Category Archives: Parish Council

PC Audit 2020/21

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PC Finances 2020/21

Minutes of PC Meeting, 17th May 2021

MINUTES OF 

MEETING OF STERT PARISH COUNCIL  

held in Stert House on 17th May 2021  

Present:    

  • Clive Boyes (CB), Chairman
  • Chris Lawrence (CL) Councillor
  • Ann Harris (AH) Councillor
  • Lucy Barker (LB)  Councillor/Treasurer 
  • William Howkins (WH) Councillor/Clerk

The meeting was held face to face with 2 members of the public attending using Zoom.

  1. Reelection of PC members

The Clerk opened the meeting with the following statement. In the recent elections held on 6th May, there being no other candidates putting themselves forward for election to Stert Parish Council, the present council members were duly elected and will continue in their present positions on the Council for the coming term.

  1. Apologies for absence  

Alick Edwards and Philip Whitehead sent their apologies.

  1. Declaration of Interest 

There were no declarations of interest.

  1. Minutes of previous meeting

The Minutes of the PC meeting of 1st March 2021 were agreed, proposed by CL and seconded by LB, and signed by the Chairman.

  1. Treasurer’s report

LB reported that the annual precept of £1500 for the year 2021/2 has been received. The balance now stands at £4,551.80. confirmed by WH in the passbook. The balance includes the £500 already committed to Stert PC’s contribution to the A342 speed limit implementation. It also includes £150 earmarked for the next phone box renovation.

The parish insurance is now due for renewal. We are entering the second year of a 3 year long term agreement so the renewal premium is unchanged at £228.43. This includes insuring the phone box for the sum of £3000. The replacement value of red phone boxes is increasing and my research suggests we should insure it for the sum of £4000, which would cost approximately £8 more, making the renewal premium £236.41, slightly over the budgeted figure of £230. LB asked for authority to renew for the sum of £236.41. This was unanimously agreed.

LB informed that Neville Burrell, our internal auditor, had approved the accounts. She sought authority to buy him the usual gift of 6 bottles of wine to the value of approx. £60. This was also unanimously agreed.

  1. Approval of PC governance and accounts

LB had previously circulated a letter from Neville Burrell confirming the accounts have been prepared correctly. This letter was highly complimentary about how meticulously the accounts had been prepared, the the PC unanimously gave a vote of thanks to LB for her work.

6.1   Approval of certificate of exemption from an external audit, as both our income and expenditure are below £25,000. This certificate asks for a generic email address, which we don’t have. Instead LB gave her own (lucybarker23@hotmail.com)

6.2.   Approval of financial governance statement. CB read out the 9 questions the PC is required to answer, confirming that there is a sound system of internal control, including arrangements for the preparation of the Accounting statements. 

6.3.   Approval of the Accounting statements. LB handed each councillor a copy of the parish accounts, from which the accounting statement has been produced, and which has been approved by Neville Burrell.

Finally, LB pointed out that the internal auditor, when completing his form has new questions to answer this year. The most important one asks him to confirm: ‘ the authority publishes information on a website in accordance with the transparency code for smaller authorities’. LB has a copy of the transparency code. It is important that all documents relating to the PC’s accounts (including the notice re the exercise of the public’s rights to inspect the accounts) are published on the stertparish website.

  1. Stert Village Party

At the previous PC meeting, it was proposed to hold a village party to celebrate the release from lock-down sometime in July. However, in view of the uncertainty about the final opening up of Covid restrictions, it was agreed to postpone setting a date for the party until after the final milestone in the road  map on June 21st.

  1. A342 speed limit

WH reported that April’s CATG meeting had been cancelled and the next meeting was scheduled for 27th May. At the previous PC meeting, Philip Whitehead said he would attend this meeting and seek approval for implementation of the speed limit following the PC’s undertaking to contribute £500 towards the cost. AH said that Urchfont had recently obtained approval for a new speed limit to the east of the village in a few months whereas the present case had taken over a year and was still not approved by WC.

  1. Reopening of the church

CB informed that the church would reopen for services on this coming Sunday. Services would be held fortnightly. A wedding had been held at the church last weekend, the first in over a year. CB expressed his thanks to Richard Curtis for his excellent communications skills during the lockdown period. He also thanked LB for her fund-raising plant stall She has raised about £200 this spring.

