Minutes of Ordinary Parish Council Meeting 12th April 2018

Draft Minutes of the Ordinary Meeting of Fulking Parish Council

Held at Fulking Village Hall on Thursday 12th April 2018 at 7.30pm

Attendance:     
Chairman: Cllr Firth
Fulking Parish Council (FPC): Cllrs Hind, Dyos, Healy & Trist
Mid Sussex District Council (MSDC): Cllr Watts Williams
West Sussex County Council: Cllr Dennis
Locum Clerk: Elizabeth Leggo
Clerk: Trevor Parsons
Members of the public: 5 members of the public were present
 

  1. Apologies for Absence.
    None for this meeting.
  1. Declaration of Members’ Interests.
    None for this meeting.
  1. Approve the Minutes of the Council Meeting of 4th January 2018 and the Planning Meetings of 8th February and 26th March 2018.
    The minutes of all three meetings were approved and signed as true records
  1. Reports from District and County Councillors.
    Cllr Joy Dennis was present from West Sussex County Council and gave the following updates:
  • That FPC should have received a Public Rights of way (PROW) letter, asking if there is any work that the Council would like done.
  • A new Speed Indicating Device has been ordered, following the last one having been stolen. A new rota will soon be drawn up.
  • Cllr Dennis has been working with a group of residents in the Parish who have a poor broadband signal, helping them to access the ‘Better Connected’ fund. It is hoped that this can be replicated with other groups.
  • The Operation Watershed Fund is available again for 2018/19.
  • A further £1.5million has been allocated for pothole repair, and work is underway.
  • Fulking is not on the list for road re-surfacing this year.
  • Cllr Dennis has attended a presentation by ChaMP, sponsored by Southern Water to improve the quality of the water from aquifers on the South Downs. ChaMP is working with farmers to try to reduce the use of nitrates and phosphates, and to change the time of year that these are used.
  • Bus Strategy – there is currently a consultation on rural buses.

Cllr Anthony Watts Williams was present from Mid Sussex District Council and gave the following updates:

  • Mid Sussex has an adopted District Plan, covering 2014-31. Housing numbers required are 876 per year until 2023/24, followed by 1070 per year until 2031. This amounts to over 16,000 homes across the District.
  • The Council is preparing a new Planning Document to identify new sites. This plan does not include a Mayfield Market Town, and there is no plan for a new settlement. Most of the new homes will be built in the three largest town – Burgess Hill, Haywards Heath and East Grinstead.
  • The Economic Development Strategy will soon be taken to Council. Economic growth is being encouraged in the District, and a science park is being planned along with the provision of a sixth form college. It was noted that excluding sixth forms at St Pauls Catholic College and at schools in East Grinstead, that there is no sixth form in Mid Sussex and that most students travel to Brighton to study.
  • Regarding planning, Mid Sussex District Council is currently in negotiation with the South Downs National Park Authority (SDNPA) to ensure that the District Council is kept informed if there are any departures from planning applications, for applications for major developments, new dwellings or any gypsy or traveller related sites in the Park. It is hoped that a Ward Councillor will be invited to sit on the SDNPA Planning Committee.
  • Poynings Pavilion is undergoing refurbishment, and a Community Café will be set up as a trial. Cllr Watts Williams asked FPC to please show its support of this asset in the community.

Actions:
– Cllr Firth to send a formal response to the PROW letter from WSCC
– A Fulking Parish Councillor to attend a talk by ChaMP
– A member of Fulking Parish Council to complete the consultation on rural buses

  1. Matters Arising & Outstanding Actions:
  • WSCC have been informed that the agreed HGV sign on Clappers Lane can be erected in due course.
  • It is unlikely that FPC will need to step in support the rental of the Village Hall as the Village Hall Action Group and the Parochial Church Council have agreed a plan.
  • Operation Watershed – FPC is focussing on alleviation of the flooding at the Southern end of Clappers Lane, on the corner opposite Lower Kents.
  1. Planning Matters: 

SDNP/18/01642/FUL – Cannonberries, Poynings Road, Fulking, BN5 9NB
Proposal: Erection of dwelling

The following comments were submitted to the SDNP Planning Authority:

Fulking Parish council considered this application on 12th April 2018

This application is for a new dwelling in countryside outside the defined settlement of Fulking. As such it appears to conflict with the policy C1 of the Mid Sussex Plan (2004), SDNPA Draft Plan policies SD1, SD4 and NPPF relating to sustainable development and exceptional reasons to justify new dwellings.

