Page 409 Minutes 100 Minutes of the Meeting of Annual Meeting of Hanwell Parish Council held on Wednesday14th May 2014 at 7.00 pm Present: Councillors: John Spratt (Chairman), Charles Nixon-Eckersall Arnold Bailey, John Hart Jayne Gordon, Clerk (minutes) Apologies: Gordon Polson, Giles Dessain Declarations of interest: None 493 Election of Chair Cllr Nixon-Eckersall proposed that Cllr Spratt be re-elected as Chairman of Hanwell Parish Council. This was seconded by Cllr Bailey and unanimously agreed. 494 Review of Insurance Policy The current insurance policy is with AON UK Limited. It is due for renewal on 1st June 2014. The premium for next year’s insurance is quoted at £654.76 by AON. As a result of discussions at the PC meeting in March, the clerk has also received a quotation from Came & Company which is for £370.78. After discussions it was agreed that the clerk should contact AON Limited to see if they would be able to match the lower quotation from Came & Company. Action: Clerk It was suggested that perhaps NALC should be contacted to see if it was possible to ascertain just how established and reputable a firm Came & Company is. Action: Clerk 495 Review of Risk Assessment Document The risk assessment processes were reviewed and discussed. It was agreed that the procedures in place were satisfactory and that this document should therefore remain unchanged. … Continued Page 410 496 Appointment of Internal Auditor It was agreed that Giles Dessain be asked to continue to act as Internal Auditor for the Parish Council. 497 Appointment of External Auditor It was agreed that the Parish Council would continue to use BDO as its External Auditor. There being no other business, the Annual Meeting of Hanwell Parish Council was concluded at 7.25 pm … Continued Page 411 Minutes of the Annual Parish Meeting of Hanwell Parish Council held on Wednesday14th May 2014 at 7.30 pm Present: Councillors: John Spratt (Chairman), Charles Nixon-Eckersall Arnold Bailey, John Hart, Gordon Polson Jayne Gordon, Clerk (minutes) Cllr Douglas Webb (Cherwell District Council) Apologies: Giles Dessain Declarations of interest: Cllr Nixon-Eckersall declared an interest in planning application number 14/00381/F 498 Minutes of last Parish Council Meeting The minutes of the meetings held on 6th March 2014 were taken as read and signed as being a true and accurate record. 499 Matters Arising a. Update on Cherwell Community Grant Cllr Polson reported that the Village Hall Committee was still waiting for a quotation from the plumber regarding the refurbishment of the ladies toilets in the village hall. b. Park Close Allotments During a discussion with a resident of Park Close who was enquiring about renting an allotment, the clerk was told that 2 of the allotments in Park Close are not being tended to . The clerk followed this up with John Jemmett, allotment representative, to find out if there was a problem with these allotments. John confirmed that the end 2 allotments had not been touched so far this year and as a consequence were overrun with weeds. There is currently a waiting list for allotments (7 people). The allotment tenants in question are John Blake and Abigail Ashby-Burns. It is known that John Blake has been very unwell and, after discussion, it was agreed that the clerk should write to both tenants to find out if they wish to continue their tenancy as the PC has a waiting list of people eager to take on an allotment. Action: Clerk … Continued Page 412 c. Mollington Turbine The clerk reported that the application for the wind turbine in Mollington has been refused by CDC. The reasons for the refusal are stated below by Mollington PC. ‘CDC Planning Committee agreed that the application for the erection of a 77 metre high turbine should be refused not just on heritage grounds and the impact it would have on Farnborough Hall Grade 1 listed parkland but also on landscape as well as aviation and equine safety. No doubt the applicant will go to appeal, however we feel this puts us in a strong position to defend the decision.’ d. 500 Village Spring Clean The Village Spring Clean went very well, with a good turnout from the village. As a result of the clean up, Mr Pond (villager) has offered to repaint the gates at the top end of the village if the PC will provide the necessary paint. It was agreed that this should be done and that the clerk should buy 1 x 2.5 litre can of white gloss paint on behalf of the PC. Action: Clerk It was also agreed that Cliff Aitken should be approached to see if he would be willing to paint the gates at the bottom end of the village, as he mentioned at the Spring Clean that he might be able to do this. Action: Clerk Chairman’s Report 2013-2014 As there were no villagers present at the meeting, it was agreed that the Chairman’s Report for the year should be circulated to the members and copied to Doug Webb. Action: Clerk In addition, a copy is attached to these minutes. 