BREWOOD AND COVEN PARISH COUNCIL
WITH
BISHOP’S WOOD AND COVEN HEATH
MINUTES OF THE MEETING OF THE COUNCIL HELD IN THE COUNCIL
OFFICES,
PRESENT:
Mr F. Barrett, Mrs J. Carr, Cllr I. Clay, Mr
D. Evans, Mrs D.M. Holmes, Mrs L.E. Jones, Mr G. Martin, Mrs A.Y. Millward, Dr
R.C.H. Taylor, Mr M. Webb, Mr I. Westwood.
APOLOGIES:
Apologies
were received from M. Alden-Court (illness), Cllr A. Ball (family commitment),
Mrs K.A. Holmes (family commitment), Mrs J.C. Jeffries (illness)
IN ATTENDANCE:
Cllr R.
Roberts
MINUTES:
The
minutes of the meeting of the Council held 13 November and the meeting of the
Traffic Management Committee held on 17 November were approved as being
accurate records and duly signed.
DECLARATIONS
OF INTEREST:
Cllr I. Clay declared that he would leave
the meeting during planning matters. Mr D. Evans declared a personal interest
in matters relating to St Mary and St
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.
251.
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.
There
were no matters arising from members of the public.
252.
POLICE
REPORT
The Council received the
written Police report. PCSO Price had
also requested that the Parish Council put a notice in the Parish Newsletter to
remind residents not to leave valuables on show in their vehicles and to make
sure their vehicles were secure. He
reported that a few sheds had been broken into on the
It was resolved the Clerk follow up the request for a speed check with the police.
MATTERS ARISING:
288** Coven Changing Rooms.
The next project review was
scheduled for 1.30 pm on 17 December in the Council Office. Project manager L.
Beards, contractor Simon Edwards and the Coven Changing Rooms Committee to
attend. A reply had been received from HMRC with regard to the Council’s VAT
query. A problem had arisen with regard to the proposal to install a septic
tank. Clerk’s report referred.
It
was resolved the Clerk inform the Project Manager and Contractor that the
bricks had been approved by the Coven Changing Rooms Committee.
347** Buildings – Proposal
for New Development. Awaiting details concerning the ownership of Church
House. An email had been received from
St Mary and St
347** Buildings
– Scout Hut and Youth Club Provision.
Mr G. Bott, Staffordshire County Council to produce a
feasibility study of the various options considered. Letter received from Mr G.
Bott enclosing minutes of the Steering Group meeting held 23 October, a
separate copy was sent to Mr M. Webb.
Matter
of report.
72* / 151* Traffic
Management. The Council received the report of the Chair of the Traffic Management
Committee, Mrs D. M. Holmes.
It was resolved that:
·
The Clerk write to St Dominic’s
seeking their support in asking parents who drove their children to/from school
to turn right at the bottom of
·
A request be submitted to Area
Highways for a raised kerb outside the Spar Shop in
· A further meeting of the Traffic Management Committee to be scheduled in January to discuss outstanding matters.
205*/250*
It was resolved that the Clerk write to the Housing Association
requesting they confirm when the required repair work would be undertaken. The
letter to also be copied to
217* Proposals for a
It was resolved the Clerk reply to confirm that £10,000, as precepted, would be made available to the club on request and if necessary this would be carried forward to the next financial year.
285* Composting Site,
It was resolved that details of the report raised at the meeting of 30 October be forwarded to Roger Grainger at the Environment Agency.
324* Portable Flashing
Speed Warning Signs. Clerk to write to Staffordshire County Council with
the recommendations approved 30 October.
Matter of report.
377* Affordable Housing. Awaiting a reply from Ms U. Bennion to this Council’s query as to a definitive definition of ‘Local Connection’ in the light of Ms Rowley’s email. The Housing Needs Survey had been circulated to Members prior to the meeting. Members received the report of Mr Lancaster at a meeting held at 6.30pm in the Council Office on 27 November. Tony Price of South Staffordshire Housing Association also attended. Members were asked to consider the report and the information provided by Mr Lancaster.
It was resolved that the report be received and accepted by Council, that the report be referred to the Buildings Committee to consider and report back to Council. The report to be copied to South Staffordshire Council and Brewood Civic Society.
408* Croft House, Coven. Awaiting reply from South Staffordshire Enforcement
Officer regarding their decision not to act on this property. Cllr Hampson to
continue to pursue this matter.
Matter of report.
