- 11 - ST DENNIS PARISH COUNCIL Minutes of the Ordinary Council Meeting held in the Claytawc Centre on Tuesday 2nd June 15 at 7.00pm Present: Cllr Mrs Julia Clarke (Chair); Cllr Mrs Merrifield; Cllr Mrs Johnson; Cllr Orchard (Vice Chair); Cllr Robins; Cllr Snell; Cllr Panks; Cllr Mrs Keast; Cllr Lobb (amendment to hard copy) In Attendance: Wendy Yelland (Parish Clerk); Cornwall Cllr Fred Greenslade 46/15 Apologies Cllr Mrs Keast attending late 47/15 Declarations of Interest There were no declarations of interest at this time. Raise Standing Orders to allow public participation. TO/IL 48/15 Public Participation a) Police Report (tabled received from PCSO Relf who could not attend due to restricted duties. 1 x Criminal Damage to Property – under investigation 1 x RTC failure to provide a specimen – person arrested 1 x Common Assault – dealt by the Restorative Justice/Community Resolution process Total of three crimes in the parish in addition to two missing persons found safe and well. The public need to be aware of phone and e mail scams, vulnerable people in particular are being targeted. Advice is that Devon and Cornwall Police and bank staff will never ask for account details over the phone ie pin numbers, etc. b) Cornwall Cllr Fred Greenslade attended the Case for Cornwall meeting on Monday 1st June 15. There was confusion over election leaflets distributed and Cabinet minutes dated 7/11/2012 were read and proved that Cornwall Cllr Greenslade orchestrated and secured the grant money which is now being received from Cornwall Council via SITA UK to St Dennis Parish Council. c) Cllr Lobb wished to confirm sadly the decision had been taken by his family to close the Boscawen Hotel. The increased rent imposed would not make the business viable. All expressed their sadness and wished them well for the future. Reinstate Standing Orders CR/TO 49/15 To adopt the Minutes of St Dennis Parish Council Meeting held on the 5th May 15 (previously circulated) It was RESOLVED to accept the minutes of the 5th May as a true and accurate record.IL/TO - 12 50/15 To receive the minutes of the following meetings and adopt the recommendation therein: g. Footpaths (Advisory Only) Cllr Robins Footpath 4 – Needs attention due to past problems of dense vegetation. Reported more fly tipping of tyres in the area currently under Tregothanan’s responsibility. Reported Japanese Knotweed – Clerk confirmed CC are now investigating. Cllr Mrs Keast enters at 7.30pm Cornwall Cllr Fred Greenslade exits at 7.33pm. 51/15 Matters Arising – Information Only 1. Glass in children’s play area 2. Branches cut down and thrown into the children’s play area 3. Bank account forms to be confirmed for the PF trust 4. No notice of letters sent 5. Recycling of rubblish is working successfully and will be reviewed on a regular basis 6. Complaint by resident adjacent to PF regarding possible youth shelter placement and fencing 7. Gaps have been successfully filled underneath the timber frame play equipment 8. Overhanging branches to Mr Hill’s property – Cllr Orchard to inspect again 9. Fly –tipping – Clerk is In communication with Tregothnan Estate 10. Raw sewage reports of two sites – CC have investigated, clerk read email from CC 11. More dog poo signs distributed by Cllr Merrifield 12. Confirmed St Dennis have one annual road sweep 13. Clerk has visited Mrs Tucker and spoken with Mrs Philp regarding issues on access 14. Gully’s Lane – Imery’s are carrying out remedial works to the footpath 15. Grass Cutting agreement signed 16. Lorry Management Movements – ongoing information gathering 17. Boat left in parking area at top of Trelavour – The owner in 2012 has been located who has since sold the boat. Clerk will report to CC in 2 weeks. 18. Light missing – CC attending – A016 19. Training cancelled on the 8th June 15 20. Education agreement should be received this coming week for execution 21. Letter sent to complainant Mr Rickard 22. Annual Return sent 23. No damage to Cemetery since disabled gate removed 24. Council employee on Jury Service from 1st June15 52/15 Garden of Rest Plots It was RESOLVED to allow 30” per space in the second section. TO/DJ 53/15 Consultations received up to the time of meeting It was RESOLVED for the clerk to complete the HUB questionnaire making note for more contact/ engagement to be made with the public on how they can communicate an easier route of reporting. IL/TO. Action: