Minutes of the Ordinary Meeting of Ewyas Harold Group Parish Council

held on Tuesday 7th  October 2008

In Rowlstone Village Hall at 7.15 p.m.

 

Present

Councillor P Sheen in the chair (Rowlstone)

Councillor R Weaver

Councillor R Baker (Llancillo)

Councillor Mrs M Bradley

Councillor B Krige

Councillor Mrs M Williams (Rowlstone)

Councillor D Harries

Councillor P Jinman

Councillor Mrs E Overstall (Dulas)

In attendance:

The Clerk

1 member of the public

Public Forum

No items were raised under this section.

1

Apologies for Absence

Councillor W Preece

2

Declaration of Interest  - None declared

3

Minutes

The minutes of the ordinary meeting of the Council held on Tuesday 2nd September 2008 were approved without amendment.

The minutes of the extraordinary meeting of the Council held on Tuesday 23rd September 2008 were approved without amendment.

Carried unanimously

4.1

Quality Parish

Items still outstanding for portfolio:

  • Need press cuttings from Hereford Times to prove use of local press
  • Need winter edition of Newsletter to complete 4 issues for the year.

Resolved

That this is noted

4.2

Rowlstone Telephone Box

Still waiting on decision re possible removal. Anthony Bush (HC) has informed that deadline for adoption has been moved back to November 1st after announcement of closures.

Councillor P Jinman requested clarification of the procedures at the extraordinary meeting on September 23rd and the Clerk confirmed that:

  • Views of Councillors unable to attend the meeting were made known to the Chairman
  • Only those Councillors present at the meeting were entitled to vote on the options.
  • Councillors gave consideration to likely costs (insurance and future upkeep) that may be incurred by EHGPC if the proposed adoption of the telephone box became necessary.

Resolved

That this is noted

4.3

Co-option of Councillors

4.3.1

Co-option for Ewyas Harold

Mr Glynn James has confirmed that he will be available for co-option at the Parish Meeting in October.

Resolved

That this is noted

4.3.2

Vacancies

There are currently two other vacancies on the Council which can be co-opted but although there have been two verbal enquiries no expression of interest forms have been received.

Resolved

That this is noted

4.4

Flicks in the Sticks

Autumn Season

10th October - Love in the Time of Cholera

8th November - Kite Runner

11th November – Film Matinee - Looking at 1958

6th December - The Baker

Resolved

That this was noted

5

Recreation Ground

5.1

Monthly Audit

  • Nettles on river fence require treating
  • Play area gates still to be fixed

Resolved

That Councillor R Weaver would check whether Advance Joinery was still prepared to quote for this work.

ACTION RW

  • Hedges require cutting – this will be part of Brian Ball’s autumn work

Resolved

That this is noted

  • Excess litter around changing rooms
  • Tree still to be planted

Resolved

That the Clerk should write to EHFC about the above two items

ACTION CLERK

  • Broken bottles in play area

5.2

Dog Fouling

 

  • Councillor D Harries stated that it had been brought to his attention that there was a problem near to the surgery.

Resolved

That a sign should be placed on the gate to the Artmarkers stonework.

ACTION DW

  • Extra signs have been requested and are now at the Veterinary Surgery.

Resolved

That this noted and they will be collected by Councillors R Weaver and D Harries.

ACTION RW + DH

  • The Clerk read out a letter from Lynne and Gordon Tonge highlighting the problems as seen by responsible dog owners. They requested consideration for siting dog fouling bins in the village.

Resolved

That the Council felt that responsibility for disposal of waste should stay with the dog owners and that they foresaw problems with emptying and agreeing location of such bins.

That the Clerk should write to L + G Tonge explaining the Council’s decision.

ACTION CLERK

5.3

Picnic Table

Order has been placed with Advance Joinery for slats to be replaced but this work is still outstanding.

Resolved

That Councillor Ron Weaver would make enquiries about the likely installation date.

ACTION RW

5.4

Field Drainage

Brian Lee (Herefordshire Council) will be visiting the Recreation Ground at 10am on Thursday October 9th to discuss the issues.

