Carreghofa Community Council Meeting
Llanymynech Village Hall
Community Council Meeting
Draft Minutes
Cyngor Cymuned Carreghofa
Community Council
Minutes
of the Meeting held on Tuesday 26th September 2023
 at Llanymynech Village Hall
Present:
Cllr
R Dover (Chairman)
Cllr
J Fynes
Cllr
C Hall
Cllr
C Jones
Cllr
I Parry
Cllr
C Savage
In
attendance:
Ms
K Woodroffe – Canal & Rivers Trust for item 7.1.
Mr.
T. Bradley - Canal & Rivers Trust for item 7.1.
Ms
K. Gilmour - Powys County Council for item 7.1.
Mr
M. Donkin: Clerk to the Council
Cllr
S Brown – Llanymynech & Pant Parish Council
County
Cllr Arwel Jones
5
members of the public.
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   1.Apologies for
  absence                                 Cllr. I Done  Cllr. F James                                   | 
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   2. To record
  Declarations of Interest in items on the agenda 
 None 
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   3. To confirm
  the minutes of the meeting held on Tuesday 25th July 2023 
 The minutes of the meeting held on 27th
  June were agreed as a correct record, proposed by Cllr Fynes, seconded by
  Cllr Hall and approved unanimously. 
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   4. Matters
  arising from the minutes 
 Ref: min 7.4 Community Awards The Chairman reported that he had spoken to Mr
  Borthwick and suggested the nomination agreed by the Council. The Awards
  ceremony will take place on 4th November. 
 Ref: min 7.5 Winter Warm Bank Cllr Parry confirmed that the Winter Warm Bank will
  go ahead again this year. The organisers are asking users for a donation of
  £2 - £3 but this will be voluntary. A donation from the Community Council
  would be appreciated. The Clerk asked that, for audit purposes, the Church
  should write formally to seek a donation which could then be approved at a
  future meeting. Cllr Parry was asked to convey this to the organisers. ACTION: Cllr. Parry   
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   5. Finance
  Report 
 5.1. Financial Position Council noted the financial position as
  set out in the papers for the meeting. Deposit account:         £17578.84.
  The second tranche of the Precept had been received on 31st August Current account: 
         £412.13 Pension account  
         £73.63 
 5.2. Internal Audit Report Council received the Internal Audit Report as set
  out in the papers for the meeting. The Clerk confirmed that he and the
  Chairman had reviewed the report and it had duly been sent to the External
  Auditor. Cllr Fynes proposed acceptance of the report. This
  was seconded by Cllr Parry and agreed unanimously. 
 5.3.  Approval
  of Payments The following payment was proposed by
  Cllr Hall, seconded by Cllr Jones and approved:- TEEC 12 months website hosting. Transfer of Domain.
  Transfer/purchase .org.uk domain £583.19 
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    6. Planning There were no
  planning applications for consideration. 
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   7 Other matters 
 7.1 Montgomery Canal Development Project This item was taken at the beginning of the meeting. 
 Ms Woodroffe gave a presentation on
  progress to date. She accepted that there was considerable overgrowth on
  sections of the towpath but explained that the Trust has had to reduce mowing
  frequency to three times per year. However, Phase 1 dredging is now complete
  between Llanymynech Bridge and Walls Bridge. Bids for Phase 2  (New Bridge to Persons Bridge) have been
  sought and a contract should be awarded in the near future.  
 Habitat creation is ongoing and
  diversions will be in place from October. Consultancy work is being
  undertaken in the form of Ecological surveys and Tree and Hedgerow
  assessments. Archaeological assessments will also be undertaken and a
  transport statement is awaited.  
 Carreghofa Lane Bridge There has been little progress to
  report since the last update. The Trust has appointed a new architect and Ms
  Woodroffe showed some pictures of how the bridge might look. 
 Williams Bridge Again, there has been little progress to report.
  There are now two options for the preliminary design:- 1.    
  A Lift Bridge 2.    
  2. A fixed Crossing 
 The second option is the preferred one
  and it is hoped that the Highways Authority will adopt the Bridge if this
  option is chosen. 
 Ms Woodroffe informed the meeting that
  considerable damage has been found on the Aberbechan Aqueduct and this has now
  been listed as ‘at risk’ by CADW. 
