ICKHAM & WELL PARISH COUNCIL Minutes of a meeting of Ickham & Well Parish Council held on Monday, 18th April 2011 at Ickham Village Hall at 6.30pm PRESENT: Cllrs G. Preston (Chairman), J. Bird, P. Claxton, S. Mount, S.W. Twyman and Mrs Wyant. Apologies received from Cllr B. Dwyer IN ATTENDANCE: Mr D. Humphrey-Woodward, Parish Clerk 19/2011 DECLARATION OF INTERESTS Cllr J. Bird on item 23/2011 (c) being his property. 20/2011 MINUTES OF THE PREVIOUS MEETING The minutes of the last Council meeting held on 28th February 2011 had been circulated. It was proposed by Cllr Bird, seconded by Cllr Mrs Wyant that they be accepted as a correct record and were signed by the Chairman. 21/2011 MATTERS ARISING FROM THE MINUTES (a) Standing Orders – It was agreed to leave the decision to adopt these until the new Parish Council had been elected. 22/2011 FINANCE (a) Statement of Accounts for year to 31st March 2011 approved by Internal Auditor Proposed by Cllr Mrs Wyant, seconded by Cllr Claxton that the Statement be approved. Carried unanimously (b) Annual Audit Return - Annual Governance Statement. It was proposed by Cllr Claxton, seconded by Cllr Mrs Wyant that the Statement be approved. Carried unanimously. (c) CCC – Allocation of Grants for 2011/12 of £1500 and precept of £4120. The grant to be divided £1300 towards Parish Council mowing costs and £200 towards the Village Hall insurance. (d) Accounts to be paid KAPC – renewal of subscription -£189.59 inc Vat Renewal of insurance - The Clerk reported that an alternative quote had been received from Zurich Insurance which was £24 cheaper than Aon. Both companies were operating 3 year tie in schemes. It was proposed by Cllr Preston, seconded by Cllr Wyant that the quote from Zurich be accepted and both accounts be paid. Carried. 23/2011 PLANNING MATTERS (a) Applications for consideration: CA/11/00296/LB – Reinstatement of clay roof tiles to roof of stable block & replacement roof lights. Upper Garrington Farmhouse, Bekesbourne Lane, Ickham No objection by Councillors CA/11/00077/FUL – Two-storey extn to rear and double garage to side of dwelling Carpenters Lodge, The Street. Variations - Noted by Councillors (b) To note decisions made between meetings: None 1 (c) To note decisions made by Canterbury CC CA/10/01176/LB – Installation of two windows & internal alterations to form shower room Ickham Lodge, The Street GRANTED CA/11/00171/FUL – Erection of grain store with lean-to for machinery storage Lower Garrington Farm, Bekesbourne Lane, Ickham GRANTED 24/2011 CORRESPONDENCE KCC – Commons Act 2006 – Seaton Meadow - The Clerk reported that a letter authorised by the Chairman had been sent to KCC, Miss M. McNeir, PRW & CRO to confirm that Ickham & Well Parish Council supported Wickhambreaux in this matter. Acknowledgement of the letter had been received. KCC – Changes to routes on Definitive Map sheets – none applicable to Ickham CCC – Administering recycling sack system – no problems have been experienced To be circulated unless any member wishing to raise an item: CCC – Standards Committee agenda Publications – Oast to Coast, Clerks & Councils Direct and Local Council Review 25/2011 HIGHWAY MATTERS Cllr Claxton reported on a meeting he had recently attended, that there was now positive support within KCC Councillors to reduce the speed limit on the A257 from 60 to 50mph from Littlebourne through to Wingham. It was also reported that the 2 interactive speed signs at Bramling were to be repaired. 26/2011 POLICE MATTERS No items for consideration 27/2011 PARISH PLAN COMMITTEE (a) Statement of Annual Accounts to 31st March 2011 – A copy was passed to each Councillor and was noted. Cllr Mrs Wyant believed that two items had not been included. Unfortunately Cllr Dwyer was unable to be present until the APM that evening. 28/2011 KALC / ACRE / CPRE The following were noted (a) Parish News no 353 March 2011 - All future copies will be electronic (b) Canterbury Area Committee agenda for meeting on 13th April at Tyler Hill 29/2011 VILLAGE GREEN No items for consideration 30/2011 VILLAGE HALL No items for consideration 31/2011 ANY OTHER RELEVANT BUSINESS Cllr Bird thanked Cllr Preston for his work over the last 12 years as Chairman with which everyone was in agreement. 32/2011 DATE OF NEXT MEETING The Annual General Meeting to be held on Monday, 16th May 2011at 7-30pm. The Chairman closed the meeting at 7.15pm. 2