BREWOOD AND COVEN PARISH COUNCIL

WITH BISHOP’S WOOD AND COVEN HEATH

 

MINUTES FOR THE MEETING OF THE COUNCIL HELD IN THE COUNCIL OFFICES, STAFFORD STREET, BREWOOD ON THURSDAY, 11 SEPTEMBER 2008

 

PRESENT

 

Cllr A. Ball, Mr F. Barrett, Mrs J. Carr, Mr D. Evans, Mrs D.M. Holmes, Mrs J.C. Jeffries, Mrs L.E. Jones, Mr G. Martin, Mrs A.Y. Millward, Mr M. Webb, Mr I. Westwood.

 

APOLOGIES:

 

M. Alden-Court (holiday), Dr R.C.H. Taylor (holiday), Cllr I. Clay (SSHA AGM), Mrs K.A. Holmes (family commitments).

 

IN ATTENDENCE

 

Cllr M.R. Hampson, PCSO A. Price.

 

MINUTES:

 

The minutes of the meetings of: the Council held 14 August; the Staffing Committee held 14 August; Coven Changing Rooms Committee held 15 and 26 August were approved as being accurate records and duly signed.

 

DECLARATIONS OF INTEREST:

 

Mr I. Westwood declared a non-pecuniary and personal interest in planning application 08/00869/FUL. Mr M. Webb declared a personal interest in planning application 08/00869/FUL and item 121 BPSA. Mrs A.Y. Millward declared a personal interest in planning applications 08/00873/FUL and 08/00885/FUL. Mrs D.M. Holmes declared a personal interest in planning application 08/00873/FUL.

 

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 will have any adverse impact for the purposes of the Crime and Disorder Act.

 

144.             PUBLIC PARTICIPATION

 

The Chair 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.

 

The Chair congratulated Mr D. Evans on the birth of his first granddaughter.

 

A resident of Brewood regarding The Three Stirrups Public House, Brewood.  The resident wished to make Council aware of recurrent incidents of violent and disorderly behaviour after licensing hours and the problem of cigarette ends littering the area outside. The police had been made aware of the situation. Cllr A. Ball reported that he had received similar complaints from other residents. Cllr M. Hampson advised PCSO Price that South Staffordshire Council would require an official letter from the police advising them of any concerns, as these would be taken into account when reviewing the landlord’s license.  Cllr Hampson also asked that Council write a letter, on behalf of the Parish with regard to the concerns raised.

It was resolved that the Clerk write to South Staffordshire Council with regard to the concerns raised.

 

145.            POLICE REPORT

 

Council received the written Police report from PCSO Price.  Although not due until the last meeting of the month PCSO Price had supplied a report for circulation at the meeting.  He reported that any matters perceived to be missing from the report might currently be under Police investigation.

 

MATTERS ARISING:

 

288**    Coven Changing Rooms.

 

Council had received the minutes of the Coven Changing Rooms Committee meetings of 15 and 26 August and the report of the Clerk with regard to the borrowing approval and loan options for the changing rooms – circulated prior to the meeting. The Clerk reported that HMRC had now confirmed that they would reply to the Council’s letter of 18 July before the end of September (15 working days from 3 September).

It was resolved that:

·          the recommendation of Coven Changing Rooms Committee to accept, subject to sourcing the balance of funding, Tender C at a construction cost of £138,898.59 excluding VAT be approved.

·          the recommendation of Coven Changing Rooms Committee to apply for Borrowing Approval to the DCLG (via the SPCA) for either £59,000 or £88,000 (reference tables A2 and B2 in the Clerk’s report on the Coven Changing Rooms) subject to the outcome of the reply awaited from HMRC and the Council’s position with regard to recovering the VAT. In view of the delay from HMRC this would now be £88,000.

·          that on successful application for Borrowing Approval then a loan be sought from the Public Works Loan Board for up to £59,000 or £88,000 subject to the outcome of the reply awaited from HMRC and the Council’s position with regard to recovering the VAT.

·          that Council vire £8,000 from the Loan Repayments budget 2008/2009 to the Sunshelter / Store Room budget.

