Archive for the ‘Minutes’ Category

Minutes 13 October 2014

Tuesday, October 14th, 2014

Minutes approved 8th December 2014

ARDGAY & DISTRICT COMMUNITY COUNCIL

Minutes of Meeting held on 13th October 2014 in Ardgay Public Hall at 7.00pm

Present:  Elected & co-opted members: Marion Turner, Vice Chair (MT), Phil Olson (PO), Bob Sendall (BS), Alan Lawrence, Treasurer (AL) Sylvia Muras, Newsletter Editor(SM), Teresa Langley, Secretary (TL)

Police Scotland: No representative

Apologies: David Hannah, Chairman (DH), Betty Wright (BW), Mary Goulder, Minute Secretary (MG), George Farlow, Highland Councillor (GF)

Item 1 Welcome.

MT opened the meeting.

Item 2 Apologies.

As above

Item 3 Police Report. There was no Police representative attending

Item 4 Minutes of Last Meeting

The Minutes of the last meeting were approved as a true and accurate record, proposed by BS and seconded by TL

Item 5 Matters arising

After a short discussion, the question was, should the Community Council include an obituary for Martin Calder in the next addition of the newsletter?  PO questioned whether we should include this.  AL said, that we should. SM to action.

Dog Fouling

No evidence of the dog warden as persistent dog fouling continues.

Lorries

MT contacted chair of planning at The Highland Council.  The Cromarty Firth Port Authority do not have to go through the Highland Council Planning system, but go through Marine Scotland.  A Construction Management Transport Plan is produced but there is no requirement for there to be any consultation with communities on this.  Information in this plan indicated that there would be 8,200 lorry movements required over a 16 week period.  The Highland Council have no procedure in place to alert communities to any impact.  MCT to write to Marine Scotland.

CasPlan

The CasPlan is now at the beginning of its consultation period.  It is at the Main Issues Report stage, and we will make a submission.  This plan will be in place or 20 years.  The Assets and Strategy map does not show the assets that we have here in the Kyle of Sutherland nor does it identify any Strategy for our area although this information is indicated for all other settlement areas.  The Community Council submission will have to correct this.  Ardgay & District Community Council are very disappointed with the lack of knowledge of our area in general and what we have to offer, and in particular with the lack of knowledge of the current state of Ardgay Village and the challenges that presents.  The Community Council will write, but it will be important that our residents participate in the consultation arranged by the Planning Department and make known their views on the plan.  We are awaiting a date for this public meeting.

Rats

Rats are ongoing and continues to be monitored.  Visits by Pest Control have been made.

BasketBall Hoop

This has now been removed, and a letter of thanks from Ardgay Hall Committee has been received.

Cycle Ramp

There has been progress.  Network Rail have given their approval, subject to certain clauses being abided by, No Drilling, No Welding, No Grinding.

Matt Dent suggest to gather all the steel and introduce to the site and determine suitability of the design and materials.

Ardcronie Traffic Lights

There appears to still be no progress on this, and a letter to Campbell Stewart, will be sent. TL to action.

Grass Verges

It has been noted that the grass verges, have not been cut, and have been causing obstructions to drivers’ visibility.

Correspondence

Highland MARAC Annual Report

Treasurers Report

The report submitted by AL indicated that the account balance stands at £763.15 with one outstanding cheque for £16.00.  The projects account stands at £7412.66 with two outstanding cheques totalling £103.01.

The Toilets account cleared balance is £578.65 with one outstanding cheque of £189.00

As stated in the minutes of 8th September 2014, The Highland Council Annual Grant payments would be chased up.

Beinn Tharsuinn Governance

As previously agreed, Ardgay & District Community Councils fund will no longer be administrated by The Highland Council. To this end, we have obtained a contract from the Kyle of Sutherland Development Trust (KSDT), and Ardgay & District Community Council will now proceed with KSDT taking on the administration of the fund.

KSDT Update

The Post Office house is now ready for rent.

There is now a waiting list of over 20 for energy visits, but on the completion of imaging camera training, these should be dealt with very quickly.

The trust is very busy at the moment, sourcing funds, and initiatives.

