Minutes of the Meeting of the Great Burstead and South Green Village Council, held at South Green Memorial Hall, Southend Road, Billericay on Wednesday 5th December, 2012 at 7.30 p.m. Present:Councillor M. Dear - Chair Councillor Aly-Khan Councillor B. Cottle Councillor J. Dear Councillor D. Knight Councillor L.Willingham Also in attendance:Martin Ainscough – Clerk to the Council 3 Local Residents 12/136 Apologies Apologies were received from County Councillor K. Twitchen who had a prior engagement. 12/137. Declarations of Interest. There were no declarations of Interest. The Clerk though brought to the attention of the Council the need for those Councillors that had still to complete a new register of Members Interest Form that these needed to be completed as soon as possible to comply with the new Localism Act. Copies of the form were handed to Councillors Aly-Khan and Cottle for completion 12/138 Appointment of Vice – Chair of the Council. Councillor M. Dear proposed Cllr Knight for the position of Vice-Chair of the Council this was seconded by Councillor J. Dear. Councillor Knight was duly elected as Vice Chair. 12/139 Minutes. The Minutes of the Meeting of 7th November 2012 were recorded as a true record and signed by the Chair subject to the following amendment to Minute 12/130 Finance - Approved PaymentsAt the request of Councillor Aly-Khan, the Clerk was asked to formally record the votes of those Councillors present in respect of Cheque No: - 000658 with regard to approving the grant payment to the Langham Hall Charitable Trust. The recorded vote was as followsFor approval: - Councillors M. Dear, J. Dear, Cottle, Knight & Willingham. Against: - Councillor Aly-Khan. All in favour 12/140 Public Participation. 7 Tonne Limit Road Traffic Sign – Kennel Lane Mr. S. Hooker brought to the attention of the Council an issue with the 7 Tonne Limit Road traffic sign in Kennel Lane. It was noted that due to the position of the sign many HGV drivers do not see the restriction until they were pass the sign. Mr. Hooker wondered if there was anything that the Village Council could do to The Village Council Newsletter – The Mole Car Park – Rear of shops at South Green. help ease the situation. It was suggested that the newly created Area Neighbourhood Panels might be one course of action while County Councillor Twitchen might also be able to bring some influence to bear. Mr. Hooker also mentioned the missing manhole covers in the vicinity of the South Green shops which were a dangerous hazard to pedestrians especially the elderly who used this route to and from the South Green shops. Councillor M. Dear informed the meeting that she had received positive feedback and compliments following the distribution of the latest issue of the MOLE. It was noted that an approach had been made by one of the occupants of the shops at South Green with regard to work to the car park immediately behind their unit. It was noted that any approach for repairs/enhancement should be made to the agents of the building. – Gateway Property Management. 12/141 Litter Working party – Update. The meeting received an update following the latest meeting of the Litter Working party held on 26th of November. The initiatives as highlighted at the meeting on 7th of November were all on-going. Provision would be made in the budget for 2013/14 for equipment and materials for the two litter picks planned for the Spring and Summer of next year. However, despite having written to Gateway Property Management re the issues associated with the South Green parade of Shops and surrounding areas no contact had been forthcoming from their agent Simon Bellamy. The Clerk informed the meeting that since he had written to the company he had received phone call from the company had advised them to speak to Councillor Knight being the Chair of the Litter Working Party. Councillor Knight confirmed that to date he had not had any contact with Mr Bellamy. The Clerk was therefore asked to forward Mr Bellamy’s phone number for Councillor Knight to make contact with him direct. In addition to the previously identified litter issues, the meeting was informed of problems at St. Peter’s Primary and the Kings Head Public House. Although within the Village boundaries both establishments were on routes frequently used by residents and experienced problems with regard to litter and the Clerk was requested to write to both organisations in the New Year to ask that they try to control the problem. Councillor Cottle indicated that a similar problem existed at Billericay School and it was agreed that similar letter should also be sent to them in the New Year. The first Council organised Litter Pick would be arranged for the Spring and the next meeting of the Working Party would be towards the end of January. 12/142 Christmas Lights Switch On Event Update. The meeting received an update on the arrangements for this event. The main points and timings for which were as follows:- Schedule Switching on Lights Event 15.12.12 Arrive – Cllrs/Organisers 3.00pm Wireless mike/Amplifier is set up on bakery/pharmacy ramps by Dave from One Stop 3.00pm-3.20pm Sleigh is positioned on forecourt of shops outside butchers and greengrocers 3.00pm-3.20pm Cllr David Knight goes to one stop shop with Santa suit to change and get sweets for sack and chocolate father xmas for children 3.20pm Members of the public are encouraged to gather on forecourt outside butchers and greengrocers not on car park. 3.00-3.30pm The 2 or 3 South Green Infants School Children arrive who will light the lights Pearl Morrison Charlie Stuart -Evans Jack Warren 3.20pm Two PCSOs (Police) Arrive 3.30pm Press photographer may attend(Gazette) 3.30pm Start of Event 3.30pm Town Crier welcomes everyone 3.35pm Town Crier Gets Santa 3.45pm Town Crier/Scroll 3.50pm Children Light (use dummy switch) for Lights 3.55pm Town Crier/Santa presents children who turned on lights with chocolate Santas and copy of scroll 4.00pm Santa gives out smaller sweets to other children Close of Event 4.00pm In addition it was noted discussions were on-going with Piggott’s Ltd to ensure that an electrician would be on hand on the day to switch off and switch on the lights at the appropriate time in the proceedings. The meeting also wished to commend Councillor M. Dear for all her hard work with regard to the arrangements for the Christmas Lights – Switch On event. 