Category Archives: Minutes of meetings

Minutes of Special Parish Council Meeting, 19th February 2018

MINUTES OF
SPECIAL MEETING OF STERT PARISH COUNCIL 
held in St. James Church on 19th February 2018

Present:   Stert PC:
Clive Boyes (CB) Chairman
Alick Edwards (AE) Dty Chairman
Sam Deacon (SD) Councillor
Lucy Barker (LB)  Councillor/Treasurer
William Howkins (WH) Councillor/Clerk
Councillor Chris Lawrence sent his apologies.

Devizes Development Partnership:
Peter Lay (PL), Working Group Chairman
Simon Fisher (SF), deputy clerk Devizes Town Council

Also present were 42 Stert residents and other members of the public.

1.  Devizes Parkway Station
At the request of Mr Fisher, he and Mr Peter Lay came to brief Stert PC on the proposal for a new railway station to be located on the main line to the east of Clock Inn Park. Stert residents had been invited to attend the meeting.

CB opened the meeting by introducing SF and PL.

SF:
In 2022, a new franchise for the GW network is to be put out for bidding. This proposal, by Devizes Development Partnership (DDP), is being put together as part of the forward planning for improved services to mid Wiltshire to be included in the new Great Western Rail franchise. This meeting is part of a public consultation to determine the support for a new station at Devizes. Devizes is the largest town in Wiltshire without a train station. The town council has conducted an ‘assessment of need’ and concluded the need exists, specially since nationally. train travel is growing rapidly.

PL:
The present franchise provides inadequate service for the mid-Wilts region. It does not realise the potential of Westbury as a hub with connections to the north, south and west. Making Westbury a rail hub should be a key part of the future services to the SW region, requiring the provision of a fourth platform.

Current plans for the main line comprise electrification of the Berks-Hants main line only from Reading to Newbury beyond which the main line to the west will be served by diesel trains. The fast long distance service with limited stops will be provided by bi-modal trains.

DDP has submitted (subsequent to meeting) a Response to Public Consultation on the GW Franchise justifying the building of a new station for Devizes. The reopening of the branch line to Devizes was no longer feasible due to property encroachment on the old line.

PL showed a plan of the proposed station, access road and parking for 400 cars (see below). The station is proposed to be located ¾ mile east of the railway bridge at Clock Inn and would consist of two full length platforms connected by a footbridge. The access road is to branch off from the A342 just east of the Etchilhampton turning and traverse the field south of Wabi Farm. From the eastern end of Clock Inn Park, it is to run along the northern side of the existing railway line to the far end of the existing airstrip.

Stert residents were surprised and concerned to hear that, between the access road and Clock Inn Park, a 6.5 hectare area is to be designated as a site for residential development. This development will be used to generate funds to help pay for the station development.

PL said that a certain amount of land would need to be acquired for the access road, housing development and station facilities. He said he had already spoken to the 4 land owners affected and had had positive conversations about acquiring this land. He plans to establish an option to buy the relevant land at a pre-agreed pricing formula.

When asked about the funding for the scheme, PL said that 50 percent of the costs would be derived from profit from the housing development. The remainder would be met from public sources. When asked about the costs, he said that he had no estimates at present, but hopes to have them by the end of March. Members of the public stressed the need for a proper business case for the station.

Replying to a question about the implementation programme, he explained the first stage, GRIP1 – project scope, had been submitted on 20th February. The next steps, GRIP2, GRIP3, (project feasibility and assessment of project options) would follow. He said the whole project would have to be completed by March 2022. An impact study would be needed for the housing project addressing infrastructure needs, such as schools, health centres etc. Members of the public were assured that a full time-line, showing each step of the project, would be published.

When asked about the number of houses to be built as part of the project, PL said it depended on the type of houses, (high end or low cost), but this had not yet been decided. He said the houses would need to be built before the railway station so that the funds derived would be available for the construction of the station and roadworks. Concern was expressed that the housing might go ahead and then the station construction be cancelled after the houses had been built. PL assured the meeting this would not happen. Members of the village stressed they would want to see written guarantees that no houses would be built without full written approval and commitment to building the station.

Concern was raised about the junction between the proposed new station access road and A342 as it already carries a lot of traffic and the present Etchilhampton junction was on a blind bend and traffic passed at high speed. PL said that this would be studied as part of the scheme and could result in a combined junction to Etchilhampton, Stert and the new access road. SF pointed out that a highway consultant had recently reported that by national standards, this section of the A342 is ‘lightly used’. PL said he also hoped to incorporate into the project a safe cycle route between Devizes town and the station.