Highland Councillors Report

Nothing in GF absence. Note: we have not seen GF since June 2014.

Secretary’s Report

Nil of Note

AOCB

Silvia stated that all inserts for the next Newsletter should be sent by the last week of November 2014

Date of next meeting

There will be no meeting in November and the next meeting will take place on Monday 8th December 2014 at 7.00pm.  Venue yet to be confirmed.

The meeting closed at 8.30pm

A private meeting was then held for discussion of applications to the Beinn Tharsuinn Wind Farm Fund.

Approvals were given for awards to: Ardgay Public Hall £2000, Kyle of Sutherland Development Trust £717 and Bonar Bridge Golf Club £2000

Minutes 08 September 2014

Monday, September 8th, 2014

Approved 13 October 2014

Ardgay Community Council

Minutes

meeting held on Monday 8th September 2014

Ardgay Public Hall at 7.00pm

Present: Elected and co-opted members: Marion Turner, Acting Chair (MT), Teresa Langley, Secretary (TL), Phil Olson (PO), Bob Sendall (BS) Silvia Muras (SM), Betty Wright (BW)

Also present: Highland Councillor Linda Munro (LM), Temporary Ward Manager Garry Cameron (GC), Vicki Whittock (VW), Holly Slater (HS)

Police Scotland: PC Katy Hunter (KH)

Apologies: David Hannah, Chair (DH), Alan Lawrence, Treasurer (AL), Highland Councillor George Farlow (GF)

Minutes Secretary: Mary Goulder (MG)

Item 1. Welcome/introduction of new Temporary Ward Manager. As Acting Chair MT opened the public session firstly announcing with great sadness the news of the unexpected death of Martin Calder, Postmaster in Bonar Bridge. The community has been stunned by this news today and thoughts and sympathies are with Doris and the family. Martin was a very much respected member of the community and will be greatly missed.

Welcome was extended to Cllr Munro and Ward Manager Garry Cameron then the meeting moved to Item 4 to take the Police report.

Item 4. Police report. KH advised there had been fifteen incidents reported in the last calendar month, one of them a criminal offence. No speeding offences have been noted. Discussion covered the problems with loaded lorries on the local roads and their driving behaviour. KH has expressed the community’s concerns to the management both at Yuill & Dodds and DFL and has received assurances that all drivers are bound to observe their companies’ good driving practices with sanctions taken against those who disregard them. The length of time left to run on the contract by Cromarty Firth Port Authority, which is occasioning this traffic should be ascertained. THC Planning Department should be consulted as to whether or not these extremely relevant environmental factors are taken into account fully at the consultation stage. A letter will be sent to Isobel MacCallum, Chair of North Highland Planning Committee. MT/TL Action. MT advised KH of two incidents of the same dog biting people. Any such incidents should be reported to the Police; KH will pass this report on. There was discussion about specific/persistent incidents of dog fouling. KH will pass on details to Dog Warden. KH was thanked for her attendance which is always appreciated and she left at 7.20pm.

Returning to the agenda, GC now introduced himself to the meeting. He has been appointed to the post of Ward Manager on a short term until the end of March 2015. He has lived and worked in the Highland region all his life with family connections dating back over two hundred and fifty years. After thirty years in the Police force, first as a constable and later sergeant, with his final post being that of Chief Inspector as Area Commander for this area. His main role is that of support to the three Highland Councillors for this ward and acting as a conduit between them and the various agencies and communities. GC will be based in Drummuie but will work primarily out of Lairg Service Point and others within the region. The second part of this public session was devoted to issues around parking in Ardgay especially as The Lady Ross site is up for sale and the parking allowed there by Colin Mitchell might no longer be available in the future. The area is used as a school bus pick up/drop off point, the mobile library, as well as by many for various reasons when parking in the centre of the village is required. One alternative suggestion was made to remove the roadside banking in front of Oakwood Place which could provide a ‘nose in’ strip similar to that in Bonar Bridge. It would create a substantial lay-by which could be used by drop-in shoppers to the Ardgay Stores as well as parents of children using the play park. With the Lady Ross being for sale it is possible that the centre of the village may be about to undergo change therefore it would be most helpful if THC Planning and Development could become involved in productive consultation to produce a beneficial plan for the area. Parking at the Public Hall is also an issue which needs to be addressed along with possible developments on The Lady Ross site, access to housing, road alignments, etc. LM and GC will liaise with David Cowie THC Planning in the hope of his attending the next CC meeting on October 13th. A representative of the Hall Committee will also be asked to attend. LM/GC/TL Action.

