Strathpeffer Community Council DRAFT – SUBJECT TO CHANGE AT NEXT MEETING Minutes of Meeting at Strathpeffer Community Centre: Monday 2 March 2015 Present: - Kit Bowen (KB) Chair, Peter Walling (PW) Vice Chair, Alison Munro-White (Hon Sec), Kevin Crockett (KC) Treasurer, Karen Evans (KE), John Wombell (JW), John MacGregor (JMcG), Douglas Murray (DM), Val Moffat (VM) Members of the Public No Item Action 1. Apologies Posy Piper, Ian Cockburn 2. Minutes of meeting of 2 February 2015 Proposed by VM and seconded by DM 3. Accounts and insurance Treasurer’s report – Current account balance £2226.92 to end Feb. Expenditure pending: £250 Brown signs; £25 gift in payment for Christmas lights; Total £275. Balance £1951.92. AM requested balance of garden group funds to be sent by email. There was a lack of clarity as to whether the Gardening Group had drawn down their 2014/15 allocation. KE notified that the main bed in the Square was to be ‘refreshed’ which would require some funding for plants if nothing else. KC Further allocations of funds to be made for: 1. Sponsorship of StrathTimes: £100 2. Payment for printing additional StrathTimes Flyer in Feb: £105 3. Hire of rooms at the Community Centre for Community Seed event (see below) £200 After the meeting PP applied for payment of £250 as payment for her secretarial duties. All this reduces cash available to some £1300. KB noted the renewal of the SCC insurance cover, but queried the requirement for ‘property/buildings’ cover in the insurance renewal. Following the meeting KB advised this refers to the street furniture in the Square. 4. Matters Arising All matters covered in the agenda 5. Police Report None received Strathpeffer Community Council Meeting 2 March 2015 Page 1 6. Planning Issues Meeting with Planning KB reported members of the Planning department would meet with SCC on a Wednesday or Thursday. It was agreed that they should be invited to the next SCC meeting, the date of which would be changed to a Wednesday 1 April. KB/IC PW/DM Actions: KB will contact IC to arrange visit; PW/DM to create agenda; Members suggested the following agenda items: TPOs; Timing of response to applications; Delegated powers; Availability of officers to hold direct dialogue with SCC. New Applications: DM reported no issues with new applications New applications included: BT Cabinet at phone exchange and 1 x discharge application. The application at Ardival East is still pending consideration DM had emailed Planning re 2013 application for bus shelter at Balnaird which is still pending. No answer received. No further information re Water Tank site at Ord Wood Nutwood Development KB reported back on a site meeting on 19/2/15 Attendees: D Jones (Area Planning Manager), E McArthur (Principal Planner), a Senior Roads Engineer; Nick Richards (THC Forestry Officer), Audrey Sinclair (THC Cllr); Nutwood Residents and Objectors; KB (for SCC) THC demonstrated that a sight line within 3 inches of standing tree was obtainable. This also involved the rebuilding of the retaining wall. Leaving aside that the tree will grow any work at pavement level would seem to place the root structure of the tree at risk, but the letter of the law seems to hold over any practicality of the situation. THC did not need to pay any attention to the Reporter of the original Ross and Cromarty plan, but KB pointed out that if the trees at the bell mouth were felled, the beech hedge effectively removed, and those trees identified by John Coupland were also lost then the avenue (and thus the setting) leading to the Conservation Area would be effectively destroyed. No one seems to have paid any attention to this. THC advised that all conditions imposed stand and that it was now up to the developer to make an economic case for the development. Should there be any variation in the number of houses the whole application would be reopened. TPOs for all trees not immediately affected by the development were requested and refused on the grounds that the remaining trees were not under threat (which of course was the state that the trees now at risk of being felled enjoyed until the application for housing at Nutwood was made). The application is now pending the final negotiation of the S75 agreement (which was apparently nearly agreed). All the detailed requirements (contrary Strathpeffer Community Council Meeting 2 March 2015 Page 2 to what had been reported at earlier SCC meetings) would need to be met at the detailed planning stage. The full application had to be submitted within 3 years. KB noted that while SCC failed to meet the deadline to be a consultee, in his view the Planning Department should have made an effort to consult on this major development. 7. Baby Hydro KB had circulated a report from his meeting with Kirknewton prior to the meeting. Following discussion of the report it was agreed there are two options for SCC: 1. To invest via borrowing from a third party 2. To choose to rent their share to a developer (but with all the feasibility study and consents and ready to build) The initial stage is to apply for CARES funding to pay for the feasibility study and take the project to a ‘go/no go’ point and it was agreed that this should be done. It was made clear that the CARES grant and loan are both non recourse; if the scheme(s) did not go ahead then there was no requirement to repay CARES. Action: KB to complete the application with Kirknewton It was noted that one scheme (Riabriach) used land in both the SCC and the Garve (GADCC) areas. It was agreed GADCC should be approached to discuss the way forward. Action: KB and KC to attend a meeting with GADCC reps on a date to be arranged. KB KB/KC Issues raised by members included the volume of work required to set up and manage the scheme on behalf of the community; who could be appointed to champion the scheme; who had the necessary knowledge and expertise to represent the community, and after the go/no go point who had the liability to repay debt? Much work had still to be done and it was agreed that KB should be the SCC representative (even though he is resigning from the SCC with effect the AGM). There was also a discussion as to whether the scheme could transfer to the Strathpeffer Community Association (SCA) should the SCC be unable to continue. PW (of the SCA) was receptive, although any formal decision would be that of the SCA Board. 