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April 2011

Minutes of Monthly Meeting of Llangunnor Community Council held in 'Yr Aelwyd', Tregynnwr at 6.30pm on Thursday 21st April 2011

PRESENT: Councillor S Howells (Chair), DE Williams, EA Jones, DI Davies, PE Totterdale, CM Jones, DJ Watson, G Lloyd, LK Carmody, GP Bevan, RO Griffiths and SH Thomas

APOLOGIES: Councillor A West and PC. M Richardson

135. Minutes

RESOLVED to approve as a correct record the minutes of:
i) The Monthly Council meeting held on 17th March 2011
ii) The Planning Committee meeting held on 17th March 2011.

In considering the minutes the following points were raised:

i) Minute 125i): For Sale cars parked on pavement in Pensarn: Clerk reported on further response from the County Council Enforcement Officer stating contrary to apparent planning conditions attached to GWD Motors there's no limit on number of car parking spaces approved in front of the establishment, RESOLVED: To seek further clarification from the County Planning Officer.
ii) Minute 125iii): Public Lighting Plan: Clerk distributed list of candidate lamps for conversion to part-night lighting for consideration at the May meeting and reported that the County Lighting Officer was awaiting approval from the Housing Department before installing the lighting on footpath in Bron y Dre;
iii) Minute 125iv): Old Photographs of Pensarn Creamery: Clerk awaiting a response from the owner of the photographs
iv) Minute 128): Zero Carbon Project: Cllr S H Thomas appealed for the immediate elimination of competing vegetation around the trees planted in Nantycaws. RESOLVED: Clerk to obtain prices and proceed with the Chair's approval.
v) Minute 133viii): Speeding on Babell Hill: Councillors expressed dismay that none of the appeals to the County Council for traffic calming measures in the community had been installed. RESOLVED: seek an update on the requested measures and subject to the reply invite the County Head of Transportation to attend a Council meeting.

136. Report of Shortlisting Committee RESOLVED

i) Note that 38 applications had been received for the vacancy of Council Clerk
ii) Interview the following 5 candidates: Ms B Griffiths, Mr P Phillips, Mr C Thomas, Mr W James and Ms H Jones.

20 minute interviews with 5 set questions approved by the Chair and one question to be answered in the Welsh language. Questions framed to explore the applicant's knowledge of the Llangunnor community, understanding of the job, Welsh language facility, future challenges facing the Council and financial management experience.

Selection by secret ballot with successive voting if necessary until absolute majority is given in favour of one applicant.. Members not present by the start of the meeting would not be permitted to participate in the interviews.
Public to be excluded from the meeting.

 ¦ (137) At this stage the press and public were excluded from meeting  ¦ 

138. Appointment of Clerk

Clerk reported that one shortlisted candidate had withdrawn and only four applicants would present for interview.

The four candidates in turn were asked to answer 5 set questions with one to be answered in the Welsh language. Following the interviews and ballot Council RESOLVED as follows:

Offer the position to Mr Clive Thomas in line with the job specification and the following conditions:
i) The appointment takes effect from 1st June 2011 with a 6 month 'probationary period'.
ii) The Council address and office base will be the Clerk's home with the necessary space to store all the Council records currently kept in 2 filing cabinets [4 drawers each], tabletop photocopier and a storage box.
iii) IT: The Clerk will have the option of allowing Council the use of own personal IT facilities for which a monthly IT allowance will be paid or to approach Council with the request for the provision of the necessary equipment.
iv) As was confirmed at the interview, the services of the present Clerk have been retained for a period of 3 months on his existing conditions of employment [June, July and August] to work with the new Clerk and ensure a smooth handover.
v) Signing a Contract of Employment.
vi) The present Clerk will complete the annual accounts for the year ending 31st March 2011.

 ¦  (139) Press and public were readmitted to the meeting  ¦ 

140. Chairwoman's Announcements

The Chair reported attendance at the Ysgol Llangynnwr 50th anniversary exhibition; 2 celebrations by the Carmarthenshire WI and the official opening of the refurbished Capel Dewi Water Works

141. Llangunnor Park RESOLVED

Clerk reported that the County Parks Maintenance Manager had confirmed that the long term improvements for the entrance be included in the plans for the Park when the Section 106 funding becomes available in respect of the new housing development on Brynheulog land off Roman Park.

Meanwhile some minor improvements pending receipt of funding will be undertaken. The Manager confirmed that he would welcome discussion on the utilisation of the section 106 funding in due course.

Clerk also reported damage to the pavilion and that on health and safety grounds the Council 'handyman' had been instructed to carry out essential repairs.

RESOLVED: i) The improvements should be subject to wide consultation involving community groups and engaging Ysgol Llangynnwr in project work.
ii) Request supply of litter bins that are secured at various locations in the park and regularly emptied by the County Environmental Team.
iii) Approve the repairs action taken by the Clerk.

