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:
| Topic | Update |
| War Memorial Trust | Clerk provided Charity Commission document to CCLA to request unit holding to be released |
| Swings | Swing 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. |
| Newsletter | Newsletter 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. |
| Training | Training 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. 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 Lane | The 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
| Cheque | Amount | To whom | For: |
| 2746 | 288.64 | Ernest Doe | Tools unpaid work team – to be reimbursed by Amicus |
| 2747 | 1923.17 | KCC | Half year grass cut |
| 2748 | 121.80 | Impulse Acoustics | Dampening material |
| 2749 | 412.80 | ROSPA | Safety reports 2011 |
| 2750 | 718.08 | SMP | Two swing seats |
| 2751 | 1429.25 | Nowne | Salary & exp |
| 2752 | 464.85 | HM Customs | PAYE |
| 2753 | 720.00 | D Butcher | Clearing recreation ground |
| 2754 | 580.32 | Wealden DC | Dog bin emptying |
| 2755 | 302.52 | Glasden | Bins – Pickforde and Flimwell rec |
| 2756 | 220.00 | S Colvin | Hedge at Flimwell rec |
| 2757 | 30.00 | D Drury | Flimwell allotment gate post |
| 2758 | 856.21 | RDC | Election costs |
| 2759 | 190.53 | S E Water | Water at Allotments x 3 |
| 2760 | 400.00 | S Simpson | Planning advice |
| 2761 | 300.00 | I Acoustics | Wasted visit 26.7.11 |
| 2762 | 45.60 | H Barrett | Payroll service |
| 2763 | 464.85 | I Rev | PAYE |
| 2764 | 1416.31 | Nowne | Wages and expenses |
| 2765 | 295.46 | Green Ins | Increased fidelity Ins |
| 2766 | 288.00 | Wadhurst PC | Training (£92.60 grant received) |
| 2767 | 6000.00 | Stonegate Hall | Annual 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
| 1 | AIRS | SALC AGM 4.11.11 – who wants to go |
| 2 | Direct Tech Services | Light Column Cross Lane/Hg St £620 |
| 3 | E Sussex Fire Service | Merger of E & W Sussex – comments by Oct 6th |
| 4 | Health Overview | Newsletter |
| 5 | Green Ins Group | Increased fidelity Ins |
| 6 | Wealden DC | Submission of Core Strategy |
| 7 | Thomas Eggar | Insurance Claim – being dealt with by PC/BDT Ins Co |
| 8 | RALC Subsidy | Rebate on recent training £92.60 |
| 9 | RDC | Consultation on Core Strategy - comments by 30th Sept |
| 10 | RDC | Polling District Consultations – comments by 30th Sept |
| 11 | RHS | Britain in Bloom |
| 12 | E Sussex Fire Service | Home Safety Advice |
| 13 | RDC | Response to request to clear waste |
| 14 | RDC | Enforcement list – update |
| 15 | RDC | Sound readings re multi-court |
| 16 | ROSPA | Safety Report and summary of work to do – circulated |
| 17 | Police Report | For July |
| 18 | Quotes | Football Posts at Flimwell |
| 19 | RDC | Housing Allocations consultancy – needs response |
| 20 | ESCC | Information re re-surfacing of Hawkh – Flim road |
| 21 | CO-OP | Community Banking |
| 22 | Pembury Hospital | Transport arrangements – response |
| A | Reeds | Pickforde Lane bin |
| B | ESCC Contractor | Request for quotes for pits in square for planting |
| C | ROSPA | Pond reports not yet received |
| D | BDT | CCTV |
| E | RDC | Car Park ticketing over summer |
| F | Sussex Uni | Re LED Lights |
| G | RDC R Scott | Curfew requirement clarification |
| H | Mr Edwards | Reply to points raised in letter to PC |
| I | McNaughton Ross | Donation |
| J | RDC Miss Ingram | Hedge to rear of 60/61 Springfields |
| K | RDC | Waste to collect Pond and Farthing Hill – see13 above |
| L | RDC | Community 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