Parish Council Minutes

PRESENT

Cllr Mrs Valerie McPherson BEM (Chairman)

Cllrs Ian Walker, Jane Rogers, Rolf van Apeldoorn, Graham Walters, and Brian Richards

Clerk Mrs Susanne Griffiths

Clerical Assisstant Mrs Jayne Mylchreest

County Cllr. B Bendyshe-Brown

No members of the public

1/APOLOGIES FOR ABSENCE

Apologies were received and accepted from Cllr Sally Whitworth.

2/ MINUTES

The Minutes of the previous meeting of the Parish Council on the 21st July 2015 having been circulated were approved by the Meeting and signed by the Chairman.

3/ DECLARATIONS OF INTEREST

Members were asked to declare any personal interest and the nature of that interest which they may have in any of the items under consideration at this meeting. Cllrs Jane Rogers and Ian Walker declared an interest in Agenda item No 11.

4/ A REPORT FROM CLLR BENDYSHE-BROWN (BCC) ON MATTERS CONCERNING LONGWICK-CUM-ILMER PARISH COUNCIL

Cllr Bill Bendyshe-Brown reported the following:-

The resurfacing of the footpath and ditch clearance works, between the Scout Hut and Dorrells Road, has been completed and the footpath has been reopened. He has visited the site during the course of the works and noticed that there were some further defective areas of surfacing to the schools main access road and car park, and as there was some surplus money within the allocated budget he has managed to liaise with the school and have these issues addressed at the same time.

The Vehicle Activation Sign application has been made and is being assessed by the Local Area Forum.

Cllr B Bendyshe-Brown has requested the Councillors to report any work they would like to be done over the winter months by the TFB team. The members requested the following:-

The hedge adjoining the scout path – Blenheim Close needs reducing in height to aid visibility.

The roundabout on the Thame Road by the garage needs tidying. A temporary road sign needs to be removed. The hazard signs need to be replaced.

The footways require siding out.

The hedges/trees in Summerleys Road are obscuring the 30mph sign. The Clerk is requested to send a hedge cutting notice.

5/ MATTERS ARISING NOT OTHERWISE ON THE AGENDA

Right to Buy Policy/Rural Exception Scheme:-

Email received from WDC in response to our letter advising of the criteria they have in order to offer a local authority home to applicants. Warden Housing advised that they were taken over by the Home Group and that they abide by the criteria as advised by WDC above.

6 /FINANCE

Payments:

Cheque Payee / Description Net VAT Total
s/o Grass cutting – PRTC, July 300.00 60.00 360.00
s/o Salaries – August salaries 441.75 441.75
s/o Risk Assessment – K Dobson, July 15.30 15.30
209 Dog waste and litter bins – TBS Hygiene Ltd, August 2014 invoice not received 257.40 51.48 308.88
210 Audit Fee – Mazars, external audit year ended 31/3/2015 100.00 20.00 120.00
211 Dog waste and litter bins – TBS Hygiene Ltd, new litter bin lid, Aug 14 invoice not received 122.44 24.48 146.92
212 NP – John Wright, stationery supplies re Neighbourhood Plan 57.60 11.52 69.12
213 NP – John Wright, stationery supplies re Neighbourhood Plan 347.60 30.92 378.52
s/o Grass cutting – PRTC, Aug 300.00 60.00 360.00
s/o Salaries – Sep Salaries 441.75 441.75
s/o Risk Assessment – K Dobson, Aug 15.30 15.30
215 Play area – Stocksigns, age restriction sign 57.56 11.51 69.07

Receipts: nil.

Bank Balance £23,813.91 (allowing for the above cheques). The income for August and the expenditure for August and September was examined by the Council. All present agreed that the necessary cheques be signed. The Clerk presented the accounts together with the bank statements and bank reconciliation for the members' consideration together with a copy of all standing orders and direct debits made from the Parish Council account. All present agreed that the accounts were being handled in a satisfactory manner and the monies were all accounted for.

7/ CAPITAL ITEMS AND COMMUNITY FACILITIES

A. Playing Field

There were no medium or high risk issues highlighted in the Risk Inspection Report for July 2015. The report for August highlighted a Category 1 High Risk issue – Offensive graffiti on the rear side of the ramp. This was removed immediately.

B/ Children's play area

There were no medium or high risk issues highlighted in the Risk Inspection Report for July and August 2015.

