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Minutes of Parish Council Meetings
March 2005
9995
Minutes of a Meeting of the Wickhambrook Parish Council
24th March 2005 at 7.30 p.m. in the MSC Pavilion
Present ACTION
Cllrs. J. Wilson (Chairman), K. Merritt, A. Harrison, P. Bevan, S. Sumner, J. Claydon
County Cllr. J. Midwood; Community Beat Officer PC B. McKenna
Clerk P. Miller
 
1. Apologies for absence
Cllr. J. Walker, Borough Cllr. D. Redhead, Mrs L. Pitt
 
2. Minutes of Meeting of 24th February
The previously issued minutes were taken as read and signed.
 
3. Matters arising.
There were no matters arising that were not otherwise on the agenda.
 
4. Declarations of interest in agenda items.
 
Cllr. Sumner declared interest in the Mdsign payment (minute 7.1.3).
Cllr. Wilson declared interest in the Almshouses grounds maintenance (minute 11.1).
 
5. Reports  
5.1 County Cllr. – see minute 13.1
5.2 Community Beat Officer
5.2.1 Crimes. Four reported this month.
5.2.2 Incident reporting. Process of dealing with incident reports and how they are recorded and notified explained. The Clare police station telephone number is now routed through the main police switchboard.
5.2.3 Vandalism. The Clerk reported that paint had been thrown over the rear wall of the cemetery chapel. PC McKenna asked for further details of this and other incidents, such as the fires in and around the Teen Project, to be forwarded to him.
5.2.4 Neighbourhood Watch. A list of those residents that had shown interest in co-ordinating had been passed on to the police Neighbourhood Watch Co-ordinator with a request that a meeting with them be arranged as soon as possible. Hopefully this will be in April.
 
6. Clerk’s Report  
6.1 Regional Strategy – draft response by Suffolk Preservation Society. Contents noted.
6.2 Citizen Engagement and Local Leadership. Contents noted.
6.3 Clean Neighbourhoods Bill summary. Contents noted.
 
6.4 Code of Practice Review. Questionnaire received. Consultation paper not yet received. Clerk
6.5 Suffolk ACRE newsletter. On circulation.
 
7. Finance  
7.1 The following payments were noted:
7.1.1 1161 Allianz Cornhill Insurance premium 2005/6 1,608.28
7.1.2 1162 Suffolk ACRE Membership subscription 20.00
7.1.3 1163 Mdsign Website maintenance - December to February 141.25
7.1.4 1164 P. Miller Clerk’s salary – January to March 687.88
7.1.5 1165 P. Miller Clerk’s office costs – January to March 45.00
7.1.6 1166 D King & Son Grounds contract – final payment
1,359.16
7.1.7 1167 St Edmundsbury B.C. Cemetery rates 2005/6 61.70
7.2 Income. None received
 
 
7.3 Precept and Parish Tax. The Clerk reported that he had issued the precept demand. The band D Parish Tax for 2005/6 is £30.03 against the estimated figure of £35.09 presented at the Annual Parish Meeting. The Clerk explained that the difference was due to the change in the Borough grants system. The estimate had been based on the old grant system as details of the new grants had not been available.
7.4 Powergen – disputed bill. The Clerk reported that once again an excessive bill had been received for the cemetery chapel electricity supply. In the course of disputing this a fault in the meter had been confirmed. The meter had now been replaced and a revised bill is awaited.
RFO
9999  
7.5 Funding request from Wickhambrook Players. At the Annual Parish Meeting on 10th March a request had been made for the Parish Council to fund a production by the Players to celebrate the 60th Anniversary of VEDay, the production to be a single performance with free admission for approximately 200. A 50th anniversary production was said to have been funded entirely by the Parish Council.
On request further details had been received indicating that a budget of £1.200 had been set by the Players and that it had been decide that admission should be charged at £2 for adults and £1 for children which was expected to raise approximately £360. A collection would be held at the performance for ‘The Soldiers’, Sailors’ and Airmen’s Association.
The Clerk reported that the Parish Council minutes for 1995 showed that for the 50th anniversary a payment of £250 had been agreed but that a subsequent cost estimate had been £650 and £706.92 had finally been paid in respect of the production expenses. At that time the production had been under the auspices of the Community Association and £250 had subsequently been paid to the Parish Council as the Community Association’s contribution towards the costs.
Cllrs. expressed concern at the way in which the request for funding had been presented and at the short notice which did not allow sufficient time for proper consideration of the request. It was assumed that planning for the production must have been in hand for some time so earlier notice could have been given in time for the cost to be included in the 2005/6 budget and precept. It was felt that a greater proportion of the production costs should be met by the admission charge and possibly by providing a licensed bar. It was also considered that as the seating restrictions meant that the production would only be available to a relatively small part of the village population major funding could not be justified. After considerable discussion:
Cllr. Sumner proposed that no contribution be made to the production costs but that a donation be made to the collection. Not seconded.
Cllr. Claydon proposed and Cllr. Merritt seconded that £250 be paid towards the production costs. This was passed by a majority of 4 to 2. Cllr. Sumner requested that his vote against the proposal be recorded.
The Clerk was instructed to advise the Wickhambrook Players accordingly and to pass on the Cllrs. concerns at the way in which the funding request had been presented.
Clerk
7.6 Grounds maintenance contract. It was resolved that the recently received quote for 2005/6 be accepted and the contract renewed. Also that the additional tree and shrub maintenance detailed should be approved at the budget estimate provided. Clerk
8. Planning  
8.1 The following applications had been considered by the Parish Council on circulation:  
8.1.1 SE/05/1220/P – Badmondisfield End Cottage – extensions, barn replacement & land change of use – no objection to the extensions and barn but reservations on change of use.
8.2 The following applications granted/refused by the Borough Council or withdrawn were noted:
8.2.1 SE/04/1600/P – Sunnydale, Wash Lane – removal of agricultural occupancy appeal - withdrawn
8.2.2 SE/05/1003/P – 1 Malting End – conservatory - granted
8.2.3 SE/05/1012/P – land adj. Stone Hall Cottage, Baxters Green – change of use – granted
8.2.4 SE/05/1066/P – Westfield, Thorns Corner – extension and dormer windows - granted
8.3 Notice of planning appeal. SE/04/1433/P – OS 5806, Bury Road, Depden – retention of caravans for gypsies - refused. Public enquiry to be held on 19th April.
8.4 Land off Wash Lane – further development work had been notified and information from the Planning Enforcement Officer is awaited.
 
