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HELD ON 14th
MAY 2007
PRESENT:
Chairman Mr. C.
Wilkins
Councillors Mrs
V. Marshall
Mr. T. Charles
Mr. F. Pearman
Mr. A. Brown
In Attendance
Mrs. L. Chambers Clerk
Also present: Mrs
L. Carrington-Brown, Mrs G. Lines and Mrs. J. Dodson - Parishioners
ITEM 1 Apologies
for absence Councillors Mrs F. Chambers,
Mr J. Austin and District Councillor Jackson
ITEM 2 Election of Chairman and Vice-Chairman for the
coming year. Councillor Wilkins was proposed
as Chair and Councillor Mrs Marshall as Vice- Chair, both by Councillor Charles
and seconded by Councillor Pearman. There being no other nominations, they were
duly elected.
ITEM 3 Co-opting of New Councillors. After discussion it was agreed all existing members of the Council should vote on this. A meeting is to be held on 4th June 2007 at 8.00pm for this purpose. Action: The Clerk to book the Committee Room of the Village Hall.
The Chairman suggested that he should contact all six volunteers to request that they give an outline of what they can bring to the Council and their areas of interest. This can be either in writing or by approaching an existing Councillor to propose them. This was agreed. Action: The Chairmen to contact all six Volunteers for information.
ITEM 4 Councillors Appointments for the coming year. It was agreed that this should be delayed until the
June meeting when the full Council should be in place. Existing
responsibilities should continue for another month. Councillor Brown said he
was willing to take on Highways and the Chairman will take responsibility for
Playareas.
The Chairman suggested that there should be two new areas of responsibility: Liaising with surrounding Parish Councils/Villages and the Parish Paths Partnership. This was agreed. Action: The Clerk to include two new categories on the next Agenda.
ITEM 5 Minutes of
the last meeting on 16th April 2007. Councillor Charles said he had declared an
interest in the Van Hage garden Company Proposal but it was as a friend of one
of the Developers Consultants. With this amendment the minutes were agreed and
signed as correct.
ITEM 6 Matters
arising
Councillor
Brown had discussed the holding of a key to the barrier with other Leisure Plot
holders. He suggested that all Plot Holders be issued with a key, as he was not
available at all times. After discussion it was agreed that an addendum to
their contract should be drawn up, outlining the responsibilities of the key
holders and the sanctions for not complying with the contract. The
Clerk to draw up the addendum to the Contract.
The
Clerk reported that Mr Nash was unable to install the barrier at the Turkey
Farm due to time constraints. He had said he was happy to provide the
materials. Action: The Clerk to
arrange for the installing of the barrier.
The
Clerk had written to EDF concerning the Generator at Bulls Green, but there had
been no response. It was suggested that the householders affected by the
Generator may have information. Action:
the Clerk to chase EDF and contact the Residents of the Horns.
.
ITEM 7 Ongoing
items:
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7.1 Play areas and
equipment Nothing
to report.
7.2 Highways Councillor Charles
apologised that he had not circulated the amended map concerning the safety
improvements. After discussion the amended map was agreed. Councillors Charles
and Pearman will meet with Highways tomorrow (15th May).
The
Clerk reported that she had circulated the minutes of the meeting between
Councillor Nigel Poulton and Raj Goutam of Highways, concerning outstanding
issues. Although there had been a response on all areas nothing had actually
been progressed.
Councillor
Brown said the verges were getting very dangerous, especially at the Baines
Lane Junction. This was Highways responsibility and will be questioned at
Tomorrows meeting.
7.3 Parish Design
Statement Progress
was being made with a view to distributing a questionnaire in September.
7.4 Tree Survey Councillor Charles
suggested it was time to consider the next phase of the tree work. It was
agreed that when the full Council was in place consideration should be given to
priorities for repairs and improvements.
Councillor
Charles reported that the two trees between the Village Hall and 50 Datchworth
Green were subject to an Insurance claim. The Insurers wanted to remove them and
replace them with more suitable trees. After discussion this was agreed.
7.5 Sports Club The Clerk reported that
she had received a reply concerning the parking arrangements for the functions
on the Green. After discussion it was agreed that these were satisfactory. Action: The Clerk to write to the Sports Club
to confirm acceptance of parking arrangements.
The
Chairman reported that there had been no response to the letter concerning the
Lease negotiations. He suggested that a meeting for the Liaison Committee
should be arranged. This was agreed. Action: The Chairman to arrange a Liaison Committee meeting.
