Nash Parish Council

Minutes of the Annual Meeting of Nash Parish Council held on Thursday 15 May 2008 at 8pm in the Village Hall.

Present:   Cllr C G Tomkins (Chairman), Cllr G F Culverhouse, Cllr Sir John Southby Bt, Cllr A Taylor , Cllr E Watts .

Apologies:  Cllr D Gillow

In Attendance: Mrs M S Hedges (Clerk)

 1      Appointment of officers

(i)      Chairman:  Cllr Tomkins left the meeting.  Cllr Taylor took the Chair.  It was proposed by Cllr Taylor, seconded by Cllr Shadbolt, that Cllr Tomkins be re-elected as Chairman.  This was agreed unanimously.  Cllr Tomkins then re-joined the meeting and signed the Declaration of Acceptance of Office Form.

(ii)    Vice Chairman: It was proposed by Cllr Tomkins, seconded by Cllr Southby, that Cllr Taylor be re-elected as Vice-Chairman. This was agreed unanimously. Cllr Taylor signed the Declaration of Acceptance of Office Form.

(iii)  Responsible Financial Officer: It was proposed by Cllr Tomkins, seconded by Cllr Southby, that Cllr Taylor be re-elected to the position of Responsible Financial Officer.  This was agreed unanimously. Cllr Taylor signed the Declaration of Acceptance of Office Form.

(iv)  Internal Auditor: Cllr Taylor proposed that Mr Roy Kelsey be re-appointed Internal Auditor.  This was seconded by Cllr Watts and agreed unanimously.

(v)    Emergency Planning Officer: Cllr Southby proposed and Cllr Watts seconded that Cllr Gillow continue as Acting Emergency Planning Officer for the moment.

 2      Use of cars by Members and Officers: insurance cover

Members were advised to check with the providers of their car insurance that their cover defined as “use for social domestic and pleasure purposes” included cover when travelling on Nash Parish Council business including driving other members of the Council to meetings.

3      3. Internal arrangements for considering planning applications

The Council agreed to continue the existing arrangements whereby the Chairman plus two other Councillors approve the comments made to AVDC on planning applications.

4      Minutes of the Parish Council Meeting on 13 March 2008

Subject to the following changes:

            Minute 75(i):  Replace AVFC with AVDC in second sentence,

            Minute 83(iv): Add response after the word Council’s in line 3,

the Minutes of the meeting on 13 March 2008 were approved as a correct record and signed by the Chairman.

 5      Matters arising from the Minutes

(i)          Motocross activities at Barnhill Farm (Minute 75(i)):  Cllr Southby reported that there had been nine 4x4 events and six motocross events so far in 2008. Mrs Hedges reported that she had spoken to Mr Dales of AVDC that afternoon.  He had nothing substantive to report as he was waiting for advice from AVDC’s legal department.  The issue continued to be the question of whether, under the General Development Order, the number of 4x4 events could be counted separately.  The Council agreed to write to Mr Dales to say that they were disappointed not to have a substantive reply for this meeting. 

In response to a question from Cllr Taylor, Mrs Hedges said that she would investigate whether there was anything relevant in the Noisy Sports Regulations 2005

(ii)        North Bucks Way (Minute 75(ii)): There was nothing to report.

(iii)      Village Hall Improvement Plan (Minute 91):  Cllr Southby reported that planning permission had now been obtained from AVDC – there had been a compromise on the position of the front of the new wooden building and a requirement to make the roof look like slate.  The Village Hall was now obtaining quotes from contractors and was hopeful of receiving funding under the WREN scheme.  If the grant was received it was hoped to start the work in July.  The Hall would then be out of commission until 8 September.

 6      Finance

(i)          Parish Council Accounts for the year ended 31 March 2008: These had been circulated. Cllr Taylor explained that the main variations from the previous year resulted from the lack of a Street Party and the installation of the new Play Equipment in the Recreation Ground. The balance on the general fund at the end of the financial year had been £3,191, a small decrease on the balance of £3,313 the previous year.  After noting these points, on a proposal by Cllr Taylor, seconded by Cllr Southby, the Council agreed unanimously to approve the accounts for 2007/08.

(ii)        Audit 2007/2008: The Council noted the different format of the forms that had to be submitted to the external Auditor, and the need to make the accounts available to residents.   The Council approved unanimously the submission that had been signed by Mr Kelsey. 