PL hopes soon to discuss the project with the Wiltshire Council. So far, the 3 county councillors involved in the project are: Richard Gamble, Simon Jacobs and Peter Evans.

As there were no further questions, CB closed by thanking PL and SF for a very interesting briefing.
Further information and drawings can be seen at http://www.devizes.org.uk, and follow the link to Devizes Parkway station.
2. Next meeting
The PC meeting scheduled to be held after the above briefing was postponed until 5 pm on 22nd February.

Plan of proposed new Parkway Station prepared by DDP.

 

 

Minutes of Parish Council Meeting, 11th December 2017

MINUTES OF MEETING OF STERT PARISH COUNCIL
held in Stert House on 11th December 2017

Present:
Clive Boyes (CB) Chairman
Chris Lawrence (CL) Councillor
Lucy Barker (LB)  Councillor/Treasurer
1. Apologies for absence 
Councillor/Clerk William Howkins and Councillors Sam Deacon and Alick Edwards sent their apologies.
2. Declaration of Interest 
None.
3. Minutes of previous meetings
The Minutes of the previous PC meeting held on 25th September were approved (proposed by CL and seconded by LB) and signed by the Chairman.
4. Treasurer’s Report
LB reported there had been one payment of £300 to Alick Edwards, as approved at the previous meeting.
The parish account now stands at £2490.53.  (CL verified this balance in the pass book).

LB reported that PC expenses so far this financial year come to £569.25, with the only further anticipated expense being the Christmas party. In April we budgeted £700 for expenses other than the Christmas party. The PC finances are therefore well below budget. It was agreed to budget £220 for the Christmas party.

Council Tax resolution: it was agreed to keep the PC precept at the same level as 2017/8, being £915.05. Proposed by CL, seconded by LB.
5. Neighbourhood Watch
Nothing to report.
6. Tinkfield Recycling Centre.
It was noted the planning permission decision has been postponed to December 20th. Subsequent to meeting: Planning application 17/05091/WCM was approved subject to conditions on 13th December 2017. Full details of the conditions can be seen on the WC website.

The PC was pleased to note that the building of the bund is progressing and that there is a wheel wash in operation most of the time.
7. Claironailes
The  property failed to sell at auction at the required price. It is therefore still for sale through Humberts.
8. Speed Limits.
A342: The Clock Inn Residents Assoc has requested Stert PC’s support for a 40mph speed limit between the Lydeway and Stert junctions. A letter was drafted to support this and will be sent by CB on behalf of Stert PC.

Stert village road: it was agreed an application for a 20mph speed limit should be submitted by WH.
9. Crookwood Motox 2018
One written complaint from a Stert resident was received about this in 2017.

It was agreed to advise Philip Whitehead/WC/Urchfont PC/Potterne PC that Stert Parish would tolerate the noise from one, or maximum two, such events per year but not more. Stert village is not affected by the traffic from such an event and so cannot comment on this issue.

10. Parish Christmas Party
To be held on December 22nd 6.30-8.30 by kind invitation of Clive and Georgie Boyes. Everyone in the parish is welcome. It was agreed to invite a number of non-residents.
11. AOB
Telephone box: it was felt this needs a new coat of paint and Neville Moody will be asked to quote.
12. Next Meeting
The next meeting will be held in Stert House on Monday 19th February 2018, at 7.30 pm.

 

Minutes of Parish Council meeting – 25th September 2017

MINUTES OF MEETING OF STERT PARISH COUNCIL
held in Stert House on 25th September 2017

Present:
Clive Boyes (CB), Chairman
Sam Deacon (SD), Councillor
Lucy Barker (LB),  Councillor/Treasurer
William Howkins (WH), Councillor/Clerk

1. Apologies for absence 
Alick Edwards and Chris Lawrence sent their apologies.

2.  Declaration of Interest 
SD informed that she had recently applied to WC for permission to fell several trees on her property including the leylandii that were obscuring the view from the churchyard.

3.  Minutes of previous meetings
The Minutes of the Annual Parish Meeting and the previous PC meeting held on 17th July were approved (proposed by LB and seconded by SD) and signed by CB.

