Minutes taken at Ticehurst Parish Council meeting held on 6 January 2009 in Ticehurst Village Hall at 19:30

Present:  Cllrs  Goodall ©, Maynard, A Cook, Yeo, Langdown, Mitchell, Burley, Rigby, Semple and  Hastings.
In attendance:  D. Cllrs.  Elliston and Jenkins and C. Cllr. J Barnes.

The Chairman introduced David Marlowe from Rother District Council who gave a brief summary of the ideals behind the draft Core Strategy and took questions from Councillors.  There was lively discussion, the main points that needed to be addressed in the response to Rother are listed under agenda point 11.0 for deliberation on 13 January 2009  19:00   The Chairman thanked Mr Marlowe for attending the meeting.

PCSO McAspurn was present for some of the meeting and was pleased to report that crime rates were low in the area, but that care should be taken to keep sheds locked and to drive carefully in icy conditions.  The issue of obstruction of driveways was raised and he advised that the 0845 6070999 number should be used to report such matters.  The Chairman thanked him for attending.

  1. Declarations of Interest: There were no declarations of interest.

  2. Apologies for absence:  Apologies were received from  Cllrs. G Cook and C Simmons reasons were recorded in the attendance register.

  3. Minutes of the meeting held on 2 December 2008: These were proposed by Cllr. Cook, seconded by  Cllr. Langdown and the Council  authorised  the Chairman to sign them as a correct record of that meeting.

  4. Additional Agenda Items:  The Clerk reported that Mr K Maynard who leads the ‘walking bus’ for the Primary School had been in contact regarding the icy pavements in Steelands Rise.  ESCC had said it was not their responsibility as the road remains unadopted.  C.Cllr. Barnes offered to ascertain who was responsible for this.   

  5. To appoint a internal auditor for 2008/09 accounts:  Cllr. Semple  suggested using King and Co from Wadhurst.  It was resolved that the Clerk contact them to appoint and report back to the Financial Advisory Group.

  6. Cilca Portfolio:  The Clerk reported that she will have finished compiling the twenty six chapters of the Portfolio this week.  Clerk is to meet with SALC to start the compiling of the Quality Status documentation soon and it is hoped that this will be completed and ready for submission by the end of February 2009.

  7. Freedom of Information Act:  Copies of the standardised version had been circulated on 4 December 2008 – It was resolved to adopt this version, adapted for Ticehurst Parish Council.  Proposed by Cllr. Maynard, seconded by Cllr. Langdown and carried.  Chairman signed the top page.

  8. Appendix of Outstanding matters
    Topic Item 7 Update
    DrainsAll those reported as being blocked have been rodded – please report any new or reoccurring blockages to the Clerk.
    Stonegate PostCllr. Burley has been in contact with the owner of the hedge who is prepared to allow ESCC to replace the post – the base has rotted and is being held in place by the hedge. It was resolved that if the waiting list is too long the Council would fund it’s repair with a hardwood main stem as this is an important feature and sign in the middle of Stonegate.
    Light in Church Street The Clerk has made enquires of EDF Energy and they can not attach a light to a British Telecom pole.
    Street LightsSpringfields light has been repaired.
    Light opposite Smokery has been repaired.
    The mains department has been informed of the lights at Eden Court and by Mark Lilly’s garage and are on the list to be mended.
    The light in the Car Park at the village Hall is working.
    It was resolved that Street Lighting should be looked at with a view to turning off some lights at night, replacing the bulbs with energy efficient bulbs and a plan for maintenance when EDF withdraw this facility in April 2009.
    DitchesThe Clerk wrote to Mr Stevens at RDC on 3.12.08 with regard to these two pieces of land – Mr Stevens has advised the Clerk to contact Rother Homes and Downland Housing Association. Awaiting reply.
    Playground at Farthing HillThe Clerk has not received a very favourable response when discussing the idea of residents forming a fund raising group – It was resolved to ask the Rotary Club if the pledged funding of £1000 could be transferred to provide a roundabout at the Ticehurst Recreation Ground – Clerk to action.