 

The Clerk further reported that the SPCA required a copy of the approved set of minutes before they could forward the borrowing approval application. To wait until the next meeting of 25 September would delay the application, and therefore the ability of the Council to appoint the contractor before the end of October as required.

It was resolved that on this occasion the Chair, in the absence of the Chair then the Vice Chair Mrs D.M. Holmes, and the Head of Finance Mrs L.E. Jones be given authority to approve the page of the minutes specific to this item only, as soon as it became available, in order to avoid delaying the project further. A full set of approved minutes would also be forwarded to the SPCA after the meeting of 25 September.

 

347**    Buildings – Proposal for New Development. Awaiting details concerning the ownership of Church House. Reply received from The Venerable Chris Liley confirming he had forward the letter to Mr Colin Hopkins, Diocesan Board of Education, to follow-up the matter with Mr Steve Rayner, School Building Officer.

Matter of report.

 

347**    Buildings – Scout Hut and Youth Club Provision. Three points had arisen:

·          Mr Richard Coggins, Staffordshire County Council inviting a representative to a meeting on 3 September to discuss the future of Youth Provision in Brewood. In the absence of Mr D. Evans (who was at work) Mr M. Webb attended on behalf of the Council (M. Alden-Court who also expressed an interest was also unavailable to attend).

·          South Staffordshire Local Strategic Partnership, South Staffordshire Council inviting a representative of the Council and the Clerk to a meeting on 17 September at Brewood Jubilee Hall to discuss Youth Provision in Brewood – for consistency and in the absence of Mr D. Evans, Mr M. Webb and the Clerk would attend. The Youth representative for the Parish Jemma Reid and Mr P. Plowright had also been invited to attend.

·          Letter also received from Cllr Robert Simpson, Deputy Leader, Staffordshire County Council with regard to the sale of land at Deansfield Road, Brewood. In summary ‘A recent review has meant that the Youth Service can only maintain three buildings in each of its eight districts.  As a result, it will not now be possible to re-provide a centre in Brewood as originally intended in the Best Value Review in 2003, however, at a recent meeting it was decided that the Council will take no immediate steps to dispose of the site in order that the Scouts have time to set out a business case setting out how they intend to secure an alternative venue. The business case will be completed by 31 December 2008 and if considered feasible and to be in an appropriate timeline then the Council will support its implementation from April 2009.’

Cllr M. Hampson reported that he had attended the meeting on 3 September at which 4 locations (including the present site) had been identified as possible sites for youth groups.  Brewood Middle School was one of the possible sites and the Headteacher was supportive.  A meeting was to be held at the end of September and all parties with expertise in funding had been invited to offer help and advice. Cllr Hampson had spoken to the Scouts and the Middle School requesting that they provide a plan detailing any specific needs they may have so that a presentation could be prepared by the end of the year.

 

72* / 151* Traffic Management.  Awaiting detailed drawings of the recommendation to construct two ‘build-outs’ in Sandy Lane, Brewood.

It was resolved that before a further meeting of the Traffic Management Committee was scheduled the Clerk produce a summary report to consolidate the concerns previously raised, recommendations made, actions agreed and taken to date.

 

205*/250*          Coneybere Gardens. Council considered the email from Mr G. Read of South Staffordshire Housing Association with regard to the Parish Council and other interested parties contributing towards the estimated cost of £12,000 to repair the access to Coneybere Gardens. Deferred from the previous meeting. The Clerk had obtained the registered details from the Land Registry of one of the privately owned properties in Coneybere Gardens as requested. Mr G. Martin expressed his concern that this matter had now been outstanding for over a year and stated that at a previous meeting held between all interested parties the Housing Association had agreed to ensure the road was repaired.

It was resolved that the Clerk write to the Housing Association setting out the terms of this original agreement and asking when the Housing Association would expect the repairs to be undertaken.

 

217*      Proposals for a Bowling Green in the Parish. Clerk to pursue lease with Council solicitors. 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 had been acknowledged by Mr A. Monkton.

Matter of report.

