Sunningwell Parish Council

MINUTES OF THE MEETING OF SUNNINGWELL PARISH COUNCIL HELD ON WEDNESDAY, 27th JUNE 2007 AT SUNNINGWELL VILLAGE HALL


Present: Cllrs. E. Bennett (in the chair), H. Lynam-Smith and D. Graham

In Attendance: Pat Romans and Mike Rothery (Clerks)


1. APPOINTMENT OF ACTING CHAIR
Cllr. Bennett said that she would be prepared to continue as Acting Chair for the next six months and would then like the situation to be reviewed again. This offer was gratefully accepted by Cllrs. Lynam-Smith and Graham.

Cllr. Bennett then opened the meeting and welcomed Mike Rothery, the newly appointed Clerk, to the proceedings.

2. QUESTIONS & COMMENTS FROM MEMBERS OF THE PUBLIC
No members of the public were present at the meeting but the Clerk reported the following issues on behalf of residents –

a) Control of rabbit population – following extensive damage to her garden, a resident had telephoned a request for the Council’s help. Members felt that although they do not have a duty to deal with this issue, they wanted to establish what action might be possible to alleviate this problem.

Action: Clerk to write to the Vale DC Pest Control Officer to enquire whether he could deal with such a request and, if not, where he would advise the Parish Council to go for help.


b) rubbish in Penn Lanethis fly tipping was reported to the Council recently and Cllr. Bennett has already submitted a request to Vale DC that a special collection be organized.

3. APOLOGIES FOR ABSENCE
No apologies were received

4. DECLARATIONS OF PERSONAL OR PERSONAL & PREJUDICIAL
INTERESTS
No declarations were made.


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5. MINUTES OF MEETING HELD ON 16th MAY 2007
It was agreed unanimously that the Minutes should be accepted as a correct record of the meeting and Cllr. Bennett signed accordingly.

6. UPDATE ON ACTION POINTS/ANY OTHER MATTERS ARISING
Page 257 Protruding Hedges, Foxcombe Road
The Clerk reported that Chris Softley, OCC Highways Engineer, has sent letters to the two owners of the properties in question but has not received a response. In such a situation residents receive a total of three letters and if they fail to take action over this period, OCC will undertake the necessary clearance work and the owners are charged. Cllr. Bennett said that she thought the hedges at both properties had been cut recently and members wondered when Chris Softley had visited the site. In addition, two further sites are a cause for concern – Cllr. Bennett reported the hedge opposite the entrance to Brumcombe Lane and Cllr. Lynam-Smith said that growth in Brumcombe Lane is protruding so far into the lane that cars are having difficulty passing at this point.

Action: Cllr. Bennett will contact Chris Softley and attempt to co-ordinate the necessary work at all four sites.


Page 257 Village Hall/Pond Surrounds
Cllr. Lynam-Smith said that a new member of the Poors Land Charity Committee is a qualified solicitor and she has agreed to meet with David Hodson in an attempt to finalise the legal ownership of the land and the rights of way across it. Cllr. Lynam-Smith will report back to the Parish Council as soon as she has more information.

Page 258 Bayworth Garage Site – clearance of ground cover
Cllr. Graham reported on the site meeting he had recently with a representative of the Vale Housing Association . Authorisation for the work to clear the site has to come from Mr. Bill Henderson, Director of Housing, and Cllr. Graham is waiting for a call from him.

Members were also aware that the possible provision of social housing at this site is an outstanding issue which needs further discussion.

Action: Cllr. Lynam-Smith to arrange an informal meeting between members and Anna Kennedy, ORCC Rural Housing Enabler, in order to discuss the issues involved in detail.



Page 259 Local Sustainability Appraisal Plan
Cllr. Graham referred to his review of this document at the last meeting and circulated a copy to Councillors and Clerk.



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Page 259 OCC Minerals & Waste Sites Proposals – Consultation Document
Cllr. Graham had read this document and established that two sites in the vicinity are mentioned –
(i) a field south of Cothill
(ii) land at Besselsleigh
Of further interest is the mention of the possible use of a railway siding at Radley as a ‘rail hub’ – this being a means to transport the gathered aggregates out of the area. If this suggestion were to eventually become operational then it could have implications if Sunningwell and Boars Hill were to be viewed as a route for HGVs travelling to Radley. However Cllr. Graham stressed that this report goes no further than identifying these sites as having geological potential and anything beyond this can only be speculation at this stage.

7. CO-OPTION UPDATE
METHOD OF OPERATING WITH REDUCED NUMBER OF COUNCILLORS
Although there has been no show of interest from residents so far, members remain optimistic that when the latest edition of the Sunningwell Scene – which contains a notice of the vacancies – has been fully distributed, co-option will become more likely. It was also acknowledged that the energies of a number of residents are currently being directed towards the forthcoming Festival and by September these people may consider serving as Parish Councillors.

In the meantime it was agreed to set aside two specific periods in the week (Mondays 5pm-7pm and Fridays 4.30pm-6.30pm) which Councillors will, whenever possible, keep free to deal with planning applications and to hold finance sub-committee meetings. Nominations to the other sub-committees and liaison roles will necessarily need to wait until a full Council membership is achieved, although effort will be made to cover any necessary business that arises. The Clerk mentioned a meeting of the OGBN which is due to be held in July and Cllr. Graham said that he will attend. A Finance Sub-Committee meeting was arranged for the 9th July.

Action: Clerk to send members a list of the Committee membership undertaken by Parish Councillors in the recent past.


