MARTOCK PARISH COUNCIL

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Minutes of a meeting of the Parish Council held on 25th November 2009 at 7.30pm in the Market House,
Church Street, Martock, Somerset.

There were present

Roger Powell Chairman

Chris Bell, David Parris
Douglas Campbell, David Reynolds
Chris Griffiths, Dawn Sharp
Philip Jackson, Richard Walsh
Jason Mann, David Wilkinson
Patrick Palmer

In attendance

I.M. Andrews Parish Clerk
Ann Campbell District Councillor
John Bailey County Councillor

Approximately twenty members of the public.

158/09 Apologies for absence

Apologies for absence were received from Jenny Becker, Andrew Clarke and
Valerie Knight.

159/09 Declarations of interest

There were none.

160/09 Vacancy on the Parish Council

The Chairman welcomed Chris Griffiths as a new member of the Parish Council and the Parish Clerk confirmed Mr. Griffiths had signed a Declaration of Acceptance of Office.

161/09 Police matters

In the absence of the police, Chris Bell reported on the theft of new play equipment from the Recreation Ground and David Reynolds reported on the recently held meeting of Neighbourhood Watch Co-ordinators and the police.

162/09 Parishioner participation

The following points were raised by members of the public:

The planning application for a gipsy site at Percombe Hill. After discussion, it was agreed that the Parish Clerk would ascertain from the District Council their current position on this application.

Action 091125/1: Parish Clerk

The cost and purpose of the Perimeter Track on the Recreation Ground (comments deferred to 168/09).

The 2010/2011 Precept and the annual accounts (comments deferred to 168/09).

163/09 Planning Committee

The Committee Chairman, David Reynolds, reported on the following planning applications:

09/04390/FUL: Mr. & Mrs. I.J. Clark, 61, Bower Hinton, Martock – alterations and the erection of extensions to dwelling house. Members agreed to recommend the application for approval.
09/03918/FUL: Mr. J. Kaynes, The Wagon House, Manor Farm Barns, Stapleton – installation of garage door. Members agreed to recommend the application for approval.
09/03922/FUL: Mr. G. Milo, Oak Barn, Stapleton – installation of garage door. Members agreed to recommend the application for approval.
09/03958/FUL: Mr. R. Cox, 41, East Street, Martock – raising the height of stone front boundary wall to 2.3m. Members agreed to recommend the application for approval.
09/04488/FUL: Mr. M. Jakes, Hillside Farm Cottage, Bower Hinton – alterations and the erection of a single storey rear extension to dwelling. Members agreed to recommend the application for approval.
09/04342/FUL: Mr. J. Chant, land adjoining 49 & 51 Bower Hinton – erection of two semi-detached dwelling houses with associated parking. Members agreed to recommend the application for approval.

164/09 Minutes

The Minutes of the meeting held on 28th October 2009 were agreed as being a correct record.

165/09 Confirmation of actions from previous Minutes

Action 091028/1: Vacancy on the Parish Council: The action had been completed.
Action 091028/2: Contractor’s equipment on the Recreation Ground: The police had been informed.
Action 090128/3: Bye-law for the Precinct: The Parish Clerk reported that the matter was now with SSDC legal department.

Action 090128/3: Parish Clerk (ongoing)

Action 090325/6: Rubbish bin for Skate Park: Members agreed to the purchase of a rubbish bin.

Action 090325/6: Parish Clerk (ongoing)

Action 090527/7: Calor Somerset Village of the year: The Chairman reported the group of members had met and had considered facilities in Martock as benchmarked against the Village of the Year entry form. Arising from the analysis, the group considered that Martock needed more facilities for the elderly, a central register for volunteering, tourist signage and a Welcome Pack for new residents available in the Community Office. It was suggested that these needs be taken forward into the next update to the Local Community Plan, which would be led by the Martock Community Partnership.
Action 090624/4: Play area helicopter climbing frame: David Parris reported the matter would be considered again if and when funds became available.
Action 091028/1: Bollards around Pair Trees. The Parish Clerk reported the order had been cancelled.
Action 090828/2: Recreation Ground Play Area: The Parish Clerk reported a list of approved contractors had been obtained. The action had been completed.
Action 090930/3: Recreation Ground Users’ Group: David Parris reported the Group would meet on 14th December 2009.
Action 090930/5: Signage for the Recreation Ground. David Parris reported that the final design awaited approval by the User’s Group.

