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, 9 OCTOBER 2008

 

PRESENT

 

Cllr A. Ball (arrived 7.35pm), Mrs J. Carr, Mr D. Evans (arrived 8.10pm), 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.

 

APOLOGIES:

 

Apologies were received from M. Alden-Court (illness), Mr F. Barrett (holiday), Cllr I. Clay (seminar), Mrs D.M. Holmes (holiday), Mr I. Westwood (work commitment), Cllr M. Hampson (holiday).  Mr D. Evans had given his apologies that he would arrive late.

 

IN ATTENDANCE

 

Mr P. Davies, Senior Landscape Manager and Mr H. Jones, Landscape Planning Manager,  South Staffordshire Council.

 

MINUTES:

 

The minutes of the meetings of the Council held 25 September and the minutes of the Coven Changing Rooms Committee held 8 October were approved as being accurate records and duly signed.

 

DECLARATIONS OF INTEREST:

 

Dr R.C.H. Taylor declared a personal and prejudicial interest in item 177 Closure of Churchyards.  He advised that he would speak on the matter during Public Participation.  Mrs K.A. Holmes declared a personal interest in item 56 Bus Shelter, The Parade, Coven and item 135 Cooper’s Licence Application.  Mr D. Evans declared a personal interest in item 177 where it related to St Mary and St Chad’s churchyard.

 

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 to be moved herein would have any adverse impact for the purposes of the Crime and Disorder Act.

 

188.             BARNFIELD SANDBEDS

 

The Chairman welcomed Mr P. Davies, Senior Landscape Manager and Mr H. Jones, Landscape Planning Manager from South Staffordshire Council to the meeting.

 

Mr Pat Davies and Mr Hayden Jones made a brief presentation outlining the current proposals of South Staffordshire Council for the site known as the Barnfield Sandbeds.. They advised that the aim was to initially improve the pathway, carry out shrub clearance, remove waste and contamination at the site, improve sight lines and introduce limited car parking spaces - by the end of March 2009.  It was envisaged that work would be undertaken at the site for the next three and a half years based on a management plan that would be put into operation.  A grant from the Forestry Commission had been applied for and the Forest of Mercia had agreed to carry out much of the clearance work at no charge.

 

Members were advised that the site was 6.5 hectares in size and that South Staffordshire Council envisaged the management of 4 areas of different character. A circular walk would be developed and parking for a few cars and a minibus to support schools using the site although great numbers of vehicles or large vehicles such as coaches were not expected. They confirmed that South Staffordshire Council would not change the character of the site when they took over the maintenance of it.

 

Members asked about a contingency for ongoing maintenance.  They replied that they did not envisage the area being maintenance heavy however this would be covered by their existing grounds maintenance budget. With regards to pathway surfaces they confirmed that there was no surfacing as yet however the area was being monitored and if necessary pressed, crushed brick material would be used.  They also confirmed that the car park would not be tarmaced.

 

Concern was expressed about the possibility of motorbikes using the site. Mr Davies said that they could look at the possibility of erecting gates but that this may be problematic as it was a public footpath.  With regard to wheelchair access it was envisaged that some paths would be accessible and some not.  It was planned that detailed signage would be erected around the site showing what visitors would be likely to see in a particular area. These signs could also indicate whether the area was suitable for wheelchairs.  They also confirmed that the hut presently erected on the site would be removed as it was not a permanent structure and there was no particular need for it.

 

Mr Davies said that they envisaged setting up a local community group via the Parish Council – a Friends Group – to help manage the site.  Cards were distributed for members of the public to make contact with them.  Mr Howard Medlicott would be able to provide advice with regard to the setting up of a Friends group and that the Clerk include an article in the next Parish Council newsletter regarding setting up the ‘Friends of Barnfields Sandbeds’. It was noted a similar approach had been agreed for the ‘Friends of the Bront’.

 

Members congratulated the gentlemen on the positive steps taken so far and recommended that the name of the site be kept as “Barnfield Sandbeds” as this was how the area was locally known.

 

188.            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.