Item 3. Apologies. As above.

Item 5/6. Minutes of last meeting/Matters arising. The minutes of the July meeting were approved as a true and accurate record, proposed by Phil Olson; seconded by Bob Sendall. (1) Rat problem. THC Environmental Health Officer has this under review. It is an ongoing problem meantime; review at next meeting. (2) Basketball stand. TL has established that Gledfield School will take the stand once is has been taken down from the site at the Hall. The Hall Committee has been advised that the CC will arrange removal as soon as possible. TL will chase up the appointed contractor. TL Action. (3) Cycle ramp. As Project Manager Matt Dent is waiting for feedback from the design team with regard to the suggested amendments. LM and GC will see if they can find a way to bring this long-running issue to a satisfactory conclusion. LM/GC Action. (4) Flower tubs repair/repainting. Secretary will enquire as to whether this could form an SSE Heart of the Community volunteer project. TL Action. (5) Bonar Bridge Football Club site. Further to last meeting’s suggestion that this site could become a camping site utilising the clubhouse facilities it is understood that the original gift of land by Skibo was for a football club and no other purpose. The field itself may be owned by THC. CC should check with John Clark in TECS, Bonar Bridge. PO Action.

Item 7. CASPLAN. Cllr Farlow has advised that the Plan is due to be published around 17th September with the papers for the area committee on 23rd. He has arranged a meeting with Creich CCs on the 22nd and invited Ardgay CC representation. Time to be decided. GC will liaise with GF and Russell Smith of Creich. GC Action.

Item 8. Newsletter. Congratulations extended to SM for an excellent issue. Distribution was dealt with at the end of the meeting.

Item 9. Correspondence. (1) THC advise that the new Tain Royal Academy is to be built on the existing site. (2) Kyle of Sutherland Development Trust is holding an Open House on 9th October to allow viewing of the refurbishment of the Bonar Bridge Post Office House prior to advertising it for short term rent. (3) Ardgay Public Hall AGM will be held on 1st October. It may be helpful if a CC representative attends. ? Action

Item 10. Treasurer’s report. The report submitted by AL indicates that the Treasurer’s account balance stands at £763.15 with no outstanding cheques. The Projects account has £7612.66 having received a payment of £2500 from Beinn an Oighrean windfarm for community benefit. The Toilets account cleared balance is £767.65 with one outstanding cheque for £189. LM will chase up THC annual grant payments to CCs. LM Action.

Item 11. Secretary’s report. (TL) CC has acknowledged the generous help by Doreen Bruce to Carol Laver who together have produced an excellent floral display at the station. It was noted with disappointment that plants have been stolen from the tubs. The Ardgay War Memorial has won the category of Best War Memorial without a garden. GF reported that Network Rail is apparently insisting that the road be re-aligned. Campbell Stewart is investigating a budget for these works. If GF has no indication by the end of September as to the start of work he intends to seek all copies of relevant paperwork to then attempt to seek a solution from the Chief Executive Officer. BW advised that a Telford milestone has been found on the strip of land between the two temporary traffic lights. Appropriate action must be taken to rescue the stone and preserve it when the road works do take place. GF Action. Safer Routes to School Budget can only be accessed through the schools and parent councils which must produce routes, maps, numbers of children etc. VW will speak to Gledfield Head Teacher regarding routes etc. GF suggested in his report that a letter from CC in support of an updated Plan could be helpful. Secretary to write. TL Action. The poor siting of the 20mph speed limit signs at Gledfield School was highlighted once again with the problems being explained to Cllr Munro. Serious traffic issues are caused by the lights not being placed in appropriate positions. GF was asked to report by September to David Langley, on whose land one set of lights is wrongly situated but he has not been in touch as yet. TL Action. The setting up of a ‘Park and Stroll’ area was suggested.

