Ticehurst Parish Council

The Village Hall, Lower High Street, Ticehurst, East Sussex, TN5 7BB 01580 754 090

Minutes of Ticehurst Parish Council meeting held on Tuesday 11 May  2010 at 7.30 p.m.

Up to 30 minutes were allowed before the start of the meeting for public questions and comments.  The Chairman reminded the  public that they had a right and were welcome to stay and observe the rest of the meeting. 

ANNUAL MEETING OF TICEHURST PARISH COUNCIL

Present:  Cllrs Goodall, Maynard, Rigby, Langdown, Cook, Yeo, Semple, Hastings, Mitchell and Burley.
In attendance:   D. Cllrs Elliston, Jenkins and three members of the public.

AGENDA

330.0   Election of Chairman :  Nomination slips were tabled at the meeting D Cllr. Elliston collected the slips and announced that Cllr. M Goodall remained the Chairman for the forthcoming year.  Cllr Goodall duly signed form of acceptance of office, countersigned by the Clerk.

331.0 Election of Vice Chairman: Nomination slips were tabled at the meeting D Cllr. Elliston collected the slips and announced that Cllr. D Maynard  remained the Vice-Chairman for the forthcoming year.  Cllr Goodall duly signed form of acceptance of office, countersigned by the Clerk.

332.0 Declarations of Interest:  There were no declarations of interest

333.0 Apologies for absence: Apologies were received from Cllrs. Young, Seemann and Cocking and the reasons for absence were accepted and recorded in the attendance register.

334.0  Adoption of the minutes: Cllr. Semple proposed and Cllr. Maynard seconded a motion that these minutes were a true record of the meeting held on 6th April and were signed by the Chairman.

335.0   Additional Agenda Items:  There were no additional agenda items.

336.0   Distribution of Council duties:  It was felt that as Cllr. Young was not present, it would be preferable to leave this item for the June 2010 agenda.

337.0  Standing Orders:  The new NALC  model standing orders had been adapted to Ticehurst Parish needs and it was resolved that these should be adopted by the Council and signed by the Chairman (Proposed by Cllr. Langdown and seconded by Cllr. Semple.) Front cover signed and dated by Chairman.

338.0  Appendix of Outstanding Matters:

TopicUpdate
Dog Litter BinsInstalled
War Memorial TrustClerk provided Charity Commission document to CCLA to request unit holding to be released
Finger PostArm and plaque are on the ground by the post.
It was resolved that the Clerk should ascertain who is responsible for reinstating this ‘ancient monument’. The memorial plaque to be inside the fence line.
Affordable/Exception SitesIt is understood that Hastoe Housing will be going to appeal at Upper Platts.- no update yet.
SurveysSurvey ready for distribution It was resolved that the Clerk should add a line about facilities needed for the Youth of the Parish and ask Mr Martin to proceed.
BT Pay PhoneBox in the Square/ The Bull – Clerk has written to BT with regard to the need for adopting a listed box.
Notice BoardsErected in all three wards. It was resolved that Flimwell Allotments are to have the old board – new posts will probably be needed.
Ticehurst – the old board should be for the whole community not for the exclusive use of one group.
Registration of LandVillage Ponds and Recreation Grounds – volunteers needed to look at documentation from solicitors. –Cllr. Cook volunteered.
NewsletterIn May’s edition of Ticehurst News and Views – Annual Report

339.0 District Council Report:  There was no report from the District Councillors.

340.0 County Council Report: There was no report from the County Councillors.

341.0 SALC and RALC Reports: Cllr. Cook had circulated a note on a training day attended at Leeford Place during April and recommend that during 2010/11 Ticehurst should host some training days.

342.0 Dog Bins:  It was resolved that the Clerk should arrange for the Stonegate Bin to be relocated to the entrance of the Sports Ground.

