Bottesford Parish Council CLERK Mrs. B Taylor Devon Farm Bottesford NG13 0BZ Tel 01949 843611 E-mail clerk@bottesfordpc.org.uk CHAIRMAN Mr. D Daly The Green, Devon Lane Bottesford NG13 0BZ Tel 07778 351935 ASSISTANT CLERK Miss T Patchett 6 The Square Bottesford NG13 0EY Tel 01949 842173 Minutes of Parish Council meeting held on Monday 9th Sept 2013 at 7.15 p.m. in the The Old School, Main Street, Muston Councillors Present D Daly, A Ablewhite, K May, L Busby, A Raper, G Broome, H Stokes, A Daly. Also Present B Taylor (Clerk), T Patchett (Assistant Clerk), P Chandler & D Wright (Borough Councillors) B Rhodes (County Councillor) Members of the public 11 7.15 Public Session (including presentation on Destination Bottesford) Member of public raised issue about lack of bus service in Muston, the only bus that runs does not accept bus passes as it runs early in the morning. Mr. C Love raised issues with a letter received from the Parish Council ‘Letter banning me from writing to Parish Clerk or Assistant Clerk’ Mr. Love requests evidence of when his correspondence has been a cause of harassment. Mr. Love also raised issues with a dead cherry tree and weeds in Howitts Road amenity area. Nancy Forster from Normanton raised issue of flooding in Normanton, property has flooded 3 times in recent months, since found out that budget for repairing drainage in Normanton has been withdrawn, requesting help from Parish Council to request urgent works to be carried out. Chairman stated this will be covered on the agenda later. Mick Maltby – also resident of Normanton requesting help with flooding issues Councillor Wright requested update on stocks and railings, stocks have now been repaired, new railings and bollards have been received and will be installed soon. Member of public spoke about the need for a street light at the end of Main Street in Muston in dip close to junction with A52. Four other Muston residents supported the need for this street light; one member of public requested the light to be on a timer or sensor so it is only on when needed. Member of Public raised concerns about planning application for a wind turbine at Orston. Destination Bottesford Ophelia Marshall & Maria from Zaro’s gave a verbal report on the event; over 1000 people attended the event. Thanked Parish Council for its time and support of the event. Forming a retail and business forum to meet once a month to support all businesses in the local area. Forum will use any monies raised for future promotion and possible small grants for local businesses. Parish Council Meeting 90 To hear and agree Apologies from absent Councillors and to welcome newly elected Councillor Lynn Busby. Chairman welcomed Lynn Busby and Karen May Councillor Davies – work commitments – all agreed to accept these apologies. 91 Agree Minutes of parish council meetings held on: a. 8th July 2013 all agreed the minutes are a true record, minutes duly signed by Chairman. b. 2nd August 2013 all agreed the minutes are a true record, minutes duly signed by Chairman. 92 External Reports Police Report It would be helpful if we have more detail on what items are being taken and an update of when any crimes are detected. Trends would be more useful to show increase/decrease in crime levels. Attached appendix A b) County Council Report Councillor Rhodes present and gave a verbal report on the following, there has been a number of thefts from vehicles, and police are doing work on crime in the vale. Council dealing with reduction in budget of £110 million per year. Please complete questionnaire in Leicestershire Matters to help Council shape services for the future. Councillor Daly asked about the reduction in hours at the local recycling site – Councillor replied that sites will open 5 days a week, days will vary including weekends. c) Borough Council Report Councillor Chandler gave a verbal report on the following items - there is a lot of fly tipping in Muston, Melton Local Plan reference groups meeting at Parkside on 27th Sept at 6pm all welcome. Councillor Ablewhite questioned planning decision for bungalow to be turned into a 3 bedroomed house – Councillor Chandler replied that it meets housing need in the village. Councillor Wright gave a verbal report on the following items – handed out leaflets and cards for the reference groups, recycling increased by 13%, waste to landfill reduced by 2%, council properties in Walford Close having new bathrooms and kitchens fitted, pilot scheme for computer benefit claims to run in children’s center– Agreed to check liabilities re Youth club cover and liabilities.. 93 Planning a) Approvals and refusals received since last meeting 12/00827/LBC Barn Cottage, Manor Road, Easthorpe – Approved 12/00837/FUL Barn Cottage, Manor Road, Easthorpe – Approved 13/00269/FULHH 16 Main Street, Muston – Approved 13/00401/FUL Cricket Club, Bottesford. Replacement of brick built score box – Approved 13/00407/FULHH 2 Manor Road, Easthorpe – Approved 13/00415/FULHH 83 Grantham Rd, Bottesford, Boundary wall & gate – Approved 13/00427/FULHH 84 Grantham Road, Bottesford. Erection of double garage to front garden – Approved 13/00465/FULHH 3 Lime Grove, Bottesford, demolition of back garden wall and replace with fence – Refused 13/00485/TCA 33 Main Street, Normanton – Approved b) Plans to be discussed 13/00356/FUL Mrs. J Porter, Cart shed adjacent to Easthorpe Manor, Manor Road, Easthorpe. Alterations necessary to convert existing cart shed to residential use as a single dwelling, including necessary repairs to the existing fabric – Can it be checked that this historic building has been recorded before conversion, can access for protected species be incorporated into the build especially for bats, owls, swifts and swallows. Otherwise no objections. 