(iii)      Payments authorised/approved:  The following payments were authorised/approved:

a)     ABB public lighting maintenance (quarter to 31/03/08)                    £37.77

b)     I T Watts : repairs to seat on path to Pond                                     £290.77

c)     BALC Annual subscription                                                             £56.30

d)     Cllr Gillow: hinges for fence in Recreation Ground                           £40.76

e)     NJ Blackwell Garden Services: Grass-cutting, March 08               £106.20

f)    NJ Blackwell Garden Services: Grass-cutting, April 07                 £212.00

g)     Cllr Southby: locks for gates in Recreation Ground                          £27.98

h)     Cllr Southby: latches for new gates in Recreation Ground                  £5.41

i)     I.T. Watts, sundry repairs to Recreation Ground Equipment          £415.00

j)    E-on (electricity supply March 08)                                                  £25.56

k)     Acme Pest Control: Mole Treatment Recreation Ground        £84.00

(iv)      Financial position:  The Council had received the first part of the precept (£4,500) and the total funds in the Parish Council accounts were

Current Account                                                               £591.79

General Reserve                                                            £4,601.79

Recreation Ground Reserve                                           £3,491.07

Total                                                                              £8,684.65

(v)        Insurance renewal: Cllr Taylor reported on the alternative insurance quote obtained.  Cllr Taylor reported that a quote had been obtained from a new company Came & Co that arranged insurance through Norwich Union.  Came and Co had quoted a reduction of 15% on the price quoted by Allianz Cornhill for the cover that was essentially the same as that provided by Allianz, some increases in cover were balanced by a higher excess of £250.  In addition, Came and Co would give a further 5% reduction in the premium if the Council were to agree to a three year contract.  In response to a question from Cllr Culverhouse, Cllr Taylor said that he did not know what would happen to premiums in subsequent years.  After discussion, and noting that the insurance was due for renewal on 1 June, the Council agreed unanimously to insure through Came & Co and to opt for the three year contract.

 

(vi)      Annual Accounts for village societies (Minute 76(iv)): Cllr Taylor reported that he had now received a copy of the financial statements of the Village Hall Committee for 2006/07 and they were in order.  Accordingly, the Council agreed to make its normal 2007/08 grant of £250 to the Village Hall.  As no bill had been paid in 2007/8 for hosting the village web-site there would be no deduction in respect of the Village Hall’s share of the web-site costs.

(vii)    Requests for donations:  After noting that the Parish Council had regularly given grants of £25 to Vitalise, who provided breaks for disabled people to enable their carers to have a break, the Council agreed to make a further grant of £25.

(viii)  Sources of grant funding:  Cllr Taylor reported that he had received information about possible providers of small grants that would contribute to the cost of some of the projects that the Parish Council was considering (e.g. clearing the reeds at the Pond; exercise equipment for the elderly).  Cllr Taylor also reported a source of funding for repairs to war memorials but the Council agreed that no work was required on the Nash memorial at the present time.

 7      Planning

(i)          New Applications: The Council noted the following new applications and confirmed the comments made by the Council:

a)      08/00689/APP & 08/00693/ALB Village Hall, Stratford Road Alterations to lobby for new entrance, alterations to toilets and erection of side timber shed to replace existing sheds.  NPC Comment:  No objection

b)      08/00848/APP 19 High Street Replacement of existing porch flat roof with pitched roof NPC Comment:  No objection

(ii)        Applications approved: The Council noted that AVDC had approved the following applications:

a)      07/03104/APP 1 Winslow Road First Floor Side Extension

b)      08/00235/APP Land adjacent to Thornborough Road Erection of two stables

c)      08/00689/APP & 08/00693/ALB Village Hall, Stratford Road Alterations to lobby for new entrance, alterations to toilets and erection of side timber shed to replace existing sheds. 

d)      08/00848/APP 19 High Street Replacement of existing porch flat roof with pitched roof.

(iii)      Application withdrawn: The Council noted that the following application had been withdrawn:

a)      08/00351/APP & 08/00350/ALB 3 Wood End Single storey link extension between main house and dairy.  Extension and new roof to dairy.  Replacement doors for windows to dairy and internal alterations to main house.

Mrs Hedges reported that an application with amended proposals for the same objectives had been received that morning.

(iv)      Other planning matters:  The Council noted that a new set of planning forms had been in use since 1 April 2008.

 8      SE Plan/Milton Keynes Expansion/North Bucks Parishes Planning Consortium

Cllr Culverhouse reported that the Government was not expected to publish its revised proposals for the SE Plan until July.  The Greenway proposal for an Eco-Town had not been short-listed by the Government but the developers intended to continue to pursue the proposal.

 

 9      CPRE

Cllr Culverhouse reported that CPRE was concerned about the proposals to increase the population of Aylesbury from 65,000 to 100,000.  In the current financial climate developers would be reluctant to commit to building so many new houses.

 

10  Development of Luton Airport

Mrs Hedges reported that AVDC had not so far communicated its views on the development of Luton airport.  Nash Parish Council had intended to note these before making its own response. In view of this, the Council agreed that it was acceptable for Nash to make a nil return since the proposals had relatively little impact for Nash.

