DOGMERSFIELD
PARISH COUNCIL
Minutes of the Meeting of Dogmersfield Parish
Council
Held
at
Monday 9th
November 2009
Present: Mrs C Lowe
(Chairman) (CL)
Mr
A J Clark (Vice-Chairman) (AJC)
Mr
David Everett (DE)
Mr
P Curnow-Ford (PCF)
Mr
S Bramwell (SB)
Mrs
C Toms (Clerk) (CT)
Cllr Ken Crookes (KC)
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149/09 |
Welcome Christine
Lowe opened the meeting and welcomed everyone. |
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150/09 |
Apologies For Absence Cllr
Jonathan Glen, PC Victoria Bolan, Cllr Stephen Gorys, Chris and Elizabeth
Waller. |
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151/09 |
Declaration of Interests None |
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152/09 |
Public Participation
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153/09 |
Minutes of the Meeting of 5th
October 2009 CL asked if
the minutes were a true record of the meeting. PCF proposed accepting the minutes
and DE seconded accepting the minutes.
All were in favour. CL signed
the minutes as correct. |
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154/09 |
Matters arising from the minutes of the
Meeting of 5th October There were
no matters arising. |
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155/09 |
Finance Officer’s Report a) DE
referred to the Statement of Account. There was not much activity this month.
The opening balance for 9th November was £7,831.63. Closing
balance £7,360.97. The expenditure on
internal operations for the seven months totalled £470.66. DE noted specifically that we were on track
with the Parish Clerk’s pay. Nothing
was spent on the Website and the OS licence was paid under the Parish Plan
heading. On service delivery £310 was
spent out of a budget of £2,315.
Nothing has been paid out yet on the Ditches project; village
maintenance was under spent and the b) There
were 3 payments for confirmation. CL proposed confirmation of the payments. PCF seconded. All in favour. c) Confirmation
of agreement of the 1% increase to the Clerk’s salary backdated to April 2009
– the figures were checked and the monthly salary for November agreed at
£290.93 with back pay of £20.14. CL
proposed the payment and AJC seconded.
All in Favour. d) The
resolution proposal for responsibilities in relation to fraud deferred from
the last meeting was discussed. DE and
AJC had already reviewed the proposal from AJC which was not what Eric
Shimmin, the Internal Auditor had said we should do. CL proposed that DE should write to Eric
Shimmin re the implementation of his recommendation and his offer to do the
work for £50. PCF seconded the
proposal. All in Favour. e) Permissible
expenditure and Statutory Authorities – The clerk reported that further work
had been carried out to the table with additional categories made. The completed table will be circulated for
comment before the next meeting. f) Precept
and budget – this item was included so that discussion and review of future
expenditure could commence at an early stage to ensure that items such as
Training were not under funded. KC commented that precepts for the new Fleet Parishes
would be maintained at the same level as last year. DE to circulate a proposal for initial
agreement. KC left at 8.05 pm |
DE CT DE |
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156/09 156/09 Cont. |
Planning Co-ordinator’s Working Party
Report (PCF) a) Lists of
the status of planning applications and planning actions were
circulated. The contents were
noted. PCF reviewed the list. Update of List 1)
09/01917/HOU
– 2)
09/01992/FUL
– Peaked Croft farm - withdrawn 3) 09/02345/LCDEX – Fermoy – PCF explained
the first refusal of this application.
It would appear that HDC has now expanded the wording of the proposal
to include B3, not in the applicant’s original submission. Further HDC had in its previous findings
used the words ‘in all probability’ which is not definitive and presumably
would be used again. There is no other
change in the application. The three
key points are therefore: It
was agreed to object but the grounds needed further verification and time for
determination. CT to ask Sarah Castle
for a 21 day extension. PCF to input
to DPC comments. 4) 09/02316/FUL – Fermoy – replacement
dwelling - no objection. 5) 09/02413/MAJOR – Peaked Croft Farm – single
storey welfare unit – no objection 6) 09/02363/FUL – Spratts Hatch Farm – riding
arena for private use – no objection. 7)
09/02393/COU – The Dower House –
Change of use of land and retention of a manege – this was discussed and
there was no objection. PCF to review
before submission of comment to HDC. b) Any
other Applications received or other topics Attendance
at Planning workshops and conferences was discussed. It was emphasised that apologies for non
attendance must be notified in good time.
Workshop participation for CL, AJC and PCF was agreed for the CPRE One
Day Conference on 11th November. CT to email the preferences. CL referred
to the email from Tricia Harrison previously circulated regarding her plans
for Oakbridge House. It was agreed to
arrange an informal meeting. The
Travellers Appeal is taking place at HDC on 18/19th November. In
considering our original objection, it was suggested any additional thoughts
be communicated to AJC. The agenda
for the meeting with Daryl Phillips, new Head of Planning at HDC was agreed
as follows: a)
Communication
pre and during applications. b)
Clearer
Plans. c)
Communication
re site visits. d)
Resourcing. |
PCF CT CL |
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157/09 |
Traffic Management and Road Safety
Officer’s Report (AJC) A report
was circulated prior to the meeting. The
contents of the report were noted. The
water seepage opposite J & J Motors is still an issue. The flooding may be due to water in the
telephone cabling box. Investigation
is ongoing. An invitation to Jonathan
Glen to attend our meeting to discuss various highway issues including
speeding will be sent after the audit of Chatter Alley has been completed. |
CL DE |
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158/09 |
Environment Officer’s Report (CL) A report
was circulated prior to the meeting.
The contents of the report were noted.
SB had contacted Pilcot Farm who will remove the blockage under the
bridge. He also mentioned the two new
massive ditches at the a) The
project on Common Land Clearance is progressing. CL referred to all the emails circulated on
the grant application. The relevant
paperwork has been submitted and a quote is being sought from a third
contractor. |
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159/09 |
Community Liaison Officer’s Report
(CL) A report
was circulated prior to the meeting.
The contents were noted. CL
reviewed her report.
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DE CT CT |
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160/09 |
Parish Plan CL referred
to the report previously circulated and confirmed that the next meeting with
Viv Evans is arranged for 23rd November. Meetings had also taken place with Sue
Smith. HDC has an agreement with the
Ordnance Survey department which may mean we will no longer need to pay for
an OS licence. |
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161/09 |
Parish Web Site CT reported
that she had tried unsuccessfully to contact Jan Hyatt. Due to misinformation this action will no
longer be necessary. CL emphasised
that the website is important for information and communication and asked
that this agenda item be placed for further discussion between Finance and
Planning at the next meeting on 11th January. |
CT |
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162/09 |
Training The
question of sufficient funds for training had already been discussed under
Finance (precept and budget for 2010.) Other matters re training were also
discussed under planning. |
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163/09 |
Newsletter The next
edition would probably be post Christmas. |
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164/09 |
Crime And Disorder Act, Section 17 The emails
from Farmwatch now run by PC Mick Ames had now resumed. Theft of a trailer was mentioned and the
unlawful removal of |
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165/09 |
Future Parish Council Meetings 11th January 2010, 15th
February 2010, 22nd March 2010, 12th April 2010 APA, 24th
May AGM |
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166/09 |
Information Sharing It was
agreed to arrange a Christmas dinner for twelve at the Barley Mow on 16th
December at 7.30 pm. The meeting
closed at 9.40 pm. |
CT |