Sunningwell Parish Council

MINUTES OF THE MEETING OF SUNNINGWELL PARISH COUNCIL HELD ON WEDNESDAY, 25th JULY 2007

Present: Cllrs E Bennett (Chair), H Lynam-Smith, D Graham, and T Foggin (part)

In attendance: M W Rothery (Clerk) and Mrs J Russell


1. Apologies for Absence
Apologies were received from Cllr C Wise

2. Declarations of Interest
There were none.

3. Minutes of the Meeting held on 27 June 2007
The Minutes were approved and signed by the Chairman.

4. Matters Arising from the Minutes
Minute 2 (a) control of rabbit population
The Clerk reported that VWHDC had advised that they did not included rabbits in their pets control service and suggested that a commercial organisation be used; these could be found in Yellow Pages.

Action: It was agreed that the Clerk write to the resident accordingly.


Minute 6 Protruding Hedges, Foxcombe Road
Cllr Bennett reported that the hedge at Wuthering Heights in Foxcombe Road was particularly overgrown and partially obstructing the footpath.

Action: It was agreed that the Clerk contact Chris Softley, the OCC Highways Engineer, to attempt to co-ordinate the work at the five sites concerned.


Minute 6 Village Hall/Pond Surrounds
Cllr Lynam-Smith reported that she was obtaining copies of the relevant correspondence and will advise other councillors by e-mail before the next meeting.

Minute 6 Bayworth Garage Site
Cllr Graham said that there nothing to report on the clearance of ground cover. Cllr Lynam-Smith will follow-up on the proposed meeting with the ORCC Rural Housing Enabler.

Minute 9 (d) land adjoining Foxcombe Rise, Foxcombe Road, Boars Hill
It was agreed to object formally to this application that had been refused by VWHDC Planning but was the subject of an appeal. The council considered that the proposed dwelling was unsuitable in the Oxford Green Belt.

Action: Clerk to write to the Planning Inspectorate to register the Council’s objection in the appeal process.





Minute 10 Hedgerow Strategy
Cllr Graham reported that Mr Corbyn was currently on holiday but that he expected to be able to have further information for the next meeting.

Minute 12 Other Business
The village hall booking for the September PC meeting has been changed to Wednesday 19 September.

5. Co-option of Members
The Clerk had received letters of interest from Mr Tim Foggin and Mrs Jospehine Russell, both of whom attended the meeting.

It was agreed that Mr Foggin be immediately co-opted to council membership. However Mrs Russell wished to observe proceedings to help her decide whether to seek co-option at the next meeting.

Action: Clerk to forward by e-mail the forms for the Declaration of Acceptance of Office, and Register of Members’ Interests for Mr Foggin to complete and sign.



6. Finance
(a) Finance Sub-Committee Meeting 9 July 2007
The Sub-Committee considered that in future the cost of clearing the pond for the Sunningwell festival might be met from the Festival budget.

A donation of £50 to the Oxfordshire Association for the Blind, and a grant of £150 to the Sunningwell Summer Fete were recommended; these were agreed.

The sub-committee had considered the report of the External Auditor on the 2006/7 Accounts. There were two comments. First, the power under s137 to incur expenditure for the benefit of the local community had been incorrectly applied as there were existing powers to make the relevant payments. The council noted that no amendment to the accounts was required, and will ensure that but future grants in support of arts and the provision of entertainment are not charged under s137.
Secondly, the current level of fidelity insurance cover appeared to be insufficient in the light of the bank balances held at 31 March 2007 and the precept received in April 2007. The recommended level of cover is the maximum amount of money the council holds at any one time during the year. The council was recommended to review its cover. The Clerk reported that Zurich Municipal had indicated that an extra premium of £25pa would be required to increase the level of cover from the present £23,000 to £35,000.

Action: The Council accepted the report of the External Auditor, and agreed that the Notice of Audit Completion be posted on the notice boards. The Clerk was instructed to increase the amount of fidelity guarantee cover to £35,000


(b) The following accounts for approved for payment

Cheque no.

