking     initiative undertaken in the parish.
            Matters raised by Councillor Whittaker included the following issues :-
            No increase in the District Council precept but an increase in the County rate to cover for continuing Care and Road Maintenance costs.
            The Borough Council were experiencing a reduction in Government Funding.
            Trying to retain Sports Facilities especially for young people.
            On current spending on leisure facilities there would be a shortfall in year 2019 / 2020.
            Looking at options for Leisure Centres being transferred to a Trust but the Council would still      have their say.
            Planning continually changing

6          To receive Reports from Village Organisations

6.1       Leigh Village Hall       Report presented by Mrs Wendy Lewis

            The Old Boys School Trustees 45 year lease was signed in 1987 and therefore has 15 years left.
            During the year work was carried out on the electrical system, interior decoration and        replacing the fencing at the rear of the Hall.
            This year the interior decorating continues with work on the toilet and kitchen areas.
            The Hall was used on a regular basis by the Parish Council, Leigh W.I., Dance Group,
            Cricket Club, Church Bazaar, Childrens Parties and Bacon Butties mornings.



6.2       Leigh Recreation Ground       Report presented by Councillor John Beaman

            Trustees           Mr A Langridge, Mr J Slater, Mr D Brunt.
            Secretary         Mrs I Snowden
            Committee      Mrs J Rowley, Mr M Johnson, Councillor J Beaman, A Backhouse.
                                    Cricket Club and Football Club representatives.
            Outgoings       Insurance, Play Equipment Inspection £108, Mowing (Paid by the Parish                                        Council)         
            Income from   Cricket Club and Football Club

            The Playing Fields are actively used be parishioners.
            Dogs on leads and dog fouling remains a problem.
           
            Lucy Mildwater is currently looking at upgrade options and grant sources to improve the
            Play Area.

6.3       Leigh United Charities           Report presented by Mrs Bernice Smallwood

            The Charity has seven trustees, the Vicar, two Churchwardens, three representatives of the
            Parish Council and one other chosen by the Trustees, Mrs C Astbury.
            Mrs Smallwood acts as secretary the Charity.
            The Vicar and Churchwardens serve as long as they are in office.
            Other trustees serve for five years after which they are up for re-election.
            Three Parish Council Representatives are Mrs C Dickin, Mr A Langridge and Cllr C Whittaker.

            At the present time the Trustees administer 3 areas of land :-
            6.585 acres at Hodge Birch, Stone Heath tenanted by Mr Mardling.
            5.063 acres at Intakes, Parkhall Lane tenanted by Mr J Whitehouse.
            3.140 acres at Bents Meadow and Blythe Croft tenanted by Mrs J Williams.

            The Charity is allowed to keep sufficient of its income for the upkeep of the three parcels of
            land and for other expenses, the rest must be distributed according to the rules of the Charity.
            In 1997 the trustees decided to distribute the monies once a year, it is given out at a Church
            Service a few weeks before Christmas to any pensioners in the Parish who apply.
            In 2016 £1,640 was distributed to 35 pensioners.

6.4       Spencer Trust              Report presented by Councillor John Beaman

            Trustees           Mrs B Smallwood, Mrs C Dickin, Mr D Heath, Mr D Brunt, Mr R Slater,
                                    Ms E Beaman, Councillor T Collins, Councillor C Whittaker, Mrs L Greenwood
            Secretary / Treasurer   Mrs L Orchard
            Parish Council Appointees      Mrs B Smallwood, Mrs C Dickin and Mr D Heath

            An education trust which funds parishioners with five years residence who are between the          ages of 18 to 25 with their further education.
            Twenty one acres of land is owned at Lees Lane, Dodsleigh which realises £2,200 per annum.
            Six grants of £500 were awarded in 2016.  Plus £200 to Church Leigh School and £75 to the
            Play Group.
            Councillor Beaman standing down this year after 30 years of service to the Trust.

