Minutes of the Meeting held at Shuttleworth Hall Egloshayle on Tuesday 20th August 2019 at 7.30 p.m.
Cllrs Davey (Chairman), Baker, Eddy, Howard, Hurst, Nicholas, Oram & C.C. Knightley.

Apologies – Cllrs Collis & Warne.

67. Public Session
Cllr Knightley reported on local matters together with the forthcoming Place Shaping Meeting.

68. Minutes of the Previous Meeting
Resolved that Minutes of the Meeting on Tuesday 16th July 2019 be approved as a correct record.
Proposed Cllr Eddy & seconded Cllr Baker.
69. Declaration of Interests/Dispensation Requests. – none

70. Matters Arising
(a) NHP – Cllr Davey reported that a further meeting had now taken place with consultants and C.C. and it was hoped that a draft would be ready for Councillors to review in September
(b) Ball Roundabout – talks had commenced with Creative Hub and the Clerk will also speak to Richard Austin. Cornwall Highways were also to be approached for guidance on any proposals.
(c) Barclays Mandate – I.D. awaited.

71. Planning Notices
PA19/05228 - Costislost Cottage – Change of Use/Extension – supported by Parish Council.
PA19/00068 – PreApp-.Land SE of Ball Terrace – 30 affordable/eco homes – C.C. advice given

72. Payment of Accounts
(a) See Clean - Bus Shelter Maintenance £43.80
(b) Glendale - Grasscutting July £360.00
(c) Shuttleworth Hall - Hire April- August £60.00
Proposed by Cllr Eddy & seconded by Cllr Oram. Agreed.

73. Correspondence Received
(a) Planning Agents Newsletter – circulated.
(b) Town & Parish Newsletter - circulated
(c) Neighbourhood Bulletin – circulated
(d) Code of Conduct Training
(e) Localism July Report – circulated.
(f) Enviromental Crime – Incident Report Training – circulated.
(g) Place Shaping Meeting – 12/09/19 – 6.p.m.- Egloshayle Pavilions.- Cllr Nicholas to attend.
(h) NHS Kernow Clinical Commissioning Group – agreed invite to attend for presentation.

74.Date of the next Meeting
Agreed next meeting on TUESDAY 17th September 2019 at 7.30 p.m.

75. Items for next Meeting – 1. Sladesbridge Speedcheck Sign 2. Hingham – final clearance/repairs.

There being no further business the Chairman closed the Meeting at 20.40 p.m.