4.  Treasurer’s Report
LB reported that since the last meeting, there had been a single expenditure of £54 for a gift to Mr. Neville Burrell in lieu of fee for the internal audit. A donation of £30 had been received for use of the village chairs for a wedding. The balance now stands at £2790.53, as confirmed in the passbook by WH.

Our income for the current year is £1036.21 compared to £1018.03 this time last year. Our expenditure this year totals £269.25 compared to £570.92 for this time last year.

LB was pleased to report that the 2016/17 accounts had been approved by the external auditor. She requested approval to pay Alick Edwards £300 for the past year’s verge maintenance and this was unanimously approved.

5.  Neighbourhood Watch
WH had circulated a report to residents from Wiltshire Police about thefts from parked cars especially at out-of-the-way sight-seeing spots, giving advice on how to take precautions. Apart from this, there was nothing specific to report.

6.  Tinkfield Recycling Centre.
CB reported that WC’s decision on the revised planning application had recently been postponed until 20th October to allow Grist Environmental to clarify further aspects of their application following the receipt of comprehensive comments from North Wessex Downs ANOB and Etchilhampton Parish. These mostly concerned the construction of the proposed bund along the eastern boundary to mitigate the negative visual impact of the site and the timing of these works. Concerns were also raised about congestion on A342 due to site traffic and the mud it brought onto the road. The application should clarify where the material for the construction of the bund would be sourced and give a definite time scale for its completion.

SD suggested that the problem of the mud on the road should be directed to the Environment Agency.

7.  A342 verge maintenance
It was noted that work had started on clearing and resurfacing the footpath beside A342, starting opposite the Fox and Hounds pub and working towards the Tinkfield Recycling site. When this section was finished, work would start on the section between Stert Lane and Clock Inn.

8.  Sale of Land at Stert.
CB said he understood that the contract for the sale of the land opposite Fullaway Farm was signed last week. The new owner intends to use it as a nature conservation area.

9.  Claironailes
The new owner of Claironailes has said he intends to put the property up for auction in the near future. The PC will carefully monitor any future planning applications for the development of this property.

10.  AOB
10.1 Discharge into Stert Brook. Last month, Rachel Lawrence reported a bright orange discharge which she noticed in the stream at the ford by Mill Cottage. LB and SD traced this upstream to the discharge point from below the old WC landfill site (now beneath Grist Environmental waste transfer station). LB took a sample of the water from the stream (although this was not analysed) and reported the incident to the Environment Agency. The EA did not consider the incident to require emergency response and instead referred the matter to WC. Neither the EA or WC have taken any action, nor WC responded to the PC’s detailed questions regarding the incident. It appears that the sudden discharge may have been caused by work done by a WC’s field maintenance contractor while replacing the old pipework at the discharge point.

After much discussion, it was concluded that this was probably an isolated incident and whilst the PC sought action, the regulators considered no further action was required. Residents are asked to report any reoccurrence of water pollution incidents immediately to the EA Pollution Incident Hotline 0800 80 70 60 and then to the PC so that the matter can be pursued further.

10.2 Motocross. CB reported that a Motocross (dirt biking) event had been held in Potterne Wick on two occasions, the latest on 26th August from 9 am till 6pm. Because of the noise disturbance, Potterne PC had tried to prevent these meets, but WC had issued a licence some years ago. Stert PC had also received complaints from residents about the noise. Potterne PC was presently discussing the future of the event with WC with a view to have the licence revoked.

10.3 The Christmas Party will be held on 22nd December at Stert House. The PC thanked CB and Georgie Boyes for again offering their house for the occasion. CB added that the carol singing around the village would be on 18th December and the carol service in the church would be on 20th December.

Other village events in the near future are:
Sat 14th October Concert in St James’: Music for Awhile, Bach and Sons
Fri 3rd November Stert Talk by W. Howkins: “My world adventure as a civil engineer”
Sun 19th November Recital in St James’, 2 violins and organ, Daphne Moody et al.
Fri 8th December Stert Talk by David Stephenson, “Hip replacement, technology in motion”
For further details, see Parish Website “www.stertparish.com”.

