MINUTES OF THE MEETING OF THE PARISH COUNCIL HELD IN THE

ST. ANDREWS ROOM AT 7.30 PM ON MONDAY 8th SEPTEMBER 2003.

 

PRESENT:  Mrs M. Short (Chairman), Mesdames J. Edwards, M. Leimdorfer, A. Underwood and D. Van Der Watt.                       

Messrs G. Bailey, M. Dury, K. Hill, B. Hogarth, C. Knott, G. Morgan, M. Smith and E. Sparey.

 

IN ATTENDANCE: Mr T. Leimdorfer (District Councillor) and Mr K. Richardson (Clerk).

 

MEMBERS OF THE PUBLIC: Mrs Marion Johnson (Clevedon Mercury).

 

APOLOGIES: Cllrs. R. Giles (Holiday), R. Retter (sickness) Mr David Lawrence (North Somerset Liaison Officer)

 

DECLARATIONS OF INTEREST: There were no declarations made by Members.

 

80/03

MINUTES OF THE MEETING HELD ON 14th JULY 2003:

 

Members unanimously approved the minutes enabling the Chairman to sign the

minutes as a true record of the meeting.

 

81/03

POLICE REPORT:

 

A report had not been received from the Police. It was reported that PC Tacchi’s

voicemail had advised the Clerk earlier in the day that PC Tacchi was not available

between 31st August and 13th September. The Chairman expressed her concern that

PC Tacchi had not been seen in the village for some time and his absence this evening

without explanation was not acceptable. Members agreed that an appropriate letter be

written to Insp. Patrick McGowan noting PC Tacchi’s absence and what were the

arrangements for temporary cover in his absence.                                                                KR

 

82/03

REPORT – NORTH SOMERSET COUNCIL:

           

Cllr Leimdorfer reported that: -

·        The Council were considering their options for the future

          management of the housing stock

·        A planning application from Bristol City Council for a large housing development as Long Ashton was being considered

·        The Local Transport Plan has just been issued

·        A grant for the further development of the Strawberry Line is to be

          announced tomorrow

·        Waste Management have to improve the recycling activities.

 

83/03

COMMITTEE REPORTS:

 

            PLANNING COMMITTEE: The minutes of the last meeting had been circulated

            to all members prior to the meeting. Cllr Bailey referred to the recent application

            for a further Gypsy site adjacent to Morland Park and expressed his concern with

            regard to the excessive size of the field relative to the small number of caravans

            specified in the application, which could result in a greater number of

            caravans ending up on the field.

            The Clerk reported on his attendance at the South Area Committee when a

            question was considered concerning the slow process of implementing

            enforcement action. Explanations were provided which included not only staff

            shortage and the intricate nature of processing enforcement issues. The Clerk

            advised that this issue should be monitored, the results of which may require

            further attendance at South Area Committee.

 

      LEISURE SERVICES COMMITTEE: The minutes of the last committee

      meeting were circulated to all present at the commencement of this meeting.

      Cllr Hogarth informed Members that the memorial inspection at the Burial

      Ground had been undertaken by Cllrs Hill, Leimdorfer and himself.

     

      Cllr Hill advised that he had obtained indications of the likely charges in respect

      of an access audit which were: -

1.      Dorset Community - £300.00

2.      Bristol Consultant – short report £250.00., long report £1,080.00.

            It was agreed that this matter be included on the agenda for the next meeting.        KR

 

            HIGHWAYS & PUBLIC SERVICES: There had not been a meeting of this

            Committee and therefore, a report had not been submitted.

 

                        MEETING WITH PUBLIC RIGHTS OF WAY TEAM: Cllr Giles had

                        submitted a report which had been circulated prior to the meeting.

                        Cllr Bailey was concerned about ad hoc Bridleway applications.

                        General discussion ensued on this complex issue, which should be

                        Reviewed.

                        The Clerk queried the apparent reduction in the staffing of this

                        Department reported by Cllr Giles. Cllr Leimdorfer agreed to raise an

                        informal query.                                                                                              TL

                        The  request for lighting at Hillcrest and the Weetwood Road connection

                        to be included on the agenda for the next meeting.                                       KR

 

            WAR MEMORIAL HALL MANAGEMENT COMMITTEE: The minutes of

            the last two committee meetings had been circulated prior to the meeting were

            noted by Members.