8. FINANCE
Accounts for Payment
It was unanimously agreed to accept the following accounts for payment –

Cheque No.

Payee

Purpose

Amount

VAT

099

Mr. B. Cross

Litter Warden’s Duties

£93.27p


100

Pat Romans

Clerk’s salary/expenses

£1250.01p


101

St. Helen Without PC

Photocopying

£15.69p


102

Open Spaces Society

Subscription

£30.00p


103

Mr. Mike Woodward

Pond Waders

£29.99p


104

Parchments of Oxford

Sunningwell Festival

£668.44p

£99.55p

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9. PLANNING
a) Decision Notice
SUN/1603 7, Brumcombe Lane, Bayworth
To erect side and rear two storey extension to existing two storey house
Permission granted

b) Applications dealt with between meetings
SUN/20110 Quoin Barn, 6, Beaulieu Court, Pen Lane, Sunningwell
Modification of existing living room & main bedroom windows to form doorways. Construction of a first floor platform with staircase down to courtyard. Creation of a lobby under proposed new staircase. No objections

SUN/16042 Woodcote, Red Copse Lane, Boars Hill
Demolition of utility room, garage & trailer store. Erection of a two storey extension. New roof & roof conversion. Replacement windows & rendering of existing & proposed new structure. Internal alterations.
Parish Council response: The whole project appears to be an over development within the Green Belt and we therefore object to the application (full details on file).

SUN/20079 The Willows, Lincombe Lane, Boars Hill
Demolition of existing ancilliary buildings. Erection of two storey rear and single storey side extensions.
Parish Council response: We are concerned that this may be an over development within the Green Belt and therefore object to the application (full details on file).


c) New applications still to be dealt with
SUN/16776/2-T Foxcombe Hill Farm, Lincombe Lane, Boars Hill
Temporary permission for one agricultural dwelling

07/00860/AFD Foxcombe Hill Farm, Lincombe Lane, Boars Hill
Erection of two barns for workshop implements and feed storage. Erection of a hatchery for incubation, storage and farm office.

SUN/3059/8 The Copse House, Foxcombe Road, Boars Hill
Erection of a Garden Store

SUN/8324/1 Chilswell Edge, Chilswell Lane, Boars Hill
Construction of a timber garden room and minor internal alterations

OCC – V.08/07 Sunningwell C/E Primary School
Retention of consent and continued use of one single prefabricated building for a further period of five years.


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It was accepted that the deadlines for these applications mean that the Parish Council responses will need to be submitted within the next few days and reported at the next meeting.

d) Notification of Appeal
Land adjoining Foxcombe Rise, Foxcombe Road, Boars Hill
Erection of single dwelling

Action: Clerk to a) request details of the Inspector’s decision b) forward Cllr. Bennett a copy of the Council’s response to this application.



10. HEDGEROW STRATEGY
Cllr. Graham reminded members that Iain Corbyn’s recent attendance at a Parish Council meeting had raised some very interesting ideas in principle but the momentum seems to have been lost. It was agreed that the Council’s commitment to supervised hedge clearance and replanting remains and that further discussion should take place.

Action: Cllr. Graham to contact Iain Corbyn to arrange a meeting.




11. CORRESPONDENCE
The following correspondence has been received since the last meeting

11.1 OCC Minerals & Waste – change to preferred options consultation (noted)
11.2 Review of external transport posts (Clerk)
11.3 Vale DC Visit by Chair of Council (Clerk/Cllr. Bennett)
11,4 Small grants for Parish & Town Councils & organizations
(Cllr. Graham)
11.5 OALC Agendas for training days (all members)
11.6 Thames Water - Changes to consultation process (noted)
11.7 Open Space – magazine & annual report (Cllr. Lynam-Smith)
11.8 RoSPA - Play Area inspection – July (noted)
11.9 Standards Board – Revised Members Code of Conduct ) copies circulated)
11.10 OCC Newsletters – May & June 2007
11.11 Home2School Newsletter – Summer 2007
11.12 Vale DC Standards Committee – agenda & minutes – for information
11.13 OALC AGM Agenda – 11th June + Annual Report
11.14 ORCC Review
11.15 CAB AGM 28th June
11.16 Oxfordshire Community Foundation – Report 2005-2006 (Cllr. Bennett)



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12. ANY OTHER BUSINESS
a) Cllr. Lynam-Smith reported on a site meeting she had arranged recently on the issue of flood prevention in the Parish. This meeting was also attended by Mr. Philip Pocock, agent for landowner Miss Boditch, and Mr. Peter Dela, Vale DC Water Engineer.They had not been prepared to support the idea of installing proper drainage ditches to the north of the Parish because of the expense involved and Cllr. Lynam-Smith is concerned that an easier, cheaper option could have serious consequences in the future for residents with properties vulnerable to flooding in severe weather. She feels that the Parish Council need advice from an independent, qualified hydrologist who would be able to give an overview of the needs of the whole Parish. It was agreed that because of the financial implications Cllr. Lynam-Smith will supply full details at the next meeting of the Finance Sub-Committee and members will then be in a position to make a recommendation at the next Parish Council meeting.

b) Due to a holiday arranged before his appointment, the Clerk said that he would not be available for the September meeting. It was agreed to bring the Parish Council meeting forward to the 19th September.

Action: Clerk to re-arrange the Hall booking as necessary.




There being no further business Cllr. Bennett closed the meeting at 9.10pm.









Signed……………………………………….Date…………………………………
Chairman