Annual Parish Meeting Minutes22nd April 2005
|
Minutes of the Ellisfield Annual Parish Meeting
held in the Memorial Hall on Friday 22nd April 2005 at 8.00 pm
|
| |
|
Present
|
|
Paul Turner (Chairman of Ellisfield Parish Council and Chairman of the Meeting)
46 members of the public (including Parish Councillors Caroline Cazenove, Steven Gould, Tim Guinness & Peter Mitchell)
|
| |
|
Minutes
|
|
Taken by Jacqui Matthews (Ellisfield Parish Clerk)
|
| |
|
In Attendance
|
|
Cllr Anna McNair Scott (County Councillor)
Cllr Mark Ruffell (Borough Councillor)
PC Andrew Reid, Local beat officer, Hampshire Constabulary
Lucy Keal, Environmental Service Officer, BDBC
|
| |
|
|
1.
|
Apologies for Absence. Chairman read out a list of 12 apologies.
|
| |
|
|
2.
|
Minutes of the Annual Parish Meeting held on 23rd April 2004. The Minutes had been circulated at the beginning of the meeting but time was allowed for reading. Meg Freeman proposed and Caroline Cazenove seconded that they be approved as a true record. Agreed and signed as a true record.
|
| |
|
|
3.
|
Matters Arising from the Minutes. None.
|
| |
|
|
4.
|
To receive a report from the Chairman of the Parish Council.
|
| |
Chairman presented his report (Section 1), which included draft 2004/5 Accounts and details of the 2005/6 Budget and Precept Calculation. All noted.
|
| |
|
|
5.
|
To receive a report from the Trustees of Ellisfield Educational Trust.
|
| |
Bernard Cazenove reported on behalf of the Trust:
|
| |
The trustees are Bernard Cazenove, Clive Parnell-Hopkinson and Peter Mitchell. Capital had risen from £42,000 to £47,000 because the stock market had gone up. Once again, the biggest benefactor has been Cliddesden School. Requests for funding invited from village residents, these are not means tested but must be educational. All applications are treated confidentially.
|
| |
|
|
6.
|
Any other Village Matters.
|
| |
Highways: Traffic speeds along the Axford Road continue to cause concern and Chairman reported that Hampshire County Council Traffic Management team had taken measurements of traffic speeds for 2 weeks from the beginning of December. There had been comments that this was the wrong time of year and the measuring devices had been placed in the wrong position to catch speeding traffic, there were also builders vans parked in the road which would have affected traffic speeds. Results showed that peak times for traffic were 8 am and 4-5 pm with an average speed of 41 mph and a top speed of 61mph (1 mph above national speed limit which exists along the road). Keith Pauw, Area Manager for HCC Traffic Management Team, had reported that he would secure a budget to carry out traffic calming measures and that the work should be completed by the end of the summer. His suggestions were for ‘gateways’ on either side of the road just before the main settlement areas, to remove central white lines and to paint solid white lines along sides of road (with broken lines at junctions and driveways); these measures intended to make the road appear narrower. Mr Pauw had agreed to let Parish Council have copies of plans/designs for gateways by mid May. Mr Pauw also suggested not applying for a speed limit until the above measures had been seen to have some impact on traffic speeds. A ‘gateway’ may also be installed at Saucy Corner. Ling Hopwood expressed concern that it is very muddy on the wood side of Axford road, and white lines may not have much impact. There followed discussion about the state of Parish roads in general, mud on the road and overhanging trees. It was discussed and agreed if anyone was concerned they should contact the Parish Clerk or HCC Highways direct.
