Minutes of Parish Council Meeting
Held in the John Lampon Hall on 26th February 2020 at 7.30 pm
Chairman: | Cllr Chris Stevenson |
Parish Councillors Present: | Cllrs Harry Stone, Murray Harlow, Jenny Church, Brian Butcher, Bob Tyrrell and Phil Spencer |
Parish Clerk: | Laura Walkingshaw |
Borough & County Councillors: | Borough Councillor Brian Jarvis |
Present: | 5 members of the public |
20/17 |
Receive/accept apologies and welcome to the Public |
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Apologies were received and accepted from Cllrs John Gili-Ross, Norma Smith, Andrew Savage, David Short and Borough Councillors Lewis Barber & Dennis Willetts. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20/18 |
Questions from registered electors |
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A resident of the Maltings asked the council what more local residents and the Parish Council could do in the light of the NEEB Planning Appeal on the 5th May?
The Council chairman, Cllr Stevenson gave an overview of the appeal process:
ACTION – Clerk to check if NEEB responded to the Regulation 16 submission of the Neigh Plan. ACTION – Clerk will arrange a meeting between Councillors and some of the Maltings residents prior to the 10th March response deadline. ACTION – Residents to draft their response based on the impacts and “harm” which the application would have on them. Whilst the Parish Council will draft their response based on the Neigh Plan. ACTION – Clerk to arrange meeting with Maltings residents prior to the Hearing on the 5th May. ACTION – Parish Council will be sharing their response with CBC at a meeting on Friday 28th Feb for their comments. A second resident asked if the village’s Special Constable situation had stalled of late? Vice chairman, Cllr Butcher updated the resident on the latest situation, i.e. that both our intended Special Constable’s had been attested and were working towards earning their independence, however the first one has become pregnant and so is currently on maternity leave whilst the second has decided to become a full-time police officer and so has left the programme. The Parish Council will be re-doubling its efforts in advertising in order to try to recruit more potential Specials. As an aside, the Community Safety Plan Working Party Terms of Reference are due to be discussed under item 20/26c this evening, it had been hoped that the Specials would contribute to the plan however Cllr Butcher has a meeting planned with Chief Inspector Rod Huddleston on the 13th March, so hopefully that will help shape the Community Safety Plan in their absence. ACTION – Clerk to put the resident on the Com Safety Plan circulation list so that he could possibly contribute as a proofreader. |
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20/19 |
Declarations of Interest |
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DECLARED – Cllr Stevenson declared an interest in all matters linked to Essex Highways
Cllr Tyrrell declared an interest in item 20/23 Planning Application 200120 |
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20/20 |
Previous Minutes |
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RESOLVED – the Minutes of the Parish Council held on Wednesday 22nd Jan 2020 were approved and signed by the Chairman, with no amendments. (Link to Minutes P10 Jan 2020) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20/21 |
Report from Colchester Borough Councillors |
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Borough Councillor Jarvis reported:
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20/22 |
Finance |
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a) | Statement of accounts for Jan 2020 (Link to P10 Jan 20 Summary)
The final accounts for Jan 2020 were presented as follows: 83% of the way through the financial year. The Parish Council Account showed 100% income, 61% general expenditure, 71% environment expenditure and 64% expenditure overall, when the categories of general expenditure & environment are totalled together. Bank Rec at £95,134.98 |
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b) | Payments | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
RESOLVED – To approve the payments in accordance with 2019-20 budget. Proposed by Cllr Harlow, seconded by Cllr Church. All in favour.
Payments ListFebruary 2020
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c) | To note application to the ECC Community Initiative Emergency Fund of £8,327.76 for removal & replacement of the asbestos ceiling above the stage in the Orpen Hall.
Application noted and payment given approval in item 20/22b. |
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d) | To approve full payment of the Orpen Hall re-roofing project of £75,143.85 + VAT as per the tender contract agreement, although the actual payments will be made in a series of tranches.
RESOLVED – Approval of full payment proposed by Cllr Stone, seconded by Cllr Tyrrell. All in favour. |
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e) | To remind Councillors to submit their end of year expenses forms (signed)
Councillors were reminded to submit their expenses forms for 2019-20. |
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f) | To agree the appointment of an internal auditor for the Parish Council accounts.