 

Dr R.C.H. Taylor with regard to item 177 Closure of Churchyards.  He stated that, with reference to St Mary and St Chad’s churchyard, the Church was the freeholder and that part of the churchyard was closed for burials in that there was no more room but what was often referred to as the ‘new’ churchyard was integrated with the old and not physically separated.  Dr Taylor felt that maintenance should not be passed to local residents and that the Parish Council should be wary of taking responsibility for churchyards.  The matter was discussed later in the meeting.

POLICE REPORT

 

No report was due at this meeting.

 

MATTERS ARISING:

 

288**    Coven Changing Rooms.

Council received the minutes of the meetings of the Coven Changing Rooms Committee held 8 October. Written confirmation had been received from the DCLG that Borrowing Approval had been given to the sum of £87,958. Clerks report referred. The Football Foundation had emailed seeking confirmation that goal posts at the site were to FA standard – the Clerk had confirmed with Mrs R. Ball of Coven United that this was the case.

It was resolved that the Clerk write to Lilliput Day Nursery advising them that due to forthcoming building works it was proposed that car park charges be waived for six months.

 

347**    Buildings – Proposal for New Development. Awaiting details concerning the ownership of Church House. Matter of report.

 

347**    Buildings – Scout Hut and Youth Club Provision.  A meeting Chaired by Cllr Drinkwater was held on 26 September – the Clerk attended in the absence of Mr Webb and Mr Evans. Clerk’s report referred. Dr R.C.H. Taylor and the Clerk attended a meeting with Sir Patrick Cormack MP on 3 October, Dr Taylor reported that although it had been a useful meeting it was felt that County Council weren’t listening to the problems Parish Council’s were facing, namely the withdrawal of funding.

Mr M. Webb would be attending the meeting of the Steering Group at the Deansfield site on 23 October at 9.30am.

 

72* / 151* Traffic Management.  Awaiting detailed drawings of the recommendation to construct two ‘build-outs’ in Sandy Lane, Brewood. Meeting of the Traffic Management Committee to be scheduled – the Clerk will identify some suitable dates from Members of the Committee and agree a date with Mrs D.M. Holmes on her return.

Matter of report.

 

205*/250*    Coneybere Gardens. Awaiting action from South Staffordshire Housing Association to repair the road at Coneybere Gardens as agreed October 2007 – Councils reply to Mr G. Read sent 24 September 2008.

Matter of report.

 

217*      Proposals for a Bowling Green in the Parish. Clerk to pursue lease with Council solicitors – letter sent 11 September. Awaiting a reply from Mr A and Mr P. Monkton with regard to the covenant on the land and the proposal to develop a club house / store room. This Council’s letter has been acknowledged by Mr A. Monkton.

It was resolved that the Clerk contact Mr Smillie to progress the lease.

 

234*      Review of Standing Orders - Copies of the revised Standing Orders were issued to Members at the meeting. Matter of report

 

302*      Chain of Office. The old Chain of Office had been returned with the names of all previous Chairs of Council engraved up to the Millennium. Vaughton’s had indicated the approximate cost of a display case for the old chain would be in the region of £150. 

 It was resolved that the Clerk should seek a detailed specification and quote for a display case.

 

307*      Canal Bridge (Br 14), Near The Bridge Inn, Brewood. Awaiting the outcome of the trial that took place on part of Bridge 14 – a letter had been sent to British Waterways requesting an update. Area Highways had recommended that repainting of the railings be referred to the ‘Community Gang’ who were scheduled to be in the area again in November. 

Matter of report.

 

324*      Portable Flashing Speed Warning Signs. Clerk to follow up with Mr Keeling in the light of information obtained from a Town Council who has successfully implemented a system.

Matter of report.

 

377*   Affordable Housing. Awaiting the outcome of the Housing Needs Survey and 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. Advice had also been sought from Essington Parish Council.

Matter of report.

 

408* Croft House, Coven. Cllr M. Hampson had indicated that he would follow up the matter.

Matter of report.

 

56.        Bus Shelter, The Parade, Coven. Following a meeting with a Garrick Outdoor engineer, Coven Members and the Assistant Clerk, Mrs D. Poole, on 30 September it was agreed that a full end panel should be included in the specification. Confirmation had been received from Area Highways approving the style, location and orientation of the bus shelter. The cost to supply and install the shelter had been confirmed as £3,091 exclu. VAT, £3,500 was budgeted for in the precept.  Mrs K.A. Holmes left the meeting while the matter was discussed.