11.  Next Meeting
The next meeting will be held on Monday 11th December at 7.30 pm in Stert House.

Minutes of Parish Council Meeting – 17th July 2017

MINUTES OF
MEETING OF STERT PARISH COUNCIL 
held in Stert House on 17th July 2017

Present:
Clive Boyes (CB), Chairman
Alick Edwards (AE), Dty Chairman
Chris Lawrence (CL), Councillor
Sam Deacon (SD), Councillor
Lucy Barker (LB),  Councillor/Treasurer
William Howkins (WH), Councillor/Clerk

1  Apologies for absence
There were no apologies for absence.
2.  Declaration of Interest  
There were no declarations of interest.
3.  Election of Chairman and Deputy Chairman.
Having expressed their willingness to continue to serve, CB and AE were unanimously elected Chairman and Deputy Chairman respectively (both proposed by CL and seconded by SD).
4.  Minutes of previous meetings
The Minutes of the Annual PC meeting held on 22nd May were approved (proposed by CL and seconded by AE) and signed by CB. The minutes of the Special PC meeting held on 7th June were approved (proposed by LB and seconded by CL) and signed by CB.
5.  Treasurer’s Report
LB reported that since the Annual Meeting on 22nd May, a single payment of £212.25 had been made for the parish insurance, as approved at that meeting. £90 had been received from the Scotts and Herrod-Taylors as donations for the use of the PC’s marquees and £1.16 was received as interest of the parish account. The balance now stands at £2814.53, as confirmed in the passbook by WH.

LB reported she had checked what benefits there were from the PC’s membership of the Wiltshire Association of Local Councils. She could see none and therefore proposed that our membership should not be renewed for 2017/18. This was agreed.
6.  Neighbourhood Watch
AE had no incidents to report and WH reported that, apart from some routine warnings from Wiltshire Police, which he had passed on to residents, there was nothing particular to report.
7.  Tinkfield Recycling Centre.
Planning application documents had been received from WC for the retroactive approval of the revised plans submitted by Grist Environmental for the lean-to extension of the new sorting shed, extension of the existing baler shed and the relocation of the eastern bund some 40 metres from its original position into the adjacent field. This relocation is to allow for a 20 m emergency/fire protection lane behind the extended sorting shed as stated in the Design and Access Statement. The PC had been shown these plans at the Special Meeting with Grist Environmental on 7th June, previously minuted.

Following further discussion of the new application, the PC had no objection to the extensions of sorting and baler sheds, but were concerned about the screening of the site when viewed from A342 near the Lion Monument. The plans do not show the extent to which the site would be hidden by the proposed bund and planting, as commented by Charles Routh of Somerset, Avon and Wiltshire Area Team, Natural England. However, the PC felt that provided the bund was constructed as shown on the drawings, the view of the site would be greatly improved compared with the present situation.

It was therefore agreed that the PC should support the application subject to the following conditions:

  • The bund to the east of the site should be constructed to the lines and levels shown on drawing GE/TINK/NBE/05 within 12 months of approval by WC of this application.
  • Planting of trees on the bund should be done within 6 months of completion of the bund earthworks.
  • The planting should be a mix of native deciduous and evergreen trees and shrubs.
  • The 20 m gap between the bund and the new sorting shed should be kept clear as the intended emergency/fire protection lane and not used for recycling/waste operations as it is outside the permitted operational boundary.

WH was instructed to submit these comments to WC before the deadline on 27th July 2017.

8.  A342 verge maintenance
CB reported that in response to the PC’s service request under the Parish Steward scheme in February and repeated emails from Mr. John Ericson of Clock Inn Park to WC’s Highways department about the restricted access along the footpath between Clock Inn Park and the village, Highways Councillor Bridget Wayman, had ordered the hedge around the dangerous blind bend to be cut back to allow safe pedestrian access along the footpath. She has also requested cutting back the encroaching bank and resurfacing the path to be undertaken as part of WC’s major works contract to be carried out in the coming months. The hedge cutting has been carried out at the bend, but further cutting needs to be carried out along the remaining sections of the footpath. This will be monitored by Mr. John Ericson who will keep the PC informed.
9.  AOB.
9.1 Last month, while walking with her dog along the road towards Byde Farm, LB was badly bitten by the black Labrador belonging to Fiona Squire and had to go to hospital to have the wound treated.
She has not reported the incident to the police as Fiona Squire was understandably shocked and apologetic that her dog caused this injury and has assured LB her dog will not ever be allowed onto the footpath or road unless on a lead. The PC has since heard that other village residents have felt threatened by her dog and no longer dare to use the footpath near Byde farm. To prevent any future incident, Fiona Squire has now installed an electric gate and dog-proof fencing around her property.

