Minutes of the Parish Council on 6th October 2020

MINUTES OF THE CHOPPINGTON PARISH COUNCIL MEETING HELD ON TUESDAY 6 OCTOBER 2020 – VIRTUAL MEETING USING ZOOM

 

THOSE ATTENDING:

Cllr H Allsopp

Cllr E A Barrell

Cllr J Foster

Cllr K Grimes

Cllr G Huntley

Cllr A Iley

Cllr J Rowell

Cllr Vaughan (Chair)

Cllr L Watson

 

IN ATTENDANCE:

Mrs A Brindley, Parish Clerk/Responsible Finance Officer and Mr D L Nicholson, Deputy Parish Clerk.

AGENDA PART 1

C019/20         1.         APOLOGIES FOR ABSENCE

All members in attendance.

C020/20         2.         DECLARATIONS OF DISCLOSABLE PECUNIARY AND OTHER REGISTERABLE INTEREST(s)

Cllr J Foster, a member of Northumberland County Council’s planning committee indicated that in the event of discussion on any applications pending consideration by the planning authority, she would retire from that part of the meeting to ensure legal compliance.

Cllr K Grimes advised the Parish Council he has recently been appointed as a trustee of Wansbeck Valley Food Bank and will be updating his declaration of interests to the monitoring officer.

C021/20         3.         PUBLIC QUESTIONS.

The Parish Clerk explained arrangements made for members of the public to submit questions or attend the meeting.  No questions had been received.

C022/20         4.         PLANNING MATTERS FOR CONSIDERATION.

4.1       Watson’s Yard

The Parish Clerk reported that the application for the change of use of a building from vehicle depot to material recycling facility at Watson’s Yard is likely to be listed for consideration by the planning authority in November.  The site is within the Choppington Parish Council boundary, but close to residential properties in the East Bedlington Parish.  Access to the site is difficult because of the inadequacy of the Barrington Road between the A1068 and Red Row Drive.  The 2 alternative access roads route vehicles through residential areas.  A previous application at a nearby site was controversial with residents objecting to increased traffic flow and distress from noise, dust and particulates from burning of materials.

Comments have been submitted by Choppington Parish Council and the Chairman and Vice Chairman of the planning committee have visited the site.  The Parish Council supports comments of residents who are concerned about the potential detriment from noise and dust and has asked for details of alterations to the fabric of the building, which in its present form is considered unsuitable as a waste recycling facility.

The planning authority is currently considering responses from the applicant following questions raised by the Environment Agency and Public Health.

The Parish Clerk advised members she will liaise with the Chairman and Vice Chairman to discuss whether any further submission from the Parish Council is required.

RESOLVED: 

  1. Members delegated responsibility to the Parish Clerk in consultation with the Chairman and Vice-chairman of the planning committee to prepare any further response from the Parish Council.
  2. The Parish Clerk was asked to arrange a meeting with Northumberland County Council outside of the planning cycle to discuss necessary improvements to Barrington Road.

 

4.2       Local Transport Plan.

 The Parish Clerk reported that the Local Transport Plan submission to Northumberland County Council is in its final stage of preparation and invited members to review the submission at the members liaison group being held on Friday 9 October at 10.30 by Zoom.

 4.3       Earth Balance Housing.

The Parish Clerk updated members on a planning application submitted by Earth Balance for residential housing outside of the Parish boundary.

C023/20        5.         TO RECEIVE AND ADOPT THE MINUTES OF THE PARISH COUNCIL MEETING HELD ON 16 JUNE 2020.

The meeting agreed the minutes represented a true record of the meeting and agreed they should be signed as such by the Chairman and placed in the public domain.

C024/20         6.         MATTERS ARISING

None.

C025/20         7.         TO RECEIVE AND NOTE THE MINUTES OF THE COMMUNITY DEVELOPMENT AND ENVIRONMENT COMMITTEE HELD ON 12 AUGUST 2020 AND GIVE FINAL CONSIDERATION TO MINUTE CD&E 010/20 REPORT ON MEMORANDUM OF UNDERSTANDING.

Members noted that the report on the memorandum of understanding was referred to the Parish Council for final consideration.