  1. Planning matters

CB reported that there were no current outstanding planning applications.

11. AOB

11.1 CB referred to the minutes of the previous meeting giving the timeline for the proposed railway station studies at Lydeway. The current fact-finding phase was due to have been completed at the end of April. This will then be followed by a four month evaluation period by Network Rail and GWR before a decision is taken on whether to proceed with the detailed design phase. AH said that nobody at the Clock Inn had been contacted by the consultant’s team.

11.2  CB asked if anyone had been in touch with Sam Deacon about representing Stert at WC’s webinar on May 25 about  Wiltshire Green and Blue Infrastructure and Climate Strategies, Sam had applied for an invitation but was refused as not representing a stakeholder organisation. LB said she would contact Sam to see if she could represent Stert instead. Post meeting: LB applied to join the webinar but was also refused, the organiser explained the webinar is not intended for PCs!

  1. Date of next meeting

The next meeting was scheduled for Monday 16th August.

Agenda for PC meeting 17th May 2021

Agenda for Meeting of Stert P.C to be held at Stert House on Monday 17 May at 6.30 pm

1. Apologies

2. Declarations of Interest

3. Minutes of previous meeting

4.Treasurers report

5.Approval of PC Governance and accounts

6. Stert  village party   

7.Speed Limit A342

8. Reopening of Church

9. Planning matters

10. AOB

11. Date of next meeting

This meeting is being organised in line with Government Social distancing and Lockdown requirements.

Please would members of the public who wish to comment on this Agenda please advise the Parish Treasurer by email to lucybarker23@hotmail.com       

by Monday 17 May 12.00pm

PC Meeting 14th December 2020

MINUTES OF MEETING OF STERT PARISH COUNCIL  

held in Stert House on 14th December 2020  

Present:    

  • Clive Boyes (CB) Chairman
  • Alick Edwards (AE) Dty Chairman
  • Lucy Barker (LB)  Councillor/Treasurer 
  • Ann Harris (AH) Councillor
  • William Howkins (WH) Councillor/Clerk

The meeting was held in Stert House with councillors observing social distancing.

  1. Apologies for absence  

Chris Lawrence and Wiltshire Councillor Philip Whitehead sent their apologies.

  1. Declaration of Interest  

There were no declarations of interest.  

  1. Minutes of previous meeting

The minutes of the previous meeting were approved (proposed by LB and seconded by AH) and signed by the chairman.

  1. Treasurer’s report

LB reported that there had been one item of expenditure since the last meeting: £350 to Alick Edwards for village maintenance, as agreed at our previous meeting. Alick was thanked for his hard work throughout the year.

The balance now stands at £3,193.98, confirmed by WH in the passbook.

  1. Precept for FY 2021/22

LB presented a spreadsheet showing the income and expenditure for FY2019/20 and FY2020/21 to date compared with the budgeted amount of expenditure. The spreadsheet also showed her proposed budget for FY 2021/22 and can be seen on the Parish website www.stertparish.com

It was agreed to reduce the precept for the coming year from £1,800 to £1,500 now that the payment to WC for the implementation of the A342 speed limit had been covered in the current year’s budget. The 2021/22 budget, totalling £1,140, included an increase in allowance for village maintenance from £350 to £400 as agreed at the previous meeting. It was also agreed to increase the sum set aside for Stert PC’s annual party from £250 to £350. 

  1. Stert PC party

The PC regrets that it had to cancel its traditional Christmas party this year due to the Covid 19 restrictions. However, it is hoped that it will be able to hold a summer party in 2021 instead. CB kindly offered to host this party in his garden at Stert House. The date and arrangements for the party will be discussed at later meetings.

  1. A342 Speed limit

The latest CATG meeting was scheduled for 15th December. In the published meeting notes, it was stated that “Stert PC had increased their contribution from £500 to £1,000, which for a parish of that size is a large amount. RG to check this is correct. Proposed to approve the work.” LB had sent an email to Richard Gamble on 8th November clarifying that Stert PC had paid £500 towards the cost of the speed survey and had offered a further £500 towards the cost of implementation, totalling in all £1,000. This email was forwarded again to RG by WH on 23rd November.

