Parish Council Minutes

Little Milton Parish Council

Minutes of Council Meeting held on Wednesday 12th March  2008

in Pine Lodge, Little Milton 

 

Present:                                         

                                                                Cllr. Stuart McGill (Chairman)

                                                                Cllr. Barry Coward

                                                                Cllr. Mabel Wood

                                                                Cllr. Alison Shelton

                                                                Cllr. David Wakeling

                                                                 Mr Raymond Fergusson (Parish Clerk)

                                                                Cllr. John Nowell-Smith (District Councillor)

                                                               There were two members of the public present, one for the whole meeting and one for part only.

01/03/08     Apologies for Absence:      Cllr. Tim Robinson; Mr David Turner ( County Councillor )

02/03/08     Declaration of any personal or prejudicial interests of members

                    The following interests were declared by Council members

                    Cllr. Stuart McGill       a personal interest in the Village Hall and shop related matters

                    Cllr. Alison Shelton-            a personal interest in shop related matters

                    Cllr. Mabel Wood-               a personal interest in Village Hall related matters

                    Cllr. Barry Coward -             a personal interest in the Village Hall and shop related matters

The Clerk informed the meeting that he had spoken with Mr Steven Corrigan the Democratic Services manager at SODC in respect of the possibility that the Council might not be quorate if the Council needed to consider an application for a grant towards the extension to the Village Hall due to the number of Councillors who could have a prejudicial interest in the matter.

03/03/08     Approval of Minutes

The Parish Council RESOLVED that the minutes of the Parish Council Meeting, held on 13th February 2008 as a true record of the meeting and the Chairman signed them.

04/03/08     Matters Arising.

OCC Highways & related matters

The Clerk reported that he had been advised by OCC Highways that the work in respect of the water leaking from the bank adjacent to the Manor should start by the end of March. The intention is to divert the water from natural springs into the existing drainage system. OCC hope that this will alleviate the problem. He also stated that the poor road surface adjacent to Four Trees would be addressed after the water problem had been resolved.

The Clerk informed the Council that the pot-holes opposite Woodbine Cottage and adjacent to 20 Thame Road had been scheduled by OCC Highways for corrective work.

Landscaping of entrances to the village

The Clerk reported that OCC Highways did not have a budget allocation in 2008-09 to cover weed killing and agreed that the Parish Council could carry out selective treatment but would need to address the safety issues whilst working on the highway.

Village Green adjacent to Post Office

The Clerk informed the Council that he had given John Riddy a copy of the Land Registry plan in respect of the Village Green. He also informed the meeting that he had contacted SODC in respect of the refuse vehicles that service that part of the village to ensure that there is no damage done to the verges after the green is delineated with posts and galvanised chain between the posts. The Clerk was asked to clarify the nature of the materials that would be used.

05/03/08     Youth Facilities

      

 The Clerk reported that he had been in contact with Active Ten20 and had provisionally booked their services for May 30th 2008. The Clerk stated that the visit may be funded by ActiveTEN20 but this would be confirmed in due course.

06/03/08     Recreation Ground

 

The Clerk informed the Council that the work being done by Mr Peter Ilbury in connection with the moles was showing good progress. The Clerk also informed the meeting that Spadework had not yet arranged for a piece of play equipment to be collected for repair.

07/03/08     Finance

                    The Council RESOLVED that the following expenditure should be paid:

                           

                                    SODC – Dog hygiene April – December 2007                                                                     £65.34

                                    Colourplus – March newsletter                                                                                         £253.55

                                    Mr R Fergusson – clerk’s annual salary, annual remuneration re editor;

                                    Council expenses                                                                                                          £2,608.94

The Council RESOLVED that in accordance with its powers under Section 137 of the LGA 1972  to incur the following expenditure which in the opinion of Little Milton Parish Council is in the interests of the area or the inhabitants and will benefit them in a manner commensurate with the expenditure:-

                                    Oxford Green Belt – annual subscription                                                                         £50.00

The Chairman read out a letter from South Oxfordshire Ryder-Cheshire Volunteers that expressed their appreciation of the Council’s donation of £50.

                The Clerk issued the latest cash flow for the year ending 31st March 2008.

08/03/08     Planning

            

P08/W0054: 5 Chiltern View: Convert part of garage to study

          The Council noted that planning permission had been granted by South Oxfordshire District Council.

                                                                                                        

          P07/W1427: Brooklands Stadhampton Road: New two storey side extension  with porch to the front with        tiled roof, new cat slope dormer to front bedroom and swimming pool to side.

          The Council noted that planning permission had been granted by South Oxfordshire District Council.