Affordable Housing: Chairman reported that, following the last Parish Council Newsletter, 11 individual or couples had shown an interest in more affordable housing for the village. Only 3 of these have officially registered their need with BDBC. Chairman reported he and the Clerk had met Gordon Richardson, Rural Housing Enabler, to establish the process for exploring this need and subsequent action. Chairman assured the meeting that if the project was to go ahead, there would be much discussion including location and design of houses (particularly in the light of feedback from residents of Farrier’s Field). Gordon Richardson had advised that the first step should be for an official Housing Needs Survey to be conducted on behalf of the parish by his organisation. There were questions about whether any site had yet been identified (the answer was: no) and to whom the houses would be allocated (the answer was: to people with a strong Ellisfield connection first, followed by Farleigh, Cliddesden and Dummer).
|
| |
|
| |
The meeting closed at 8.40pm
|
| |
|
| |
Chairman……………………………………………………
|
| |
Date.……….…………………………………….
|
| |
|
| |
The formal meeting was then followed by presentations (Section 2) from PC Reid, representatives of Ellisfield Village Organisations, Cllr Anna McNair Scott (Hampshire County Councillor), Cllr Mark Ruffell (Borough Councillor) and Lucy Keal (Environmental Service Officer, BDBC).
|
ELLISFIELD PARISH COUNCIL
ANNUAL REPORT FOR 2004/5
Section 1: Chairman's Report
There follows an overview of the year, sectioned into relevant topics.
Councillors
Unlike the previous year, we started 2004/5 with a full complement of parish councillors:
Sally Adams Wyckens, Axford Road
Caroline Cazenove Brocas, The Green
Steven Gould 3 Park View, Green Lane
Tim Guinness Widmoor Farm, College Lane
Peter Mitchell Fox Hill House, Green Lane
Paul Turner Pullens Cottage, Green Lane
At the council's AGM in May 2004, I was re-elected as Chairman and Steven Gould replaced Sally Adams as vice-Chairman.
In January 2005 Sally Adams sold her house and resigned as a councillor. At the same time, Peter Mitchell also stepped down.
Nominations for the two vacant positions were requested (in the February newsletter) but no-one came forward. The borough council then instructed us to search for two residents willing to be co-opted as councillors until the next parish council elections in May 2007. So far, one resident has asked to be considered but we still need another resident to come forward, hopefully before the parish council's AGM on May 9.
Individual councillors are tasked with keeping a watching brief on specific areas of interest. These currently are:
Caroline Cazenove Neighbourhood Watch, Burial Ground
Steven Gould Environment, Swing Safety, Allotments
Tim Guinness Land & Property, Planning, in respect to Communication ,Masts
Paul Turner Website, Health & Safety
For the moment, Memorial Hall and Highways (previously the interests of Sally and Peter respectively) are looked after by me and Jacqui Matthews, the parish clerk.
Clerk
All correspondence to the parish council is addressed to the Clerk and, as Ellisfield does not have "council offices", it's the Clerk's home address to which it is sent. There are also quite a few hanging files (three very full filing drawers), binders for Minutes, accounts, etc., books and manuals and lots of archive storage boxes that need to be kept safe.
Having done this work for just over a year, it was very pleasing to "pass the baton" to Jacqui Matthews (of Mayfield, Green Lane) who was appointed Parish Clerk in August 2004.
Administrative Assistant
Katrina Dalziel continued taking and producing the Meeting Minutes up until the end of September, when Jacqui took the work over.
Land Maintenance
The standard of upkeep of Lower Common, Burial Ground and Gravel Pits by the Ellisfield Volunteer Group was considered to be of a very high standard and their 2004/5 quotation of £750 was the same as the previous year. Accordingly, the group was awarded the contract again.
Property Maintenance
The swing on Lower Common was inspected weekly and the only problem encountered was the bird repellent wire which again had to be replaced. It was discovered that the two goalposts on the Common had rusted through and it was decided to replace them in the new financial year.
Burial Ground
Although there is plenty of room left in the consecrated area for new cremated remains, there is still some concern about the number of new consecrated full-sized plots available within the Burial Ground. At the present rate of use (which, thank goodness, is currently only a few per year!) additional space will be needed in around eight years time. The council is continuing to investigate obtaining additional consecrated spaces (one of the options is to consecrate most of the unconsecrated spaces, none of which have been used since their adoption).
Highways
It is, of course, Hampshire County Council's responsibility for maintaining our highways. However, this council has traditionally kept a watching brief on the state of the surfacing and drainage channels, reporting anything amiss to the Highways Department and chasing up on any promised repairs. The current council has continued to do this.
