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Millom Town Council
Millom Town Council was formed in 1974 when the parish boundaries changed from Cumberland.

Minutes
Ordinary
26th February 2020

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Millom Town Council

Minutes

Meeting Held on Wednesday 26th February 2020 at 7.30PM in Millom Guide Hall

Present: Mayor Cllr Angela Dixon (AD), Cllr Ruth Peter (RP), Cllr Janice Brown (JB), Cllr Barbara Crellin (BC), Cllr Tess Fitzwilliam (TF), Cllr Jenn Jakubowski (JJ), Cllr Richard Pattinson (RPat), Cllr Graham Brace (GB), Cllr Simone Faulkner (SF), Cllr Tony Dixon (TD), Cllr Rebecca Cummings, Cllr Ged McGrath CBC, Sam Woodford CBC Conservation Officer, Clerk Vicky Bradley, Asst Clerk Cath Jopson, and 1 member of the public

214/19 Apologies

Cllr D Billing, Cllr R Kelly and Cllr S Carter

215/19 Mayor’s Announcements

Cllr Angela Dixon expressed the importance of keeping the council moving forward, especially with upcoming changes, including a potential move to new offices. A viewing of the old Home Group offices is scheduled for 12th March at 10am; councillors and clerks are invited.

She will review previous minutes to ensure actions have been completed. Meetings were held with Gillian Elliott to discuss a potential office share with CBC at the Hub and resurfacing plans for Haverigg Main Street, expected during summer holidays.

The Mayor discussed combining the A&R and Sub Park Committees to streamline actions and avoid duplication, with agendas sent to relevant members.

The Towns Bid Board has met again, and a post for a Regeneration Officer has been advertised. The officer will be employed by MTC with CBC reimbursing the cost. Government guidelines on the bid are expected around Easter, with submissions due by summer. Funding is likely population-based. Catherine Little from CBC is the contact. Next meetings: Working Group (16th March), Towns Board (9th March).

216/19 Declarations of Interest

None received.

217/19 Open to the Public

Item moved up the agenda for CBC Conservation Officer Sam Woodford.

Mr Woodford presented the conservation plan consultation running from 3rd to 31st March 2020 due to limited info in Millom’s Conservation Area design guide. Consultation is available online and via paper in Millom Library and the Hub. Drop-in session on 17th March at Millom Library. Mr Woodford then left the meeting.

218/19 Minutes of the Meeting Held on 29th January 2020

Cllr T Dixon noted a typo and confirmed ward inspections will be discussed under item 16. Proposed by Cllr J Brown, seconded by Cllr T Fitzwilliam. Signed as a TRUE record by Cllr A Dixon. All AGREED.

219/19 Minutes of the Sub Park Committee Meeting Held on 30th January 2020

Proposed by Cllr J Brown, seconded by Cllr A Dixon. Signed as a TRUE record by Cllr J Jakubowski. All AGREED. Cllr R Cummings asked for confirmation that the committee is now combined with A&R. AGREED.

220/19 Cumbria County Council

No updates received from County Councillors.

221/19 Copeland Borough Council

Cllr G McGrath apologized for past absences and provided updates:

  • Footway lighting – Opposes responsibility moving to parish councils. Advocates maintaining it within borough budget with a slight increase if needed.
  • County devolution – Elections and governance changes possible; CCC/CBC districts may reduce from 6 to 2.
  • Social inclusion meeting with Mayor of Copeland this week.
  • Requested draft minutes be e-mailed to five CBC councillors for review and potential assistance.
  • Ongoing pump issues being addressed with Cllr J Date.
  • Copeland Centre PFI contract restricts building use; CBC pays £1.7M/year, receives £900k from government. Trying to exit contract to sublet more space. Currently partially used by Sellafield.

Action: Clerk to email draft minutes and copy letters to CBC representatives.

222/19 Millom Town Councillor and Clerks Update

  • a) Great British Spring Clean – Cllr Pattinson worried about participation costs. Action: Clerk to investigate cost.
  • b) Working Together CCC Service – Suggestion to arrange meeting with CCC. Action: Clerk to arrange.
  • c) Hedge laying quote – £750 + VAT approved in principle. All AGREED.
  • d) Bus service route extension – Annual cost increase from £2600 to £3120. Trial agreed from April. Action: Clerk to confirm route, create spreadsheet, and advertise.
  • e) Spraying course for park/maintenance staff – All AGREED.
  • f) Planning cost for stone placing – All AGREED. Action: Clerk to arrange.