Action 090930/5: David Parris (ongoing)

Action 090930/6: Visitors’ Audit: Needs arising from the Visitors’ Audit (improved signage and floral displays) had been taken forward to the SSDC Market Towns Improvement Group. Funding to initiate SSDC grants was proposed in the 2010/11 precept (see 168/09 below).
Action 090930/8: Skip in Moorlands car park: The skip had been and gone.
Action 090930/10: SCC Chairman’s Award: The Managing Director of Nippy Bus had been nominated on behalf of the company.
Action 091028/3: Perimeter Track on the Recreation Ground: The Chairman reported that a hamstone coloured pressed surface had been agree. The cost of this would be dealt with under agenda item 11, Finance Committee (see 168/09 below).
Action 091028/4: Stone seat in the Precinct: The Chairman said that this action would be reported on under agenda item 13, Village Committee (see 170/09 below).

166/09 Other matters arising from the Minutes

There were none.

167/09 County & District Councillors’ reports

John Bailey spoke to his report which had been circulated to members. He reported on the moratorium on all spending which might affect some County Council services. He undertook to check on the use of bus passes on buses for park and ride car parks.

Patrick Palmer reported the Parish Council had been awarded £1000 from SSDC toward to cost of planting flowers/bushes in the Precinct. In the current economic climate, he warned that the amount of Rate Support Grant (RSG) received by the District Council would be less and that parish councils would have to fund their own schemes.

168/09 Finance Committee

1. The Committee Chairman, Richard Walsh, recommended approval of the list of receipts and payments for November 2009, appended as appendix 1. Members agreed the list.
2. The Chairman proposed the accounts for October which he had checked, appended as appendix 2. Members approved the accounts.
3. Members approved the budget sheet for October 2009, appended as appendix 3.
4. The Committee Chairman spoke to the paper setting out the proposed 2010/11 precept, attached as appendix 4. This was based on estimates of the final budget position for the current year, for which a number of virements between budget lines were proposed, together with estimates of spending required in 2010/11.

Members of the public raised the following issues:

The need to reign in on expenditure in the current economic climate.
A request for sight of the external audit report on the 2008/9 accounts. The Chairman responded that this report had not yet been received and would be made available in due course.
A query on the cost of the Recreation Ground perimeter track. The Chairman responded that this was in line with the estimates made at the start of the year.

The Chairman of the committee then proposed the budget estimates as presented, which would result in a 5% increase to the annual precept. After discussion the following amendments were proposed:

Patrick Palmer proposed the deletion of £3000 toward to purchase of a new burial ground. Philip Jackson seconded the amendment. 10 members were in favour and two members were against. The Chairman declared the amendment carried.

Philip Jackson proposed the deletion of £360 toward the cost of maintenance of the war memorial. David Wilkinson seconded the amendment. Seven members were in favour and one member was against. The Chairman declared the amendment carried.

Philip Jackson proposed the deletion of £4500 toward the cost of window boxes and tourism signage. Patrick Palmer seconded the amendment. One member voted in favour and nine members voted against. The Chairman declared the amendment lost.

Chris Bell proposed the deletion of £3000 for tourism signage. Jason Mann seconded the amendment. Eleven members voted in favour and no one against. The Chairman declared the amendment carried.

Richard Walsh proposed the 2010/11 precept as amended, based on the virements required for the current year, which amounted to £215,860, an increase of 1%. He requested a recorded vote. The proposal was seconded by David Reynolds.

The following members voted in favour of the amended motion:

Chris Bell
Douglas Campbell
Chris Griffiths
Philip Jackson
Jason Mann
Patrick Palmer
David Parris
Roger Powell
David Reynolds
Dawn Sharp
Richard Walsh
David Wilkinson.

