MINUTES OF A MEETING OF BALCOMBE PARISH COUNCIL HELD ON THURSDAY 10TH APRIL 2008 AT 8 PM IN THE W I ROOM, VICTORY HALL, BALCOMBE.
Present: Messrs. Robin Williamson (Chairman), Rodney Saunders, Robin Lindsay-Stewart, Simon Greenwood & Peter Huxley. Mesdames. Alison Stevenson, Sarah Moore-Williams & Susan Barker-Danby.
In attendance: Richard Greig – Clerk to the Council.
2201. Public
Participation
No members of the public were present.
2202. Declaration of personal or prejudicial
interest
Mr Greenwood declared a personal interest in respect of planning
application (BA)/08/00799/FUL – 3
White House Farm Cottages - agenda item 2210 a).
Mrs Stevenson declared a personal interest in respect of planning
application (BA)/08/00843/FUL &
08/00857/LBC Kelsey House, London Road -– agenda item 2210 c).
2203. Apologies for absence
Received from Messrs. Neville Ashcroft, Gary Marsh & Mrs Carol Jarvest
2204. To approve Minutes of Regular meeting held
on 13th March 2008
The minutes were accepted as a true record & signed by the Chairman, after minor amendments.
2205. Matters arising
2190 (2185) – future
meeting dates for 2009. We are examining
whether the third Monday of each month would be more suitable to members. No reply yet received from Paul Gordon.
2192.
A reply had now been sent to MSDC following the Core Strategy Consultation in
time for the reply deadline of 20 March.
2200 - As no reply had been received following Mr Lindsay-Stewart’s
letter to the Post Office agreed that this should be followed up as a matter of
urgency as we need to have their strategy decision. Thought WSCC might also be a useful point of
contact for advice.
2200 - Statement
from the company responsible for the operation of Balcombe railway station on
plans (if any) in place for DDA compliance.
Ascertained that Southern is responsible for the station. Further enquiries to be made.
2200 – We could expect a letter concerning proposals for possible extensions to the existing churchyard from the Rector.
2206. Financial
a). Cash Book Receipts & Payments for March 2008 - noted as presented
b). Bank Reconciliation Statements as at 31st March 2008 for both accounts - noted as presented
c). Receipts &
Payments by Budget Heading 12 months to 31st March 2008 - noted as
presented
d). To receive the report
from the appointed sub committee for Mazars on the effectiveness of the
Council’s internal audit procedures to conform to Annual Governance statement
requirements. The report was circulated
& details of the proposed changes outlined.
Mr Huxley proposed acceptance of its findings, seconded by Mr
Saunders. All were in favour. Accordingly the Chairman signed off modified
versions of papers relating to
1). Responsibilities of
the RFO, 2). Risk Assessment & 3). Financial responsibilities of the
Clerk. These were circulated to members
present.
e). Handrail for footpath
between London Road & Newlands. Balcombe
Estate were currently examining the scheme & would advise, via Balcombe
Sawmills, the cost of installing a wooden rail.
f). To agree underwriting
cost of recreation ground hire & insuring Balcombe Superstars competition
for 2008. Agreed. The Clerk would contact Rosemary.
2207. Report from Groups
a). Housing & Environment.
Mesdames Stevenson & Jarvest had had a useful core strategy meeting with MSDC. Agreed that Mrs Stevenson would respond to their findings & draft a covering letter accordingly.
Mr Saunders agreed to ascertain from MSDC the prospects of our being
allocated S106 money ex the
It was mentioned that Victory Hall funding is still of paramount importance. Consideration is currently being given to a back stage extension project.
We agreed to co operate in the AirS Housing Needs Survey on a watching brief basis only.
The problem with the tree on the
b). Safety
& Security, including Pavilion Security update
The Clerk had now had an on site meeting with a local security person & as a result estimates had been provided for front window shutters, BS locks to meet insurance company standards & a new more secure entrance door. Proposed by Mrs Stevenson & seconded by Mr Greenwood it was agreed that this work could be carried out up to a maximum cost of £1000.
c). Young
People
A date had
been fixed for the “
Playground. Rupert Browning had sent in an email about targeting MSDC financial resources towards improving their stock of equipped playgrounds in the district. Agree we should find out the date for completion of the annual independent inspection & that Mrs Jarvest would be the point of contact & prepare a suitable reply for MSDC.
d). Other
Group Reports
A meeting of the Traffic Group to take place on 21st to discuss Atkins’ draft report for further traffic calming measures. Noted with regret that contrary to initial expectations “pinch points” now do not seem to be permitted by WSCC.
e). To agree
future cycle for Group Reports
At next meeting in May reports from Traffic Group, Facilities & Amenities & Local Societies to be presented.