 

234*      Review of Standing Orders. Awaiting return of the corrections that Mr Arnold had failed to action on the previous request. Members were asked to approve the changes made to Standing Orders as identified by the Standing Orders Working Party and as defined by the report circulated prior to the meeting.

It was resolved that the changes as recommended by the Standing Orders Working Party be approved and on receipt of a satisfactory copy from Mr Arnold the Clerk to arrange for new copies of Standing Orders to be produced and circulated to all Members.

 

301*      Road Conditions, Lawn Lane. Notice of Inquest Arrangements received from the Coroner for Staffordshire (South) District regarding the fatality that occurred in Lawn Lane, Brewood at the end of 2007. The Inquest would take place on 13 October, 2.00pm at The Coroner’s Court, Beech Tree Lane, Cannock.

Matter of report.

 

302*      Chain of Office. A quote had been sought from Vaughton’s to engrave the remaining names and dates of previous Chairs on the old chain, above and below the hallmark, to bring it up to date to the Millennium. The chain to be collected on 15 September for engraving work to be carried out at a cost not in excess of £60 including collection/delivery.  Vaughton’s to advise on display case. Clerks report referred.

Matter of report.

 

307*      Canal Bridge (Br 14), Near The Bridge Inn, Brewood. Awaiting the outcome of the trial to take place on part of Bridge 14 – a letter had been sent to British Waterways requesting an update. Awaiting a reply from the Bridges Unit of South Staffordshire Council with regard the possible refurbishment of the south parapet, abutments and footbridge. 

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 had successfully implemented a system.

Matter of report.

 

377*   Affordable Housing. Housing Survey questionnaires circulated to all residents in the Parish during the first week of September. Reply received from Ms U. Bennion, Central Borders Housing Group with regard to the Council’s Rural Exception Sites query and youth provision. Ms Bennion stated that the addition of other facilities was a possibility and advised that the Association would be happy to work with the Parish to try to provide youth and scouting services, however the feasibility of such a project would depend on site location, size of site, highway issues and the question of funding.  She suggested the matter be discussed further once the results of the housing needs survey had been compiled. Matter of report.

 

408* Croft House, Coven. Mr Burton-Pye had sent an email reply to the Assistant Clerk’s letter regarding the scaffolding around Croft House.  He reported that following discussions with a structural engineer who considered that the building was subject to movement, scaffolding had been erected to prevent any further disturbance of the fabric of the building.  He reported that he was only able to act within certain powers pertaining to his department. Following Council’s concerns regarding the safety of the scaffolding Mr Burton-Pye had sent a copy of his email to Steve Poyser, who had responsibility for dangerous structures.  Cllr M. Hampson stated that he would pursue the matter further.

Matter of report.

 

448*      Public footpath from Tinkers Lane to Sparrows End Lane, Modification Order). Letter received from The Planning Inspectorate enclosing the Inspector’s decision on this Order following the Hearing in July. The Order was confirmed – to add to the Definitive Map and Statement for the District of South Staffordshire a length of footpath in the Parish of Brewood.

It was resolved that a copy of the report be forwarded to Mr Brian Jones of Newport Street with a letter thanking him for his support on this matter.

 

32.        Play Equipment, Engleton Lane Playing Field. Following the concerns raised by this Council at the failure of timber uprights within three weeks of the playing field inspection Mr Steve Hubbard, Principal Engineer, Zurich Engineering had been to the Council Offices and inspected the failed timbers. He reported that such equipment should last 10 to 15 years – the damaged equipment had been in place 10 years – but still felt the problem and the difficulty in  identifying the condition of the timbers was worthy of drawing to the attention of their Playground Inspectors. Matter of report.

 

56.        Bus Shelter, The Parade, Coven. Coven Members to consider the type and orientation of the bus shelter. Letter received from Mrs D. Chalstrey, Brewood Road, Coven raising concern that the proposed bus shelter would cause problems with youths, vandalism and graffiti. Copy correspondence received from E.J. Thomas also of Brewood Road, Coven to South Staffordshire Council (Planning) raising concern that the proposed bus shelter would create anti-social behaviour and reporting that the bus shelter at Chambley Green was no longer used and locked up. Letter received from Mr J. Parkes, Area Highways confirming he would provide details of the services in the area proposed for the shelter and that he required details of the type of shelter to be erected.