            Cllr Leimdorfer referred to a bid by the War Memorial Hall Management

            Committee for match funding from the South Area Committee, which was held

            in abeyance until further information had been received. The Clerk informed the

            meeting that he had advised the Chairman of the War Memorial Management

            Committee that it was pointless refurbishing the toilets whilst the roof was

            leaking.

 

            CONGRESBURY YOUTH PARTNERSHIP: Cllr Mrs Short advised that

            there was nothing further to add to the report contained within the minutes of the

            Leisure Services Committee. However, any assistance Members could provide                         to support the Cyber Café would be welcome.           

 

            CONGRESBURY RECREATION CLUB: Notes of a meeting between

            representatives of Congresbury Recreation Club and the Parish Council to

            discuss items of mutual interest had been previously circulated to Members.

 

            CADBURY HILL – YATTON PARISH COUNCIL: Notes of a meeting

            between representatives of Yatton Parish Council and Congresbury Parish

            Council to discuss the on-going management arrangements for Cadbury Hill

            had been previously circulated to Members.

            Cllr Bailey requested that a walk and talk on Cadbury Hill would be appreciated.

            Cllr Morgan agreed to arrange a suitable date for an event of this nature.                GM

           

            LIVING CHURCHYARD PROJECT:  Cllr Mrs Short reported that the

            Revd Mathew Thomson had responded to comments received from a number of

            people by organising a referendum. The referendum papers were to be returned

            by 30th November when assessment would take place. The referendum papers

            were being distributed by the PCC giving residents the opportunity to select one

            of three options. Cllr Mrs Short gave a potted history of the maintenance work

            in the churchyard over recent years and advised there was an exhibition open for

            viewing at the back of the Church.

 

            FLOOD WARDENS VISIT TO BRIDGWATER: Cllr Hogarth reported on a

            visit to the office of the Environment Agency by Cllr Hill and the Clerk when

            Flood Wardens from other schemes were present. An exchange of information

            took place when the variety in the schemes became apparent – some simply

            passed on the warning received from the Environment Agency whilst other

            smaller schemes provided practical assistance with the provision of sandbags

            and pumps. A visit to the Control Room where all the information regarding

            weather forecasts, rainfall and tidal conditions are available to enable the flood

            warning officers to assess the developing situations. Flood warnings are issued

            from this office to all registered Flood Wardens by computer linked to thirty

            telephone lines.

            It was noted that the Environment Agency are utilising the readings submitted

            by this Council to review the trigger points for flood warnings to Congresbury.

            Cllr Dury requested that a further meeting be arranged for an evening, as no

            doubt many Flood Wardens work during the day.

 

84/03

ALCA TRAINING AT KEYNSHAM ON 13th SEPTEMBER:

 

Members were advised that programmes were now available from the Clerk.

The following Members will be attending: -

 

Cllr Mrs Short, Cllr Mrs Van Der Watt, Cllr Ms Underwood, Cllr Bailey, Cllr Smith,

Cllr Retter and the Clerk.

 

85/03

CORRESPONDENCE:

 

The following items of correspondence were available for Members inspection: -

 

North Somerset – Strawberry Line, Heritage Trail project celebration of 40th Anniversary of last

passenger train from Yatton to Cheddar on 9th September.

North Somerset – Draft of School Organisation Plan 2003/2004

North Somerset – Air Quality in North Somerset 2003

North Somerset – Local Transport Plan 2001 – 2006

North Somerset – Councillors Allowances Regulations 2003

Record Playground Equipment – Seminar at Bideford 23/09/03

                Weston-super-Mare Town Council – Request for support for the transfer of Grove House.*

                The Mendip Society – Membership free, donations welcome.*

 

Items marked thus * to be included on the agenda for the next meeting.

 

 

86/03

FEEDBACK DATES FOR COUNCIL OBJECTIVES:

 

The Chairman in noting that the Council Objectives for the next four years have been

established, it was now appropriate to confirm the priority of each item. The following provisional arrangements were proposed and agreed by the Council: -

 

            Risk Assessment: The Clerk will undertake this task for completion by the end

            of year one.                                                                                                                 KR

 

            Parish Plan: The Committee Chairmen to discuss this item and determine a          GB

            Programme to end November 2004                                                                           RG

                                                                                                                                                BH

            Old School Rooms: An access audit has to be carried out to address the

            requirements of the Disability Discrimination Act.

