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COOKHAM
PARISH COUNCIL Minutes
of a Meeting of the PLANNING COMMITTEE held at the Community Room on Tuesday, 16th February 2010 commencing at 7.30 pm PRESENT: Cllr
D. Fry (Chairman), Cllrs
P. Brockwell, M. Coker (part time), G. Harris, M. Innes, R. Piercey, M-L
Kellaway, D. Ricardo, Jean Stretton, John Stretton, M. Wellman and
H. J. Woodbridge. _________________________________________________________________________ OPEN FORUM There were no members of the public present. 1. APOLOGIES AND DECLARATIONS OF INTEREST: Apologies were received from Cllr M. Barnes. Cllrs M. Brar and F. Hewer were attending the Parish Conference tonight. The Chairman informed the Council that he was moving item 3 on the agenda to the Extra-Ordinary Meeting later in the evening to be held under Standing Order 68. Cllr Kellaway declared a personal interest in Pln Appn 10/00176. Cllr John Stretton declared an interest as a Borough Councillor and member of the MDC panel. He reserves the right to change his mind at a later date. 2. PLANS CONSIDERED & DISCUSSED:
3.
ITEM MOVED TO EXTRA-ORDINARY
MEETING AFTER PLANNING MEETING. 4.
CONTRACT FOR RETAINING THE SERVICES
FOR JOHN LEE: Cllr Ricardo queried
whether Mr Lee would charge for petrol. He also said that in the event of
snow or flooding, Mr Lee would struggle to get to us. The Chairman then
read an email from Mr Lee that stated that if Cookham Parish Council
purchased a product called “Team Viewer”, he could access our system
remotely and would not always need to drive to the Parish Office. Cllr
John Stretton was concerned that we may get a better overall service from
a company rather than a sole trader. Mr Lee would charge £15 per hour for
a site visit and £10 per hour for remote working. Cllr Coker mentioned
that Cookham Rise Primary School used a small company to service their
computers however the Chairman pointed out that the decision had already
been taken to use John Lee. The Clerk stated that the Parish Council would
need to ask Mr Lee to provide a copy of his third party liability cover
for working in a public office. A Service Level Agreement would also be
necessary to state and agree exactly what we would ask Mr Lee to provide
and how much we would pay him. Cllr Woodbridge said that the 3rd party
public liability insurance should be up to 5 million pounds. It was AGREED
that Cllr Coker would get the details of the company that the School is
using. 5.
CHAIRMANS SUBMISSIONS:
The Chairman had received a letter from Ms
Maria Lucas, the new Head of Legal Services at RBWM. She had expressed a
wish to visit us and explain what she does and see what we do. The
Chairman had received an invitation to a fund-raising event at the Indian
restaurant, Shahs. The Clerk had written a letter to Tim Slaney detailing
why RBWM should carry out an independent flood risk assessment for the
Marlow Flood Alleviation Scheme. A second version had been drafted to send
to Wycombe District Council. Both letters were approved with minor
amendments. The meeting closed at 8.35pm. |
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