The PC acknowledges its responsibility to ensure that our village footpaths may be safely enjoyed by the community but feels that now the measures that Fiona has taken to prevent any future incident are in place, no further action need be taken by the PC at this time. The PC has sent an email to residents advising that if any walker sees the dog outside on the loose, or is threatened in the future, they should report it to one of the council members.

9.2 CB reported that he had met the new owner of the land adjacent to Fullaway Farm, Mr. Clyde Wynn Williams. He told CB that he has purchased the land to make a nature reserve for his daughter.

9.3 LB advised the PC that the footpath from Crookwood Mill Farm to Bridge Farm has been cleared by the Urchfont volunteer rights of way team who have also installed 3 new stiles with materials supplied by WC.

9.4 LB passed on a copy of the New Verge Guide to AE setting out the times of the year for cutting verges and hedges.
10.  Next Meeting
The next meeting will be held on Monday 25th September at 7.30 pm in Stert House.

 

 

Signed    ………………. Dated  …………….
Chairman

Minutes of Annual Parish Meeting – 17th July 2017

MINUTES OF
ANNUAL PARISH MEETING OF STERT PARISH COUNCIL  
held at Stert House on 17th July 2017

Present:
Clive Boyes (CB) Chairman
Alick Edwards (AE) Dty Chairman
Chris Lawrence (CL) Councillor
Sam Deacon (SD) Councillor
Lucy Barker (LB)  Councillor/Treasurer
William Howkins (WH) Councillor/Clerk

1. Apologies for absence  
There were no apologies for absence.
2. Chairman’s report
CB read his Chairman’s report as follows:
Elections were held in May 2017 resulting in all existing Stert councillors being returned unopposed. This would imply that Stert residents have confidence in the present Council who will continue to carry out their wishes to the best of their ability.

Several changes have occurred during the past year. Walter Fairbank of the Willows and Julie Godfrey of Crookwood Mill sadly passed away. Peter and Helen Crook of Barn Cottage have moved to Urchfont. Both Peter and Helen provided enormous support for our village in recent years: Helen recently served as Treasurer of the PC and Peter as Treasurer of the PCC. Again Stert was extremely grateful for their fundraising efforts – they were active in promoting the Stert Produce Day at the Brittox in Devizes which helped considerably in raising funds for the Church.

The PC held a Summer party at Stert House in July 2016 utilising the PC’s marquee at which the Stertian Singers performed and refreshments provided.The Annual Christmas party, hosted by the PC, was attended by approximately 60 residents with entertainment again provided by the Stertian singers. Stert PCC has introduced an innovative series of talks given by residents which have been well received. In particular our Emmy award winning composer, David Mitcham, gave a talk on his very interesting career which was moved at the last minute to Stert House in February as the Church had to be closed for repairs over a 2 month period.

The main planning issue of the past year has involved the Tinkfield Recycling Facility in which Stert PC have been closely involved with both Grist Environmental and Wiltshire Council. Negotiations are still ongoing, as minuted in the previous meeting. The other has been the future of Claironailes – Stert PC and Wiltshire both objected to plans submitted that did not conform to WC’s core strategy 2015 – 2026 and policy HC25 , adopted by Kennet Council and incorporated into WC’s planning policy in 2004.

The residents of Clock Inn Park have had access to the Stert village lane severely curtailed by the poor maintenance of the verge and hedgerows on the A342. This came to a head when John Ericson, representing the Clock Inn Residents Association, had a letter published in the Gazette complaining that WC were not acting on their urgent request. Eventually Councillor Bridget Wayman, the newly appointed WC cabinet member responsible for Highways, intervened and the verges etc have been cleared. Councillor Wayman has also indicated that she intends to have the pathway between the Clock Inn and Stert upgraded within the next 3 months. This will be monitored by John Ericson and reported upon to the PC.

Although the footbridge near Byde Farm, used by many walkers, was repaired temporarily, it finally collapsed due to heavy winter rains and had to be closed to walkers . It was rebuilt satisfactorily in the Summer of 2016. Footpaths in the vicinity of Crookwood Mill Farm have also been surveyed and cleared.