Resolved

That this is noted

5.5

Youth Amenities

5.5.1

Skate boarding

The Clerk informed the Council of a request from Andy Robertson for support to set up facilities within Ewyas Harold.

Resolved

That the Clerk should invite Andy Robertson to give a brief presentation at the November meeting

ACTION CLERK

5.5.2

HCVYS – 7.30pm on Wednesday 15 October at Memorial Hall

Councillor D Harries informed Councillors of an exploratory meeting to agree an effective method of communicating with teenagers in Ewyas Harold

6

Local Security Matters

  • Sheep Attacks. The dog responsible for the attacks has been identified and is being kept under restraint by the owners. The police have been made aware of the situation.

Resolved

That this is noted.

7

Correspondence

Sender           

Content          

7.1

HC Environment

Garden bonfire advice leaflets

7.2

Community First

Notice of AGM – October 1st 2008 plus nomination form

7.3

Community First

Newsline – September 2008

7.4

SLCC

Notice of AGM – October 18th 2008

7.5

HC Environment

Update on de-trunking of A465

Resolved

That this was noted in item 11.1

7.6

Electoral Registration

Co-option paperwork for 2 councillor vacancies in Parish of Ewyas Harold

7.7

Electoral Registration

Acknowledgement of latest vacancy in Parish of Ewyas Harold

7.8

HC Regeneration

Reminder for Seminar on Affordable Housing – 10.00 on 25th September 2008 at Left Bank Hereford

7.9

HC Regeneration

Reminder for responses to Scrutiny Review of  Planning Services

7.10

HC Regeneration

Bus and Train timetable – Hereford + Bromyard (31st August 2008 to 21st Feb 2009)

7.11

HC Regeneration

September funding update

7.12

HC Regeneration

BT’s Adopt a Telephone Kiosk

Resolved

That this was noted in item 4.2

7.13

HC Regeneration

Community Consultation on crime and disorder, and drug abuse.

Resolved

That this is noted

7.14

HC Environment

Feedback request on recent flooding in Ewyas Harold

Clerk has made return following consultation.

Resolved

That this is noted

7.15

Peter Overstall

Copy letter to Brian Ball re work on footpath EH 31 (email)

7.16

West Mercia Police

Combined Equality Scheme -  Questionnaire (also available on-line www.westmerciapoliceauthority.gov.uk)

7.17

West Mercia Police

Green Paper – From the Neighbourhood to the National  (summary of chapter 1)

7.18

Liz Overstall

Parish Plan update and Action Form.

The action plan report has been sent to Herefordshire Council. Resolved

That the following items should be followed up locally:

  • Regular report is required from the representative of the GPC on the School Committee (Mrs Ponting)

ACTION CLERK

  • Regular report required from Memorial Hall Committee.

ACTION DH

  • Organise the education side of the PP.

ACTION PP GROUP

  • Future of Dulas Church

(now redundant and will eventually pass to EHPCC)

  • Future of Catholic Church in EH

ACTION CLERK

7.19

Andy Robertson

Request for consideration of skate board facilities (email)

Resolved

That this was noted in item 5.5.1

7.20

HC Environment

Notice of Temporary Closure of School Lane (BT duct laying) - In force from 6th October 2008

Resolved

That this is noted

7.21

HC Environment

Parish Freighter bookings notice for 2009. Bookings only being accepted for first half of year at the moment.

Resolved

That this is noted

7.22

HC Environment

Lengthsman – Customer Satisfaction Questionnaire. Clerk has completed this return.

Resolved

That this is noted

7.23

Peter Gunn-Wilkinson

Golden Valley cycle track project – Meeting on Transport 9/10/08 in Peterchurch Fire Station at 7.30pm (email)

Resolved

That EHGPC supports the establishment of long distance cycle paths in principle.