142. Distribution of Section 137 Grants

11 applications received and considered for grant aid.

Chair to donate £50 to Carmarthen Family Centre

[Cllr Totterdale declared his interest in Kidney Wales Foundation and took no part in approval of grant aid]

Organisation (£) Amount
Ty Hafan 50.00
Carmarthen Women's Aid 50.00
Kidney Wales Foundation 50.00
Mencap Cymru 50.00
Carmarthen Shopmobility 50.00
Marie Curie Cancer Care 50.00

143. Reports By Members Attending Other Group Meetings

Riverside Association: Cllr Griffiths reported that ideas for improvements on the Llangunnor side of the river were being invited.
River Festival Committee: Cllr Totterdale reported that the Festival will be held over the week 4-10th July 2011. Information was being sought on the ownership of the land between Pont King Morgan and Pont Lesneven. RESOLVED: Clerk to contact Mr Lewis, Bolahaul Farm who may have knowledge of ownership and convey information to Carmarthen Town Clerk.

144. Monthly Accounts

RESOLVED: approve the monthly income and expenditure schedule presented by the Clerk:

Expenditure:

Payee Info (£) Amount
E Williams Bus Shelters (March 11) 57.00
Playing Field (March 11) 70.00
IW Davies Salary - April 2011 480.38
Office Allowance - April 2011 80.00
IT Allowance - April 2011 20.00
Office Support - April 2011 160.12
Bowen & Weaving Stationary 14.99
Trysor Carbon Zero Project 5480.00
HM Revenue & Customs NI Payments 4.88
Un Llais Cymru Annual Membership Renewal 272.00
Training Module [Cllr D Watson] 25.00
Carmarthenshire CC Hire of Yr Aelwyd 20.00
3 Bus shelters 6750.00
Election Charge 66.99
Footway Lighting Charges - Maintenance 1154.11
Footway Lighting Charges - Energy 476.56
Northcliffe Media Clerk vacancy advert 359.20
Carmarthenshire Tourist Association 2 year renewal of domain names Llangynnwr-cc.org.uk & llangunnor-cc.org.uk 84.00

Income:

Payee Info (£) Amount
Carmarthenshire CC Tidy Towns grant re: Carbon Zero project 11800.66

145. Correspondence

RESOLVED to receive the monthly schedule of correspondence and agreed action as follows:

RESOLVED to receive the monthly schedule of correspondence and agreed action as follows:

Item From Nature of Correspondence
i Llywodraeth Cynulliad Cymru/Welsh Assembly Government Noted consultation on the Draft Welsh Fire & Rescue Authority Equality & Diversity Strategy 2011-16
Noted findings of Town & Community Council Survey 2010 available on Welsh Assembly website
ii Un Llais Cymru/One Voice Wales Notice of 2011 conference and AGM, 8th October 2011 RESOLVED: Cllr Howells to attend and approved payment of delegate fee - £65
Notice of Training Module - 'The Planning Process' at Kidwelly on 3/05/11 RESOLVED: Cllr CM Jones to attend
Notice of Training Bursary Scheme
Notice of Area Committee meeting - 19/04/11 Referred to Cllr Howells
iii Carmarthenshire County Council
Agreed to litter bin by glass bottle bank, Penymorfa Lane RESOLVED: Report fly tipping behind the bottle bank to the County Council and also refer to the Health and Safety Executive.
Tackling non-native invasive weeds questionnaire - Report spreading growth of Japanese Knotweed in Pensarn and Nantycaws
Noted Armed Forces Day - 25th June 2011
Noted temporary closure of Roman Road from 9th May for three weeks
iv Ty Hafan; Carmarthen Shopmobility; Marie Curie Cancer Care Financial appeals: RESOLVED: refer to agenda item 142
v Carmarthenshire WI: Thanks for donation
vi YFC Carmarthenshire: Invitation to attend County Rally on 7th May - Referred to Council Chair
vii Resident [ADW], Elder Grove: i) Observations claiming misleading consultations on new bus shelter and ii) appeal for bus to turnaround at another junction: RESOLVED: respond stating that bus shelter provided in line with consultations and refer bus turning to the County Transportation Officer
viii Resident [PJ], Elder Grove: i) Appeal for bus to turn around at another junction: RESOLVED: refer letter to the County Transportation Officer as the bus route contractor
ix Western Power: Noted Stakeholder Workshop at Cardiff on 19th May
x Carmarthen Town Council: Notice of River Festival meeting - Referred to Cllr Totterdale
xi Noted all other correspondence

146. Any Other Matter: RESOLVED

(i) Seek information on exposed pipe in River Tywi by the Capel Dewi Water Works from Cllr DE Williams
ii) Refer to County Council
Appeal for traffic calming measures on road in front of Yr Aelwyd, Tregynnwr


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