MARTOCK PARISH COUNCIL

::Minutes Index>>

Minutes of a meeting of the Parish Council held on 27th January 2010 at 7.00pm in the Market House,
Church Street, Martock, Somerset.

There were present

Roger Powell Chairman

Jenny Becker, Patrick Palmer
Chris Bell, David Parris
Chris Griffiths, David Reynolds
Philip Jackson, Richard Walsh
Jason Mann, David Wilkinson

In attendance

I.M. Andrews Parish Clerk
John Bailey County Councillor


178/09 Apologies for absence

Apologies for absence were received from Ann Campbell, Douglas Campbell, Andrew Clarke and Dawn Sharp.

179/09 Declarations of interest

There were none.

180/09 Resignation of Mrs. Valerie Knight

The Parish Clerk reported on the resignation from the Parish Council of Valerie Knight. The Chairman paid tribute to the hard work Valerie Knight had undertaken both as a Parish Councillor and as the Volunteer Co-ordinator for the Community Office.

He announced that Mrs. Margaret Rees had agreed to become the Volunteer Co-ordinator and the Parish Clerk reported he had advertised the vacancy.

181/09 Police matters

In the absence of PCSO Jason Helyar, Chris Bell reported on the current situation. John Bailey announced that PCSO Helyar was being seconded to Yeovil police station for three months. The Chairman announced that his replacement would be PCSO Graham Phimster.


182/09 Parishioner participation

Website: In answer to a question as to when the new website would be ready, the Chairman reported that the new website had been designed but was currently in a structural form only. All existing information and new information was being transferred to the new website.

183/09 Planning Committee

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

09/04820/FUL: Mr. R.W. Watson, 3a North Street, Martock. Installation of new shop front. Members agreed to recommend the application for approval.
09/04955/LBC: Bunny Construction Ltd. Railway Hotel, Coat Road, Martock. Conversion of stable buildings into three dwellings. Members agreed to recommend the application for approval but further agreed that the railway connotation should be included in any names/addresses of the development as the site was part of Martock’s heritage.
10/00207/FUL. Mr. & Mrs. M.C. Western, 3 Rope Walk, Martock. Demolition of existing conservatory and the erection of a two storey rear and side extensions to dwelling house. Members agreed they could not recommend the application for approval in view of the plans’ domination of adjacent property.
10/00257/FUL: Mr. P. Perry, 145 North Street, Martock. Alterations to access. Members agreed to recommend the application for approval.

The Chairman reported on the approval of applications taken under his delegated authority.

09/04787/FUL: Mr. & Mrs. Dunn, 4 Higher Orchard, Bower Hinton. Erection of a conservatory to rear of dwelling.
09/04867/LBC: Mr. & Mrs. Kellagher, Holly Tree Farm, Middle Street, Bower Hinton.
Internal alterations.
09/04831/COU: Martock Christian Fellowship. Unit 2 Great Western Road, Martock. Change of use of premises from Use Class B8 (Warehouse) to Use Class D1 (Non Residential). No recommendation had been made as the Parish Council had a beneficial interest in its outcome.
09/04890/LBC: Mr. N. Woollard, 27 North Street, Martock. Alterations to garage/utility and store.
09/04489/FUL & 09/04488/LBC amended plans: Hillside Farm Cottage, Bower Hinton. Alterations and the erection of a single rear extension to dwelling.

Members confirmed the approval given by the Chairman for the above applications.

184/09 Minutes

The Minutes of the meeting held on 25th November 2009 were agreed as being a correct record.

185/09 Confirmation of actions from previous Minutes

Action 091125/1: Planning application for a gipsy site at Percombe Hill: The Parish Clerk reported the matter would be considered by the SSDC Area North Committee.
Action 090128/3: Bye-law for the Precinct: The Parish Clerk reported the matter would be considered by the SSDC Area North Committee. Members agreed to pay 50% of the costs incurred by the District Council.
Action 090325/6: Rubbish bin for Skate Park: The Parish Clerk reported that, together with the Chairman of the Village Committee, he would be meeting a representative from Amberol Ltd to view samples of rubbish bins.
Action 090930/5: Signage for Recreation Ground: David Parris reported the action was ongoing.

