ADISHAM PARISH COUNCIL There will be a Meeting of the Parish Council At 7.30 p.m. on Monday 19th February 2007 in the Village Hall AGENDA 1. Apologies 2. Minutes of the previous meeting. 3. Matters arising from the minutes, not covered elsewhere (as marked *) in the agenda. 4. Declarations of Interests by Councillors. Members are required to disclose the existence and nature of a personal interest at the commencement of the item of business to which the interest relates or when the interest becomes apparent. An explanation in general terms of the interest should also be given to the meeting. If the interest is also a prejudicial interest, the Member should then withdraw from the meeting. 5. Meeting to be adjourned for Public questions and comments (on agenda items only; 15 minutes maximum). Members of the Public are warmly invited to make their views known at this point of the meeting, but are respectfully reminded that they may not legally do so otherwise. 6. Reports School Village Hall Aylesham Community Development Partnership (ACDP) 7. KAPC / NALC /ARCK KAPC ‘Parish News’, Issues no. 321 and 322, 11th December 2006and 22nd January 2007, (already distributed) plus copy of a CPRE Kent Report on ‘A Water Resource Strategy for Kent’ and flyer giving notification of training course on ‘The Progressive Council’ to be held at Harrietsham on Wednesday 24th January 2007 (Training course information passed to Chairman to consider attendance; enclosures to be circulated after the meeting); request for identifying new Parish Council member for Canterbury City Council’s Standards Board; notification of the Canterbury Area Committee to be held on 11 th April 2007 at Tyler Hill NALC ‘LCR’, Volume 58, No. 5, January 2007 ARCK ‘Rural News’, No. 79, December 2006 and No. 80, Jan-Feb 2007; ‘Oast to Coast’, winter 2006; invitation to attend the community Halls conference to be held on 14 th April 2007 at Ditton and fire safety briefings to be held on 15th February and 15th March 2007 at Appledore and Leeds respectively; invitation to renew membership for the year commencing 1st April 2007; Rural community opinion survey 2007 to be submitted by 28th February 2007 8. Correspondence CCC Lists of Planning Applications submitted for the weeks ending 7th , 14th , 20th December 2006, 4th, 11th, th th 18 25 January, 1st and 8th February 2007 Agenda, List of Planning Applications and Supplementary Report of the Head of Development Services for the Development Control Committees held on 12th December 2006, 9th January 2007 and 6th February 2007 CCC Notification of award of Parish Concurrent Grant 2007-2008 (£3,818.37) CCC Extra copies of A to Z directory of council services (Already distributed) CCC Revised Register of Electors 2007 CCC ‘District Life’, Issue 25, Winter 2006 CCC Notice of proposed works to trees in conservation area at Woodlands Cottage, Woodlands Road, Adisham (Circulated to Planning Members for comments on the proposal to be submitted by 4 th January 2007 – no objections received) CCC Acknowledgement of request for further yellow lines and confirmation that parking restrictions on the yellow lines area outside the School are now enforceable (PCSO Radcliffe advised that the Traffic Regulation Order is in force) CCC Invitation to the ‘Towards 2010’ presentation to be held in the Guildhall on Thursday 11th January 2007 (Passed to Chairman to consider attending) CCC Neighbourhood Development Team Housing and Community Development – e-Newsletter, Issue 9, 15th December 2006 CCC Notification of the meetings to be held by the City Council and the Executive during January 2007 to consider their responses to the representations received in connection with the Development Contributions Supplementary Planning Document CCC Serco flyer requesting separation of large cardboard from paper recycling (Already displayed on noticeboard) CCC Options document on the future regeneration of Herne Bay CCC Monthly updates to Parish Register of Electors CCC Rural Sustainability Scrutiny Review – Village Amenities Review (Survey completed by Clerk in consultation with Chairman and returned for 12th January 2007 deadline) CCC Invitation to Parish Forum Meeting to be held at Adisham on Saturday 24 th February 2007 (Already circulated to all Parish Councillors to consider attendance) CCC Electoral Register Monthly Updates CCC Neighbourhood Development Team Housing and Community Development e-Newsletter, Issue 10, 15th January 2007 CCC Agenda for the Joint Meeting of the Rural Area (North) Member Panel and Rural Area (South) Member Panel to be held on 22nd January 2007 CCC Notification of the Parish Concurrent Function Grant awarded for 2007-2008 (£3,915.47) CCC Parish Council Capital Grant Scheme – Evaluation results and new timetable; Invitation to submit bids for Year 3 (2007-2008) for any new projects (Decision required whether any further bid to be submitted and, if so, who should complete the application form to be submitted by 31 st March 2007) CCC Notification of Parish Council Training Session to be held on Thursday 8 th March 2007 at Canterbury Guildhall (Decision on attendance required. N.B. This meeting clashes with the Chalkfoot Theatre visit to the Village Hall) KCC Countryside Access Improvement Plan - Notification of forthcoming public consultation (Hard copy of consultation document requested and subsequently received) KCC/Medway Council Copy of the adopted Kent and Medway Structure Plan 2006 Kent Highway Services Additional ‘Understanding’ leaflets