Councillors expressed concern about the precedent this type of development would set in this location and queried the siting, which could have been ancillary to the main house.

While it was recognised that this design was less intrusive from the northern aspect (than the previous application) it remains highly visible from all aspects and is still detrimental to the to the scenic beauty of this area.   In this respect is appears to contradict a range of policies in the Mid Sussex Plan 2004, the draft SDNP plan and the NPPF in respect of maintaining the landscape and sustainability of this protected area.

Consequently, the Parish Council voted unanimously to OBJECT to this application.

  1. Planning Update:

The Chairman presented a summary of recent planning applications, as below:
For the period since January 4th until 2th April 2018.

Reference

Name/Description

FPC Date

FPC Decision

SDNP Decision

Decided

 

 

 

 

SDNP/17/06007/FUL

Barn Cottage
Extension & remodeling

04/01/18

Unanimous Neutral

Withdrawn

13/02/18

SDNP/17/06019/FUL

Cannonberries

New Dwelling

04/01/18

Unanimous Objection

Refused 07/02/18

SDNP/18/00218/HOUS

Perching Farm Cottage

Conversion of car port

08/02/18

Unanimous Neutral

Approved

20/03/18

In Progress

 

 

 

 

SDNP/18/01201/HOUS

Downside
Extensive upgrades

26/03/18

Unanimous Support

Application in progress

Valid, not yet considered

 

 

 

 

SDNP/18/01642/FUL

Cannonberries

New Dwelling

12/04/18

Due

12/04/18

Application in progress

 

Action: Clerk to look at the Planning Inspectorate Appeals website

  1. Parking – Area West of Ladybrook Spring and Road Lines:

Cllr Hind, Vice Chairman, reminded the Council at the last meeting Cllr Dennis agreed to approach SDNP regarding funding availability for the Ladybrook Spring car parking scheme, once Cllr Hind had sent the historic correspondence. Unfortunately due to changes in the Council email system Cllr Hind had been unable to find any historic correspondence other than the minutes of the meeting of 18th January 2017, item 8 which said:

Following discussions with SDNP they advised that the “Sustainable Communities Fund” is not available for any car parking schemes so no funding is available from them to support the proposed car parking project for the area west of Ladybrook Spring. There is a remote possibility some funds may be available in the future from the “Community Infrastructure Levy”.

Cllr Hind agreed to send a summary of the parking proposal to Cllr Dennis

Cllr Dennis agreed that she will approach SDNP on the behalf of FPC.

Cllr Hind also reported on parking issues around the Shepherd & Dog Pub, reporting that the Council is going to undertake a survey of residents for their views. This survey would go live the next day on 13th April for four weeks. Residents of the Parish would be asked their preference on three options around the Pub – double yellow lines, single white line or no lines. In addition, the Council is encouraging general feedback.

  1. Grit Bins and Winter Road Management Plan:

Residents have given feedback that the levels of grit have reduced significantly this winter. It was agreed that the Chairman and Vice Chairman would investigate this and to speak to the local farmer who has offered to transport the grit from the store to the bins.