7.6 Parish Paths
Partnership Councillor
Mrs Marshall circulated copies of the draft footpath maps. Prices had been
obtained and they would be going to print soon. The cost of the map was
discussed. Woolmer Green will be charging £2.00 per map, with a view to funding
another print run in the future. This was felt to be too expensive. After
discussion it was agreed at a suggested price of £1.00.
ITEM
8. Planning
New Applications
3/07/0771/FP/SD
3/07/0774/FP/SD
3/07/0776/FP/CD
3/07/0742/FP/HS
Applications Granted Permission (by EHDC)
3/07/0165/FP/GH
-
3/07/0631/FP
Applications Refused Permission
(by EHDC)
3/07/0498/FP/JS 6 Raffin Close. Rear conservatory
to replace existing. Would result in a building of excessive size and out of
keeping with the original dwelling
3/07/0380/FP/HS Hawkins Hall,
3/07/0363/FP/GH
Appeals
3/06/2449/FP/CD
3/07/0159/FP/AF
Enforcement Notice (EHDC)
E/06/0469/B Pound Farm,
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The
Van Hage Garden Company Planning Proposal. The Chairman and Councillor Charles reported on the meeting
with John Glanville concerning the safety aspect of the proposed development.
After a long discussion it was agreed that the PC should develop a two pronged
attack to strengthen the chances of success for the objection:
1. The Chairman should write to the Chairman
of Stevenage Borough Council and copy County Councillor Bryan Hammond, the MP
Barbara Follett and local Council members.
2. Councillor Charles to write to Planning. Action: The Chairman and Councillor Charles
to draft letters and copy Parish Councillors.
Councillor Mrs Marshall circulated the
draft Planning Documents.
Councillor Mrs Marshall highlighted the
Enforcement Notice that had been agreed by East Hers Council for a business
operating at Pound Farm. Councillor Charles questioned the necessity for it; Councillor
Mrs Marshall indicated it was out of the PCs hands.
ITEM 9. Main Items of Correspondence
EHC BTs plans to change coin phone boxes to Card boxes
Noted this was not open to discussion but a notification of a decision taken
Mary Coleman & Will ONeil (email) Copies of correspondence
Noted
Various Correspondence re: co-opting of Councillors
See item 3
LubbockFine Audit
The Clerk has a meeting with the newly appointed Internal Auditor on Wednesday, 16th May
Steve Carpenter Copy of SBC Info
Taken into consideration in Item 8
EHC Post election administration
The Clerk explained that more forms will need to be submitted when the new Code of Conduct is implemented
Sports Club Parking for functions on the Green
Dealt with under Item 7.5
ITEM
10 Review and Approval of:
10.1
Financial Regulations. The
Clerk had circulated these and they were unchanged from last year. These were
approved unanimously.
10.2
Risk Assessment Policy.
Again, this was unchanged from last year and was approved unanimously.
Councillors agreed to carry out the Risk Assessment and report back at the next
meeting, or sooner, to the Clerk, if urgent work was identified. Action: All Councillors to carry out Risk
Assessment.
ITEM 11. Financial
Report
In accordance with the Councils financial regulations, the following transactions were approved
Income:
HCC Grass Cutting
- £865
Revenue and Customs
VAT refund - £1541.56
Brian and June
Packman
DVHMC Maintenance
- £2881.76
Outgoings:
Cheque Number: 212 DART Electrical - £3386.09
213 DVHMC - £500
214 J.
215 Mrs L. Chambers Salary & Expenses
- £430.01
Bank Balances Cheque Account - £4254.99
Savings Account - £21739.11 - £1000 transferred into Cheque account
ITEM 11 Benefits and
Concerns
Councillor Charles said that he felt a major concern was the prolonged and protracted arrangements for the co-option of new Councillors. This was agreed by all Councillors present.
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Councillor Brown reported that the Litter Picking day had been very successful with 10 people collecting 25-26 bags of litter plus several unusual items. The Chairman agreed this was a big benefit to the Parish.
ITEM 12 Dates of Next
Meetings:
4th June 2007 @ 8.00 pm. This meeting was solely for
the co-option of new Councillors and will be a closed meeting
18th June
2007 @ 8.00pm Monthly Parish Council Meeting
25th June 2007 @ 8.15 pm, in the Small Hall - The Annual Parish Meeting
The meeting closed 9.15 pm