58. The Bront. Clerk to seek quotes for the required tree works and path; support of Coven residents to be sought to form a community support group for the Bront; suitable grant opportunities and support from other organisations to be sought for implementing the Woodland Management Plan including display boards. Meeting scheduled with Mr Howard Medlicott to discuss the opportunities for The Friends of The Bront on 28 November at 10.00am in the Council Office. Coven Members had been notified. Matter of report.
61. BT Review of Red Phone Boxes. Awaiting a reply from BT following their Red Phone Box consultation. Matter of report.
63. Bench,
Matter of report.
74. Reduction of Green Bus
Service. Letters sent to Mr D. Kidney MP, Sir P. Cormack MP, the Department
of Rural Affairs and the Department of Transport stating that the responses
received to date had been unsatisfactory and the Environment Agency appraising
them of the matter. Letters also sent to Blymhill and Weston Under Lizard
Parish Council and Lapley, Stretton and Wheaton Aston Parish Council seeking
their support to make a joint effort to resolve the matter. Letter received
from A. Hunt, Group Manager (Co-ordination and Contracts) Staffordshire County
Council, in reply to the letter D. Kidney MP had forwarded to him, copy
circulated to Members prior to the meeting. Sir Patrick Cormack had replied
acknowledging receipt of the letter.
Cllr R. Roberts reported that Staffordshire County Council were still
looking into the matter but that the main problems were a reduction in the
level of Government grant and lack of usage of the bus service.
It was resolved that the Clerk write again to David Kidney MP and Sir Patrick Cormack explaining that this Council had been led to understand that the Government grants for rural transport had been cut contrary to information previously supplied and copied to them from the Department of Transport. Cllr Roberts indicated that he would pursue the matter further.
101. Staffing Committee. Clerk to carry out the recommendations approved at the meeting held 30 October.
Matter of report.
102. Access to Council
Offices, Hand Rail. Letter sent to
Matter of report.
190. Street Light,
Junction of
Matter of
report.
207. Footpaths, Coven. Letter sent to
Area Highways requesting site visit with Coven Members to review the condition
of footpaths (pavements) in the village. Meeting scheduled for Friday 5
December at 10.00am. Coven Members to
meet at The Parade, Coven. The Assistant Clerk, Mrs D. Poole would also attend.
Matter of report.
213. Licensing Fees. Copies of correspondence received forwarded to the Community Council of Staffordshire, Sir Patrick Cormack MP, Mr D. Kidney MP, the Department of Culture, Media and Sport and Defra with covering letters seeking their support to reduce the license fees for the sale of alcohol and entertainment payable by village halls. Matter of report.
CORRESPONDENCE RECEIVED:
Letters, reports, and e-mails had
been received from:
253. Mr H. Jones, Landscape Planning
Manager, South Staffordshire Council with regard to the measures they were
taking, with Capita Symonds, to undertake a survey of all of their trees in
order to locate their positions and condition to provide a robust and
defendable tree inspection and management regime. He advised that the Parish
Council should consider undertaking a similar exercise for trees on its own
land at an approximate cost of £2.75 per tree. Clerk’s report referred. Mr M.
Webb reported that a large Oak tree at the north end of the BPSA ground should
be looked at.
It
was resolved that Members advise the Clerk of any substantial trees that may
need assessing and the Clerk ask S. Dores of South Staffordshire Council to
report on the condition of the tree at the BPSA ground.
254. John Perry, Chairman, BKV Working
Group, Community Council of Staffordshire seeking any comments or suggestions
from this Council for next year’s competition. Comments required for a meeting
to be held early in December. Dr R.C.H. Taylor indicated that he had already
written privately to Mr Perry on this matter.
Matter
of report.
255. South Staffordshire Council, notice of
Temporary Road Closure for Coven Christmas Light:
Matter
of report.
256. South Staffordshire Council, notice of
Temporary Road Closures for Brewood Christmas Lights: Market Place from Newport
Street / Church Road to Bargate Street / Sandy Lane; Church Road from School
Road to Market Place / Newport Street; Newport Street from School Road to
Church Road / Market Place on 30 November, 10.00am to 7.00pm.
Matter
of report.
257. Brewood Civic Society with regard
to the report that part of the playground and the corner of the building at St
Mary and St
It
was resolved the Clerk reply stating Cllr R. Roberts had agreed to investigate
the matter further and report back to Council.