Actions:
– Chairman & Vice Chairman to look at the Winter Management Plan
– Council to consider a Volunteer Policy
– Clerk to check that the Parish Council insurance covers volunteers
– Consent to be gained from volunteers if their details appear on the website, to comply with GDPR

  1. General Data Protection Regulations:

It was noted that legislation comes into force on 25th May 2018. The Council has made the following changes in preparation:

  • Transferred email addresses so councillors no longer use their personal email accounts
  • Documents are shared via the cloud SharePoint, which is restricted to FPC and secure
  • Councillors have attended courses to understand more
  • Satswana has been appointed as the Data Protection Officer (DPO)
  • An Impact Assessment is being undertaken
  • The Council will adopt: A Document Retention Policy, a Privacy Notice and a General Privacy Notice.
  1. Reports from Outside Bodies.

None for this meeting.

  1. Information Items and Items for Future Meetings.
  • Cllr Trist asked that Operation Watershed regarding Edburton Road could be added to the agenda for the next meeting
  • It was suggested that an update be given on the road condition at the entrance to Preston Nomads Cricket Club

Action: Clerk to add these items to the agenda for the next ordinary meeting of FPC

  1. Correspondence.

None for this meeting.

  1. Financial Matters:

2017/18 Cheques from Barclays current account (50052760 – balance £6,040.40), issued from
1st January to 31st March 2018, agreed at Parish Council meeting on 12th April 2018.

Date Description Cheque No. £
02/01/18 Street Lights 100718 115.50
16/01/18 D Blackhall – Salary (6/1-3/2) 100721 251.21
16/01/18 D Blackhall – Salary (7/10-30/12) 100719 681.50
22/01/18 HMRC (DIB) – Tax (6/1-3/2) 100722 62.80
22/01/18 HMRC (DIB) – Tax (7/10-30/12) 100720 165.40
23/01/18 E.On Direct Debit 01290157494 48.02
24/01/18 Jen Green – Gift to past Chair 100716 145.00
09/03/18 SSALC – GDPR Training 100723 £57.60
09/03/18 SSALC – GDPR Training 100724 £57.60
09/03/18 NTF Playground Rental 100725 £20.00
12/04/18 Henfield Garden Services 100726 £360.00
12/04/18 SSALC – Councillors Briefing 100727 £72.00
12/04/18 SSALC – Recruitment Assistance 100728 £420.00
12/04/18 WALC – Subscriptions 100729 £88.26
12/04/18 Locum Parish Clerk Services 100730 £212.60
Total £2,757.49

 

Income for period 1st January to 31st March 2018 – Nil

The Chairman closed the Meeting at 9.39pm

Date of Annual General Meeting of the Council and Annual Parish Meeting: Thursday 10th May 2018

Date of the next Ordinary Meeting: Thursday 12th July 2018
Both to be held at Fulking Village Hall at 7.30pm.

Agenda for Ordinary Parish Council Meeting – 12th April 2018

FULKING PARISH COUNCIL

Tel: 01273 846310   e-mail: parishclerk@fulking.net
17 Ockley Way, Hassocks,
West Sussex,
BN6 8NE

Following the Local Audit and Accountability Act 2014, and with regard to regulations on Access to Local Government Meetings, members of the public are advised that they have a right to film/record the meetings of Fulking Parish Council. Members of the public are also advised that by attending a meeting of Fulking Parish Council, they give their consent to being filmed/recorded by other members of the public, if such activity is taking place.

Please note that there will not be a separate planning meeting to discuss applications received, and these are included on the agenda below.

AGENDA

Public Participation: There will be a period of 15 minutes set aside at the beginning of the meeting for the public to ask questions or make comments on items on the Agenda. Comments on items not appearing on the agenda can be made at the chairman’s discretion.

