Ticehurst Parish Council

The Village Hall, Lower High Street, Ticehurst, East Sussex, TN5 7BB 01580 754 090

Draft Minutes of Ticehurst Parish Council meeting held on Tuesday 6 September  2011 

30 minutes were allowed at the start of the meeting for public questions and comments on relevant matters on the agenda. The Chairman reminded the public that they had a right and were welcome to stay and observe the rest of the meeting. 

Matters raised:

 AGENDA

Present:  Cllr. Goodall (c), Cook, Maynard, Spencer, Yeo, Cocking, Burley, Langdown, Young, Rigby and Burnham.  In attendance:  C. Cllr. Barnes and D. Cllr. Barnes.

620.0 Declarations of Interest: Cllr. Cook and Cllr. Langdown declared a personal interest in any matters that involved the Beatrice Drewe Trust and Cllr. Cook declared a personal interest in agenda item 637.0 as a neighbour to the Bell Field.

621.0 Apologies for absence:  Apologies were received from Cllr. Jones and Cllr. Hastings and the reasons accepted by their colleagues were recorded in the attendance register.  D. Cllr. Elliston had also sent his apologies.

622.0 Minutes of the meeting held on 5th July  2011:  Cllr. Cook proposed and Cllr. Langdown seconded that the minutes of that meeting were a true record of those proceedings and  signed by the  Chairman.

623.0 Additional Agenda Items:  There were no additional agenda items.

624.0  Football Goal for Flimwell Recreation Gound:  It was resolved that the socketed moveable goal should be purchased and installed  - £640.00 plus VAT

625.0  Traffic Calming Group:  Cllr. Young reported that Colin Davis had responded to her queries – herringbone parking design would result in the loss of a couple of parking spaces.  It was anticipated that a road surface change would denote pedestrian crossing areas.  Cllr. Maynard commented that the scheme shows a rather ambitious three crossing points.  The plan did not include the full resurfacing of the Village Square as ESCC would expect the parish Council to fund this.  It was anticipated that ‘gateway’ would be installed at the 30mph points although there were reservations that residents outside these zones might feel excluded – however this view was not felt to be a problem by a resident of Upper Platts.  It was resolved to ask Mr Davis to work with the County Council to produce costings for all the proposals (including an alteration to the right of way at Lower High Street and Lower Platts) and a time table.  It was further resolved to have a public consultation morning in the Village Square on a Saturday morning. 

Road Surfaces around the parish – It was resolved to adopt Cllr. Langdown’s motion to urge East Sussex County Council to reconsider the resurfacing of the Flimwell to Ticehurst road as a matter of urgency due to the uneven surface which is increasingly dangerous for cars, cyclists and motor cyclists.

626.0  Appendix of Outstanding Matters:

TopicUpdate
War Memorial TrustClerk provided Charity Commission document to CCLA to request unit holding to be released
SwingsSwing seats at Ticehurst have been replaced
Action Plan Group to start work – suggestion to include policy on mobile phone masts.  It was resolved that Cllrs. Burnham and Cook should convene a meeting to push this forward.  Cllr. Maynard suggested that this important document for the parish should be done in sections and that each draft should be published in News and Views to ensure the public are aware it is being formulated and to encourage public participation.
NewsletterNewsletter in News and Views for October – articles needed. It was resolved to base the newsletter on Traffic Calming consultation/Action Plan consultation and encouraging responsible behaviour in public areas.
TrainingTraining needed for Power of Well-Being – It was resolved that the Clerk should ask Trevor Leggo to carry out a training session in Ticehurst.
Lighting

Cllr. Rigby demonstrated an LED light at the meeting.
Column 25 has a trial 32w PL lantern.  Column 26 has a standard 70w lantern and Column 27 has a 70w CDOTT white SON light.  These lights are from the Village Hall to Uper Platts.  Cllrs. were asked to look at these prior to the next meeting.  An LED trial light will also be trialled in the village  - site to be circulated.

It was reported that to date no LED lights have been installed by Parish Councils.  Although expensive, the ‘pay-back’ time is meant to be 8-10 years time due to the reduced power costs.  Ringdale – the LED contractor are prepared to guarantee their product.  Some Cllrs. felt that they had not yet been proved to be reliable.  Matter to be discussed at next meeting

Light at Cross LaneThe old gas light cannot be repaired – replacement cost is in the region of £1400 – Clerk

627.0 District Council Report:  

 

628.0 County Council Report:

629.0 SALC and RALC Reports: RALC minutes are now circulated to all Councillors.

630.0 Environmental Report:  A report had been circulated to all Councillors on 16.8.11  Cllr. Young reported that a meeting had been held with Wendy Fidler of  Scapability, who would produce a programme of suggestions and sources of grant aid for Farthing Hill.  It was felt that the suggestion of a weaving footpath down the slope in this area would promote better use of the area.

631.0 Finance Report: 
Report from the Financial Advisory group.
It was resolved to move funds to the  Co-operative Bank – community account. – Clerk to action with Chairman of Financial Advisory Group.
Adoption of Financial regulations from 2008 – It was resolved to adopt the document without changes that had been circulated to all Councillors on 5th July 2011.
It was resolved to sanction the list of cheques below.

