AMPNEY CRUCIS PARISH COUNCIL
MINUTES OF THE PARISH COUNCIL HELD ON 14 NOVEMBER, 2005 IN THE VILLAGE HALL, AMPNEY CRUCIS.
Present: Councillors David Vessey, Gerald Gaden, Adrian Grazebrook, Peter Kelly, Barry Dent and Tim Tremellen.
District Councillor Edward Horsfall (from 9pm)
Presiding: Councillor David Vessey
Clerk: Mrs H Tonks
The meeting commenced at 7.15pm. There were 4 members of the public present.
1. Apologies for absence
Lady Mavis Dunrossil. District Councillor Edward Horsfall sent his apologies for the earlier part of the meeting.
Resolution 50/05 The Chairman proposed and the Council resolved that the minutes of the Annual Parish Meeting held on 26 September 2005 be signed and adopted.
The Chairman confirmed that Kim Hartshorne had resigned from the Council and that notices had been displayed inviting electors to call for an election. If a request for an election had not been received by 25 November the Council would be able to co-opt.
2. Minutes of the meeting held on 26 September 2005.
The minutes were amended in resolution 49/05 to show the page numbers of the playground licence as pages 596 – 600 rather than 597 – 601.
3. Matters arising from the meeting held on 26 September 2005
3.1 Riding Lane
Trees are still overhanging Riding Lane. The Clerk agreed to contact the owner again.
3.2 Talland Travel Plan
This has now been received but is of little use in confirming what action would be taken to prevent traffic using the Riding School from using the village roads. The Clerk agreed to write to the Riding School confirming that they will direct all customers on to the Bibury – Barnsley road away from the village. The Clerk will also write to GCC Highways asking what preventative signs could be erected.
3.3 Bus stop
A bus stop has been erected in the village, but no bus timetables have been displayed. The Clerk will contact GCC and ask that they display timetables as soon as possible.
3.4 Speed Gun.
The speed gun should be delivered this week. Councillors Gaden, Kelly and Dent agreed to help Councillor Vessey by manning the gun.
3.5 Dead Tree
The Clerk will ask CDC to look at this tree.
4. Reports from County/District Councillors
Councillor Horsfall gave the following report later in the meeting, but is minuted here:
5. Questions from the public
None
6. Financial matters
6.1 Current financial position
Resolution 51/05 The Chairman proposed and the Council resolved that £350 be transferred from the treasurers account to the imprest account.
6.2 Agreement of payments
The invoice from the County Council for the playground licence fee had been received. The costs of £1000 plus VAT were a lot higher than anticipated. The Chairman will therefore contact GCC asking for a breakdown of how the invoice was formulated.
Resolution 52/05 The Chairman proposed and the Council resolved that subject to the agreement of the Chairman and Councillors Kelly and Grazebrook, the fees for legal services (not to exceed £1000) should be paid to Gloucestershire County Council.
If this invoice totalling £1000 (plus VAT) is paid the Council will have to transfer £500 from the Playground Sinking Fund to the Playground Legal Fees reserve. This will bring the Legal Fees Reserve up to £1,000. £1,000 will need to be transferred from the Business Call Account to the Playground Account to pay the bill.
Resolution 53/05 The Chairman proposed and the Council resolved that £500 be transferred from the playground sinking fund to the playground legal fees reserve.
Resolution 54/05 The Chairman proposed and the Council resolved that £1000 be transferred from the Business Call account to the Playground account.
6.3 Insurance
The insurance has been amended to take account of the Council’s request to increase the cover from impact only to all risks for all benches and memorials.
6.4 Assets register
This will be discussed at the next meeting as a bench may have to be removed.
6.5 Grass cutting
The Clerk reported that the grass cutting budget is about to go over budget – Tony Williams is keen to keep the village looking tidy, and has cut the grass more often than he should. It was agreed a further cut be authorised for November at a cost of £73.33. The Council will discuss in January whether a further cut is necessary.
Resolution 55/05 The Chairman proposed and the Council resolved that a further grass cut be made in November, at a cost of £73.33.
Resolution 56/05 The Chairman proposed and the Council resolved that £30 be transferred from the Audit fees budget and £32.78 from the grants budget to cover the costs of the extra grass cut in November.
The grass cutting contract will not be changed, but money may be set aside in the reserves for further cuts if necessary.
6.6 Provisional budget 2006/07
The Clerk submitted a draft budget based on the figures for 2005/06.
Staff costs: salary £3207 increase of 2.95%
expenses £ 120 no change
Grass cutting: £1250 possible increase of £150 to reflect 6.5 above
Burial Ground maintenance £ 0 adequate reserve
Ampney Times £ 75 no change
Admin: GAPTC £ 100 increase of 5%
Village Hall Hire £ 80 no change
Insurance £ 930 See *
Misc. and postage £ 138 to make a nice round figure…
Playground: sinking fund £1000
replacement £ 300
Other:
Donations/grants £ 100 no change
* In 2005/06 the Council have paid £810.12 in insurance, including the playground. There will have an increased premium for the increased cover for the benches, and there will probably be a 10% rise in premiums.