 Further developments include an open
  water reserve at Wern (near Pool Quay) 
  and Red Lane (Welshpool). Alternative sites at Arddleen and Guilsfield
  are also being considered. 
 There has also been engagement with
  local schools. Ms Woodroffe concluded by distributing an ecology leaflet. The
  Chairman thanked Ms Woodroffe for her presentation. 
 The Chairman then allowed comments and
  questions from the meeting. 
 The Clerk referred to a question put
  forward by a resident who could not be present.:- 
 Q: The funding is from Powys County Council and,
  therefore, applies to Wales. What funding is there, if any, for the English
  part of the canal to connect Llanymynech to the navigable sections beyond
  Pant. If the canal cannot be made navigable then it is pointless spending
  money to put in new roads and bridges and take away a large part of the
  Council’s playground for no economic benefit from canal traffic. 
 Ms Woodroffe
  said that the Trust is exploring means of funding in order to re-establish
  the connection between Llanymynech and the canal at Pant. Ms Gilmour added
  that a group of county councils, including Shropshire, were looking at ways
  of improving the canal network. The gap is only ½ mile long. A member of the
  public queried the use of the money when there were other higher priorities
  in Powys. Ms Gilmour explained that the monies are from the UK
  Government  Levelling Up fund and
  cannot be used for any other purpose. Ms Woodroffe
  offered to return in two months’ time to give a further update. 7.2. 
  Social Media Activity  Cllr Parry
  reported that he expected to have access to the Council’s website in the next
  two weeks. And hoped that it would be completely updated for the next
  meeting. The Clerk was asked to send a letter of authority that Cllr Parry
  could use with the web-site company. ACTION: Clerk 
 Cllr Parry
  reported that the Council’s Facebook page had been suspended for a period of
  one day. It is not known why this was done and the page has now been reinstated. 
 The item
  generating most interest at present is the proposal to erect pylons through
  the area to connect with an electricity sub-station north of Oswestry. The
  Chair noted that this substantive item would be addressed as AOB to enable
  full discussion. 
 7.3. Village
  Hall Governing Document 
 The Chairman outlined
  the background to this matter. In 1947 Carreghofa Community Council and
  Llanymynech & Pant Parish Council were bequeathed land to build the
  Village Hall, to be used to serve the social and cultural benefits of the
  village community.  Both councils
  became trustees of the Hall. The document has since that time only had two
  amendments.  
 The committee of Llanymynech Village Hall recognised that
  there was a need to update the document in order to comply with changes in
  the law and on the advice from Graham Betts from Community Resource have
  produced an amended First Schedule. 
 Both Councils were sent the new governing document (attached
  with the papers for the meeting) which has been sent to the Charity
  Commission for approval. The Committee has also been advised to have the
  hall vested in the Official Custodian and to update the land registry
  details to reflect this. 
 The Chairman asked if the meeting felt that any action was
  required of the Council at this point. Cllr Fynes opined that the two
  councils have vested power in the Village Hall Committee and the Council
  receives regular reports from our representative on that Committee. He felt
  that, if the Council is content with the way in which the Hall is run, there
  is no need for further action. 
 The Clerk suggested that the Council’s relationship with the
  Village Hall could be reviewed at the AGM each year. This was agreed.  
 The question of the Council’s liability as a trustee was raised.
  County Cllr Arwel Jones said that he would look into this. ACTION: County Cllr Arwel Jones 
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    8
  Amenities 8.1.  Walls Bridge Playground and Football Field 
 Football
  field  An email had been received from the football club
  asking for more frequent cuts to the grass and also commenting on the general
  state of the pitch. The Clerk said that increasing the frequency would be
  feasible  financially. As far as renovation
  of the field is concerned, he suggested contacting the council’s grounds
  maintenance contractor for advice. 
 The Chairman said that the field is a valuable
  community resource. He suggested increasing the number of grass cuts and felt
  that a meeting with the Football Club would be useful in taking the matter
  forward. ACTION: Clerk to ask the contractor to increase grass cutting
  frequency and provide advice re the renovation of the pitch. Chairman to arrange a meeting with the Football Club. 
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   9.  Highways and Byways 9.1  Verges and potholes Cllr Hall said that the
  state of Carreghofa Lane is getting worse and worse particularly towards
  Wildboar Farm. County Cllr Arwel Jones said that a new Highways Manager is in
  post and he will try to arrange for him to visit the area and look at the
  problems that require action. 