RESOLVED:  Members considered that because of the special and confidential nature of the matters to be considered it should be referred to part 2 of the agenda.

 C026/20         8.         PARISH CLERK’S REPORT.

 8.1       Finance Report.  Members received a report from the Parish Clerk and Responsible Finance Officer detailing expenditure made and income received since the last meeting of the Parish Council.

Cllr P Vaughan, Chairman of the Parish Council highlighted the significant investment made by the Parish Council to improve play areas.

 RESOLVED:  Members asked that this report be placed on the Parish Council’s website.

8.2       Financial performance to the end of the financial quarter.

RESOLVED:  Members referred consideration of this item to the next meeting of the Finance Committee.

8.3       External Audit.  The Parish Clerk reported that the External Auditor has signed off the Parish Council’s return for 2019/2020 issuing an unqualified report stating that there were no matters requiring the further attention of the Parish Council.

Members thanked the Parish Clerk/Responsible Finance Officer and the Finance and Administrative Officer for all of their work throughout the year.

RESOLVED:  Members received the report and noted that there were no matters requiring the attention of the Parish Council.

 Agenda – Part 2.

 Members resolved that in consideration of Standing Order 46a and because of their special and confidential nature, discussion of the following items should take place in the absence of press and public.

 C027/20         1.         CONSIDERATION OF MATTERS REFERRED FROM AGENDA PART 1.

  1. MEMORANDUM OF UNDERSTANDING.

 Members received the draft Memorandum of Understanding previously considered by the Community Development and Environment Committee, defining the relationship between Choppington Parish Council and Stakeford and Bomarsund Sports and Social Welfare Centre.

Members were advised that this was the 3rd memorandum of understanding to be considered between Choppington Parish Council and strategic partners.

RESOLVED:  Members agreed the Memorandum of Understanding, authorising the Parish Clerk and Chairman of the Parish Council to sign on behalf of the Parish Council.

 

  1.  There were no grant requests requiring the consideration of the Parish Council.

 

 

There being no further business the meeting closed at 19.55

 

 Chairman                                                                              Dated

 

 

 

 

 

 

 

 

 

 

 

 

C026/20                Income and Expenditure

 

