Minutes of Parish Council Meeting
Held via Zoom on Wed 25th November 2020 at 7.30 pm
Chairman: | Cllr Chris Stevenson |
Parish Councillors Present: | Cllrs Phil Spencer, John Gili-Ross, David Short, Brian Butcher, Harry Stone, Norma Smith, Murray Harlow, Andrew Savage, Bob Tyrrell and Jenny Church |
Parish Clerk: | Laura Walkingshaw |
Borough & County Councillors: | Borough Councillors Dennis Willetts, Brian Jarvis & Lewis Barber |
Present: | No members of the public |
20/132 |
Receive/accept apologies and welcome to the public |
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None received | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20/133 |
West Bergholt Covid 19 Response |
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To receive an update on the latest WBPC COVID-19 developments
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20/134 |
Questions from registered electors |
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There were no questions from registered electors. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20/135 |
Declarations of Interest |
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DECLARED – Cllr Stevenson declared an interest in all matters linked to Essex Highways. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20/136 |
Previous Minutes |
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RESOLVED – the Minutes of the Parish Council held on Wednesday 28th October 2020 were approved and signed by the Chairman, with no amendments. (Link to Minutes P7 Oct 2020) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20/137 |
Update from the Colchester Community Policing Team |
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The Community Policing Team were unable to join the meeting remotely and so will be invited to attend a physical meeting sometime next year as soon as restrictions allow. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20/138 |
Report from Colchester Borough Councillors |
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Borough Councillor Willetts reported:
There was some confusion over the feasibility study and whether the PC needed to put forward a case for it to the Borough Cllrs. Cllr Stevenson clarified the situation by reporting that CBC is already collecting the £100,000 from the developers of the Neighbourhood Plan sites to draw down for the crossing through section 106 agreements, the feasibility study is only to establish where it will go and what associated highway work will be needed. CBC, ECC and WBPC just need to find £4,000-5,000 between us to pay for the study. Borough Councillor Barber reported:
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20/139 |
Finance |
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a) |
Statement of accounts for Oct 2020 (Link to P7 Oct 20 Summary)The final accounts for Oct 2020 were presented as follows: 58% of the way through the financial year. The Parish Council Account showed 97% income, 42% general expenditure, 34% environment expenditure and 41% expenditure overall, when the categories of general expenditure & environment are totaled together. Bank Rec at £110,614.53 on 31st October 2020. |
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b) |
Payments |
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RESOLVED – To approve the November payments list in accordance with 2020-21 budget.
Proposed by Cllr Savage, seconded by Cllr Stone. All in favour. PC Payments List – Nov 2020
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c) |
To note receipt of the external auditor’s report & certificate 2019-20 and completion of the Annual Governance & Accountability Return (AGAR). (Link to Section 3 of AGAR)The Parish Council has now received notification of the conclusion of the annual external audit, section 3, which was duly signed and returned with no issues. |
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d) |
To receive an update on the 2021-22 budget process.The budget process is moving along nicely. Cllr Savage, as Responsible Finance Officer (RFO), attended both this month’s Hall and Environment Committee meetings. Cllr Spencer brought his request to plant more hedging around the village entrances, like that planted at the village sign this year, to the RFO’s attention, reporting that it would be better to plant now rather than waiting until the new financial year. Cllr Savage stated that the Environment Committee are welcome to begin purchasing the new hedge if they have unused funds in the current Environment budget lines and wish to use them to begin in advance of April. |
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20/140 |
Planning |
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a) |
To note the following decisions made by the West Bergholt Parish Council Planning Committee via their Zoom meeting of 21st October 2020: (see link to Planning Minutes P8 Nov 2020):
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b) |
To note the following recommendations made by the West Bergholt Parish Council Planning Committee via their Zoom meeting of 21st October 2020 and to agree as a PC decision (see link to Planning Minutes P8 Nov 2020):
RESOLVED – Cllr Tyrrell proposed to agree the above comment, Cllr Butcher seconded. All in favour. |
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c) |
To agree the following decision, based on the recommendation made by the Planning Committee via email of late planning application:
RESOLVED – Cllr Tyrrell proposed to agree the above comment, Cllr Butcher seconded. All in favour. |
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d) |
To note the approval decision of CBC on the WB Neighbourhood Plan development area at land adjacent to 32 Colchester RoadThis CBC decision is the first of the West Bergholt Neighbourhood Plan development sites along Colchester Road to be given approval, albeit outline planning for 13 dwellings with access at present. The full detailed planning application will follow. |
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20/141 |
Environment & Highways |
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To note the minutes of the Environment Committee from their meeting of the 8th Oct 2020 (see link to Environment Minutes P8 Nov 2020)Cllr Gili-Ross reported on the latest Environment Committee updates:
ACTION – Clerk to chase where the sign is if it doesn’t reappear in the next couple of weeks.