Axford Road residents expressed concerns about traffic safety. The county's traffic management team were contacted and traffic measurements were taken over a two week period in December. Unfortunately, there were a number of delays in arranging a subsequent meeting with them but this has now taken place and the matter will be discussed at the next council meeting on May 9.
Planning
The council is sent a copy of all planning applications by the Borough Council and is asked if we have any objections. Any objection (or comment) that we may have to an application is treated by the Planning Department in the same way as if the objection/comment had been made by a resident.
During the year, we reviewed thirteen applications (including two regarding trees within the conservation area) and we objected to two (one was regarding work on the Ellisfield Mast and the other involved replacing Wyckens, Axford Road, with a new house which the council considered breached many of the guidelines set out in the Village Design Statement).
Community Website
During the past year, the main task has been ensuring that the site was kept up to date, especially with the latest News, details of every village Event and the regular updates of pages such as Council Meeting Minutes, Neighbourhood Watch Bulletins and the Ladies Club.
This update work took approximately 70 to 80 hours (mainly in "hits" of 2 hours or so).
It has been commented upon by many new arrivals to the village that this website had been very useful to them when they were considering moving to Ellisfield.
Quality Council Status
The council conforms fully to what is required. However, we still cannot apply for this accreditation because our parish clerk does not hold an AQA Certificate in Local Council Administration. Once Jacqui has been "in post" for a year or so, we will look into this matter again.
Broadband
Following the joint effort with the parishes of Lasham, Herriard and Winslade to publicise the registration campaign, broadband reached Ellisfield in September 2004. Although we are restricted to 512Kbs (because of the distance to the Herriard exchange) many Ellisfield residents have now got broadband installed.
Affordable Housing
Eleven individuals and families have recently expressed interest in additional affordable housing being built in Ellisfield. The council has taken advice and will discuss the matter again at the next council meeting on May 9.
Allotments
Three residents have recently requested plots in the Upper Allotments (the ones behind the Fox Inn). This area is currently very overgrown but Steven Gould and Jacqui Matthews are sorting out the practicalities.
2004/5 Accounts
Last year's draft accounts are in Section 2 of this Report. Please note that these accounts have not yet been presented formally at a parish council meeting, nor have they been checked by our internal auditor.
2005/6 Budget and Precept
The budget for the coming year is in Section 3 of this Report. Once the budget had been discussed and agreed at the December 2004 meeting, the council then had to decide on the actual precept.
As you'll see, the amount required was estimated to be £7,368 but this was reduced down to £2,260 (the same as last year and again the lowest precept since 1996/7) by using £5,108 of the council's bank balance.
So, where did this £5,108 come from? The answer is that the majority came from savings made in the 2004/5 year and these are shown in the 2004/5 columns of the report.
The main contributors to these savings were Clerk's Salary (the post was unremunerated for the first 4.5 months of the year), Admin Assistant (the post was active for just 6 months), Land Maintenance (because the Ellisfield Volunteer Group did the work for much less than was budgeted for a contractor) and Litter Picking (one of the posts was vacant for 5 months).
The unexpected increase in income of £669.23 was mainly due to Basingstoke & Deane Borough Council deciding to double their "General Grant" (given to all parish councils) from £500 to £1,000.
Summary
With only 120 houses and an electorate floating around the 240 figure, Ellisfield has been lucky in always having enough public spirited people prepared to give of their time as parish councillors. However, we now need another resident to "step forward" to be co-opted onto the council - could that be you?
Thanks go to my current colleagues (Caroline Cazenove, Steven Gould and Tim Guinness) who are all excellent parish councillors and great assets to the parish. We all work well together in our common goal of looking after the interests of the village. Sally Adams is missed (by the whole village, not just by us!) and it also seems strange having meetings without Peter Mitchell - I'd like to thank them both for serving on the council.
Jacqui Matthews, whose calmness, professionalism and enthusiasm has been invaluable since her appointment as Parish Clerk in August 2004, is especially thanked. How Jacqui puts up with my somewhat erratic working practices, I don't know! Lastly, my thanks to Katrina Dalziel for her Minute taking skills prior to Jacqui's arrival and to Anthony Cecil for giving of his time in completing the Internal Audit of the 2003/4 Accounts.
