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HELD ON 18th
JUNE 2007
PRESENT:
Chairman Mr. C.
Wilkins
Councillors Mrs
V. Marshall
Mr. T. Charles
Mr. F. Pearman
Mr. A. Brown
Mrs G. Lines
Mr J. Austin
Mrs F. Chambers
Mr T. Stowe
In Attendance
Mrs. L. Chambers Clerk
ITEM 1 Apologies
for absence District Councillor
Jackson
ITEM 2 Minutes of the last meeting on 14th May
and the closed meeting on 4th June 2007 were agreed and signed as accurate.
ITEM 3 Co-opting of new Councillors. The Chairman welcomed Mrs Lines and Mr Stowe as the
Co-opted members of the Council.
ITEM 4 Matters
arising
The
Clerk reported that there had been an incident of someone driving to the Leisure
plots when a Childminder was there with her charges. After discussion it was
agreed that the incidents of this were getting worse. After a long discussion
about the various options open to the PC, it was agreed to go ahead with the
original plan for a three month trial. If this plan does not work, the PC may
have to consider stopping access to the Turkey Farm by car permanently. Action: The Clerk to arrange for the barrier
to be erected at the entrance to the track in the
.
ITEM 5 Councillors
appointments for the coming year:
Finance Committee
Councillors
Mrs Marshall, Wilkins and Charles
Planning Councillors Mrs Marshall,
Charles, Pearman, Wilkins, Stowe and Austin
Highways Councillor Brown
Playareas and
Equipment
Councillors Mrs Lines and Brown
Herts. County
Council and Health Matters Councillor Mrs Marshall
Leisure Plots and
Grass Cutting
Councillor Pearman
Trees, Shrubs and
open spaces Councillors
Mrs Chambers and Mrs Lines
Village Hall
Liaison Councillor
Mrs Chambers
Burnham Green
Liaison
Councillor Wilkins
Parish Design
Statement, Conservation, Rural Transport and Road Safety Councillor Stowe
Surrounding
Parishes Liaison Councillor Wilkins
Parish Paths
Partnership Councillor
Mrs Marshall
ITEM 6 Ongoing
matters -
6.1 Play areas and
equipment The
toddler swing at the play area on the Green had been reported as broken. This
has now been repaired.
EHC
had written to offer the Annual Inspection. It was agreed that this should be
accepted. Action: The Clerk to
confirm that the Parish Play Areas should be included in the Annual Inspection.
6.2 Highways The Clerk reported that
she had chased Raj Goutam at Highways for the outstanding issues, especially
the boundary queries at Bulls Green and
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Raj
Goutam had also suggested he has a walk
around the Parish, with a Councillor, approx every three months. Councillor
Brown agreed to this. Action:
Councillor Brown to email available dates to the Clerk for passing to Raj
Goutam at Highways.
There
was a long discussion about the new surface at Bramfield road, but it was
agreed that no action was appropriate at the moment.
6.3 Parish Design
Statement Councillor
Stowe gave an update on the progress. The questionnaire is almost ready for
distribution. He gave an outline of some of the problems being faced with
distribution. An article will appear in the magazine to encourage volunteers for
this.
6.4 Tree Survey Councillor Charles
reported that plans were underway for stage three to be completed in the autumn.
6.5 Sports Club A meeting had been held
with the Liaison Committee which had been productive. The Sports Club had
received permission from EHC to carry out some preliminary work this summer.
The Sports Club were studying the letter about the Lease and were taking legal
advice. The Letter had achieved its aim.
The
Clerk reported she had received no reply from the East Herts Officer
recommended by District Councillor Jackson concerning the valuing of the Sports
areas, despite chasing. The Chairman suggested contacting Simon Drinkwater. Action: the Clerk to write to Simon
Drinkwater
6.6 Parish Paths
Partnership Councillor
Mrs Marshall reported that a grant had been applied for. She gave an update of
the progress with the printing of the maps.
ITEM
7. Planning
Applications Granted Permission by EHC
3/07/0771/FP
31 Burnham Green Detached double garage &
3/05/0265/FP
Appeals
3/07/0238/FP/JS
Councillor Charles reported he had been contacted by EH
Planning concerning
Van Hage Planning application The Chairman reported that
he will be attending the
ITEM 8.1 Tennis Club
Fran Attrill had written on behalf of the Tennis Club to
request assistance with their improvements to the Tennis Courts. It was agreed
after discussion that the PC would support any grant applications that they
make, but are unable to make a financial contribution. Action: the Clerk to write to Fran Attrill
8.2 Audit Approval
The Internal Audit had now been completed and was presented for approval. The Audit forms were signed by the Chairman.