  1. Apologies for Absence.
  2. Declaration of Members’ Interests.
  3. Approve the Minutes of the Council Meeting of 4th January 2018 and the Planning Meetings of 8th February and 26th March 2018:  The minutes, subject to any amendments, to be approved and signed as a true record of the meeting.
  4. Reports from District and County Councillors.
  5. Matters Arising & Outstanding Actions:  To clarify and report on actions brought forward from the last meeting.
  6. Planning Matters:  To comment on planning applications received from South Downs National Park.
    SDNP/18/01642/FUL – Erection of dwelling – Cannonberries, Poynings Road, Fulking, BN5 9NB
    Proposal: Erection of dwelling
  7. Planning Decisions from South Downs National Park:  To receive decisions on planning applications from
    Barn Cottage (SDNP/17/06007/FUL), Land at Cannonberries (SDNP/17/06019/FUL),
    Perching Farm Cottage (SDNP/18/00218/HOUS).
  8. Parking – Road Lines: To discuss yellow lines and parking in the Parish.
  9. Grit Bins and Winter Road Management Plan: To discuss the Winter Plan.
  10. General Data Protection Regulations: To discuss changing legislation in 2018.
  11. Reports from Outside Bodies.
  12. Information Items.  To receive information and items for the agenda at future meetings.
  13. Correspondence.  To discuss correspondence and respond to correspondence received.
  14. Financial Matters: To receive the report on the Council’s income and to approve future expenditure.

Date of Annual General Meeting of the Council and Annual Parish Meeting: Thursday 10th May 2018
Date of the next Ordinary Meeting: Thursday 12th July 2018
Both to be held at Fulking Village Hall at 7.30pm.

Minutes of Planning Meeting – 26th March 2018

Fulking Parish Council

Planning Minutes

Date of Meeting:  26th March 2018

Present: Councillor Miles Firth (chairman), Councillors Karen Healey, Mark Hind and Michael Trist.

Apologies: Councillor Linda Dyos.

One member of the public was present: Trevor Parsons, Clerk to the Council (designate).

Declarations of interest: all councillors present confirmed that they had no interests to declare in the matters to be discussed at the meeting.

The meeting opened at 7.40 pm.

Prior to the meeting, no members of the public had requested to speak.

The following application was discussed.

Planning reference: SDNP/18/01201/HOUS

Downside, Poynings Road, Fulking BN5 9NB

New single storey living room extension to replace existing UPVc conservatory; demolition of existing garage; installation of new timber framed casement windows; first floor extension to rear and reconstruction of existing outdoor swimming pool.

The following points were discussed by the councillors:

1)  There had been one letter of objection lodged on the SDNPA planning portal, from a neighbour of Downside.  Following this, the objector has been in discussion with the applicant, and reached agreement that a window on a new portion of the eastern elevation (which would have overlooked the garden of the objector’s property) would be removed in an amended set of plans.  This new plan has now been submitted on the SDNPA website, and as a result the objector has now lodged a second letter on to the SDNPA portal, stating that he withdraws his original objection and now supports the application.

2)  It appears that the application would produce a more symmetrical appearance to the front (south elevation) of the property, which had been added to in a somewhat piecemeal fashion in the past.

3)  When examined, it would seem that the proposed works would involve a substantial redevelopment of the property.  This comment was added to by the observation that there is a 12% nett increase in total floor area (including the area lost by the demolition of one of the garages) : Existing area = 410 m2 downstairs, 187 m2 upstairs; proposed 389 m2 downstairs, 278 m2 upstairs.

4) There was a discussion regarding construction vehicles, deliveries of materials etc, which could be significant in number.  It was considered that the width of the road (and its verge) at the location of Downside and the ample amount of room on the drive of the property would mitigate most if not all of the effects of this matter.

5) It was agreed that when the proposed works are finished this would improve the view of the property from the road.

The resulting vote on this application was unanimously to support this application.

The meeting closed at 8.10 pm.

Planning Meeting – Village Hall, 26th March, 7.40pm

Invitation to Planning Meeting

You are hereby cordially invited to attend a planning meeting of the Fulking Parish Council to be held at 7:40pm, on Monday 26th March 2018 at the Village Hall, The Street, Fulking. To discuss the following planning application:

SDNP/18/01201/HOUS
New single storey living room extension to replace existing UPVc conservatory; demolition of existing garage; installation of new timber framed casement windows; first floor extension to rear and reconstruction of existing outdoor swimming pool.
Downside, Poynings Road, Fulking. BN5 9NB

Members of the Press & Public are welcome to attend.