It was resolved that an order be placed for the supply and installation of the approved bus shelter at a cost of £3,091 exclu. VAT from Garrick Outdoor and the Clerk confirm the budget precepted for the project.

 

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.

It was resolved that the Clerk contact Mr H. Jones from South Staffordshire Council with regard to the guidelines he referred to when setting up a “Friends of The Bront”.

 

61.        BT Review of Red Phone Boxes. Awaiting a reply from BT following their Red Phone Box consultation. Matter of report.

 

63.        Bench, Deansfield Road. Letter received from South Staffordshire Housing Association enclosing a draft Licence Agreement enabling this Council to supply and erect a wooden bench on the site agreed, near to the bus shelter. This results from this Council’s request to move an existing near-by bench to a more useful location. Mr D. Barker to ascertain whether the bench in its present location was movable. Clerk’s report referred.

Matter of report

 

74.     Reduction of Green Bus Service. Copies of previous correspondence received with regard to this Council’s concern at the reduction in bus services in the Parish circulated to members prior to the meeting. Members considered further action in the light of the bus service report tabled by Mrs D. Poole and Mrs C. Cumming at the last meeting and the subsequent summary also circulated prior to the meeting. Members considered that the letter from the Department of Transport dated 14 August was unsatisfactory. Mrs D. Poole was thanked for her hard work with respect to this matter.

It was resolved that the Clerk write further letters 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 to appraise the Environment Agency of the matter. The Clerk to also contact Blymhill and Weston Under Lizard Parish Council and Lapley, Stretton and Wheaton Aston Parish Council in order to make a joint effort to resolve the matter.

 

101.      Staffing Committee. Meeting of the Staffing Committee to be scheduled to review the redrafted contracts.

It was resolved that the Clerk would agree a date with the committee at the end of the meeting.

 

102.      Access to Council Offices, Hand Rail. Quote received from Ace Kind for the supply and installation of a powder coated hand rail to the entrance of the Council Office at a cost of £198 excluding VAT. Awaiting confirmation from South Staffordshire Council Planning and Mr D. Burton-Pye to confirm no approval is required.

It was resolved that an order be placed for a black powder coated handrail when the approval had been received from South Staffordshire Council.

 

117.      Waste 2 Energy Site. Letter received from Mr P. Chesson, Chair of Hatheron Parish Council seeking the support of other Parish Council’s prior to the determination of the application scheduled for early November. Copy circulated prior to the meeting with their recommended standard letter of support.

It was resolved that the Clerk reply explaining that Members had already passed a resolution approving the installation as proposed and could not therefore lend further support.

 

135.      Application for Premises Licence - Coopers Fine Foods, 4 The Parade, Coven. Mr D. Evans was concerned that he had received a verbal report that ‘a Member was reported to have made representation to the Licensing Committee as a Parish Councillor and as a result it had been understood that the Parish Council had objected to the application.’ It was noted that he Parish Council had only recommended shorter opening hours. Mrs K.A. Holmes left the meeting while this matter was discussed.

It was resolved the Clerk and the Chair of Council, Dr R.C.H. Taylor obtain further details from the Councillor referenced and report back to Council.

 

141.      Planning Report – Horse Chestnut, Rear of Brewood Library. Copy correspondence received with regard to the decision to approve the recommendation to fell the tree. The reason for the decision was stated as “There is no guarantee that any repair and lintolling works to the listed wall would prevent further damage occurring and/or its collapse in the future. This, along with the declining health of the tree is sufficient to determine that a tree preservation order cannot be justified in order to prevent the removal of the tree. A TPO preventing the removal of the tree could lead to claims for compensation for wall repairs.”

Matter of report.

 

143.      Refuse Bin, Public Conveniences, Brewood. Reply received from N. Fletcher with regard to this Council’s request that the refuse bin be removed from behind the railings of the public conveniences. Copy enclosed. Clerk’s report referred.

It was resolved that the Clerk reply accepting Mr Fletcher’s offer to change the railings to a locking hinged type with both parties holding a key, that the area only be used for storage of a refuse bin, drawing Mr Fletcher’s attention to plans that show a line between the two buildings presumably representing a boundary and thanking him for his assistance in finding a workable solution.

