BREWOOD AND COVEN PARISH COUNCIL

WITH BISHOP’S WOOD AND COVEN HEATH

 

MINUTES OF THE MEETING OF THE COUNCIL HELD IN THE COUNCIL OFFICES, STAFFORD STREET, BREWOOD ON THURSDAY, 28 FEBRUARY 2008

 

PRESENT:

           

M. Alden-Court, Mr F. Barrett, Mrs J. Carr, Cllr I. Clay, Mr D. Evans, Mrs D.M. Holmes, Mrs K.A. Holmes, Mrs J.C. Jeffries, Mrs L.E. Jones, Mr G. Martin, Mrs A.Y. Millward, Dr R.C.H. Taylor, Mr M. Webb, Mr I. Westwood.

 

APOLOGIES:

 

Cllr A. Ball – unwell, Cllr M.R. Hampson – prior meeting.

 

IN ATTENDANCE:

 

Cllr R. Roberts O.B.E.

 

MINUTES:

 

The minutes of the meeting of the Council held on 14 February were approved as being an accurate record and duly signed subject to it being noted that Mrs A.Y. Millward was also a member of the Coven Changing Rooms Committee. It was also noted that Ms Florence Lockley would in future be referred to as Mrs Florence Lockley.

 

The minutes of the special meeting of the Council held on 21 February were approved as being an accurate record and duly signed.

 

DECLARATIONS OF INTEREST:

 

Dr R.C.H. Taylor declared a personal and prejudicial interest in the proposals for a one-way system in Brewood (item 72/151). Mr D. Evans declared a personal and prejudicial interest in item 377 (Affordable Housing, Engleton Lane). Both Members would speak during Public Participation.

 

CRIME AND DISORDER ACT

 

Section 17 of the Crime and Disorder Act, 1998 places a duty on local authorities to consider the crime and disorder implications when exercising its functions and to do all that it reasonably can to prevent crime and disorder in its area.  Unless otherwise stated it was not considered that the resolutions moved herein would have any adverse impact for the purposes of the Crime and Disorder Act.

 

397.            PUBLIC PARTICIPATION

 

The Chairman moved that the meeting be adjourned for a period of no more than fifteen minutes to allow any elector of the parish or his/her representative to raise or question any issues appertaining to proper parish council business.

 

Mr S. Larkins, Southgate brought to the Councils attention the noise being created on the Deansfield Road car park by youths driving round and playing music.

It was resolved Mr Larkins be supplied with the phone number for the Police and that the Clerk notify WPC Mitchell and Staffordshire County Council to find a possible solution to stop access.

 

Mrs J. Evans, Crestwood Park with five questions relating to the affordable housing available on the new Engleton Lane development – full details held on file.

The Chair, Mrs L. E. Jones explained that the Parish Council could not comment on several of the questions but that the list of people interested in affordable housing, as collated by the Parish Council, had simply been an information gathering exercise and that the Council only found out at the last scheduled Council meeting that the affordable housing on the site was all taken by South Staffordshire Housing Association for rent.

It was resolved the Clerk would write to South Staffordshire Housing Association raising the other issues.

 

Mr C. Grace, Calf Heath raised his concerns that Staffordshire County Council intended to take in rubbish from outside the Authority to support the incinerator proposed at Four Ashes and that the information relating to emissions and the impact of traffic to/from the site was inadequate.

 

Mr E. Clarke, Wolverhampton Friends of the Earth raised his concern that there had not been adequate consultation on the Waste2Energy proposals and that he intended to organise some Public Meetings in the near future.

 

Mr F. Barrett, Parish Councillor reminded Members that Coven Heath was already potentially going to be affected by two large projects that would have major traffic issues but that there did not seem to be anyone with an overall view of the impact of all of these separate projects.

 

Mr D. Evans, Parish Councillor raised his concern that in the planning application there had been no reference to Social Housing and that a number of properties had still not been released by the developer. Mr Evans questioned whether any of these would also be taken up by South Staffordshire Housing Association – full report held on file.

