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Parish Council Meeting Minutes

20th March 2006

Minutes of a Meeting of Ellisfield Parish Council
held in the Memorial Hall on Monday 20 March 2006 at 7.30 pm

 

Present

Tim Guinness (Chairman)
Steven Gould, Peter Hopwood, Alison Swanston and Rose Taplin (Councillors)
Apologies: Caroline Cazenove

 

In Attendance

Jacqueline Matthews (Clerk)
2 members of the public

   

1.

Apologies for Absence. Caroline Cazenove

   

2.

Minutes of the Meeting held on 06 February 2006. Agreed and signed as a true record.

   

3.

Matters Arising from the Minutes (for which no relevant Agenda Item is listed below). None

 

OPEN FORUM

David Richards of September expressed concern on behalf of himself and Stuart Holland, new owner of The Rest, regarding Parish Councillors looking at land opposite September with Rural Housing Enabler.

Chairman explained that the walking tour of the village with the Rural Housing Enabler was the first stage in the process of considering an affordable housing project. Once a need for more affordable housing is established, then a suitable site will need to be found, the location will need to meet planning requirements and the landowner will need to be willing to sell the land; the parish council will need to support the project and a housing association will need to be selected to build the houses.

Chairman emphasised that the objective of building further affordable housing was intended to be a positive thing for the village and such a rural housing scheme would come under the remit of Section 106 Rural Exception Housing which focuses allocation of houses to those with a close village (Ellisfield) connection.

Hannah Lacey asked if any suitable sites had been identified in the tour and Chairman replied that a number of sites, possibly suitable undeveloped land adjacent to the road, had been viewed and that we must await the Rural Housing Enabler’s report regarding suitability; the next stage would be to review his conclusions and if the Council feels they are potentially acceptable, to approach landowners to see if they are willing to sell their land for this purpose.

   

4.

To receive a report and approve any action needed on:

i.

Highways:

Cllr Hopwood and Clerk attended BDBC Parish Liaison Meeting where highways matters were discussed. Speeding traffic seemed to be a common concern in many parishes together with much frustration regarding the response from HCC who appear to be under-resourced to deal with the demand. Minutes to be circulated on receipt. Action: Clerk

Cllr Hopwood reported that Keith Pauw had still failed to respond to any telephone messages or emails, but someone in his office had said that the order had been placed with contractors. This had subsequently proved to be incorrect; there was, apparently, some confusion with a scheme in Axford village.

Chairman suggested Anna McNair Scott, County Councillor, to be contacted and all future correspondence copied to her.

Cycle route; new signs have been erected at the Axford Road/Green Lane crossroads;

   

ii.

Web Site: Nothing to report

   

iii.

Land and Property:

Cllr Gould reported that the upper allotments had been cleared and undergrowth cut to ground level and are due to be ploughed before the next meeting.

Chairman confirmed that Mick Frankham had declined to give access across his field for water supply pipes. The possibility of fitting pipes into large pipes that take water supply to Honeysuckle Barn was discussed. Clerk to liaise with Phil Self and Girlin Pipeworks. Action: Clerk

Cllr Gould agreed that he and Cllr Taplin would investigate fencing costs

Clerk confirmed that Brian Saunders, BDBC allotment advisor had said we should send in estimates for water supply/clearing/fencing costs asap.

Bus Shelters: The quotation from Steve Brabbin discussed and it was agreed to go ahead with the work; BDBC had been approached for a grant and to see if this was a matter of double taxation, but no money was available. Action: Clerk

Phone Box: Clerk reported that BT contractors have prepared box for a replacement phone to be installed.

   

iv.

Burial Ground:

It was confirmed that approval had been given for Harman/Appleton memorial.

Cllr Hopwood reported that he had borrowed a wheeled strimmer from HCC, but that replacement line was needed before it could be tested.

   

v.

Environment:

Clerk confirmed that Axford Road drains had been cleared by HCC with Power Jet and a new drainage ditch dug to deal with the problem of flooding opposite Woodpeckers, although there had been no rain to test their efficiency.

   

vi.

