MINUTES OF A MEETING OF BALCOMBE PARISH COUNCIL HELD ON WEDNESDAY 11th JANUARY 2006 AT 8

MINUTES OF A MEETING OF BALCOMBE PARISH COUNCIL HELD ON WEDNESDAY 15th FEBRUARY 2006 AT 8.00 PM IN THE W I ROOM, VICTORY HALL, BALCOMBE

                 

Present:  Messrs Graham Gosney, George Wiginton, David Miners, Robin Williamson, Mesdames Alison Stevenson & Sue Tibbott. 

In attendance: Richard Greig – Clerk to the Council

 

1693. Public Participation

3 members of the public attended for part of the meeting, but did not speak

 

1694.             Declaration of personal or prejudicial interest

            Mr Wiginton expressed a personal interest in agenda item 1698 e)

 

1695.             Apologies for absence

Mesdames Katherine Gunning & Sheila Illsley, Messrs. Roland Burke, Simon Greenwood & Gary Marsh

 

1696.             Minutes as circulated of Meeting held on 11th January 2006

            Date in second line of 1678 to be amended to read “13th December”. 

The minutes of the meeting held on 11th January 2006 were then agreed and, after amendment as above, were signed off by the Chairman as a true & accurate record:

 

1697.             Matters arising

From meeting of 13.12.051674. –Youth Club.  Clerk to speak to Clare Denby to find out name of new leader & report. 

1680 e) – Update on grant of £3k to Balcombe Victory Hall.  No more news. 

1691 – other 11 – WSCC had actioned Charles Oman’s request for additional signage on Mill Lane bends

1692 – Mr Greenwood would be asked for clarification on his return in March concerning his comment on “bends” at the January meeting. 

 

1698.             Financial

a). Cash Book Receipts & Payments for month of January 2006 – query raised re entry for £48.35 BT. Entry should have read “Line Rental 3 months in advance”.  Accepted as presented. 

b). Bank Reconciliation Statements as at 31st January 2006 for both accounts – accepted as presented.

c). Receipts & Payments by budget heading 10 months ending 31.01.06.  Chairman requested clarification on entries under 1137 (Ranger Costs) & 1111 (Maintenance – Rec Ground & Pav).  Also requested adjustment of future sheets to show total expenditure in a revised format.  Mr Williamson to assist.   

c). “Budget Financial Year 2006/2007  - would need to cover a contingency for cost of Parish Plan.  It was hoped that some funding ex the projects heading could be allocated for playground equipment. 


 

 

d). To consider NALC/SLCC proposals for 2006/07 National salary Awards for Local Council Clerks effective 1st April 2006.  Agreed that we should continue to follow such recommendations. 

e). To approve purchase (at Derek Earl’s request) of replacement Balcombe flag at cost of £198.83 from Flag Loft.  Mr Wiginton noted personal interest (see 1694 above).  Proposed by Mr Williamson & seconded by Mrs Stevenson it was agreed that we should order a new flag. 

f). To make a cash provision for the Parish Plan Action Group in 2006/07.  A figure of up to a £1000 ceiling was agreed should the Plan proceed.

 

1699. a).To consideration the following Planning Applications:

For representation by 10th February 2006 (extension requested)

BA/05/02788/FUL Squire Cottage, Haywards Heath Road – Conversion of integral garage to a dining room.  The property has two existing off road parking spaces beside the house.  No objection. 

BA/06/00013/TREE – 2 Shenley Barn, Jobes – remove four lowest branches of Oak (T1) on east side of tree.  No objection, but we are concerned at the systematic removal of cover in this area over a period of time, resulting now in poor cover from greenery.

b). To consider any additional applications received prior to the meeting.  Four received with a cut off date of 3 March  & will now be discussed at the special meeting to be held on 28 March. 

           

1700. Parish Plan & finalisation of arrangements for February exhibition

Posters & publicity in hand.  Stands sourced from MSDC/AirS.  Alison & Robin thanked for their help with posters.  Norman Howard has kindly agreed to take on the Facilitator’s role.  Chairman opined that some refinement to the Council logo could be useful & Alison will liaise with Robin on this.  Chairman will shortly be sending out letters to those considered to be possible members of the working party.  We have already applied to AirS for an initial grant of £0.5k (W. Sussex Rural Community Programme).  We would almost certainly apply for funding under the Parish grant that they are administering for DEFRA, but we should note that this has a cut off date of 13 March. 