8/ ROADS, VERGES AND RIGHTS OF WAY

The Parish Council discussed the merits and problems associated with accepting Devolved Services from BCC for the maintenance of the verges and some rights of way footpaths. The Clerk informed the members that to comply with the existing contract with B.C.C. for devolved services, six months' notice is required to terminate the contract for the next financial year which is due on the 1st October 2015 if the Parish Council wishes to do so. The funding available to undertake the devolved services from B.C.C. next year is reduced to £3102.14 as it is the County's intention to reduce the grass cutting to four cuts per year. The Parish Council would need to include a figure in the budget for 2016-2017 to supplement the income received from BCC if it wished to continue providing the higher number of cuts for the parish as received this year. Cllr B Richards proposed to continue with Devolved Services for the next financial year and review the situation again in September 2016. Seconded by Cllr V McPherson. All present agreed.

The Clerk is requested to contact the relevant authorities to report:-

The 30mph sign at the Longwick end of Owlswick is obscured by overgrown hedges.

Bridle Path No 14 on Green Lane is blocked by brambles and fly tipping.

The lay-by on Thame Road still has not been cleared, as previously reported, and more waste has been dumped.

The sign fingerposts need to be realigned on Bar Lane at the Owlswick end and at Little Meadle/Owlswick/Stockwell Lane.

The Clerk is requested to send a hedge cutting notice to Maplesfield Owlswick Lane.

9. CORRESPONDENCE

A letter has been received from Wycombe District Council regarding the Gambling Act 2005. The Council published its Statement of Licensing Policy in relation to the licensing of gambling activities as required by the Gambling Act 2005. The policy has to be reviewed at least every 3 years. WDC is required to consult with specific statutory bodies and those that may be affected or have an interest. The policy is available to consider on the WDC website or can be obtained in person from the WDC offices. Deadline for comments is 27/10/2015. Noted.

An email has been received from a resident regarding trees overhanging his property. The resident is concerned that trees belonging to the Parish Council are overhanging his boundary. All present agreed to discuss these trees under agenda item 12.

An email has been received from Wycombe District Council concerning Devolved Services 2016/2020. All present agreed to discuss and decide on whether to accept the site specific contracts at the next meeting when the members have been able to study the contracts and make an informed decision.

An email has been received from a resident for permission for Bouncy Castle 9th July 2016. Permission is being sought to use the playing field for bouncy castle giant genga, children's games, ice cream van etc. All present agreed to the request to use the playing field for a bouncy castle etc. subject to the risk assessments and a copy of the various company's public liability insurance being provided in advance.

An email has been received from the website hosts advising of a change of terms and conditions. All present agreed to defer this correspondence until the next meeting when the members have been able to study the e-mail and make an informed decision.

A letter has been received from a resident regarding the playground. The resident has requested that the play equipment be upgraded to make it more attractive to the children in the village. The Clerk is requested to write to Andy Sherwood at Wycombe District Council to ask if any funding or grants are available. All present agreed for Cllr Brian Richards to contact the school to ask the children for ideas on the type of equipment that they may like.

10. A REPORT FROM THE STEERING GROUP ON THE NEIGHBOURHOOD PLAN

Please see appendix 1 for the minutes of the Steering Group meeting on the 11th August 2015.

11. DONATION TO THE VILLAGE HALL IF THEY DECIDE TO INSTALL A DEFIBRILLATOR

Cllr Jane Rogers informed the members that the Village Hall is considering the possibility of installing a defibrillator on the outside of the Village Hall for community use. If they decide to go ahead they would need to ask for donations and fund raise. The Village Hall would like to know if the Parish Council would support this suggestion and if so, would they consider making a donation should they decide to go ahead. Cllrs Jane Rogers and Ian Walker declared an interest in this item and took no further part in the discussion. Cllr Brian Richards proposed to match the Village Hall's donation up to a maximum of £250.00. Seconded by Cllr Val Mcpherson. A vote was taken and the motion passed.

12. A REPORT FROM THE TREE SURVEY WORKING GROUP

Further to the recommendations of the Tree Survey Report 2015 by Wycombe District Council, Cllrs Rolf van Apeldoorn and Ian Walker identified the major actions that they considered necessary. Cllr Rolf van Apeldoorn proposed to fell:-

  1. Plum tree covered in ivy

  2. Ash tree in the ditch (leaning against the rear fence of resident's property)

  3. Ivy covered sycamore partially in the ditch and leaning against previous tree

  4. Plum tree covered in ivy

  5. Lime tree in a group of 3 trees

  6. Larch tree in copse near Scout HQ

Seconded by Cllr Ian Walker.