Payee

Purpose

Amount - £

VAT -£

105*

Show of Hands Ltd

Festival performance fee

3000.00

525.00

106*

Austen-Lewis Ltd

Festival seating

2000.00

350.00

107*

Austen-Lewis Ltd

Festival seating

300.00

52.50

108*

L J King

Pond clearance

300.00


109*

M Woodward

Waders – 2 pairs

59.98


110*

Sam Beck

Labour - pond clearance

30.00


111

BDO Stoy Hayward LLP

External Audit Fee 2006/7

285.00

49.88

112

Oxfordshire Association for the Blind

Donation

50.00


113

Sunningwell Summer Fete

Grant

150.00


114

B Cross

Litter Warden (5 weeks)

109.48


115

Isis Scaffolding Ltd

Festival

2350.00

411.25


7. Planning
(a) Decision Notices received

SUN/20110 Modification of existing living room etc. Quoin Barn, 6 Beaulieu Court, Pen Lane, Sunningwell. Permitted

SUN/8324/1 Construction of timber garden room and minor internal alterations, Chilswell Edge, Chilswell Lane. Permitted

(b) Applications dealt with between meetings

V.08/07 Retention of consent and continued use of one single prefab building for a further five years, Sunningwell CE Primary School No Objection

SUN/3059/8 Erection of Garden Store, The Copse House, Foxcombe Road, Boars Hill
Object, because of lack of precise measurements and detail of how building will deal with boggy ground; proposed building appears to be larger than the ¾ car garage and therefore possible over development.

SUN/8324/1 Construction of timber garden room etc. Chilswell Edge, Chilswell Lane
No Objection – less than 10% increase, not overlooking.

(c) New Applications

SAH/200/26 Change of use to auction rooms, alterations to provide rear access door, and associated works to driveway and turning area. 8 Dunmore Court, Wootton Road, Abingdon
No Objection

SUN/15356/5 Renewal of application for the erection of a two-storey rear extension with parking and landscaping. The Old Stall, 5 Church Farm, Sunningwell
The deadline for comment had been extended to allow for a site inspection

SUN/20180 Erection of two storey side and single storey rear extension, 2 Woodland Cottages, Bayworth Lane, Sunningwell Site inspection being arranged for 27 July

SUN/16776/2 Temporary Permission for one agricultural dwelling, Foxcombe Hill Farm
Object – inappropriate development in the Green Belt

SUN/19375/1 Proposed new office/workshop to rear of garage. 2 Bullsmead, Sunningwell Site meeting being arranged for 27 July

SUN/20215 Provision of new stone flagged path top replace existing path, new lamp and replacement gates. St Leonards Church, Sunningwell. Site meeting being arranged for 27 July

8. Parish Notice Boards
The council noted that the three notice boards needed treating with suitable wood preservative.
Cllr Graham offered to deal with that at Bayworth; Cllrs Bennett and Foggin will inspect those at Sunningwell Village Hall and Long Furlong respectively. It was agreed to reimburse the cost of materials used.

9. Surface Water Flooding
Cllr Lynam-Smith proposed that the scope of the investigation be enlarged to include run-off from the fields above Bayworth; this was agreed. Cllr Graham cautioned that the council needed to understand fully the consequences of any proposed action.

Actions: (i) Cllr Lynam-Smith to discuss with Peter Dela, VWHDC
(ii) An open meeting of the Flood Sub-Committee with the people affected including land owners, be arranged for September
(iii)Cllr Lynam-Smith will research the possible engagement of a hydrologist to advise the council.


10. Correspondence
OCC Consultation on the provision of caravan sites for gypsies and travellers Cllr Graham agreed to respond.
Local Council’s Update – complimentary copy The Clerk advised this added no value.
Newsletter of the Abingdon & District Twinning Society Cllr Bennett agreed to put on the notice board
OCC Town & Parish Council Liaison Event 27 September, Larkmead School, Abingdon Cllr Bennett will attend

11. Next meeting
The next meeting will be held on Wednesday 19 September.


The meeting was closed by the Chairman at 9.07pm