** The council were made aware that the funds this year have exceeded the amount for the basic audit, and the Council could therefore be faced with a fee of £250 this year, compared with the usual £150.
The percentage increases are rounded.
The budget for 2005/06 was £6900. The major increases for 2006/07 are for insurance (last year was offset by £335 from the reserves), and a possible grass cutting increase. The precept could be decreased in 2006/07 by offsetting the unused £300 replacement fund (in 2005/06) and the unused £100 from the playground audit.
There was some discussion about the large proportion of the precept that is spent on insurance but this was agreed to be unavoidable.
7. Planning matters
7.1 Decisions
355 CT 2706/J 14 Ampney Crucis Permits
356 CT 3986/G Orchard Hill Permits
359 CT 3387/R Ridge Barn Permits
360 Contr 1957 The Old Farmhouse No objections
7.2 Outstanding applications
327 CT 0111/D Ampney Knowle No objections
332 CT 0111/F Ampney Knowle No objections
333 CT 0111/E Ampney Knowle No objections
353 05/0070/CWFUL/CAPS Sunhill See paragraph 7.5
354 05/0071/CWFUL/CAPS Sunhill See Paragraph 7.5
357 CT 5662/J Lavender Cottage No objections
358 CT 5662/H Lavender Cottage No objections
361 CT 6685/C Penny Patch No objections
362 CT 1413/D Gardener’s cottage Objection.
There was some discussion about application CT 1413/D, and that the Parish Council were being too restrictive. It was agreed by a majority of the Council that they should object to the application on the following grounds:
7.3 Amendments
None
7.4 Tree works
None
7.5 Sunhill
See paragraph 4.
7.6 Berry’s Yard
The Council have received a letter from CDC, explaining that the legal department are investigating what action should be taken with reference to the use of Berry’s Builder’s Yard. It is anticipated that the change of name of owner will go ahead and that planning applications will be required for the other businesses there.
8. Burial Ground matters
The Clerk reported that she had spoken to Andy Slade about completing the work at the burial ground, and that it would be completed soon.
9. Village Update
The bench at the Donkey Field is unsafe. Councillor Gaden agreed to remove the plaque and ask Harold Stevens to remove the bench, and make the area safe. In the meantime a local resident has offered to acquire a second hand bench and place it there.
10. Playground
10.1 Playground licence
Licence and plan have been returned, signed by the Clerk, to GCC. They will be returned shortly for filing.
10.2 Repairs to skateboard ramp
The skateboard ramp has been repaired, but the contractors, Bendcrete, have suggested that the damage had been caused by tree roots. The Clerk agreed to write to Bendcrete after seeking advice from Matt Reid about what damage could be done by hedgerow tree toots.
10.3 Outstanding items: signage and gate
A quote for £1450 has been received from David Underwood for the gate into the playground. Further information is required for this quote. Quotes are also available from Cotswold Estates Services and Hailey Wood Sawmills for a gate.
Resolution 57/05 The Chairman proposed and the Council resolved that the Chairman and Clerk would, after discussion with Councillors, order the gate.
Kim Hartshorne had earlier contacted several companies for quotes for the necessary signs. The only company who replied has quoted £92.80 for the two signs.
Resolution 58/05 The Chairman proposed and the Council resolved that subject to final wording being checked by the Chairman, these signs be ordered. Final costs to include poles and not to exceed £200.
When invoices are available for these the final grant applications can be made to CDC and the Regional Development Agency.
10.4 Gloucestershire Playing Field Association.
Following some discussion it was agreed that the Parish Council would continue in its membership of Gloucestershire Playing Field Association.
Resolution 59/05 The Chairman proposed and the Council resolved that a cheque for £50 be sent to Gloucestershire Playing Field Association to renew membership.
11. Allotments
Councillor Gaden explained that he had investigated the proposal for allotments in the village, and had spoken to some of those who wished allotments, and to the managers of Crucis Park Farm. Some land was available at the back of Durncourt Cottages.
Residents of Durncourt Cottages (some of whom were present at the meeting and who were invited to comment) had objected to the proposals for allotments at the back of their homes, mainly on the grounds of security and health issues. It was agreed that the Council was under no obligation to provide allotments, and it was also agreed that the best way forward would be for those interested to set up their own Allotment Association, and then discuss possible available land with local landowners. Any change of use from agricultural land would be subject to planning permission.
The Chairman will inform Mr Pizzey (who initiated the discussions) and Mrs Glanville of the Council’s decision.
12. Representation on the Village Hall Committee
Councillor Tremellen will consider this in the New Year.
13. Correspondence received
13.1 Reclassification of the A417
Plan now available
13.2 Consultation documents
The following documents were noted:
13.3 Invitations to meetings
The following meetings were noted:
13.4 Glos Home Safety Check scheme.
Following the indication that this organisation will lose their grant, the Council were asked to lobby their local District Councillor. No action.
13.5 Victim Support
Refused with regret.
14. Matters outstanding
Water stands outside the football field on wet days. The Clerk will notify GCC Highways.
15. Date, time and place of next meeting.
Monday 9 January 2006, 7.15pm in the Village Hall.