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May 2019

Minutes of Monthly Meeting of Llangunnor Community Council held in 'Yr Aelwyd', Tregynnwr at 6.30pm on Thursday 16th May 2019

PRESENT: Councillor Robin Griffiths (Chair), Geraint Bevan, Paul Totterdale, Alun West, Elwyn Williams, Lee Whatley, Vivian Davies, Jennifer Slate, Dafydd Williams, John Porter and Sandra Thomas

APOLOGIES: Councillor Alexandra Trowbridge-Mathews

Declaration of Interest

Item 7:Cllr Elwyn Williams declared an interest as the handyman was included in the discussions and is his brother
Item 8: Cllr Slate declared an interest in b) and took no part in the discussions as her husband delivers the newsletter

2. Police Report

Date Type Call Resolution
04/05/2019 ASB A call from a member of the public in relation to a male protesting outside Mc Donalds. Officer attended but male had already left the location. Reassurance was provided, Patrols have been conducted, and male has not been seen again
12/05/2019 ASB Reports of vehicles causing concerns driving around the Pensarn area. Vehicles are said to have a loud exhaust and cause distress to local residents. NPT regularly patrol the area and gather intelligence. A traffic unit has been allocated to patrol the area to see if there any offense
12/05/2019 Criminal Damage A report from a member of the public was received stating that whilst their car was parked at the location the window of the vehicle has been smashed. This crime is still under investigation but a possible suspect is due to be interviewed. Regular patrols have been conducted in the area for reassurance and intelligence purposes
14/05/2019 Suspicious Incident A male was seen running through a field to the rear of Maes Lewis Morris causing concern to local residents. Patrols have been conducted in the area but no further sightings of the male. Caller has been updated and provided with reassurance

3. Chair's Announcements

Cllr Griffths thanked all the members for their attendance at the AGM and for the assistance they had given, he was particularly thankful to the school children for their contribution which had been very well received by all in attendance (Clerk to send letter of thanks to school). He had attended the inauguration of Cllr Jeff Thomas as the Town Mayor; and also the Carmarthenshire YFC Rally

He informed members that during his term in office he intended to be open with members and the community and all comments and points of view would be heard

4. Public Questions

None

5. Reconvened AGM

The Chair reconvened the adjourned agenda of the AGM (recorded separately)

6. Minutes

It was unanimously (minute 0519-6) RESOLVED to approve as a correct record the minutes of the monthly Council meeting and Planning Committee held on 18th April 2019

7. Park / Environment Committee

It was agreed that Cllr Thomas enquire whether the stone mason could store the memorial stone until the Council were ready to unveil it Portable Toilet in the Park – the chair referred members to the minutes of the P/E Committee. Following a discussion it was agreed that
a) The council go-ahead with a trial period for the positioning of portable toilets (cost £40/week with a minimum of 1 month)
b) Five members said they would be happy to be on a rota to open / inspect the toilets each day (P/E sub to draw up a rota;
c) The toilets not to be introduced until all the current work at the park was completed. Cllr Elwyn Williams declared an interest as the handyman was included in the discussions, and took no part in the discussions

8. Web / Media Committee Cllr Slate declared an interest in b) and took no part in the discussions

The chair referred to the latest minutes. It was agreed that
a) The newsletter be taken to print once the translation was returned and that Cllr Slate and the Clerk make a decision on the quality of paper etc. (minute 0519–8a)
b) The cost of delivery be increased to £150 (minute 0519–8b)

9. Finance Sub-Committee

Meeting to be arranged in the next few weeks. Clerk reported that he was awaiting return of the Audit Accounts, it was unanimously agreed (minute 0519–9) that if there were no matters that required to be brought before Council that the Clerk proceed to send accounts to the external auditor

10. Christmas Decoration Sub-Committee

Meeting to be arranged

11. Valero Monies

Meeting to be arranged

12. Defibrillators

Works were now at the advance stage at Yr Aelwyd, school also in touch with Welsh Hearts. Members reminded that as the funding had been provided by Tesco they had asked for a photo opportunity when they were in position

:: Under Standing Order 2d the Chair asked that the press and public be excluded ::

13. Position of Clerk

The Clerk was also asked to leave the meeting. It was unanimously agreed minute (0519-13) that the chair/ vice and chair of Planning meet with the Clerk at the earliest opportunity to discuss any relevant issues

:: Under Standing Order 2d the Chair asked that the press and public be readmitted ::

14. Speed Watch Scheme

following a discussion where the pro’s and con’s of introducing such a scheme were considered, it became apparent that only two members were interested in operating the scheme, it could not therefore be taken forward

15. Resignation of Councillor David Thomas

Following the recent resignation of Cllr David Thomas the Clerk had set things in motion to get the council back to its full compliment. It was agreed unanimously (minute 0519-15) that the action of the Clerk to get the Notice of Election advertised be approved. It was further agreed that if there was no request for an election (closing date 28th May) that the Clerk advertise that the council were looking to co-opt a new member, and that the closing date for a show of interest be Friday 14th June 2019