 11  Annual Parish Meeting held on 8 May 2008

Copies of the unconfirmed Minutes of this meeting had been circulated.

Minute 5:  Planting of trees on the path to the Pond:  The Council noted the safety concerns that had been raised about the proposal to plant trees beside the path to the Pond.  Notwithstanding these concerns, several councillors believed that the proposal would enhance the appearance of that part of the village.  Several specific points were made:

·     The trees could planted on the hedge side of the path

·     It would be possible to install an additional street light to light the path at night

·     The trees could be cut down before they became too large to significantly obscure the view and then replanted.

After discussion the Council agreed to ask John Hamilton to give the matter further thought and bring specific proposals to a later meeting.  If the Council approved these then residents could be asked whether they would wish this scheme to be implemented, recognising, of course, that BCC would need to give permission.

Minute 7(i):  Grass Cutting:  Mrs Hedges was asked to raise with AVDC the fact that the Village Green was being cut by the AVDC’s contractors as well as the Parish Council’s contractors.

Minute 7(ii):  Conservation Area:  Mrs Hedges had obtained and circulated a copy of the map of the conservation area.  A copy had been given to Mr Unwin.  Copies could be made available to residents in due course.  She expected to be given an electronic copy of the full document in due course.

12  Recreation Ground and other maintenance

(i)          Annual Fete: The Council noted that the Chairman had given permission for the Annual Village Fete to be held in the Recreation Ground on Saturday 14 June 2008.  The Recreation Ground would be closed for normal use from 8am to 6pm.

(ii)        Seats in Recreation Ground (Minute 82(iv)): (Cllr Watts declared an interest) The Council noted that the estimate from Mr Ian Watts for installing the seat donated by Mr White was £217.50 for labour plus £82.50 for materials.  The Council noted that, at the time the donation was agreed, Mr White had been asked to meet the installation costs.  After discussion the Council agreed that to accept the quote and to meet the labour costs.  It was understood that Mr White would be willing to meet the materials costs.

(iii)      Moles:  Mrs Hedges reported that Acme Pest Control had been called back twice to deal with two further instances of molehills appearing in the Recreation Ground; the outbreak at the bottom of the Ground had been done free of charge but the Council had to pay for the second outbreak, which had occurred in the Play Area.

 

(iv)      Trees in the Recreation Ground and at the Pond:  The Council considered a further report from the Tree Warden.  The Council agreed to accept a quotation of £200 from Gary Broderick to take down the third tree from the top on the west side of the Recreation Ground.  This quote had been provided on the basis that the branches would be chipped and the chippings left at the base of the hedge.  The remaining wood would be left on site.

(v)        Reeds at the Pond (Minute 75(iv)): Mrs Hedges reported that she had written to Mr Madkins as instructed.  She had spoken to both Mr Tuckwell and Mr Chisholm, the alternative contractors suggested by Cllr Watts.  Both had promised to provide quotes but had not yet done so.  Mr Chisholm had indicated that the best time to do the work would be late August/early September after the bird’s nesting season.  The Council accepted this view on the understanding that the work was carried out this year.

(vi)      Nash Village Green (Minute 82(vi)):  Cllr Culverhouse reported that some work had been done, which was an improvement but more was necessary.  The Council agreed that Mrs Hedges should write again to the Stratfords thanking them for the work that had been done and asking them to complete the work.

(vii)    Damaged Street Light outside 3 Holywell Bungalows:  Mrs Hedges reported that the pole had been concreted in, but the bill had not yet been received.

(viii)  Replacement Street Lights (Minute 82(xi)):  Cllr Southby reported he had obtained quotes from ABB, which indicated that replacing the four old brackets would cost about £2,000.  However, he had had discussions with an alternative street lighting company, Aylesbury Mains Ltd, and had invited them to provide a quote as well.  In discussions with Aylesbury Mains, it had been suggested that the replacement lights should have photocells that switched the lights on at dusk and off at 1am.  Although the bulbs would be more expensive, the resultant running costs would be reduced.  This matter was thus deferred to the next meeting when Cllr Southby expected to have more information.

(ix)      Access to the Recreation Ground, and to the land between Weir Cottage and 1, the Green: Cllr Southby reported that an additional lock had appeared on the entrance gate to the Recreation Ground.  It was believed that this had been supplied by Mr Johnson, agents for the members of the Waterhouse family that owned the land between Weir Cottage and 1, The Green.  While the Waterhouse family had right of access to their land, there were concerns that, under the current arrangements, it was possible for the owners of some of the four padlocks on the gate to lock another authorised user out of the Recreation Ground.  Indeed Anglia Water had been locked out when they were investigating a sewerage leak.  Cllr Watts raised concerns about the apparent use of the Anglia Water Gate at the bottom of the Recreation Ground by Mr Johnson.  The decision on the action required was delegated to Cllrs Southby, Watts and the Clerk in the light of what further information could be obtained on the formal position with regard to access.