It was noted that John Ericsson had sent an email to WH thanking the PC for its efforts in getting the speed limit approved.

  1. Reopening the church

CB reported that the repairs to the fallen plaster in the ceiling had been completed by Ady Knapp who did the work for free. This gesture was much appreciated. The church would open for the service on Christmas Day, but with number restricted to about 30.

  1. Land at Stert

A number of queries regarding the planning permission granted for the land at Stert (planning application 20/08044/FUL) were discussed. However, given the personal nature of many of the particulars covered, details of these discussions will be treated as confidential.

  1. AOB

10.1. AH had contacted Philippa Hatlapa offering her help with setting up a defibrillator in Stert, but hadn’t heard back from Philippa. She is ready to offer advice at any time.

10.2  AE warned that there had been reports of dog-nappers in the area who were on the look out for pedigree dogs to steal. AH had heard of a woman seen locally knocking on the front door while her accomplice went round to try to gain entry via the back door. 

10.3 CB had applied for approval to fell an ash tree in his garden that was suffering from ash die-back. This was agreed.

10.4  The PC presented a case of wine to CB on the occasion of his 80th birthday on 15th December. WH expressed the PC’s appreciation of the many years of service he had given the village and the wisdom which he brought to the PC’s deliberations  in carrying out these duties.   

  1. Date of next meeting

The next meeting was scheduled for 18th January 2021.

Minutes of PC Meeting, 1st March 2021

MINUTES OF MEETING OF STERT PARISH COUNCI  held in Stert on 1st March 2021  

Present:    

  • Clive Boyes (CB), Chairman
  • Alick Edwards (AE), Dty Chairman
  • Chris Lawrence, Councillor
  • Ann Harris (AH), Councillor
  • Lucy Barker (LB),   Councillor/Treasurer 
  • William Howkins (WH), Councillor/Clerk

Philip Whitehead (PW), Wiltshire Councillor for Urchfont and the Cannings, was also present as well as three members of the public.

The meeting was held virtually in Stert using Zoom.

Devizes Gateway Railway Station

Prior to the PC meeting, Tamara Reay (TR) and Catharine Symington (CS) of the Devizes Development Partnership (DDP) gave a presentation on the progress of the studies being carried out for the Devizes Gateway Railway Station. 

TR started by giving the background for the studies being carried out by WS Atkins, Transport Consultants hired by WC and DDP.  Funds had been made available under Round 1 of the 2020 Department for Transport’s program for the study of Rail Revival Projects. The Devizes Gateway Station was one of ten projects selected from 60 to 70 projects considered for feasibility study funding. The study includes comparison of various modes of transport (car, bus, rail), assessment of demand  for a new station, growth forecasting, operation options considering existing rail services, and capital cost estimation. The objective would be to provide a hourly service in both directions, possibly by extending the Great Bedwyn service as far as Westbury and/or by an extra stop of the semi-fast service to Exeter. This frequency of service appeared to be critical to the business case for the station. The present Strategic Outline Business Case is due to be completed by late April. A recent study by the Swindon and Wiltshire Economic Partnership had estimated that the Devizes Gateway Station would result in £6.5 million per annum Gross Value Added to the town’s income.

TR finished by showing the timeline for the projects completion. As stated above, the current phase of the study will be completed by the end of April followed by 4 months for evaluation by DfT/Network Rail/GWR. The detailed design study would be completed by the end of 2022 and the Full Business Case and procurement of contractor by the end of 2024 with completion of construction by the end of 2025.

CS then highlighted the results of the demand survey which had recently been completed. To the eleven questions asked, 2539 responses had been received from people living in the Devizes area and 500 from those living in the East Wilts area around Marlborough, Hungerford and Bedwyn. The responses were very positive. The results showed the use of the proposed station would be mostly for leisure and then for business with a smaller demand for commuting, mostly to London, Reading or Newbury. There was also a significant demand for services to Bath and Bristol. A small amount of traffic was likely to be generated from the east Wilts villages travelling to Devizes and further west. Presently, 75 percent of journeys were made by car or by car/train.  A typical comment from people questioned in Devizes was that “the proposed station would be a huge benefit to Devizes and the surrounding areas” and “the new station will not turn Devizes into a dormitory town”.