Action 090930/5: David Parris (ongoing)

Action 091125/2: 1st Montacute Brownies: The action had been completed.
Action 091125/3: Tennis Club lease: David Parris reported that a copy of the new lease, prepared by the Tennis Club, would be forwarded to him shortly.

Action: 091125/3: David Parris (ongoing)

Action 091125/4: Salt: Patrick Palmer reported he had collected the bags of salt from the SCC depot in Yeovil. The Parish Clerk was asked to enquire of Craig Paull relating to future storage of bags of salt.

Action 091125/4: Parish Clerk

Action 091125/5: Amendment of Standing Orders: The Parish Clerk reported the matter would be considered under agenda item 14.
Action 091125/6: Memorials in the church yard: The Parish Clerk reported he had met with a stone mason and would report to the sub-committee established to consider the matter.

Action 091125/6: Parish Clerk (ongoing)

186/09 Other matters arising from the Minutes

There were none.

187/09 County & District Councillors’ Reports

John Bailey spoke to his County Council report which had already been circulated. He reported that the Taunton Park & Ride scheme was not free to those holding a bus pass. He also drew attention to the cabinet system in operation within the County Council and raised concerns about its lack of democracy.

Patrick Palmer reported on the work of the District Council and that a decrease in the amount of Rate Support Grant was expected which would affect the services provided by the District Council in the future.


188/09 Finance Committee

1.1 The Chairman of the Finance Committee, Richard Walsh, proposed the acceptance of the accounts for November 2009 which he had checked and which are attached to these Minutes. Members approved the accounts.
1.2 Members approved the budget sheet for November 2009 which is attached to these Minutes.
2.1 The Chairman of the Committee recommended approval of the list of receipts and payments for January 2010 which are attached to these Minutes. Members approved the list.
2.2. The Chairman of the Committee proposed the acceptance of the accounts for December 2009, which he had checked and which are attached to these Minutes. Members approved the accounts.
2.3 Members approved the budget sheet for December 2009 which is attached to these Minutes.
3. The Chairman of the Committee proposed acceptance of the paper concerning the assumptions used in the 2010/11 precept estimates which is attached to these Minutes. Members accepted the paper.
4. Members noted the External Auditor’s report for the year ended 31st March 2009.
5. The Chairman of the Committee reported the need for updating the Parish Council’s Asset Register. After discussion, Jenny Becker and Philip Jackson agreed to photograph the assets listed in the register.

Action 100127/1: Jenny Becker

6. The Chairman of the Committee reported on the need for there to be an up-to-date set of Risk Assessments, a matter which had be commented on by both the Internal and External Auditors. It was agreed that this matter and the Asset Register would be considered at a meeting of the Finance Committee.
7. Accountants: The Chairman of the Committee reminded members that provision had been made in the 2010/11 precept for the appointment of a firm of accountants to prepare the Parish Council’s annual accounts. The Chairman of the Council reported that three firms of accountants would be asked to tender for the work. Members agreed that this tender should proceed.
8. Fundraiser: The Chairman of the Committee reminded members that provision had been made in the 2010/11 precept for the appointment of a Fundraiser whose job it would be to find sources of grants/funds for specific projects to be undertaken by the Parish Council. Members agreed that this post should be advertised.
9. The Parish Clerk reported on the tender received from Mr. Henry Lovegrove to undertake the 2010/11 internal audits amounting to £588.00 plus travelling expenses of £56.76. Members agreed the appointment.
10. The request from Charlie Vickery for funding support as a member of the England & South West regional under 15 cricket team could not be supported due to the restriction on S137 funding being given to individuals.
11. The request from St Margaret’s Hospice Yeovil for financial assistance was not supported due to there being more pressing local priorities.
12. The Chairman of the Committee proposed that the Parish Council chairman and Parish Clerk should be authorised as users of Nat West Bankline to access Parish Council on-line bank statements and to make inter-account transfers. This was approved.