The Chairman would like to take this opportunity to thank all councillors for their support and hard work during the year. In particular, the PC would like to thank Councillor Philip Whitehead, our Wiltshire Councillor, for his help and advice on matters pertaining to Stert.
3.  Financial Report.
The PC accounts for the year ending 31st March 2017 have been audited and approved by the internal auditor, Mr. Neville Burrell. As reported at the Annual Meeting of the PC held on 22nd May, the annual income for the year was £1020.30 and the expenditure was £1073.42, giving a shortfall of £53.12. The balance in the account on 31st March 2017 stood at 2023.57.

Details of the income and expenditure are given in the minutes of the Annual Meeting and posted on the PC’s website, http://www.stertparish.com.

4.  Questions from the Public.
There were no members of the public present at the meeting.

 

Minutes of Special PC Meeting, 7th June 2017

MINUTES OF SPECIAL MEETING OF STERT PARISH COUNCIL 
held in Grist Environmental’s offices, Nursteed Road, Devizes on 7th June 2017

Present:
Clive Boyes (CB), Chairman
Alick Edwards (AE), Dty Chairman
Chris Lawrence (CL), Councillor
Lucy Barker (LB)  Councillor/Treasurer
William Howkins (WH), Councillor/Clerk
Nigel Grist (NG),  Owner, Grist Environmental
Jonathan Taylor (JT),  Grist Environmental

1.   Apologies for absence  
Sam Deacon sent her apologies.
2.  Planning Application for new building  
CB had asked for the meeting with Grist Environmental so that the PC could be briefed on the revised plans for the new sorting shed and bund wall. The PC had raised their concerns to WC’s planning officer that the new sorting shed had been extended beyond the limits shown on the approved plans and the existing bund was being moved some 30 metres into the field to the east of the site. WC had instructed Grist Environmental to submit revised plans for the works to seek retroactive planning approval. The application would be handled by WC’s building planning department.
CB opened the meeting by thanking NG and JT for seeing the PC and stressed that the PC was there to seek clarification on the revised plans and assurance that they would meet the concerns about the visual and environmental impact of the new building and bund construction which had been raised in the previous planning application.
3.  Revised Drawings.
JT presented a new set of drawings which he said had been submitted 2 weeks ago electronically through the National Planning Portal. These would then be forwarded to WC and published in due course on its planning website. The new layout showed the lean-to extension of the new sorting shed which had already been constructed and the location of the new bund, with its crest centreline 40 m east of the back of the lean-to extension. This would allow a 20 m clear fire break behind the shed, a recommendation of best practice made by the Environmental Agency.

The new bund would extend the entire length of the eastern boundary of the site and extend around the southern boundary. The height of the bund is shown as 9.6 m high (the ridge height of the new shed being 11.5 m). The bund would be planted with woodland trees with shrub underplanting. NG confirmed that the new bund would be constructed this summer when weather conditions permitted. It would be done using their own equipment and personnel. The bund would be compacted in small lifts using inert material from the site.

JT explained that the lean-to shed extension would have a concrete floor and rear wall extending part way to the eve of the shed to retain the material being handled but allowing adequate ventilation within the shed.

The new plans also included an extension to the existing green baling shed to the west of the site adjacent to the present open waste mound so that they could increase the efficiency of their disposal of material being shipped to power stations and reduce the size of the mound. JT said there was no restriction on the permitted height of the mound.

NG stressed that the revised plans did not increase the operational area for which he had a licence since the original eastern bund had been within the operational area of the site and the 20 m fire break would be kept clear.

JT handed over a set of the revised drawings to the PC.
4.  Environmental considerations.
CB mentioned that he had received a number of complaints about the mud on the road. NG said they were doing their best to keep the road clean and still planned to concrete the internal access roads when the second weigh bridge was installed. He promised that this would be done sometime this year.

JT explained that Grist Environmental plan to recycle all the material handle through the site. They had a licence to handle 150,000 tons per year, but currently only handling 50,000 tons. He said that increasing the throughput would not necessarily increase the number of truck movements as by bailing the material the tongue per truck could be increased substantially.

JT confirmed that they had an Environmental Management System, an EA licence and an assigned EA officer but didn’t have his name to hand. He said that all surface water from open waste areas was collected and exported by tanker to a disposal facility.
5.  Conclusion.
CB thanked NG and JT on behalf of the PC for their time and said the PC would give careful consideration to their plans. He said we should maintain a direct dialogue on any future planning issues.