Clerk - 13 54/15 Website and Facebook a) It was RESOLVED Cllr Robins create a Facebook page for the Parish Council and link to the website. IL/GK – 7 for with 2 abstentions from Cllr Snell and Cllr Mrs Johnson. Action: Cllr Robins b) Cllr Robins to e mail all Cllrs again with passwords to access their specific Cllr e mail addresses. c) Letter from St Dennis Community website regarding e mails coming through via their website. It was RESOLVED to ask for the e mail address link to be removed and for them to display only St Dennis Parish Council website address. TO/JC. Action: Clerk 55/15 Location change of Notice Board and Mr R Bunt It was RESOLVED for the clerk to communicate with R Bunt on removal. GK/CR. Action: Clerk 56/15 Dog Excrement in the Playing Fields It was RESOLVED to ban dogs from all areas on or off leads in the Playing Fields due to increased dog excrement not being picked up. Signs to show ‘No Dogs Allowed’ KM/DS. Clerk to research costs for Dog Enforcement training. Action: Clerk 57/15 Allotment Request Discussion took place and all agreed allotments would be encouraged, however currently there is no land available. 58/15 Land at Hendra Prazey It was RESOLVED to fence the access. JC/IL. Action: Clerk to obtain 3 quotes 59/15 Adoption of Red Telephone Box After further discussion It was RESOLVED not to go ahead on purchase. CR/DS 60/15 Financial a) It was RESOLVED to accept the May payment schedule as presented. IL/JC Income: 1153.00 Expenditure: 5089.93 b) It was RESOLVED to approve the retrospective payment for two ordinance survey maps.IL/JC c) It was RESOLVED to purchase two sets of number plates for council trailer. TO/DJ. Action: Clerk d) It was RESOLVED to obtain 3 quotes to renew the St Dennis PC letterhead with an electronic version.TO/IL. Action: Clerk - 14 - 61/15 Neighbourhood Plan All councillors are keen to move forward. Clerk will circulate the relevant material appertaining to starting a Neighbourhood Plan. The clerk will invite a knowledgeable person to give a plenary session on the topic at a specific meeting to be held. Date to be confirmed. 62/15 Asset Register Cllr Mrs Johnson to take over the Playing Field asset list. Thank you Cllr Robins declares and interest in the next agenda item and exits at 8.50pm 63/15 Grant Requests St Dennis Parish Magazine - E mail and accounts received from Mrs Ellacott and distributed to all Cllrs with a copy of the June edition. Discussion took place, noted with disappointment the printing is carried out in Devon, the quality of the print is poor. Council recognises the need for a local news magazine particularly for those who have no internet access. A lot of advertisers. It was RESOLVED to defer the grant request until September 2015 until council are in receipt of more information required to make an informed decision on supporting a further donation. KM/TO. Action: Clerk to write to the Parish Magazine. Cllr Robins re-enters at 9.00pm. 64/15 Correspondence received up to time of meeting a. Letter – Penwyn Garage terminating the account for fuel – uneconomical with the small amount council are purchasing b. E mail – Community Link Officer – Requesting form to be completed on current devolution projects taken on and if council aspire to the transfer of assets/services or buildings from CC. Action: Clerk c. Letter – St Dennis Carnival Committee – requesting a donation of a trophy for the title of Miss Playing Field Queen. To agenda the item for the July meeting. d. Letter – St Dennis Carnival Committee – requesting to hold a key to the gate accessing the Playing Fields from the Boscawen Hotel. e. Letter – Mr K Rickard asking if council have supplied any submissions to the ‘Case for Cornwall’. f. E mail – Andrew Kirchin Communications Office of the Police and Crime Commissioner. Cllr Lobb report back to clerk and chairman on date for the council to host a community meeting. g. E mail – Julian German Chair of Cornish Constitutional Convention invite to New County Hall on Saturday 20th June 15 10.00pm to 1.00pm presenting a range of devolution topics. 65/15 Update from Cllrs and Clerk of meetings attended (Information Only) Cllr Lobb attended the ‘Case for Cornwall meeting’. Will distribute the hard copy for Cllrs to read content. There being no other business the Chairman closed the meeting at 9.30pm - 15 Signed:………………………… Chairman of St Dennis Parish Council 7th July 2015