The Chairman of the Council proposed a vote of thanks to Richard Walsh for all his work as Chair of Finance which was unanimously accepted by members.

189/09 Recreation Committee

1. Correspondence with the Rugby Club: The Chairman of the Committee, David Parris, reported on the correspondence received from the Rugby Club in which they advised they would with hold part of their rent due to the problems with the showers in the pavilion. After discussion it was agreed that the Chairman of the Committee and the Chairman of the Council would meet with representatives from the Rugby Club in try to resolve the problems.

Action 100127/2: Roger Powell & David Parris

2. Cricket Club pavilion: The Chairman of the Committee reported on the situation to date and that the Cricket Club had requested payment of the grant to be given by the Parish Council. It was agreed to pay 50% of the grant amounting to £7398.04, the remainder to be paid when the pavilion had been erected. Members further agreed that the land for the pavilion would be leased to the Cricket Club but that the club would own and manage the building.

190/09 Village Committee

1. Parish Hall: The Chairman of the Committee, Chris Bell, reported on the quotations he had received for the reflooring of the kitchen amounting to £1782 + VAT. He further reported on the quotation he had received for work on the roof amounting to £31,150 + VAT. After discussion the Chairman of the Committee agreed to seek further tenders.

Action 100127/3: Chris Bell

2. Traditional lighting in Church Street: The Chairman of the Committee reported on the project which was almost completed. The lights due to be fixed on the wall of the Parish Hall and on the Manor House should be installed on 8th February 2010. He reported his dismay over the grey metal poles for signs which had been placed next to each of the lamp posts. All but one of these had now been removed and negotiations were still underway on moving this pole to a more acceptable location. In answer to a question on whether additional lights could be erected in Church Street the Chairman reported that funds were not available in the 2010/11 budget.

191/09 Amendments to Standing Orders

The Parish Clerk explained the amendments took into account the procedures already agreed by the Parish Council for the conduct and recording of meetings. He also reminded members that NALC would shortly issue a new set of model standing orders which he would place before the Parish Council.
Chris Bell proposed and Jenny Becker seconded the amendments to the Standing Orders which were unanimously accepted by members.

192/09 Martockonline website

The Chairman reminded members he had reported on the current situation regarding the new website earlier in the meeting (Minute 189/09). Chris Griffiths agreed to join the team responsible for the collation of material for the website. The Chairman under took to arrange another meeting of this team as soon as possible.

Action 100127/4: Roger Powell

193/09 Victorian street party

The Chairman reported on the proposal to hold a Victorian street party on Monday 3rd May 2010 in Church Street from 6.30pm to 9.00pm to celebrate the new traditional lights in Church Street and to enable the residents of Martock to enjoy an evening party. He further reported a small steering group had been established to manage the event and that it would not involve any Parish Council expenditure. Members noted the arrangements.

194/09 Appointment of a part-time youth worker

The Chairman reported on the need to appoint a part-time youth worker to organise sessions in the Youth Centre on Saturday mornings. It had been estimated that the cost involved would amount to £4000 per annum which would be met by grants from the Youth Centre, Martock churches, South Somerset District Council and Somerset County Council. These grants would cover the cost for the first year and the person appointed would be an employee of the Parish Council.

Chris Bell proposed and Jason Mann seconded the appointment which was agreed by members.

195/09 Correspondence

The Parish Clerk reported on the receipt of an E-mail message from Raglan Housing Association with information on the work being undertaken to Moorlands House. He further reported the receipt of an E-mail message concerning the Rural Services Fund.

196/09 Parishioner participation

Comment was made on the proposed Victorian street party.

197/09 Date of next meeting

It was agreed to meet again on Wednesday 24th February 2010 at 7.30pm.

198/09 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.

199/09 Minutes

The Minutes of the confidential section of the meeting held on 25th November 2009 were agreed as being a correct record.

200/09 Phase 1 of the Market House redevelopment

The Parish Clerk reported on the situation to date.

There being no further business the Chairman declared the meeting closed at 9.40pm.