Minutes of the meeting of the Staffordshire Branch of the Society of Local Council Clerks held at the Guildhall, Lichfield on Saturday, 15th January 2011 Present: Christine Heelis (Chair), Bruce Poole SLCC President and Ann Poole, Derek Jones (Vice-Chair), Ruth Redgate (Publicity and Membership Officer), Mary Danby (Treasurer), Viv Evans (SPCA), Wendy Kinson, Margaret Jones, John Blount, Peter Young, Liz Harrington-Jones, Anne Andrews, Bryan Sullivan, Bob Beaumont, Tom Doubtfire and Christopher Moulton (Secretary). 1. Chair's Welcome Christine Heelis opened the meeting and extended a warm welcome to the Society’s President Bruce Poole and Ann Poole, and also welcomed new members attending for the first time. She commented that the morning presentations and training session had been most interesting and hoped that members had found them useful. 2. Apologies Apologies for absence were received from: Emma Coleman, Malcolm Bagguley, Sue Buxton, Sue Broom, Debra Bate, Jackie Pilarczyk, Bob Haysom, Jill Waring, Catherine Gill, Stephen Beck, Becky Hodgetts, Jean Burton, Kate Thacker, Ray Smythe and Chris Gilbert. 3. Minutes of the Meeting held on 5th October 2010 RESOLVED: That the Minutes be accepted as a correct record and signed by the Chairman. 4. Matters arising Further to the decision at minute No. 7 of the last meeting the members expressed their appreciation to the Chair for arranging the retirement gift for Steve Hopkins which had been presented to him at the close of the morning training session. 5. Branch Matters Ruth Redgate presented her verbal information report highlighting elements from Nick Randle’s last report; and the meeting also received an update on current information from the ILCM. Bruce Poole then gave a short verbal update on consultancy arrangements. The meeting also noted that Ruth Redgate had been formally nominated and seconded for the Small Council’s Champion role at the NEC, to replace John Whitney who would be retiring from that role. 6. Staffordshire Parish Council’s Association information report Viv Evans presented her verbal report on SPCA matters and also passed on details of VAT and year-end accounts training courses which were being delivered by the Association. She went on to say that the Association was keen to continue work in raising general awareness of Parish Councils and encouraging more people to become interested in standing for the office of Parish Councillor. 7. My Council Bob Beaumont addressed the meeting about Denstone Parish Council and his role there as its Clerk. He had been the Clerk at Denstone since April 2000. Before then and up until retirement in 1999 he had lived and worked in London. 1 Denstone Parish Council had 9 Members and operated in a non-political way. Its annual precept was £11,000, from £4,000 in 2000, and Bob was employed for 7.5 hours per week. The Parish Council was involved in the County Council’s Lengthsman Scheme and also employed a gardener. It owned and maintained three bus shelters, gardens and a fountain, red telephone boxes, and a former railway line. In 2003 the Parish Council in partnership with another village in the Ward started the process of preparing a Parish Plan. A very good response to the questionnaire was achieved (60%) and the finished Plan was published at the end of 2004. The key issue arising from the consultation was the lack of any children’s outdoor play provision, and this had been addressed with the creation of three play areas. Communications was also seen as an important issue and arising from the Plan a local website had been developed using volunteers. This had initially been seen as an inexpensive option but because of several problems and delays, and two websites being produced, it may have been more cost effective to have engaged the services of a professional company from the start. The final issue was that of traffic and the need for some new footpaths along a main route though the Village. After much negotiation the County Council agreed to match fund the cost of a new footpath up to a figure of £15,000. The other half of the funding was raised locally, through Denstone College and JCB to enable the footpath to be constructed in 2008. A further survey of the Village had been carried out but this one showed that residents views on what was missing was now considerably less than in the first survey. In closing he said that the Parish Council had considered applying for quality status but remained unsure and had not yet made any decision on the matter. The Members then expressed their thanks to Bob for his most interesting address. 8. Finance The Honorary Treasurer presented her report on the Branch finances and Members noted that there were funds of £529.84 in the current account; and £86.29 in the reserve account. RESOLVED: a) That the Honorary Treasurer’s report be received. b) 9. That the following payments be approved: Chair’s reimbursement for the retirement gift and card for Mr S Hopkins £27.90 (Cheque No. 000049) £4.54 (Cheque No. 000050) Publicity Officer travel expenses £34.10 (Cheque No. 000052) Date of next meeting RESOLVED: That the Annual General Meeting be held during April, the date and venue to be arranged by the Honorary Secretary following a canvas of members to determine preference for either a lunchtime or evening, weekday or Saturday meeting. 10. Chair's closing remarks The Chair thanked everyone for attending and expressed particular thanks to Bruce and Ann Poole for their attendance, and to Lichfield City Council for its kind hospitality in hosting the meeting and the morning presentation/training session. 2