When asked after the presentation, TR again assured the meeting that a housing scheme was not being considered as part of the station development. She also confirmed that bicycle access was being studied, but the probable route would be north of the A342 to avoid having to cross the main road. Access to the station would be studied during the detailed design stage of the project when all alternatives would be considered. All stakeholders would be consulted at this stage, especially the residents of Clock Inn Park.

CB thanked TR and CS for their presentation and they then left the meeting. CB then opened the formal PC meeting which Wiltshire Councillor Philip Whitehead also joined.

  1. Apologies for absence  

There were no apologies for absence.

  1. Declaration of Interest 

There were no declarations of interest.

  1.  Formal complaint to Stert PC

Following the publication of the Minutes of the Meeting of Stert PC held on 14th December 2020, a formal complaint dated 23rd December had been issued. Following receipt of the complaint, Stert PC had sought the advice of Wiltshire County Council. It was advised that, as some of the matters reported in the Minutes of that meeting were of a personal nature, they should have been kept confidential. 

Stert PC hereby wishes to apologise to the complainants for publishing these matters in the public domain. They should have been discussed in private session. The entire paragraph 9 entitled Land at Stert should therefore be deleted from the minutes. This should be formally ratified later in this meeting.

As the deleted minutes concerned a planning application and compliance, Wiltshire County Council have suggested that the PC advise residents that any further representations concerning the Planning Permission should be referred directly to Wiltshire Council Planning department rather than being taken up by the Parish Council. 

A further complaint was received by the PC following an incident  on 22nd February. Following discussion with the police no further action has been taken. The councillor has the full support of the PC as, like the rest of the PC, he has always sought to respond to the concerns of Stert residents.

That is the statement from the PC.  

The PC now has to formally address the matter of the last minutes of meeting. 

  1. Minutes of previous meeting

Item 9 of the Minutes of the PC meeting of 14th December 2020 is hereby deleted and replaced with the following:

“A number of queries regarding the planning permission granted for the land at Stert (planning application 20/08044/FUL) were discussed. However, given the personal nature of many of the particulars covered, details of these discussions will be treated as confidential.”

Those in favour of this amendment were unanimous as seen by a show of hands.

The minutes as amended were agreed. They will be signed by the Chairman after the meeting.

  1. Treasurer’s report

LB reported that there had been one item of expenditure since the last meeting: £143.88 for an annual Zoom subscription as the free version of Zoom limits the time for each meeting to 40 minutes. This amount has not been budgeted for. We have received £1.70 of interest and the balance now stands at £3,051.80, confirmed by WH in the passbook. This balance includes £500 promised to WC for implementation of of the A342 speed limit and £100 set aside for the next renovation of the phone box.

  1. A342 Speed limit

LB had contacted Andrew Jack and Richard Gamble of WC by phone and email to correct a misunderstanding that Stert PC had promised £500 for implementation of the speed limit not £1000 as implied in the minutes of the previous meeting. (Stert PC had already paid £500 for the traffic survey).  Andrew Jack told LB that as the minutes of the latest CATG meeting were still to be confirmed by Richard Gamble, he was not able to comment one way or another.

PW confirmed that it had been agreed during his tenure as CATG chairman to accept Stert’s contribution of £500 towards the cost of implementation in addition to £500 already paid for the traffic survey. He said that he would attend the next CATG meeting to reaffirm the agreement previously made and to resolve the matter once and for all.

  1. Devizes Local Plan

CB reminded residents that consultation on Local Plan closes on 9th March so now was the time for Stert residents to complete the questionnaire which can be downloaded from the WC website. 

The Local Plan aims to provide 330 new homes in the Devizes area in addition to the 1000 already built or in the pipeline during the current plan period 2016 – 2036. The Plan identifies 8 possible sites for housing development around Devizes,  one area (Area 5) is the open land opposite the Fox & Hounds pub adjacent to the Sleight lane where the driving range is located. PW explained that the eight sites identified were more than would be required to meet the targeted number of houses to be built during the coming plan period and 90% of the sites indicated would therefore not be built on in the foreseeable future. 