343.0 Finance Report:  It was resolved that the following list of cheques should be signed.

ChequeAmountTo whomFor:
2577913.92SALCSubscription
2578860.20RBSAllotment and asset programme
25795500.00BDTHalf year donation
2580£500.00Battle BusHalf year donation
2581£280.00SALCStanding Orders
2582£2185.50S JoineryThree Boards less £750
2583£1210.06NowneSalary and expenses
2584£42.00GilesRubbish at Flimwell Rec.
2585£180.00PrintingMaps for annual assembly
2586£130.00BassettClearance at Stonegate
2587£245.34Wealden DCDog bins
2589£40.00RALCSubscription
2590£397.52B & QStonegate allotments
2591£94.00SALCTraining day
2592£370.45I RevenuePAYE
2593£1906.68SE WaterStonegate allotments
2594£152.75King & CoPAYE roll

344.0 Planning Report:  Report on applications considered on 22nd April and 6th May 2010.
RR/2010/155/P – Mr Williams  Boundary Farm House – demolition of existing dwelling and erection of new dwelling – recommendation for approval.
RR/2010/314/P – 2 Fig Tree Cottage Burnt Lodge Lane – two storey side extension – recommendation for approval.
RR/2010/556/P – Field at rear of Sunnybank – hay store attached to existing shelter – recommendation for approval.
RR/2010/623/L –2 Stonegate Court - replacement windows– recommendation for approval.
RR/2010/659/P – 3 Rosemary Cottages – no comment as applicant is a Councillor
RR/2010/661/P – Little Clayhall  Stonegate – garage replacement – approval with 106.
RR/2010/607/P – Boundary Farm – agricultural and water storage barn – refusal.
RR/2010/707/P – School House, Flimwell – first floor extension – rec. Approval.
RR/2010/848/0 – New Pond Farm Wallcrouch – lawful siting of caravan – approval.

345.0 Playground Inspections:  Clerk to produce check lists for the June meeting.

346.0   Emergency Planning:  Cllr. Semple reported that the information gathered at the Annual Assembly had proved very useful and that the ‘Plan’ was nearing completion.  He hoped to call a meeting soon of Cllrs. and volunteers to allocate specific responsibilities and have the Emergency Officer from Rother District Council visit to approve the Plan.

347.0 Allotments:  Cllr. Maynard  reported on progress made at Flimwell and Stonegate allotment sites.   Twenty-six allotments are being cultivated at Flimwell and 22/23 at Stonegate.  On-going costs are the provision of a water supply at Stonegate and Close Board fencing to shield one neighbour.  Paving slabs have been acquired to demarcate each plot.  The Stonegate plots are proving to be a popular and well used resource, providing a heart to the community as they have in Flimwell.

348.0 Traffic Calming: It was resolved to leave any decision about the gateway signs until the June meeting.

349.0 Correspondence: 

1Highways agencyRight hand turn – north bound A21 – Highways agency are doing a safety check in the autumn.
2National WestmApology letter etc
3ESCCStonegate Green 1984
4RDCBulletin
5ESCCDisabled Bay Springfields
6AirsRural Priorities
7RDCCross Lane House 25.5.10 Ticehurst V Hall appeal 10 am
8Mrs TiplerTraffic Calming – For traffic Calming Group
9Stuart WheelerThank you re A Assembly
10RDCDwelling Bakers Farm – granted in 1953 – Clerk to check with RDC Mr Searle as it was felt that this had been refused approximately 10 years ago.
11Sussex PoliceOperation Crack Down
12 Battle BusAgenda for 12th May 2pm Robertsbridge
13Dpt TransportHastings to Cannon St reet Rail Service
14Mr HirstSteelands Rise Lights
15ESCCChange in Priority at Lower Platts junction ESCC will look at this but feel it is highly unlikely
16RDCAnnual Parish Conference 24th June 1.45pm – Four Cllrs. should try and go – Affordable Housing on the agenda.
17AIRSRural Priorities for 2010
18KCCMeeting with Clerk 21.4.10 re grass cutting
19LloydsTerms for banking
20Direct Tech ServicesLighting contract 36 months – Unanimous resolution to continue for the next three years.
21RDCException site grounds for refusal – for file – 4 reasons
22FootpathPassed on to correct area
23Police ReportThe Warren Ticehurst 2.4.10 – burglary dwelling – trace of blood found.
24Mr Bolton RDCHouse at The Warren – now occupied
25RDCFull SHLAA Report with maps

350.0 Items for the June Agenda:    Delegation of duties.
                                                                  Gateway Signs
                                                                  Bin in Pickforde Lane

351.0 The Bell Field:  (Confidential). No matters to discuss.

352.0  Date of the next meeting:   The meeting closed at  8.35 p.m. and the date of the next meeting set for 1st  June 2010.

The Chairman presented the Clerk with a gift for having compiled the successful ‘Quality Status’ portfolio.