It was resolved that Members would make a decision on the type of shelter required when they attended the meeting on 17 September to also discuss item 58 The Bront.

 

58.        The Bront. Coven Members to meet in September to produce Woodland Management Plan. Clerk to produce a report from the site visit held with Cllr I. Clay with regard to damaged trees and seek quotes for the work. Clerk’s report referred.

It was resolved Coven Members would meet at 10.00am on 17 September at the Council Office to discuss a Woodland Management Plan for the Bront. It was further resolved that in view of the quantity of the tree works proposed that the Clerk defer seeking quotes with a view to incorporating the work into the management plan – any urgent works to be identified and actioned separately.

 

60.     Public Participation – Arriva Bus Service. Reply received from Arriva following this Council’s concerns raised in June with regard to services failing to pick up passengers. Copy enclosed – although the reply refers to dates in July, these were in fact incidents that occurred in June. Letter also received from the Vehicle and Operator Services Agency with regard to this matter. VOSA advised that they would contact Arriva Midlands North to bring the failings to their attention and to seek assurances that steps had been taken to prevent reoccurrence of the problems. Matter of report.

 

61.        BT Review of Red Phone Boxes. Although the consultation was still ongoing with regard to the future of the red phone boxes highlighted by BT for review BT had introduced ‘Adopt a Kiosk’ and ‘Sponsor a Kiosk’ Schemes whereby the box could be left in situ with either no phone inside or alternatively the Parish Council could pay £500 per year towards retaining the service. BT required an ‘Adopt a Kiosk’ application to be noted in the Final Notification that would be sent to BT. Also received from South Staffordshire Council the First Notification of BT’s proposed removal of pay phones in South Staffordshire.  South Staffordshire Council objected to the closure of 20 telephone boxes in South Staffordshire including those in this Parish.  Copy of letter of the same issued to The Rt.Hon. John Hutton, Secretary of State, Department for Business, Enterprise and Regulatory Reform.

It was resolved the Clerk pursue retaining the phone box complete with payphone and not declare an interest at this stage in adopting the kiosk in case it should jeopardise the original application.

 

63.        Bench, Deansfield Road. Dr Taylor and the Assistant Clerk, Mrs D. Poole had agreed a suitable location for the bench. A letter had been sent to Mr Snell from South Staffordshire Housing Association requesting that he contact the office to arrange a convenient date to visit the site, as phone messages had not been responded to.

Matter of report.

 

74.     Reduction of Green Bus Service. Department for Transport in response to our letter regarding the withdrawal of local bus services.  They stated that the Government was committed to improving bus services throughout the country with initiatives such as The Rural Bus Subsidy Grant 1998/9, the Transport Act 2000 and a review in 2007 that led to the Local Transport Bill.  These measures were designed to give local authorities a mix of powers to improve the quality of local bus services and it was up to individual authorities to decide which services were most appropriate for support in their respective areas. The Clerk reported that Mrs Poole and Mrs Cumming were assessing the revised bus timetables to determine their relevance to local requirements and any specific shortfalls. Their report would be circulated prior to the next meeting. Matter of report.

 

85.     Adult Accommodation Charges, Staffordshire County Council. Reply received from Staffordshire County Council with regard to Adult Accommodation Charges for 2008/9.  They advised that the charges were reviewed annually and take into account inflation and other increases in costs.  The charges had not risen since April 2006 and the Council had faced significant rises in its costs since then. Matter of report.

 

101.      Staffing Committee. Clerk to obtain details regarding the Council’s Sickness and Absence Policy and update draft contracts as per minutes of 14 August. Once these papers were available a further meeting of the Staffing Committee would be scheduled to review the redrafted contracts. Matter of report.

 

102.      Access to Council Offices, Hand Rail. Ace Kind had been contacted to provide a quote for erecting an appropriate handrail.  The Clerk reported she would seek written confirmation as to whether planning approval would be required, the office being in the conservation area. Matter of report.