Item 12. Windfarms. Achany. Deadline for applications to the fund is the end of October for December decision making meeting. Beinn Tharsuinn. No further information received from THC regarding their shedding of management. Talks ongoing with KOSDT. Glenmorie. Rejected by Scottish Government. Sallachy. Next liaison meeting in September. Caplich. Not yet submitted to Planning. MOU has been signed and returned by CC with regard to Community Benefit. Croick. CC has written suggesting discussions re community benefit.

Item 13. KoSDT update. Development Officer’s report has been circulated and is also available in the CC newsletter.

Item 14. Highland Councillor’s report. All points raised in GF’s report had been noted throughout the meeting.

Item 15. AOCB. (1) Grass verges. Throughout the area overgrown grass, bushes and trees are causing serious sightline issues. (2) Christmas lighting. Paul Whittock requests that THC ensure all plugs on lampposts are working. TL/VW Action. (3) 100th birthday of station. CC understands that the Heritage Society has this in hand.

Item 16. Date of next meeting. 13Th October at 7.00pm in the Ardgay Public Hall. Members of the public are welcome to attend.

Item 17.  Beinn Tharsuinn Windfarm grant applications (private session)

Application by Kyle of Sutherland Development Trust for £576 towards Greening Kyle upcycling classes was approved.

Application by Kyle of Sutherland Cinema Club £310.40 towards establishing a cinema club was approved.

Meeting closed at 9pm.

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Minutes 14 October 2013

Monday, October 14th, 2013

ARDGAY & DISTRICT COMMUNITY COUNCIL

Minutes of meeting held on Monday, 14th October 2013 in Ardgay Public Hall at 7pm

Present: Elected members: David Hannah, Chair (DH), Teresa Langley, Secretary (TL),

Marion Turner (MT), Betty Wright (BW), David Laver (DL), Bob Sendall (BS)

Also present: Vicky Whittock, Holly Slater, Adam Wardrop, Brian Bilborough, PC Angus Morrison (7.30pm)

Minutes Secretary: Mary Goulder (MG)

Apologies: Phil Olson (PO), Alan Lawrence, Treasurer (AL), Highland Councillor George Farlow (GF)

Items 1/2. Welcome/Apologies (see above). Chair David Hannah opened the evening welcoming everyone before inviting Brian Bilborough to address the meeting. Mr Bilborough wished to advise the Community Council of his recent tribulations following the disappearance of his motor bike from the access track through the E.oN Rosehall Windfarm.  In brief, Mr Bilborough had ridden his off-road bike at the start of a fishing expedition, up the track which leads through the windfarm. Although all visitors to the site are requested to stop and register at a control point, he had failed to do so, carrying on past the cabin, in which he could see several people, before parking his bike by the side of the track in full view beside turbine 15 and proceeding on foot to the hill loch. On his return some time later he discovered his bike had been removed. He walked to the control point but no staff were present and there was no trace of his bike. After walking back to his car he left a note on the main gate concerning the incident and giving his contact information. The following morning he returned to the site but no staff were present. Thinking his bike might have been taken to the Police station, Mr Bilborough went to Lairg but no-one there had any knowledge of it. He has made several attempts to contact E.oN hoping to retrieve his bike, or claim compensation for it, but to date has received no reply to his letters or phone messages. The Police have noted the report of a stolen/missing bike but after brief investigations with E.oN it appears there is little further they can do. Mr Bilborough plans to write to his MP, MSP and perhaps the local press to express his anger at E.oN for failing to help solve his problem. He left at 7.15pm.

The Chair then invited Vicky Whittock to address the meeting. Although staying for the entire meeting, Vicky’s main reason for attending was to introduce Holly Salter and Adam Wardrop to the CC. They will be running the new café/shop which is soon to open beside the new bike shop at Ardgay Garage. Building and preparations are going well and it is hoped that the facility will be open within the next few weeks. The team is already in contact with Business Gateway and the Kyle of Sutherland Development Trust but any further assistance with seeking funding would be welcome. Holly and Adam also stayed for the rest of the meeting.