7.24

HALC

HALC Conference + AGM –11th October 2008 from 9.30am at Brockington

7.25

Communities + Local Government

Consultation paper – The making and enforcement of byelaws

Paperwork to Councillor P Jinman

7.26

Sabrina Wheeler

Expression of interest in placing advert into Newsletter – (Galanthus Gallery & Café) [email]

Paperwork to Councillor Mrs E Overstall

7.27

Herefordshire Council

Notice of Precept setting for 2009/10 – Respond by Friday 2nd January 2009

7.28

Marches Housing

Annual Report 2008

7.29

PC Christine Griffiths

Newsbeat October 2008  (email)

Copies to Councillors

7.30

Peter Gunn-Wilkinson

CHANGE OF VENUE

Golden Valley cycle track project – Meeting on Transport 9/10/08 in Peterchurch Community Hall at 7.30pm (email)

Resolved

That this is noted

7.31

Jenni Chapple

Expression of interest in acting as Internal Auditor [email]

Resolved

That this was noted in item 9.4

7.32

Jean Addis

Request for £50 from EHPCC to help with electricity costs in churchyard.  [email]

Resolved

That this payment should be made

7.33

Herefordshire Council

Permission for co-option to fill Councillor vacancy for Ewyas Harold Parish. Post previously held by Richard Mailes.

7.34

CSO Rosina Cathcart

Golden Valley Local Policing Update (plus Halloween leaflet – Microsoft Powerpoint) – [email]

Copies to Councillors plus electronic version of leaflet to Councillor B Krige

7.35

SLCC

Bookshop catalogue

7.36

HC Environment

Lengthsman Scheme – Traffic Management Training (Lengthsman and Clerk have registered for this compulsory course)

Resolved

That this is noted

7.37

Lynne + Gordon Tongue

Dog fouling

Resolved

That this was noted in item 5.2

8

Lengthsman Scheme

8.1

Lengthsman work undertaken in September.

Date

Work

Hours

5/9

Clearing ditch - Rowlstone

676/60

6/9

Verge cutting – A465 entrance

56/60

11/9

Verge cutting – Gilberts Wood and Priorsfield

30/60

12/9

Application of 15 litres spray – Bridge to Village Centre

15/9

Grass cutting – Rabbit Lane

24/60

20/9

Verge cutting – MH to A465, Prill Road to Forge Garage

138/60

25/9

Verge cutting – Gilberts Wood and Priorsfield

30/60

26/9

Verge cutting – Elmbridge area

60/60

28/9

Application of 15 litres spray – Rabbit Lane

TOTAL

1014/60

Resolved

That this is noted and approved

9

Financial Report

9.1

Payments for approval

Clerk salary

£

547.28

Stationery/Office Expenses

£

nil

Clerk postage

£

2.76

Clerk travel     

£

32.36

HM Inland Revenue (PAYE £-43.20 NI £9.29 employee £10.81 employer). Claim of £23.10 made against HM R&C

£

0.00

Golden Valley Insurance – September Newsletter printing

£

120.00

Herefordshire Council – contribution to new bus shelter

£

1,234.97

Transfer from NatWest to A+L

£

8,500.00

Herefordshire Council – Parish Freighter (Feb to May 2009)

£

116.34

EHPCC – Donation to churchyard electricity

£

50.00

Martin Roper – Lengthsman Work September

£

320.68

Martin Roper – Waste collection September

£

80.00

Martin Roper – Play area grass cutting

£

77.41

Martin Roper – Application of weedkiller in Recreation Ground + graffiti removal

£

27.88

Memorial Hall – Booking fee for HCVYS Meeting

£

15.00

9.2

Balances as at  7th October 2008

NatWest Current account        

£

265.30

Unpresented cheques

£

58.75

Cheques/cash to be credited

£

65.00

NatWest Business Reserve

£

11,404.11

Alliance + Leicester Current account

£

262.44

Alliance + Leicester Deposit account    

£

9,555.75

Total cash assets

Consisting of:

£

21,435.10

Precept funds

£

19,251.09

Lengthsman Scheme

Balance available but not yet claimed

£

1,114.98

Administration charge outstanding

£

111.51

Available funds for remainder of financial year

(annual allocation £2,229.95)