It has been a privilege being Chairman for the past year.
Paul Turner
Chairman
Financial Reports
The Draft 2004/2005 Accounts and Budget & Precept for 2005/2006 can be accessed via the following link:-
Microsoft Word (DOC) format, 38 KB (estimated download time using 56k modem is 7 seconds)
Click to open the document in a new window. Right-click for saving options.
SECTION 2: REPORTS & PRESENTATION
|
PC Reid, Hampshire Constabulary:
|
|
PC Reid reported that crime in Ellisfield last year had been very low with only 3 crimes reported (representing a slight decrease from last year when there had been only 3 reported). While there had been some distraction burglaries in Axford and Dummer, Ellisfield remains a safe place, largely thanks to the efforts of Neighbourhood Watch and Keeper Watch. PC Reid advised that should anyone have any concerns, they should call him direct (contact details in Hill and Dale) or call 0845 045 45 45 or in case of real emergency dial 999.
|
| |
|
St Martin's Church:
|
|
Bernard Cazenove, Churchwarden, reported:
|
|
Congregation numbers continue to be quite good although many seem to be C & E (Christmas and Easter!)
|
|
Last year, the east wall was underpinned at a cost of £19,800 with much of the money raised within the village and supplemented by a grant from BDBC. The Church is currently covered with scaffolding once again as repairs are carried out to the roof.
|
|
Future projects include; improving the vestry, the main entrance and the steps to the burial ground. There are also plans to install a hearing loop.
|
|
The total costs of running the church are approx £30,000 + the cost of repairs and the quota has increased to £12,000
|
| |
|
Memorial Hall:
|
|
Hilary de Ferranti, Chairwoman of the Memorial Hall Committee, reported:
|
|
The Memorial Hall remains solvent. There had been some very good entertainment through the year, including ‘Hog the Limelight’ evenings and, of course, The Christmas Fair. Roger Graham reported that whilst the ‘Olde Tyme Music Hall' event was a great success; he was concerned that there seemed to be more people in the audience who live outside Ellisfield, posing the question whether the events were viable from a residents point of view. He asked people to let him know what type of entertainment they would prefer.
|
| |
|
Neighbourhood Watch:
|
|
Nigel Wilson, Neighbourhood Watch co-ordinator, confirmed PC Reid’s report and made the point that it is important to be aware of security to protect property.
|
| |
|
Horticultural Society:
|
|
Meg Freeman, Horticultural Society Village Representative, reported:
|
|
The society includes members from all three villages; Ellisfield, Cliddesden and Farleigh and that currently 100 households subscribe. The cost of joining is £5.00 per household. This entitles you to attend meetings, garden visits and enter shows. Forthcoming events on the Horticultural calendar include a Plant Sale on 8 May and a talk about butterflies in Hampshire on 27 July.
|
| |
|
Volunteer Group:
|
|
Peter Hopwood, Volunteer Group Committee Member, reported:
|
|
The Volunteer Group started three years ago with the aim to reduce the cost to the village of maintaining Lower Common, the Gravel Pits and the Burial Ground.
|
|
Thanks were given to residents who allow the Volunteer Group to store equipment close to sites.
|
|
It was confirmed that more people are needed to volunteer, pledging 4 hours per year to spread the workload for something that benefits everyone.
|
| |
|
Parish Paths Group:
|
|
Peter Hopwood, Parish Paths Group Leader, reported:
|
|
Kit Lane remains in a bad condition and there have been added problems with effluent discharge.
|
|
The Bluebell Walk is on 1st May and an Autumn Walk on 25th September. Once again these have been advertised in the "Discover Hampshire" booklet and will hopefully attract people from outside the village.
|
| |
|
Ellisfield Ladies:
|
|
Doreen Lonergan, Chair of Ellisfield Ladies Club, reported:
|
|
There are currently 60 members and there is a ceiling of 70 due to the size of the Memorial Hall. More members are needed from Ellisfield itself rather than people living outside the village. A full programme of entertainment is planned for the year, although not including Christmas Carols as this event was very poorly attended last year.
