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PLEASE SCROLL TO THE BOTTOM OF THE MAY 17TH MINUTES FOR THE MINUTES OF AN EXTRAORDINARY MEETING OF STRETE PARISH COUNCIL HELD AT STRETE PARISH HALL ON THURSDAY 31 MAY 2007 AT 7.30 PM. 

 

MINUTES OF A MEETING OF STRETE PARISH COUNCIL
HELD AT STRETE PARISH HALL ON THURSDAY 17 MAY 2007 AT 7.00 PM

 1709     Present; Cllr Wills (Outgoing Chairman), Cllrs Buckler, Crawford and Tanner-Tremaine, County Cllr Brazil, Mrs Phillips (Clerk) and two members of the public.

 1710     Apologies;  were received from District Cllr Longrigg

             The meeting was closed to allow members of the public to raise any points they wish to bring to the attention of the Parish Council.  Two members of the public attended to learn of the co-option policy. 

            The Parish Council meeting was reconvened. 

            In line with Standing Orders, it being an election year, the usual agenda order of the evening was altered as follows.

 1711     To Elect New Chairman for 2007/08; Cllr Wills proposed Cllr Buckler, Cllr Tanner-Tremaine seconded and following a further non-accepted proposal, it was voted 3:1 in favour of Cllr Buckler.  Cllr Buckler duly took the chair.

 1712     Declaration of Acceptance and Registerable Interests

             The clerk handed out four copies of the Declaration of Acceptance of Office and Undertaking to observe the Authority’s Code of Conduct for each of the four Parish Councillors.  These were duly signed and returned.  A further form of Declaration of Acceptance of Office was handed to the new   Chairman, Cllr Buckler, which was duly signed and returned.

             It will be enquired of SHDC whether the candidate’s expenses returns have to be completed and returned to SHDC as the election was uncontested.

             Four copies of the Declaration of Registerable Interests were handed out to the four parish Councillors which must be completed and returned to SHDC within 28 days.  A copy may be held by the clerk for future reference.

             The Chairman thanked Cllr Wills on behalf of the Parish Council for her care and duties carried out over the past four years and for her hard work and dedication to her role.  Cllr Buckler also passed on his congratulations to the Parish Councillors and to the District Councillors Brazil and Longrigg.

             The meeting was closed once more for public participation.

             The meeting was reconvened.

1713     Agenda Items;

             i) Co-option Procedure.  The recent election was an uncontested one with only four PC applicants for seven positions.  Therefore the newly elected Parish Council has the power to co-opt a further three Councillors to fill the vacant positions.  A procedure for a casual vacancy had previously been agreed by the PC and forms part of the Standing Orders, so although technically these vacancies have not occurred under such circumstances, we were advised to follow the previously agreed format.  So, with this advice and further advice from DAPC and SLCC, a co-option procedure was agreed.  It was further agreed by 3:1, (one objection on the grounds of cost) to place an advert in the Dartmouth Chronicle at a net cost of £25.56 advertising the fact that these vacancies would be filled by co-option.  Applicants were invited to obtain an application form containing the form of validity, as supplied by SHDC, both of which must be returned to the clerk by 12 noon on Wednesday 30th May 2007.  A notice to this effect would also be placed on the noticeboard and in StreteWise.  An Extraordinary Meeting would be called for Thursday 31st May in order to co-opt three members from valid applicants.  Cllr Wills proposed this action, Cllr Tanner-Tremaine           seconded and it was voted 3:1 to follow these guidelines. The objection was on cost grounds for the advert.

                         Cllr Brazil left the meeting and the Chairman invited all council members, together with the clerk, to give a brief introduction of themselves with a little on their involvement in the PC and in the village.

 1714     To Elect New Vice-Chairman for 2007/08;

             Cllr Tanner-Tremaine proposed Cllr Wills, Cllr Buckler    seconded and all were in favour.  The clerk handed the new Vice-Chairman, Cllr Wills, a Declaration of Acceptance of Office, which was duly    signed and returned.

 1715     To approve minutes of previous meeting;   

            The minutes of the Parish Council meeting held on Thursday 12 April 2007 were discussed and with the word ‘a’ from the second line of 1694 replaced with the number ‘3’, were agreed as a true record and were signed by the Chairman.  The minutes of the Annual Parish Meeting also held on Thursday 12 April 2007, were agreed as a true record and were also signed by the Chairman. 

1716     To Adopt Standing Orders; Cllr Crawford proposed the newly formed PC adopts the current Standing Orders, Cllr Wills seconded and all were in favour.  New copies will be obtained for all Cllrs. 

1717     Matters Arising from the minutes of the previous meeting;

            Footpath to Fuge – this has now been sprayed with herbicide and rolled and is clear.

             Start Bay Park bonfire complaint, all residents of Start Bay Park have been sent a letter from SHDC requesting they do not have bonfires but compost their garden waste instead.