on winter roads safety and responding to the public Kent Police Information on neighbourhood policing resources; minutes of the Parish council Forum meeting held on 5th December 2006 Kent Fire and Rescue Service Kent and Medway Fire and Rescue Authority’s Integrated Risk Management Plan 2007/08 The Office of Her Majesty’s Lord Lieutenant of Kent Invitation to the annual civic service to be held at Maidstone on 20th March 2007 (Passed to the Chairman to consider attendance) Southern Water Notification of Southern Water’s award of the UK’s first national Corporate Communications Award; notification of the ban on the use of hosepipes and sprinklers being lifted Dale Fabrications (Kent) Ltd Quotation for fencing work in Recreation Ground Scanlock (UK) Ltd Heating systems product brochure Clayson Landscapes Ltd Letter of introduction to the services offered Pfizer ‘Connections’ community newsletter, Issue 2, Autumn 06 (Already distributed) Glasdon U. K. Ltd Product Brochures Bounty Pest Control Service report for mole treatment carried out on 14 th December 2006, 11th and 17th January and 2nd February 2007 SMP Playgrounds Product brochure Lord Mayor of Canterbury Publicity material for the Lord Mayor’s Award 2007 (Poster already displayed on noticeboard and leaflets circulated to Members) Kent Downs AONB ‘Village Design Statements – Do they make a difference?’ Shaws Product catalogue for documents and books Port Lympne Wild Animal Park Events literature SLCC ‘The Clerk’, January 2007; notification of the inaugural Conference for Practitioners to be held at Stoke-on-Trent on 2nd and 3rd March 2007; invitation to the Kent Branch meeting to be held at Thanington Without on 7th February 2007 Timberline Brochure of play equipment and outdoor building Clerks and Councils Direct, Issue 49, January 2007 plus Councils Suppliers Guide and Yearbook Urban Projects Ltd Brochure of lighting products and services Stoker Watts Macleod (internal auditors) Notification of change of address CPRE Membership renewal reminder Circus Starr All Human Charity Circus Request to hire ground on which to erect a tent for the annual ‘Canterbury’ show on Wednesday 9th May 2007 Canterbury Archaeological Trust Ltd Request for information for the Trust’s survey of twentieth-century defences in Kent Defra Review of the Quality Town and Parish Council Scheme Stalco Engineering Ltd Letter of introduction The Lord Mayor of Canterbury Invitation to the Lord Mayor’s Charity Banquet and Ball in aid of the Lady Mayoress’s Charity to be held on 27th April 2007(Tickets £37 each) Enjoy England Guide for organising a St George’s Day event Audit Commission Notification of extension of appointment of External Auditor to cover 2006/07 and new fees to operate from 2006/07 Department of Communities and Local Government Revised Model Code of Conduct for Local authority Members (consultation paper for comments to be submitted by 9 th March 2007) 9. Accounts Incoming NatWest Interest from Reserve Account for the quarter ending 31/12/06 £53.83 NatWest Interest from Capital Reserve Account for the quarter ending 31/12/06 £21.06 Mr H. Amson Photocopying income 1/11/06-31/1/07 £66.05 Stripy Landscapes Clearing tree and hedge on 7th December 2006 (Already paid) £325.00 Bounty Pest Control Quarterly contract charge – 1/1/07-31/3/07 (Already paid) £64.63 Ricoh UK Limited Copy charge for photocopier meter (1/10/06-31/12/06) (£19.81 + VAT £3.47) (Already paid) £23.28 Outgoing Canterbury City Council Fee for retrospective planning application (See Item 12 below) (Already paid) Dale Fabrications (Kent) Ltd Recreation Ground fence works (£1,582.40 + VAT £276.92) (Already paid) ACRK Membership subscription for the year commencing 1 st April 2007 Mrs E. A. Crossley Clerk’s salary (£987.00) and expenses (£96.44) (1/10/06 – 31/12/06) £67.50 £1,859.32 £35.00 £1,083.44 Council to confirm payments of the above outgoings and to note the Budget Monitoring Report and the Bank Reconciliation Statement distributed with the Agenda. 10. Planning To note the following applications and decisions: Application CA/06/01546/ADI-Erection of free-standing wind turbine at 1 Mill Cottages, Bramling Road, Adisham – further details of tower received Application CAC06/00015/ADI – Demolition of bungalow and garage in connection with redevelopment of site at 94 The Street, Adisham – application withdrawn Application CA/06/01346/ADI – Demolition of bungalow and garage and erection of three detached dwellings with integral garages at 94 The Street (Outline application) – application withdrawn 11. Highways, footpaths, etc. To consider any current problems, including the continuing lack of a footpath near Adisham House, and to determine any action to be taken 12. Recreation Ground To confirm (1) the contract to erect further fencing and (2) submission of the Parish Council’s retrospective planning application for permission for its erection 13. Annual Parish Meeting To suggest items and speakers for the Annual Parish Meeting to be held on Thursday 19 th April 2007 14. Noticeboard To note the damage caused to the noticeboard on the wall of Manor Farm and to decide what remedial action to take 15. Annual Audit To delegate to the Clerk the appointment of an Internal Auditor and to determine the fee to be offered for conducting the internal audit for the year ending 31 st March 2007 16. Other business for discussion only 17. Next Meeting Monday 2nd April 2007 at 7.30 p.m. in the Village Hall Ann Crossley Clerk 13th February 2007