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Parish Council: Meeting minutes

Minutes from 22 January 2008

Last updated: Tuesday, 22 January 2008, 09:06 PM

Present

Cllrs: Ian Storr (Chairman), Richard Grenfell, Grenville Chamberlain, Anthony Gill, Pauline Joslin and Sue Cripps

In attendance

Mrs G Stoehr (Clerk)

Open Public Session

None.

Minutes

1. To approve apologies for absence and declarations of interest.

1.0 Apologies were noted from Cllrs Stewart and Bhachu.

2. To approve the minutes of the meetings on 18 December 2007

2.0.1 On a proposition by Cllr Chamberlain, seconded by Cllr Gill the minutes of the meeting on 18 December 2007 were approved as a true record and signed by the
Chairman.

3. Matters arising and carried forward from the last meeting

3.0 (3.2) Police Speed Survey –John Bunyan will contract the Council again when he has undertaken his checks.

3.0.1 (8.0.6) Footpaths – The reply from Dennis Vacher indicating that orders have been placed to have the depressions removed and their contractors have been asked for an estimate for the resurfacing of Merton Walk.

3.1 (7.4) Street Lighting

The following was noted:

  • A couple of years back SCDC passed all of its street lights over to the Parish Council to maintain.
  • The different bulbs are depending on the age of the light.
  • The Parish Council contracts CCC for both supply and maintenance.
  • The Parish Council has budgeted £2000 to pay for supply and maintenance.

    It was agreed that the Chairman would check the inventory of lights and report back.

    3.2 (7.4.2) Skateboard rivet work

    Further to the last meeting clarification has been received from Freestyle on their quote for the riveting work. A quote of £230 from Ash Reid Design (ARD) to replace rivets was considered. On a proposition by Cllr Chamberlain, seconded by Cllr Grenfell it was agreed to accept the quote from ARD.

    3.3 (3.5) Bus Shelter Damage – Reply from Solicitors

    It was confirmed that Will Cowell of Miller Sands has now received an extract from the bus driver’s medical records which details that the bus driver collapsed at the
    wheel and taken to Addenbrookes on the date when the incident with the shelter occurred. Less than a week later a further fainting fit and damage to a bus shelter
    occurred and then three further fainting incidents occurred. Mr. Cowell believes that the Parish Council has a good case to progress this with Whippet and would like to pursue this with another letter seeking full refund of the costs of damage to the bus shelter plus his costs. On a proposition by Cllr Chamberlain, seconded by Cllr Grenfell it was agreed to authorise Mr Cowell to pursue the matter further with another letter seeking a full refund of the costs of damage to the shelter (maximum one hour work).

    4. Members reports and items

    4.1 Site meeting Graham Lowe CCC

    The Chairman’s report on the site meeting with Graham Lowe CCC on 10 January 2008 was noted and considered. It was noted that the Cambridgeshire Road improvements prepared by MS Ford Association have been sent to Graham Lowe. When this was last considered this work was estimated between £40,000 and £100,000. The consensus was that Cambridge Road by the Shop is a problem. It was agreed to take photos at peak times. Graham Lowe is to revisit at peak times, assess the problem, look at possible plans and come back to the Parish Council with comments. It was agreed to carry this item forward for further consideration.

    4.2 Bench by church
    On a proposition by Cllr Chamberlain, seconded by Cllr Gill it was agreed to order a bench approximately 8’ in length up to £1000 excluding VAT and to seek a quote for
    its insurance.

    4.3 Smoking Shelter update

    The Chairman’s report on the meeting held with the Hardwick Sports and Social Club (H.S.S.C) and the revised drawings from the architect were considered. An invoice
    for £672 + VAT was noted. On a proposition by Mr Storr, seconded by Mr Grenfell it was agreed to submit a planning application via the architect and to invite tenders
    against the specification; one as is and the other with the door being moved. It was noted that the HSSC would contribute and agreed that the Club is to be informed of
    the tender process and that the Parish Council would be willing to grant the Club an interest free loan to be repaid before the end of their lease.

    4.4 It was noted that the Chairman attend the citizenship day at CVC to talk about Local Government.

    5. Correspondence/communications received

    5.1 CPRE – Planning application workshop for parish and town councilors and clerks.

    Members indicated that they would like to attend but were unable to on 1 March. Details on the next training session are to be circulated when received.