Item 3. Police report. PC Angus Morrison arrived at 7.30pm He reported on the single car accident which took place at Kincardine last night, other than that the only incidents to mention were a few calls on animal related matters. He gave out a few questionnaires regarding local Police services/representation which will be completed and returned to the Bonar Bridge Police station. From the CC the only highlighted issues remain speeding in the village and the ongoing problems with log lorries not only speeding but driving fully laden in convoy, ignoring the recommendation for a twenty minute gap between them. The 20mph speed limit sign on the approach to the village from Culrain is badly sighted, presumably trying to cover two different roads at the junction. It is almost impossible to tell when it is flashing. A request was made that this sign should be moved and that a second one be erected to properly control the junction. This should be brought to the attention of Highland Council for action. GF Action. Parking in Bonar Bridge at the new burger van seems to be causing obstruction problems especially with more than one early morning log lorry stopping at the same time. Asked if, as happens elsewhere in the south, there was any possibility of members of the public being trained to use speed detector guns to record and pass on information to the Police, PC Morrison felt that this would be very unlikely in this area due to lack of funds. He left the meeting at 7.45pm.

Item 4. Minutes of last meeting/Matters arising (not on the agenda). The Minutes from the September meeting were adopted as a true and accurate record. Proposed: Marion Turner; seconded by Bob Sendall. (1) Ardgay Station anniversary. Secretary states this is to be a winter project for Kyle of Sutherland Heritage Trust and Friends of the Far North Line. She hopes to have more information soon. (2) Tenants association. A ‘walk around’ Ardgay and Bonar Bridge is proposed for next week to take note of repair issues such as damaged pavements, kerbs, etc. A notice is on display in the village with further information. (3) Energy Savings Trust. BW advised she attended a most interesting event in Inverness at which there was much information available regarding energy saving advice for heating and insulation, grants, etc. The overall feeling of those attending was that the issues are too great to be left at an Ad Hoc state and should be receiving far greater attention from local and national government. The excellent speaker that day would be willing to come to a CC meeting to give a brief presentation. MT mentioned that KoSDT had applied to the Climate Challenge Fund for funds to support a local survey/assessment of needs but was asked to resubmit the application. BW will check with Helen Houston. BW Action. (4) Overgrown trees/bushes at railway bridge. Under the impression that this was in hand, Secretary will chase this up with Network Rail. TL Action. (5) Notice boards at new cycle shop/café/shop. MT advised that Planning approval has been received.

Item 5. Village Clean Up Day. Now planned for Saturday 9th November – volunteer helpers welcome. BW will co-ordinate the day, acquiring kits, organising people and routes. Start time will be 10am in the centre of the village with circular routes working outwards. DH has approached the school and the Boys Brigade both of which may be able to supply young people to assist. Working with the teachers and children at the school, a competition for best clean-up, most rubbish collected, etc might be arranged. BW Action.

Item 6. Highland Road Safety Seminar. This will be held on Friday 22nd November at 12.30pm in THC HQ in Inverness. BW agreed to attend. BW Action.

Item 7. North West & Central Ward Forum. To be held in Lairg on Saturday 26th October. DL and TL plan to attend. The topic of the day being the Police and Fire Services, the CC representatives will try to state the need for more obvious Police presence and make clear the local feeling that there is little point in reporting minor incidents as there are not enough Police personnel to attend, thereby giving the statistics an inaccurate picture of local crime/issues.  DL/TL Action.

Item 8. Secretary’s report. (TL) Nothing of note.

Item 9. Treasurer’s report. (AL) No report this month due to Treasurer’s absence on holiday.

Item 10. Correspondence. Incoming mail included (i) Ardgay Public Hall Committee has submitted invoices with regard to expenditure utilising their Windfarm Community Benefit award. (ii) Documentation received regarding Police Scotland’s Public Counter Service Provision/Traffic Warden review. (iii) SSE advises of its Energy Advice Tour event in Golspie on 17th October at 12.30pm. Posters have been displayed. (iv) Royal British Legion Creich & Kincardine Branch has written giving details of this year’s Remembrance Day service and wreath-laying in Kincardine. In the absence of any other volunteer, DH offered to undertake this task. DH Action. (v) SRRC. Paul Whittock submitted a brief report on and invoices from their recent successful event which was assisted by Windfarm Community Benefit. The winter indoor season will continue in the Bonar Bridge Hall unless a time slot becomes available in Ardgay. (vii) NHS Scotland advise that ’flu vaccine is now available through local doctors’ surgeries.