  1. Work needed to repair footbridge subsidence

CB had taken a photo of a hole which had appeared in the approach to the footbridge over the stream at the bottom of Stert Lane. He had asked WH to report this to WC and WH confirmed that he had done so by filling in a maintenance request form on My Wiltshire website, case number 00019246.

  1. A342 remedial work on potholes

AE reported that WC had already completed repair works on the potholes by the Grist Recycling centre. PW thought that the work carried out was only a temporary repair pending a more radical repair work to be done in the spring. He subsequently informed WH that, on further checking, this was not the case: future work was only scheduled for the roundabout area further towards town.

  1. Reopening the church

CB reported that, following Government road map, the church, which had been closed since March last year, was planned to reopen from Monday 17th May.

  1. Local Covid review 

CB referred to an article in the Devizes Gazette that there had been a recent rise of 30 cases of Covid19 reported in the Devizes West area as well as 15 cases in Devizes East, 9 more than the previous week. He urged residents to keep up with following the government guidelines on social distancing etc. PW warned that this sudden increase was due to a recent outbreak in Erlestoke prison (not an outbreak of prisoners!). He said they had been increasing the amount of testing to isolate this outbreak. He said the numbers for Wiltshire were down to 82 per hundred thousand, significantly lower than the national average. WC was quite satisfied with the downward trend in the number of cases in the county.

  1. Census 2021

Census day is 21st March. Each household would receive instructions with their access code by mail and fliers had been ordered and would be posted, when received, on the notice boards. WH informed that he had received an email from WC informing that assistance in filling in the census form on-line would be available from Devizes Library, tel: 826190, email: libraryenquiries@wiltshire.gov.uk.

  1. Cancer Research Car Boot Sale

The Car Boot Sale, now in its tenth year, has been rescheduled for Saturday 11th September. CB said that there was a special price of £20 for Stert residents to reserve a pitch so urged everyone to take this opportunity to clear out their garages and bring along their unwanted items to support Cancer Research and our little church.

  1. Future events

CB said that the PC would like to hold two events in the coming year,. It was hoped to hold a Stert Day, an afternoon event to celebrate the end of lock-down possibly sometime in July but depending on the lifting of lock-down.  Then it was hoped to hold the long postponed Christmas Party that had to be cancelled last year. Details of these events will be notified later in due course. 

  1. AOB

None.   

  1. Date of next meeting

The next meeting was scheduled for Monday 17th May 2021.

Agenda for PC Meeting 1st March 2021

The meeting will commence with a presentation on the Devizes Gateway station project from Tamara Reay and Catharine Symington representing Devizes Development Partnership.

  1. Apologies
  2. Declarations of interest
  3. Formal complaint to Stert Parish Council
  4. Minutes of previous meeting
  5. Treasurers report 
  6. A342 speed limit progress
  7. Devizes local plan
  8. Works needed to repair bridge subsidence over stream
  9. A342 needs remedial works to potholes near recycling centre
  10. Reopening of church scheduled May 17.
  11. Local Covid review
  12. Census 2021
  13. Cancer Research Car boot sale rescheduled to Saturday September 11
  14. Future events
  15. AOB
  16. Date of next meeting

This meeting will be recorded

PC Meeting 18th January 2021

This is to advise that because of lockdown we have postponed our next PC meeting from Jan 18 until Feb 22.
We intend to hold this meeting virtually by Zoom. More details about this will be published later.

BUDGET 2020/21

Agenda for PC meeting, 14th December 2020

Agenda for Meeting of Stert P.C to be held at Stert House on Monday 14 Dec at 6.30 pm

1. Apologies

2. Declarations of Interest

3. Minutes of previous meeting

4.Treasurers report

5.Precept for 2021/2022

6. Stert PC annual party

7. A342 Speed limit 

8. Reopening of Church

9. Land at Stert

10. AOB

11. Date of next meeting

This meeting is being organised in line with Government Social distancing and Lockdown requirements.

Please would members of the public who wish to comment on this Agenda please advise the Parish Treasurer by email to lucybarker23@hotmail.com       

by Monday 14 December 12.00pm.