KINGTON ST MICHAEL PARISH COUNCIL MINUTES OF A MEETING OF THE PARISH COUNCIL HELD ON THE 15TH NOVEMBER 2012 AT KINGTON ST MICHAEL SCHOOL, THE RIDINGS, THAT COMMENCED AT 8.15 PM Present: Councillors: Mrs L Durno – Chairman Mrs J Charge, Mr G Gamble, Mrs M Hall, Mr W Isaac, Ms C Marlow, Mr R Sealy, Mr A Cole (from item 12/121) In Attendance: Mrs C Sutton (Clerk), Cllr H Greenman (WC) and 3 members of the public. Public Question Time A representative from Acorns Pre-school explained that the pre-school served many parts of the area, and was now in financial difficulty due to children leaving in September to go to school – a large amount of advertising had been carried out to recruit new children and this was starting to show results. A new committee was now in place – the previous committee had not been requesting grants / fundraising, so income down was therefore down and funds much depleted. Acorns were therefore seeking funding from a variety of different sources, and were hoping the increasing numbers of children would help to balance the books. MINUTES 12/117 Apologies Apologies had been received from Cllr Kallaway. 12/118 Declarations of Interest There were no declarations of interest. 12/119 Appointment of Councillor Mr A Cole had applied to be co-opted onto the Council, and he introduced himself and then answered questions from Councillors. 12/120 Exclusion of Public and Press Because of the special nature of the following item, it was proposed seconded and resolved that it be conducted under the Public Bodies (Admission of Meeting) Act 1960 and the press and public were asked to leave. 12/121 Ballot Councillors discussed the applicant and then a ballot was taken. It was resolved that Mr Adrian Cole be co-opted as a Councillor, and the press and public were readmitted. Mr Cole signed his declaration of acceptance of office and took his seat with the Council. 12/122 To receive and approve as a correct record the Minutes of the Meeting held on the 20 th September 2012. The minutes of the meeting held on 20th September were approved as a correct record and signed by the Chair. 12/123 Report on actions from the last meeting not covered elsewhere on the agenda Registration of the Pond Area as a Village Green Evidence has been gathered and the application form completed and submitted. A response is awaited. Thanks to Cllr Durno for spending so much time in getting the form done. Traffic problems during this year’s Japfest event Minutes of a meeting to discuss this have been received and forwarded to Councillors. Footpath at Tor Hill A site meeting was held on 8th November, present were Cllr Durno, the clerk, John Price (WC), Mike Crook (WC), Tim Royal and a surveyor from WC. WC has come to an agreement with Mr Royal whereby some of the WC land is used to form the footpath. The land retained by WC will be approximately 3.5 metres wide. It will be fenced off, with a hedge planted on the farmer's side of the fence and the fence type will be as in the original land conveyance document (a 1.3m high post and four rail fence). Mr Royal will own and maintain the fence and hedge in the future. He has also kindly agreed to trim the hedge adjacent to the 1 highway (footpath side). The wall at the crossroads (which is currently hidden by the hedge) will remain in the most part, with a piece being knocked through for pedestrian access. The wall is not within the conservation area. The cost of the whole project will be 50/50 KSMPC and PIGS grant. The cost of fencing was previously looked into and was then thought to be around £2,000. The cost of the hedge is to be determined. This project will be treated as a new scheme and the original covenant will have no bearing. It was noted that quotes for the fencing would be needed before Christmas and that authority to deal with this matter would be delegated to Cllrs Hall, Gamble, Isaac and Cole. Community Right to Bid This is a new right conferred by the Localism Act 2012 which gives communities the right to bid on land and buildings which are currently used by the community should they come up for sale. This will be on the agenda for January for further discussion. 12/124 Planning Matters (i) WC Decisions received a. N/12/03143/TCA – Fell one Cherry tree and works to one ash tree at The Old Rectory, KSM – Permission Granted. (ii) Planning Applications received a. N/12/03175/FUL – Construction of new water supply storage tank and associated valve chamber building at Allington Reservoir, KSM b. N/12/03143/TCA – Fell one Cherry tree and works to one ash tree at The Old Rectory, KSM c. N/12/03424/FUL – Stand alone retail unit beside existing amenity building at Granada Hospitality Ltd, M4 Leigh Delamere Westbound. It was reported that there was renewed activity at North Site, but no planning permission seems to have been sought for a change of use. The Clerk was asked to contact Wiltshire Council to find out whether planning permission would be required for the new activity. ACTION CLERK. (iii) S.106 Consideration of letter from KSM School requesting support re potential s106 money. A letter from Kington St Michael School requesting support in principle for a potential