501 Annual Accounts Period 1st April 2013 to 31st March 2014 The annual accounts were prepared by the clerk and have been internally audited by Giles Dessain. Cllr Spratt presented the annual audit papers and calculations for consideration by the council. In summary, the precept was increased from £5,000 to £6,000 for the year to set right the small shortfall in revenue. Both income and expenditure were down on last year due to there being no street party during the year. In addition, the Clerk’s salary was increased during the year. The Parish Council remains on course and in good shape financially. … Continued Page 413 Section 1 of the accounts was therefore approved by the Parish Council and signed by the Chairman and the Clerk. Items 1-9 under Section 2 Annual Governance Statement of the Annual Return were considered by the Council and confirmed as being adhered to. It was therefore proposed that this section be approved and this was agreed unanimously. Section 2 of the accounts was then signed by the Chairman and the Clerk. 502 Proposed Housing Figures for Cherwell District An email has been received from CPRE drawing the PC’s attention to the recent Oxfordshire Strategic Housing Market Assessment (SHMA). CPRE is asking parish councils to object to the housing numbers on the basis that they are unsound and unrealistic. Cllr Webb summarised the current situation. At the moment, houses are not being built in Cherwell District. CDC has tried it oppose Oxfordshire County Council about the number of houses that the district is being told to build, however it is very difficult to do this and some of the appeal hearings have been very intimidating. Unfortunately it appears that North Oxfordshire has become somewhat of a 'dumping ground' for Oxfordshire in terms of places to build houses. Gallaghers have dropped their appeal to build a substantial number of houses at Saltway. Building at Saltway would have taken the pressure off the sites to the north of Banbury. When the Draft Local Plan was put out to consultation last year, and the subsequent planning applications were put in for the 5 sites to the north of Banbury, Hanwell Parish Council, with the support of Alan Jones, put forward some very strong arguments against the proposed sites and planning applications. These were disregarded by CDC, to the extent that the council did not even wait until the plan was finalised to approve the planning applications. Cllr Webb stressed the importance of responding to such matters as it is vital that there is a record of what the parish councils, representing local people, want and do not want. Cllr Webb also pointed out that, once the developers put in detailed plans for the 5 sites, that is the time for the parishes to argue specifics, for instance to insists that the developers specify boundaries to the sites and leave enough of a ‘green gap’ – which will reduce the size of the building plot. The developers have got what they wanted and this will be the time for the village to get back something for Hanwell. … Continued Page 414 Cllr Webb informed the PC that should CDC not start to build houses, then they will be forced upon them – which is why the Local Plan had to be drawn up. The planning application for a photovoltaic park on 2 sites just outside of Hanwell was discussed. In recent months a similar project has been undertaken on the Stratford Road outside of Wroxton. Cllr Webb told members that this turned out to be bigger than was thought it would be and had involved digging up land all the way back into Wroxton. It was agreed that the application at the edge of Hanwell covered a large area and, if built, would be very degrading to the rural environment and to the landscape. If such parks need to be built they should be put into brownfield sites or on to buildings. Unfortunately at the moment the government is pushing green energy and providing grants to encourage schemes to be built. However it has been reported recently in the national press that a recent study has found that enough planning applications have been granted to meet Britain's 2020 green targets. Cllr Webb informed the PC that the application for the extension to the Persimmon Site, for the land between Hanwell Fields and the proposed new development (Amber Developments application) is now under consideration by CDC and that now is the time to register a view on this if not already done. In conclusion, there were a number of issues that the PC needed to write to CDC about, these being: 1. 