By prior appointment with the Chairman, a maximum of 2 people may speak for up to 5 minutes each in favour, and a maximum of 2 people may also speak for up to 5 minutes each against the applications.

Miles Firth
Chairman, Fulking Parish Council

Conifer House, The Street, Fulking, Henfield, BN5 9LT, West Sussex
01273 857508
miles.firth@fulking.net

Councillor Qualifications

A person is qualified if they are a Commonwealth citizen (which includes a British subject) or a citizen of a member state of the European Union, is over 18, and is an elector. In addition, they will be qualified if they have either during the whole of the twelve months before the day on which they are nominated as a candidate, or the day of the election, resided in the locality or within three miles of it or occupied as owner or tenant any land or premises therein or had their principle or only place of work there. Such work need not be paid, but must be substantial; it may even include duties which the candidate was elected to perform before the election by the very same council as that to which they are now seeking election. One effect of these rules is that it is possible to be a member of more than one council.

Local Government Association 1972, s 70
Parker vs Leo (1992) 90 LGR (court of Appeal)

Source: Paul Clayden: Arnold-Baker on Local Council Administration

Bobservation 41: Parish Councillors

Parish Councillors are elected by villagers, on the Register of Electors, every four years. The next election will be in May 2020.
There are five councillors of whom any three may create a quorum for a meeting. On election the councillors appoint a Chair and a Vice-Chair. If a councillor resigns the remaining councillors appoint a councillor for the remainder of the term. At the end of the term all councillors resign but may offer themselves for re-election.
Standing Orders guide councillors on what they may and may not do. Interpretations vary but, in my opinion, it is anticipated that councillors will attend four meetings each year on the second Thursday of January, April, July and October as well as the Annual Parish meeting in May.
Planning meetings are held as soon as possible after the notification of a relevant application and councillors, the opinion of the Parish Council is then submitted to South Downs National Park.
The last, but not least, member of the team is the Parish Clerk who is a salaried employee, is in control of its working and is there to advise and ensure that the law is complied with and the Standing Orders enacted.
A Parish councillor is a voluntary post, is non political and unpaid. This is the primary level of the Democratic process and should be treasured as such. The next elected levels are District Council (Mid Sussex District Council), County Council (West Sussex County Council) and Parliament, these latter three being political and in various degrees remunerated.
I do implore you to consider standing as a Parish Councillor. Although maddening at times, there is a great deal of satisfaction in knowing you have done your bit for the Parish and you will get to know a great deal about the village.
Currently we are being very well served by Miles (an exceptional Chair), Mark, Linda, Michael and our latest recruit Karen. So far as I can remember villagers who ‘have done their bit!’ and are still living in Fulking are Bob, Carolyn, Dave, Jen G, Jen P, Margaret, Mick, Pam, Paula(Clerk), Richard and Sheena.

Lastly, for your diary the Fair on Sunday 29 July will now include an Allsorts Dog Rescue Fun Dog Show , Shoreham Allstars music, Marta Scott dancers, Pony Rides, Punjabi Street Food, Owls about town, Blooming Good Nursery as well as all the old favourites. Updates will be incorporated into ‘Fulking Fair’ on the village web site.

Your Parish Council

Robert's Rules
Fulking Parish Council (FPC) is a branch of English local government and operates accordingly. Meetings are open to the public and so any villager can attend. If you just want to listen to the proceedings then all you need to know is the date, time and location of the meeting (normally Fulking Village Hall). But if you want to participate in some more active way, by speaking, say, or by getting a topic onto the agenda, then you need to know the relevant rules that govern the proceedings. Some of these rules are generic to all formal meetings (as in ‘Robert’s Rules’) but others are specific to English parish government. Our website now has a Q&A reference page for FPC which you should probably look at if you wish to ensure that your views are properly considered.