|
| |
|
Anna McNair Scott, Hampshire County Councillor:
|
|
Congratulations to the Parish Council for keeping the precept so low, contributing to the lowest Council Tax in recent years.
|
|
SEERA (the South East England Regional Assembly) consultation had been dreadful, focusing only on numbers of houses with no mention of infrastructure required to support such plans. There continued to be concern about the boundaries of Western Corridor and Blackwater Valley Development Corridor, particularly the areas of Basingstoke and Deane that were situated south of M3 motorway. Basingstoke and Deane Borough Council Officers have said that they want development in excess of maximum numbers suggested in SE Plan.
|
|
Cllr McNair Scott confirmed that speeding traffic was a problem Ellisfield shared with many villages across the County.
|
|
Rights of Way: There had been reports that the Government had been looking for footpaths and bridleways that could be upgraded to Byeways Open to all Traffic (BOATs). Notices should be displayed if this option was to be pursued and Cllr McNair Scott recommended that, if this proved to be problem, then a copy of the 'definitive map' should be obtained.
|
| |
|
Mark Ruffell, Basingstoke and Deane Borough Councillor
|
|
Cllr Ruffell concurred with Cllr McNair Scott’s appraisal of SEERA and consultation on the SE Plan, warning that this could result in an additional 100,000 houses over the next 20 years resulting in the formation of Basingstoke City! He advised the Parish Council to work with the Basingstoke District Association of Parish and Town Council (BDAPTC) to move Ellisfield from the Blackwater Valley and Western Corridor area to Residual Hampshire.
|
|
Local Planning Issues remain important and Cllr Ruffell reported that recent BDBC Planning Officers had approved an application to build 30 houses in Cliddesden and, in response to local concern, this had subsequently been rejected by councillors sitting on the Development Control Committee.
|
| |
|
PRESENTATION
Lucy Keal, BDBC Environmental Service Officer Conservation
|
|
Basingstoke and Deane is a Waste Collection Authority (WCA) and has a statutory duty to collect household waste, collect commercial waste if asked and to prepare a recycling plan. All waste collected must be passed onto a Waste Disposal Authority (our WDA is Hampshire County Council). The WDA has a responsibility to dispose of waste through landfill, incineration, materials recovery facility, compost or household waste recycling centres.
Hampshire has a county-wide integrated waste management project called Project Integra, a partnership of all Hampshire’s Local Authorities and Hampshire Waste Services. The Management board comprises of members from each authority. Project Integra have been awarded funding from WRAP and DEFRA for the delivery of a Behavioural Change Strategy. Research has been done into triggers, motivators and barriers to recycling. A high profile communication campaign will be launched in March (bus backs, ad shells, newspaper articles, targeting sample areas, education and doorstepping).
In Basingstoke and Deane, there is a statutory target to recycle or compost 30% of the household waste collected in Basingstoke and Deane by 2005/2006. In 2003/2004 we recycled 16% of the waste collected. Currently, recycling in the borough is co-ordinated through kerbside collections; paper and card, plastic household bottles and food and drinks cans. Also through ‘Bring Sites’; glass, aluminium foil, textiles, books and shoes (TRAID, The Salvation Army and The European Shoe Recycling Company) and Charity Shops. There is currently a cross party group of Borough Councillors investigating the possible options for improving our waste and recycling collection service.
The presentation finished with a review of household rubbish brought to the meeting by the Chairman - a range of items collected to establish what can and can’t be recycled. As we have a plastic bag scheme for kerbside collection in the village, it is particularly important that only items that can be recycled are placed in the bags; if the collection staff spot anything in the bag that is not acceptable for recycling (for example, glass), the whole bag is likely to be reassigned to landfill, etc. Tetrapak type drinks cartons were highlighted as, despite popular conceptions, these cannot be recycled due the nature of the material (a combination of cardboard, plastic and aluminium foil).
|
| |
Reports and Presentation Session ended at 9.45pm.
|
|