Swing:

Cllr Gould confirmed a new ‘baby seat’ had been fitted and all bolts tightened.

   

vii.

Neighbourhood Watch:

Cllr Hopwood reported that Nigel Wilson, Neighbourhood Watch Coordinator, had said that he would be happy to notify individuals of any crime situations/warning by email; e.g. recently there had been some car crime in neighbouring villages, mainly stealing satellite navigation systems from parked cars. Residents should let Nigel have their email address if they wish to be added to his distribution list.

   

viii.

Memorial Hall:

Cllr Swanston reported that the date for the Christmas Fair had been agreed (25 November) and that Caroline Cazenove had volunteered to organise this year’s event.

   

ix.

Basingstoke District Association of Parish & Town Councils:

Clerk confirmed the next meeting is scheduled for 28th March 2006.

   

5.

Affordable Housing:

It was discussed and agreed that a working party should be set up to take responsibility for the affordable housing project; Tim Guinness, Alison Swanston, Steven Gould and Peter Hopwood agreed to participate. The first meeting of the working party will be called as soon as John Lancaster’s report is received.

   

6.

To receive a report from the Clerk on Administration Matters.

   
 

Schedule of Incoming Mail: Copies of this schedule had been previously circulated and updated copies were distributed at the meeting. The following items were discussed:

BDBC

  • Place to be Proud of Awards 2006 Nominations requested – people, groups, organisations or an initiative in the Parish that endeavour to make the borough a place to be proud of…. Notices to be placed on noticeboards. Nominations to be received by 21 April 2006
  • Draft Tree Policy - Consultation The Council owns a large number of trees located in our parks and other open spaces and it is responsible for their management. It is also responsible for approving or refusing applications to fell or prune privately owned trees which are protected (i.e. most of those growing in a conservation area and those covered by a tree preservation order). Any comments you wish to make need to be returned by Friday 24 March 2006
  • Basingstoke and Deane Borough Local Plan review – Proposed modifications
  • Value for Money Questionnaire. To be completed and returned by Friday 28 April 2006

HAPTC

  • Notification of ‘Love Your Village’ Hampshire Village of the Year Competition Entry forms available form HAPTC. It was discussed and agreed that an application form should be obtained. Action: Clerk

7

To receive a report from the Clerk on Financial Matters.

   
 

The Clerk provided a written report (see Appendix 1). Report noted and approved.

   
 

The following payments were approved and cheques signed:

R. Avis (Litter Picking – Feb) 27.30
R. Swanston (Litter Picking – Feb) 27.30
HAPTC (Clerk’s Training) 25.00
Lappset (Spare parts & new seat for Swing) 147.60
J. Matthews (Clerk’s expenses Jan - Mar) cxl
R. Avis (Litter Picking – Sept) replacement cheque for 457 27.30
R. Swanston (Litter Picking – Mar) 27.30
R. Avis (Litter Picking – Mar) 27.30
J. Matthews (Clerk’s expenses Jan - Mar) 745.55

   

8.

To receive an update on current Planning Applications and to consider any new Planning Applications.

   
 

The Clerk provided a written report as follows:

   

Application Number

Details

Parish Action

Outcome

 

BDB 61551
Merritt’s Farm
Bell Lane

Change of Use from Class B1 offices, research & development and light industrial use to Class B8 wholesale warehouse, distribution centres and repository use

Parish wrote in support of 23 objections from local residents. Essentially unsuitability of site in Bell Lane for traffic

We understand the planning officers have recommended refusal

 

BDB 61986
Kandahar Cottage
The Green

Erection of part two storey, part single storey rear extension and entrance porch

No Objections

Permission granted

 

BDB 60666
The Rest
College Lane

Erection of 4 bedroom detached house with double garage. (new design)

No Objections

Permission granted

 

BDB 62803
Kandahar Cottage
The Green

Erection of part two storey, part single storey rear extension and entrance porch. (amendment to planning permission BDB 61986 to increase roof height to provide extra living accommodation in the roof space to single storey rear extension with the construction of a dormer window)

Apologies forgot to let you know about this. It is as described opposite in bold

 

BDB 62803: After discussion, it was agreed that the Council had No Objection to this application.

