07/09
FELBRIDGE PARISH COUNCIL
Meetings are held on the first Thursday
of each month (except January and August)
at
Minutes of the Parish Council Meeting held on
at
Present: Mr Ian McBryde (Chairman)
Mr Brian Apps
Mr Jeremy Clarke
Mrs Linda Hainge
Mrs Joan Harwood
Mrs Bridget Huntington
Mr Jacob Woodd
Mr Ken Harwood
Mrs Rosalind White (in attendance)
1. APOLOGIES FOR ABSENCE were received from Mr Ken Rimington.
2. DECLARATIONS OF INTEREST
Ian McBryde declared a personal and prejudicial interest in planning application TA/2009/106, the nature of the interest being that he lives in the house next to Alton House, The Limes. In accordance with the Members’ Local Code of Conduct, he left the meeting for the discussion and voting thereon.
Bridget Huntington declared a personal interest in planning application TA/2009/106, the nature of the interest being that she lives in the house opposite Alton House, The Limes. In accordance with the Members’ Local Code of Conduct, she stayed in the meeting for the duration of the discussion and voting thereon.
Jeremy Clarke, Brian Apps and Linda Hainge declared a personal and prejudicial interest in the letter from Felbridge and District History Group, the nature of the interest being that they are all members of this group. In accordance with the Members’ Local Code of Conduct, they left the meeting for the discussion and voting thereon.
There were no other additions to those previously registered.
3. MINUTES OF PREVIOUS MEETING
The Minutes of the Parish Council Meeting
held on
4. MATTERS
ARISING
(i) Linden Homes development in Copthorne Road: Following an email and photos from Ken Harwood, TDC Planning Department have sent a letter to Linden Homes asking them what action they are taking to resolve the problem of the solar panels, as they do not conform to the planning application.
(ii) Vehicle
Activated Signs: Resolved: Clerk to contact WPC Moira Cocks regarding a
sign in
(iii) Speed Limit Reductions: Jeremy Clarke agreed to follow up with Mr Peter Ainsworth MP who is investigating the SCC delays.
08/09
(iv) List
of
(i) A22 outside
(ii) Copthorne Road – The bad hump by the puffin crossing (Re-reported to SCC 14.10.08 – Ref 82093067) has been inspected by the CHO and is on the repair list. On 02.03.09 CHO confirmed work still in progress.
(iii) Copthorne Road – On 02.03.09 CHO reported that he is investigating the work carried out by the contractor. Resolved: It was agreed that photos of the potholes should in future be sent to the CHO. FPC to continue to report potholes to SCC and follow up with the CHO.
New potholes now outside Crawley
Down Garage. Resolved: Clerk to
report to FPC.
(iv) Storm Water Drains in
(v) Footpaths alongside A22 – (re-reported
to SCC on 21.10.08 Ref. 82093891and 82093892) on 04.12.08 the Community Gang
was instructed to clear the footpath outside Stone Cottage and cut back the
trees/hedge between Whittington College and Felbridge Copse. TDC were asked to clear the mud from the
footpath. Resolved: Ian McBryde
to check.
(vi) Missing drain cover – south side of Copthorne Road, opposite bus stop on north side, close to entrance to Domewood. Reported to SCC on 2.3.09 (Ref 83008386 – reported immediately to CHO as considered dangerous).
(vii) Road Sign in
(viii) Pothole on the yellow box
section on
(v)
(vi)
(vii) Verges: Following numerous phone calls, Tony Dunk, Customer Care Manager, Antler Homes, has been asked to inspect the badly damaged verge near Housman Close. Resolved: Ken Harwood to follow up.
(viii)
Speed checks – no reports of speed checks have been received from PC Paul Clifton
09/09
(ix) Carpark at Bedding Centre: Philip Evans, TDC confirmed on 05.05.09 that the case is now closed. Resolved: Ken Harwood agreed to write to Bob Evans.
(x) Number of Parish Councillors: Clive Moore, TDC Monitoring Officer, has agreed to obtain some proposed wording for a petition.
(xi) Letter from PRC: A reply has been received from Paul Newdick, TDC, enclosing copies of all internal and external correspondence relating to the SE Plan, bypass and housing development. At the next meeting Jeremy Clarke will report on what action should be taken.
(xii) Rules
of Common Sign: Jonathan
Bruce has agreed to consider replacing the sign in the new financial year. Resolved: Clerk to follow up with Steve Hyder.
(xiii) Dundori:
Philip Evans, TDC, visited the site
at
(xiv) Gatwick
Security Team: PCSO John
Chisholm has confirmed that he will speak for 20-25 minutes at the Annual
Parish Meeting on
(xv) The
Star
(xvi) Speedwatch: Resolved: Clerk to contact Moira Cocks about the
possibility of a site in
(xvii) Judges
Corner Roundabout: A letter has
been received from SCC regarding road closures.
Resolved: Clerk to circulate copy of letter to
all councillors.
(xviii) Mobile Easistore Sign: Jo Sanford will investigate this sign on Woodcock Coaches land.
(xix) What’s
on in Felbridge: The
draft was agreed. 300 copies to be
printed and circulated to new housing developments, village hall, church,
noticeboards, website etc. The Chairman
thanked Linda Hainge for her work in updating this leaflet and Jacob Wood for
(xx) Bridle Way 257: A report has been submitted to The Director of Planning, TDC, with a copy to SCC. A residents association has been formed.
(xxi) GACC: John Byng, a member of the GACC Committee, has agreed to speak to FPC on 4th June. Resolved: Clerk to confirm with John Byng.
(xxii) Footpaths: FPC’s letter to SCC asking for definitive
maps and statements for all footpaths within Felbridge parish has been passed
to Countryside Legal Dept. Resolved: Clerk to follow up.