 

Dr R.C.H. Taylor, Parish Councillor asked that Members remember that Brewood was a village when considering any traffic management or Brewood Ideas Group proposals.

 

398.            POLICE REPORT

 

The Council received the written Police report, circulated to Members at the meeting. Mr I. Westwood reported that there were crimes known to have occurred in Bishops Wood that had not been included on the Police report and that the Neighbourhood Watch representatives in Bishops Wood did not receive information from the Police.

It was resolved the Clerk raise this concern with WPC Mitchell.

 

Mr M. Webb reported that there had been a significant amount of vandalism at the Cricket Club and a sneak in burglary at Deansfield House.

It was resolved the Clerk write to Inspector D. Gains expressing the Councils’ concern at the lack of policing in the evenings and that our P.C.S.O, that had left, be replaced.

 

MATTERS ARISING:

 

288**    Coven Changing Rooms. Redevelopment of Coven’s old changing rooms to a sun shelter/ community seating area – Clerk’s report referred. New build of changing rooms – the Clerk would contact Leon Beards on his return from holiday.

It was resolved letters of appreciation be sent to Mark Jenkinson and Katie White for their assistance in obtaining the Football Foundation grant. It was further resolved that a site visit be arranged with Adrian Holt of Ace Kind, Coven Members and the Clerk.

 

347**    Buildings – Proposal for New Development. Meeting of the Buildings Committee scheduled for 10.00am on 6 March to discuss the proposals raised by Brewood Ideas Group and to meet with Julie Jones, Staffordshire County Council Youth Worker with regard to the need to identify a site for the Youth Club.

Matter of report.

 

72 and 151 Proposals for a One-way System.  Dr R.C.H. Taylor left the meeting while this matter was discussed. Letter received from Dr R.C.H. Taylor with an addendum from Mrs R. Taylor – copy circulated prior to the meting, this had been read out at the special meeting held 21 February. Letter also received from Mrs Mann, read out at the meeting with regard to proposals for speed humps at specific locations.

It was resolved a Traffic Management Committee be formed to investigate the points raised at the meeting of 21 February and by the Brewood Ideas Group, to consult with relevant agencies and report back to Council. Committee: Cllr A. Ball, Mr D. Evans, Mrs D.M. Holmes, Mr G. Martin and Mr M. Webb. Clerk to inform Mrs Mann that her letter would be considered by the Traffic Management Committee.

 

167.   Bishop’s Wood Playing Field. Article published in the Bishops Wood Bugle by Mrs J.C. Jeffries requesting applications from local organisations for funding from the £5,000 Roseclaim grant. Local Members to review applications.

Matter of report.

 

217.      Proposals for a Bowling Green in the Parish. Mark Jenkinson had advised that he could not draw-up a plan for a bowling green on the Engleton Lane playing field and recommended that we ask the representative who measured up the BPS ground. Once a plan was available a meeting was to be arranged between representatives of the bowls club, tennis club and the Parish Council to ascertain responsibilities / ownership under any arrangement. Clerk’s report referred.

It was resolved the Clerk arrange a site visit with Mr Morley, Mrs L.E. Jones, Mrs J. Carr and Mr M. Webb to also attend if available. It was also resolved that the photocopying and postage costs of Mr C. Spencer be paid by the Council in contacting the parties interested in a bowls club.

 

234.      Review of Standing Orders. Mrs L.E. Jones reported that the latest changes had been recorded for inclusion in the Standing Orders prior to the Clerk leaving.

It was resolved the Standing Orders Committee meet to confirm the final draft of changes, list to then be copied to Members and required changes to be sent to Kevin Arnold for printing a draft for approval.

 

275.      Brewood, School Crossing Lady. Members were asked to agree a date to invite Mrs Florence Lockley to receive a Parish Council scroll in recognition for her service as school crossing lady. A scroll had also been produced to present to Tom Hayes.