RESOLVED – Cllr Stevenson proposed the appointment of Jan Stobart as internal auditor for the Parish Council for the 2019-20 end of year. Seconded by Cllr Spencer. All in favour. ACTION – Clerk to inform and book date with Jan Stobart. |
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20/23 |
Planning |
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a) | The minutes of the Planning Committee meeting held on Wed 19th Jan 2020 were received and the decisions made on following applications were noted (Link to Planning P10 Jan 2020):
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b) | To agree the following decision, based on the recommendation made by the Planning Committee via email on late planning application:
RESOLVED – Proposed by Cllr Butcher, seconded by Cllr Harlow. All in favour. ACTION – Clerk to recirculate Treble Tile application to the Council ready for discussion next month. |
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20/24 |
Environment |
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a) | The minutes from the Environment Committee meeting held on 20th February 2020 were received. (Link to Environment P11 Feb 2020)
Cllr Spencer talked the Council through the Handymen’s work schedule, which listed the work given to them to achieve before the end of February. He also updated the Council on the following:
The Parish Council commended the Handymen for all the work they have been doing to make the village look so tidy lately and Cllr Spencer for ensuring its implementation. |
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20/25 |
Tree Planting |
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Tree Planting to note included:
ACTION – Clerk will re-apply to the Locality Budget when it opens to reclaim the cost.
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20/26 |
Council Documents |
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a) | To review and ratify West Bergholt Parish Council’s:
RESOLVED – Cllr Stevenson proposed to approve these policies with no changes, Cllr Spencer seconded. All in favour. ACTION – Clerk, Chairman & Vice Chairmen to review a policy a month as part of their regular meetings in order to ensure the council’s policies are all up to date. ACTION – Clerk to check when the Handymen last did their H & S training and to book them on new courses, if required. |
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b) | To approve West Bergholt Parish Council’s MUGA (Multi Use Games Area) Working Group Terms of Reference
Following the termination of the WB Millennium Sports Club the MUGA reverted to being a PC-operated facility on Lorkin Daniell Trust land. A MUGA Advisory Group was created with PC representatives, users and coaches and reported to the then Premises Committee on matters to do with the tennis courts. This advisory committee oversaw the arrangements for maintaining the courts, advertising the facilities and arranging bookings. The advisory committee was subsequently dissolved once the maintenance and other day to day arrangements were found to be operating well and that there was no appetite in the community for a tennis club to be set up. However, following the local governance changes covering the oversight of PC and Trust land a MUGA Working Party is to be re-established. It will be a task and finish group who will oversee the re-surfacing of the facility and consider its long-term management. ACTION – Clerk to add amendment to Terms of Reference. RESOLVED – Cllr Stevenson agreed to propose the MUGA WG Terms of Reference with addition of said amendment. Cllr Tyrrell seconded. All in favour. |
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c) | To approve WBPC’s Community Safety Plan Working Group Terms of Reference
The Council will be seeking volunteers for this Working Group from outside of the Parish Council possibly from local clubs/organisations. There will be advertising online, and notices put up to recruit interested parties. There are several Community Safety Plans around Colchester, but it would benefit West Bergholt to create its own plan to fit is own individual needs. RESOLVED – Cllr Stevenson proposed to approve the Terms of Reference, Cllr Stone seconded. All in favour. |
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20/27 |
Parish Council ‘Open House’ Events |
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To discuss whether West Bergholt Parish Council should hold ‘Open House’ events
Cllr Smith looked to champion “Open House” events with Cllr Butcher. In Cllr Smith’s absence Cllr Butcher presented a two-page discussion paper on this idea, which was accompanied by comments of the experiences from other PCs and Clerks. These included a variety of comments and often noted the scarcity of attendees to such events. Therefore, it may be better to consider moving forward with an informal meeting based on another topic, e.g. health & wellbeing, computer literacy etc. so steering these events to when the council are meeting to consider another topic anyway. This steps back slightly from the original agenda but would come under the heading of Health & Wellbeing. The first topic for consideration is something that could be launched at the Annual Parish Meeting on the 22nd April. ACTION – Clerk to put on Items for Next Agenda list. |
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20/28 |
Training/Events |
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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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20/29 |
Items to Note |
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20/30 | Items for the next agenda – 26th Feb 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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20/31 | 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). | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
No matters discussed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20/32 |
Date of Next Meeting |
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The next meeting of the Parish Council will be held on Wednesday 25th March 2020 at 7.30pm in the John Lampon Hall (back hall), Lexden Rd, West Bergholt. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Meeting closed at 9.05 pm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Signed: | Date: Position on Council: |