 

Annual Parish Meeting: Arrangements for this village event were discussed and the following was agreed:

Newsletters/Invitations/Posters  - Clerk
Confirm availability of Hall - Clerk
Contact representatives of village organisations - Clerk
Minutes of previous meeting - Clerk with Paul Turner
Food - Cllr Cazenove
Tea/Coffee and biscuits - Cllr Taplin
Wine and soft drinks - Cllr Swanston
Glasses - Cllr Swanston
Speaker (South West Water) - Clerk

   

9.

To decide upon the date of the next Meeting. Monday 08 May 2006

   
 

The meeting closed at 9.30pm

   
 

Open Forum.

 

There was some discussion regarding the land behind Roblyn that has been offered to the Parish Council by Ray Ingram. Chairman confirmed that the Parish Council would do what it could to assist Mr Ingram to establish title, but could not get involved with local disputes regarding boundaries etc.

Chairman …………………………………………… Date ……….…..…………


 


Appendix 1 (to 20 March 2006 Minutes)
2005 - 2006 FINANCE REPORT (as at 20 March 2006)

Payments

     

Cheque

Statement

Minute

04-Apr-05

HAPTC (Affiliation Fee)

91.00

-

-

-

-

 

HAPTC (Local Council Review Subscription)

13.00

104.00

436

236

710

04-Apr-05

R. Swanston (Litter Picking – March)

27.30

27.30

435

236

710

04-Apr-05

R. Avis (Litter Picking – March)

27.30

27.30

437

236

710

05-May-05

Allianz Cornhill Insurance plc (Insurance)

445.30

445.30

438

237

715

05-May-05

Ellisfield Memorial Hall (2004/5 Meetings)

200.00

-

-

05-May-05

Ellisfield Memorial Hall (Annual Parish Meeting)

32.00

232.00

439

237

715

05-May-05

P. Turner (Annual Parish Meeting wine)

47.69

-

-

05-May-05

P. Turner (Ink Jet Cartridges)

63.98

111.67

440

237

715

05-May-05

C. Cazenove (Annual Parish Meeting food)

29.63

29.63

441

237

715

05-May-05

R. Swanston (Litter Picking – April)

27.30

27.30

442

237

715

05-May-05

R. Avis (Litter Picking – April)

27.30

27.30

443

239

715

05-May-05

Ellisfield Volunteer Group (Land Maintenance)

850.00

850.00

444

237

715

05-May-05

Stadia Sports International Ltd (Goalposts and nets)

546.50

546.50

445

237

715

06-Jun-05

Hampshire Playing Fields Association (subscription)

20.00

20.00

446

238

715

06-Jun-05

R. Swanston (Litter Picking – May)

27.30

27.30

447

238

715

06-Jun-05

R. Avis (Litter Picking – May)

27.30

27.30

448

239

715

04-Jul-05

R. Swanston (Litter Picking – June)

27.30

27.30

449

239

723

04-Jul-05

R. Avis (Litter Picking – June)

27.30

27.30

450

239

723

04-Jul-05

J. Matthews (Clerk’s expenses April – June)

656.10

656.10

451

239

723

09-Aug-05

R. Swanston (Litter Picking – July)

27.30

27.30

452

240

728

09-Aug-05

R. Avis (Litter Picking – July)

27.30

27.30

453

241

728

01-Sept-05

R. Swanston (Litter Picking – Aug)

27.30

27.30

454

241

728

01-Sept-05

R. Avis (Litter Picking – Aug)

27.30

27.30

455

241

728

01-Oct-05

R. Swanston (Litter Picking – Sept)

27.30

27.30

456

242

729

01-Oct-05

R. Avis (Litter Picking – Sept)

27.30

27.30

457

729

01-Oct-05

J. Matthews (Clerk’s expenses July –Sept)

679.95

679.95

458

242

729

01-Nov-05

R. Swanston (Litter Picking – Oct)

27.30

27.30

459

244

729

01-Nov-05

R. Avis (Litter Picking – Oct)

27.30

27.30

460

245

729

07-Nov-05

Audit Commission

58.75

58.75

461

243

734

07-Nov-05

Information Commissioner (Data Protection Register)