23/9 10 1 Income and Expenditure
December
Cheque RefTransaction DetailDate PaidTotalPayee Name
301705Room hire19/09/2019-670.00Stakeford & Bomarsund Welfare
Std OrdSchool sports programme02/12/20191699.50PFC
301809Travel expenses03/12/201919.35Members travel
301810Salaries03/12/201915020.43NCC salary
301811IT assistance03/12/201950.00DB Computer Support Services
301812Training03/12/2019380.40Community Action Northumberland
301813Bracket fabrication & repairs04/12/2019120.00Morpeth Welding Ltd
301814Website hosting04/12/201921.60Energy 365
301815Photocopying05/12/201957.42Total Business Group
301816Photocopying10/12/2019124.61Total Business Group
301817Mapper technology support10/12/2019270.00Pear Technology Services Limit
Std OrdIT/Functional Support10/12/2019393.75Members support
Std OrdMicrosoft Office monthly pay10/12/201920.99Office licences
301818Grass topping11/12/2019480.00M & D Burkinshaw
301819IT assistance16/12/2019103.50DB Computer Support Services
301820Hire of church hall17/12/2019675.00Choppington Parochial Church Council
301821Mower service17/12/20191665.04Thomas Sherriff & Co Ltd
301822Leaflet delivery17/12/2019360.00Thruyordoor
301823Holiday play18/12/2019564.00Bad Apples NE
DD1221S138Response services27/12/201914.26Royal Mail
DD1222S138Telephone & broadband27/12/201965.18British Telecom
DD1220S138Service Charge31/12/201934.20Bank
301834Room hire31/12/2019670.00Stakeford & Bomarsund Welfare
Income
Bank interest03/12/201956.73
receipts10/12/20191237.25
Totals22139.231293.98
Jan-20
Cheque RefTransaction DetailDate PaidTotalPayee Name
Std OrdMobile court02/01/20201699.50PFC
301824Extinguisher service06/01/202030.96Firepoint Services Ltd
301825Photocopying06/01/202050.60United Carlton Office Systems
301826Data protection renewal fee06/01/202040.00Information Commisioners Office
301827Disk encryption software06/01/202050.00DB Computer Support Services
301830Travel expenses07/01/202093.60FAO
301828Photocopying07/01/2020179.78United Carlton Office Systems
301829Holiday play half term07/01/2020426.90Bad Apples NE
Std OrdIT/Functional Support10/01/2020393.75Members support
Std OrdMicrosoft Office monthly pay10/01/202020.99Office licences
301831Defibrillators x210/01/20202988.00Primary Care Supplies
DD1239S139Office Rent10/01/20204853.50S & B Welfare
301833Padlock and keys14/01/2020183.96Bradleys Master Locksmith Ltd
301835Website hosting21/01/2020240.00Energy 365
DD1238S139Telephone & broadband27/01/202068.75British Telecom
301836Electricity29/01/202017.73Npower
301837Hire of scissor lift29/01/2020236.64Warren Access
301838Salaries30/01/202030011.18Northumberland County Council
Income
Bank interest03/01/202062.90
Totals 41585.8462.90
Feb-20
Cheque RefTransaction DetailDate PaidTotalPayee Name
Std OrdSchool sports programme02/02/20201699.50PFC
Std OrdIT/Functional Support10/02/2020393.75members support
Std OrdMicrosoft Office monthly pay10/02/202020.99PC/RFO
301839Bus shelter10/02/20205382.24Externiture Ltd
301840Room hire/PC meeting Rooms/windows10/02/2020150.00Stakeford & Bomarsund Welfare
301841Photocopying10/02/2020143.30United Carlton Office Systems
301842Health & Safety equipment19/02/202071.42DPC
301843Lock boxes at allotments19/02/2020115.20Morpeth Welding Ltd
301844Room hire21/02/2020165.00Stakeford & Bomarsund Welfare
301845Evergreen shrubs24/02/202017592.95Northumberland County Council
301846John Deere service24/02/2020797.16Maxhire Ltd
301847Site visit computer IT24/02/2020110.00DB Computer Support Services
301848Goods24/02/202044.57Coastline Office Furniture Ltd
301849Water24/02/202059.31Northumbrian Water
301851Various recharges25/02/20203088.13PC reimbursement
301850Photocopying25/02/2020154.15United Carlton Office Systems
301854Older persons grant for room hire26/02/2020210.00Stakeford & Bomarsund Welfare
301852CCTV system26/02/20202398.80PSL Security Systems
301853Play Area repairs26/02/20202040.67Kompan
DD1261S140Telephone & broadband26/02/202075.72British Telecom
301855Omega & software support28/02/2020793.20Rialtas Business Solutions Ltd
301856Litter bins28/02/202018078.24Glasdon UK
Income
Bank interest03/02/202060.59
Totals53584.3060.59
Mar-20
Cheque RefTransaction DetailDate PaidTotalPayee Name
Std OrdMobile court02/03/20201699.50PFC
301857Electricity02/03/202026.00Npower
301858Photocopying03/03/202030.73Total Business Group
301859Salaries03/03/202014664.21NCC Salary
301860Rent of rooms03/03/2020170.00Stakeford & Bomarsund Welfare
301861Buffet04/03/202023.70Hartford Catering
Std OrdIT/Functional Support10/01/2020393.75Members support
Std OrdMicrosoft Office monthly pay10/03/202020.99Office licences
301862Call out11/03/202030.00Delta One Security Services Lt
301863Site visit computer11/03/202095.00DB Computer Support Services
301864Umbrella licence to 9/4/2111/03/2020203.69Motion Picture Licensing Company
DD1275S142Telephone & broadband25/03/202063.60British Telecom
1270ST142Birds mouth fencing27/03/20201500.00G Youll and Son
1271ST142Goods30/03/202065.70Coastline Office Furniture Ltd
1272ST142Membership fees30/03/2020217.00Soc of Local Council Clerks
1273ST142Wild flower seeds30/03/202084.98Northumberland County Council
1274ST142Guidance and support30/03/2020220.00Sequioa Consultancy Services
DD1276Service charges31/03/202029.40Bank
1279Various recharge31/03/20201131.44PC
1280Travel expenses31/03/202020.14CDO
1281Travel expenses31/03/2020113.28FAO
1283Padlocks31/03/2020463.97DPC
Income
Bank interest03/03/202054.85
Totals21267.0854.85