13/00483/VAC Belvoir Fruit Farms LTD, site adjacent to vale view, Barkestone Lane, Bottesford. Change of use of existing agricultural store to relocate existing process, also production unit including demolition of dwelling – Council would like to see the security fencing softened by planting, otherwise no objections. 13/00524/FULHH Mr. & Mrs. I Brooks, 14 Lime Grove, Bottesford. Proposed single and 2 storey side extension – Parish Council object to this application on the grounds of over intensive use of the plot, light impact on the neighbouring property. 13/00550/TCA Mr. Martin Lilywhite, 5 Castle View Road, Easthorpe. T1/2 birch 40% crown reduction, T3 spruce fell, T4 Poplar x 2 50% reduction, T5 Leylandii fell. Reasons for work to allow more daylight into garden – Limited information received % reductions are drastic and likely to result in early demise of the trees otherwise no comments. 13/01426/FUL (Rushcliffe) Mr. M Clarke, Land east of spa lane Orston. Installation of single wind turbine (74m to tip) with ancillary development and access road – Visible impact on the setting of St Mary’s Church, Bottesford, visual impact from Beacon Hill and Belvoir Castle. Will be prominent from a number of viewpoints in the area. Repeat comments from previous application. 13/01609/FUL (Rushcliffe) lightsource SPV 62 ltd, Lodge farm, Longhedge Lane, Orston. Installation and operation of a solar farm and associated infrastructure including photovoltaic panels, mounting frames, inverters, transformers, substations, communication building, fence and pole mounted security – Industrial development in open countryside, concern over potential height and visual impact from Bottesford including the setting of St Mary’s Church, Bottesford and view from Beacon Hill. c) General planning matters to be discussed 94 Finance a) Review Budget/Actual report – Report attached appendix B b) Agree accounts for payment – All agreed to pay accounts as listed. Report attached appendix B c) To agree modification of financial procedures following internal audit report – Report circulated prior to the meeting. d) Agree mandates for direct debit payments – Utilities being changed to Direct Debit as invoices arrive. e) Status of maintenance contracts re-letting exercise – Councillor Stokes to meet with Clerk. f) Status of asset list consolidation - ongoing g) To accept external auditors report – report circulated at meeting all agreed to accept the report. 95 Review of current charity involvement a) Bottesford Youth – Bottesford Parish Council are sole trustees. Trustees met and agreed to refresh objects and governing documents to bring them up to date, Councillor Stokes to prepare documents for Trustees to meet and agree changes. b) Hands Charity – Should be 2 Councillors and 2 representatives from Church Council, Clerk to organize meeting. c) Flemings Hospital – Earl of Rutland Hospital Trust, Barbara Taylor represents Parish Council on Committee meetings. Meets 2 or 3 times a year. 96 Working party & project reports a) Communications – report circulated prior to meeting attached appendix C b) HR Working Party – Collecting information c) Transport / MVAS – report circulated prior to the meeting attached appendix D d) Neighbourhood Plan – report circulated prior to meeting attached appendix E e) Old School refurbishment – arranging quotes for essential maintenance f) Youth Club – Chair of youth club committee has resigned, committee meeting arranged for tomorrow night. g) Playground Improvement – Numerous quotes have been received ready to submit a bid to WREN for funding. h) Good Neighbour Scheme – so far 6 volunteers, meeting arranged for next week. i) Destination Bottesford - next steps – heard in public meeting, plans for a Christmas event on 7th December. j) Review of projects list - on-going 97 Agree the formation of an Allotment Working Group – informal meeting at rent collection evening. 98 Announce winners of allotment competition 2013 and agree purchase of prizes. Large Allotments Small Allotments 1st G Sentence £20 voucher 1st R Pritchett £20 voucher 2nd R Parker £15 voucher 2nd J Pryce Brown £15 voucher 3rd R Money £10 voucher 3rd G Pearson £10 voucher 99 Discuss and agree supplier and order for Bottesford public noticeboard – all agreed to purchase a notice board at a cost of £1470 + delivery installation pending search of ground for services. 100 Discuss and agree attendees for a) Safer Melton Partnership meeting 13th Sep 10.00-12.00 – meeting on 27th Sept not 13th Councillors to check availability and book places if available. b) LRALC Melton Branch meeting 10th Sep 19.00-20.30 – A Ablewhite, D Daly, A Daly. 101 Report from meeting with Highways – report circulated prior to the meeting attached appendix F 102 Discuss and agree next actions for a fire evacuation procedure for the Old School Councillor Broome obtaining a suitable procedure. 