  9. District Council Report:  A written report is requested by the Council to be circulated with the agenda for Councillors’ consideration and attachment to Council minutes.
    Cllr. Jenkins reported verbally:
  10. County Council Report: A written report is requested by the Council to be circulated with the agenda for Councillors’ consideration and attachment to Council minutes.
    Cllr. Barnes reported verbally:
  11.  Church/Council meeting:  Councillors were requested to inform the Clerk or Cllr. Langdown if they will be attending the Vicarage, Ticehurst on 29th January 2009 7.00 pm.  Six Cllrs. indicated that they would be attending.

  12. Core Strategy:  Cllr. Maynard  produced a draft response on behalf of all three wards with regard to the Rother District Core Strategy – the Parish Council response has to be at the Town Hall, at Bexhill by 30th January 2009.   It was resolved that Cllrs. and others who wished to meet to finalise this response would meet at 7.00 pm on 13th January 2009 in the Village Hall.  It was agreed that the response had to be specific in direct response to the points made in the Core Strategy document.  Items to be covered:

  13. Precept – It was resolved to hold a meeting of the Financial Advisory Group at 6.00 pm on Tuesday 13th January to finalise the 2009/10 precept.
    ChequeAmountTo whomFor:
    2395
    £25.62
    EDFColumn 52 Lower Platts mended
    2405
    £450.67
    Glasden UKDog litter bins
    2397
    £17.61
    EDFCoumn 50 Village Hall mended
    2398
    £75.00
    T N & VParish pages winter edition
    2399
    £650.00
    Thyme in GardenMaintenance Flimwell Church Yard
    2400
    £1359.20
    EDFNew light near school
    2401
    £662.50
    Nowne50 hours for Cilca Complilation
    2402
    £100.20
    NowneAlteration in PAYE Coding
    2403
    £468.86
    Inland RevPaye – months nine and ten
    2404
    £284.53
    Inland RevPaye – month eight
    2406
    £983.25
    HedleysSolicitors fees – Bell Field

  14. Planning Report: 

  15. Village Signs:  Cllr. Langdown reported that due to the Christmas period no progress had been made but she would be seeking volunteers through the Ticehurst News and Views.

  16. Traffic Calming:  The Clerk received a formal report from ESCC Highways that has been submitted to the editor of Ticehurst News and Views explaining the rationale and Highways rulings with regard to the decision to alter the speed limit at Upper Platts.   A meeting of the Traffic Group was set for 3rd February 2009 at 6.30 p.m.

  17. Traffic Calming – Flimwell: A resident at Flimwell reported that their questionnaire to ascertain the views of local residents about the speed of traffic through Flimwell their ward will be circulated in the next week or so.  The Clerk and District and County and some Parish Councillors had responded to her initial emails.  She thanked all those who had responded to her.

  18. Allotments:  Cllr. Maynard has drafted a letter that the Clerk will send to all allotment holders in the middle of January.  The letter will ask those who have not got time to tend their allotment to a satisfactory standard to consider giving it up to someone on the waiting list.

  19. Date for the Annual Assembly:  21 April 2009 – 19:00 was set for the Annual Assembly following the same format as previous years.  Major topics for debate and questionnaires to date are Emergency Planning,  Street Lights and Cardboard Re-cycling.

  20. Correspondence:  A correspondence list was tabled at the meeting.
  21. FromAction
    1.ESCC – Review of Bus ServicesClerk to write and state that the 254 should meet and deliver to all commuter services on Wadhurst Line.
    2.RDC BulletinCllr. Maynard to read
    3.RDC – Pathfinder fundingCllr. Langdown to follow up
    4.Communities and GovernmentResponse needed by 12th march
    5.Rotary Club – pledge of £1000Clerk to thank and request alteration of allocation of funding.
    6.ESCISClerk to provide information.

  22. Items for the February Agenda:  Lighting,  2009/10 Precept, Core Strategy, The Bell Field and Traffic Calming.

  23. Date of the next meeting: The meeting closed at 21.07 and the date of the next meeting set for 3 February 2009 at 19:30.