Minutes of the ordinary meeting of the Parish Council held Whitegate Primary School, on Monday 13th July 2015 at 7.30pm. Members of the public present: Councillor Mike Baynham, Teresa Finney; David Finney, Roy Hunt, Pat Hunt, Norma Forth, Ann Hogg, Jan Boulting, Mike Harvey, Helen Harvey, Robert Stoker, Marian Chadwick, Rodger Chadwick, Sue Glover, Andy Glover, Carol Carr, Gail Jackson, Richard Jackson and Roger Brighouse. Members of the council present: Cllr Rayner (Chair), Cllr Lowe, Cllr Roston, Cllr Cliffe, Cllr Leech, Cllr Baldini. A group of residents from Foxwist Green attended the meeting to express concern about the project proposal for the land near the Old Post Office known as the Moss. The Parish Council listened to the concerns as outlined by a resident on behalf of the group. A proposal for development of this area had been presented by the new landowner at the June parish council meeting. No planning application has yet been submitted and the landowner is keen to get early views from the community. The minutes of the June PC had led to a misunderstanding. Whilst the parish council is keen to promote a supply of smaller housing which is reflected in the draft Whitegate & Marton Neighbourhood Plan (NP), it does not endorse this as yet undefined project proposal. This led to a discussion about the draft NP which is required to be broadly consistent with the CWAC Local Plan (Part 1) which is now in force. The NP planning team is still working to define the implications of the CWAC Local Plan (Part 2) which is still at the consultation stage. It was agreed to hold a separate public meeting to discuss the draft NP and the feedback received from recent consultation with parish residents. This meeting will be scheduled for September 2015. Cllr Baynham reiterated the parish council’s comments. Agreed actions:1) Clarify misunderstanding; 2) arrange NP meeting in September 3) feedback to new landowner on concern of residents (GC). 1. Apologise for absence. Declarations of interest. Cllr Cotterill, Cllr Fleet None 2.Minutes 2.1 To approve the minutes of the ordinary parish council meeting held on Monday 8th June 2015. 913/15 resolved that the council approved the minutes of the ordinary meeting held on Monday 8th June 2015. 3. Matters arising from the minutes of the ordinary meeting on 8th June 2015. 3.1 Action log compete. Noted HGV’s still going down Mill Lane, need to check status of new signage, agreed to call forward for September. 3.2 ICO to review in September 3.3 Noted letter from WI regarding the varnish on the bench, Cllr Leech will make arrangements. Clerk to respond back to WI. Action: Clerk, CL Page 439/15 4. Clerks report and correspondence 4.1 No comments 4.2 Cllr Rayner drafted a response to the Open spaces questionnaire, all agreed content. Clerk to post back to CWAC 30th September. Action: Clerk 5. Planning 5.1 914/15 agreed the following responses to applications:15/02390/FUL, CD Grant, 25 St Mary’s Drive, single storey and side extension - object to this application and will ask for the application to be called-in for consideration by the CWAC Planning Committee. The PC are concerned that the proposed development alongside the separation boundary wall will significantly impact the character of the development and adversely affect the neighbouring property. – Cllr Baynham spoke regarding this application and has asked a Senior Planner to visit and discuss with concerned neighbours as this does meet current rules, and therefore won’t be called in. Cllr Baynham left meeting 8.45pm 15/02311/ful Petty Pool Farm – land re-contouring for agricultural improvements through importation of soil forming materials - The Parish Council objects to this application. There is no information on the composition of the 'inert soil and soil forming materials' as well as no system to monitor the importation of the materials over an extended period of time (2 years). Until these are specified we recommend that the application is refused. 15/02333/ful Barn at Cassia Green Farm – conversion of garage to living accommodation and alterations for windows/doors – no objections 15/02604/S73 – Cottage at Vale Farm, Whitegate Lane for removal of condition 1 and 2 for retention of a mobile home. Object to removal of conditions, we believe the conditions are appropriate and if they are legally enforceable should continue to apply. 