258. Staffordshire County Council with regard to a
vacancy for a Local Authority Governor at St John’s CE First School, Bishops
Wood. Nominations required by 1 December.
No
nominations or recommendations had been received.
259. Area Highways Temporary Road Traffic Order
giving notice that vehicles would be prohibited from proceeding the length of
Chambley Green, Coven from its junction with West Beeches for a distance of
approximately 133 metres in a southerly direction to just before The Rainbow
Public House on 12 December from 8.00am to 5.00pm.
Matter
of report.
260. NALC media release and briefing papers with
regard to the support of Communities and Local Government for a National
Programme and associated funding for the development of the role of town and
parish councils in community empowerment
Matter
of report.
CORRESPONDENCE CIRCULATED:
Agenda and reports for the
meeting of South Staffordshire Council’s Executive held on 18 November 2008.
Agenda and reports for the
meeting of South Staffordshire Council’s Regulatory Committee held on 25 November 2008.
Brewood Civic Society minutes of
the meeting held 17 November and copy correspondence to: S. Dores, South
Staffordshire Council – AL/60/2008/CA Sycamore, The Mansions, 2 School, Road,
Brewood; S. Frith – application 08/01009/FUL single-storey rear extension and
new shop front and 8/01010/FUL & 08/01011/LBC Dean House 11A Dean Street;
S. Kumar – 08/01073/FUL Summerhouse The Mansions, 2 School Road, Brewood; S.
Poxon – concern at the delay in receiving replies from officers.
Coven Heath Community Association
Newsletter.
West Midlands Planning Aid
Service – Blueprint Newsletter; Your Guide to Local Health Services in South
Staffordshire 2008/09; Invitation to book a presentation on local crime and
community sentences.
261. COUNTY COUNCIL REPORT:
The Council received the report
of County Councillor Rex Roberts who advised Members that the County Council
Planning Committee had given approval to the application for a waste to energy
plant to be built at The Dell, Enterprise Drive, Four Ashes; that County had
been informed by the Audit Commission that services to the people of
Staffordshire had achieved the 4th best level of Local Government
improvement out of 388 Councils in England; a contractor had now been chosen to
build 10 new community fire stations for the Stoke and Staffordshire Fire and
Rescue Service; following the Haringey child abuse case information had been
requested and provided relating to Staffordshire.
262. CHAIRMAN’S REPORT:
The
Council received the report of the Chair, Dr R.C.H. Taylor who reported that he
had written to Ryan Price to apologise for arriving so late to the Coven
Christmas Lights switch on.
263. FINANCE
REPORT:
The
Council received the Finance Report from the Head of Finance, Mrs L.E. Jones
and resolved the following matters:
·
The Financial Summary for the
month of November be approved
·
The payment towards the phone
expenses of Members and the Clerk at £20 each to a total £320 be approved
·
Members
considered the recommendations of the meeting of the Chair Dr R.C.H. Taylor and
the Head of Finance Mrs L.E. Jones with representatives of Brewood Christmas
Lights Committee (copy circulated prior to the meeting) and resolved the
following (Clerk’s report referred):
-
that the cost saved on terminating
the rental on the garage in Sunset Close, Coven (£326/yr), where the Coven
lights had been stored to date, be made available to Brewood Christmas Lights
to the sum of £1,200 (over up to 2 years) towards the replacement of the
existing Tungsten bulbs with LED.
-
that Council determine, when
setting the precept in December 2008, whether this was all to be made available
in 2009/2010 or over 2 years.
-
that the Brewood Christmas Lights
grant be increased to £2,250/yr with immediate effect for this and following
years, to be in-line with the Coven Christmas Lights grant.
-
that should the Brewood Christmas
Lights reserves fall to an unacceptable level on a future occasion then the
committee should bring the matter to the attention of the Council raising their
concerns prior to the Council’s precept meeting in December. Clerk to ensure
details of all expenditure reported to date was made available to the committee
prior to the precept meeting.
·
The quote for printing the Parish
Newsletter by Trapeze at a cost of £225 including delivery and excluding VAT
for 3,200 copies be approved.
·
The payments for delivering the
Parish Newsletter be approved and an increased payment for delivering the
Parish Guides also be approved (20% was added to the standard newsletter delivery costs) giving
payments to Coven Newsletter Delivery Fund £132, Brewood Civic Society £132, B.
Cumming of Bishops Wood £36 and Coven Heath Community Association £36,
totalling £336.