Item 11. Cycle ramp at Invershin. In his report Cllr Farlow stated that the requested information from the fabricators of the ramp has only recently been received by Highland Council. The information was required for insurance purposes. He awaits word on how the matter progresses. It is understood that Creich CC will discuss this item at its meeting tomorrow evening. DL stressed the importance of clarifying all legal aspects of fitting the ramp, approval, structural assessments, liability, etc.

Item 12. Falls of Shin update. Cllr Farlow advised that no money has yet been found to make toilet provision at the site. The road signs are still causing embarrassment and he has written to Visit Scotland asking if they can address the problem with the Balnagown Estate.

Item 13. Core Path – Ardgay Hill. This long running matter is no longer a CC issue. The CC was approached by a member of the public who was concerned that a well-established path, a Core Path, had been fenced over and access altered. The CC raised this with the Access Officer on behalf of the individual thus fulfilling its remit to represent the views of the public to the relevant authorities. The CC considers that resolving the matter now lies with THC in line with its responsibilities detailed in the Land Reform (Scotland) Act 2003 Part 1 Access Rights, Chapter 5 Local Authority Functions: Access and other rights. This matter will now be removed from the agenda. TL Action.

Item 14. Windfarms update. Braemore. Letter received from Wind Prospect Developments indicating a further reduction in the number of turbines, to eighteen, which they feel has greatly reduced the visual impact. The offer to send a representative to a CC meeting was accepted and BW will invite the company to attend the November meeting at 7pm. BW Action. Coire na Cloiche. Meeting with Halls Committees is being arranged. Glenmorie. The Public Local Inquiry will be held in Ardross on 22nd October.

Item 15. Update of Easter Fearn Proposed Development. DH/MT will contact the developer regarding possible community benefit to Ardgay. DH/MT Action.

Item 16. Kyle of Sutherland Development Trust update. The AGM will be held on Monday 11th November at 7.30pm in the Bonar Bridge Hall.

Item 17. Highland Councillor’s report. Cllr Farlow is currently on holiday. His written report is available on request. It covers several items discussed elsewhere in these Minutes as well as Ardgay Public Hall Committee Funding, Community Account Management, Planning, Environment & Development Service, Historic Scotland, Renewable Energy, TECS and Waste Management: Recycling. With regard to the traffic lights at Ardchronie the HC engineers confirm that the A836 is not in danger of collapse. A number of trees on the road embankment had been blown overtaking down a section of the embankment. The road is not significantly undermined though the safety fence was damaged. Network Rail has now removed the tree stumps and rebuilt the embankment but the location of the verge and embankment make it difficult to reinstate the safety fence satisfactorily. Negotiations are ongoing with Network Rail and the landowners.

Item 18. Any other competent business. (1) Old Migdale Hospital. BW spotted a small item in the Northern Times with the new owner seeking the community’s views as to what should be done with the building. It was agreed that is should provide a range of accommodation. (2) Broadband speed. BW has been informed that she cannot expect any improvement in her Broadband speed due to the incapacity of her local telephone exchange. She may contact Community Broadband Scotland. (3) Newsletter deliveries. DH announced that two new delivery volunteers have come forward to help with the south side of Strathcarron. Members will get together and clarify routes using a map which DL offered to provide. DL Action.

Item 20. Date of next meeting. The next meeting will be held on Monday 11th November at 7pm in Ardgay Public Hall.

MT submitted her apologies for that meeting as she will attend the KoSDT AGM on the same evening.

Meeting closed at 8.45pm.

Item 21. Beinn Tharsuinn Windfarm grant applications (private session)

There were no applications to discuss this month, therefore no separate minute is provided.

Meeting closed 8.50pm.