223/19 Youth Councillor

Previous Youth Councillor stepped down. School identified two new candidates. Cllrs Peter and Kelly will meet them upon Kelly’s return.

Action: Clerk to arrange meeting.

224/19 Co-option

Mr Simon Donnelly applied for the Holborn Hill seat. Unanimously AGREED to co-opt.

Action: Clerk to contact Mr Donnelly for Acceptance of Office and Declarations of Interest.

225/19 Town Plan

Cllr T Dixon recommended adopting Denise Burness’ document as a working doc. Compatible with Copeland Vision 2013–2028. All AGREED.

226/19 Standing Orders

Cllr T Dixon raised concerns that these are not consistently followed. Suggested reviewing allowable amendments under NALC guidance.

Action: Clerk to seek advice before changes.

227/19 Queens Park Redevelopment Update

Update from Home Group distributed. Agreement to relocate shrubs/plants to Millom Park, pending discussions with HMP Haverigg. Bats have been discovered in two locations, causing delays.

228/19 Climate Change and Environmental Issues

Cllr Pattinson engaged enforcement officer about dog fouling. Officer visits Millom weekly; will arrange meeting to identify hotspots.

Council requests additional bins and more frequent collections.

Cllr Pattinson to attend Climate Change Workshop on 13th March and report back.

229/19 Ward Inspections

Cllr T Dixon created a working doc per ward. Councillors to conduct their own inspections and submit quarterly reports. Haverigg’s report (by Cllrs Brown & Faulkner) was submitted with photos, which was appreciated.

Action: Clerk to email about ward meetings and amend spreadsheet accordingly.

230/19 Dream Landscapes Grass Cutting

Finance Committee met with Tony and Debbie from Dream Landscapes. Annual estimate of £16,060 (unchanged) to cover Millom, Haverigg, and Cenotaph. Proposed as a 4-year contract.

Clarification needed on herbicide cost. Proposal supported by Cllr J Brown and seconded by Cllr T Fitzwilliam. All AGREED. If park project reduces green space, costs to be reviewed.

Action: Clerk to arrange contract.

231/19 Stronger Towns Fund Bid / Regeneration Officer Post

Applications go via CBC. Cllr A Dixon and Jakki Moore (towns board chair) to conduct interviews. Concerns about advert and reimbursement agreement raised.

Action: AD to seek advice/clarification.

232/19 Town Council Policies

Policies adopted with minor typing amendments. Chair to sign.

  • Financial Regulations
  • Freedom of Information Policy
  • Grant Funded Projects – Streamlined by Cllr T Dixon
  • General Privacy Notice
  • Code of Conduct
  • Disciplinary Procedure
  • Risk Management Policy
  • Health and Safety Policy
  • Document Retention and Disposal Procedure
  • Press and Media Policy – Clerk to update internet trolling section if needed
  • Grievance Procedure

ACTION: Clerks to amend documents accordingly.

233/19 Planning

None received.

234/19 Accounts

RESOLVED: Presented accounts passed for payment. Approved by Cllrs J Brown and T Dixon. AGREED.

235/19 Any Other Business to Be Noted for Next Agenda

Home Group offices – Cllr Brown questioned if CBC staff could relocate there if the offices prove suitable. To be reviewed after 12th March visit.

The meeting closed at 20:58pm

V Bradley, Clerk

Cllr A Dixon, Mayor

Actions

  • 221/19 – Clerk to email draft minutes and cc any relevant correspondence
  • 222/19 – a) Clerk to look into cost
  • 222/19 – b) Clerk to arrange meeting
  • 222/19 – d) Clerk to contact Ricky’s, draw up spreadsheet and advertise
  • 222/19 – f) Clerk to sort planning
  • 223/19 – Clerk to arrange meeting
  • 224/19 – Clerk to sort relevant paperwork/contact S Donnelly
  • 226/19 – Clerk to seek advice
  • 229/19 – Clerk to email
  • 230/19 – Clerk to contact Dream Landscapes and arrange contract
  • 231/19 – AD to seek clarification
  • 232/19 – Clerk to amend
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Millom Town Council was formed in 1974 when the parish boundaries changed from Cumberland.
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