103 Discuss and agree next actions on reported withdrawal of funding for drain improvements in Normanton – Agreed that Council needs to contact Mike Sheldrake at LCC to push for action on this issue. Flood warden to report issues on a regular basis, Councillor Raper to organize a meeting with all parties. 104 Discuss and agree next actions on reported lack of bus services in Muston Agreed to seek information on Dial-a-ride services. 105 Discuss and agree next actions on a request for a streetlight in Muston – Agreed that Parish Council install a streetlight as per quote from E-on 106 Discuss and agree next actions for annual inspection on play areas – Agreed that we go ahead with Wicksteeds at a cost of £45 per play area. 107 Agree the donation of the Youth equipment gifted by LCC to the Youth Club – list of equipment provided by youth club to be checked by Assistant Clerk, to come back to Parish Council for agreement. 108 Discuss and agree recommendations from the solicitors on current and required leases and licenses – One quote circulated prior to the meeting, further quotes discussed at meeting, proposed and agreed we use Cleggs to produce leases and licenses required. 109 Review and agree insurance policies for b) Old School Building c) Old School Content c) Third Party Liability – Agreed to check liabilities re Youth club cover. 110 Agree the review of the website content and controls – Councillor Raper and Assistant clerk to review website. 111 Clerks Actions a) Footpath 76 – heard nothing from magistrates b) Disposal of the large table in the Fuller Room – no takers all agreed to dispose on table. c) Dog Bag dispensers – agreed to position at Village Hall end of Daybells field & Church field at Church end. d) Muston Cross progress – waiting for contractor e) Bottesford cross barrier repair progress – Stocks repaired, bollards and rails have been delivered and will be installed in next 2 weeks. f) Tidy of Muston Centenary Garden – Hedge and grass have been cut, contractor to be tasked to tidy the garden. 112 Discuss and agree next actions for a salary review for Clerk and assistant clerk – this is in terms of reference for HR Committee. 113 Discuss and agree membership of Society of Local Council Clerks for assistant clerk to submit CiLCA at a cost of £86 – not agreed 114 Discuss and agree in principal the relaunch of the Heritage Trail – all agreed to progress this idea. 115 Discuss the possibility of Bottesford Youth Council meeting in the Youth Club room every other Monday – All agreed 23.00 meeting closed Signed……………………………………………………………… Date……………………………………. Appendix A Police Report Report of recordable crime for 29 days up to 05/07/2013 for Bottesford parish council meeting 08/07/13 Please note that certain details may have been redacted from the following report at the request of crime victims. Also note that crime involving persons noted as vulnerable is not included in this report. There is/are ten page/s in this report A police representative will not/ will be in attendance at this meeting. Bottesford Muston Prepared by Community Volunteer 5920 Hugh Spencer on behalf of Melton Rural North Beat L25 Appendix B Budget/Actual report Appendix C Communications report Communications Working-Party Update Sep 2013 1. Facebook now has 200 followers. This is an increase of 24 in the two months since July. Between 1 Jul and 31 Aug we made 32 postings. This is lower than normal due to the Aug holiday period. These posts were read 11,555 times in total, giving us an average reading per post of 361 people. Popular posts remain missing cats and dogs. The highest outside this category was the Destination Bottesford posts which attracted 1315 readings in total. A summary of our demographic is as follows. 63% of our followers are female. 37% male. This is against Facebook trends, which have a 46% F and 54% M following globally. Our highest category is 35-44 year-olds. 38% of our followers (27% F and 11% M) come from this age-range. Between 18-24 years olds we have 7% of followers (this is low compared to FB averages). Over 65 year olds, we have 5% of followers (this is higher than FB averages). 2. Our website statistics are as follows: Period Number of hits 1-July – 31 Aug 2489 (two month period) Most popular pages 1 Jun – 30 Jun 1196 1 May – 31 May 1228 1 Apr – 30 Apr 1432 1 Mar – 31 Mar 1830 1 Feb – 28 Feb 1064 1-31 Jan 2013 1216 Meetings: 221 Parish Councillors: 133 Fault report: 123 Guest book: 107 Flooding issues: 105 Fault report: 130 Parish Councillors: 68 News: 54 Meetings Calendar: 46 Meetings calendar: 121 Fault report form: 95 PC details: 66 Events 58 Fault report form: 210 Meetings calendar: 97 Parish Councillors: 73 Finance and precept 69 Fault reporting: 222 Meeting calendar: 131 Finance and precept: 109 Fault reports: 90 Meetings calendar: 73 Meetings calendar: 85 Current issues: 70 3. Our Twitter account has 10 followers. The Twitter account is used mainly to re-tweet appropriate message from LCC, The Police and local charities. We have tweeted 48 times in total. 