In the course of this discussion it was noticed that some clearance work had been done on the Waterhouse’s land and their part of the stream.  It was understood that they had caused damage to a sewer in the course of this work, as Anglia Water had recently been called out twice to deal with overflowing sewers in that area.

(x)        Pump at the Green: Cllr Southby said that the pump at the Village Green was not working and he planned to repair it in due course.

(xi)      Notice-Board at the allotments: Mrs Hedges reported that there had been complaints that the perspex on one side of this Notice-Board was too opaque for Notices to be read.  Cllr Southby agreed to replace the Perspex in due course.

13  Parking at the Pond (Minute 88 (i))

Cllr Culverhouse and the Clerk reported that up to four cars were fairly regularly parked outside with Corner View Cottage, two on the property and two outside.  The precise positions varied, but sometimes they blocked the pavement at this dangerous bend and junction.  The Council recognised that there was no easy solution to the problem of parking at the Pond.  Cllr Shadbolt agreed to discuss the matter with the local police community support officer.

14  Buckinghamshire County Council

(i)          Local Area Committee Meeting 17 April 2008:  Cllr Culverhouse reported on this meeting.  The two main items were:

·      The proposal to replace the Aylesbury Vale Local Committee with 19 Local Area Forum meetings.  The consultation period had been extended until the end of May with BCC taking a final decision in July.  It is hoped that decisions would be taken more quickly in the Local Area Forums who would have their own budgets.

·      The money being allocated for minor highways repairs (see also Minute (iv)). The “parish gangs” were starting work at the south of the county.

(ii)        New Local Area Forum 15 May 2008: Cllr Culverhouse reported that he had attended the beginning of this meeting before coming to the Parish Council meeting.

(iii)      Mobile Library Review (Minute 83(viii)): Mrs Hedges reported that, after speaking to Mrs Morgan, she had written to BCC supporting the continuation of the Mobile Library service to Nash at the current level.

(iv)      Highways Defects:  The Council noted that BCC had allocated an extra £3.25m for work on the Highways etc. and parish councils had been invited to submit a list of works.  In consultation with Cllrs Gillow and Southby, the Clerk had submitted a list of 45 items.  This had been acknowledged as follows:

 “minor works will be allocated to the new ‘Parish Gangs’ – the more major works will be recorded for possible future implementation should funds and resources become available.” 

Mrs Hedges reported that the two potholes near the Cross on the Stratford Road had been reported to Highways on Call, but she had been informed that they were not yet regarded as Category 1 defects.

(v)        Rights of way Improvement Plan, 2008-18:  Mrs Hedges reported that this had been received and would be circulated.  She had also received the definitive map of the footpaths and bridleways.

15  Aylesbury Vale District Council

(i)          Grass cutting:  Mrs Hedges reported that she had twice complained to AVDC about the ruts left by AVDC’s contractors.  AVDC had asked them to repair the damage and to be more careful in future.

Cllr Shadbolt said that she wished that, when the cow parsley was in bloom and was so pretty, BCC, who cut the verges up to the signs at the entrance to the village, would not make such a wide cut.

(ii)        Village Freighter Service:  The Council noted that the next visit of the Freighter Service would be on Thursday 3 July from 7.30am to 11am.  (The subsequent visit would be on 22 January 2009.)

 

(iii)      Children’s Entertainment:  Mrs Hedges reported that, because of the expected works on the Village Hall during August, the offer of the Children’s entertainment in August had been declined for 2008 but that it had been suggested to AVDC that it be offered to Whaddon, who had been consulted informally and would accept it.

(iv)      Stray Dogs:  The Council noted the new arrangements in respect of stray dogs as set out in the letter dated 2 April from AVDC.

16  Neighbourhood Action Group

Cllr Shadbolt reported that there had been a number of burglaries in North Buckinghamshire where householders had left windows open while they were in the garden.

17  Event Planning

The Council noted the letter from Thames Valley Police about the responsibility for Event Planning. 

18  Dates of meetings

(i)          Dates of meetings 2008/09:  The Council noted that the dates of its remaining meetings in 2008/09 were: 17 July 2008; 18 September 2008; 20 November 2008; 15 January 2009; 19 March 2009.  The Council further agreed to start future meetings at 7.30pm.

(ii)        Dates of the Annual Parish Meeting and Annual Meeting of the Council in 2009:  The Council agreed that the Annual Parish Meeting should be on Thursdays 14 May 2009 and the annual meeting of the Council should be on Thursday 21 May 2009.   Cllr Southby indicated that he would have to send apologies for the 14 May meeting.

 

     There being no further business the meeting closed at 9.55 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

MH

23.05.07