 The Chairman
  asked if the road at Gwelfryn has been adopted. County Cllr Arwel Jones
  agreed to check this. ACTION: County Cllr Arwel Jones 
 9.2. Cae
  Haidd There has
  been no further movement on the matter of the land housing gas tanks in Cae
  Haidd. County Cllr Arwel Jones said that he had heard nothing further but
  would seek further information. ACTION: County Cllr Arwel Jones 
 
 9.3 Chapel Lane Cllr Parry reported
  that he had been unable to make any contact with the owner of the property on
  the corner of Chapel Lane, but would continue to make enquiries. Cllr Hall
  suggested that a mirror placed on the opposite side of the A483 at the
  junction with Chapel Lane would allow traffic exiting on to the A483 to have
  sight of oncoming vehicles. County Cllr Arwel Jones said that this would
  require the agreement of the Trunk Road Agent. He would ask if this was
  feasible. ACTION: Cllr Parry & Cunty Cllr Arwel Jones 
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   10 To receive
  reports on Meetings from Outside Bodies 
 10.1.  Burial
  Board Cllr Jones reported that a comprehensive meeting
  had been held. The Board feels that the situation as regards finding a new
  burial site is getting desperate. There is only sufficient room for new
  burials for the next 6 years. There is a suggestion that it may be possible
  to re-open parts of St. Agatha’s church yard. It was suggested that a joint
  meeting of the Burial Board, the two local Councils and St. Agatha’s Church
  Council should be arranged to discuss the feasibility of this idea. ACTION: Chairman  
 10.2. Powys C. C. and Town and Community Councils
  meeting No meeting had been held  
 10.3. Village Hall It was noted that a recent meeting of the Village
  Hall committee had been held. Cllr Jones reported that all is well with the
  Village Hall and there are no problems. 
 10.4 CHC meeting Nothing to report. 
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   11.
  Correspondence 11.1  Correspondence
  for Decision There was no correspondence for decision 
 11.2. Correspondence
  to note. Council noted the correspondence sent out by the
  Clerk since the last meeting and itemised in the papers for the meeting. 
 
 
 
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 12. Any Other
  Business 21.1
  Boundary Commission consultation The
  Chairman reported that the Council had received a request for feedback on its
  deliberations. A response was required before the date of this meeting and
  this had been completed. It was noted that the proposals had had no impact on
  Carreghofa, but the Chairman also noted that information about the
  consultation had been limited.    County
  Cllr Arwel Jones confirmed that there is to be no change locally to the
  current arrangements. 
 12.2.
  Pylons Concern
  was raised at the proposal for a private company to erect pylons through the
  area to connect with an electricity sub station north of Oswestry. Cllr Hall
  said that there have already been a number of public consultations; she had
  attended one in Meifod. There has, to date, been no planning application and
  the company doesn’t have a licence to sell electricity. She suggested that
  the Council keeps a watching brief on developments. 
 County
  Cllr Arwel Jones had also attended a meeting and produced a map showing the
  possible routes for the pylons. The pylons would be 250 metres apart and 26
  meters high. 
 A
  member of the public attending. the meeting declared an interest as a
  landowner. He said that at present the company involved has no right to come
  onto private land but this could change. He felt that, unlike the last time
  such a scheme was proposed, Powys County Council will have no say in the
  matter and there will be no public enquiry. The matter would be decided at
  Welsh Government level. 
 12.3  New speed limits Cllr
  Savage asked why the B4393 between Wern and Carreghofa Lane, apart from the
  section immediately outside the school, was not included in the new 20 mph
  speed limit, County Cllr Arwel Jones said that he would check ACTION:
  County Cllr Arwel Jones 
 12.4.Carreghofa Trail The problem of fallen trees on the Carreghofa Trail
  was raised again. The Clerk said that he had refereed the matter to Calum
  Carr, Powys County Council’s Footpaths officer. Note:
  subsequent to the meeting a message from Calum Carr has been received saying
  that he is looking int the problems. 
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   14 Date of Next
  meeting Tuesday 31st October at Llanymynech
  Village Hall at 7.00pm. 
 ACTION: All to note. 
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Approved by
Council as a correct record:-  
Proposed:  ________________________________________________________            
Seconded: 
________________________________________________________            
Signed: 
__________________________________________________________            Chairman
Date:     _______________________________________________________
            
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