2. 3. Proposed housing figures for Cherwell District The planning application for a photovoltaic Park The extension to the Persimmon Site planning application It was agreed that Cllr Bailey would write a letter to CDC regarding the proposed housing figures; Cllr Nixon-Eckersall would respond to the application for the photovoltaic park and Cllr Spratt would write to CDC regarding the proposed extension to the Persimmon Site. All letters would be circulated to the members for consideration before sending. Action: Cllrs Bailey, Nixon-Eckersall, Spratt / Clerk It was also agreed that the clerk would copy both Shotteswell and Mollington parish councils on the response to the application for the photovoltaic park and Cllr Webb on all 3 letters. Action: Clerk Cllr Spratt thanked Cllr Webb for attending the meeting and for his input. … Continued Page 415 503 a. Planning Applications: 14/00082/TCA Mr Alan Jones 3 Sackville Court, Hanwell T1 x Prunus Amanogawa – Fell T2 x Prunus Serrulata – Fell T3 x Cotoneaster Cornubia – Remove large branch overhanging lawn and crown thin removing crossing branches to improve shape 14/00120/TCA Ms Marion Unsworth Araminta, Main Street, Hanwell T1 – Alder – Fell to ground level 14/00381/F Mr D Crabtree School View, Church Lane, Hanwell Proposed two storey extension, front elevation alterations. Convert outbuilding to home office. Carport to rear of property. 14/00028/SO K S SPV43 Limited Screening opinion – Photovoltaic Park Parcel of land West of M40 and North of OS Parcel 001 And, land West of Banbury Crematorium and South of Main Street Hanwell b. CDC Planning Approval: 14/00082/TCA Mr Alan Jones 3 Sackville Court, Hanwell T1 x Prunus Amanogawa – Fell T2 x Prunus Serrulata – Fell T3 x Cotoneaster Cornubia – Remove large branch overhanging lawn and crown thin removing crossing branches to improve shape … Continued Page 416 504 A.O.B. a. Cheques issued 5th March - 4th April 2014 10 05/03/14 Hanwell Village Hall Payment of Community Grant for refurb of VH toilets 350.00 11 05/03/14 St Peter's Church Payment of Community Grant for new turning circle posts at St P's Church 250.00 12 17/03/14 Jayne Gordon 2 black and 1 colour ink cartridges - Amazon 42.40 Re mower fuel from Tesco (2 receipts) 30.00 Cheques issued 5th March - 8th May 2014 13 22/04/14 Giles Dessain 36.70 b. Post Received Distributed as received. There being no other business, the meeting closed at 8.45 pm. The next meeting will be held on Wednesday, 2nd July 2014 at 7.30 pm in Hanwell Village Hall … Continued Hanwell Parish Council Chairman’s Report May 2014 Audit Results for Annual Return for year ended 31st March 2013 The external audit of the Annual Return for Hanwell Parish Council was completed by BDP. There were no issues arising from the audit. 2014-2015 Budget and Precept Budget The budget for 2014-2015 was agreed at £6,500. Precept As the Parish Council has almost a year’s funds in reserve, it was agreed that the precept for this year would remain at £6,000. Bank Account The new bank account with NatWest Bank has finally been opened and is now up and running smoothly. The old accounts with Barclays Bank have been closed and the funds transferred to the NatWest account. Mowing Last year the Parish Council changed the way in which the mowing of public areas in the village was carried out. Instead of relying on volunteers to do the work, the Parish Council sub-contracted the mowing out to Will Wright who did the cutting using the village equipment. After a slow start to the mowing, this system worked well and it was therefore agreed that this system should be continued. To this end, Will Wright was asked to provide a quotation for this mowing season. In addition, Howard Edge from Hanwell was also asked to provide a quotation as he had expressed an interest in the contract. As Will’s quotation was slightly lower than Howard’s (by £200); the contract for the year was awarded to Will. Oxfordshire County Council Home to School Transport Policy Consultation Towards the end of 2013, Oxfordshire County Council undertook a consultation with members of the public on plans to change the way that it provides free bus transport to schools; the result of which would be that many children would find that they did not qualify for a free bus to their catchment school. This would potentially affect families in Hanwell as the current bus service to the two catchment