 

106.      Improvements to the Police Report. The Assistant Clerk, Mrs D. Poole had researched information provided to other Parish Councils – generally similar, some provided more text but did not necessarily provide any more facts. Reports outside Staffordshire listed the date, time and nature of reported crimes but offered little or no more information and it was noted that only the crimes that ‘are for public discussion’ had been listed. Some reports were used more like the Neighbourhood Watch Newsletter which gave advice and possible areas of risk (put cars in your garage for example). No further recommendations were made for the Police reports. Matter of report.

 

117.      Waste 2 Energy Site. Letter received from Staffordshire County Council with regard to a planning report presented to the Planning Committee on 4 September – the purpose of the report was to recommend that a site visit, for the County Council, take place. Email received from Mr J. Gale, Secretary of Stafford and Stone Green Party referencing a number of reports regarding this matter. Copy circulated prior to the meeting. Cllr A. Ball reported that the matter had been rejected by South Staffordshire Council on the grounds that it was too big, imposed on the Green Belt and it would be visible from a large area. It was further noted that waste would have to be imported from other areas if the site was to remain profitable. Cllr M. Hampson reminded Members that Staffordshire County Council were the planning authority on this matter. Matter of report.

 

121.   BPSA – Letter of Complaint. Dr T. Wynne Jones, Brewood Parish Sports Association with regard to the letter of complaint received from Mrs A. Jones following an event on 27 July.  BPSA had contacted Brewood Junior Football Club for their comments about the complaint. Copy correspondence received from Mr A. Blakeway, Brewood Junior Football Club, Under 12’s Manager to Dr T. Wynne-Jones, copy circulated prior to the meeting.

It was resolved that Council would not pursue the matter further.

 

132.      ‘Closing the Gaps for Communities Fund’ This Fund was only appropriate to 3rd Sector applicants which did not include Parish Councils. The Clerk reported that another source of funding had been identified which may be appropriate for some form of ‘ring and ride’ service as requested at the previous meeting. The feasibility of this would be investigated further. Matter of report.

 

135.      Application for Premises Licence - Coopers Fine Foods, 4 The Parade, Coven. South Staffordshire Council providing notice of the Hearing of the application on 24 September at 10.00am at The Council Office, Codsall. Council were required to give notice in writing as to whether a representative of this Council intended to attend or be represented at the Hearing and whether this Council considered a Hearing to be necessary – reply required by 17 September. Copy correspondence received from E.J. Thomas to South Staffordshire Council noting their concerns relating to this application.

It was resolved the Clerk reply confirming no one would attend from or on behalf of the Council.

 

Mrs J.C. Jeffries left the meeting at 9.00pm due to Ofsted commitments, Cllr M. Hampson also left at 9.00pm citing other commitments.

 

141.      Planning report – Horse Chestnut, Rear of Brewood Library. Mr S. Dores had confirmed that he would inspect the tree prior to preparing his report for the Landscape Planning Manager to determine. Matter of report.

 

CORRESPONDENCE RECEIVED:

 

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

 

146.      South Staffordshire Council with regard to the S.S.C. Local Development Framework Development Policies Consultation Paper – August 2008. An exhibition would be held at the Council Office in Brewood on Tuesday 16 September between 3.00pm and 7.00pm. Comments required by 26 September.

It was resolved that the matter be deferred to the next meeting for Members views.

 

147.      South Staffordshire Council with regard to the next Parish Summit to be held 6 November at the Council Offices in Codsall. The day would cover Vital Villages, Older People’s Issues, Community Safety and Planning. Each Council was limited to 2 delegates. Replies required by 12 September.

It was resolved that the Dr R.C.H. Taylor the Clerk, Mrs S. Groom attend.

 

148.      South Staffordshire Council enclosing a poster to publicise the new Code of Conduct for Councillors – Complaints Process. Copies would be circulated to notice-boards in the Parish.

Matter of report.

 

149.      Brewood Parish Sports Association seeking the Council’s view on their proposal to install boarding along the hedge adjacent to the northern boundary of their ground – a series of 8ft long x 4ft high boards with a 2ft space between each, mounted on wooden stakes in front of the hedge was proposed. The objective would be to avoid losing expensive match balls into the hedge and it may be possible to persuade local companies to use these boards for advertising thus generating a modest but welcome income.

