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IPPLEPEN PARISH COUNCIL



Minutes of Meeting held at Ipplepen Village Hall



On Tuesday 6th April 2010



In attendance:



Coun.Farrow (In the Chair) Coun.Smith (Parish & County Councillor)

Coun.Tompkins Coun.Mrs.Wilson

Coun.Mrs.Calland Coun.Heath

Coun.Mrs.Northwood

Coun.Popham Coun.Elliott (Parish & District Councillor)





Mrs.F.Olding Parish Clerk



____________________________________________________________



209) APOLOGIES – Coun.Vallance – Apology Accepted



210) DECLARATIONS OF INTEREST – Coun.Popham declared an interest

on planning application ref: 10/00683/FUL



211) PUBLIC QUESTIONS



a) What is happening about the Ancient Signpost opposite the Post Office ?



212) SPEAKER – Susan Hitchcock



Sue had requested to come along to the Parish Council with a request to

update the Ipplepen Housing Survey, which was last completed in July 2006.

In view of the recent planning application at Foredown Road for affordable

housing, the Parish Council agreed that a new survey would be a good idea.

The questionnaire would not need to be as detailed as previous as some of

the data would still be current. A copy of the draft questionnaire that would be

used, was passed to all Councillors. The survey will be sent out to all

parishioners, at no cost to the Parish Council, hopefully within the next couple

of months. A report will then be prepared and a copy sent to the Parish

Council.



213) MINUTES OF THE LAST MEETING



The Minutes of the meeting held on Tuesday 2nd March 2010, were approved

and signed by the Chairman.









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214) MATTERS ARISING - information from the Clerk



166b) Football Club Repairs – Action: Coun.Tompkins to arrange for a

builder to inspect the roof to ascertain whether the repairs which have been

done are sufficient.

142g) Allotment Land – Coun.Tomkins advised that quotes had been

obtained for the groundwork and he was in touch with the District Valuer who

will hopefully be contacting the landowner’s Agent soon.

164j) Parish Notice Board – On-going

202b) Mill.Centre Security Light – A light has now been fitted and a report

received on the condition of the electrics. RESOLUTION: It was agreed

unanimously to obtain two other estimates for the work needed on the

electrics. Action: The Clerk to obtain further quotes

202e) Official Opening of Play Park - A new date of Saturday 19th June was

agreed.

202f) St.Mary’s Church 106 Agreement – A meeting had taken place with

Lorraine Montgomery at TDC and confirmation had been received that the

106 Funding would be given in full to the Parish Council with the exception of

the contribution for indoor provision/enhancement. However, at the time of the

meeting it was agreed that this contribution would also go to the Parish

Council. Action: The Clerk to query this with Lorraine Montgomery.

204c) Hardup Bridge Sign – A letter has been sent to Network Rail, but as

yet no reply has been received.

204d) Wall at Crossways – The wall is rapidly deteriorating and as no

response has been received from the Co-op South West Head Office, it was

agreed that the Parish Council would undertake the repair. Action:

Amenities to discuss at their next meeting

204g) War Memorial traffic calming – Coun.Smith has obtained a drawing

and will be having a meeting with DCC in due course and pass details to

Coun.Mrs.Northwood to enable grants to be applied for.

205a) Finance Regulations – Although the Finance Regulations were agreed

and adopted at the last meeting, the Clerk pointed out that one item had been

missed i.e. the amount of money Amenities are allowed to spend without

approval and at their discretion. RESOLUTION: It was proposed, seconded

and agreed that the Chairman of Amenities has the authority to spend up to a

maximum of £500 without approval of the full council on any emergency

amenities that might occur. It is however, essential to inform the RFO or

Chairman of the Finance Committee.

205b) Asset Register – The Finance Chairman to meet with the Clerk to

discuss this item.



215) COUNTY COUNCILLOR’S REPORT – Coun.Smith



Coun.Smith advised that it would seem that Exeter will become a Unitary

Authority and be known as Exeter Council. This is still subject to a judicial

review scheduled for 28th or 29th April, but DCC have already started

preliminary work with Exeter with a view to them being a new Authority by

May 2011.



There will be another “Walk to School Week” held this year on 17th-21st May.





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This is to encourage children and parents to get to know their local

neighbourhood and to promote independence in children by walking to school.

Also there has recently been a further 24 School Travel Plans received and

assuming they are all approved for quality, it will mean that Devon has

achieved 99% of maintained schools with a written Plan.



With regard to the Littlehempston Cyclepath, DCC have agreed to be

supportive of this initiative and are corresponding with the various landowners

including SWW in an attempt to open up a wayleave.