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20/142 |
Council Documents |
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a) |
To approve the West Bergholt Parish Council Environmental Strategic PlanCllr Spencer introduced his plan stating that it is far better for the Council to be proactive than reactive. It is also good to identify what West Bergholt already has so that it can measure the progress made when following the plan. Since circulation, a few amendments have been suggested by Cllr Stevenson, these were shown in red text at the meeting and agreed by the Council. RESOLVED – Cllr Spencer proposed to approve the WBPC Environmental Strategic Plan with said amendments, Cllr Stevenson seconded. All in favour. ACTION – Cllr Spencer to look up and cross reference what was previously said in the WB Neighbourhood Plan in this regard. ACTION – Clerk to correct “Hill House Wood” to “Hillhouse Wood” in the document. |
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b) |
To agree the 2021 meeting dates for West Bergholt Parish CouncilRESOLVED – Cllr Stevenson proposed to approve the 2021 meeting dates for WBPC, Cllr Harlow seconded. All in favour. |
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c) |
To review and ratify the WBPC Equality PolicyRESOLVED – Cllr Stevenson proposed to ratify the existing WBPC Equality Policy with no changes, Cllr Stone seconded. All in favour. |
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20/143 |
Council Publicity |
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The WBPC Publicity Officer reported that it had been a quiet month, but updated the council with the following posts:
This was only one part of the month’s publicity though, Dave Kingaby has been putting a lot on the website lately. |
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20/144 |
Council Action PlanTo receive an update on 2020-21 Projects:The Council Projects for 2020-21 are progressing as follows:
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20/145 |
MUGA (Multi-Use Games Area) |
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The minutes of the MUGA Working Party’s meeting of 1st October 2020 were noted. The next meeting is booked for 3rd December 2020.The re-surfacing specifications and contract conditions documents, created by Cllr Butcher, will be going to the MUGA Working Party for agreement before coming back to the council for ratification. The tender specifications have two options, one of which may be over £25,000 and so will require submitting to the government’s Contract Finder website for transparency reasons. There is plenty of time as the re-surfacing can only take place during the warmer months and so are looking at some time after April for the contractors to start. Once ready, the Council will forward the details to the Borough Cllrs for them to agree releasing some of the Leisure Services section 106 monies for the project. |
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20/146 |
Training/Events |
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To note & receive feedback from the training/networking undertaken during the last month by Councillors or the Clerk.
The WB Planning Committee, all of whom attended, reported that this was a good session, which CBC do well. They went through the new government white paper and looked at how this would affect Neighbourhood Plans. ACTION – Clerk to send the slides of the presentation around to the Councillors who didn’t attend. |
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20/147 |
Items to Note |
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20/148 |
Items for the next agenda – 27th January 2021 |
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Meeting then closed to the public at 8.30pm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20/149 |
In Committee –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). |
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To discuss the latest position of the Methodist Chapel & Hall and to consider whether to renew our interest in possible purchase with the agents.A discussion took place to consider and discuss the latest developments regarding the Methodist Chapel & Hall sale, following which: RESOLVED – Cllr Stevenson proposed a vote on the principle of the Parish Council expressing renewed interest in the purchase of the properties with the agents. Cllr Gili-Ross seconded. 9 out of 11 Councillors were in favour. RESOLVED – Cllr Stevenson proposed a vote on the agreed figure of £X to be offered with the necessary caveats, which would include the usual building and estate surveys, demonstrable support of the village, and funding assembly all of which would be the subject to a detailed letter being written and agreed prior to sending. Cllr Gili-Ross seconded. 8 out of 11 Councillors were in favour. |
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20/150 |
Date of Next Meeting |
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The next meeting of the Parish Council will be held on Wednesday 27th January 2021 at 7.30pm
(via Zoom) |
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Meeting closed at 9.32 pm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Signed: |
Date: Position on Council: |