A report showing expenditure to date and remaining precepts under each budget heading had been circulated to all Councillors together with a full bank reconciliation

ChequeAmountTo whomFor:
2746
288.64
Ernest DoeTools unpaid work team – to be reimbursed by Amicus
2747
1923.17
KCCHalf year grass cut
2748
121.80
Impulse AcousticsDampening material
2749
412.80
ROSPASafety reports 2011
2750
718.08
SMPTwo swing seats
2751
1429.25
NowneSalary & exp
2752
464.85
HM CustomsPAYE
2753
720.00
D ButcherClearing recreation ground
2754
580.32
Wealden DCDog bin emptying
2755
302.52
GlasdenBins – Pickforde and Flimwell rec
2756
220.00
S ColvinHedge at Flimwell rec
2757
30.00
D DruryFlimwell allotment gate post
2758
856.21
RDCElection costs
2759
190.53
S E WaterWater at Allotments x 3
2760
400.00
S SimpsonPlanning advice
2761
300.00
I AcousticsWasted visit 26.7.11
2762
45.60
H BarrettPayroll service
2763
464.85
I RevPAYE
2764
1416.31
NowneWages and expenses
2765
295.46
Green InsIncreased fidelity Ins
2766
288.00
Wadhurst PCTraining (£92.60 grant received)
2767
6000.00
Stonegate HallAnnual donation and kitchen £5k

632.0 Planning Report:
Response need to RDC Planning Consultation by 12th September 2011:

Response to Local Housing Criteria verification – response needed by October.

RDC Core strategy – response needed by 30th September:

The above mattrs were delegated to the Plannng Committee for comment.

Planning applications considered since the last meeting and the recommendations forwarded to RDC:
RR/2011/1033/P Stonegate Farm House – Summer House – no comment as applicant is a Councillor
RR/2011/437/O George Cottage, Three Leg Cross – new dwelling – recommendation for refusal.
RR/2011/111/T 10 Steelands Rise – reduction of two Oaks and fell one Oak – reductions approved, but not the dismantling of Oak
RR/2011/1154/P Bell Hotel – alterations to fire escape – recommendation for approval
RR/2011/1188/P Acorn Cottage Flimwell – extension – recommendation for approval
RR/2011/895/P Boundary Farm – Lean to – recommendation for refusal.
RR/2011/1456/P Ketleys Oast – replacement roof to outbuilding – approval
RR/2011/1465/P Northgate House – reduction of W Willow – approval
RR/2011/1492/P Hollands Row  Flimwell – new dwelling – refusal.
RR/2011/1470/P New House Farm Stonegate – repair of timber floor – approval           
RR/2011/1658/P Bolsters Gate Stonegate – removal of hedge/erection of fence - approval

 

633.0  Car Park in Pickforde Lane:  The visits during the summer by RDC parking attendants o place tickets on cars/vans exceeding time restrictions has resulted in less people using the car park and parking in the streets.  Rother have not yet responded to letter of objection sent from the Council.  D Cllr. M Barnes was wasked to take this up on behalf of the Council.

634.0 Correspondence

1AIRSSALC AGM 4.11.11 – who wants to go
2Direct Tech ServicesLight Column Cross Lane/Hg St £620
3E Sussex Fire ServiceMerger of E & W Sussex – comments by Oct 6th
4Health OverviewNewsletter
5Green Ins GroupIncreased fidelity Ins
6Wealden DCSubmission of Core Strategy
7Thomas EggarInsurance Claim – being dealt with by PC/BDT Ins Co
8RALC SubsidyRebate on recent training £92.60
9RDC Consultation on Core Strategy - comments by 30th Sept
10RDCPolling District Consultations – comments by 30th Sept
11RHSBritain in Bloom
12E Sussex Fire ServiceHome Safety Advice
13RDCResponse to request to clear waste
14RDCEnforcement list – update
15RDCSound readings re multi-court
16ROSPASafety Report and summary of work to do – circulated
17Police ReportFor July
18QuotesFootball Posts at Flimwell
19RDCHousing Allocations consultancy – needs response
20ESCCInformation re re-surfacing of Hawkh – Flim road
21CO-OPCommunity Banking
22Pembury HospitalTransport arrangements – response
AReeds Pickforde Lane bin
BESCC ContractorRequest for quotes for pits in square for planting
CROSPAPond reports not yet received
DBDTCCTV
ERDCCar Park ticketing over summer
FSussex UniRe LED Lights
GRDC R ScottCurfew requirement clarification
HMr EdwardsReply to points raised in letter to PC
IMcNaughton RossDonation
JRDC Miss IngramHedge to rear of 60/61 Springfields
KRDCWaste to collect Pond and Farthing Hill – see13 above
LRDCCommunity grant request

635.0 Recreation Grounds – ROSPA report: A summary of report findings was circulated to all Councillors on 16th August 2011.   The Clerk was instructed to ensure that all recommendations were followed.

636.0 Items for the October Agenda:    

637.0 The Bell Field:  (Confidential). There were no matters for discussion.

638.0  Date of the next meeting: The meting closed at 9.10 pm and the date for the next meeting set for  4th  October  2011