Present: Councillors Crookshank (Chairman), Gray, Harris, Hewes, Mrs Howell,
Jeal, Mrs Myers, Rowland and
Mrs Scarborough.
1. TO
RECEIVE APOLOGIES AND REASON FOR ABSENCE
Apologies received from Cllrs. Burgess and Hall and County Cllr. Tidy.
2. DECLARATIONS
OF INTERESTS
None.
3. TO
APPROVE THE MINUTES OF THE MEETING HELD 19.03.08 AND PLANNING MEETING 31.03.08
AS A TRUE RECORD
Resolved to approve the minutes of the meetings held 19.03.08 and 31.03.08
as a true record.
4. TO
DETERMINE MATTERS ARISING FROM THE PREVIOUS MINUTES FOR UPDATING AND NOTING
Item 10 – street light in Eridge – light is not working
due to an energy supply problem which has been reported to the relevant
department at EDF.
Item 18 – training – an evening training event by Sussex
Association of Local Councils has been provisionally booked for 17th July
in Wadhurst.
5. OPEN
FORUM
None.
6. POLICE
REPORT
Two crimes reported since 1st March; one criminal damage and one burglary
from an outbuilding.
There have been 14 deer related accidents reported so far this year.
A Polish woman was reported selling paintings in Frant; the Police attended
and gave advice on doorstep sales.
Regular speed checks are being undertaken in rural areas by the Police. Cllrs.
asked for checks to be conducted in Bells Yew Green and Eridge.
Comment that new residents at the former Rawsons site are parking
on the main road; this may be due to the unfinished building works within
the development. A pedestrian crossing was included within the Section 106
Agreement and this crossing will include some road markings to prevent parking.
7. TO
RECEIVE THE COUNTY COUNCILLOR’S REPORT
None.
8. TO
RECEIVE THE DISTRICT COUNCILLOR’S REPORT
Bob Standley has been appointed Deputy Leader of the Council; Cllr. Standley
is Portfolio holder for Finance and Assets and a District and Parish Cllr.
for Wadhurst.
The Leader, Deputy Leader and Chairman will be pleased to attend Parish Council
meetings on request.
A meeting has been held with officers to consider how to proceed with Barelands
following the Appeal; Human Rights issues need to be considered.
There has been a report in the national press that District Councils may
be given responsibility for Appeals.
The Local Development Framework is to be discussed by members.
9. HIGHWAYS
AND LIGHTING ISSUES
Vehicle Activated Signs have been installed in Frant.
Report of graffiti in bus shelters in Frant. The shelter opposite the Abergavenny
Arms has been repaired by the contractors working on Fern Close; they also
carried out work to make the floor level with the newly constructed pavement.
10. TO CONSIDER
REQUEST FROM ESCC FOR CONTRIBUTION TOWARDS TREE WARDEN SCHEME
Dealt with 19.03.08.
11. PLANNING
To make recommendations about Planning Applications received.
None.
12. TO REVIEW
UPDATE ON PARISH PLAN AND AGREE EXPENDITURE
A final list of parishioners has been drawn up and letters will be sent inviting
them to be part of the Parish Plan group. A meeting will then be held with
Mark MacTaggart of Action in Rural Sussex.
Resolved to approve the sum of £150 to cover initial expenses: payment
to be made under LGA 1972 s111.
13. TO CONSIDER
ITEMS TO BE SUBMITTED TO WEALDEN DISTRICT COUNCIL FOR THE LOCAL DEVELOPMENT
FRAMEWORK CORE STRATEGY
Parishes are being given an opportunity to submit priorities from Parish
Plans into the Local Development Framework process. Cllrs. to complete template
for discussion at the next meeting.
14. PLAY EQUIPMENT
To examine weekly inspection record
Inspection record reviewed.
To consider replacement of equipment
Cllrs. agreed that play equipment on Frant Green should be replaced this
year using reserves and any grants that were available. A lengthy debate
ensued about fencing the play area and it was unanimously agreed that significant
legal considerations made fencing the play area impossible (1845 Inclosure
Act).
Plan of possible new play equipment to be reviewed at the next meeting.
TO CONSIDER REPLACMENT OF NOTICEBOARD AT FRANT MEMORIAL HALL
Cllr. Rowland attended at 20:10 having previously sent apologies for lateness.
Complaint received from a parishioner that the noticeboard at Frant Memorial Hall is in a poor state and should be replaced. The noticeboard is in an exposed position and cannot be opened in bad weather; the board is also damp. A new council noticeboard was installed at the shop; the original having been shared with the WI which ceased many years ago. Cllrs. considered that two noticeboards within close proximity of each other were not required. Resolved to remove the noticeboard at Frant Memorial Hall.
15. FINANCE
To note final spend against budget 2007/08
Final spend noted of £26640 against a budget of £26450.
To approve End of Year Accounts 2007/08
Resolved to approved End of Year Accounts 2007/08.
Clerk was thanked for work on financial matters and for providing the end of year Accounts promptly.
To approve accounts payable
Resolved to pay the following accounts: | £ | |
| Auto | Nat West – voucher charge | 3.25 |
| DD | EDF Energy – street light maintenance charge | 122.87 |
| DD | EDF Energy – energy charge 1.01 – 31.03 | 506.43 |
| 060 | Hedleys Solicitors LLP – lease/Bells Yew Green Village Hall | 715.63 |
| 061 | Frant Memorial Hall – hire 31.03 | 9.00 |
| 062 | Wealden District Council – dog bin charge | 61.86 |
| 063 | Eridge Parish Hall – hire 16.04 | 15.00 |
| 064 | Allianz Insurance PLC – renewal premium | 1486.80 |
| 065 | Z McGregor-Gould – cleaning duties | 86.66 |
| 066 | Salary + expenses | 547.22 |
| 067 | Post Office Ltd – tax/NICs | 182.58 |
| 068 | Sussex Associations of Local Councils – subscription | 363.79 |
| Bank reconciliation at 31.03.08 | |
| Balance B/F | 22899.42 |
| Receipts | 34330.62 |
| Payments | (30134.23) |
| 27095.81 | |
| Current account | 400.00 |
| Business Reserve | 27788.63 |
28188.63 | |
| unpresented items | |
| 046 | (300.00) |
| 050 | (15.50) |
| 051 | (28.00) |
| 058 | (9.00) |
| 059 | (15.69) |
| 060 | (715.63) |
| 061 | (9.00) |
27095.81 | |
Payments authorised as follows:
Hedleys Solicitors agreed 13.11.07 and additional fees 19.03.08 item 14 under
LGA 1972 s127 (1)
16. CORRESPONDENCE
FOR NOTING
The following items of correspondence were reviewed:
Remaining correspondence was dealt with during the course of the meeting and detailed on a separate list circulated to councillors.
17. URGENT
ISSUES AT THE DISCRETION OF THE CHAIRMAN FOR NOTING OR INCLUSION ON FUTURE
AGENDA
Report that two more allotments have been let.
There being no further business the meeting closed at 20:30