The Internal Audit had highlighted some areas that needed discussion. It was agreed that these should be discussed by the Finance Committee, so the 2nd July was agreed for a meeting. Action: The Clerk to send the completed forms to the External Auditor and to book the Committee Room of the Village Hall for 2nd July meeting
ITEM 9. Main Items of Correspondence
HCC Review of
Secondary School Places in
No action required
EHC Chairmans Garden Party 1st July
Noted
EHC Re-tender for Grounds Maintenance Contract
Councillor Pearman gave an update of his meeting with Ian Sharrat concerning the areas of grass cut on behalf of EHC. This letter indicated that no action was now necessary if the PC are content with the
current arrangement. However there may be financial implications. It was agreed to leave this as it is for the present time
Knebworth PC Parish Plan
Passed to the Chairman
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Barbara Follett
Await further comment concerning Highways
Tennis club Request for help with financing repairs
Dealt with under item 8.1
Andy White Mobile Catering service
After discussion, it was agreed there was no objection to
this. The only concern was the possibility of impeding traffic in Nutcroft.
Highways had been contacted for their comments. Action: the Clerk to write to Mr White
EHC Playground inspection request
Dealt with under item 6.1
The Clerks Report
EHC keep receiving complaints from a resident in Nutcroft
about Dog Fouling. This is the Parish Councils responsibility however no-one
has complained to the Clerk. The Clerk outlined the measures that are
available, by law, for dealing with this problem however the most effective
involves the complainant being prepared to attend Court, where up to £1000 fine
can be imposed. The Complainant appears to be very unwilling to take this
action. After a long discussion about the imposition of fixed penalty notices
and the impracticality of this, it was agreed that an article should be written
for the magazine. Action: The Clerk to
write an article for the magazine
ITEM
10 Councillors Reports
Councillor Brown reported that the hedge
beside the Village Hall car park is becoming overgrown. The Village Hall
Management Committee usually arrange for this to be cut. Action: Councillor Mrs Chambers to raise with DVHMC
Councillor Charles had met with Mr
Wright, who lives in
The Chairman reported that he was chasing
Ian Bishop concerning the surface outside Tebbutts
ITEM 11. District Councillors report A written report had been sent to the Clerk:
Community Grants
At the budget this year I announced that I intended to set aside part of the Community Revenue Grants for each District Councillor to make recommendations relating to their wards this means each councillor has £500 that they can recommend be applied as a grant to those in their wards who submit small grant requests.
If the Parish Council is aware of any groups within the village that would benefit for a small grant (i.e. £50 - £100) and which adds value in some way to the community or assists with some personal endeavour. Applications for sponsorship or granting to a charity would not normally be acceptable are acceptable.
Guidance notes are currently being developed and once
available I will endeavour to send a copy to the Parish Council. Action: Await guidance and then identify
appropriate Groups
Van Hage Development
I am greatly disappointed that Stevenage Borough Council did
not consider it necessary to consult
After discussion it was agreed the Tennis Club and the Cubs & Scouts were possible suggestions for the Community Grants
ITEM 12 Financial
Report
In accordance with the Councils financial regulations, the following transactions were approved
Income:
Interest on deposit
account - £38.34
EHC for Litter
Picking - £1404.69
Precept received
25/4/07 - £9573.00
1050
Outgoings:
Cheque Number: 216 Gristwood and Toms Tree Maintenance - £6868.46
217 - D. Overman Repair to swings - £20.00
219 J. Adams Litter - £107.00
220 Mrs L.
Chambers Salary and Expenses - £429.35
Bank Balances Cheque Account - £3656.65
Savings Account - £20835.17 - £8000 transferred today
ITEM 11 Benefits and
Concerns
The Chairman said he was delighted to welcome Councillors Mrs Lines and Stowe as new members of the Parish Council
No concerns were expressed.
ITEM 13 Dates of
next meetings
Annual Parish Meeting 25th June 2007 at 8.15pm Small Village Hall
16th July 2007 at 8.00pm.
The meeting closed at 9.50pm