            Question from Councillor Roe.           How do you let potential applicants know.

            Response.        Through the Parish Magazine and Notice Board in May.
                                    It is not available to those attending Sixth Form Colleges.


6.5       All Saints School        No report presented

6.6       Leigh May Ball           No report presented.

            Councillor Beaman commented that it was a fantastic event which raised significant
            amounts of money for the Parish.  The people who organise the event are to be congratulated.

6.7       Leigh W.I.       No report presented.


7          Resolutions which written notice has been given.              None.

8          The deal with any other business raised by Parishioner.              None


            The meeting concluded at 7.46pm

Parish Council Minutes - 2017 April

LEIGH PARISH COUNCIL

Minutes of the Parish Council Meeting held on 3rd April 2017
Leigh Village Hall commencing 7.50pm.
Following the Annual Parish Assembly which commenced at 7.30pm
Present
                        Councillor       B Barker
                        Councillor       J Beaman
                        Councillor       T Collins
                        Councillor       E Durose
                        Councillor       M Roe
                        Councillor       M Snowden

                        District Councillor      Councillor C Whittaker

                        Parishioners     Mrs B Smallwood, Mrs W Lewis. Mr & Mrs Warburton, Mr J Slater

                        Clerk               B A Boughey

17/001             Apologies                                Councillor       A Raby

17/002             Minutes
17/002.1          COUNCIL RESOLVED that the Minutes of the Parish Council Meeting
                        of 6th March 2017 be signed by the meeting Chairman.

17/003             Chairman’s Announcements           No announcements.

17/004             Declarations of Disclosable Pecuniary Interests, Personal Interests and
                        other Interests                                    None declared.

17/005             Outstanding Matters
17/005.1          Defibrillators for the Farmers Arms and Middleton Green Telephone Box.
                        Update on installation of the units from Councillor Beaman.
                        Farmers Arms unit with the electrician to install.
                        Middleton Green unit fitted and available for use but not electrically connected.               
17/006             Finance
17/006.1          Financial Statement and Bank Account Reconciliation.
                        Check of Financial Statement against Bank Statements completed.
17/006.2          Staffordshire Parish Councils Association Subscription.  £274.00.  LGA 1972 s143
                        RESOLVED to pay the Annual Subscription.
17/006.3          Community Council of Staffordshire.  Annual Subscription.  £25.00  LGA 1972 s137
                        RESOLVED to pay the Annual Subscription.
17/006.4          Invoice.  Leigh Village Hall. Council Meetings. Jan. Feb. Mar. £75.00.  LGA 1972 s111
                        RESOLVED to pay the invoice.
17/006.5          Invoice   Croppers Ground Maintenance   Recreation Ground Mowing
                        March £187.50 + £37.50 VAT   Total  £450.00 1976 LG(MP)A s19.1b
                        RESOLVED to pay the invoice.
17/006.6          Clerks Postage.  April 2016 to March 2017.   £14.28    LGA 1972 s111.
                        RESOLVED to reimburse the Clerk


                                                                                                                                                                03 April 2017 (2)

17/006.7          Internal Audit.  Juliet Hands of Hands & Co. Chartered Accountants to undertake
                        The audit prior to the Annual Meeting of the Parish Council.
17/006.7.1       End of Year Accounts and Financial Record Book completed and signed by the Clerk
                        Summary Receipts and Payments 2016/17,   Income & Expenditure Estimates 2017/18,
                        Supporting Statement for 2016/17 and the Fixed Asset Register.
                        Copies circulated to Member Councillors for signing at the next Parish Council meeting
                        and after the Internal Audit has been completed.

17/006.8          External Audit.  Submission date set for 16th June 2017.
17/006.8.1       Required information completed in draft form and circulated to Member Councillor.
                        Documents for signing at the next Parish Council meeting and after the Internal Audit.

