Posts Tagged ‘Minutes’

Minutes 8 December 2014

Monday, December 8th, 2014

Approved 09 February 2015

ARDGAY & DISTRICT COMMUNITY COUNCIL

Minutes of meeting held on Monday, 8th December 2014 in Ardgay Public Hall at 7.00pm

Present: Elected & co-opted members: David Hannah, Chair (DH), Marion Turner, Vice Chair (MT)Secretary (TL), Alan Lawrence, Treasurer, (AL), Teresa Langley, Secretary (TL), Phil Olson PO), Betty Wright (BW),

Bob Sendall (BS), Silvia Muras (SM)

Police Scotland: PC Angus Morrison

Also present: Highland Councillor George Farlow (GF), Angela Marwick (AM) & Alison Scott (AS) of Tain Royal Academy Parent Council                                                                                       Minutes Secretary: Mary Goulder (MG)

Items 1/2. Welcome/Apologies (none). Chair DH welcomed everyone to the last meeting of the year and invited the Tain Royal Academy Parent Council representatives to address the meeting.

Non-agenda item. AM & AS wished to present information relevant to an upcoming application to the Beinn Tharsuinn Community Benefit Fund to be of assistance to the CC when the application is discussed in due course. The Parent Council plans to introduce an extra-curricular football activity to be tutored by ‘Do Soccer’, an organisation which already provides football coaching in many primary schools in the area. At present the after school hours football is coached by volunteers but this presents many difficulties in scheduling, etc. Figures for the tutor costs will be broken down on the application, which will be made to all the CCs from whose areas children attend TRA. The transportation issues will be addressed by parents. The scheme involves fitness training as well as football skills. Advice on how to make the best application was given as were details of a number of other possible funding sources.  At the end of this discussion AM and AS chose to stay on for more of the meeting.

Item 3. Police report. PC Morrison was warmly thanked for attending. His report included the only three incidents noted in the last month, one domestic, one assault and one speeding penalty. PC Morrison will look back with regard to the previous couple of months when a report has not been received and will forward relevant details to the Secretary. In particular he will check up on the vandalism which led to the early evening closure of the toilets at South Bonar. He will also check if there was any follow up on the dangerous dogs issue highlighted in September. Flooding at Culrain junction and also at the top of Ardgay Hill was mentioned as it was felt that THC is not taking appropriate action. Cllr Farlow will also check this issue.GF Action.

Item 4/5. Minutes of October meeting/matters arising. The Minutes of the October meeting were approved as a true and accurate record, proposed by Phil Olson; seconded by Teresa Langley. (1) Newsletter. SM advised that having produced the agreed three issues at the agreed price of £380 each time, KoSDT has now revised its costings and future issues would cost £600. SM has sought quotes from various printers from a wide area. The Editor has accepted the best quote. After discussion it was reluctantly agreed that the printing should be carried out by the firm submitting the best cheapest quote as the CC has an obligation to provide the newsletter free to residents as part of its current funding allocation. If there is no local printing facility which can meet that price it has to be the best financial option. Recipients of the newsletter should be encouraged to subscribe and pay a regular donation which would reflect the production costs of £1.25 per issue. Advertising revenue is increasing with more being sought. GF will encourage his fellow councillors to increase their advertising in the newsletter. SM will advise KoSDT and Revolution of the decision. GF/SM Action. (2) Invershin cycle ramp. Matt Dent advised PO, and SC of Creich CC, that the ramp would be in place by Christmas and that no further difficulties were envisaged following some agreed minor modifications. (3) Ardchronie traffic lights. GF has raised the matter again with Graham MacKenzie of THC, particularly in relation to the high cost of maintaining the lights in situ; CC has received no reply to its letter after 2months. It is understood that the lights have recently been serviced which appears to indicate that they will remain in situ for some time to come. This issue should now be a priority having been running for three and a half years. (4) Grass verges. In order to provide Safer Routes to School where no pavements exist, the grass verges must be cut back to allow children to walk on them and stay off the roads. The stretch from Old Kincardine Church to Ardgay was particularly mentioned in this regard.  GF Action. (5) Struie/Strathrory bridge. Some whins have been cut back on one of the approaches to the bridge but the sightlines remain obscured on the other. An icy strip of untreated road at the top of Struie Hill was mentioned as being ‘the worst bit of road between here and Aberdeen.’ (6) Footpath sign. No signpost is in place to indicate the footpath at the top of Struie Hill leading to the mast. GF Action.

Items 6/7. Core Path Plan Review/CASPLAN. These two issues overlap in areas of concern. Core Path Plan changes proposed by THC have a closing date for comments of 27th March 2015. A public event in Lairg tomorrow will address both the Core Path Plan and the CASPLAN. Some CC members hope to attend if possible.  Deadline for comments on the CASPLAN is 31st January. All felt that the Ardgay and Kyle of Sutherland area has been ignored by the plan.  TL has a hard copy of the plan. BS called for the Tuiteam bridge and its approaches to be classed as a Core Path which would ensure its re-opening and maintenance. As a traditional route linking Strathoykel and the opposite side of the Oykel valley it has been used for centuries to access the cemetery, schools, etc. Especially at times of flooding it becomes an essential access/exit link for residents. CC members will put this suggestion to the Review.

Item 8. Budget cuts. GF advised that THC cuts are not expected to be too severe in 2015-16, but that in 2016-17, 2017-18 and 2018-19 huge cuts will be required to stay level with inflation. A vacancy management programme is in place whereby vacancies are not filled whenever it is possible to leave empty. There is strong support to make no cuts in education although this is the highest spending sector of public services. THC provides 25 hours a week of teaching, higher than elsewhere. The Council Tax freeze is a Scottish Government issue, prominent in the SNP manifesto but after seven years questions are being asked as to its feasibility.