             Sewerage Farm Reed Beds – the reeds have not been cut back, there are dead reeds rotting at the base of the new growth, the clerk has written to Ian Mounsey, SWW, but no reply has yet been received.  SWW workmen are due to attend the plant on 23 May; Cllr Wills will meet them on site and report to the council.

             Mr Toll is apparently still in talks regarding the proposed new development, but no further news is available.

             It was confirmed by SHDC that cement-rendering a stone wall on Strete Barton, a property in the Conservation Area, was within permitted development and therefore no permission was needed.

             The clerk is still chasing an outcome from SHDC concerning their investigations into a possible breach of covenant on number 2 Severns Cottages.

             The application to English Heritage to list the telephone box is still in progress, no decision has yet been received.

             Concerning a complaint on speeding tractors through the village, it was decided that there may not be a major problem, but the PC will continue to monitor.

             Regarding the contingency plan for a possible further breach of Slapton Line (A379) by the sea, an amended traffic re-routing plan has been received from DCC who has invited comments  in time for the Coleridge Association meeting on Tuesday, 12 June, but in general, the PC are happy with their amended proposal.

             It was noted that the “naturist bathing” sign, previously removed by persons unknown, has still not been reinstated on Strete Sands.

 1718     To note Declarations of Interest;  none were declared.

             Agenda Items; 

            ii)         Clerk’s Job Description and Contract of Employment.  New revisions have been received from NALC.  These revisions will be incorporated within the proposed new Contract of Employment and will be carried forward to a further meeting.

             iii)         New Councillor Training – SHDC and Ivybridge Town Council are holding a joint training day on Wednesday 13 June at Follaton House, for which we have been allocated a minimum of two places, a further place may be available nearer the time.  It was agreed that Cllr Tanner-Tremaine should attend and a name for the second place would be advised following              the Extraordinary meeting for co-option on 31 May.

 1719     County Councillor Report

 This report was given at the beginning of the meeting, during the closed session, to enable correct procedure to be followed and allow other items to be first on the agenda.

             Cllr Brazil confirmed that DCC are to take over the duties and roles currently being carried out by Traffic Wardens from April 2008.  No firm proposals are yet in place for day-to-day operation.

             Concerning the streetlights previously mentioned to DCC, County Cllr Brazil is to request Les Pym to contact the clerk direct to arrange on and off timings for two streetlights in particular.

 1720     District Councillor Report

             In Cllr Longrigg’s absence, this item was dispensed with.

 1721     Planning Matters

             54/0640/07/F     Mr & Mrs Beck, 14 Crestway – this application is to go to the full planning committee with member recommendation for refusal.  The PC’s detailed letter of response listing all objections and comments is now available on the SHDC website as part of the planning application.

             There was one planning consent;

             54/0386/07/F     Mr R Hitchin, Close Bye – resubmission of application 54/1610/06/F for extension to dwelling.

1722     Accounts;

             Cheque 880       £47.00              Strete Parish Hall – March and April

            Cheque 881       £169.99                        clerk’s salary.

            Cheque 882       £265.23                        Community First – Insurance 

            Following the submission of the Annual Accounts to Cllrs for approval, it was unanimously agreed to approve such accounts, and to request Mr Nick Shepherd to perform the internal audit as   previously.  Thereafter, the accounts go to the County Auditor for scrutiny and approval.  The Statement of Accounts was duly signed by the Chair and Clerk, as Responsible Financial Officer.  The Annual Governance Statement was also approved by the PC and signed by the Chair and Clerk.           

1723     Correspondence;

      SHDC                                      agenda and mins 12 April

            SLCC                                       agenda and mins 8 June

            SH CVS                                   Voluntary Vine

            SD AONB                                newsletter

            Slapton Line Partnership            mins 12 April

            SLCC                                       The Clerk

            DCC                                        re; proposed Exeter Unitary structure

                                                            Clerks & Councils Direct

            SHDC                                      mins Executive meeting 26 April

            DCC                                        In Touch

            DCC                                        Minerals & Waste Development Framework Consultation

            Slapton Line Partnership            Bulletin

                                                            Local Council Review

            DAPC                                      Newsletter

            English Heritage                        re; telephone box

            SHDC                                      planning consent – Close Bye

                                                            The Playing Field

             Concerning the PC’s insurance renewal, it was agreed to pay the premium but the PC will obtain an estimated rebuild cost for the bus shelter to see if the current insurance cover is adequate.              

 1724     Matters to be Raised;

             It was reported that DCC now have a facility on their website to report minor matters such as pot holes, blocked drains etc.

             It was reported that three exceptionally large vehicles delivering mobile homes to Stoke Fleming had been advised by the Police to approach through Strete and along Hynetown Road.  This caused problems outside several properties due to their size and branches were cut off trees to obtain access. Where this was not possible, the vehicles damaged some garden verges.  One property in particular has very overhanging trees, which normally cause no problems at all, but did on this occasion.  Cllr Buckler is to enquire as to whether the owner is aware. 