 

175.      South Staffordshire Council Open Space Strategy. Draft for consultation which detailed their thinking about how the vision for open space might become a reality and the mechanisms for achieving this. The document follows on from the Council’s recent Open Space Audit. Members’ views were sought on the strategy. Consultation ends 31 October 2008. The Strategy was tabled again at the meeting. The Clerk reported she had read the Consultation and had nothing further to report.

Matter of report.

 

176.      South Staffordshire Primary Care Trust. Draft NHS Constitution and seeking the views of Members about the Constitution and how it would work. The consultation would end 17 October 2008. A copy of the Constitution was tabled at the meeting. Mrs K. A. Holmes referred Members to sections where the wording was ambiguous and would benefit from further clarification.

It was resolved that the Clerk respond to the consultation highlighting the specific concerns raised by Mrs K.A. Holmes.  Members thanked Mrs K.A. Holmes for reading the document and raising these points.

 

177.      Closure of Churchyards. Mrs J. Jackson, Secretary, St Mary and St Chad’s Parochial Church Council had provided details of correspondence with the Ministry of Justice which confirmed that although they were unwilling to reverse the refusal to close the old churchyard they would consider allowing the closure application to proceed if ‘the relevant parish or district councils did not have any objection to the closure of part of a churchyard’. Confirmation received from South Staffordshire Council that the ‘old churchyard’ at St Paul’s, Coven was formally closed in the 1990s, a copy of the order has been provided to this effect. Members asked Dr R.C.H. Taylor to remain in the room while the matter was discussed.

It was resolved that, with regard to St Paul’s, Coven the Clerk give notice to the P.C.C./Rev. Baker and South Staffordshire Council that this Council had passed a resolution that it did not wish to take on the responsibility of the said churchyard and, in so doing, notice of such a resolution transferred the responsibility to South Staffordshire Council as per s215 of the Local Government Act 1972.

 

It was resolved that, with regard to St Mary and St Chad’s, Brewood the Clerk reply to the P.C.C., copied to South Staffordshire Council, stating that this Council understood that the churchyard had not been closed, that it was Council’s understanding that no closure order had been granted under s215 of the Local Government Act 1972, that as such, the P.C.C.’s notice to ‘hand-over’ was premature and should closure be possible subject only to the Parish Council accepting the responsibility for maintenance then the Council have resolved it did not wish to take on the responsibility for maintenance.

 

189.            Street Light, Junction of Bargate Lane and Shop Lane.  Further to the visit of Mr D. Wright, Area Highways when this matter was raised once again (light shining into residents bedroom) Mr Beavis, Senior Project Manager, Staffordshire PFI had confirmed that his original comments stood and that nothing further could be done – lower light columns requiring more lights to be erected and this increased costs.

It was resolved that the Clerk send copies of correspondence to Sir P. Cormack M.P.

 

CORRESPONDENCE RECEIVED:

 

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

 

190.      SPCA with regard to the arrangement whereby our Area Committee has an annual meeting with Staffordshire County Council to raise issues of concern. Members were asked whether they wished the SPCA to arrange such a meeting.

It was resolved that the Clerk inform the SPCA that Members wished them to arrange a meeting to discuss local issues of street lighting, youth services and the bus service.

 

191.      Plus Publishing with regard to the next edition of the Brewood and Coven Parish Guide. This was scheduled to be available in November subject to any new editorial being made available by 31 October. If any Members had changes, new information or photographs they would like included they were requested to forward details to the Clerk as soon as possible, and no later than 17 October.

It was resolved Coven Members would provide details of changes required to the Coven map as soon as possible.

 

192.      Standards Board for England with regard to concerns reported by Cllr I. Clay and the matter of predisposition, predetermination and prejudice. Copy circulated prior to meeting.

Matter of report.

 

193.      Communities and Local Government consultation paper ‘The Making and Enforcement of Byelaws’. The paper invited views on the proposed new procedure which would enable local authorities to make certain byelaws without the need for scrutiny by the Secretary of State and about proposals for a new enforcement regime for byelaws. The paper was tabled at the meeting. Comments were invited by 20 November. The paper could be downloaded from the internet: http://www.communities.gov.uk/publications/localgovernment/byelaws.

It was resolved that the matter be deferred to the next meeting of the Council.