    5.2 CGI inspection of SCDC

    The audit of the District Council was noted and it was agreed to write as follows:

    Hardwick Parish Council appreciates the pressures that the District Council is under
    especially with the Government’s proposals for additional housing in the region however the Parish Council do not think that SCDC handle this well. Hardwick Parish
    Council finds the District Council neglect its responsibility to protect the quality of life for its residents and have built Cambourne which is emerging as a scheme with
    poor design, narrow alleyways, high crime statistics and lacking in infrastructure. The Parish Council feels that where housing is required the quality of life of existing
    and new residents should be foremost in the District Council’s mind and this is certainly not apparent.

    The Parish Council suggests that it must be the elected members at SCDC that must ultimately be held accountable for all the bad decisions that are being taken. The
    Parish Council is concerned at the current cabinet structure of the District Council which prevents other elected members to fully represent their electorate. The current
    structure means that the majority of decisions are been taken by a self-selected fewand restricts full democracy.

    Finally Hardwick Parish Council would like to highlight that it is concerned that the councillors have delegated too much to the officers in order to sped up decisions and
    reach targets for example planning targets.

    6. Planning applications and decision notices

    6.1 S/0031/08/F Thistledew 353 St Neots Road – Garage

    The Parish Council makes no recommendation.

    6.2 S/0084/08/F 157 Limes Road – Extension

    The Parish Council makes no recommendation.

    6.3 S/0056/08/F 7 Worcester Avenue – Garage

    The Parish Council makes no recommendation.

    SCDC Approval/Refusal

    6.4 S/2264/07/F 31 Laxton Avenue – Extension – Approved

    Noted.

    It was noted that the application for the Curry House has been withdrawn and agreed to try and find out why and if it was refused as this has become an eyesore to the
    village.

    6.5 Public Consultation on behalf of Countryside Properties in respect South Cambridgeshire District Council LDF SSP DPD Examination

    It was noted that the Inspector had required Countryside Properties to undertake a sustainability appraisal as they had omitted to do this when lodging their objection.
    Cllr Chamberlain is to send in a response on the Parish Council’s behalf.

    7. Finance, risk assessment and procedural matters

    7.1 To approve the payment of bills

    The financial report was received and considered and invoices and bank statements were checked. On a proposition by Cllr Chamberlain, seconded by Cllr Joslin the
    payments as listed in the report were approved plus:

    Lawson Tree £90 + £20.
    Grounds by Rounds £215.42
    LGS Services £1036.25
    Town and Country Tree Surgery £141.00
    Hardwick Primary School £41.25
    Graham Bird £29.99
    LG Stoehr £175.50
    J Dyer £120.30
    Grounds by Rounds £215.42
    J M Rogers £5188.80
    Victoire Press £394.00
    CALC £20.00
    Bard Electrics £322.14

    Two credit notes from Victoire Press for wrongfully charged VAT were noted.

    7.2 Request from St Mary’s Church – financial support grass cutting

    On a proposition by Cllr Chamberlain and seconded by Cllr Cripps that in accordance with its powers under Section 137 of the Local Government Act, 1972, the Parish
    Council agreed to donate £314.90 to St Mary’s Church which, in the opinion of the Council is in the interests of the area and its inhabitants.

    7.3 Notice Board by shop – to consider quote

    It was noted that the general public notice biard had been removed as it was unsafe. The quote from Ian Lawson for a replacement notice board was considered and on a
    proposition by Cllr Chamberlain, seconded by Cllr Grenfell it was approved. On a proposition by the Chairman it was agreed to vary the order of business.

    7.6 P3 Grant application

    It was noted that the P3 grant was for signs for this year and it was agreed to apply for a P3 grant for signs for next year also. No paths are to be cut by CCC. The forms
    were given to Cllr Grenfell to complete.

    7.7 Freedom of Information Act & Data Protection Act

    The implications of The Freedom of Information Act and associated Data Protection Act were noted. On a proposition by Cllr Chamberlain, seconded by Cllr Grenfell it
    was agreed to adopt the Freedom of Information Act core model publication scheme for Parish Councils and confirming that the Council wishes to make a charge for
    postage and copying for any information outside the publication scheme. Approval was given for the Data Protection registration and the annual payment to be made.