(xxiii) Circulation
Bag: The Chairman reminded
councillors that the circulation bag should be passed to the next person on the
list as soon as possible.
5. COUNCILLORS’
REPORTS
(i) Forge
Farm: Mr Peter Ainsworth MP has
been in contact with Ken Harwood about people living in the barn.
(ii)
(iii) Mikandras,
(iv) Lingfield Division Parking: Ken Harwood attended the meeting on 4th March.
(v) Burglaries: 3 burglaries have been reported in
(vi) Wiremill
Inn: Philip Evans, TDC, agreed
to visit the site on 5th March to investigate the two large
advertising signs which have been erected either side of the entrance to
(vii) Gatwick Security Team: At a recent meeting with Ken Harwood, the team expressed their concern over security surrounding Gatwick airport.
(viii) RFO’s Job Title: It was agreed that, as required by Section 112 of the Local Government Act 1972, Brian Apps’ existing unpaid role as Responsible Finance Officer shall be re-titled Finance Officer. A signed copy of the minutes of the
10/09
meeting on
(ix) Minutes: It was confirmed that each page of the minutes are initialled by the chair of the meeting and signed on the last page in accordance with Schedule 12, para 41(2) of the LGA 1972.
(x) Formal Review of Expenditure vs Budget: It was agreed that this item will be added to the agenda for the October meeting annually.
(xi) Internal Audit Effectiveness: The Annual Review of the schedule of Audit Effectiveness was carried out and updated where appropriate.
(xii) Risk Management Review: The Risk Management Schedule was reviewed and updated where appropriate.
(xiii) Speedwatch: Brian Apps has spoken to Graeme Stagg, who is planning to carry out more speed surveys now that the weather has improved.
(xiv) 41
&
6. PLANNING APPLICATIONS
Meeting
of the Planning Sub-Committee held on
Applications Acknowledged 2nd – 6th February 2009
TA/2009/82 and 83:
Applications Acknowledged 9th – 13th February
2009
TA/209/15:
Parish Council Meeting held on
Applications Acknowledged 16th – 20th February 2009
TA/2009/138: Camelot,
Applications Acknowledged 23rd – 27th February
2009
Ian McBryde left the meeting
TA/2009/106:
Ian McBryde rejoined the meeting.
11/09
7. CLERK’S REPORT AND CORRESPONDENCE
(i) Standards Workshop: The Clerk reported on a training session held at TDC offices on 18th February and explained the differences between ‘Personal Interest’ and ‘Personal and Prejudicial Interest’. It was agreed that future minutes should show the dates of Planning Sub-Committee Meetings, names of persons attending, and details of applications discussed separately.
(ii) Village
Fair: An email has been received
giving details of the village fair to be held on Saturday, 20th
June. Resolved: It was
agreed that the Clerk should send an open letter to the planning committee
confirming that the Parish Council is pleased that once again the village fair
is being organised this year and would like all
village organisations to be given the opportunity to
take part.
(iii) Society of Local Council Clerks: It was agreed that the membership fee of £72 should be paid by the Council on behalf of the Clerk.
Jeremy
Clarke, Brian Apps and Linda Hainge left the meeting.
(iv) Felbridge and District History Group: A letter has been received asking for a donation towards the costs of hiring the village hall on Sunday, 13th September for the group to mount an exhibition as part of the Heritage Open Days Scheme. Resolved: A donation of £189.60 was agreed.
Jeremy
Clarke, Brian Apps and Linda Hainge rejoined the meeting.
(v) TDC Local Committee: A meeting will be held on Friday, 6th March at TDC Offices in Oxted.
(vi) In
circulation: TDC Corporate
Strategy News, Jan 09; SCAPTC Bulletin,
Feb 09; The Playing Field, Winter
08-09; Letter from SCC re Surrey
Minerals and Waste Development Framework, Feb 09; TDC Council Agenda, 19 Feb 09; TDC Resources Committee Agenda, 17 Feb
09; TDC Core Strategy adopted 15 Oct
08; TDC News Release re Council Tax
increases, 20 Feb 09; TDC List of
Delegated Action Taken, 19 Feb 09; TDC
Development Control Committee Agenda, 26 Feb 09; Tandridge Local Committee Agenda, 6 Mar
09; SCC Youth Project Bulletin, Feb
09; TDC News Release re Website, 3 Mar
09; Friends of East Surrey Museum
Newsletter, Mar 09; TDC Community
Services Committee Agenda, 12 Mar 09;
Town and Parish Standard, Feb 09;
LCR, Mar 09; Clerks &
Councils Direct, Mar 09; TDC Planning
Policy Committee Agenda, 5 Mar 09,
Surrey Hills AONB Management Plan, 2009-14.
8. ACCOUNTS AND CHEQUES SIGNED: Issue of the following cheques was approved by the Parish Council under Standing Orders:
680 B. Wright Bus shelter cleaning for March £28.75
681 R. White Clerk’s salary for March £193.03
682 HM Revenue & Customs Income Tax for March £48.20
683 R White Office Allowance for March
and Petty Cash for February £76.06
684 Society of Local Council Clerks – Clerks Membership £72.00
685 B. Apps RFO’s Expenses 2008-09 £20.72
686 Fun and Friends One-off payment £200.00
687 Felbridge Bowling Club Donation for new dishwasher £600.00
688 R. White Backpay for 2.75% salary increase £63.80
689 HM Revenue & Customer Tax on Backpay £15.80
9. ANY
OTHER BUSINESS – Ian McBryde and Ken Harwood agreed to provide a
suitable tent for the Parish Council stand at the village fair.
12/09
10. DATE
OF NEXT MEETING: The next
meeting will be held on
The meeting closed at
approximately
RW