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Minutes of Parish Council Estates Committee Meetings
November 2004
EC96
Minutes of a Meeting of the Wickhambrook Parish Council Estates Committee
2nd November 2004 at 7.30 p.m. in the MSC Pavilion
  ACTION
Present
Cllrs. J. Walker, A. Harrison, P. Bevan
P. Miller. J. Shaw
Clerk P. Miller
 
1. Apologies for absence
Cllr. K. Merritt, P. Bayman
 
2. Declarations of interest in agenda items
No declarations
 
3. Minutes of meeting of 14th September
The previously issued minutes were taken as read and signed.
 
4. Matters arising
No matter raised.
 
5. Finance
 
7.1 The following payments were noted:  
5.1.1 J. Crysell Chapel security & gutter clearing
33.80
5.1.2 Griffin Fencing Teen Project goal net
293.75
No.2 a/c
5.1.3 D.R. King & Son Grounds contract – 2nd payment
2350.00
5.2 The following income was noted:
5.2.1 Suffolk C.C. Locality Fund donation from County Cllr.
636.00
 
 
6. Tree Warden's Report
 
Cllr. Bevan reported that he would be requesting 4 trees for the school, 2 for Coltsfoot Green and 1 for the Cemetery under the free tree scheme. No other sites were suggested.
 
7. Cemetery  
7.1 Safety inspections.
 
7.1.1 The Clerk reported that concerns raised on the inspection of 3rd August had been resolved.
 
7.1.2 A report from P. Bayman dated 2nd November was tabled and indicated no concerns.  
8. Churchyard
 
8.1 Safety inspections.
 
8.1.1 It was agreed that, as this is a closed churchyard, quarterly safety inspections should be sufficient.
 
8.1.2 The Clerk reported that he had produced a draft inspection report form based on that used for the Cemetery and would pass a copy to Cllr. Bevan for consideration.
 
8.1.3 Cllr. Bevan reported that the historic memorials attached to the wall of the church had been repaired.
 
8.1.4 Cllr. Bevan reported that his recent inspection had indicated that some minor headstone repairs are needed although these do not present a safety hazard at present. The Clerk advised that it would be most cost effective if all repairs are identified for one contract.
PB
8.2 Conservation area. This had not developed well as a wildlife site and had become severely overgrown. It was agreed that the area be reduced to that suggested by the PCC and that the grounds contract specification be adjusted accordingly.  
9. Playground  
9.1 Safety inspections. J. Shaw reported that she had carried out regular inspections and that no safety issues had been noted.
 
9.2 Maintenance.  
EC97  
9.2.1 Senior swings. Replacements awaiting installation.
Clerk
9.2.2 Junior climber. Adjusting the cams on the walkway support bar requires some disassembly. In the meantime there does not appear to be a safety hazard providing the bar is knocked back into place as necessary.
Clerk
9.2.3 Senior climber safety mat. Awaiting installation
Clerk
9.2.4 Roundabout. Agreed that the Clerk should arrange for replacement of the worn seats..
Clerk
9.3 Access. J. Shaw reported that the ground to and under the first pedestrian gate had become extremely worn and muddy. It was agreed that a hard surface path be considered and the Clerk was instructed to seek quotes. Clerk
10. Teen Project  
11.1 Routine safety inspections. The Clerk reported that he had carried out weekly inspections. No safety issues had been noted.  
10.2 Outstanding work. The goal net had been installed satisfactorily.
 
10.3 Dogs. J. Shaw reported that dogs appeared to be soiling the facility. The Clerk was instructed to discuss with the Animal Warden. Clerk
11. Six Acres  
11.1 Inspections. In the absence of A. Mitchell no report was available. The Clerk was instructed to confirm whether A. Mitchell was still able to carry out these inspections.
Clerk
11.2 Emergency/disabled access. The Clerk reported that he had discussed with the Headteacher and received approval for marking the roadway adjacent to the tennis courts as no/disabled parking to ensure clear access for service and emergency vehicles. The Clerk was instructed to seek a contractor.
Clerk
11.3 School parking. The Clerk reported that the Headteacher is to discuss with the governors the possibility of applying to the Parish Council to lay protective matting on the grassed area adjacent to the tennis courts to provide for additional parking.
It was noted that this area is poorly drained.
 
11.4 Road safety. Cllr. Bevan drew attention to the risk of children using the footway from Thorns Close running into the path of vehicles using the school access road as visibility is restricted by the adjacent barn and suggested that a speed hump on the road would improve safety. The Clerk advised that the footway had been provided by the County Council under its Safety-to-School scheme. It was agreed that the matter be referred to the school governors. PB
12. Village Greens  
12.1 Inspections. In the absence of A. Mitchell no report was available. The Clerk was instructed to confirm whether A. Mitchell was still able to carry out these inspections.
Clerk
12.2 Moor Green. No-Parking signs awaiting erection.
The Clerk reported that the roadside edge of the Green had been further eroded by vehicles.
JW
13. Grounds Maintenance  
Resolved that the contract for 2005/6 should include the grass and hedges adjacent to the bowls/tennis pavilion, the revised churchyard conservation area and clearing of the ditch and pond on Coltsfoot Green. The Clerk was instructed to obtain a quote from the existing contractor.
Clerk
14. Date of next meeting  
Tuesday 4th January 2005, 7.30 p.m., venue to be confirmed. Clerk
15. Dates of subsequent meetings.
To be arranged.
16. Any other business
Nothing raised  
Meeting closed at 9.02p.m.

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