            Plan to be in place by October 2004.                                                                          KH

 

            Village of the Year Competition 2005: In view of his previous experience,

            Cllr Giles was asked, and agreed, to take responsibility for this item.                      RG

            Cllrs Van Der Watt, Retter, Short and Smith indicated an interest in supporting

            Cllr Giles on this task. Work on this project to commence early 2004.

 

            Quality Councils: Cllr Mrs Short suggested that initially the Council should take

            up the proposal to prepare and issue a Newsletter recording the work of the

            Parish Council on a six monthly cycle. Cllr Dury offered to take the                        MD

            responsibility for this task. Cllrs Van Der Watt and Smith offered to assist

            Cllr Dury on this task. First Newsletter to be published early in 2004.

           

 

            Footpaths and Bridleways: Cllr Giles suggested that the responsibility for this

            item should be placed with the Highways & Public Services Committee, which     H&PS

            was agreed unanimously.

 

87/03

APPROVAL OF ANNUAL ACCOUNTS 2002/2003:

 

The Clerk issued a copy of the annual accounts to Members prior to the commencement

of the meeting – draft accounts having previously been available at the Annual Parish

Meeting on 28th April 2003. The Clerk explained the requirements for the Council to

approve the accounts as set out on page three of the Annual Return.

The Council were given the opportunity to take the accounts away for detailed

consideration or to approve the accounts at this meeting.

Cllr Smith proposed that the accounts be approved, which was seconded by Cllr Bailey.

Members voted on the properly constituted motion as follows: -

FOR 8               

AGAINST 1 (Cllr Sparey)          

ABSTENTION 1 (Cllr Mrs Van Der Watt)

 

The Chairman declared the motion approved by a majority vote.

 

88/03                                                      

CLERK’S REPORT:           

 

The contents of the Clerk’s report were noted.

 

89/03

ACCOUNTS FOR PAYMENT – AUGUST 2003:

 

The Council approved the payments made during the month of August.

 

90/03

ACCOUNTS FOR PAYMENT:

 

To approve current payments: -

Chq.No:

3451           The Post Office Ltd                         Non-domestic rates

                                                                               Orchard House                                             93.20

                                                                               Burial Ground                                                 5.60

                                                                               Old School Rooms                                     157.60           256.40          

3452           The Post Office Ltd                         PAYE & NIC                                                                     323.00

3453           Clevedon Office Equipment           Photocopier maintenance                                            TBA

3454           R. Hembrow                                      Grass cutting – Churchyard                                           480.00

3455           British Telecommunications          Office telephone charges                                                 73.15          

3456           A.L.C.A.                                            Members Training Seminar                                            250.00

3457           Cong. Comm. Transport                  Jean Day Memorial Walk                           15.00

                                                                               Local Playground survey                           15.00             30.00

3458           BWBSL                                             Water & Sewerage (08/02 to 02/03)        459.27

3459           MC Services                                     Stopcock repair – allotments                                           50.00

3460           Glasdon U.K. Ltd                             Refuse Bin for Picnic House                                          289.88

3461           J. Ayers                                             Caretaker’s expenses                                                        13.78

3462           K. Hill                                                 Mileage claim – D.D.A. Seminar at

                                                                               Cadbury Heath                                                                   14.00

3463           K. Richardson                                  Clerk’s expenses                                                                39.68          

3464/72      Salaries                                              9 staff (includes 6 temporary)                                      2142.67

3473          

3474           Bristol Charities                               Quarter’s rental                                                                  50.00

3475           G. Malpass                                        Window cleaning – OSR                                                  28.00

3476           GB Sport & Leisure                         Play Eqpt. Maintenance                                               1035.18

3477           BWBSL                                             Water & Sewerage (02/03 to 08/03)                              511.40

3478           K. Richardson                                  Ankalad – ladder stabiliser                                              99.00          

 

The Council unanimously approved payment of the foregoing accounts.

 

.

 

There being no further business, the Chairman declared the meeting closed at 9.55 pm