17/007             Planning Applications
17/007.1          Applications returned to East Staffordshire Borough Council - Reply Awaited
17/007.1.1       P/2016/00863              Broad Oak Farm, Bramshall. Agricultural building to dwellings

17/007.2          Application Decisions by East Staffordshire Borough Council
17/007.2.1       P/2016/01840  Perm.  Log Cabin, off Hill Lane, Morillow Heath.
                                                            Erection of replacement Dwelling re: Cert. of Lawfulness 2010.
17/007.2.2       P/2017/00097  Perm.  Field Mill Farm.  New Agricultural Dwelling.

17/007.3          Applications received by the Parish Council for Consultation
17/007.3.1       P/2017/00320              1 Station View, Moor Lane, Lower Leigh.
                                                            Demolition of garage, erection of triple garage with work room.
                        RESOLVED to recommend approval as no objections were raised.
17/007.3.2       P/2017/00331              Barn Croft, Dodsleigh.  Extensions, Double Garage, New Access.
                        RESOLVED to recommend approval as no objections were raised.
17/007.3.3       P/2017/00298 & Associated LBC 00367.      Church View, Church Leigh.
                                                            New Access, wall and gates, erection of detached garage
                        RESOLVED to recommend approval but to raise concern regarding the access visibility

17/007.4          Planning Appeals        None in progress.
17/007.5          Planning Queries         None

17/008             Correspondence
17/008.1          County Council
17/008.1.1       A50 Growth Corridor. Update.  For information.
17/008.1.2       Community Paths Initiative 2017 / 2018.  Project bids by 1st June.  For information.

17/008.2          East Staffordshire Borough Council              None
17/008.3          Community Council of Staffordshire             None

17/008.4          Staffordshire Parish Councils’ Association
17/008.4.1       Weekly updates forwarded to Member Councillors for information.

17/008.5          Checkley Neighbourhood Plan - Notification of Meeting.  For information.
17/008.6          emails from Staffordshire Police.  Inspector Bob Champeau.  Information circulated.




                                                                                                                                                                03 April 2017 (3)

17/009             Matters raised by Member Councillors / Clerk
17/009.1          Councillor Collins
17/009.1.1       Hill Lane.  Warning of sink hole up from the culvert at the junction with Intakes and
                        Raddle lanes.

17/009.2          Councillor Beaman.
17/009.2.1       Leigh Bank - culvert heading stone still being hit by vehicles, white paint worn away.
17/009.2.2       Query raised with Councillor Whittaker regarding the new Brown Bin directive.
                        New regulations somewhat baffling with respect to some items that are now barred.
17/009.2.3       Fly Tipping - very good response from ESBC on clearing up once tipping is reported.
17/009.2.3.1    Discussion on recent major fly tipping incidents in the area.

17/010             Date of Next Meeting
17/010.1          Monday 8th May 2017. 7.30pm.  Annual Meeting of the Parish Council

The meeting concluded at 8.48pm.
                                                                                    Signed             _______________      Chairman




                                                                                    Date                ______________.

Tuesday 6 June 2017

Parish Council Minutes - 2017 May

                                                                                                                08 May 2017 (1)
LEIGH PARISH COUNCIL

Minutes of the Parish Council Meeting held on 8th May 2017
Leigh Village Hall commencing 7.30pm.
Present
                        Councillor       J Beaman
                        Councillor       T Collins
                        Councillor       E Durose
                        Councillor       A Raby
                        Councillor       M Roe
                        Councillor       M Snowden
                        Parishioners     Mrs B Smallwood,  Mr G Warburton
                        Clerk               B A Boughey

17/011             Apologies                    Councillor       B Barker          (Work Commitment)

17/012             Election of Chairman
17/012.1          Councillor Beaman nominated by all other Member Councillors present.
17/012.2          RESOLVED to appoint Councillor Beaman as Chairman.  Unanimous decision.
17/012.3          Declaration of Office Form signed by Councillor Beaman.
17/013             Election of Vice Chairman
17/013.1          Councillor Raby volunteered to serve as Vice Chairman.
                        Approved by all other Member Councillors present.  No other nominations.
17/013.2          RESOLVED to appoint Councillor Raby as Vice Chairman.  Unanimous decision.