2208. Revised “Welcome Pack” – update
For discussion at the May meeting.
2209. Arrangements for ”Balcombe First Week”.
Mrs Stevenson had secured a supply of special bags, cost £278. Posters to be put up (by organising Secretary). Clerk to circulate earlier email with details of participants etc. An article to be put in the “Middy” using Carolyn Robertson.
2210. Planning. – to consider the following
applications:-
a). For
representation by 4th April 2008 (extension to 11th
April)
(BA)/08/00799/FUL
– 3 White House Farm Cottages – proposed 2 storey extension to provide living
room & utility with bedroom & bathroom over. Demolition of existing garages & new
carports & parking space for 4 cars, 2 of which will be allocated to No. 4
White House Cottages. No objection.
b). For
representation by 11th April 2008
(BA0/08/00790
– 8 Barn Meadow – new conservatory constructed in glass & timber on the
back of the existing dwelling. No
objection, providing construction is acceptable to the owners of adjoining
premises.
(BA)/08/00933/LBC
– 35 Casteye Cottage,
(BA)/08/00972/TCA
– Hollow How,
Accordingly we agree that there
seems no alternative but to fell. The
trees provided good cover in the past & complemented the road. We are anxious for this to continue &
would urge that replacement takes place as soon after felling as is
practical.
c). For
representation by 18th April 2008
(BA)/08/00843/FUL
& 08/00857/LBC – Kelsey House,
(BA)/01014/TREE
– Charlcote,
(BA)/08/01017/TCA
– Deanlands,
d). For
representation by 25th April 2008
(BA)/08/00956/FUL
– Wray Cottage, Newlands – Garage connected to the existing house. We foresee problems with this
application. As the structure will abut
the boundary line there will almost certainly be a problem in attending to
maintenance without access to the neighbouring property. The potential inconvenience to the owner of
the neighbouring property needs to be carefully considered.
(BA)/08/01048/FUL
– Lamb Cottage,
Members agreed that in our reply we
should refer to the letter of complaint sent on 10th April, &
copied to us, by the owner of the adjoining property, Hill Pasture, owned by Mr. & Mrs. John Scates confirming that we
fully concur with their comments.
(BA)/08/01149/FUL
– Heritage, Stockcroft Road – demolition of utility room & building new
ground floor extension for utility room & family room. New extension at first floor for en suite
bathroom. No objection.
The
following application replies had been received from MSDC:
(BA)/08/00036 – High Coombe
Cottage,
(BA)/08/00170/LBC – 35 Casteye
Cottage.
Permission.
(BA)/08/00467/FUL -Cross
Cottage,
(BA)/08/00457/FUL –
Little Smeads,
(BA)/08/00196/FUL & 00197/LBC –
Great Coopers Corner Farm. REFUSED.
(BA)/08/00508/TREE-Croft
Corner,
(BA)/08/00509/TREE–Croft
Corner,
(BA)/08/00469/TREE –
(BA)/08/00548/TCA–Stumble
Ridge,
(BA)/08/00296/FUL –
Oakleigh,
(BA)/08/00491/FUL –
Deanlands,
2211. a). Annual Report
2008 – progress report
The report would be ready for circulation to all Balcombe households in time for the AGM on 23rd April. Mr Saunders was thanked for his input in preparing the draft.
b). To confirm
arrangements for the Annual Parish Meeting on 23rd April
To be held at URC. Speaker arranged. WI to do refreshments as usual. All Councillors requested to attend. A revised feature updating financial information to be made available.
2212. Correspondence
Other 18 Atkins re B2036 Local Safety Scheme. Generally felt that generally our concerns had been reflected in the reply.
Other 24. Letter of complaint from George Wiginton re Easter freighter. Contents noted.
W6. Highway Ranger Service. Details of the proposed dates for implementation noted.
2213. Exchange of
Information
Mrs Stevenson – loss of bottle bank facilities.
Mr Greenwood –Mr Richard Greenwood appreciative for efforts made to repair
pothole on
Mr Saunders – Asked about new Bramble Hill light & agreed re-surfacing of path, now tarmac had been agreed by MSDC.
There being no further business the meeting closed at 22.10 hours
Signed…………………………………………..
THE NEXT REGULAR MEETING OF THE COUNCIL WILL BE HELD ON WEDNESDAY 14TH MAY 2008 (IN THE WI ROOM).
RG/HS