    7.8 Public Open Spaces – Hundred Housing & Taylor Woodrow areas

    7.8.1 Saxon Place Taylor Woodrow/Wimpy

    The Deed of Variance which had been received from Peter Burns, Locum Solicitor, indicates:

  • “The equipped area of play” the POS within the Enterprise Cafe site will not now include an equipped area. Instead there will be an equipped area of play
    provided by the Parish Council elsewhere within the parish of Hardwick. This will be equipped with such pieces of Wicksteed equipment (or other such
    equipment of a similar standard) as shall be approved by the Parish Council.
  • “The equipped area of play contribution” The contribution towards this new equipped area of play will be £20,000 to be paid by the developer towards the

establishment and maintenance of the new equipped area of play.

It was agreed that this was incorrect and that the Parish Council had negotiated with Taylor Woodrow a sum of £20,000 to be spent at the PC’s discretion (on either new
equipment or enhancing the existing play equipment and facilities elsewhere in the parish).

7.8.2 Hundred Housing Society

The following was noted:

  • Planning permission was granted in December 2007 – CD has not as yet been told to start drafting the S106. Normally there will be POS and play equipment even

  • for an affordable housing site. SCDC has an emerging policy for POS and provision which she will email to me.
  • It is open to the Parish Council to negotiate what it wants. There are guidelines and the affordable scheme needs to stay viable.
  • If the Parish Council does not want to maintain play area then it is ok for the housing company to take responsibility and the Parish Council to take a sum in lieu of equipment for provision elsewhere in the parish or enhancement of existing. Hundred Housing Society has written asking if negotiations can start as they wish to complete the scheme by April 08.
  • Planning condition for public art. The Parish Council needs to check if it will be responsible for maintenance and secure a sum for this too etc.

    On a proposition by Cllr Chamberlain, seconded by Cllr Storr it was agreed that the Parish Council does not want to have responsibility for the POS and the annual maintenance/grass cutting of it and this should be looked after by Hundred Houses Society as a public open space in perpetuity. Instead of having play equipment on site the Parish Council would negotiate with Hundred Housing an amount of money that the Parish Council can use, at its discretion, at an existing play facility behind St Mary’s Church. All that needs to be done now is for Hundred Housing Society and the Parish Council to agree the amount.

    7.4 To review the budget to date & approve the budget for FY 2009

    The Budget to date and opening reserves balance was reviewed and it was agreed that:

  • The Egremont Road surfacing should be taken from the budgeted heading special projects rather than from the S106 reserves,
  • To merge the budget headings pavilion and repairs into one budget for ease,
  • That the opening reserves for the Scouts should be £9000 as two amounts of £4500 had been agreed and also that the general fund reduced accordingly,
  • It was noted that the Police had been out to look at the CCTV yesterday. It was agreed to seek quotes for CCTV equipment, cameras and annual maintenance and the ability to expand it. These are to be considered at the next meeting and any order is to be funded from this year’s repairs budget.
  • To seek quotes for repairs to the tennis courts.

    The baseline budget prepared by the RFO was reviewed line by line and the following was agreed:

  • To increase the repairs budget to £10,500 to include £500 for the skate park,
  • That the Clerk would assume the responsibility for payroll once the current contract with Payroll Cafe ends,
  • That a review would be undertaken of streetlights and that any new ones required would be funded from the S106 reserves.
  • To put approximately £5000 as special projects and to maintain the precept at the same level as last year.

    7.5 To set the Precept & demand it from SCDC

    On a proposition by Cllr Chamberlain, seconded by Cllr Storr it was agreed to set the precept at £46,500 and demand this from SCDC as this is the amount required by the
    Parish council to enable it to balance its budget.

    7.9 Play park inspections

    The reports were received.

    Egremont Road – There are still missing slats on the small climbing frame on
    Egremont Road as reported at the last meeting and bolt screws are loose. Ian Lawson is to be asked to undertake repairs as soon as possible.
    St Marys – The broken glass in St Marys play area is to be cleared away.
    Grenadier Way – the loose bar is to be monitored.

    8. Members items for the next agenda and for the Clerk’s information and Closure of meeting

    8.0 In response to residents’ suggestions for a bowling green it was agreed that the Chairman is to write an article seeking interested parties to come forward to steer the
    project forward and apply for grants.

    There was no further business and the Chairman declared the meeting closed at 9.55 pm