A brief summary of key elements of the PC Meeting on 24th November 2021. They :
- accepted resignations from Cllr. Spencer, as he follows overseas opportunities, & Cllr. Smith. Cllrs. acknowledged their hard work and contribution to the local community,
- heard from Borough Cllr. Willetts on a number of matters including how the A12/Eight Ash Green traffic lights should learn to reflect demand over time through the use of AI,
- approved the employment of a new handyman,
- decided not to take up Hopkins offer to take ownership of the open space land on Colchester Road,
- made progress in reaching agreement with OpenReach to provide a fibre service to WBFC,
- noted the Council’s intent to work towards achieving the Quality Gold Award.
Full details are in the official minutes below:
Minutes of Parish Council Meeting
Held on Wed 24th November 2021 at 7.30 pm
Chairman: | Cllr Chris Stevenson |
Parish Councillors Present: | Cllrs Norma Smith, John Gili-Ross, Jenny Church, Brian Butcher, Bob Tyrrell, Joel Fayers, David Short, Harry Stone, Andrew Savage |
Parish Clerk: | Laura Walkingshaw |
Borough & County Councillors: | Cllrs Dennis Willetts |
Present: | 1 member of the public |
21/164 |
Receive/accept apologies and welcome to the public |
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RESOLVED – apologies accepted from Councillor Phil Spencer. Apologies also received from Borough Cllr Martin Leatherdale & County Cllr Lewis Barber. Cllr Spencer provided the Chairman with his letter of resignation from the Parish Council. He is no longer going to be residing in the parish, following new opportunities abroad. Cllr Stevenson wished to record the Council’s appreciation for all of this work, especially on the Environment Committee. Chairman of the Environment Committee, John Gili-Ross, stated that it will be a tremendous loss, due his great level of knowledge and his work with the Handymen. Some future plans may have to fall to the wayside as they were reliant of his specialist knowledge. |
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21/165 |
West Bergholt Covid-19 Response |
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To receive an update on the latest West Bergholt COVID-19 developments: Cllr Stone updated the Council on the local Booster Vaccination Clinic, based out of St Mary’s Church. The service has been running well, fully booked, with a good team of volunteers and no issues with parking as the set times avoid school hours. |
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21/166 |
Questions from registered electors |
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There were no questions received from registered electors. |
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21/167 |
Declarations of Interest |
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Cllr Fayers declared an interest in item 21/171b as he previously worked on the proposal. |
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21/168 |
Previous Minutes |
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RESOLVED – the Minutes of the Parish Council meetings held on Wednesday 27th October 2021 were approved and signed by the Chairman, with no amendments. (Link to PC Minutes P7 Oct 21 ) |
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21/169 |
Report from Colchester Borough Councillors |
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Borough Councillor Willetts reported:
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21/170 |
Finance |
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a) |
Statement of accounts for Oct 21 (see link to PC Accounts P7 Oct 21 ) The final accounts for Oct 2021 (58% through financial year) were presented as follows: Receipts at 99%, General Expenditure 38%, Environment Expenditure 25%, Overall Expenditure 35% Bank Rec at £ 127,286.96 on 31st October 2021. |
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b) |
Payments RESOLVED – To approve the November payments list in accordance with 2021-22 budget. Proposed by Cllr Savage, seconded by Cllr Stone. All in favour. PC Payments List – Nov 2021
* Cllr Savage noted that during the Neighbourhood Plan project to install a disabled toilet in the Social Club, it was not appreciated that the current drainage pipe was inadequate for the toilet. A new inspection chamber has now been installed which will hopefully deal with the blockages. |
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c) |
To receive an update on the current 2022-23 budget processCllr Savage updated the Council that both the Environment and OHMC (Orpen Hall Management Committee) Committees have had an initial look at their 2022-23 budgets, but more time will be taken over December to have this ready of the January precept/budgets meeting. |
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d) |
To agree the employment of a new Handyman, using the standard contract, subject to completion of a 12-week probationary period as recommended by the Finance Committee.Have identified someone to take the role of the new Handyman. He has been very willing and keen whilst shadowing the other handymen over the past couple of weeks in order to get a feel for the job and is happy to continue in the role. He is not a replacement for David Hewitt, who was pretty unique in his skillset and may continue to be asked to do the odd specialist job, but will be available for general maintenance etc. RESOLVED – Proposed by Cllr Gili-Ross, seconded by Cllr Stone. All in favour. ACTION – Clerk to check the new Handyman has all the necessary PPE at his disposal. |
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e) |
To approve the Finance Committee’s recommendation to appoint Ingleton Wood as building consultants for two Orpen Memorial Hall projects.This item will be deferred until the January meeting as too little information had been made available to the Council in advance of this meeting. ACTION – Clerk to add to January PC meeting agenda or Trust meeting, if applicable. |
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21/171 |
Planning |
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a) |