12/143 Planning Applications 12/01094/LDC Application for certificate of lawful use for 10 Oak Hill Farm years in nonCoxes Farm Road compliance with Billericay condition 2 of permission BAS/232/61 Not enough information included on the planning database to allow the Council to make decision. 12/00604/FULL – Detached triple (Appeal ref:154 Noak Hill garage APP/V1505/D/12/2185491) Road, Billericay 12/144 Finance Approved payments: Payee / Cheque number Martin Ainscough H.M.R.C. 000661 Essex Pension Fund 000662 Martin Ainscough 000663 Billericay Nurseries 000664 Jim Shrubb Billericay Town Crier 000665 Association of Basildon Local Councils 000666 Crystal Print 000667 Gt. Burstead PCC 000668 Details November salary Income Tax – November 9th of 12 monthly contributions to 2012/13 shortfall previously advised November Expenses – Postage & ink cartridge + contribution to broadband & telephone costs + office costs (Oct’, Nov’ & Dec’) General Maintenance & planting of Bell Bollards with spring bulbs & plants Fee for attendance & participation @ Christmas Light Switch On – 15th December 2012 Annual Subscription for 2011/12 & 2012/13 Printing of 2,700 copies of Autumn – Winter edition of Council Newsletter Distribution of jubilee coins & Autumn – Winter issue of the MOLE. No Objections Amount £445.63 (*) £111.40 £36.54 £9.60 £12.00 £89.97 £62.49 £174.06 £378.00 £100.00 £40.00 (2x £20.00) £479.00 £50.00 x 2 = £100.00 (*) Clerk’s salary paid direct into bank account w.e.f. June 2012 12/145 Village Council; Estimates – 2013/14 The meeting received draft estimates for 2013/14. It was noted that provision had been made for the initiatives that had been highlighted at the meeting on 7th November and that the Council’s finances were in a very healthy state with good balances in both the business and business reserve accounts. However given the balance in the Business Reserve Account an item on the reserve monies would be included on the agenda for the January meeting. 12/146 Village Council Precept – 2013/14 & New Council Tax Base Legislation. The meeting considered the Village Council Precept for 2013/14. Based on the discussion held at Item 12/145 the meeting decided to set the Precept for 2013/14 at the same level as that for last year at twenty nine thousands and seven hundred pounds (£29,700) making a band D equivalent of £11.77. However, the Clerk advised the meeting that due to the changes in the new Council Tax Legislation due to be introduced by Central Government for 2013/14, for which further guidance was pending, it might be necessary to revisit and set the Village Precept again in February of 2013. 12/147 Parking at South Green. A request had been received with regard to the Green at South Green and whether it might be possible to create some additional parking for shoppers. However, this was not a viable proposition as the Green was controlled by a charter held by Basildon Borough Council which made it impossible to develop this piece of land. It was therefore decided that it was not viable to take this matter further. 12/148 Disqualification of Councillor Knott & Current Council Vacancies. The meeting noted that Councillor Knott had now been disqualified from the office of Councillor due to her non-attendance at Council meetings for a period of six months. It was further noted that the necessary notices for co-option had been raised in order to fill the vacancies created by Councillor Knott’s disqualification and the death of Councillor Wakelin. The period for the receipt of completed application forms was set for 31st of December with any applications subsequently received due to be considered at the January meeting of the Village Council. The Council resolved to exclude the press and public under the Public Bodies (Admissions to Meetings act 1960 for the following item of business 12/149 The Village Clerk’s Annual Salary Increase & Terms of Service. The Chair informed the meeting that she had successfully completed the Clerk’s Annual Performance Review with Councillor J Dear prior to the October meeting previously noted at the 7th November meeting of the Council. Following that review it was clear that the Clerk had been appointed on too low a salary point given his previous local government experience and knowledge. Therefore following advice from both the EALC and NALC she proposed a two point salary increase to Pt. 21 on the Parish & Village Council Clerks pay scales. (£9.25 -£9.94) back dated to 1st of November 2012. Councillor Aly-Khan while not having any concerns over the proposed hourly rate for the Clerk’s salary did question the procedure for carrying out the Clerk’s Annual PMR, stating that it should have been carried out by the whole Council and not just by the Chair and one other and what’s more should also have been carried out in the main body of a meeting. Councillor Knight informed the meeting that the Billericay Town Council used to delegate the Clerk’s Performance Review to the Chair and Vice-Chair to carry out. Councillor Knight proposed that the Clerk’s pay rise be agreed at point 21 on the scale back dated to 1st November – 4 votes in favour, 1 abstention and 1 against. A discussion then ensured as to the rights and wrongs of what had taken place. The Chair proposed that the arrangements for the Clerk’s PMR and pay rise as highlighted above be approved with 4 votes in favour, 1 against & 1 abstention. However, following Councillor Knight’s information a further proposal was made that the Clerk’s Annual Performance Review should be conducted by the Chair and Vice Chair in future. This was carried by 5 votes to none with 1 abstention. 12/150 Future Meeting Dates. 9th January 2013 6th February 2013 6th March 2013 3rd April 2013 12/151 Close of Meeting The meeting closed at 9.06 p.m.