It was resolved the Clerk reply confirming that Members had no objection to the proposal for fences to be erected subject to relevant planning permission being obtained and the boards being painted in a suitable colour.

 

150.      St Dominic’s School Prize Giving evening 25 September, 7.30 at St Dominic’s, Brewood. Neither the Chair nor Vice Chair of Council is available to attend.

It was resolved that the Clerk reply giving the apologies of the Chair and explaining there was a Council meeting the same evening.

 

151.      Dr & Mrs Morris, Shop Lane, Brewood, outlining objections to the proposed development at 10 Shop Lane, Brewood. Mrs Morris had reported on these objections during public participation at the meeting held 14 August. Matter of report.

 

152.       David Kidney MP inviting for a representative of the Council to attend a Retail Business Support seminar on 30 September 2008 at 7.00pm at County Buildings, Martin Street, Stafford.

There were no Members available to attend.

 

153.       South Staffordshire NHS Primary Care Trust inviting a representative of the Council to attend the AGM on Tuesday 30 September 2008, 5.00pm at Oak Farm Hotel, Watling Street, Hatherton, Cannock.

There were no Members available to attend.

 

154.       South Staffordshire Tourism Association enclosing an invitation to their Familiarisation Visit to The Bratch Pumping Station, the Rock Houses at Kinver, Half Penny Green Vive Yards, Ashwood Nurseries, and Baggeridge Country Park on Tuesday 9th September 2008. Details of costs were supplied. Booking was required by 28 August.

Matter of report.

 

155.      Cllr R. Roberts forwarding details of the latest edition of the Youth Service News on the Staffordshire Youth Service website www.youthinstaffs.co.uk.

Matter of report.

 

156.      Community Council of Staffordshire, invitation to attend the AGM on 25 September 2008, 7.30pm at Stowe-by-Chartley Village Hall, Station Road.

No Members were available to attend there being a Council meeting the same evening.

 

157.      The National Association of Local Councils, 2009 Elections Consultation Team with regard to the outcome of their consultation on the proposal to move the date of English Local Government Elections to the date of the European Parliament Elections in 2009. The report was tabled at the meeting. Matter of report.

 

158.      Dr R.C.H. Taylor thanking the staff and Parish Councillors for their ‘help, work and assistance’ in this year’s Brewood entry to the BKV competition. Letter also received from Mrs M. Wootton, Chair of Coven Memorial Hall offering ‘congratulations and thanks, on behalf of the Memorial Hall Committee and the whole of Coven, to Yvonne Millward and her wonderful team for winning the Best Kept Village Trophy for the third time.’

Matter of report.

 

159.      SSCVA Annual Report 2007/2008 and notice of their AGM to be held on 25 September, 7.30pm at Trinity Methodist Church, Histons Hill, Codsall. Confirmation of attendance required by 19 September.

No Members were available to attend there being a Council meeting the same evening.

 

160.       Staffordshire Parish Councils’ Association September Newsletter – copies were tabled for each Member at the meeting.

Matter of report.

 

CORRESPONDENCE CIRCULATED:

 

South Staffordshire Council Agenda for the Regulatory Committee Meeting held on 2 September 2008; for the Health Scrutiny Panel Meeting held on 4 September 2008; for the Executive Meeting to be held on 9 September 2008.

 

NALC – notice of a series of events during September to be hosted in London regarding the balance of power between central and local government.

 

Brewood Bowling Club Newsletter.

 

Coven Heath Community Association Newsletter.