09/03/08     Correspondence

SODC: Parish Remuneration Panel   

The Council RESOLVED   that the Parish Remuneration Panel’s report be received and no allowances be paid to members of the Parish Council

Oxfordshire County Council – Expansion of Park & Ride

The Chairman briefed the Council on the County Council’s plans to expand the Park & Ride services. One option is to expand the existing site at Thornhill. However it is recognised that there are planning issues regarding the site and as a result OCC are evaluating all possible alternatives. The conclusion of the report is that further work should be carried out at a site close to J8 of the M40. The Council RESOLVED to support the expansion of the Thornhill site as the preferred option albeit that it could infringe the green belt.

SODC: Design Guide Review

The Council noted that SODC had carried out a review of the South Oxfordshire Design Guide 2000 as part of the work on the Local Development Framework. The aim of the guide is to promote good design practice by all those involved in the development process. A copy of the document on a CD-rom was included with the papers for circulation to Council members.

NATS (National Air Traffic Services)

The Chairman read out a letter from NATS about the consultation on proposed changes to airspace over parts of London , Southern & Eastern England. The Council had no strong views on this matter as they believed that it would have only a marginal effect.

10/03/08     Little Milton Shop Liaison Group

Cllr. Barry Coward reported to the Council on the outcome of the latest meeting of the Shop Liaison Group. He circulated a “wiring diagram” that showed the linkages between the interested parties in respect of the various actions that are required to deliver the overall project. Cllr Barry Coward referred to the latest minutes of the Shop Liaison Group and for the purposes of these minutes a copy of the Shop Liaison Group minutes of 21st February will be issued as a supporting paper. The points detailed by Cllr Barry Coward are covered within the document.

The Chairman issued an updated cash flow for the shop and pointed out that it was based on a lower level of sales and incorporated points that had been raised by Jane Barker of ORCC. The Shop Steering Group recognised that cash flow in the early months of the project was critical to its long term survival. He also issued a copy of a letter received from Henmans LLP in connection with the ability of the Village Hall Trustees to grant a sub-lease to the Village Shop at a concessionary rent. The Mr Stuart McGill and Mr David Ponting will present a case to Charity Commission seeking an order that would allow a concessionary rent to be applied to the sub-lease with the IPS.

The Council briefly discussed the timing of a village meeting that needs to be set up by the Shop Steering Group as a pre-requisite to establishing the IPS. The Clerk suggested that it could be part of the Annual Parish Meeting in May. The Chairman stated that a village referendum on the establishment of the shop would be carried out before the Village Meeting by the Shop Steering Group as this would allow a better assessment of the village feelings on the issue if the turnout at the village meeting was low.

11/03/08     Recreation Ground Car Park

The Clerk outlined the Council’s responsibilities with regard to the car park within the extension to the Village Hall. The Council needs to meet the outstanding condition in respect of Planning Application P04/W0929. The Council RESOLVED to seek the views of SODC Planning on the appropriate surface to meet the planning condition as well as the delineation of car parking spaces.

The creation of the shop requires the entrance to be re-designed to accommodate two passing vehicles as well as a pedestrian entrance with an appropriate path leading to the shop. The Council RESOLVED that the maintenance of a barrier to prevent authorised caravans entering the car park was essential in any re-design of the entrance to the car park. The operational aspects of vehicles servicing the shop needs careful consideration with particular regard to the timings before the shop may be open. The Council RESOLVED that the Shop Steering Group should provide a detailed specification of their requirements in respect of the entrance and an outline of the operation of the barrier and its likely timings.

12/03/08     Lease between Village Hall & Parish Council

The Clerk reminded the Council that there were a number of matters that required to be addressed by the Council. The current lease between the Council and the Village Hall requires to be registered with the Land Registry with an appropriate plan of the site. There may also be a need to register any sub-lease. The responsibility for registration rests with the lessee.

13/03/08     Exchange of Information

Mr John Nowell-Smith informed the meeting that further details relating to the closure of the bridge at J7 of the M40 will be available after a meeting to be held on March 18th 2008.

14/03/08    Date of Next Meeting

The Parish Council will meet on Wednesday 9th April 2008 at 8.00 p.m. in The Pine Lodge Little Milton unless there is a need to convene any planning or other meetings.

The meeting finished at 10.00p.m.

Parish Forum

A resident highlighted a number of concerns that he had regarding the proposal to site a shop in the extended Village Hall as he believed that it would be disruptive to adjacent residents. This included a concern that the sewerage system may not be able to cope. The resident gave his views on a number of other issues including the provision of a youth shelter and the lack of support by the Parish Council towards the village pub. The Chairman responded to the issues raised and the Council noted the comments.

A resident requested that the Parish Council give permission to allow a tree to be planted in the recreation ground in memory of Mr Gareth Bonner. The Council were favourably disposed to this proposal and this matter will be included on the April agenda for a decision.

    

Signed by Chairman…………………………………………………Date…………………………………………