·
The
Annual Return as completed by the External Auditor (14 November) was received.
The Annual Return was returned without any qualifications although attention
was drawn to the inadequacy of the risk assessments and Council was advised to
seek the advice of the Auditor. Work had already been undertaken over the last
few weeks to improve the risk assessments carried out by Council and the
supporting evidence – this would be brought to the attention of the Internal
Auditor
·
The recommendations to vire funds
from contingency to existing budget headings were approved. Report circulated prior to
meeting. These recommendations had been reviewed by the Head(s) of Finance Mrs
L.E. Jones and Mrs J. Carr.
·
The
reports (listed below) supporting the Council’s Risk Assessments had been
reviewed by the Heads of Finance Mrs J. Carr and Mrs L.E. Jones at the meeting
held 12 November. The reports had then been circulated to Members prior to the
meeting for further consideration in support of the Council’s risk assessments
and subsequently approved at the meeting :
-
Report
summarising the Risk Assessment papers attached
-
Risk
Assessment – Procedures and Supporting Documents
-
Business
Risk Assessment 2008
-
Risk
Assessments Report 2008 Draft for Review
-
Internal
Audit: Meeting the Standards and Characteristics of Effectiveness
-
Internal
Audit Control Checklist
-
The
Christmas Lights Risk Assessment proforma and Committee Record of Conformance
proforma (both currently being undertaken)
The Internal Audit Plan, Terms of
Reference, Schedule of Internal Controls for Internal Audit were reviewed and
approved at the meeting held 24 April and would be reviewed again prior to the
Internal Auditor being appointed in 2009.
·
It was resolved that unspent
grants for the Village Halls, Christmas Lights, BPSA and Coven Newsletter
Delivery fund be carried forward to the next financial year.
264.
PLANNING REPORT:
The Council received the Planning Report
from the Head of Planning, Mrs D.M. Holmes and considered the planning
applications received as set out in the attached schedule.
Dr R.C.H. Taylor asked for it to be minuted
that he had previously declared a personal and prejudicial interest in all
planning matters relating to
265. CLERKS REPORT:
The
Council received the written report of the Clerk and approved the schedule of
meetings for 2009, copy circulated prior to the meeting. The following matters
were resolved:
·
Mr
M. Webb and the Clerk to meet with representatives of the Tennis Club to
discuss the two quotes and the development plan previously supplied to Mr Webb
·
No
further action required at this stage with regard the copy correspondence
received from Coven Lights Committee
·
Salaries
would no longer be reported in detail to Full Council meetings, information
with regard to specific payments would be available from the Clerk outside the
meeting
·
The
request for a community notice-board on the rear of the Jubilee Hall to be
deferred to the next meeting of the Council
·
The
Clerk to write to Area Highways requesting a street light between Rushall House
in School Road, Brewood and the junction with Newport Street
·
A
set of playing field keys to be made available to PC Smith and PCSO Price.
266. DISTRICT COUNCIL REPORT:
The Council received the report
of the District Councillor I Clay who reported that he had presented a report
on ethical procurement to the Executive Committee and that the findings had
been accepted by them. He further reported that he had attended a seminar
regarding new permitted developmental changes including travelling sites for
Gipsies. He advised Members that the
only possible location for any new Council run sites would be in the Green
Belt. Cllr Clay also provided details of Permitted Development Changes 2008 to
be copied to all Members.
ANY OTHER MATTERS OF REPORT:
267. Enforcement,
All
Members were reminded to bring an item for the buffet to be held after the
precept meeting on the 18th December.
There being no further business
the meeting closed at 9.00pm.
Clerk’s Report for the
Meeting of the Council Held 27 November 2008
288* Coven Changing Rooms It has come to light that the
requirement to quote for the installation of a septic tank was not included in
the plans submitted and approved by South Staffordshire Council. The Project Manager is currently on holiday
but I have queried with the architect as to how this arose. The advice from
Building Control supports the concern already raised that the ground may not be
suitable for a septic tank, this seems to be endorsed by the footings flooding
as they were dug out in the first week. I am in contact with Peter Griffin of
Nicol Thomas who is project managing the project in the interim and have
instructed that, in the light of the letter and phone call from Building
Control, no work towards the installation of a septic tank can now be
undertaken. Chris Davies of Twigger Associates has emailed that he is
investigating the feasibility of a cesspit solution. Matter of report.