To note the decision of the extraordinary Planning Meeting of 9th Nov 2021 of modifications to be submitted to CBC’s consultation on the “Draft Schedule of Main Modifications to Section 2 Colchester Local Plan”, specifically on Policy SS15: West Bergholt(see link to Planning P8 Ext. Mtg. Nov 2021 ):Modifications to Colchester Borough Council’s Local Plan, Section 2 – Publication Draft June 2017, are currently available online for consultation at https://colchester.oc2.uk/document/25 . These modifications are considered necessary by the Planning Inspector for Section 2 of the Local Plan to be made sound. Following the recent NEEB appeal decision for the land adjacent to Armoury Road, it was decided by the Planning Committee of West Bergholt Parish Council that a modification to MM72, Colchester’s Policy SS15, would strengthen West Bergholt’s Neighbourhood Plan, working as a backstop against prospective development outside of the settlement boundary. This approach would be similar to other policy areas where there is a Neighbourhood Plan in place such as Wivenhoe. The West Bergholt Parish Council Planning Committee therefore approved the following amendment to be submitted:
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b) |
To approve the Planning Committee’s recommendation that the Parish Council should not take ownership of the “open space land to the front” of the Hopkins site on Colchester Road(see link to Planning P8 Ext. Mtg. Nov 2021):Cllr Fayers declared an interest once more in this item and took no further part in the discussion. Having considered the site in some detail it is the recommendation of the Planning Committee that the Parish Council should not take ownership of the “open space land to the front of the site”. The Parish Council should thank Hopkins Homes for their offer but decline it. It would now assume that this area will be included in the remit of the proposed management company, whose service charge will cover the annual maintenance costs. RESOLVED – Cllr Tyrrell proposed to approve this recommendation not to take ownership of the “open space land to the front” of the Hopkins development site on Colchester Road, Cllr Savage seconded. All in favour. ACTION – Clerk to email Simon Bryan at Hopkins Homes to inform him of the final decision. |
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c) |
To note the following decisions made by the West Bergholt Parish Council Planning Committee at their meeting of 17th November 2021 (see link to Planning P8 Nov 2021 ):
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d) |
To approve the following late planning application as a decision (see link to Planning P8 Nov 2021 )::
RESOLVED – Cllr Tyrrell proposed to approve this recommended comment, Cllr Savage seconded. All in favour. |
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21/172 |
Environment & Highways |
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To note the minutes of the Environment Committee from their meeting of the 11th November 2021 (see link to Environment P8 Nov 2021) OpenReach – Cllrs Gili-Ross and Stevenson met with BT OpenReach to discuss the new telephone poles required to connect WBFC with a fibre service. A spot has been agreed hard up against the hedge on the car park of the Hall near the Environment garage and a second pole will be required, to the back of the clubhouse. The team then realized that the existing pole by the bin store is actually an electrical pole, not telephone, and so they will need to request use from the electric company. The Council is waiting for an updated plan from OpenReach in order to sign the wayleave agreement. Salt – The winter salt bags will shortly be placed around the village in the usual location points. Cllr Stone will be organizing. |
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21/173 |
Council Publicity |
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To receive a verbal report from the Publicity Officer: There was no report received form the Publicity Officer this month. |
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21/174 |
Local Council Award Scheme (LCAS) |
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To note the Council’s intention to work towards the Quality Gold Award of the LCAS and bring the required resolution back to the full Council meeting either in Jan or Feb 2022 for approval and submission (see link to NALC guide to LCAS) A meeting was held by the Chairman, Vice chairs and the Clerk to discuss the work completed so far on this, with actions also included for the Responsible Finance Officer. Progress is being made with the application, with advice from Amanda Brown of the EALC. ACTION – Clerk to ensure that when the text is written in regard to working with Community groups that the work with the Police is mentioned. |
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21/175 |
Council Documents |
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To note Parish Council and Committee meeting dates for 2022 (see link to Meeting Dates 2022): ACTION – Noted by the Council, although Clerk to add the Staffing Sub-committee which meets as and when required. |
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21/176 |
Training/Networking Events |
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To note & receive feedback from the training/networking undertaken during the last month by Councillors or the Clerk.
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21/177 |
Items to Note |
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Cllr Smith then submitted her letter of resignation letter from the Parish Council. Cllr Stevenson accepted it with regret but understood her reasons and thanked her for all of her hard work. She has made the role of Publicity Officer most successful and completely her own making, the Council has benefited from the better communication with residents which it has generated.
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21/178 |
Items for the next agenda – 26th January 2022 |
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21/179 |
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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Nothing for discussion in committee this month |
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21/180 |
Date of Next Meeting |
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The next meeting of the Parish Council will be held on Wednesday 26th January 2022 at 7.30pm in the John Lampon Hall. |
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Meeting closed at 8.44 pm |
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Signed: |
Date: Position on Council: |