35.00

35.00

462

243

734

05-Dec-05

R. Swanston (Litter Picking – Nov)

27.30

27.30

463

244

739

05-Dec-05

R. Avis (Litter Picking – Nov)

27.30

27.30

464

245

739

05-Dec-05

J. Matthews (Clerk’s expenses Oct - Dec)

810.08

810.08

465

244

739

01-Jan-06

R. Swanston (Litter Picking – Dec)

27.30

27.30

466

245

739

01-Jan-06

R. Avis (Litter Picking – Dec)

27.30

27.30

467

245

739

06-Feb-06

R. Swanston (Litter Picking – Jan)

27.30

27.30

468

246

 

06-Feb-06

R. Avis (Litter Picking – Jan)

27.30

27.30

469

   
   

5,179.58

5,179.58

     
   

 

       

Receipts

     

Paying In

Statement

 

11-Apr-05

Mr & Mrs Gray (Lower Allotments)

40.00

40.00

500136

236

 

30-Apr-05

B&DBC (Parish Precept - First Half)

1,130.00

-

-

-

 

30-Apr-05

B&DBC (Parish Grant)

1,000.00

2,130.00

BACS

237

 

06-May-05

Mr P Neville (Upper Allotments)

12.00

12.00

500137

237

 

06-May-05

Spencer & Peyton (Janet Cole interment)

20.00

20.00

500138

237

 

22-Jun-05

Dignity Funerals (Interment – Dorothy Appleton)

35.00

-

-

-

 

22-Jun-05

Dignity Funerals (Interment – Peter Annette)

60.00

-

-

-

 

22-Jun-05

B & V Masonry (Memorial – Janet Cole)

15.00

110.00

500139

238

 

12-Aug-05

Sale of Village Design Statement

5.00

-

-

-

 

12-Aug-05

Hampshire Playing Fields Assoc. Grant Goal Posts

225.00

230.00

500140

240

 

24-Aug 05

HM Customs and Excise (VAT refund03/05)

106.85

 

BACS

240

 

22-Sept-05

B&DBC (Parish Precept - Second Half)

1,130.00

-

-

-

 

22-Sept-05

B&DBC (Litter-picking grant April to December)

652.86

1,782.86

BACS

241

 

09–Nov-05

Spencer & Peyton (Interment & Memorial Elms)

40.00

40.00

 

243

 

06-Feb-06

B&DBC (Litter-picking grant January - March

217.62

217.62

     
   

4,689.33

4,689.33

     
             
 

Opening Bank Balance

5,463.77

       
 

- Payments so far

5,179.58

       
 

+ Receipts so far

4,689.33

       
 

Treasurer's Account

 

4,973.52

     
 

+ National Savings Account

 

3,241.73

     
 

= Total Monies

 

8,215.25

     

Notes: The last Bank Statement (246) was dated 27 February 2006. The closing balance on that statement was £.5028.12. The difference is £54.60 - cheque No 469 for Richard Avis, litter picking not yet presented. Also cheque No 457 lost request for cancellation and replacement.

             
 

The following payments are due for approval:

         

10-Mar-06

R. Avis (Litter Picking – Feb)

27.30

27.30

470

   

10-Mar-06

R. Swanston (Litter Picking – Feb)

27.30

27.30

471

   

10-Mar-06

HAPTC (Clerk’s Training)

25.00

25.00

472

   

20-Mar-06

Lappset (Spare parts & new seat for Swing)

147.60

147.60

473

   

20-Mar-06

J. Matthews (Clerk’s expenses Jan - Mar)

cxl

cxl

474

   

20-Mar-06

R. Avis (Litter Picking – Sept) replacement cheque for 457

27.30

27.30

475

   

20-Mar-06

R. Swanston (Litter Picking – Mar)

27.30

27.30

476

   

20-Mar-06

R. Avis (Litter Picking – Mar)

27.30

27.30

477

   

20-Mar-06

J. Matthews (Clerk’s expenses Jan - Mar)

745.55

745.55

478