 

Brewood Civic Society, copy correspondence to: Mr David Wright at Gailey Highway office thanking their small works maintenance unit for maintenance work recently carried out in Brewood; Mr Hayden Baugh-Jones, Landscape Planning Manager, South Staffordshire Council asking that they be sent details of any tree works to be carried out within the Conservation Area and in particular the proposal to fell a horse chestnut tree in Brewood Library car park; Sarah Poxon, South Staffordshire Council advising that they had no objections to planning applications 08/00815/FUL & 08/00816/LBC, alterations & extensions at 2 Market Place, Brewood; Sarah Poxon, South Staffordshire Council advising that they object to planning application 08/00793/FUL, proposed 5 detached dwellings at 10 Shop Lane, Brewood; Mrs Edwards (Bishops Wood) and Mrs Millward (Coven) congratulating their teams’ efforts in the recent Best Kept Village Competition 2008.

 

Brewood Civic Society Minutes of the 434th Committee Meeting held on Monday 18th August 2008.

 

Local Council Review – The official Journal of NALC, September Issue.

 

Perton Library enclosing a programme and posters advertising events and workshops on local and family history during September. These events to be held in libraries across Staffordshire.

 

West Midlands Training enclosing leaflets outlining forthcoming training courses.

 

Community Council of Staffordshire – results of Best Kept Village Competition 2008 and News and Views Newsletter.

 

Staffordshire Fire and Rescue Service Open Day 13 September 12.30 to 4.30pm at Fire Service HQ, A34, Pirehill, Stone.

 

SSCVA Newsletter BUZZ

 

CrossTalk; Blueprint – West Midlands Planning Aid Service Newsletter; Environment Agency – Focus Newsletter Issue 2 Summer 2008; Staffordshire Wildlife Trust Magazines and Autumn Raffle; Village News; Opportunities.

 

161.       CHAIRMAN’S REPORT:

 

Council received the report of the Vice Chair, Mrs D. M. Holmes who reported attending a very enjoyable event at the Best Kept Village Presentation in Coven and thanked the organisers for all their hard work.

 

162.       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 August had been approved in advance on 14 August, there being no meeting at the end of August.

·          The accounts for payment as at 11 September, including the expenditure relating to the Coven Best Kept Village Presentation, be approved

·          Payment be made to a total of £706 for extra hours worked by the Clerk, Mrs S. Groom and Assistant Clerk, Mrs V. Turner during July and August to cover workload whilst annual leave taken during the same period. Cllr A. Ball voted against this resolution. The report of the Clerk with regard to Staffing Hours (copy circulated prior to the meeting) was received.

·          The request from Brewood Village Community Council for the Village Hall grant of £2,200 as noted in the budget for the Jubilee Hall, Brewood be approved. The treasurer, Mr R. Wellsbury reported that on this occasion they intended to use the grant towards the refurbishment of the Jubilee Hall roof.

·          The quote from Wolverhampton Tree Service for works to the Oak Tree in front of the Council Offices in Stafford Street at a cost of £390 excluding VAT be approved. Two quotes were received, the other being for £540.50 excluding VAT. Mr S. Dores, South Staffordshire Council had approved the specification of work to be carried out and would be notified before the contract was placed and work started.

Note also items 288**, 302* and 165 regarding other financial matters.

 

163.      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. South Staffordshire Council, Notice of appeal by Mr D. Breakspeare against the refusal of S.S.C. to issue a certificate of lawfulness of existing use or development for the usage of part of site for residential occupation of 76 caravans by retired persons without dependants at The Homestead Caravan Park, Shutt Green Lane, Brewood. S.S.C’s. reason for refusal was ‘the use of the caravans on the areas specified for residential purposes was a material change of use, for which planning permission would be needed.’ Matter of report.

 

164.      PLAYING FIELDS REPORTS:

 

The Council received the reports of:

Bishops Wood Playing Field and Skateboard Park – Mrs D. Poole reported that one of the gates was missing from the children’s play area and that the area was waterlogged.

 

Brewood Playing Field – Mr M. Webb reported that the fence needed repairing.

 

Coven Playing Field - Mrs J. Carr and Mrs A.Y. Millward reported that there were areas of insufficient bark, the netball net was missing, the aerial-runway was not in use and two suspension rings needed replacing.  A quote had been sought from Playquest to replace the rings and the aerial-runway running box.

 

165.       CLERKS REPORT:

 

The Council received the written report of the Clerk. At the beginning of the meeting the first item of the Clerk’s report was addressed and Members resolved that the meeting should proceed as a legal meeting of the Council as the delay had been caused by a problem at the post office, the agenda and call to meeting had been published on the Parish notice-boards and Members had received the papers prior to the meeting.