There was also support for any new member being adopted as a “buddy” by one of the more experienced members to ensure that he/she settles into the role

16. Council Insurance

The Clerk reported that he had received the following policy premium from Zurich Insurance: 1 year - £602.62, 2 year - £597.48, 3 year - £556.36, Cllr Elwyn Williams had been through the details and was happy to recommend its adoption by Council. It was unanimously resolved minute (0519-16) that Council take up the three-year offer

17. Reports from Members Representing Council on other Bodies.

Riverside Association - No meeting of Riverside Association had taken place

One Voice Wales - Cllr Whatley reported that he and the Clerk had attended the Society of Local Council Clerks & One Voice Wales joint conference which had proved very interesting

School Governors - Meeting had been postponed

Training -

Town Forum - The Clerk informed the Council that he had resigned from this Forum as it was taking up a lot of his time, the Council were happy for Cllr Elwyn Williams to represent it on the Forum

18. County Councillor’s Report

It was reported that Wendy Walters had been appointed as the new Chief Executive

19. Approve the Schedule of Accounts

It was unanimously Resolved (minute 0519-19) that the following payments be authorised:

A) Council is requested to consider and approve the following items of expenditure:

Payee Info (£) Amount
E Williams Playing Field (30/04/19) 97.00
Refurbishing 6 seats (labour and materials) 492.00
CJ Thomas Salary - April 2019 (April cheque incorrectly completed, rejected by bank,Hence paid again this month) 597.32
Salary - May 2019 597.32
Office Allowance / IT Allowance April 2019 140.00
Office Allowance / IT Allowance May 2019 140.00
Frames for certificates 2.00
Bowen & Weaving Paper (£2.78 + VAT) 3.33
Cruse Bereavement Care S137 Donation 60.00
Children's Wales Air Ambulance S137 Donation 60.00
Carmarthen Bar Navigation Committee S137 Donation 60.00
Carer's Trust Crossroads Sir Gar S137 Donation 60.00
Trysor Logo Design
Llwybrau Llangynnwr Map
200.00
500.00
Research, writing, translation, and illustration of 6 x 4’x2’ panels and 1 x 7’x4’ panel
Invoice for the panels themselves (£4151.28), and the leaflet (£1850) will be forwarded when they have been delivered
11,962.34
Lewis Argraffwyr 2 x Pull up Banners
Delivery
VAT
124.00
20.00
28.80
Society of Local Council Clerks Society of Local Council Clerks & One Voice Wales Conference (2 Delegates @ £90 + VAT) 216.00

B) Council to note receipt of income:

Payee Info (£) Amount
Carmarthenshire County Council 1st Instalment of Precept 10,000.00

20. Correspondence

The following correspondence be noted/action taken

No Nature of Correspondence Agreed Action
1 Newyddion Y Panel Heddlu a Throseddu/Police & Crime Panel News Circulated
2 Cronfa Gymunedol Comisiynydd yr Heddlu a Throseddu - Police & Crime Commissioner’s Community Fund Circulated
3 Carmarthenshire County Council - Hyfforddiant Cod Ymddygiad/Code of Conduct Training 2019 - 16th July 2019 @ 6.00pm in County Hall Cllrs Totterdale & Davies wished to be enrolled, others to contact Clerk by end of the month
4 Llangunnor Appeal Committee, Eisteddfod yr Urdd Sir Gaerfyrddin 2021- As a committee, we would like to work closely with the Community Council and we wanted to ask if you would kindly nominate a member to work with us? It was unanimously agreed that Cllr Bevan represent the Council (minute 0519-20.4)
5 Carmarthenshire County Council informed of issue with Path 28/5, issues with this path were in the process of being dealt with Noted
6 Carmarthenshire County Council have undertaken to clean the underneath the bridge at the bottom of Babell Hill, unfortunately could not help with birds roosting as it is owned by South Wales Trunk Road Agent Noted
7 Capel Dewi Newsletter Circulated
8 Couple of emails from members of public in relation to bins in the area, the Network Rail Building in Old Llangunnor Road - all have had responses Noted
9 Carmarthenshire County Council - Path in Penymorfa, "I have seen a new bollard which might be an option for the footpath (It’s due for launch in June/July) - I will give you a ring to discuss" Noted

21. Councillor's Report.

• Still an issue with bins around the community, Clerk confirmed that he was in continual contact with Carmarthenshire County Council with regard this matter
• Still no progress on Talar Path – Clerk to follow up
• Still a major issue with advertisements on Tywi Garage Roundabout – Clerk to follow up
• Clerk to see if there are any updates on traffic cutting out from Charlies car park
• Clerk informed the members that the July meeting may be brought forward to the 11th July, this will be confirmed at the June meeting

22. Date of Next Meeting

The next meeting will be held on Thursday 20th June 2019 at 6.30pm

Meeting closed 8.30 pm
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