It was resolved Mrs Lockley and Tom Hayes be invited to the next meeting of the Council on 13 March.

 

276.      Staffing Committee. Members were asked to arrange a meeting of the Staffing Committee to short-list the candidates for the position of Assistant Clerk and schedule a date for interviews. A copy of all applications were copied to Members of the Staffing Committee at the meeting

It was resolved the Staffing Committee would meet at 7.00pm on 4 March.

 

283.      Waste to Energy, Four Ashes. A presentation had been made by Mr Keith Kondakor, Friends of the Earth prior to the meeting of Full Council.

Matter of report.

 

324.      Portable Flashing Speed Warning Signs. Details of portable solar-powered Vehicle Activated Signs to be sought for consideration as an alternative to the signs costing £5,000 each.

Matter of report.

 

336.      A5, Traffic Issues. Further to the traffic issues raised by Lapley, Stretton and Wheaton Aston Parish Council and supported by this Council we were informed, at short notice, of a site meeting with Highways on 20 February. Cllr I. Clay attended. Clerk to Lapley, Stretton and Wheaton Aston Parish Council to forward a report of the meeting.

Matter of report.

 

345.      Satellite Dish – Conservation Area. Letter received from South Staffordshire Council reporting that the satellite dish had been removed.

It was resolved the Clerk follow the matter up to obtain details of the regulations covering satellite dishes in the Conservation Area.

 

348.      Code of Conduct. Communities and Local Government with regard to the Consultation on Orders and Regulations relating to the conduct of Local Authority Members in England. Mrs L.E. Jones reported that the Consultation related to the structure of committees for Standards and it was inappropriate for the Parish Council to comment.

Matter of report.

 

371.      Engleton Lane Development. The Clerk had been advised that the signs for “Badgers Walk” had been removed although no confirmation had been received from South Staffordshire Council. The Clerk confirmed that she had been assured that “Badgers Walk” was the name of the development and that the road name “Deacons Field” was being pursued.

Matter of report.

 

374.      Conservation Area Appraisal. Dr Collins, South Staffordshire Council reported that the event held in the Parish Council Chamber on 18 February had been very busy and a great deal of interest shown. He confirmed that although the period of consultation was short this was a consultation on the consultants report. A consultation on the Management Plan would follow at a later date. Handouts from the event were to be delivered to the Council office.

It was resolved Dr R.C.H. Taylor would make a copy of the Civic Society response available to the Clerk, to be tabled at the next meeting of the Council for comment.

 

377.      Affordable Housing, Engleton Lane. Mr D. Evans left the meeting while the matter was discussed. Letter received from Mrs J. Evans, Crestwood Park – copy circulated prior to the meeting. Mr G. Martin reported on his concerns as to how the affordable housing had been dealt with – full report on file. Cllr I. Clay reported that the affordable houses on the Engleton Lane development would only be let to people in the Brewood area or with a definite connection with the Brewood area.

It was resolved the Clerk write to South Staffordshire Council and South Staffordshire Housing Association to pursue the possibility of reversing the decision from providing only rental properties to meeting the needs of those wishing to purchase under a suitable arrangement. It was further resolved the Clerk write to Ursula Bennion, Group Director of Business Development for South Staffordshire Housing Association and invite her to a future meeting of the Parish Council.

 

380.      Community Paths Initiative 2008/2009. The path referred to by Mr Evans at the previous meeting is not on the definitive map and will probably not qualify for this initiative. The Clerk would discuss the matter further with Staffordshire County Council.

Matter of report.

 

381.      Staffordshire County Council, ‘Local List’. ‘Local list’ of validation requirements and supplementary guidance document to come into effect from April 2008 and which would apply to waste applications and county developments. This Council’s comments were sought before 4 March. Details available at www.staffordshire.gov.uk/planning and the ‘Applications’ channel. Deferred from the previous meeting.

It was resolved the report be received.

