BARROW UPON SOAR PARISH COUNCIL Minutes of a meeting of the Cemetery and Other Grounds Committee held on Wednesday 25 November 2009 at 11.00am at the Parish Council Office PRESENT Cllrs Mrs M Slater and Messrs A Childs, R Forrest and L Smith (Chairman) IN ATTENDANCE Mrs H Duxbury - Assistant Clerk 158/09. APOLOGIES None 159/09. DECLARATIONS OF INTEREST Cllr. L Smith – Works to Tree at War Memorial – adjacent to his property 160/09. CONFIRMATION AND SIGNING OF MINUTES OF THE MEETING HELD 9th SEPTEMBER 2009 Minutes of a meeting as above were duly accepted as a true record and signed by Cllr. L Smith, Chairman. 161/09. CEMETERY MATTERS a) Confidential Matter (appendix A) b) Update on grave/garden of remembrance spaces highlighted at a meeting with the Grounds Maintenance Contractor Grave spaces noted and investigation to trace family members is in hand. c) Consideration of draft letter to be sent to owners of grave spaces at which there are unauthorised edgings/cultivations RESOLVED: not to issue draft letter. Request to be made to Funeral Directors that upon purchase of a grave space families sign in agreement to the rules, copy of which must be returned to the Parish Council Office. Re-turfing to be offered free of charge. RESOLVED: a site meeting with the Grounds Maintenance Contractor and committee members is arranged in order to resolve matters relating to the effect of cultivation of graves with regard to grounds maintenance issues, following which, and if it is felt necessary, a sensitive letter will be sent to the family to draw their attention to the matter. d) Consideration to undertake topple testing section by section RESOLVED: to contact LRALC to request further information on topple testing and maintenance of grave stones. e) Grounds Maintenance Works to garden areas adjacent to the front of the Cemetery and removal of the privet hedge etc will be undertaken within the next few weeks. It is advised all works should be completed prior to Christmas 2009 For information Minutes of a Meeting of the Cemetery and Other Grounds Committee held on 25th November 2009 Page 1 of 3 GR wall repair required – work completed For information Response to notification relating to specific Grave/GR spaces See b) above f) Exposed timber at Cemetery Chapel roof – works completed RESOLVED: to paint storage building door g) Purchase/installation/Position of new bins – order placed for 3 bins It is advised that the 437litre bins, for which an order had been placed, are discontinued. RESOLVED: to purchase three x 350 litre wire waste bins @ £120.88 each + delivery h) Further to investigation consideration of quotation relating to purchase of software to accommodate a plan of the cemetery plotted for PC use Investigation is in hand 162/09. WAR MEMORIAL a) Essential Maintenance to War Memorial and Surrounding Area – quotations accepted at Full Council RESOLVED: Work to be progressed following agreement of the precept at the Full Council meeting in December. Grant funding to be investigated b) Grounds Maintenance – tree works approved For information c) Awaiting issue of Licence for seating For information 163/09. THE CULVERTS No business for consideration 164/09. THE ROUNDHOUSE – works to interior/exterior completed – new doors/works to interior furnishings Inspection of works undertaken has been completed by grant funding bodies. Funding will follow in due course. 165/09. ROSE GARDEN AREA AT NORTH STREET – quotation for removal of clay soil/replaced with top soil accepted at November meeting of Full Council It is advised that further to a site meeting the layout will need to be altered to accommodate the Guides Centenary planting. This may affect the cost and will be subject to Full Council approval. 166/09. CONSIDERATION OF COMPLETED INSPECTION REPORTS A review of completed inspection reports was undertaken. There were no issues outstanding. New forms including Inspection dates up to April 2010 were distributed to Committee members. Minutes of a Meeting of the Cemetery and Other Grounds Committee held on 25th November 2009 Page 2 of 3 167/09. CONFIRMATION OF DATE/TIME OF NEXT MEETINGS – 17TH MARCH 2010 @ 11.00AM AT THE PARISH COUNCIL OFFICES For information The Meeting was closed at 12.25pm. SIGNED……………………………………………….. DATE……………………………………… CHAIRMAN Minutes of a Meeting of the Cemetery and Other Grounds Committee held on 25th November 2009 Page 3 of 3