 

194.      Area Highways with regard to the requirements for the installation of decorations on or above the highway – unmetered supply, licence applications for decorations on or over the highway.

It was resolved that copies to be forwarded to the four Christmas Lights Committees.

 

195.       Inspector Gains with regard to the Police Authority Consultation Committee Meeting to be held at The Community Centre, Landywood Lane, Great Wyrley on 9 October from 6.30pm, public meeting commencing at 7.30pm.

Matter of report.

 

196.       Staffordshire County Council providing the Council with access details to the new online Consultation Portfolio. The County Councils new minerals and waste policy documents were scheduled to be added to the Portal on 30 September, this had now been revised to 3 October.

Matter of report.

 

197.       Mrs R. Ball on behalf of Coven United requesting that the under 12s and under 13s teams be allowed to use the School Lane football pitch on Sunday mornings, their arrangements with another site having fallen through. Mrs Ball had confirmed that they would arrange for any additional line marking that may be required at their own cost as at present.

It was resolved that the request of Coven United be approved and that the Clerk remind Mrs Ball that they are responsible for ensuring that the playing fields are kept litter free following the hire of the pitch.

 

198.       Mr John Blount, Hon. Sec. and Treasurer to the Staffordshire Branch of the Society of Local Council Clerks with regard to his visit to the full meeting of the Council. Copy circulated prior to the meeting.

Matter of report.

 

199.       Staffordshire County Council with regard to the 2008 Watchdog Conference on Monday 24 November from 10.00am until 3.00pm at Staffordshire University Film Theatre. It was hoped that Hazel Blears would be the Keynote Speaker to outline the Government’s vision for community engagement and empowerment.

It was resolved any Member wishing to attend would notify the Clerk during the meeting.

 

200.       Defra via the SPCA seeking nominations for the 2009 Birthday and New Years Honours rounds to recognise individuals who have made an outstanding contribution and secured positive outcomes across the rural sector.

It was resolved any Member wishing to make a recommendation should do so during the meeting.

 

201.      South Staffordshire Council’s Private Landlords Forum to be held 23 October at the Council Offices, Codsall, 6.30pm – 8.30pm.

Matter of report.

 

CORRESPONDENCE CIRCULATED:

 

Brewood Civic Society, copy correspondence to South Staffordshire Council, Planning – 08/00923/FUL

 

Coven Heath Community Association Newsletter.

 

Town and Parish Standard, Newsletter of the Standards Board for England.

 

South Staffordshire Citizens Advice Bureau notice of AGM 9 October and Annual Report 07-08.

 

South Staffordshire Primary Care Trust – Annual report 07-08.

 

South Staffordshire Housing Association News extra Newsletter.

 

Staffordshire Police SaferStaffs Newsletter.

 

CrossTalk; Hotrod – Rodbaston College; Opportunities.

 

202.       CHAIRMAN’S REPORT:

 

The Council received the report of the Chair, Dr R.C.H. Taylor who thanked the Vice Chair, Mrs D.M. Holmes and Mrs L.E. Jones for covering meetings in his absence.  He referred to the letter received from Mr Blount regarding his visit to the full meeting of the Council and stated that he believed that the format of meetings should remain formal.  Dr Taylor also reported that mindful of the cost of holding the Civic Sunday he suggested that the church service be followed by a buffet at the rear of the church.  Members were in agreement with this proposal.

 

203.       FINANCE REPORT:

 

The Council received the Finance Report from the Head of Finance, Mrs L.E. Jones and resolved the following matters:

 

·          The accounts for payment as at 9 October 2008 be approved.

·          The quote for new signage for Coven Playing field at a cost of £244.70 exclu. VAT from Signs Now be approved – two ‘No Kite Flying’ signs to replace the existing broken signs and two ‘No Dogs Allowed’ signs to replace one broken sign and an additional sign for the other side of the car park.

·          The purchase of a bench for Brewood Road, Coven be approved, at a cost of £628.56 exclu. VAT from Glasdon plus £147 to dig out, lay a slabbed base and install the bench by Mr P. Dunbar totalling £775.56 exclu. VAT. A sum of £1,500 was included in the budget for the ‘new provision of the amenity areas, seating and gardens.’

·          The request of Coven Heath Community Association - that the grant precepted in the budget for the Association to the value of £600 to made available - be approved.