 

Income

 

02/06/2020Interest received28.81
26/06/2020HMRC vat recovery3,224.13
29/06/2020Allotment rents845.00
30/06/2020Allotment rents1,758.50
02/07/2020Interest received24.81
16/07/2020recharge coronavirus shopping133.96
04/08/2020Interest received16.29
21/08/2020Receipts377.17
02/09/2020interest received11.33
07/09/2020precept203,601.00
18/09/2020Covid Shopping440.05
18/09/2020Choppington Primary fees62.18
18/09/2020Youth Club contributions423.43
18/09/2020Burlesque contributions329.00
18/09/2020Allotment rents795.00
18/09/2020Stakeford Primary fees240.00
Total Income511,553.45
PayTransaction DetailDate Paid Amount Payee Name
BACSReimbursement Covid  shopping01/04/2020101.00Cllr L Watsonrecharged
BACSSalaries14/04/2020    15,020.43NCC Salaries
BACSElectricity WS14/04/202028.37Npowerrecharge
Std OrdIT/Functional14/04/2020396.35Members support
Std OrdMicrosoft Office licences14/04/202020.99Reimbursement DPC
Std OrdSports Programme14/04/20201,638.58PFC
BACSReimbursement for CV purchasing15/04/202049.59Cllr L Watsonrecharged
DD1291S143Telephone & broadband22/04/202066.70British Telecom
BACSReimbursement for Covid shopping28/04/2020111.94CDOrecharged
BACSHandsets28/04/2020312.00Select Telecom Limited
BACSYouth work provision 2019/2028/04/20201,365.00A Allman
BACSCovid IT remote support28/04/2020709.98DB Computer Support Services
BACSAffiliation fee28/04/20201,288.66NALC
Std OrdIT/Functional11/05/2020417.15Members support
Std OrdMicrosoft Office licences11/05/202020.99reimbursement DPC
DD1304S144email server subscription11/05/202028.98Google
Std OrdSchool Sports Programme14/05/20201,638.58PFC
BACSCommunity Services Partnership19/05/2020    15,000.00Stakeford & Bomarsund Welfare
301869Internal audit 2019/202019/05/2020507.20P B Basnett
301870Water WS19/05/202017.51Northumbrian Waterrecharge
301872Health and Safety support19/05/20202,549.52Ellis Whittam Ltdrecharge
301873Electricity WS20/05/202018.78Npowerrecharge
301874photocopying20/05/202091.09United Carlton Office Systems
301875Salaries20/05/2020    21,591.06NCC Salaries
301876Membership fees 2020/2120/05/202078.00NAC
301878Litter bins20/05/20208,509.32Glasdon UK
DD1305S144Telephone & broadband26/05/202065.16British Telecom
301879Site visit and zoom set up27/05/2020185.98DB Computer Support Services
301880Clerks Manuals01/06/202095.00Soc of Local Council Clerks
301881Salaries01/06/202016,757.29NCC Salaries
DD1315S146Email server subscription08/06/202057.96Google
301882IT site visit10/06/202050.00DB Computer Support Services
DD1317S146Response services10/06/20202.25Royal Mail
Std OrdIT/Functional11/06/2020417.15Members support
Std OrdMicrosoft Office monthly licences11/06/202020.99Reimbursement DPC
Std OrdSports Programme14/06/20201,638.58PFC
301883Confidential waste shredding15/06/202090.43Restore Datashred Ltd
301884Electricity WS May15/06/202021.46Npowerrecharge
DD1318S146Telephone & Broadband26/06/202065.16British Telecom
301885Electricity WS June29/06/202021.28Npowerrecharge
301886website redesign29/06/2020900.00Energy 365
301887IT site visit29/06/202065.00DB Computer Support Services
301888Travel and reimbursements30/06/202088.25FAO
DD1319S146Service charges & fees30/06/202043.10Bank

