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Wickhambrook Parish Council
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Minutes of Parish Council Meetings
April 2004
9965
Minutes of a Meeting of the Wickhambrook Parish Council
15th April 2004 at 7.30 p.m. in All Saints Church Meeting Room
Present
Cllrs. J. Wilson (Chairman), S. Sumner, A. Harrison, K. Merritt , J. Claydon, J. Walker
County Cllr. J. Midwood
Clerk P. Miller.

The February meeting had been cancelled due to the Clerk being indisposed.

1. Apologies for absence
P. Bevan; Borough Cllr. D. Redhead

2. Minutes of Meeting of 25th March 2004
The previously issued minutes were then taken as read and signed.

3. Matters arising.
Minute 22.1 The Clerk reported that he had referred the matter of the Willow trees at Nunnery Green to the Borough Council and had received an acknowledgement.

4. Declarations of interest in agenda items.
Cllr. Walker re. Planning application SE/04/1614/P, Crows cottage.

ACTION
5. Reports
5.1 County Cllr.
 
5.1.1 Locality Fund. In response to a question from the Clerk. Will consider assistance with the cost of providing disabled access to the Tennis Courts and Bowls Green. The Clerk agreed to provide further detailsof the project and costs.
Clerk
5.1.2 Roadworks. Need for repairs is still being chased. However the Highways budget had been cut for unclassified roads and little used footways.
Cllr. Wilson drew attention to the condition of the road from Thorns Corner to Attleton Green which is breaking up due to constant water flow.
The Clerk drew attention to the condition to the road in Coltsfoot Close, particularly at the entrance. Also to the roads in Nunnery Green/Boyden Close – the County Cllr. advised that Highways had assured her that major remedial works were planned for this Summer.
 
6. Clerk’s Report
 
6.1 Borough Council Open Day. Circulated. No action required.
 
6.2 Parish Conference. Circulated. No action required.
 
6.3 Clerks and Councils Direct, March issue. Circulated. No action required.
 
6.4 SALC AGM. Agreed that Cllr. Sumner attend. Place to be reserved.
Clerk/SS
6.5 DTI/DEFRA Rural Broadband information. Circulated. Agree that this be referred back to Cllr. Bevan for further attention.
Clerk/PB
6.6 CPRE newsletters. On circulation.
 
6.7 Wildlife Trust courses information. On circulation.  
7. Finance  
7 .1 The following payments were approved:  
7.1.1    1099 P. Bevan
Car expenses – Broadband meeting 8.38
7.1.2 1100 P. Bevan Car expenses – Hedgerow Survey meeting 8.38
7.1.3 1101 SALC Cllrs. training course fee 58.75
7.1.4 1102 PCC Donation re. use of meeting room 47.25
 
7.2 The following income was received:  
7.2.1 100082 Easter Fair Teen Project maintenance fundraising
250.00 No.2 a/c

 
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8. Planning  
8.1 The following applications had been considered by the Parish Council on circulation:
 
8.1.1 SE/04/1600/P – Sunnydale Wash Lane – removal of agricultural condition – objection
potential value increase not considered adequate reason for removal; need for local housing for agricultural workers; quoted valuations appeared to be outdated.
 
8.1.2 SE/04/1614/P – Crow Cottage – swimming pool pavilion – no objection
Cllr. Walker had made no comment on circulation – declared interest.
 
8.1.3 SE/04/1659/P – Cloak House – extensions – no objection
 
8.2 The following applications granted/refused by the Borough Council or withdrawn were noted:
 
8.2.1 SE/04/1294/P – Rosedale, Wickham Street - extensions – granted  
9. Annual Parish Meeting
 
9.1 Date and venue. Wednesday 19th May, 7.30 p.m. in the MSC Pavilion.
 
9.2 Financial statement for year ending 31st March 2004. The Clerk issued copies. The statement was approved for presentation to the Annual Parish Meeting.
 
9.3 Crystal Biscuit Barrel award. The Clerk reported on behalf of Cllr. Bevan that Ivy Haygreen had agreed to accept the award.
 
9.4 Retirement presentation. Cllr. Wilson reported that he had purchased the agreed book. After discussion it was agreed that an additional gift be purchased. JW
10. Estates Committee  
10.1 Minutes of meeting of 6th April had been issued.
 
10.1.1 The Committee had approved the request for access across a corner of Moor Green subject to the provision of a high curb to prevent further incursion.
 
11. MSC  
11.1 Representatives report. Cllr. Sumner reported that there had been no Trustees meeting.
 
11.2 In response to a question, Cllr. Claydon, Chairman of the MSC, advised that:
 
11.2.1 The disabled access ramp to the Pavilion had been completed.
 
11.2.2 The disabled toilet installation is progressing.
 
11.2.3 Hot water supply has to be provided to existing toilets.
 
11.2.4 Work has had to be carried out to the Kitchen to meet hygiene standards.
 
11.2.5 Resealing of the Hall floor is being investigated but there is a damp problem.
 
11.3 Public Liability insurance. The Clerk reported that information from the insurers indicated that transferring cover for the upper part of the recreation ground to the Parish Council’s policy would be unlikely to materially reduce the premium for the MSC insurance.
 
11.4 Management of the recreation ground. A suggestion that the Parish Council take over responsibility for the upper part of the recreation ground was discussed briefly. It was agreed that should the MSC trustees wish this to be considered then a joint meeting should be called.  
12. United Charities representatives report  
Cllr. Wilson reported renovation work to be proceeding and it is hoped to complete in May. An official re-opening is being planned.  
13. Hedges, Verges, Roads and Drains  
13.1 Thorns Close house numbering. Borough response awaited. Clerk
13.2 Roadworks. The Clerk suggested that potholes and other needed works be photographed for referral to Highways.
 
14. Rights of Way  
Nothing reported.  
15. Date of next meeting
Thursday 27th May, 7.30 p.m. in All Saints Church Meeting Room – Annual Parish Council Meeting
 
16. Dates of subsequent meetings
 
24th June; 22nd July.  
9967  
22. Any other business  
17.1 Use of the Pavilion for meetings. As the Pavilion now has disabled access it was agreed that meetings should return there with the proviso that the Parish Council be a keyholder in view of past access problems. Cllr. Sumner was instructed to raise this at the next MSC Trustees meeting. SS
17.2 The Clerk advised that he would be on holiday from 17th to 25th April and that any outstanding planning applications should be returned to Cllr. Wilson. It had been arranged for Planning Dept. to address new applications to Cllr. Wilson during the period.  
17.3 Representation at meetings of the Borough Planning Committee. The Clerk reported advice from the Monitoring Officer that Cllrs. cannot make representations to the Committee as a member of the public since they cannot divorce themselves from the office of Parish Councillor. It had been confirmed that to do so, even in relation to a planning application of their own, would put them in breach of the Code of Practice.
 
Meeting closed at 8.45p.m.  

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