 

385.      Lawn Lane, Coven. Copy correspondence from Mr D. Wright, Staffordshire County Council to Staffordshire Police Traffic Management Unit with regard to measures taken on Lawn Lane. Copy enclosed. Mrs L.E. Jones reported that the new 30 M.P.H. sign had been knocked down.

It was resolved the Clerk contact Mr Wright with regard to the sign.

 

386.      Barnfield Sandbeds. Mr Rolf Levesley, Chief Executive, South Staffordshire Council had confirmed that both the money and land had been transferred.

It was resolved the Clerk write to Mr Levesley seeking details with regard to the plans South Staffordshire Council have for the sandbeds and the monies received as part of the arrangements.

 

CORRESPONDENCE RECEIVED:

 

Letters, reports, and e-mails had been received from:

 

399.       Brewood Fire Station Safety Event Day, run in partnership with the Community First Responders, held on 15 March from 12 noon to 3.00pm.

Matter of report.

 

400.      Staffordshire County Council, Local Government Pension Scheme – Pension Fund Valuation 2007. The employer’s minimum contribution rate is forecast to be 12.7% 31 March 2009, 13.8% 31 March 2010 and 15% 31 March 2011.

Matter of report.

 

401.      South Staffordshire Council with regard the Easter Sussed sessions for the Parish. Provisional dates had been provided for two sessions each in Bishops Wood, Brewood and Coven. There would comprise of one sports session in Coven (for children aged 5 to 8) with the remainder being art sessions (for children 5 to 12).

It was resolved the Clerk contact the booking secretaries of the village halls to confirm the arrangements and that there would be no hire charge again this year.

 

402.       Brewood Civic Society with regard to the presentation by Brewood Ideas Group. The committee members confirmed their full support for this initiative in identifying the problems facing the Parish in general, and Brewood in particular, and putting forward ideas for solving them.

Matter of report.

 

403.      South Staffordshire Tourism Association with regard to a day trip around some of the visitor attractions in the southern end of the District on 27 March 9.30am to 4.45pm – the tour will include the Bratch Pumping Station, Holy Austin Rock Houses – Kinver, Halfpenny Green Vineyard, Ashwood Nurseries and Wightwick Manor. Cost £12 excluding lunch.

It was resolved any Members wishing to attend would obtain details from the Clerk.

 

404.      Staffordshire County Council with regard to the requirements for the installation of seasonal attachments to street lighting equipment – hanging baskets, banners, flags etc.

It was resolved the Clerk forward copies of the letter to the BKV village representatives.

 

CORRESPONDENCE CIRCULATED:

 

Agenda and reports for the meeting of South Staffordshire Council to be held on 26 February.

 

Agenda and reports for the meeting of South Staffordshire Council’s Regulatory Committee held 19 February.

 

Coven Heath Community Association Newsletter.

 

Brewood Civic Society copy correspondence to British Waterways with regard to rubbish; South Staffordshire Council – 08/00042/LBC 8 Dean Street, 08/00046/FUL 25 Dean Street, ABB limited upgrading street lighting in Brewood Conservation Area, 08/00118/FUL two storey extension at 13 Deansfield Road; Midcounties Co-operative – 2 Market Place, Brewood; British Waterways – tree felling between Brewood Bridge and School Bridge.

 

SSCVA BUZZ Spring Newsletter

 

Community Council of Staffordshire Newsletter.

 

Staffordshire County Council Pension Fund – Annual Report and Accounts.

 

Trading Standards Watchdog Alerts – Bogus Calls About Age Concern, February – Scam Awareness Month, Fake Unsafe Leather Sofas.

 

Brewood Village Community Council – Film Night 15 March, “Closing the Ring”, tickets £4.

 

The Local Channel – web site development

 

Sandy Lane, Bushbury Allotments and Gardeners Association including allseasons garden store – bulk purchase discounts; Village News; Line & Local Promoter Handbook available online: www.liveandlocal.org.uk; Penk Grapevine – local community magazine; Celebrate St Georges Day.

