No 7 of 2005/2006
Minutes of the Meeting of
Debenham Parish Council held 7.30pm on Thursday October 20th 2005 at Dove
Cottage.
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Present: |
Councillors
Mrs H Huish (in the chair), Mr M Morley, Mr A Moreton, Mrs C Hellier, Mrs L
Skelton, Nikki Rush (Clerk), two
members of the public and County & District Cllr Alcock |
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1. |
Apologies for absence. Apologies received from
Cllr’s Mrs F Winrow-Giffin, Mrs I Day, Mr R Walters and Mr P Lorenzo |
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1.1 |
Approval of extended
Leave. Council
agreed extended leave for Cllr C Grover. A letter of resignation had been
received from Cllr S Deamer who felt that due to health reasons could not be
of benefit to the Parish at this present time. Cllr Huish expressed her
regret of loosing a valued member which was echoed by all present. |
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2. |
To receive declarations of
interest. Cllr
Hellier declared a personal interest in item 11.8, area of Land in Andrews
Close. Cllr Huish explained that as it was a personal interest that Cllr
Hellier would be welcome to speak but could not vote on any resolution. |
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3. |
Minutes of meeting held on
15th September 05. Cllr Huish requested Council to check the minutes
page by page, Cllr Moreton proposed,
seconded by Cllr Morley, agreed by all that the minutes be accepted, subject
to the following amendments, as a
true and correct record; Page 3, item 15.4 typing error ‘feasible’ to be
replaced with ‘feasibility’ also paragraph repetition.. |
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4 |
Police Report. No report received.
Council noted that no report had been received since the June meeting. Report
still awaited for the Car Parking Enforcement Campaign. Due to latest
legislation stating that Parish Council’s are no longer required to act
consultees the Council discussed the possibility of including this item in
the Police Liaison meetings. Proposed
by Cllr Huish agreed by all that involvement in Alcohol
License Applications should be discussed in the Police Liaison meetings. |
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Time
7.40pm |
Standing orders suspended
– Meeting open to allow members of the public to speak for 10 minutes.
Council agreed that standing orders should be suspended for 10 minutes to
allow members of the public to speak. Mr N Cork
requested to speak about his proposed planning application to erect a
dwelling in the grounds of Stone Cottage, |
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6 |
Plans,
permissions and refusals received. |
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6.1 |
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6.2 |
1245/05
Crows Hall Debenham. Reworking of
2 no existing dorma casement windows,
removal of some partition walls and making good, re-tiling roof of
main house. LBC Granted. Noted by Council |
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6.3 |
1670/05
Plots No 35, 37, 38, 40, |
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6.4 |
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6.5 |
2074/05 Glebe House, |
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Time
8.00pm |
Garage
with pitched roof. Council studied
the application Cllr Moreton then
proposed, seconded by Cllr Hellier, all in favour subject to no objections by
neighbours that approval be recommended for this application. |
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7. |
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7.1 |
B
& G Services ( |
841.86 |
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7.2 |
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117.50 |
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7.3 |
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35.25 |
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7.4 |
MSDC
Annual Playground Inspection & Disability Audit |
61.10 |
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7.5 |
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643.37 |
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7.6 |
GB
Contracts. Play Area grass cutting – 1 cut in August |
No
invoice |
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7.7 |
GB
Contracts. Cemetery grass cutting – 1 cut in August |
No
invoice |
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7.8 |
GB
Contracts. Church Yard grass cutting – 1 cut in August |
No
invoice |
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7.9 |
SCC.
Street Lighting standard maintenance & energy costs 1st April
05 – 31st Oct 05 |
1617.27 |
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7.10 |
Clerks
Expenses. Mileage, stamps, Storage unit for WC etc |
73.65 |
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7.11 |
Clerk
Salary (Net) 19th September – 21st October 05. 5 weeks.
Hours worked over contractual From July 21st up until Wednesday
19th October |
771.77 |
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7.12 |
N.I |
54.25 |
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7.13 |
Employers
N.I |
63.13 |
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7.14 |
Income
Tax |
75.17 |
Cllr Moreton proposed,
seconded by Cllr Skelton, all agreed that the accounts stated are to be paid.
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8 |
Receipts. |
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8.1 |
Interest
01/08/05 - 31/08/05 |
133.65 |
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8.2 |
Annual
rent for allotment 2005 / 2006 |
68.20 |
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8.3 |
Website
Advertising |
50.00 |
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8.4 |
Payment
from |
614.00 |
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8.5 |
Contribution
from |
2500.00 |
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8.6 |
Funeral
Fees |
203.00 |
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8.7 |
Precept
(final half annual for 05/06) |
22476.40 |
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Time
8.05pm
Receipts noted by Council
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Time
8.07pm |
Meeting adjourn for 10
minutes |
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10 |
Committee reports |
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10.1 |
Cemetery
committee report - Items for discussion – update on installation of bollards,
fencing, gates and oak tree. The Clerk explained that a
site meeting had been held with the contractor to decide the position of the
bollards and Millennium Gates. Cllr Huish requested that the bollards be
sited closer to the tarmac road to avoid further damage to the verge, the
Clerk agreed to contact the Contractor to request repositioning. Scheduled
completion by the end of October.