 

Minutes of Annual Meeting of Stert PC, 22nd May 2017

MINUTES OF ANNUAL MEETING OF STERT PARISH COUNCIL
held in Stert House on 22nd May 2017

Present:
Clive Boyes (CB), Chairman
Chris Lawrence (CL), Councillor
Sam Deacon (SD), Councillor
Lucy Barker (LB),  Councillor/Treasurer
William Howkins (WH), Councillor/Clerk

1.  Apologies for absence 
Alick Edwards sent his apologies.
2.  Declaration of Interest  
There were no declarations of interest.
3.  Election of Councillors.
The six members pf the outgoing Parish Council, having been nominated to serve for the coming 4 year term and being unopposed, took up office on 8th May 2017.
4.  Minutes of previous meeting
The Minutes of the previous PC meeting held on 26th April were approved (proposed by SD and seconded by LB) and signed by CB.
5.  Treasurer’s Report
5.1 Annual Governance Statement. LB tabled the Annual Governance Statement. Section 1, the Annual Return. This was unanimously approved and signed by CB and WH.

5.2 Section 2 of the Statement, the Annual Accounts. LB reported that the annual expenditure for 2016/17 was £1073 compared to an income of £1020, the overspend being due to the cost of holding two village parties during the year. The reserve stood at £2023.57. The accounts which have been submitted to our internal auditor, Neville Burrell, were approved and signed by CB.

LB submitted the Notice of Date of Commencement of Period for the Exercise of Public Rights to examine the 2016/17 accounts and the Declaration of Status of Published Accounts to be posted on the Parish Notice Boards.

5.3 Current year. Since the last meeting, the annual precept of £915.05 had been paid in to our account and the balance of the account on 22/5/17 stood at £2938.62 (confirmed in the pass book by WH).

The PC approved payment of £215.25 for renewal of the parish insurance. LB pointed out that of the items listed on the parish asset register only the salt spreader is insured for ‘all risks’. It was agreed that the other items listed are of relatively low value and therefore not worth insuring.

It was agreed that, in the interests of economy, to discontinue our membership of the mapping service, Parish Online, and the Campaign for the Protection of Rural England, CPRE. LB would also check whether we needed to continue membership of the Wiltshire Association of Local Councils, WALC. She requested approval to spend £50 on a gift to our internal auditor in lieu of his fee. This was agreed.
6.  Neighbourhood Watch
WH reported that, apart from some routine warnings from Wiltshire Police, which he had passed on to residents, there was nothing particular to report.
7.  Tinkfield Recycling Centre.
CB and LB reported that they had noticed that considerable earthmoving activities had recently taken place at the Tinkfield site where a new bund had been built in the neighbouring field about 30 metres east of the new sorting shed, outside the boundary of the site. As this work and the eastward lean-to extension of the new sorting shed were outside the limits of the plans for which planning approval had been granted by WC on 4th July 2014, Mr. Dean Thomas, WC’s responsible planning officer, had requested Mr. Nigel Grist to submit a revised planning application for retroactive approval of the works not covered by the original application. So far, the PC has not received any notification that this has been done.

The PC is concerned that the development of the Tinkfield site is being extended towards the village into agricultural land without due planning consent. It was therefore decided that, the PC would seek a meeting with Mr. Grist to review the scope of the intended extension of the site, what measures he intends to take to reduce the mud on the main road and the status of the revised planning application.
8.  A342 verge maintenance
CB tabled a letter he had received on 11th May from Mr. John Ericson, Chairman of the Clock Inn Residents Association, complaining about the state of the footpath along A342 between the railway bridge and the entrance to the village. Mr. Ericson complained that the hedge and bank encroached into the footpath making it dangerous for pedestrians. Although WH had notified WC’s roads maintenance department on the My Wiltshire website, no action had been taken by WC to improve the footpath. CB said he would forward Mr. Ericson’s letter to Cllr. Whitehead to ask his help in getting the work scheduled.
9.  AOB.
9.1 Potholes in Stert Lane. WH noted ravelling of the macadam surface in the lane down to Barn Cottage and said he would request repairs to be carried out under the Parish Steward scheme.

9.2 Footpaths. LB reported she had contacted Linda Jennings from Urchfont about the overgrown footpath between Crookwood Mill Farm and Bridge Farm. She was informed that WC had said it would install stiles and clear the footpath this summer with the help of the Urchfont ROW group.
10.  Next Meeting
The next meeting will be the Annual General Meeting of Stert PC, and held on Monday 17th July at 7.30 pm in Stert House.