Minutes of Planning Meeting – 8th February 2018

Minutes of the Fulking Parish Council Planning Meeting

Held in the Village Hall, Fulking on Thursday 8th February 2018 at 6.30pm

 

Present: Miles Firth (Chairman), Councillors: Linda Dyos, Mark Hind, Karen Healey
Apologies for Absence: Michael Trist.
No members of the public were present
Declarations of interest: None

Meeting opened at 6.30 pm
Prior to the meeting, there were no requests by members of the public to speak.

The following matters were discussed:

Reference: SDNP/18/00218/HOUS
Perching Farm Cottage Perching Manor Farm, Edburton Road, Fulking Brighton, West Sussex BN5 9LR
Conversion of car port to bedroom and farm office

It was noted that:

  • The applicants had received advice to reduce the scope a previous application covering the same footprint
  • The walls would be ‘timber clad’ and the windows ‘as existing’ in the application form – a more detailed material specification on the drawing would be helpful.
  • A design statement was not submitted.

The resulting vote on this application was unanimously NEUTRAL.

The meeting closed at 6:50pm

Planning Meeting – Village Hall, 8th February, 6.30pm

Line drawing of proposal for Perching Farm Cottage

A planning meeting of the Fulking Parish Council will be held at 6.30pm, on Thursday 8th February 2018 at the Village Hall, The Street, Fulking. To discuss the following planning application:

SDNP/18/00218/HOUS
Conversion of car port to bedroom and farm office.
Perching Farm Cottage, Perching Manor Farm, Edburton Road, Fulking, West Sussex BN5 9LR

Members of the Press & Public are welcome to attend.

By prior appointment with the Chairman, a maximum of 2 people may speak for up to 5 minutes each in favour, and a maximum of 2 people may also speak for up to 5 minutes each against the applications.

Miles Firth
Chairman, Fulking Parish Council

Conifer House, The Street, Fulking, Henfield, BN5 9LT, West Sussex
01273 857508
miles.firth@fulking.net

Minutes of Parish Council Meeting – 4th January 2018

Minutes of Ordinary Parish Council Meeting held at 7.30 pm on 4th January 2018 at the Village Hall, Fulking

Present: Chairman Miles Firth, Councillors Linda Dyos, Mark Hind, Clerk to the Council Derek Blackhall, WSC Councillor Joy Dennis, MSD Councillor John Wilkinson, and 10 members of the public.

Public Participation. There were no issues raised.

The Chairman welcomed everyone; and confirmed Karen Healy had accepted co-option to the Parish Council.

Apologies: MSD Councillors Colin Trumble and Anthony Watts Williams, Michael Trist, Karen Healy.

Please will all Councillors or district/county council representatives ensure that they notify the Clerk of any possible non-attendance, ideally 24hrs before the meeting.

Declarations of Interest: Miles Firth declared an interest in the Barn Cottage planning application and would abstain from any involvement in the debate.

  1. The minutes of the previous meetings held on 12th October & 12th December, having been previously circulated, were taken as read, approved and signed by the Chairman.
  1. Reports from District and County councillors:

WSCC matters

-it was confirmed the Parish would pay for the replacement HGV sign if it went ahead
-Joy would speak with Miles offline regarding outstanding broadband matters Action Joy
-Joy confirmed there would be an Operation Watershed budget in 2018/19
-Joy will follow up with Richard Speller the advice he has been asked for in respect of Clappers Lane Action Joy
-Joy confirmed replacement SID equipment was being purchased to replace the stolen items
-Albourne are offering free defibrillator training
-the mobile telephone signal is still poor, but a new mast is planned in the North of the region which may improve the signal in Fulking
-Joy is part of a task & finish group regarding buses and happy to take any feedback.

MSDC matters
The District Neighbourhood Plan is nearing completion; it now contains an additional 500 houses in Hassocks, there is a half-day hearing with the inspector on 5th February. The five-year housing supply now exists, but none yet exists for years 2024 onwards; this could be a big issue as Mayfield Homes sites must be considered in consequence.
The MSDC 2018/19 budget increase was 3.8% higher than the previous year

  1. Planning Applications:

3.1 SDNP/17/06019/FUL
Location: Land at Cannonberries Poynings Road Fulking Henfield West Sussex BN5 9NB Proposal: Erection of dwelling.