Clerk |
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a) |
Letter
to Pecks Funeral Service requesting removal of soil by grave diggers so as to
avoid further damage to trees. Noted by Council. |
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10.2 |
Allotment
Committee. Items for discussion and approval. The
draft minutes of the Allotment and Cemetery Committee meeting held on Monday
17th October were presented to and noted by Council. The council
accepted the recommendation made by the Committee that tenants refusing to
sign the agreement would have there tenancy revoked and monies returned.
Council also agreed that small amounts of surplus produce could be sold to
purchase seed and fertilisers but prohibited commercial sale and the use of
sprays other than those permitted in organic farming. Due to the land being
leased the Parish Council concluded that it is not in the position to make
the land statuary allotment land. The lease runs for 999 years and permits
the land to be only used for agricultural, allotment and public access. |
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10.3 |
Employment
and Finance Committee. To appoint new committee member. Cllr
Huish explained that two volunteers had been received from members, explained
the purpose of the committee to those members present and invited others to
volunteer. Having received no more volunteers the Council ratified that Cllr
Walters and Cllr Day should be appointed to the Employment and Finance
Committee. Cllr Huish stated that the half annual finance figures would be
presented to Council at the November meeting and requested that Councillors
present their budgets for the Precept preparation including indication of
reserves for the Finance Committee meeting in November. |
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11 |
Working groups and
individual’s reports |
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11.1 |
Affordable Housing - Items
for discussion and approval. Council were informed that Greg Dodds the
officer in charge of Affordable Housing at MSDC had left and was now employed
by the Regional Assembly. The land in |
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11.2 |
Millennium Gates - Items for discussion and approval. As item 10.1 |
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11.3 |
Public
Lavatories - Items for discussion and approval. Complaints
had been received from parishioners with regard to the hard shiny toilet
paper being used in the public toilets; also the window in the gent’s toilet
had been left open over night. The clerk agreed to address these two matters
with the cleaning contractor and report to Council.
Clerk |
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11.4 |
Debenham Enhancement
Group- Items for discussion and approval. Cllr Huish explained that there was no
update as quotes were still awaited from Bob Daniels. .HH |
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11.5 |
Street Furniture (report
attached) - Items for discussion and approval. Cemetery bench update. The bench is due for
collection and installation imminently, and will be anchored into position.
Two of the Christmas tree anchors would have to be used with new anchors for
the Christmas Tree to be purchased from the Street Furniture budget.
AM |
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11.6 |
Street Lighting – Items
for discussion and approval. SCC Report of Provisional costs for financial
year 2005-06.
Cllr Moreton reported to Council that the budget for this financial year for
energy and maintenance cost of street lighting had been based on the actual
costs of the previous financial year with an estimated inflation in energy
costs of 30%, the actual increase amounted to 36%. The maintenance costs had
also increased by £241.57. A contingency sum of £1000.00 had been set aside
at the time of setting the budgets. This was for the increase and unforeseen
expenditure; this contingency sum, Cllr Moreton reported, will adequately
cover the increased costs incurred. Cllr
Moreton proposed that Council accepted the new figures and paid the invoice
accordingly. Concern was raised over the seemingly huge increase in costs
and the agreement offered by Suffolk County Council. It was deemed that other
quotes be sought to keep costs minimal whilst maintaining best service. These
figures would be presented to council in the November budget meeting.
AM/Clerk |
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Council agreed to Items 20 and 21being brought forward |
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20 |
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21 |
District Councillors’
report. October. The report was presented to Council by District Councillor
Alcock. Report attached. |
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11.7 |
Car Parking – Items for
discussion and approval. Police enforcement update. Nothing to report. East of
England Plan meeting to which Cllrs Huish and Morley attended refuses to
adopt own plan for car parking and increased vehicles unless the government
assists with funding. The existing funding does not necessarily denote
responsibility. Council requests that
Councillor Alcock addresses the matter with the panel. |
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11.8 |
Trees and Greens - Items
for discussion and approval. The previous Clerk had requested clarification of
ownership from MSDC of the area of grass in Andrews Close. The Clerk agreed
to follow up this enquiry and write to MSDC requesting details on all the
land that they are responsible for in Debenham.