17/014             Appointment/Confirmation of Parish Council Representatives to
                        Parish Organisations
17/014.1          Leigh Recreation Ground  - J Beaman, Mrs I Snowden
17/014.2          United Charities - Mrs C Dickin, A Langridge, District Councillor C Whittaker.

17/015             To Inspect any Deeds   Land at Lime Close, Church Leigh - Land Registry Documents.

17/016             Standing Orders, Code of Conduct, Account and Audit Regulations
17/016.1          Model Standing Orders 2010.  Continued adoption.
17/016.2          Code of Conduct.  The East Staffordshire Borough Council model
                        (Version 1st July 2012) was adopted at the Parish Council Meeting on 6th Aug. 2012
                        and confirmed on 3rd June 2013
                        Confirmation to continue the Code of Conduct for Member Councillors as adopted.
17/016.3          Confirmation of the Adoption of the Accounts and Audit Regulations 2015 and the
                        Adoption of the Local Audit and Accountability Act 2014,  Smaller Bodies                                   Transparency Code 2014 and the Local Audit (Smaller Authorities) Regulations 2015.
17/016.3.1       Compliance with the Governance and Accountability for Smaller Authorities -
                        A Practitioners Guide to Proper Practices March 2017.

17/017             Confirmation of Risk Assessment and Audit Calendar / Event Diary
17/017.1          Financial / Asset Risk Assessment - Issue 6  25 April 2017 / - Issue 3   25 April 2017.
17/017.2          Audit Calendar / Event Diary - Issue 1  31 January 2012
17/017.3          Appointment of a Councillor for Internal Audit checking purposes.
17/017.3.1       RESOLVED to appoint Councillor Durose
17/017.4          Review Internal Audit Procedures
17/017.4.1       RESOLVED that the procedures in place are appropriate and adequate to cover the
                        identified risks.
                                                                                                                                                                08 May 2017 (2)

17/018             Confirmation of Dates and Times of ordinary Parish Council Meetings 2017 / 2018
17/018.1          RESOLVED to continue to hold meetings on the first Monday of each month
                        unless it falls on a Bank Holiday, in which case it will be held on the second Monday.
                        Normal starting being 7.30pm.

17/019             Minutes
17/019.1          COUNCIL RESOLVED that the Minutes of the Parish Council Meeting
                        of 3rd April 2017 be signed by the meeting Chairman.

17/020             Chairman’s Announcements           No announcements.

17/021             Declarations of Disclosable Pecuniary Interests, Personal Interests and
                        other Interests                                    None declared.
17/021.1          Requirement to complete the 2017 / 2018 ESBC, Register of Councillors Interest Forms

17/022             Outstanding Matters
17/022.1          Defibrillators for the Farmers Arms and Middleton Green Telephone Box.
                        Update on installation of the units from Councillor Beaman.
                        Both units now installed and connected.  Registered with W.M. Ambulance Service.
17/022.1.1       A label indicating the primary funding source is required for both units.
                        Wording for the labels to be established from the fund donors.
           