·          The request of the Clerk to attend a Project Management course at a cost of £95 to SLCC Members on 27 November from 10.00am to 4.00pm be approved.  The course to be held in Wolverhampton.

·          The order of 3 Christmas trees from the Rotary Club at a cost of £20 per tree, total £60 be approved.

 

 PLANNING REPORT:

 

The Council received the Planning Report from Dr R.C.H. Taylor and considered the planning applications received as set out in the attached schedule. Mrs J.C. Jeffries abstained from voting on 08/01007/FUL.

 

Notice of the Hearing to be held with regard to the appeal lodged by Mrs M. Groves against the decision of South Staffordshire Council not to grant planning permission for the siting of a log cabin as a temporary dwelling to support equestrian business on land off Tinkers Lane, Brewood. The Hearing will be held at the Council Offices in Codsall, commencing at 10.00am on 14 October. Matter of report.

 

204.      PLAYING FIELDS REPORTS:

 

The Council received the reports of:

Bishops Wood Playing Field and Skateboard Park.  Mrs Poole reported that the whole area was very muddy and waterlogged at the entrance to the fenced area and that there were nettles that needed to be cut back at the skateboard park.  The grass was very long and wet having only been cut around the entrance to the play equipment.  Members considered whether it was Council’s responsibility to clear the ditch around the playing field. 

It was resolved that the Clerk contact Mrs D. Drury to ascertain who was responsible for clearing the ditch and Mr A. Cousins with regard to the problem with grass cutting.

 

Brewood Playing Field.  Mr Webb reported that the north area of the playing fields was very wet. The broken swing had been repaired and South Staffordshire Council had confirmed they were scheduled to trim the hedges.

 

Coven Playing Field.  Mrs J. Carr and Mrs A.Y. Millward reported that moss was growing in the cracks between the rubber tiles and that they were presently experiencing problems with dogs being allowed onto the playing fields, particularly around lunchtime.

It was resolved the Clerk contact PCSO Price with regard to the persistent problem of dogs/owners and ask Mr D. Barker to ensure he litter-picks the site at the start of each day.

 

205.       CLERKS REPORT:

 

The Council received the written report of the Clerk.

It was resolved that Mrs L.E. Jones and Mrs J. Carr would work with the Clerk to carry out the new Business Risk Assessment.

 

ANY OTHER MATTERS OF REPORT: 

 

206.      Footpaths, Coven. Mrs K.A. Holmes reported that the surface of pavements in Coven were a cause for concern and asked that the Area Highways be requested to inspect the footpaths in the centre of Coven.

It was resolved that the Clerk contact Area Highways and advise Coven Members of the date when any inspection would take place.

 

There being no other business the meeting closed at 9.45pm.

 

CLERKS REPORT FOR THE MEETING HELD 9 OCTOBER 2008

 

288**   Coven Changing Rooms The PWLB have indicated that they should be able to confirm the loan on Friday 10 October or Monday 13 at the latest. The Project Manager Leon Beards has received an email confirming the Football Foundation will be approving the Council’s preferred Tender – Council need to receive the written confirmation. When these two points have been cleared the contractor can be officially appointed and a pre-construction meeting will be arranged with the contractor and the Coven Changing Rooms Committee. I have spent hours endeavouring to sort out the status of the VAT on this project. I have now had the agreement of HMRC that a representative who normally provides rulings on such matters will reply to correspondence I forward – this was after an hour long conversation about the various complexities involved. I will progress the matter.

 

347**    Buildings – Scout Hut and Youth Provision I attended the meeting Chaired by Cllr Drinkwater to progress the development of a business plan, Mr M. Webb being unavailable to attend. The report from the facilitators of the meeting held at the Jubilee Hall on 17 September was not available for discussion. A number of sources of funding were discussed and Mr D. Swift, Headteacher of Brewood Middle School explained to the Committee the ideas he had been considering with his Governors. The steering group are now setting up a working group – membership to be determined by Graham Bott - to progress the business plan, initially this will involve representatives of the Scouts, Youth Services and other local organisations to determine the requirements of a building. The working group are scheduled to meet on 10 October and the   steering group will next meet on 23 October at 9.30am at the Deansfield Road site – Mr M. Webb is the Council’s representative.

