November 2015 Minutes

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GODMERSHAM PARISH COUNCIL

 

 

Minutes of the Meeting of the Parish Council held on                                                            Tuesday 17th November 2015 at 8.00 pm in Godmersham & Crundale Village Hall

 

 

Present            :     Cllrs Spencer (in the Chair), Grayson, Gee & Fisher

 

 

In attendance:     Mr. Eaton, Clerk to the Council

 

Action by:

 

1 Apologies for absence

 

Apologies were received from Cllr Taylor and ABC Cllr Dehnel

 

 

2 Declarations of Councillors Interests

 

Cllr Grayson declared an interest in the Planning application at Bilting Farm Barns

 

There were no other declarations of Cllrs interests regarding items on the Agenda

 

 

3 Minutes of the last Meeting

 

The Minutes of the Meeting held on 15th September 2015 were approved and signed

 

 

4 Matters arising

 

Cllr Fisher provided an update on the ongoing issues with Call Flow – it was generally hoped that a satisfactory resolution would soon be achieved

 

The Clerk reported that an email had been received from BHF confirming the Parish Council’s grant application for free defibrillator

 

The Clerk reported that a salt bag has been ordered from KCC Highways – Cllr Grayson then reported that it had been delivered to him and he kindly agreed to top up the two salt bins

 

There was a general discussion about the continuing need to update the Bank Mandate. It was agreed that all Cllrs would attend the Bank together on 28th November with all the required documentation

 

Cllr Gee reported that he had emailed the Clerk a plan of the Village Hall grounds detailing the proposed location of the storage container. The Clerk was asked to progress a planning application in respect of this

Clerk

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Action by:

 

5 To discuss matters of public concern

 

There was a general discussion about the recent meeting with KCC Cllr Wickham and his proposal of a speed sign outside the Village Hall. It was agreed that the Clerk should contact Cllr Wickham thanking him and saying that the proposal was very positively received and to note that the Parish Council would wish to be involved in the siting of the sign

Clerk

 

6 To consider Planning & Enforcement Matters

 

a Planning applications to consider

 

15/01481 – Bilting Farm Barns – conversion of outbuilding to holiday let accommodation

 

Cllr Grayson declared an interest in this application and took no part in the discussions

 

Letter to be sent to ABC supporting the application

Clerk

 

b Planning application granted/refused

 

There were no planning applications granted or refused

 

 

c Byway open to all traffic AE429 at Chilham

 

There were no developments of note – the Public Inquiry was being held at the end of November

 

 

7 To consider Finance Matters and Accounts for Payment

 

The following accounts were approved for payment

 

£

 

G Eaton, Clerks salary and expenses (Oct & Nov)                                    389.20

Inland Revenue, Clerks tax (Oct & Nov)                                                       77.20

Godmersham & Crundale Village Hall, grass cutting                                200.00

Godmersham & Crundale Village Hall, hall hire (paid on 5th Oct)          166.00

 

 

8 To discuss correspondence received

 

 

Letter from ABC re Parish & Urban Forum on 28th Oct 2015

 

Letter and documents from The Local Government Boundary Commission re electoral review in Sevenoaks

 

Letter and documents from KALC re 68th AGM on 21st November 2015

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Action by:

 

Email from Call Flow marketing Dept. re Christmas Events

 

Email from KALC re street lighting consultation

 

Email from KALC re KCC Budget 2016-2017 consultation

 

Email from KALC re Medway Valley Countryside Partnerships search for sites

 

Email from Kent Police re crimes during Oct 2015

 

Email from KCC re winter service provisions

 

Email from ABC Leaders Briefing

 

Email from KALC re bulk purchase of defibrillators

 

 

9 AOB

 

There was a general discussion about the Transparency Code. The Clerk reported that he had attended a KALC run training event on 29th Oct and circulated some brief notes regarding the Code. The Clerk also distributed notes of the Transparency Code for smaller authorities published by Dept. for Communities and Local Government which summarised the Code. It was agreed that Cllrs would review this document in readiness for a further discussion at the January meeting. The Clerk also outlined the Transparency Fund which would support smaller authorities comply with the Code. It was agreed to consider making an application to this fund at the next meeting

Clerk

 

There was a brief discussion about the internal audit arrangements for the annual accounts and the implications that the Transparency Code may have on public scrutiny of the accounts. It was agreed that the Clerk should contact KALC regarding the availability of Internal Auditors on their lists

Clerk

 

10 Date of next meeting

 

It was agreed that the next Meeting would be held on Tuesday 19th January 2016 at 8.00 pm in Godmersham & Crundale Village Hall

 

 

Other Meeting dates for 2016:

 

15th March, 17th May, 19th July, 20th Sept & 15th November

 

 

There being no other business the meeting closed at 9.30 pm