 

1701. To note reply to MSDC on LDF

As the Glebe Farm site appeared in the recent MSDC submission to their Better Environment Group we had again written in confirming the views in our letter dated 29 July 2005, namely that the features make it unsuitable for development and that it should be removed from the list of preferred sites for development.  The Clerk would continue his discussions with both Steve Tilbury & Gary Marsh. 

The subject of whether local landowners, including Julian Smith, had requested continued consideration of their sites would also need to be progressed. 


 

1702.             Update on meeting - Pavilion Showers - Balcombe F C

The Chairman, Ron Stevenson & the Clerk had met up on site with the Secretary, Mark Franklin.  There now seemed to be no issue from the Club’s side concerning the alleged faulty operation of the shower units.  Accordingly we should request payment of our outstanding invoice for £100 to cover the cost of restitution, certainly by the end of our financial year.

 

1703. To agree terms of reply to Neil Smith (WSCC) following meeting on 19th December re Parking

The Chairman reiterated that it would be most unlikely that there would be any progress regarding the introduction of parking permits or yellow lines.  Both would need RTO’s (Road Traffic Orders), normally not granted to villages in other than an exceptional circumstances.  Agreed that extra off-street parking would be useful. 

Clerk to speak to Downlands to see whether any improvement to existing bays possible (use of grasscrete?).  A letter to be sent off to Neil Smith at WSCC Highways to follow up on the points discussed at the meeting held on 19 December. 

 

1704. Traffic Calming

Letter of 7 February from WSCC, Chichester, circulated.  The 3rd safety audit is mandatory.  This advised that the cost of this, once approved, could be shared 50/50.  Owen Williams will be drawing up the cost estimate.  They are also interested in assisting us re phase 2. 

Speed measuring equipment will be installed later this month and details for comparison will be advised in due course.

 

1705. To study email of 3 February from MSDC re Mobile Civic Amenity Collection funding for period April 2006/March 2007

Noted we shall be receiving three free collections during 2006/07.  The Clerk will book direct with MSDC & publicise dates when available.

 

1706.             Footpath Report

Mrs Tibbott mentioned that the area adjoining the gate at the entrance to Walk Wood was almost impassable.  She is looking in to ways to improve the surface.  Mention was made of the recent email from WSCC Rights of Way advising remedial work recently carried out after an earlier inspection.  A meeting with Ken Mitchell (Paddockhurst) is to be arranged to discuss first hand modifications/improvements in the vicinity of Yew Tree farm.

 

1707.             Neighbourhood Watch – update

No additional progress regarding a possible split of duties, but the Chairman is in regular touch with Jim Cooke & Michael Noble on the matter. 


 

 

1708             Village Archivist

Although a meeting had been held recently with the WSCC Archivist, Caroline Adams, from their Records Office, there had been no actual progress as regards the future handling of Balcombe records at local level by an appointed village Archivist.  Accordingly the whole matter is to be reconsidered & an update will follow when further discussions have been concluded. 

 

1709.             Correspondence

M3 – Concessionary Fares.  The Clerk explained the procedure regarding bus passes.  No changes to the present railcard cost & therefore our presently agreed subsidies to residents.

M4 - Masterplans – Town Centre Revitalisation.  Details now held with the Clerk for local consultation, as appropriate. 

W10 - Bus Shelter Grants Scheme.  Although this did not apply to existing shelters the Chairman thought that we should carefully check condition of our existing shelters, should any in the future require replacing. 

Other 7 - SALC re Parish Records.  It may be necessary to check what is being held in the pavilion & dispose of anything not covered by the statutory requirements for holding files. 

Other 8 - Mid Sussex NHS Expert Patients Programme.  Noted that Mid Sussex PCT is running a free self-management course for people who live with any long-term condition.

           

1710    Exchange of Information

The Chairman – change of date for the April meeting to Tuesday 25th.  Also Annual Parish Meeting Thursday 27th April in URC during the same week. 

Mr Miners - We need to address a problem with vehicles pulling off the left hand side of the HH Road on to the green and churning up the grass.  Agreed that we mention this in letter to Neil Smith – refer 1703 above.

Mr Wiginton – mentioned recent over manning for remedial work on light near his house & suggested that we might need to be more enquiring when approving EDF quotes in the future.

Mrs Stevenson – considered that even though the trees on the water tower triangle had been moved back there was still an inadequate sight line.  Clerk requested to take up with WSCC Highways once again. 

 

There being no further business the meeting closed at 21.36 hours.

 

Signed…………………………………………..

 

Date……………………………………………..

 

RG/HS

Revised following meeting 14.03.06