7. SSE Beauly – Loch Bhuide powerline KB referred to the recent flyer raising awareness of the issues and encouraged all present to attend the public meeting on 5 March. KB reported discussion with Lisa Marchi (LM) of SSE. LM had advised SSE would be favouring Route C (the current route) for upgrade. However, were there to be serious objections to this then the amount of objection to other routes would be critical. There was no information available on other objections received to date. Strathpeffer Community Council Meeting 2 March 2015 Page 3 8. Progress Reports Strathpeffer to Dingwall Cycle Route KB reported on a meeting with Myles McMaster (MM) and David Lockett (both as a landowner and representing Dingwall CC) to discuss the original proposed route. It seemed that there might be ways to address MM’s concerns. KB had produced confidential minutes. However, further correspondence from MM was then read out to the meeting which made it clear that MM was not prepared to permit a footpath and cycle track to cross his land. Following discussion regarding the options available, it was agreed to walk the alternative routes to see if any were possible. It was agreed that there was no need for further feasibility studies at this stage. The option to register an interest in the land required by the route (under the present Land Reform Act) was discussed and it was agreed this could be done if the research on alternative routes confirms the existing route. JW raised the issue of THC rural policy and advised this should also be taken into consideration KC/DM Action: KC/DM to walk alternative routes (date to be circulated so other members can join) and report back. Pavilion Garden paths/gate Work is currently in progress. KE noted that a separate path was being created to accommodate access via the railings on Garden House Brae Main water fountain pumps AM reported no further progress on either rehousing the pump for the cascade AM or getting the main fountain up and running. Limited response from THC. Garden Group AM reported that the long beds in the Square were to be completely dug out and replanted this Spring. A Community Seed Event is scheduled for April and funds were requested to support the Community Centre in holding this. Approximate room hire costs of £200 agreed by members. Community Parks Project Val Moffat (VM) advised that following public consultation, Design Option 2 seemed most favoured with slight modifications. Next meeting w/c 9 March. SSRA DM reported delays due to Bowlts. Further meetings to be arranged to try and make progress Strathpeffer Community Council Meeting 2 March 2015 Page 4 Community Centre PW reported on planned activity at the Community Centre including a Science Fair and the Spring Market. Fairtrade AM reported that the group had been supported by the school raising over £60 to be assigned to a Fairtrade project of their choice. A Fairtrade brochure is being produced to promote Strathpeffer as a Fairtrade Village and will be available towards the beginning of April. Jamestown Path/Paths maintenance Group JW reported that a brief meeting with Tim Cockerill had proven productive and that there was likely to be some sort of annual permit drawn up which would allow a footpaths group to carry out maintenance work. Disabled Access McColl’s KE Still in progress. KE to contact McColls Roads and Drains JW advised re difficulty of reporting potholes on THC website but encouraged all members to continue to log problems until resolved. Men’s sheds Val Moffat advised the next meeting would be at the Richmond Hotel and that a group would be visiting the Inverness Men’s Shed group. Bus Shelter at Achterneed No report from IC. Action: JW to follow up with IC JW Christmas Lights KC advised no contact made to date regarding support for Duncan in putting up the Christmas lights ongoing. KB reiterated the importance of progressing this asap. Action: KC to action KC Wishing Well/Map Notice board in the Square JW advised this is in need to serious maintenance. Action: JW to discuss with Phil Waite JW 9. Correspondence GADCC Minutes. It was agreed SCC minutes should also be send to GADCC as in previous years Mid Ross District Partnership Minutes IACCF Forum information, including feedback on THC attitude to CC’s Digital Participation Graduate funding information Baltic Business Connections. DM advised meeting delayed Nigg CC: Letter asking SCC to object to wind turbines on Nigg Hill. Members agreed to have info distributed for individual objection or Strathpeffer Community Council Meeting 2 March 2015 Page 5 comment. KB to circulate Rural Direct Newsletter Copy Letter from Alison Craig to THC regarding culvert at Castle Leod Information re PV arrays and potential for development. Action: KB to forward to Kirknewton to see if they had any input THC request for information on suitable land for development of affordable homes. Action: PW/KE to investigate source KB KB PW KE 10. AOCB . StrathTimes – next deadline is 11 March AM requested a brief discussion on the future of the SCC given that several members had indicated that they would be stepping down in November and KB would be resigning in May. A show of hands indicated that at least 4 members would be leaving the SCC in November in addition to KB in May. Further discussion resulted in an action on KB to request input from Robbie Bain, Ward Manager regarding how to proceed after May if no one was prepared to chair meetings. KB 12. Date of next meeting Date of the next SCC meeting – In order to accommodate THC Planning Department this was changed to Wednesday 1 April 2015. AM to advise Community Centre and check room availability Strathpeffer Community Council Meeting 2 March 2015 AM Page 6