15/02635/ful – 32 St Marys Drive for replacement sun room – No objection, appears the roof and guttering may overhang the neighbouring property. 15/02615/ful – Byeways, Dalefords Lane for first floor extension and two storey rear extension – No objection 5.2 Noted the following refusal: None 5.3 Updates: Granted/declined/public speaking/enforcement. Clerk to make further enquiries regarding Totties Hall farm Action: Clerk 5.4 Neighbourhood Plan update: consultation nearing completion, received some feedback and need to call another meeting of steering group to agree way forward and pull evidence together. If there is a material change to the NP, there would be a cost implication if send around again. 6. Finances 6.1 The bank statement for the current account showed a balance of £14,027.29. There were two cheques to be cleared through the bank. The current account balance remaining will be £8,846.64 (£11,960.96) including savings account. 915/15 agreed the following payments:Page 440/15 6.2 Agreed to transfer funds from closure of the Community Projects Group for £722.56 to Whitegate Station Community Group towards funding of the outside furniture and planters. Clerk to send letter of thanks. Action Clerk 6.3 Noted receipt of Kick Start grant from CWAC for Whitegate Station Community Group £2500 6.4 To note balance transferred to Whitegate Station Community Group £3243.13 (including the Kick Start funding and balance of Parish Council contribution). 6.5 To note receipt of external audit report concluding audit, and no matters identified 6.6 To note notice of conclusion of audit displayed at Rec Room notice board. 6.7 Pay External Audit fee £120 (incl VAT) 6.8 Pay grass cutting contract £190 6.9 Pay tree survey £534 (incl VAT) 6.10 Pay CWAC uncontested election fee £181 7. Road Safety update 7.1 Community Green Space update - There has been a significant change of officers at CWAC (Tree officer, planner and highways officer), and therefore actions agreed previously have had to be renegotiated, it is hoped that a decision will be available by end of July. There may be a condition to include a drainage trench to avoid surface runoff into Petty Pool brook. 7.2 General Road Safety updates – none. 8. Parish Issues 8.1 Re-use of Whitegate Station update – launch weekend was a huge success, with 180 orders taken. Lots of volunteers put hard work in to prepare the building, and a thankyou is planned. 8.2 Parish Defibrillators update and agree purchase of exterior storage boxes – Confirmed donations received from WI £50, Rec Room £400, School £200, Pre-school £100, Football Club £50. This has covered the costs of the machines. 916/15 agreed to order two exterior boxes to store the defibrillators in costing £249 each. Head teacher has also given permission for the box to be installed on exterior wall (post box has been relocated). Decision taken not to fund the third unit due to the costs involved with funding the exterior box. Cllr Leech agreed to order and pay online, and will reclaim next month. Action: CL 8.3 General Updates – Resident made suggestion about paid person to do odd jobs, cleaning signs, litter picking etc… parish council agreed that they would ask volunteers in the first instance. Cllr Cliffe to respond back to resident. Action: GC 9. Items for information and discussion only. None There being no further business the meeting was closed by the chairman at 21.20pm. Signed by the chairman ................................ Dated ............................. Page 441/15 n/a Outstanding actions (if removed they are complete) Date Action Log July 15 Inform landowner of concern from resident / arrange NP meeting for September Clarify PC wording July 15 3.2 July 15 To arrange for bench to be varnished / respond to WI CL / Clerk 4.2 July 15 Return open space questionnaire Clerk 5.3 July 15 Send planning enquiry Clerk 6.2 July 15 Send thankyou letter to Whitegate Project Group Clerk 8.2 July 15 Order defibrillator box CL 8.3 July 15 Respond to enquiry about odd jobs GC Ref n/a Responsible CG Clerk Agenda Call forward Ref Call forward date July 15 Tbc Aug 15 Sept 15 Sept 15 Description Re-naming Marton Green Lane VRA re gritting, venue for car show, nuns grave CPR training NP meeting ICO