 

It was further resolved that:

·          Mr M. Webb and the Clerk would attend the Playbuilder  Roadshow at Perton Library on 8 October. Mr Webb indicated he would attend the morning session.

·          The Clerk purchase a new phone/answering machine/fax machine at a cost in the region of £100.

 

ANY OTHER MATTERS OF REPORT: 

 

166.      Flooding, Coven Heath. Mr F. Barrett reported that due to the adverse weather conditions, water had again been flooding through the Horden Park Mobile Home Park, seriously affecting residents  and collecting at ‘The Common’ to form a lake as the drains could not cope with the volume of water.  Mr Barrett asked whether Council would be prepared to endorse a letter written by him to County Highways Department asking them to improve drainage from this area into the canal.

It was resolved the Clerk write to Area Highways endorsing Mr Barrett’s letter and requesting they improve drainage as recommended.

 

There being no other business the meeting closed at 9.35pm


Clerk’s Report for the Meeting 11 September 2008

In the light of the problems experienced with the post this month Members to consider whether the meeting should continue as Members did not receive the agenda and call to meeting three working days prior to the meeting. The public notices and agendas were published at the correct time. Recommended resolution: the meeting proceed as due notice had been given to the public and Members did receive the meeting papers prior to the meeting.

MATTERS ARISING

302*      Chain of Office The old Chain of Office will be collected for engraving on Monday at a cost in the region of £60. I have asked Vaughtons to supply details of display cases that may be appropriate for the old chain.

408*      Croft House, Coven Email reply received 11 September from Mr D. Burton-Pye, South Staffordshire Council. In view of the time that this reply has been awaited I have circulated copies for Members attention at the meeting.

58.        The Bront I haven’t obtained quotes for the required tree works as indicated by Cllr I. Clay as yet. As there is a substantial quantity of work to be undertaken it may be preferable to include this work within the overall woodland management proposals to be pursued by Coven Members during September and to be included in any potential grant application that may ensue. Are Members happy to proceed on this basis – any specific are of concern could be dealt with separately if required.

61.        BT Review of Red Phone Boxes For information Mrs J. Edwards has requested that if BT do not intend to retain the phone box in Bishops Wood that consideration be given to adopting what would be an empty kiosk in order that it may continue to act as a bollard at its present location.

74.        Reduction in Green Bus Service Reply received from Staffordshire County Council regarding the reduced level of service – this will be tabled at the next meeting. Mrs D. Poole and Mrs C. Cumming have been evaluating the revised services and will provide a report for the next meeting of the Council with regard to the implications on local residents.

102.      Access to the Council Offices, Handrail. Ace Kind have agreed to quote for erecting a suitable handrail at the entrance to the office. It is proposed the rail will run to the right of the entrance (facing the building) and will be secured to the ground for stability. Are Members willing to recommend that the Chair (or Vice Chair as available) and Head of Finance approve the quote when it arrives so that the necessary work may be undertaken?

 

CORRESPONDENCE RECEIVED

Playbuilder Roadshow – invitation received from Staffordshire County Council to a roadshow concerning the government playbuilder project from which Staffordshire County Council have secured £1.129m for the development of 25 playareas for 8 to 13 years olds across the county. The roadshow will take place at Perton Library on Wednesday 8 October when there will be 2 sessions from 10.00am to 12 noon and 1.00pm to 3.00pm. Mr M. Webb has already indicated he would like to attend. I also intend to attend. Recommended resolution: the Clerk to book places for Mr M. Webb and Mrs S. Groom. Any other Members wishing to attend to notify the Clerk during the meeting.

FINANCE

For a long time now the Council Office phone has been deteriorating and the answerphone is quite often barely audible. With Council’s approval I will purchase a new answerphone / fax machine with an additional cordless handset so that the Assistant Clerks can make / answer calls from their desk as well. I will probably have to purchase the system on my credit card for later reimbursement. The cost of such a system will be in the region of £100.