Minutes of the Committee Meeting held on Thursday 11 November 2004
Present: Mike Harris(MH); John Horton(JH); Fergus Johnson(FJ); Clive Myatt(CM); Sylvia Tilford(ST);Richard Thompson(RT); Tony Thompson(TT).
Also in attendance: Annette Wright, Ilkley Gazette)
In the chair: Bruce Speed
1. Apologies for absence: John Gundry(JG); Marjorie Hanbidge(MH); Caroline Jones(CJ); Ian Padley(IP); John Sparshatt(JS); Tom Sumner(TS); Mike Walker.
2. Minutes of the last meeting. These were accepted as a correct record and were signed.
3. Matters arising not covered elsewhere on the agenda.
4. Correspondence
BS reported:
5. Treasurer’s Business.
MH circulated the joint BCC and BWCT Accounts Summary for October and made a number of specific points:
BCC Income:
The Roundhouse income is up now that classes are running in the Grange.
Appreciation for the donations towards the water feature and Christmas lights. Similar amounts have been received for both . The Scalebor pavilion contribution has been received from the Trojans Juniors.
BCC Expenditure.
Payment has continued towards the water feature although there are still payments to be made.. We are in a position to complete our current projects but may not be able to take on any further new projects this year unless additional income is secured. The request for a further grant towards the water feature from the IPC Awards Committee has been deferred to the February meeting in order to conform with Committee regulations.
The legal costs for the transfer of the pavilion have been paid. This month there has also been expenditure on signs for Scalebor and the Cornmill Pond, fire extinguishers for Scalebor pavilion and a lifebelt for the pond.
The total combined free funds currently stand at £10,205.
MH proposed that if there are any outstanding funds in BCC at the close of the financial year and the new parish for Burley goes ahead it would be nice to put signs in the village to mark the projects supported by BCC throughout its existence. The Committee supported this proposal.
TS has arranged for the electricity account for the village green to be sent directly to the Treasurer.
Burley and Menston Charities
CH reported.. There has been discussion of the impact of the proposed parish changes on this charity and suggestions made. It was the view of the BCC Committee that this is a charity in its own right and should not be affected by parish changes although the representation from councils may need to change – coming from the Burley and Menston parishes, rather than Ilkley.
6. Anti-Crime Partnership
CH represents BCC on this group. She reported that the first meeting of this Partnership which will meet every 3 weeks (see earlier Minutes) had been well attended. It had been a good meeting and CH felt that the community should benefit from this new initiative. The impact will be monitored with interest. Issues raised at the first meeting mostly related to Ilkley although there had been discussion of the problems in the Grange Road area of Burley (reported earlier). RT commented on the concerns expressed in Ilkley about crowding on pavements when the large number of young people leave Ilkley Grammar School at the end of the day. He explained that pupils are reminded by the school to be considerate. It was suggested that pupils could be represented on the Partnership Committee There were also some problems on the station in the evening but these were not linked to school pupils.
7.Current issues
7.1 Burley House Field
ST reported. JG has written to our 11 witnesses explaining the format of the Inquiry on January 25th, and if required, January 26th. Cross examination may be more intense than last time because of the conflict of evidence between ourselves and BMDC on the matter of hay-making during the last 20 years. He has also passed on to our barrister some further reflections on the evidence to be considered at the Inquiry.
7.2 Parish Plan:
PJ reported that 100 replies have been received, to date, to the Parish Plan questionnaire and that preparations are well in hand for the Parish Plan Consultative Jamboree on January 15th in the Queen’s Hall. A press release on activities to date has been released. Currently the questionnaire is being seen as the first element of a two part inquiry with follow up interviews with a sample of 150 households in the New Year as the second part. It is important that the figures derived from the inquiry stand up to scrutiny. The questionnaire will also be distributed again with the January Bulletin. Software for the analysis of data has been acquired and can be made available to Ilkley and Menston if undertaking similar inquiries. Money to support the questionnaire exercise will be sought from the Community Chest. If sufficient time is available ST suggested that a small number of focus groups with children in the two village schools and with young people of secondary school age might be conducted as part of the consultation.
8. Reports from Sub-committees.
8.1 Local Government. Nothing to report
8.2 Planning.
John Horton reported on the application to demolish the garages at the Lawn. There was a need for garages by houses in the vicinity and the existing ones at the Lawn could be re-roofed in something other than stone slates and rented out. This point has been raised with Carol Bridges. It was acknowledged that currently the garages were in an unsafe condition and early action needed. The application for demolition could not be considered at the recent Ilkley Planning Meeting as it had not been made in the correct format.
8.3 SCAPAG. BS and CH were unable to attend the 3rd November meeting at Wilsden Village Hall . However, we have been awarded £500 from the Environmental Services budget towards the water feature.
8.4 Projects. TS has reported that the electricity supply for the water feature has been installed and a meter is awaited. He has made provision for low voltage tree lights should these be set up in future. The cobbled area surrounding the wet area is in hand. Stone walls to support and protect the banks where water is drawn from the beck will be built before the contractors come to complete the installation.
8.5 Ilkley Parish Council Minutes: It appears that the ‘superloo’ is being disconnected from its present location in Queensbury but its transfer to Burley is not yet confirmed. Regret was expressed that it will not be in place by the time of the Christmas lights switch on.
8.6 Website: No report. Next meeting is on November 25th.
8.7 Road safety: MW has said that matters discussed at our Open Forum in the October 21st meeting were the main items raised so there is no further report.
Traffic counts have been taking place on the Burley by-pass. JS has proposed that BCC write to Leeds City Council about the dangers of the stretch of road between Otley and the Burley bypass.
8.8 Round Table.
8.9 WRUG Nothing to report. The next meeting takes place next week.
9. AOB
10. Date of the next meeting. Thursday December 9th at 7.30 in the Roundhouse
The meeting closed at 9.00 pm.
Sylvia Tilford, Hon Secretary s.tilford@btinternet .com