 

234*     Standing Orders These have been delivered and a copy for Member has been tabled.

 

56.        Bus Shelter, Coven. The required approval and services plan have been received from Area Highways. On approval of tonight’s resolution the necessary order can be placed.

 

63.        Bench, Deansfield Road. Can any Members confirm whether the Parish Council own the bench that is across the road from the bus shelter in Deansfield Road (same side of road)?

 

143.      Refuse Bin, Public Conveniences, Brewood. I recommend the Council accept Mr Fletcher’s offer to change the railings to a locking hinged type, providing a key to the Parish Council on the understanding that:

·       previous plans of the site have always shown a line from the back wall between the toilet outside wall and the outside wall of the property now called ‘The Stables’. As there is no apparent boundary between the two buildings, as the map suggests, then the Council accept that the passage way in between the two properties be available for both parties to gain access to maintain their respective property walls.

·       to this end the Council trusts that the area will only be used for storage of the refuse bin and for no other purpose.

·       That Mr Fletcher be thanked for his assistance in finding a workable solution.

 

177.      Closure of Churchyards In the light of additional information received with regard to       St Paul’s Coven and St Mary and St Chad’s, Brewood I have not as yet carried out the resolution passed at the previous meeting. See separate report.

 

192.      Parish Guide – we are currently working on updates to the Guide, if anyone has any new photos we could consider using please let the Clerk know asap. I believe there was a request to include ‘The Rainbow P.H.’ on the map of Coven?

Finance

Letter received from the Rotary Club of Brewood and District asking the Council (and other traders / householders) to pre-order and pay for one or more small trees on the brackets outside the Council Offices a t a cost of £20 each. Orders required by 25 October. Recommended resolution: the Council approve the purchase of 3 small trees at a cost of £60.

 

FOI - Under the Freedom of Information Act it is the duty of every public authority to adopt and maintain a publication scheme. The Information Commissioner’s Office (ICO) is changing the emphasis in the approval and operation of publication schemes to a generic model which should be adopted and operated by all public authorities from 1 January 2009. The model scheme document must be adopted unchanged but we will be required to produce a document listing all the information we will make routinely available, explain how it can be accessed and whether or not a charge will be made for it. I will work on this and circulate it in time for adoption before the end of the calendar year.

 

Precept – having discussed the matter with the Head of Finance it is proposed that the precept meeting will be held before the end of December this year. Unfortunately the Head of Finance needs to give apologies for the Council meeting scheduled for 11 so would Members approve a precept meeting be scheduled for 18 December after which it has been suggested we will have a ‘party’ in the same format as last year. If any Members wish any projects to be considered for inclusion in the Precept please advise the Clerk before the end of October.

 

Risk Assessments and review of internal controls and of effectiveness of internal audit – Members are required to carry out these reviews during October / November. I have produced a Business Risk Assessment checklist which I can complete and circulate to Members for their consideration / comment which should then enable Members to update the Annual Risk Assessment Report. I will circulate the appropriate papers prior to the meeting to be held 30 October. It would be beneficial if one or more Members were involved with going through the Business Risk Assessment.

 

Parish Youth Champion I Met with Rachel Taylor of SSDC at the Playbuilder seminar and was discussing the intentions behind the Parish Youth Champions who had met the night before. Rachel informed me that our representative had not attended although I had forwarded the invitation. In discussing the matter further it became clear that we along with other parishes had misunderstood the requirement which, I am advised, was for a Council representative to stand as Youth Champion and in time liaise with Youth in the parish. SSC will be writing to the Councils again to clarify the role. Members need to give this matter further consideration, particularly as we would possibly wish to have more than one Youth Champion, but this could be linked with the recommendation I forwarded at the last meeting that we need to develop community groups we can consult with as various opportunities arise.

 

Playbuilder Seminar. Although I missed the beginning of the seminar it was a good opportunity to find out about the Playbuilder Scheme and to meet with the contacts at County and District who can support us in identifying requirements and planning a project. Expressions of interest for this round of funding are required by the end of November 2008 for applications to be submitted in 2009. In order to apply it will be necessary to show that we have youth group(s) involved with the scheme. If time allows, it would be an opportunity to bid for replacing and adding to the unfenced equipment at Engleton Lane for the 8 to 13 age group (one of the grant criteria).