 

405.            COUNTY COUNCIL REPORT:

 

The Council received the report of County Councillor Rex Roberts who reported on the 2008/09 budget requirement, a site visit to Brewood Road/ Coven Road to consider the installation of a 30 M.P.H. flashing sign – criteria not met, present sign to be backed by yellow and road markings to be enhanced - and a meeting with regard to the PFI application for the Four Ashes Waste2Energy project.

 

The Chairman moved the suspension of Standing Order 44 to allow the completion of business.

 

406.            CHAIRMAN’S REPORT:

 

The Council received the report of the Chair, Mrs L.E. Jones who welcomed the Vice Chair, Dr R.C.H. Taylor back to the Council and read out the thank you letter from Dr Taylor.

 

407.            FINANCE REPORT:

 

The Council received the Finance Report from the Head of Finance, Dr R.C.H Taylor and resolved the following matters:

 

·               the Financial Summary for the month of February be approved

·               the purchase of a new strimmer, including attachments for hedge trimming, at a cost of £415 excluding VAT – parts no longer available for the old strimmer – be deferred while the Clerk ascertain whether this was a reasonable price

·               the request from Mr Peter Element, Chairman of the Brewood Music Festival, be approved. Mr Element had requested that the Parish Council “release the funds agreed by the Council last year. This £1,000 will be used entirely to provide the Sunday afternoon entertainment in the village centre, which will be available to the public without charge.” The Clerk reported that no audited accounts had been received. It was further resolved that the Clerk write to Mr Element to explain that audited accounts will be required in the future, query the excessive cost of advertising on a web site in 2007 and that consideration should be given to fundraising on the day.

 

408.      PLANNING REPORT:

 

The Council received the Planning Report from the Head of Planning, Mrs D.M. Holmes and consider the planning applications received as set out in the attached schedule.

 

Grant of planning permission, application 08/00020/FUL single garage and minor amendment to an approved dwelling at 38 Engleton Lane, Brewood.

 

Mrs D.M. Holmes further reported that Mr & Mrs Gibbins of Coven had raised their concern at the scaffolding around Croft House, Coven. This scaffolding had been erected for 18 months and they queried whether safety checks were taking place.

It was resolved the Clerk write to South Staffordshire Council to confirm what was happening at the site.

 

409.      CLERKS REPORT:

 

The Council received the written report of the Clerk, Mrs S. Groom and resolved the following matters:

·          The Clerk liaise with Mr M. Webb with regard to proposals to treat and stain the timber play equipment and fencing at Engleton Lane playing field.

·          The Clerk write to Mr J. Roobottom confirming the Council agree to their intentions in principal but that further details would be required with regard to their plans to refurbish the changing rooms and the cost

·          Lilliput Day Nursery be provided with a key to the side gate to allow access to the Nursery across the playing field for parents and children. To be done on a three month trial.

·          The Clerk be approved to purchase the latest edition of Local Council Administration and renew the Norton Anti-Virus Software using her credit card.

 

410.      DISTRICT COUNCIL REPORT:

 

The Council received the report of District Councillor Ivor Clay who reported on a seminar he attended by the Director of Municipal Waste Services on the proposed waste2energy incinerator at Four Ashes, the site visit at Stretton organised by Lapley, Stretton and Wheaton Aston Parish Council and finally he had taken part in a walk-about around South Staffordshire Housing Association properties in Coven.

 

ANY OTHER MATTERS OF REPORT:

 

None had been raised.

 

 

There being no further business the meeting closed at: 9.50pm.

 

 

Clerk’s Report for the meeting of the Council held 28 February 2008

 

Affordable Housing

Since the agenda was circulated further letters have been received (copies tabled to each Member) supporting the concerns previously raised. A fourth has also been received from Maureen Billingham (arrived yesterday), this is tabled but not circulated.

 

Playing Fields.