£

1,311.33

£

307.86

Parish Path Funds

£

1,104.40

Parish Plan Funds

£

771.75

9.3

Payments Received

Mrs Michelle Williams – pavilion hire

£

15.00

Herefordshire Council – Precept six monthly payment

£

9,401.81

Lock’s Garage – Newsletter advert

£

25.00

Mrs A Lloyd – pavilion hire

£

15.00

HM R&C – direct payment to Clerk to cover tax rebate

£

23.10

Denis Elkerton (Falcon Woodwork) – Newsletter advert

£

25.00

Rowlestone Farmhouse Ice Cream – Newsletter advert

£

25.00

9.4

Internal Auditor

The Council considered the possibility of Jenni Chapple acting as the Internal Auditor

Resolved

That given her financial background in book keeping she would be suitably competent.

That (if she was still willing) the Clerk should set up the contract.

ACTION CLERK

Resolved

That the financial statement is accepted and that payments should be made.

Carried unanimously.

10

Planning

10.1

Application number DCSW2008/2276/L and DCSW2008/2274/F

Site:

The Stone Barn, Walterstone, Herefordshire. HR2 0DT

Description:

Conversion of redundant agricultural stone barn to residential dwelling.

Application Type:

Listed Building Consent and Full

Applicant:

Mr Brierley, Upper House Farm, Walterstone, Herefordshire.

HR2 0DT

Resolved

That EHGPC have no objections to this application.

11

Road Maintenance and Related Matters

11.1

A465 De-trunking (Hereford to Llangua)

This will come into force at Midnight on 29th October 2008 when Herefordshire Council will take responsibility for this road. There was a discussion of the likely consequences and the future of road management throughout Herefordshire.

Resolved

That the Clerk should request that Councillor J B Williams explains HC’s road maintenance policy.

ACTION CLERK

11.2

A465/Rowlstone Junction

Herefordshire Council have inspected this junction and are happy with visibility.

Resolved

That EHGPC still felt that visibility was not satisfactory

11.3

Trees in Retaining Walls

Several trees are growing in the brook retaining walls from Weir End to the village centre. This has been reported to HC but the work is still to be undertaken.

Resolved

That this is noted.

11.4

Seat at Elmdale Junction

The cost of the replacement slats will be in the order of £40.

Resolved

That the Clerk should arrange for this repair to be undertaken.

ACTION CLERK

11.5

C1213 Blocked Drain (Dulas Court)

Water is still flowing across the road 200 yards from Dulas Court on the Ewyas Harold side. This was first reported in 2007 and then again in January and May 2008. This has now been re-reported

Resolved

That this is noted.

11.6

Pudding Street (U74420)

The road surface just before the bridge (grid ref 3729) has completely broken up because of the use by heavy goods vehicles. This has been reported but the work is still outstanding.

Resolved

That this is noted.

11.7

Rowlstone C1210 (Grid ref 3727)

Lengthsman has repaired ditching and request has been made to HC for replacement gritting bin.

Resolved

That this is noted

11.8

Dulas Road C1213

Drains from Castle Pitch to village centre have been jetted following floods.

Resolved

That this is noted

11.9

B4347 (Pontrilas End)

The surfacing is breaking up along the centre of the roadway. This was reported to HC on 16th April 2008 (ref 01/26161) and the remedial work is still outstanding. The work was too involved for Parish Initiative and has been passed on to Highways for scheduling.

Resolved

That the Clerk should contact HC again as the surface is becoming dangerous.

ACTION CLERK

12

Footpaths

12.1

Footpaths Officer’s Report

Nothing to report.

13

Parish Newsletter

13.1

Winter Issue

Items for inclusion:

  • Acknowledgement of public involvement with litter clearing.
  • Follow-up on dog fouling article.

Other suggestions welcome

Resolved

That this is noted.

13.2

Future Issues

Councillors were reminded of the need to look for extra advertising revenue.

Current charges:

£25 for 4 inserts (1 year)

£7 for one-off insert

Resolved

That this is noted.

14

Parish Website

Link has been established with DirectGov.

Resolved

That this is noted.  

The Meeting closed at 9.20pm

Chairman

Date

NEXT MEETING      November 4th 2008 at MEMORIAL HALL

Future Meetings     December 2nd, January 6th, February 3rd