253 Tree Surveys Having spoken to Howard Jones of South
Staffordshire Council he has informed me that South Staffordshire Council have
arranged for their own trees to be surveyed and mapped to a database so they
can be sure of having an adequate tree maintenance programme. Obviously this is
being done with health and safety in mind. The agency involved will be
including trees with a diameter greater than 250mm or 300mm (to be confirmed)
and reporting on any areas of concern / future maintenance recommendations.
Members should consider whether this Council wishes to arrange for a similar
tree audit to be undertaken for trees on Council land, in so doing it will also
be necessary to ensure funding is available to undertake any work that may be
brought to the Council’s attention.
257 Brewood Civic Society - St Mary and St
Chad’s First School
Diane Oliver has forwarded me (email) a copy of the plan showing the registered
land but I do not have the required software to view the plan. I have queried
this with Diane but not received a reply. I will endeavour to retrieve a copy
of the plan from the Land Registry in due course.
Further
Correspondence Received
- Bishops Wood Christmas Lights Committee
inviting members to attend the Bishops Wood Christmas Lights event on Friday 12
December at St John’s Church commencing at 6.30pm. The choirs of
- Brewood Tennis Club – quote received to
replace the windows at the Tennis Club changing rooms and a business plan with
regard to the need to address other maintenance issues in relation to the
courts and the changing rooms generally. Recommended
resolution: Mr M. Webb review the report with the Clerk for consideration
- Coven Christmas Lights Committee – copy
correspondence from the Coven Lights Committee to Vic Thwaite raising their
concern that several lighting displays had not been erected in time for the
lights event as requested. The letter states the committee will discuss the
matter with Vic Thwaite at a later date. Members’
views.
Finance (263)
Accounts for
Payment As
previously recommended by the Head of Finance Mrs L.E. Jones the individual
salary payments will no longer be tabled to Members and only the payments made
to the Inland Revenue and Pension Services will be listed. Should any Member
wish to see the detailed breakdown of salary payments these will be available
in the accounts book where they are filed. This recommendation came from a
training course organised by the SPCA with regard to budget setting and
accounts which Mrs J. Carr and Mrs L.E. Jones attended with the Clerk.
Brewood Christmas
Lights Although
the report of the meeting states that the committee intend to replace the
lights over the next four years at a total cost of £1,320 it has since been
noted that the letter from Peter Plowright (13 March 2008) stated that 30% of
the lights had been replaced in 2007 ‘at a cost of £545 and that the remaining
bulbs will need to be replaced over the next two years.’ This would leave the
remaining lights to be replaced presumably at a cost in the region of £1,100
(up to £1,200 allowing for a 5% increase).
Planning
The amended application 08/01009/FUL
single-storey rear extension and new shop front at
Other Matters
Notice-board
Jubilee Hall Mrs
D. M. Holmes has asked that Council give consideration to a request from the
Brewood Village Community Council to fund the replacement of the notice-board
on the rear of the Jubilee Hall with a view to it becoming a community
notice-board. It is estimated that this would cost in the region of £1,000
although thought needs to be given to the type of board in order that it may
provide community access. Mrs Holmes has suggested that the Anonymous Donation
Funds could be used. Recommended
resolution: the matter be deferred to the next meeting of the Council as it was
not on the published agenda.
Street Light,
Access to Playing
Fields With
Council’s permission I will make keys available to PC Matt Smith and PCSO
Adrian Price so that if necessary they may enter the playing fields once they
have been locked for the night.
Youth Council /
Forum I have
spoken at length to Julie Jones, Youth Worker, Staffordshire County Council and
Rachel Taylor of South Staffordshire Council with regard to the current
arrangements for a Youth Forum and a Youth Council. Brewood Youth Forum meet at
the Youth Club and two representatives attend the Youth Council that is
organised by South Staffordshire Council where District wide strategies are
discussed and those present use the opportunity to network and share ideas to
bring back to their respective Youth Forums. I have agreed with Julie and
Rachel as to how the Parish Council and Jamie Porter can best work with the
existing structure, have emailed Jamie and am waiting to hear from him. Jamie
has already been to the Youth Club to meet Julie Jones. Matter of report.
Newsletter tabled for Members to proof read
and approve.
Coven Members are reminded that the
following meetings are scheduled:
-
Friday
28 November 10.00am, Council Office. Howard Medlicott ref. Friends of The Bront
-
Site
visit Friday 5 December at 10.00am with David Wright of Area Highways. To meet
at The Parade,