DOGMERSFIELD PARISH COUNCIL

 Minutes of the Meeting of Dogmersfield Parish Council

Held at Dogmersfield Primary School on

Monday 6th April 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)

Mr Phil Whitehead (PW)

            Ms Denise Mortimore (DM)

 

 

 

39/09

 

 

 

Welcome

 

Christine Lowe opened the meeting and welcomed all. New residents Mr Whitehead and Ms Mortimore were attending their first Parish Council meeting.

 

 

40/09

 

Apologies For Absence

 

Cllr Jonathan Glen, Cllr Stephen Gorys

 

 

 

 

 

41/09

 

 

Declaration of Interests

None

 

 

42/09

 

 

Public Participation

 

Christine Lowe explained to the new residents Mr Whitehead and Ms Mortimore the purpose of public participation.

 

 

 

43/09

 

Minutes of the Meeting of 23rd February 2009

 

CL asked if the minutes were a true record of the meeting. AJC proposed accepting the minutes and SB seconded accepting the minutes.  All were in favour

 

CL signed the minutes as correct.

 

 

44/09

 

Matters arising from the minutes of the Meeting of 23rd February

 

Ken Crookes arrived at this point.

 

28/09 – The number 08/02391/FUL which is a previous application should be replaced with 09/0167/FUL.

29/09 – The SID facing Odiham near the lay-by was removed.  It is due to be replaced facing the Farnham direction shortly.

30/09 – The letter was drafted but not sent due to no further activity on the footpath by horse riders.

33/09 – CL has written a letter to Lesley Trusler.

34/09 – The newsletter has not materialised.

 

 

 

 

 

45/09

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Finance Officer’s Report

 

 a) DE referred to the Statement of Account. The opening balance for 6th April was £4,899.71.   Closing balance £4,528.03.   There were no receipts.

 

b) 4 payments already authorised were confirmed.  CL proposed the authorised payments.  PCF seconded.  All in favour. 

 

c) End of Year Forecast – credit balance is £4,528.03 (10p discrepancy in the report).  Spend is £5,896.20 and the balance £1,159.55.  The actual end of year balance is £4,527.93. 

 

d) DE reported that the accounts would be ready for internal audit within the next week.  A list of missing documentation was circulated for action.  The audit timetable was on target.

 

e) DE referred to the Budget report.  The precept was £6,800.  The only change since January was Parish Plan expenditure.  DE referred to the details circulated on the Clerk’s remuneration which were up-to-date and included the recent additional increase following national agreement.  The figures needed to be checked.  The VAT return was finalised at £82 for 08/09.

 

DE referred to the Asset Register and whether it should reflect written down or replacement values. The laptop and projector provided to the Parish by HDC is not currently included.  CT to send DE copy of latest Asset Register.  AJC proposed including two columns for the purpose of written down and replacement values in the updated asset register for approval at the next meeting.  PCF seconded.  All in Favour.

 

Two payments required authorisation:

Dogmersfield School hire for 6/4/09 - £21

HALC Subscription - £119.

CL proposed the authorisation, PCF Seconded, All in Favour.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DE

 

 

 

 

 

AJC

 

 

 

 

CT

 

 

DE

 

46/09

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

46/09

Cont.

 

 

 

 

 

 

 

 

 

 

Planning Co-ordinator’s Working Report (PCF)

 

A list of the status of planning applications was circulated.  The contents were noted.  PCF reviewed the status of the planning applications.  The following required further elaboration and action.

 

a) 08/03134/FUL – Dogmersfield Park – New Farm Access Track – PCF reported that agricultural access is being justified for the purposes of the appeal. DPC consider it to be more like a residential track and have followed HDC’s opposition. 

b) 09/00598/FUL – Double Bridge Farm – Installation of New Horse Walker – (08/03245/FUL was withdrawn).  This application is more attractive and location is less visible.  All agreed no response.

c)  09/00522– Red Cottages – Demolition of existing stables - following discussion it was agreed that there was no objection to the demolition; this did not imply however any approval to a replacement building.  PCF to submit comment.

d)  09/00329 – Red Cottages – Erection of a detached dwelling.  It was queried whether the application curtilage is listed.  The application was considered overdevelopment in the centre of the village on a listed site.  AJC proposed objecting and using the detail from the Local Plan.  PCF reported further on the application and the proposed mitigation for potential flooding.  PCF to draft words of objection and circulate for final approval.

e) PCF referred to the unauthorised construction of a barn and outbuildings on the Black Barn site.  The case was raised with Enforcement but had not appeared on the list.  The buildings had now disappeared.  KC suggested PCF email Richard Appleton re Black Barn site. 