9. Estates Committee  
9.1 Minutes of the meeting of 8th March had been issued. No matters raised.
9.2 Re-instatement. There was a brief discussion about the implications of not re-instating the committee when this comes up for consideration at the Annual Parish Council Meeting in May.
 
10. MSC  
Cllr. Sumner reported:
10.1 The Carnival will be held on Saturday 9th July.
10.2 A new committee Secretary had been appointed.
10.3 Annual subscription to the MSC Supporters’ Association had been increased from £7 to £8.
10.4 Arrangements for the clubs’ Open Evening on 15th April are progressing. Cllr. Sumner asked for suggestions for documents to be displayed on the Parish Council table.
All
10000  
11. United Charities  
Cllr. Wilson retired from the meeting while the next item was discussed (interest declared). Cllr. Bevan, Vice-Chairman, took the chair.
 
11.1 Maintenance of Almshouses grounds. Further consideration was given to a request from Rev Ian Finn on behalf of the United Charities for the Parish Council to meet the cost of maintenance of the verge and garden hedges of the Almshouses. It was noted that cutting of the grass verge was already included in the churchyard section of the grounds maintenance contract. An estimate for maintenance of the hedges had been requested but not yet received. The Clerk again advised that Cllrs. should consider whether agreement to maintain the hedges would create a precedent. After discussion, which gave consideration to the status of residents of the Almshouses and the possible implications for other village residents, it was resolved that it would not be appropriate for the Parish Council to meet the cost of maintaining the garden hedges.
 
Cllr Wilson was recalled to the meeting and took the chair.  
12 SALC Area Meeting representative’s report.  
Cllr. Merritt reported that he had not attended the meeting on 2nd March.  
13. Hedges, Verges, Roads and Drains
 
13.1 Meeting Green crossroads. County Cllr. Midwood reported on a site meeting this day with Highways to consider how visibility along Ousden Road for vehicles approaching from Coltsfoot Green might be improved. Highways confirmed their responsibility for the hedgerow on this corner. However it was considered that the main problem is with the line of the Ousden Road and a mini-roundabout was suggested. County Cllr. Midwood had expressed the view that this would not be acceptable. Highways had requested details of all traffic incidents at the junction.
Cllrs. suggested that give-way signing on all approaches to the junction might improve the situation.
13.2 Potholes. The severe potholing at the edge of Moor Green had been reported to Highways.
13.3 Coltsfoot Green bridge. Repairs under way.
13.4 Ashfield Green verge marker posts. Highways had confirmed that these had been erected at the request of the property owners.
 
14. Rights of Way  
14.1 Signposting. New signs had been erected. The Clerk had reported a partially obscured sign at the Ashfield Green start of FP 20 to Rights of Way.
 
15. Emergency Planning.  
Cllr. Bevan reported that he was working on revisions to the Emergency Response Plan but that completion would be delayed due to other commitments.  
16. Affordable Housing Survey
 
The Clerk distributed example packs based on information provided by Suffolk ACRE.
 
17. Replacement St Edmundsbury Local Plan
 
Cllrs. had attended a presentation of the Plan on 17th March and a consultation copy is on circulation. It had been indicated at the presentation that the Plan as presented is likely to be subjected to major changes.
 
18. Appointment of Clerk  
A satisfactory employer reference for the sole applicant having been presented it was proposed by Cllr. Harrison, seconded by Cllr. Sumner and passed unanimously that Mrs. L. Pitt be offered the post of Clerk and Proper Officer. Appointment to be subject to 6 months probation and be for 6 hours per week average at salary LC1-SCP15 subject to review on completion of the probationary period. The Clerk was instructed to present the offer. Clerk
19. Appointment of Responsible Finance Officer  
It was explained that in order to assist with the transfer of duties to the new Clerk and with the annual audit, the present Clerk had offered to continue with the RFO responsibilities until the end of August at latest. Resolved that the Clerk be appointed as RFO for 3 hours per week at current salary.
RFO duties to transfer to the new Clerk together with the additional hours by end August.
 
15. Date of next meeting
 
Thursday 21st April, 7.30 p.m., MSC Pavilion  
16. Dates of subsequent meetings
 
To be arranged  
10001  
22. Any other business  
22.1 Chairmanship of the Parish Council. Cllr. Wilson reminded the meeting that, as previously resolved, the chairman’s term of office was limited to four years and as such he would not be able to stand for re-election at the Annual Parish Council Meeting in May. However he suggested that to provide continuity while the new Clerk is becoming established Cllrs. might wish to consider his remaining in post for a further period, say three months, with a chairperson-elect being appointed in May.
22.2 Cemetery administration. The Clerk reported that D. Pope, who has been voluntarily carrying out grave allocations and liaison with funeral directors etc on behalf of the Parish Council for some years, had indicated that he now wished to retire. These duties would then fall to the Clerk.
22.3 Football on the six-acres. It was noted that the small goals were being used for training of the junior football team. The Clerk was instructed to advise the Football Club that such use is not permitted.
Clerk
Meeting closed at 9.55p.m.  

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