application for s.106 funding was reviewed. The school was looking to extend its building to take account of rising pupil numbers. It was noted that further information would be needed before agreement would be given, but that in principle the Parish Council was sympathetic to the request but until any s.106 money was agreed upon would be unable to give any more concrete support. The Clerk was asked to write to the School to confirm this. ACTION CLERK 12/125 Recreation Field (i) Community Shelter An application had been made to Westlea for £1,000, a response was still awaited. An Area Board grant would also be requested to make up the shortfall of funding. Parishioners had been surveyed and statistics showed that the community remained in favour of installing the shelter. It was formally agreed to continue with project and noted that it had the unanimous continuing support of the Parish Council. (ii) Bonfire Night Report The event had been successful and £860 had been raised. Thanks were passed to the people who had worked so hard to make it a success. (iii) RoSPA Report The report was reviewed and it was noted that there were no urgent issues identified. It was however clear that the play equipment would need replacing at some stage, and it was agreed that this should be planned for. It was noted that the bench should be either repaired or removed, and Cllr Gamble agreed to look into this. The zip wire was still in need of retensioning, although this had not been flagged up as an issue by RoSPA. 12/126 Emergency Plan Update The areas were reallocated, and it was agreed that Cllr Cole would cover The Ridings, and 2 Cllr Gamble would cover the bottom end of the village with Cllr Charge. 12/127 Area Board Spotlight Cllr Durno showed Councillors the presentation she intended to make to the Area Board on 7th January, and asked if anyone would like to attend the meeting with her. 12/128 Purchase of Grit Bins It was agreed not to purchase a grit bin to place within the village, and the grit held by the Parish Council would be redistributed throughout the village. 12/129 Community Infrastructure Levy preliminary draft charging schedule There were no comments. 12/130 Proposed meeting dates for 2013. The draft schedule for 2013 had previously been circulated and was approved. The Clerk was asked to inform the Village Hall Management Committee. ACTION CLERK 12/131 Financial Matters (i) Report for October 2012 The financial report for October 2012 was reviewed and it was proposed seconded and unanimously RESOLVED that the report be accepted and that payments be approved. (ii) To agree funding for the proposed community shelter, including use of former youth cub funds. It was noted that the total cost of the project would be £20,670. Westlea had been asked for £1,000, and a sum would be requested from the Landfill Tax Fund. It was noted that the Parish Council would need to fund 10% of the project cost. Money would also be needed from a third party to cover the tax, and it had been confirmed that the former Youth Club funds could be used for this. The former Chair of the Youth Club had confirmed that he was happy for the Parish Council to decide how to allocate Youth Club funds. It was proposed, seconded and unanimously resolved that £2,000 be allocated from the Parish Council towards the project, and that the former Youth Club funds also be contributed (iii) Request for grant funding from Acorns Preschool. Cllr Cole declared a personal interest. It was proposed, seconded and unanimously resolved that a grant of £500 be made to Acorns. (iv) Request for grant funding from Carer Support Wiltshire. It was agreed that this would be left until the March meeting as per the Grants Policy. (v) Consideration of proposed budget and precept request for 2013/14. (vi) The budget was reviewed and accepted. It was proposed, seconded and unanimously resolved that the precept to be requested from Wiltshire Council should be £13,760. The clerk was asked to make the request. ACTION CLERK. 12/132 Exchange of information / reports from members A question was raised on behalf of the Village Hall Management Committee about a key for a room in which equipment belonging to Youth Club was stored. It was noted that this was not held by the Parish Council. It was reported that the Almshouses were processing the purchase of 20/21 KSM. There was already a sitting tenant, who would remain in the house. Cllr Isaac reported that he had spoken to Kristian Price about the banks on Grove Lane which had again been damaged by the grass cutting team, leading to the ditches being filled in again. The Clerk was asked to contact Kristian Price and inform him that the drains were now blocked again. Following a visit to the Wiltshire and Swindon History Centre it had been noted that minutes from 1991 to 2002 were missing. Cllr Durno had contacted 2 previous clerks to see if they have any information. Responses were awaited. 12/133 Correspondence Correspondence received was available for inspection at the meeting, and a schedule was circulated. Meeting closed at 10.35pm Next meeting; Parish Council Meeting 8.00pm 17th January 2013, KSM Village Hall 3