The Chairman declared the motion was carried unanimously.

5. It was agreed not to give financial assistance to the 1st Montacute Brownies and the Clerk was asked to write and suggest to the Brownie Leader that they should ask the Charity Shop in Martock for assistance.

Action 091125/2: Parish Clerk

169/09 Recreation Committee

1. The Committee Chairman, David Parris, proposed the removal of the trees behind the tennis courts. Members unanimously agreed the proposal.
2. The Chairman reported on his meeting with members of the Cricket Club who wish to erect a new pavilion. Members noted the proposed position of this pavilion on the Recreation Ground and no objections were raised.
3. The Chairman undertook to report on the position regarding the Tennis Club lease at the next meeting of the Parish Council.

Action 091125/3: David Parris.

170/09 Village Committee

1. The Committee Chairman, Chris Bell, reported on the workshop held for members of the Parish Hall project. He reported that he would meet with consultants regarding the kitchen and passageway floors, the roof and the heating. He further reported that Dawn Sharp had agreed to find a consultant to advise on the cooking stove and heating cupboard in the kitchen.
2. The Committee Chairman reported on the estimate from Castle Reclamation amounting to £1400.00 + VAT for the supply and fitting of a hamstone seat in the Precinct. Members approved the estimate.
3. The Committee Chairman confirmed the next LAT meeting would be on 26th November 2009.
4. The Chairman of the Council reported that SSDC will improve and clean up the Hills Lane area.

171/09 Correspondence

The Parish Clerk reported the receipt of a request to place a seat in the Garden of Remembrance in memory of the late Trevor Ford. Members approved the request.

The Parish Clerk reported receipt of correspondence from the following:

Mr. S. Esau, Raglan Housing Association, regarding Moorlands House and informing the Parish Council that the necessary work will commence during January.
Mr. Christopher Price, who had decided not to accept the Parish Council’s invitation to remain Chairman of the Emergency Committee.
Mr. Scott Davies informing the Parish Council that ten bags of salt for use on roads was available for collection. Patrick Palmer agreed to collect the salt and deliver it to Paull & Co for safe keeping.

Action 091125/4: Patrick Palmer

The Parish Clerk reminded members to respond to the letter regarding Ethical Standards Self Assessment Survey from SSDC.

The Chairman of the Council reported receipt of correspondance from Somerset County Council in reply to his letter to David Taylor regarding youth service provision. No undertaking had been given that reductions would not be made.

172/07 Minute 152/09 conduct and recording of Parish meetings

The Chairman reported receipt of a motion duly signed by three members of the Parish Council to rescind the decisions made in Minute 152/09. After discussion ten members voted against the motion and no one voted in favour of it. The Chairman declared the motion lost.

The Parish Clerk was asked to draft the required amendments to the Parish Council’s current Standing Orders in accordance with the proposals on the conduct and recording of meetings approved at the last meeting.

Action 091125/5: Parish Clerk

173/09 Memorials in Martock church yard

The Parish Clerk reported on his meeting with Andrew Clarke and two representatives of All Saints Church PCC. After discussion, it was agreed that the Parish Clerk should ascertain the approximate cost of repair and refixing of memorials in the church yard with a view to applying to the National Lottery for funding.

Action 091125/6: Parish Clerk

174/09 Parishioner participation

The following further points were raised by members of the public

Conduct of meetings and the need to make provision for and take account of views expressed by members of the public.
The paper concerning the conduct of meetings (see 172/07 above), particularly that the minuting of formal committee meetings is a statutory requirement.
The need for the Chairman to make clear when he expressing his personal opinion in meetings.

175/09 Date of next meeting

It was agreed to meet again on Wednesday 6th January 2010.

176/09 Exclusion of the public

It was resolved to exclude the press and public from the remainder of the meeting due to the confidential nature of the business to be transacted.

There being no further business the Chairman declared the meeting closed at 10.05pm.