4. The Bottesford pages of Leicestershire Villages has had 599 visits between 1 July and 31 Aug. The most popular pages were Community Heritage, Village History and Church Parish Walk and Burial Records 5. Our deadline for the Village Voice is 20 Sept. This will be for publication in early Nov. I have had two articles from Annie (thank you): Dog Wardens and Notice-Board outside Spar. Please let me know what else you would like adding. 6. I will be circulating a reminder for this year’s Parish Digest soon. I will need articles by October 31 at latest. Please consider what you would like to include. 7. Karen has now been issued with a Bottesford PC e-m address. I have ordered one for Lynn. We need to decide whether to migrate fully to the UK Local Councils’ web-mail facility. This would give us a lot more functionality and would remove the need for us to reply from our personal e-mail addresses. Appendix D Transport Working-Party Update Sep 2013 MVAS and Speedwatch Mike Wilson (LCC) has now confirmed that we may now purchase the MVAS, as he has completed the site surveys. There are a couple of issues outstanding: a. Two posts need structural testing in Muston. They are our posts, so LCC would charge us for doing so. I have asked for the cost. This will be £126.57. E-mail circulated 9 Sept for comments. b. We need a new post sited in Normanton. This will be £200. c. Received quote from the recommended suppliers (Radarlux). This will be £2702.62 +VAT. We will also need to increase our insurance, buy two high-viz jackets (estimated £45) + a short step-ladder (£35.00). Speedwatch completed 12-24 August 2013. Quieter period this year with only 8 active volunteers. Thank you to everyone who contributed. Will move campaign to spring or autumn next year. Youth/Facilities Update Sep2013 Skate-Park Awards Awards evening now 19 Sept. Dermot attending on behalf of BPC. Have not heard anything from skate-board committee. Appendix E Neighbourhood Plan: Sep 2013 Had a number of discussions and e-mails with Mick Downs of Locality. We now have the areas designated and we are in the 6-week consultancy period. Anne and Annie have kindly organised the contact details from the original consultation. These have now been uploaded to excel and double-checked. We need to write to this group of interested parties asking whether they would be interested in forming a steering group. Mick Downs has offered to chair an initial meeting. I have asked him to set out the skills and knowledge we would be looking for within the steering group. E-mail distributed today. We therefore need: Contact details uploaded onto an e-mail distribution list (check with Teresa for Mail-Chimp). I don’t have availability to do this. E-mail written (happy to do this). Organise a date Mick Downs to chair the meeting (happy to do this). Further conversation with MD scheduled for Tuesday 10 Sept. Appendix F Outside the Spar - this was discussed as to whether we could do anything that would slow traffic down/improve parking - speeds bumps were mentioned - these however are apparently difficult given the number of school buses that use the street. The parking issue was governed by 1980 Highways act. Village Sign Decluttering - there was an acceptance that this would improve the village and needsto be done, as the village was still marked up as if the a52 was running through it. They are doing a similar e scheme in Melton and he seemed quite sure something could be done. Barkestone Lane - he seemed to think they were in the process of getting a closed order in place to prevent traffic using this. Once this was in place Sat nav companies would be informed. Barkestone Lane cycle Path - this was discussed with him and we raised our concerns about the children riding on the Path and road and suggested this might be a way forward. He agreed to look at it. Disabled Parking at the Station 5 barred Gate & Blocking it opening - we raised concerns that once the station bridge was installed, disabled people would need to go through the bridle way gate and they would have to go on the road to reach it as there is no pathway. Cycle Path to Football Club We discussed the need for it, at that time we were meeting with the Community Action Team the following day and Stuart seemed to think they might be able to help the Community Action team do a pathway. However, when we met with the Community Action team the following day It transpired it was a lot bigger than any other project they had done and thought it beyond them. Having looked at a proposed pathway with Heather, it is also very problematic as there is a small bridge on the route and you could not have a pathway on the road side through that. Devon Lane.- Discussed the problems here with him. that it is an accident waiting to happen, but that doesn't bother them. they only become interested when an accident actually happens. The problem is that traffic becomes busier and busier and they go through the ford so fast and then hit a 90 degree blind bend. Planters in the Village - he was very supportive of us putting these up and also things like small gates on the entrance way to the village. These are known traffic calming measures. We will just need to apply for a licence to put them in.