Cllr Graham Walters counter proposed the felling of 3 of the trees below immediately as per recommendation from the Aboriculturalist and the remaining work to be carried out in March 2016:

2. Ash tree in the ditch (leaning against the rear fence of resident's property)

3. Ivy covered sycamore partially in the ditch and leaning against previous tree

4. Larch tree in copse near Scout HQ.

Seconded by Cllr Jane Rogers. A vote was taken on the counter proposal and the motion carried.

13. A REVIEW OF THE STANDING ORDERS

Cllr Val McPherson proposed that the Parish Council adopt the updated version of the standing orders as attached. Seconded by Cllr Brian Richards. All present agreed.

14. THE EXTERNAL AUDITORS CERTIFICATE AND OPINION ON THE AUDIT OF THE ANNUAL RETURN YEAR ENDED 31ST MARCH 2015

The Auditors Certificate for the Annual Return year ended 31st March 2015 had been received. On the basis of the auditors review, in their opinion the information contained in the annual return is in accordance with the Audit Commission's requirements and no matters have come to their attention giving cause for concern that relevant legislation and regulatory requirements have not been met.

15. PLANNING APPLICATIONS

To consider New Planning Applications:

Notice of Planning Applications Approved:

To Receive Notice of Planning Applications Refused:

To receive Notice of Applications withdrawn: none.

To receive notice of Appeals in Progress: none.

15/ AGENDA ITEMS FOR THE NEXT MEETING.

To receive a report from the Steering Group for the Neighbourhood Plan and decide on any actions to be taken. To receive a presentation from Robert Curtis (Electoral Services & Land Charges Manager) from Wycombe District Council regarding the Neighbourhood Plan referendum. To decide on the Annual Review of the effectiveness of the Internal Audit. To discuss and decide whether to accept Devolved Services from WDC. To receive an update on the Princes Risborough Area Action Plan.

16. /NEXT MEETING

The next meeting of the Parish Council will take place on Tuesday 20th October 2015 in Longwick Village Hall at 7.30 pm. There being no further business to discuss the Meeting closed at 9.50pm.

Chairman.................................................................. Date.......................................


Appendix 1

NOTES OF THE LONGWICK-CUM-ILMER PARISH NEIGHBOURHOOD PLAN STEERING GROUP MEETING

11th August 2015, Longwick. Steering Group: Cllr Val McPherson, Cllr Brian Richards, Cllr Sally Whitworth, Janet Marsh, Tony Bravery and Graham Bucknell. Also attending: Rosie Brake (WDC) and Cllr Graham Walters (Liaison Officer). Apologies: Louise Thomas (TDRC).

1. Review of Action since last meeting – comments of the Environment Agency on the SE/SEA were incorporated and circulated to Steering Group; all the changes agreed at the last meeting were incorporated into the Draft Plan; the agreed Questionnaire was set up online, print copies ordered; service of documents and set-up of new page on Parish website arranged; Steering Group and Parish Councillors distributed the printed leaflet/questionnaires; printed copies of Draft Plan deposited in various locations; ballot box sited in Post Office for written questionnaire responses; Draft Plan consultation ran from 8th June to 21st July, exhibition held 25th to 27th June; reports circulated of the Online response and the Printed response; Summary Report created from aggregating the two responses in one; following quotes obtained, noise assessment survey commissioned; Health Check of Draft NP commissioned, via NPIERS; GW to summarise the comments received from residents through email; GB to summarise the additional comments received with the questionnaires.

2. Consultation Response – suggested and agreed that Steering Group would meet again to consider the substantive responses and issues arising, following technical appraisal and recommendations from WDC and LT. These would be presented in tabular form, for ease of reference and subsequent inclusion in the Consultation Statement (which would be published alongside the Submission Version of the Plan). Progress could be made in recommendations on many responses in short term, but awaiting the noise assessment and Health Check reports would delay next meeting. Revised schedule to be circulated.

3. Particular Issues – WDC Conservation Officer to be consulted regarding comments by Historic England. GW to write to Network Rail explaining that planning application process still applies. All to consider the policy suggested by Thames Water. WDC to advise on report presented by JM, regarding upgrading infrastructure costs. WDC to consider and advise further on the comments made on L1, OS1, L2, OS2.

4. Advice on the Referendum process – WDC Electoral Services Manager to be invited to attend 20 October PC meeting.

5. Next Meeting – Thursday 17th September, Longwick School, 19:45.