It was noted this is a substantial, inappropriate development on a green field site and that the surrounding properties are all bungalows.
It appears to contradict the SDNPA policy for no additional buildings in this area; and there are issues in respect of both MSDC and SDNPA planning policies.
A further concern relates to setting a precedent as there are no plans for extending the village in that direction.
The Parish Council voted to object to this application.

3.2 SDNP/17/06007/FUL
Location: Barn Cottage Poynings Road Fulking BN5 9NB Proposal: Extension to and re-modelling of existing house.

It was noted the previous application was much bigger, and was withdrawn.
The current application shows the roof height to be higher than the existing property, and has a slightly bigger footprint; however, it was accepted there needs to be some reasonable applications for property extensions allowed in the village.
The resulting vote was NEUTRAL.

  1. Matters Arising:

4.1 Clappers Lane Unsuitable for HGVs sign-There is an outstanding issue to be resolved regarding the actual siting of the sign.

4.2 Proposed parking measures West of Lady Brook Spring-Joy Dennis agreed to approach the SDNPA regarding possible funding availability with Mark after he has supplied the historic correspondence; but stated that the current proposal includes very expensive materials Action Mark/Joy.

  1. Highways

Gullies/Drains
As usual, any problems/blockages must be reported to
http://love.westsussex.gov.uk/Reports or 01243 642105. Please pass info to the PC for its records.
The Parish Council must be informed of highways/flooding issues for them to follow up; please send incident numbers to the Parish Clerk. Richard Speller has an interest here.
 

  1. Other matters.

6.1 Yellow Lines-There is to be a paper written for the next meeting explaining the 3 options (do nothing/white lines/yellow lines) and a discussion with a view to making a final decision. Action Mark/WSCC Highways.

The meeting was suspended at 8.35 to hear a comment from the audience, then reopened at 8.40.

6.2 village hall status-It was noted there are ongoing local discussions and a need to find the definition of the term ’safeguarding’. Action Miles
6.3 FOI/Transparency Issues-There are known privacy/email/cloud issues coming up this year. Miles is attending a course for clarification.
6.4 Operation Watershed update-the invoice has been paid; further funds were needed when justified by application to WSCC. Action Miles

The meeting was suspended at 8.50 to hear (an unrelated) further comment from the audience, then reopened at 8.53.

6.5 The clerk’s resignation-The Chairman reported that the clerk had decided to resign, received and accepted the resignation letter, and thanked him for the valued work undertaken since his appointment in early 2015.

  1. Financial matters

7.1 The following cheques have been processed since the last PC meeting

Date Description Cheque No £
Outgoings
23/10/17 Eon direct debit 012901574940A       48.02
12/10/17 D I Blackhall salary/expenses 100712     831.34
12/10/17 HMRC I/tax 100713     169.60
12/10/17 SSALC WSALC conference 100711       96.00
12/10/17 Edburton Op Watershed works 100717 18,886.64
12/10/17 Emergency blank cheques for Miles 100714/15/16
Total £20,031.60
Income
Oct 2017 VAT refund HMRC    3,531.90

 

NB Advance email acceptance must be obtained from the Parish Clerk in all cases before using an emergency cheque in order to ensure full financial compliance whilst ensuring as far as possible suppliers are paid in the month the invoice is received-this meets SSALC best practice advice.

7.2 The current cheque list and stubs, and the quarterly bank reconciliations were approved; and the income and expenditure to date were noted.

7.3 2018/19 Precept. The Parish Council approved the Clerk’s paper noted the amount of £8,696 (a 2% year on year increase) will now be notified to MSDC in accordance with their submission timetable. Action Derek.

Meeting closed at 9.06pm.

Signed…………………………                      Date…………….  Minute 20/2017