 

Expenditure

Cheque/reference Transaction                                        Date      Amount               Payee

DD1334Reimburse Covid shopping01/07/2020              96.38CDO – recharge
301891Salaries01/07/202018,896.95NCC payroll
DD1331Covid shopping and supplies08/07/2020169.03CDO – part recharge
DD1335S147Email server subscriptions08/07/202059.62Google
Std OrdIT/Functional10/07/2020417.15Members support
Std OrdMicrosoft Office licenses11/07/202020.99Reimburse DPC
Std OrdSports Programme14/07/20201,638.58PFC
DD1332Reimbursement Covid shopping14/07/2020117.60CDO – recharge
301889Anti-Virus upgrade14/07/2020130.90DB Computer Support Services
DD1333Reimburse CV shopping21/07/202080.10CDO – recharge
301890Photocopying Mar/May/June21/07/2020113.68United Carlton Office Systems
301892Photocopying July23/07/202076.63United Carlton Office Systems
301894Electricity WS27/07/202020.34Npower – recharge
301895Glass for bus shelters27/07/2020733.82Pilkington Glass
DD1336S147Telephones & broadband27/07/202065.16British Telecom
301897Reimbursements Covid supplies28/07/2020224.50PC/RFO – part recharge
301896Stationery28/07/2020212.14Coastline Office Furniture Ltd
301898Salaries03/08/202012,049.64NCC payroll
301899IT Support03/08/202050.00DB Computer Support Services
301900Paper folder contract03/08/2020426.60The Finishing Point Ltd
547449037Fence for temporary barrier04/08/20201,092.36First Fence Ltd
DD1349S148Email Server Subscription07/08/202062.10Google
Std OrdIT/Functional10/08/2020417.15members support
301901Security Call out10/08/202030.00Delta One Security Services Lt recharge
301902IT services10/08/202050.00DB Computer Support Services
Std OrdMicrosoft Office licences11/08/202020.99Reimburse DPC
Std OrdSports Programme14/08/20201,638.58PFC
301903Fencing at Hill Top close18/08/20201,320.00G Youll and Son – recharge
301904Insurance18/08/20203,064.88Came & Company
301905Covid uniform reimburse19/08/202039.80PC
301906Play area & COVID signage19/08/20204,536.00Phillips Design Ltd
301907IT call out24/08/202050.00DB Computer Support Services
DD1350S148Telephone & broadband26/08/202065.41British Telecom
301908salaries02/09/202012,121.84NCC payroll
301909Bus shelter repair02/09/2020480.00Securefast Northeast Ltd
301910Electricity WS02/09/202020.84Npower – recharge
301911Youth Club accommodation02/09/2020315.00Holy Family Church
301912Photocopying03/09/202031.04United Carlton Office Systems
301913Virtual national conference04/09/202030.00Soc of Local Council Clerks
DD1368S150Email server subscriptions08/09/202062.10Google Ireland Ltd
301914Covid disposable globes09/09/202019.80PC/RFO
Std OrdIT/Functional10/09/2020417.15members support
Std OrdMicrosoft Office  licences11/09/202020.99DPC
Std OrdSports Programme14/09/20201,638.58PFC
301915Microsoft office 36516/09/2020195.98DB Computer Support Services
301916Wetpour repair at Liddels Fld16/09/2020144.00J Smith & Sons
301917Bus shelter repair16/09/2020310.00Securefast Northeast Ltd
301918Bus shelter repair17/09/2020320.00Securefast Northeast Ltd
301919New play area Cambridge Rd17/09/202044,177.50Kompan
301920Professional registrations24/09/2020255.17CDO
301921Photocopying24/09/2020123.36United Carlton Office Systems
301922External audit24/09/20201,200.00PKF Littlejohn LLC
DD1369S150Telephone & broadband25/09/202065.16British Telecom
301923Annual keyholding29/09/2020438.00Delta One Security Services Ltdrecharge
DD1372S150Bank charges30/09/202036.75Bank
DD1370S150Response services30/09/20201.69Royal Mail
Total    202,574.84