f) It was noted that a planning Enforcement Review meeting is scheduled for Tuesday, 14th April at HDC offices.

g) The Kersfield application has been submitted.  It may be necessary to hold a separate planning meeting in public for this application.

h) PCF noted that this was the first time the projector was used for planning purposes at a Parish Council meeting.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PCF

 

 

 

 

 

 

 

PCF

 

 

PCF

 

 

 

 

 

 

 

47/09

 

Annual Parish Assembly – Initial Preparations

 

CT reported that letters will be sent out shortly reminding the report providers and invitees of the date of the meeting.  The usual advert will be placed in Contact and a pinkie produced for distribution and the notice boards.  A list of invitees will be circulated to councillors for any additions or amendments to be made.  Clynt Wellington will be added to the list and a special letter sent to Cllr Jonathan Glen.

 

 

 

 

 

 

CT

 

48/09

 

Traffic Management and Road Safety Officer’s Report (AJC)

 

AJC stated that there had been nothing to report for this meeting.  No remedial progress had been made on the traffic island at the bottom of Pilcot Hill.  A reminder will be sent.

 

 

 

 

 

AJC

 

 

49/09

 

 

 

 

 

 

 

Environment Officer’s Report (CL)

 

A report on Footpatch 3 was circulated prior to the meeting.  The contents of the report were noted.  SB said there was nothing much else to report this time.    Replies received in the Clerk’s absence to the letters sent to HCC and HDC on the subject of the common land clearance were circulated.  It was agreed that CT/CL would respond to the letters and suggest dates for a meeting.  KC expressed an interest in viewing the area which required clearance and attending the meeting.  CT to send KC a copy of SB’s report.

 

 

 

 

 

 

CT/

CL

 

 

CT

 

50/09

 

 

 

Community Liaison Officer’s Report (CL)

 

A report was circulated prior to the meeting.  The contents were noted.   CL reviewed her report.   CL referred to the community event and the actions she had taken.  A Chairman was not forthcoming to manage the committee and this may mean the event would not go ahead.  A decision will be known following a PCC meeting on Tuesday evening.  AJC suggested that alternatively a small BBQ may be the answer in the Summer.

 

 

 

 

 

 

 

CL

 

51/09

 

 

Parish Web Site

 

The website is up to date.  Following a referral by Chris Waller and previously minuted, PCF met with Paul Halliday who had designed a new website.  A private viewing will be arranged for all councillors.

 

 

 

 

 

 

PCF

 

52/09

 

 

52/09

Cont.

 

Parish Plan Final Document

 

CL had written again to Lesley Trusler for the outstanding comments from HDC.  The Parish Plan will be published in time for the APA. Quotes for printing will be obtained

 

 

 

 

 

 

CL

 

53/09

 

 

Newsletter

 

CL reported that a Spring Newsletter would not now be produced.  All Information will be included in a Summer version.

 

 

 

 

 

ALL

 

54/09

 

Training

 

CL and AJC attended an SLCC ‘Fresh Air and Exercise’ Seminar.  The topics were of considerable interest to the Parish and included Common Land, Rights of Way, Village Greens and Open Spaces.  The cost was £65 per delegate.  PCF proposed DPC fund one person.  SB seconded.  All in Favour

 

 

 

 

 

 

 

55/09

 

 

 

 

Crime And Disorder Act, Section 17

 

Nothing relating to this item was discussed during the meeting.

 

 

 

 

 

56/09

 

 

 

Future Parish Council Meetings

 

18th May 2009 AGM, 8th June 2009 APA, (6th July 2009 - it was agreed to change the date of this meeting to 20th July 2009.  7th September 2009 and 5th October 2009 were added to the list.  CT to confirm these dates with AJC for the website following agreement with the school.

 

 

 

 

 

 

CT

AJC

 

57/09

 

 

 

 

 

 

 

Information Sharing

 

1.       KC reported on a ‘Greening Campaign’ presented by a local Community Group to the Senate at HCC.

2.       The sad death of Hugo Eastwood, a long standing HDC Councillor was mentioned.

3.       AJC mentioned the excellent run Basingstoke Canal Conservation Meeting at HDC. KC said that HDC would appreciate a congratulatory email. AJC also enquired about the report due at the end of March which is an initial draft.

4.       PCF enquired if the County/Euro elections will take place at the Barracks?

5.       CL asked if the Council objected to temporary fencing being placed round the Dew Pond adjacent to her property where there is easy access.  This is for the safety of her granddaughter.  Legally permission cannot be given but no-one objected.

 

The meeting closed at  9.30 pm

 

 

 

 

 

 

 

 

 

AJC