schools – Hornton Primary and The Warriner – would no longer be free of charge. Whilst the consultation generally received a lot of publicity locally, no one in the village made any representation to the parish council about it as a result of which the parish council was not in a position to make any detailed comments other than express concern over: … Continued (a) (b) The transition period if the proposals went ahead. Whether children from Hanwell would have a right to attend their nearest school to qualify for free transport – these schools being Hanwell Fields Primary and North Oxfordshire Academy. On 11th February Oxfordshire County Council voted in favour of revising their school transport policy. This means that from September 2015, students will receive free transport to their nearest school only. Cherwell Boundary Review CDC are proposing to alter the parish boundaries of Hanwell Village and Drayton Village in order to exclude the proposed new housing which will be included in Banbury Town instead. Registry of Local Heritage Assets The National Planning Policy Framework (NPPF) requires local authorities to recognise buildings and other structures that are deemed to be of local historic or social importance. These were formerly known as ‘Locally Listed’ and will now be referred to as Local Heritage Assets. These assets come in many forms, including walls, buildings, statues, monuments and formal gardens. To ensure that these assets are recognised and protected, CDC has drafted a policy and evaluation system. The Parish Council welcomed this initiative from the district council as it is important for the village to have it’s assets listed and protected. The Parish Council appointed a sub-committee to carry out the inspection and recording of all village assets. Oxfordshire County Council Community Grants There was a £10,000 fund available for community grants, to be used to help fund a capital scheme in the village which would be of benefit to the village community. The Parish Council applied for a grant to be used towards: 1. Refurbishment of the village hall toilets 2. Replacement of the wooden posts at the turning circle of St Peter’s Church A sum of £600 was awarded to the village for these projects. Parish Councillor Vacancy In May 2013 Bob Dainty resigned from the parish council having served more than 10 years as a parish councillor. The Parish Council thanks Bob for all his hard work and input into the parish council and the village. Currently there is not sufficient work to warrant replacing Cllr Dainty and so for the time being the position has not been filled. … Continued Cherwell Draft Local Plan and Planning Applications to the North of Banbury Over the year, Alan Jones and Hanwell Parish Council pursued every avenue possible with regard to the proposed sites in the Local Plan and the subsequent planning applications that were submitted. Finally, following a letter being sent to the Leader of Cherwell District Council, Councillor Barry Wood, it was agreed between the Parish Council, Alan Jones and Cllr Reynolds that nothing more could be done with any hope of success. The Parish Council’s next action on this matter would therefore need to revolve around the conditions of the more detailed planning permission. The planning applications that have now been approved are: 13/1789/OUT Persimmon Homes Limited Land off Warwick Road, North of Hanwell Fields, Banbury, Oxfordshire Outline application for up to 350 dwellings, together with new vehicular access from Warwick Road and associated open space. 13/00158/OUT Pandora Ltd Land adjoining Foxhill and West of Southam Road, Banbury Outline – Development of up to 370 residential (Use Class 3/extra care housing), Class A uses, Class D1 use with associated access, landscaping/open space, parking and related works. Cherwell District Council has still to advise its decision on the following planning application: 14/00066/OUT Amber Developments Land North of Hanwell Fields, Warwick Road Ouline – Planning Application for up to 160 dwellings together with associated infrastructure and open space with all matters reserved except access The Parish Council was advised by Cllr Reynolds that the Miller Homes application for the Drayton site had been turned down – the reason being that it was not in the Local Plan. . Play Area and Playing Field The annual inspection of both the village Play Area and the Playing Field by RoSPA concluded that no work needed to be undertaken. Park Close Allotments All rents are paid up for the current year. There is a still short waiting list for an allotment. … Continued