216) DISTRICT COUNCILLOR’S REPORT – Coun.Elliott



Coun.Elliott confirmed that his two requests for the Community Fund had

been successful i.e. £1317.50 for both the Tremlett Grove Play area and the

Village Hall extension. A vote of thanks was given to Coun.Elliott on behalf of

the Parish Council for the money towards the Tremlett Gove Play area.



217) CORRESPONDENCE & REPORTS – Coun.Farrow



Correspondence



a) Items from Devon County Council:



Parish Paths Partnership Scheme 2010/11 – Unfortunately DCC have been

unable to allocate funds as we still have sums of grant from previous years

still unused.



b) Items from Teignbridge District Council:



Revised Parish & Town Council Charter – Coun.Smith suggested that with

regard to section 9, would this mean that as per our Village Plan we would be

able to prioritise the uptake of affordable housing in Ipplepen.



Pre-Disposition, Pre-Determination or Bias, & The Code of Conduct

Information had been received from Sue Aggett at TDC a copy of which had

been passed to all Councillors.



New for the Household Recycling Collection Service

All parishioners will be receiving details advising that TDC will now be

collecting unwanted clothes, shoes and textiles for recycling. These should be

left in a carrier bag, which then needs to tied to keep the contents dry, before

leaving alongside their recycling boxes on their usual recycling day.



Tepee Play in the Park – We have been offered another free Play in the

Park during the week 6th – 8th August. It was agreed to take up this offer, all

we have to provide and pay for are refreshments and the hire of the Village

Hall or Mill.Cent. in case of wet weather Action: The Clerk to arrange.



c) Items from DAPC/CCD/DPFA/NALC





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No items



Other items received:



d) Audit Commission – Confirmation of the appointment of our External

Auditor, as being Wayne Rickard.

e) Anne-Marie Morris/Conservative Member would like to visit the Parish

Council at their May meeting. This was agreed Action: The Clerk to make

contact with an official invitation.



218) REPORTS:



Cluster Meeting

The Cluster meeting was held on Thursday 4th March at 7.30pm and the

minutes taken as read. The next meeting is still to be arranged and the topic

will be Local Council Insurance. Action: The Clerk to organise.



Millennium Centre

The next meeting is due to be held on Friday 23rd April, 4.30pm.



TALC

Coun.Smith confirmed that he was unable to attend the next meeting held on

the 25th March.



Stoneycombe Quarry Liaison Committee

Coun.Tompkins had attended a meeting on the 31st March. He reported that

they had received no complaints from quarrying activities and their sales were

on target for this year. Aggregate Industries wish to continue to support local

initiatives and would be willing to look favourably on our request to donate

boulders/logs for our play park. Action: Amenities to let the Clerk know

when they wish to undertake this request. They are also intending to have

an open day this year some time in September.



219) PARISH EMERGENCY PLAN



The Clerk and Coun.Mrs.Wilson had met and started compiling the Plan and

have looked through half of the questionnaires returned. The next step is to

formulate an Emergency Team. This would comprise of at least two

Councillors and 3 or 4 members of the community. Coun.Mrs.Northwood and

Coun.Heath kindly agreed to be the Council members.



220) RURAL AID – Following the Rural Aid AGM, it is now permitted to put

forward two bids for Rural Aid. Action: The Clerk will therefore now also

send in the Village Hall bid to TDC.



221) AMENITIES: - Coun.Tompkins



The Amenities Minutes of 9th February were taken as read with the following

comments:





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a) Grass – The first cut will be done by the end of this week.

b) Postponed Official Opening - The Clerk was requested to start sending

out invitations for the new date of Saturday 19 th June. It was also agreed to

add Stoneycombe Quarry to the invitation list.

d) Notice Board for Play Park – The notice board is now ready, but the date

will have to be changed.

h) Handyman’s Risk Assessment Review – This has been discussed and a

few alterations are necessary. Action; Coun.Vallance to contact the Clerk

with the changes needed.

i) Trees – A further three trees have been ordered for the play park

j) Power for the Recreation Ground – This is progressing

k) Tremlett Grove Phase III - RESOLUTION: In view of the St.Marys

development contributions, it was proposed, seconded and agreed

unanimously to place the order for the Tremlett Grove Play Park equipment.

Action: The Clerk to place the order with Record.



222) PLANNING & PLANNING MATTERS – Coun.Mrs.Calland



a) The Minutes of the Plans Meeting held on 17th March, were approved and

taken as read.



b)Planning Applications discussed as follows:



10/00683/FUL – Provision of off-street parking for 3 and 4 Newhayes

Comment: No objection (2 abstentions).