             Cllr Crawford has volunteered to apply for the DAPC Committee as a representative of Strete, to replace ex-Cllr Howell.  All were in agreement and the application form was duly signed.

             Cllr Tanner-Tremaine has volunteered to read the consultation papers on DCC’s Mineral and Waste Plan and to produce a short report and recommendation for the Extraordinary Meeting on 31 May, due to time constraints on the required replies.

             The PC recorded their condolences and sadness on the passing of Colin Gill and acknowledged the part he and Kate play in village activities, especially on Village Day. 

1725     The date of the next meeting is confirmed as Thursday 21 June 2007 at 7.00pm, with the Extraordinary meeting to take place on 31st May at 7.30pm.  The meeting on 21st June will commence at 7.00 pm instead of the usual 7.30 pm due to Inspector Paul Morgan’s attendance to talk to the PC and members of the public and to answer any questions they may have.

 1726     The Chairman closed the meeting at 10.05 pm.

             ____________________________________

            Chairman                                   21 June 2007

 

MINUTES OF AN EXTRAORDINARY MEETING OF STRETE PARISH COUNCIL
HELD AT STRETE PARISH HALL ON THURSDAY 31 MAY 2007 AT 7.30 PM 

1727     Present; Cllr Buckler (Chairman), Cllrs Crawford, Tanner-Tremaine and Wills (Vice-Chairman), Mrs Phillips (Clerk) and five members of the public.

 1728     Apologies;  none were received.

             The meeting was closed to allow members of the public to raise any points they wish to bring to the attention of the Parish Council.   

            The Parish Council meeting was reconvened.

 1729     To Consider and Vote Upon Valid Applications Received from Prospective Parish Councillors;

             Cllr Buckler explained the background and procedure for the need to co-opt a further three members on to the Parish Council, which would take place by written ballot.  The Chair then invited the four candidates to speak if they desired on why they wished to be considered for one of these vacant positions.

             The Parish Council meeting was closed for this purpose.

             All four candidates spoke confirming their interest and outlining their reasons for applying.

             The Parish Council meeting was reconvened.

             The clerk distributed ballot slips to the councillors for use in all the vacancies, which would be voted upon separately in turn.

             For the first vacancy, following three rounds of ballot, and as there was no absolute majority, the Chairman used his casting vote to appoint Mr Ian Cumberlidge for the position of Parish Councillor.

             For the second vacancy, following three rounds of ballot, there was a clear majority in favour of Mrs Val Phillips for the position of Parish Councillor.

            For the third vacancy, following the first ballot there was no absolute majority and therefore the Chairman used his casting vote to appoint Mrs Kate Gill for the third and final position of Parish Councillor.

             The Chairman thanked everybody for their applications.

 1730     To Receive an Update on the Grant Application for Additional Play Facilities

             The meeting was closed once more for pubic participation.

             The original application to Awards For All prepared and submitted by Mrs Rhodes failed to include the VAT element of the cost.  Therefore the project is £1,180.48 short of the required funds to purchase the required items of a modular play station, a cradle swing and a motorbike spring.  The PC has now been asked by Mrs Rhodes to pay this shortfall with the belief that the VAT can be claimed back from HMR&C.  The order needs to be sent as soon as possible to the equipment supplier (Playdale) in order to secure these items for the summer holidays, but before deciding whether or not to fund the shortfall the PC intends to seek legal advice on whether they may enter such an arrangement. Mrs Rhodes suggested to the PC that the main modular playstation be ordered, as there is sufficient funding to purchase this, and order the remaining pieces once the PC’s position can be ascertained.  It was suggested by Cllr Buckler that Mrs Rhodes should approach Awards For All to increase the amount of the grant application to include the extra amount of VAT.

             The meeting was reconvened.

All options were fully discussed and it was consequently agreed by 3:1 abstention to proceed with the order for the modular play station now, explore the possibility of upping the grant application and to clarify the PC’s position as to the VAT reclamation.  A decision on the other items will be made at the June meeting.

 1731     To receive a brief summary of the Statement of Community Involvement (Submission Draft) for the Devon County Minerals and Waste Development Framework and to decide whether or not to submit a formal representation in response to the consultation from Devon County Council.  Cllr Tanner- Tremaine gave a brief overview of her prepared report on the consultation document which was   further discussed and unanimously agreed to respond positively as recommended. 

1732     The date of the next meeting is confirmed as Thursday 21 June 2007 at 7.00 pm, This meeting on 21st June will commence at 7.00 pm instead of the usual 7.30 pm due to the fact that Inspector Paul Morgan is to be in attendance to talk to the PC and members of the public and to answer any questions they may have. 

1733     The Chairman closed the meeting at 8.45 pm.

            _____________________________

            Chairman               21 June 2007

 

 
 

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