Filler for between the safety tiles at the playfields has been ordered at a cost of £90 but the area will need weeding before the Council Handyman can apply it. We have also been advised that the timber play equipment at Engleton Lane can be stained with a child and animal friendly preservative and the fencing with a timber care product. Caroline Cumming has researched the options having spoken to Gordon Forbes at Playquest, he has advised that he uses a light oak stain - a clear stain may not improve the appearance - it would also be possible to stain the shelter roofs (2) of the timber trail in a green stain if appropriate. Is it acceptable to Members that the Clerk consult with Mr M. Webb to agree the preferred solution?

 

Brewood Tennis Club

John Roobottom, Chair of Brewood Tennis Club has reported that the Tennis Club would like to make a grant application to the Lottery Fund to resurface the tennis courts at Engleton Lane and refurbish the changing rooms. Up to £20,000 is available to bid for but they will need to provide 25% match funding. The Tennis Club believe they can provide 25% match funding against the cost of resurfacing the tennis courts but not the refurbishment of the changing rooms, which we own. Although they do not currently have any costs for refurbishment he confirms that they would be looking to improve the interior rather than considering any exterior building work. If the bowling green proposals should go ahead at Engleton Lane then the bowling club would also make use of the changing rooms but I imagine any grant that is applied for in support of the development of a Green may exclude refurbishment of an existing building. John Roobottom is currently speaking to Charles Spencer of the bowling club with the expectation of the two parties agreeing to join forces. Recommended resolution: John be asked for more details with regard to the proposals to refurbish the changing rooms and the cost, confirm that in principal the Council approve of their intentions but we would need more information before we could consider match funding against the refurbishment.

 

Bowling Green

I have contacted a representative of the Crown Green Bowling Association, John Morley based at Gailey, who supports the development of new Greens and will be able to put me in contact with someone who would advise us on the feasibility and cost of developing a Green at Engleton Lane Playing Fields. With Members’ approval I will pursue this route and arrange a site visit. Would Members confirm whether they would be available / wish to attend?

 

Having been approached by Mr John Roobottom, Mr Charles Spencer has indicated his desire to write to everyone who expressed an interest in a local bowling green with a view to seeking active members to join a committee who would pursue the provision of a bowling green and be committed to maintaining it. He has asked whether the Parish Council would be willing to cover photocopying and postage costs, this would be in the region of £16. Members’ views.

 

Refurbishment of the Old Coven Changing Rooms

Adrian Holt has been to the site with his colleague and has raised some concerns at being able to provide a solution that won’t still cause some disturbance to local residents if youths mis-use the site. He confirms that he has allowed a 2 week slot in March do carry out whatever works are agreed. Can Coven Members agree a convenient date early next week to meet Adrian on site, with the Clerk.

 

Access Coven Playing Field.  A complaint has been received from Mr Thomas of Coven that the side gate to Coven playing fields is not open at around 8.00am when he would like to use the playing field as a route to access the Nursery thus avoiding the road-way. The Nursery confirm that other customers are walking to drop the children off who would also benefit from being able to use the side-gate. Mr Nicholls our gate-keeper currently opens the gate around 9.00am although our agreement with him simply requests “by 10.00am”, he says he would not be able to open the gates any earlier. The Nursery have offered to open the side-gate. I understand this matter has been raised before, Members’ views?

 

Credit Card Purchases

Clerks are advised to seek approval from the Council before making credit card purchases:

·          I will be attending the SLCC Practitioners Conference on Friday and Saturday of this week and with Members’ approval I would like to purchase an up to date copy of Local Council Administration by Charles Arnold-Baker on my credit card. We currently have the fifth edition, the seventh is currently available. Cost £50 to SLCC Members, saving £15 – subject to edition 8 not being imminent.

·          Norton Anti-Virus Software – this is due for renewal on the Clerk’s PC and possibly the Assistant Clerk’s PC. Again with Members’ approval I would like to purchase the new licences on-line from the supplier (this is the only way Symantec, the supplier, will operate) using my credit card, the cost will be in the region of £40 each.