Minutes of an Extraordinary Meeting of the Parish Council
Held in the John Lampon Hall on 22nd May 2019 at 7.30 pm
Chairman: | Cllr Chris Stevenson |
Parish Councillors Present: | Cllrs Harry Stone Jenny Church, Brian Butcher, John Gili-Ross, Phil Spencer, David Short, Norma Smith and Murray Harlow |
Parish Clerk: | Laura Walkingshaw |
Borough & County Councillors: | Borough Councillor Dennis Willetts |
Present: | 4 members of the public |
19/76 |
Receive/accept apologies and welcome to the Public |
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Cllrs Andrew Savage and Bob Tyrrell | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/77 |
Questions from registered electors |
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There were no questions from registered electors | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/78 |
Declarations of Interest |
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DECLARED – Cllr Stevenson declared an interest in matters linked to Essex Highways | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/79 |
Minutes |
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RESOLVED – the Minutes of the Annual Meeting of the Parish Council held on Wednesday 8th May 2019 were approved and signed by the Chairman, with no amendments. (Link to Minutes P2 May 2019) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/80 |
Report from Colchester Borough Councillors |
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Cllr Willetts reported:
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9/81 |
Finance |
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a) |
Statement of accounts for Apr 2019 (Link to P1 Apr Summary)The final accounts for April 2019 were presented as follows: 8.3% of the way through the financial year. The Parish Council Account showed 46% income with first half of precept payment and good receipts of Bulletin advertising so far, 6% general expenditure, 5% environment expenditure and 6% expenditure overall, when the categories of general expenditure & environment are totalled together. ACTION – Public Works Loan box will be moved from Hall accounts document to Parish Council accounts document. Also, a line will be added to highlight staff costs of the Local Services Fund. |
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b) |
Payments |
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RESOLVED – To approve the payments in accordance with 2019-20 budget. Proposed by Cllr Stevenson, seconded by Cllr Short. All in favour.
Payments ListParish Council Account – May 2019
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c) |
To note the Chairman & Vice-chair of Finance Committee and those members appointed to the Staffing Sub-CommitteeCllr Savage was elected Chairman of Finance, P & P Committee. Cllr Stevenson was elected Vice-chair of Finance, P & P Committee. Cllrs Stevenson, Savage, Stone & Butcher were appointed automatically to the Staffing Sub-Committee, and the chairman of any relevant committee will also be invited to join, as appropriate. |
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d) |
To approve quote for £740+VAT for repairs and repainting of John Lampon Hall external doors, as recommended by the Finance CommitteeQuote to be approved by Parish Council as these repairs are listed as an item in this year’s (2019-20) Parish Council Projects on the Three-Year Plan. Finance Committee recommended the quote on the basis that the painting would include a primer, undercoat, gloss and colour to match the existing doors, which the Clerk has now agreed with contractor. ACTION – Clerk & Cllr Tyrrell to supply contractor with correct RAL colour code RESOLVED – Cllr Stevenson proposed to agree this quote, Cllr Church seconded. All in favour |
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e) |
To approve new three-year agreement with Came & Co. Insurance at a cost of £2,547.68/year, as recommended by the Finance CommitteeThree-year long-term agreement (LTA) with Zurich will come to an end on the 31st May. Clerk and Cllr Smith have approached four insurance companies and obtained three quotes, ranging from £2213 to £2548 per year for three years. Cllr Smith recommended the Came & Co. quote due to the comprehensive cover it provided both the council and the charitable trusts. The Finance Committee have looked over the quotes and recommended that the Came & Co quote be approved. RESOLVED – Cllr Stevenson proposed to approve the quote, Cllr Short seconded. All in favour |
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19/82 |
Planning |
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a) |
The minutes of the Planning Committee meeting held on 15th May 2019 were received and the decisions made on following applications were noted (Link to Planning P2 May 2019):
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b) |
To note the Chairman & Vice-chair of Planning CommitteeCllr Tyrrell was elected Chairman of the Planning Committee. Cllr Butcher was elected as Vice-chair of the Planning Committee. |
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c) |