Clerk The
Boundary agreement for the Boundary between St Mary’s Church and Mr
Shacklock’s property Cheesehill House had been received from the PCC. Council
reviewed the agreement and contested the
statement that the maintenance of the trees on the boundary remaining the
responsibility of the Council. The Council has maintained the trees during
recent years on an informal agreement only, when the church yard closed the
responsibility of the area passed to the Local Authority and not specifically
to the Parish Council. Therefore the Council requested that the statement
regarding the Parish Council being responsible for the trees to be removed
from the agreement. The Clerk agreed to contact Mr Holme of the PCC informing
him of Councils request. Clerk |
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a) |
Report
on the condition of various trees throughout the village and recommended action required. Actions noted by Council |
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b) |
Letter
to MSDC requesting funding for replacement trees and response received. Noted |
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11.9 |
Emergency Planning –Report
to Council, Floodwatch TOR Sep 05 report and Flood Plan Sep 05 report
attached. Items for discussion and Approval. Cllr Huish thanked Cllr
Moreton for the work done and for producing a very comprehensive document.
Cllr Moreton stated that the report had come from the Emergency Group.
Further work to be done on securing evacuation premises. The Flood Awareness
Road Show which had been in the village had proved a great success and
further information had been gathered regarding requisition of beds and food
should an emergency happen. Over a 100 year projection it was deemed that the
probability of a flood effecting Debenham was 75% in the next 10 years.
Vegetation clearance had been undertaken by the Environment Agency in the
vicinity of the Cherry Tree Public House, the Clerk agreed to enquire with
the agency to when the remaining tributaries would be cleared. AM/Clerk
Cllr Moreton proposed,
seconded by Cllr Morley all agreed that the Emergency Plan be adopted with
the noted minor changes. |
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11.10 |
Web site reports September
attached - Items for discussion and approval. Cllr Morley reported that
Mr Hutt was still the registrant of www.Debenham.com and asked Council
whether they considered Reeza Awoodun, Web Site Editor or a member of Council
should be the registrant of the domain name. After further discussion Cllr Morley proposed, seconded by Cllr
Hellier, all agreed that the Clerk should be the registrant of
www.debenham.com. |
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12 |
Hoppit
Woodland and |
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12.1 |
To receive minutes of
meeting of 5th September 2005. The Clerk reported that despite a request
being sent on the 12th October for the minutes they had yet to be
received. Counci’l requested that a letter be sent
to the |
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12.2 |
Report of AGM meeting of 3rd
October 05. Cllr
Lorenzo who had attended the meeting on the 3rd October produced a
summary which was presented to Council in his absence. The council raised
concern as to where the monies were to be sourced from for maintenance until
the |
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12.3 |
Matters arising. No matters arising. |
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12.4 |
Increase in Street Cleaner
hours to cover bins and litter picking for Hoppit Wood and |
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13 |
Reports from
Representatives on outside bodies. |
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13.1 |
Report on Debenham
Community Education Trust AGM held on 3rd October 05. RW. Cllr Walters had produced
a report on the meeting which stated that the Youth Club was well attended
with support being given to the Big Draw and Big Read events and have raised
money for a new Baby Bed at Ipswich Hospital. Concern was raised in Community
Education over temporary teaching contracts ending in March 06. The Parents
and Toddlers group was reported to be booming with a new child attending
every week. PC J Gibbs reported on the problems of youths meeting in the
light evenings around Coopersfield and the |
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13.2 |
Report on Sir Robert
Hitcham Trust Meeting held on 4th
Oct 2005. RW. Cllr Walters had produced
a report on the meeting to which Council required further clarification. RW |
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14 |
URC Ground. Letter to
solicitors requesting Debenham Parish Council as Trustees for the land to be
used as a |
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15. |
Election Result and letter
from MSDC instructing Co-option for latest vacancy. The Clerk informed Council
that the vacancy created by Cllr Alcocks resignation had now been filled. Ten
parishioners had called for an election with only one nomination being
received by MSDC, this nomination was uncontested. The successful candidate
would be welcomed to the table, providing that Declarations of Interest were
signed either prior to or at the November meeting. The vacancy created by Mrs
Day-Hydes resignation could now be filled by co-option as the deadline for
parishioners to call for an election had now passed. |
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16 |
Chair’s report. No Chair’s
Report |
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17 |
Clerks’ Action report. The clerk explained that
no Councillor had completed any area attaining to them on the Action Report
since the September meeting. It was agreed that the clerk would resend the
Action Report to all councillors requesting information of any actions
completed.
Clerk |
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18 |
Correspondence in
circulation among council |
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a) |
SCC.
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c) |
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d) |
POP
Newsletter |
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e) |
Anglican
Church In |
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f) |
Landscape
Access Recreation. Map detailing Common Land in Parish |
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g) |
Mid
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19 |
Correspondence received
recently and not yet circulated. |
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19.1 |
Big Draw. The letter requested support from the council in the use of public display of entries. The council agreed that it would donate a Dove Cottage booking which would have been used for the Parish Council Surgery to the cause. Cllr Moreton proposed, seconded by Cllr Skelton that the clerk write to the author of the Big Draw letter stating that in support of the project the Council would donate a booking of Dove Cottage for the display of entries. The booking to be made via Shirley Dalison | |