10/00920/CON – Demolish two workshops at 1,2 & 3 Harris Court, Bridge

Street.

Comment: No objection (1 abstention)



b) Street Naming: The Plough Inn will now be known as The Old Plough and

1 Plough Cottages.



c) St.Mary’s Site removal of hedging etc. – It was agreed to forward a copy

of the Enforcement Officer’s email to the parishioner who has expressed

concerns at the removal of the hedgerow.





223) HIGHWAYS & RIGHTS OF WAY – Coun.Smith



a) Potholes – On-going, ‘A’ roads are receiving priority at the moment.

b) Road Closure – 17th July Newhayes to Recreation Ground for Maypole

Walkers between 13.30 and 14.15 hrs.

c) Public Question a) – It was agreed that it was important to retain the old

fingerpost opposite the Post Office and also the one along Paternoster Lane.

Action: The Handyman to restore and paint.



224) FINANCE & PERSONNEL – Coun.Smith







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Balance No.1 Account £13,532.86

Received Prior to 31.03.10

Adjustment on VAT £ .68

Credit from Southern Timber £ 4.81

Abbey Interest £ .11

Donation for Seat £ 67.00

Tennis Club Rent £ 100.00

Scouts Rent £ 85.00

TDC Community Grant for Trem.Play Park £ 1,317.50

Balance £15,107.96



Bills received & Paid Prior to 31.03.10 Approved by Finance Chairman

Ipplepen Mag.Subs £ 300.00

Card Geotechnics – Contamination Report £ 705.00

Post Office – Postage Play Park Invites £ 33.12

Mole Valley Farmers – H/Man £ 20.99

Roger Southwood £ 205.03

WBW – Letter of Consent for F/Ball Club £ 293.75

Southern Timber Co.Ltd – Posts etc. £ 72.85

Staples – Stationery items £ 49.77

D.Cartwright March Salary £ 696.11

Safeheat – Mill.Cent Cover £ 7.00 d/d

Inland Revenue:

Mrs.OIding Tax £564.00

Mr.Cartwright Tax & N.I. £344.84

Employers N.I. £262.04

£ 1,170.88

Total £ 3,554.50



Balance at Year End 31.03.10 £11,553.46

VAT Refund of £8959.42 still outstanding

(£8212.94 Play equipment)



Balance Reserve Account 31.3.10 £52,807.61

Overall Balance 31.3.10 £64,361.07

Received after 31.03.10

Allotment Rents £ 160.00

Football Club Rent £ 112.50

Balance: £11,825.96



BT – Internet £ 15.99 d/d

Safeheat – Homeserve £ 7.00 d/d

Dave Cartwright – Salary £

Southern Timber – Picnic Tables £ 493.51

Mole Valley – Handyman Equipment £

Southwest Grounds Maint £ 63.00

Post Office – Postage £ 19.00

DPFA – Subs £ 35.00

Coun.Heath – Paint £ 27.95

BT – Telephone £ 83.91





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Total £ 745.36

Balance: £11,080.60



Items for Discussion



a) End of year transfer after receipt of new Precept.



Moor Rd. Car Park Maint. £2000

P3 Footpath Maint. £ 958

Handyman Salary £ 916

Grass Cutting £ 695

Mill.Centre £ 1800

Total £ 6369



RESOLUTION: It was proposed, second and agreed to transfer the

recommend amount of £6369 to Reserve Account after receipt of the

new 2010/11 Precept and when the VAT refund is received Transfer

£8212.00 to Reserve a/c for Play Equipment also the £1318

Community Fund Grant.



Play Equipment Forecast (Phase III)



Balance in Reserve a/c 31.3.10 £25,800.21

Plus VAT Refund £8212.00

Plus Community Fund £1318

Total £35,330.21

Less Typhoon £13,710

Less Woodland Animals £ 265 £21,355.21

Plus £4000 from 2010/11 £ 4,000 £25,355.21







225) ITEMS LEFT ON THE TABLE – Available from the Clerk



226) OPEN FORUM - No further items to discuss.



227) DATE OF NEXT MEETINGS



Cluster Meeting: tba 7.30pm at Mill.Centre

Amenities 13th April 7pm at Mill.Centre

Plans Meeting: 21st April 7pm at Mill.Centre

Highways Meeting: 22ndApril 6pm at Mill.Centre

Parish Assy./Forum 22nd April 7pm Forum/P.Assy.7.30pm at

V.Hall

MCMC 23rd April 5pm at Mill.Centre

Play Project Team: 27th April 7pm at Mill.Centre

Annual Parish Council: 4th May 7.15pm at Village Hall





Meeting Closed at 10.00pm







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