Update on the Gladman Homes Appeal at CBC from 14th MayCllr Butcher reported on the Gladman Homes Appeal at CBC, which began last Tuesday and finished at lunchtime today. The Parish Council would like to express its’ thanks to all the members of the village who attended the sessions with the council, a petition was also submitted on the first day of proceedings. Cllr Tyrrell of West Bergholt Parish Council was allowed to read out an opening statement as was Cllr Butcher with a closing statement from the council today. During the hearing the council were able to pose questions and attend the site visit today which circled around the site and opposite at Daniell’s House. Cllr Butcher reported that the Gladman’s revised access drawings & related hedge removal contained numerous errors. The Parish Council can still comment on these conditions and the section 106 provision and there is a timetable for that submission. Cllrs Stone and Stevenson attended the Planning session and were pleased to be able to pose probing questions to the expert witnesses representing Gladman’s. These questions surrounded the impact on the school, travel planning, traffic issues and why they were continuing to pursue their development plans when they had not asked for their site to be included in the Neighbourhood Plan or opposed the favoured site in the Neighbourhood Plan. During the inquiry, CBC made much of West Bergholt’s Neighbourhood Plan, although Gladman’s tried to dispute its importance. The Neighbourhood Plan has been with the examiner who submitted his report on Friday. Fact-checking of his report needs to be completed and then it will go back to the examiner. The examiner has recommended that one or two policies require a little more evidence in the supporting text, also that policies which he did not think were Planning Policies are not deleted, but instead become Community Aspirations. He was supportive of the Coalescence policy and the site allocations A & B, but saw no positives in the Gladman site. Once his report comes back, it will also be sent to the NEEB appeals and following an amendments meeting with CBC the referendum to adopt the Neighbourhood Plan should take place at the end of July. After the referendum, if adopted, it becomes CBC planning policy for West Bergholt for the next 15 years. The chairman expressed his thanks to Cllr Butcher and others for taking a stand at the inquiry and working so hard on it, they have done the village proud. Thanks also to the CBC officers who were so prepared, professional and helpful during the appeal. |
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19/83 |
Neighbourhood Plan |
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To receive an update on the West Bergholt Neighbourhood Plan Examiner’s reportMuch of this item was covered the previous one, except to note that the next meeting of the Neighbourhood Plan Steering Committee will be on 5th June 2019. |
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19/84 |
Environment |
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a) |
The minutes from the Environment Committee meeting held on 9th May 2019 were received. (Link to Environment P2 May 2019) |
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b) |
To note the Chairman & Vice-chairs of Environment Committee and the Footpath & Transport RepresentativesCllr Gili-Ross was elected Chairman of the Environment Committee. Cllrs Stone and Spencer were elected as Vice-chairs of the Environment Committee. Cllr Gili-Ross was elected Footpath Officer and Cllr Smith was elected Transport Representative. |
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19/85 |
Premises and Recreation |
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a) |
The minutes from the Premises Committee meeting held on 29th April 2019 (May meeting) were received. (Link to Premises P2 May 2019) |
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b) |
To note the Chairman & Vice-chair of Premises CommitteeDue to the timing of the Council elections & committee meetings, the election of Chairman & Vice-chair of Premises will now take place at the 3rd June meeting and will be noted at the June Parish Council meeting. |
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19/86 |
Special ConstablesAn update was received on West Bergholt’s prospective Special Constables The Council has asked for the contact details of the Special Constable who gained their warrant card in February in the hope that they could come to a meet and greet with the Parish Council at the 26th June PC meeting. Hoping to develop Community Safety Plan for West Bergholt with the Special Constable’s valuable input. Cllrs Stevenson & Savage are due to attend the attestation of the other Special Constable also currently in training at a ceremony on the 24th June 2019. |
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19/87 |
Methodist Church & HallAn update was received on the Methodist Church. Document A has been amended and the changes agreed by all Councillors, this will be emailed tomorrow. |
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19/88 |
Training |
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The training/networking undertaken was noted during the last month by Councillors or the Clerk and feedback provided:
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19/89 |
Items to Note |
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19/90 |
In Committee |
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Matters taken in the absence of Press and Public (Public (Admissions to Meetings) Act 1960) as the item contains exempt information as defined by the Local Government Act 1972 Sch. 12a Pt (1). | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
No matters discussed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19/91 |
Date of Next Meeting |
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The next meeting of the Parish Council will be held on Wednesday 26th June 2019 at 7.30pm in the John Lampon Hall (back hall), Lexden Rd, West Bergholt | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Meeting closed at 8.35pm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Signed: Date: Position on Council: |