17/023             Finance
17/023.1          Financial Statement and Bank Account Reconciliation.
                        Check of Financial Statement against Bank Statements completed.
17/023.2          Invoice.  Greenbarnes Ltd.  Noticeboard.  £679.22 plus £135.84 VAT.
                        Total £815.06              LGA 1972 s111.
17/023.2.1       RESOLVED to pay the invoice.
17/023.3          Aon Insurance Premium Renewal  £373.98 LGA 1972 s111.
17/023.3.1       RESOLVED to renew the Insurance with Aon and pay the premium.
17/023.4          1&1 Invoice Quarterly Website Fee.  Payable to C Astbury.  £9.12 + £1.82 VAT
                        Total £10.94   LGA 1972 s142.
17/023.4.1       RESOLVED to reimburse C Astbury for payment of the quarterly website fee.
17/023.5          Invoice   Croppers Ground Maintenance   Recreation Ground Mowing
                        April £187.50 + £37.50 VAT   Total  £225.00 1976 LG(MP)A s19.1b
17/023.5.1       RESOLVED to pay the invoice.
17/023.6          Invoice.  Hands & Co. Internal Audit.  £80.00.    LGA 1972 s111.
17/023.6.1       RESOLVED to pay the invoice.
17/023.7          Invoice.  Woodward’s Printer.  £150.00.  LGA 1972 s137.
                        Printing of Produce Show Schedules
17/023.7.1       RESOLVED to pay the invoice.
17/023.8          Internal Audit Report
                        Circulated to Member Councillors.  No issues raised that require attention but
                        comments noted.
17/023.8.1       External Audit - Internal Auditors Report completed by the Auditor and signed
17/023.9          Finance Record Book, Summary Receipts & Payments Account, Supporting Statement.
                        RESOLVED that the Chairman sign the Internal Financial Records.
17/023.10        External Audit -  Signing of Annual Governance Statement 2016 / 2017.
                        RESOLVED that the Chairman sign the Annual Governance Statement
17/023.11        External Audit -  Signing of Accounting Statements 2016 / 2017.
                        RESOLVED that the Chairman sign the Accounting Statement.
                                                                                                                                                                08 May 2017 (3)
17/024             Planning Applications
17/024.1          Applications returned to East Staffordshire Borough Council - Reply Awaited
17/024.1.1       P/2016/00863              Broad Oak Farm, Bramshall. Agricultural building to dwellings
17/024.1.2       P/2017/00320              1 Station View, Moor Lane, Lower Leigh.
                                                            Demolition of garage, erection of triple garage with work room.
17/024.1.3       P/2017/00331              Barn Croft, Dodsleigh.  Extensions, Double Garage, New Access.
17/024.1.4       P/2017/00298 & Associated LBC 00367.      Church View, Church Leigh.
                                                            New Access, wall and gates, erection of detached garage

17/024.2          Application Decisions by East Staffordshire Borough Council         None

17/024.3          Applications received by the Parish Council for Consultation
17/024.3.1       P/2017/00472              Greenlea, Nobut to Withington Green. Agric.building to dwelling
17/024.3.1.1    RESOLVED to take a neutral stance.  No particular objections.

17/024.4          Planning Appeals        None in progress.
17/024.5          Planning Queries         None

17/025             Correspondence
17/025.1          County Council
17/025.1.1       A50 Growth Corridor. Update.  For information.
17/025.1.2       Highway Repairs.  Update.  For information.

17/025.2          East Staffordshire Borough Council
17/025.2.1       County Council Election Results.  Uttoxeter Rural Division.
                        Councillor Philip Atkin was re-elected.

17/025.3          Community Council of Staffordshire             None

17/025.4          Staffordshire Parish Councils’ Association
17/025.4.1       Weekly updates forwarded to Member Councillors for information.

17/026             Matters raised by Member Councillors / Clerk
17/026.1          Councillor Raby
17/026.1.1       Comment on the adverse effect of charging for hardcore recycling.
17/026.1.2       Electrical Supply problems and use of the 105 reporting number should be more
                        widely publicised.
17/026.2          Councillor Beaman
17/026.2.1       The public bench seat on Lime Close.  In need of repair or replacement.
                        Its original benefactor or purpose was not known.
17/026.2.2       The Cheshire Railings on the inside of the bend opposite The Star - visibility
                        now restricted by overgrown vegetation.

17/027             Date of Next Meeting
17/027.1          Monday 5th June 2017. 7.30pm.

The meeting concluded at 8.25pm.
                                                                                    Signed             _______________      Chairman



                                                                                    Date                _________