Item 9. Beauly-Loch Buidhe Overhead Reinforcement Project. PO advised that the SSE planned route for new pylons from Culrain eastward could see a line of extra-large pylons taken through the centre of the village. Two pylon lines are currently operating, the line of smaller pylons will be removed when the upgrading is completed. The public should be encouraged to request SSE to take its line out to the new Dounreay line where both requirements can be handled. The project is due to complete in 2019; the option to comment is available now. Details on SSE website are scant. It was agreed that CC should write to SSE regarding the positioning of the pylons. MT/TL Action. AM & AS left the meeting at 8.20pm.

Item 10. Correspondence. All relevant correspondence has been forwarded to CC members prior to the meeting. (1) A thank you card has been received from KoSDT with regard to the BTWF award for Learning and Development.  (2) Forestry Commission has advised it cannot supply and deliver Christmas trees this year. Volunteers have come forward and trees will be in place. (3) Apology received from Rev Anthony Jones with regard to the lack of Church representation at the service of Remembrance at the Ardgay War Memorial. He had misunderstood the arrangements and guarantees in future. (4) KoSDT advise that a new postmaster/postmistress is being sought for the Bonar Bridge PO with Mrs Calder taking on the post on a short term contract only. The Trust is also helping the Ardgay Public Hall Committee with reorganisation plans. Membership of the Trust is free and new members are encouraged. (5) The new Cinema Club will hold its next showing on 12th December at 7.30pm in Bonar Bridge Hall. (6) CC members approved the sharing of draft Minutes with Creich and Lairg CCs.

Item 11. Treasurer’s report. (AL) The cleared balance of the Treasurer’s account is £686.35. There are no outstanding liabilities with this year’s Highland Council grant of £978.16 waiting to be transferred from the Projects accounts. The Project account stands at £9042.81. Cheque for £978.16 has been raised for the Treasurer’s account. The £1500 toilet grant covers a loan to the Toilet account less £20. The Toilets account cleared balance is £200.65 with one outstanding cheque for £189.00. THC grants were paid in October without the need to resubmit to the approved format following representations made by AL and MT. It was agreed that discussion of finances should be on the next agenda in February, 2015.

Item 12. Secretary’s report. (TL) Removal of speed limit signs. Following discussion at July CC meeting, resident David Langley has had no response from Cllr Farlow on this issue. A phone call to THC on 9th October received the promise of a response within 10 days but no such response received. Representation to John Clark, TECS Bonar Bridge, resulted in redirection to Graham MacKenzie and Hugh Lynch, Lighting Foreman. Mr Langley was recommended to write to CEO of THC, Steve Barron, giving full details and stating his complete dissatisfaction. TL Action.

Item 13. Windfarms. Achany. The Panel will meet next on 15th December; this will be an awards meeting. Beinn nan Oighrean. Agreed to refer to this development from now on as Rock-by-Sea as it is known elsewhere to save confusion.

Caplich. The developer has set up a log/fuel subsidy scheme for those in fuel poverty: £20 per month subsidy for logs or £250 towards insulation costs. Croick. It is understood that this application has been withdrawn at present. Glen Cassley/Sallachy. Both awaiting Scottish Government decisions. DH was questioned regarding a letter of support for Sallachy submitted on behalf of the CC. The CC stand of remaining neutral on development proposals was re-affirmed and DH apologised to the CC. Airdens. Not currently on CC list but should be added as it is understood to be at the scoping stage. TL Action. Glenmorie. Expected to go to judicial review in the second quarter of 2015.

Item 14.Community at Heart – ref village tubs. SSE will do work with village tubs if certain questions are answered e.g. how many working days are anticipated, etc. It was suggested that barrels can still be obtained from the Dalmore distillery which would negate the requirement for mending with only painting and weather proofing needed. BW will investigate and report back to CC then Secretary can liaise with SSE. BW/TL Action.

Item 15. Highland Councillor’s report. In addition to contributions made elsewhere in the course of the meeting, GF reported that work is ongoing with regard to the provision of high speed Broadband to rural areas. Difficulties arising with wayleave rental agreements. He will continue to report relevant information. As he was driving to Wick tonight for a meeting there at 9am tomorrow, GF left the meeting at 8.25pm.

Item 16. Any other competent business. (1) Gearrchoille Community Wood Ardgay (GWCA). Reference in the newsletter to this perhaps becoming a Special Landscape Area was questioned and will now be discussed by the GWCA at their next meeting. (2) Safer Routes to School. A petition had been handed to the CC Secretary by Gledfield Parent Council. Following discussion TL will write to Cllr Linda Munro – the THC children’s Champion, asking her to consult with Kirsten McNeill, Gledfield Head Teacher as this issue has to be addressed by her, in hopes of progressing the upgrades needed. TL will also register CC support for the renewed plan. TL Action. (3) It was confirmed that Jeanie Sparling will continue with the maintenance of the Ardgay toilets. (4) Culrain meeting. It was agreed to hold the CC meeting of 11th May 2015 in Culrain, subject to the availability of the hall. (5) Payment of £26 and a donation taking this up to £50 was approved for the poppy wreath laid at the recent Remembrance service. AL Action.

Item 17. Date of next meeting. There being no meeting in January the next meeting will be held on Monday 9th February at 7pm in Ardgay Public Hall.

There was one application to the Beinn Tharsuinn Fund discussed at private session after the main meeting with the resulting award of £50 being made to the Friends of Sutherland Veterans Group.

Meeting closed at 9.15pm.

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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