Sunningwell Parish Council

DRAFT SUBJECT TO CONFIRMATION AND APPROVAL BY THE NEXT PC MEETING

MINUTES OF THE MEETING OF SUNNINGWELL PARISH COUNCIL HELD ON WEDNESDAY, 25th NOVEMBER 2009

Present: Cllrs E Bennett (Chairman), H Lynam-Smith, and J Russell.
In attendance: M W Rothery (Clerk)

118/09 Apologies for Absence
Cllrs T Foggin, D Graham, and C Wise. OCC Cllr Arash Fatemian

119/09 Interests
Cllr Russell declared a personal interest in any matter relating to the cricket field. Cllr Bennett declared a personal interest in any matter relating to the former Warnborough College site.

120/09 Minutes of the parish council meeting held on 28th October, 2009
The Minutes of the meeting held on 28th October, 2009 were approved, and signed by the Chairman.

121/09 Matters Arising from the Minutes
Minute 111/09 Flood Alleviation Scheme The Clerk reported that Cllr Wise had undertaken to discuss the proposed design change with Peter Dela; however there was no information as to the outcome. Cllrs were concerned at what they saw was an unnecessary delay to the project. Cllr Lynam-Smith undertook to discuss this urgently with Cllr Wise and advise councillors by phone or e-mail.

Action: Cllr Lynam-Smith to call Cllr Wise.


Minute 111/09 Transport Needs Survey Councillors confirmed that survey forms have been delivered to all homes in the parish.

Minute 111/09 Redundant Red Telephone Box The Clerk reported that BT will only accept applications for adoption with the power supply remaining; it could be disconnected afterwards although BT have advised that this could be expensive. BT had advised that the annual power consumption was between £30 and £50. Members considered that there would be some benefit in having the phone box lit at night. It was therefore decided to proceed now to apply to adopt the phone box. It was understood that the telephony apparatus will be removed by BT prior to adoption.

Action: Clerk to make formal application to adopt the kiosk.


122/09 Land Surrounding the Village Pond
The result of the search enquiry from the Land Registry was considered. Members felt that further clarification from the Land Registry was required, and to this end Cllr Lynam-Smith undertook to call the Land Registry.

Action: Cllr Lynam-Smith to call the Land Registry




123/09 Land at the Cricket Field
The Clerk confirmed that he had advised Church Warden Bob Evans that the PC would fund the costs that would be incurred should the PCC decide to make an application to the Land Registry.

124/09 Proposed erection of a further shed on the Cricket Field.
Cllr Russell reported that she understood that the cricket club was proposing to erect another shed on the cricket field for storage purposes. Members were concerned that the shed should be of an appropriate size, shape and materials, and in an appropriate location, and that these matters should be discussed with officers of the club. In the meantime Cllr Lynam-Smith undertook to ascertain whether planning permission would be required.

Action: Cllr Lynam-Smith to discuss with Susan Dawson, Planning Officer, VWHDC


125/09 Playground
Cllr Russell reported that she had discussed options with Roger Davis of OPFA, who had advised that the present equipment was virtually unserviceable and not worth repairing. The present economic situation meant that funds were very limited and that only well prepared and planned projects, supported by the local community, were likely to receive grant aid.

Members noted that the swings were regularly used. It was decided that the existing swings be completely removed and replaced, together with the provision of a few seats for adults. Cllr Russell agreed to prepare a detailed specification for the work, and consult the cricket club. When the specification has been finalised the Clerk would obtain quotes from if possible three suppliers.

Action: Cllr Russell to prepare draft specification for the replacement of the swings, and to consult other councillors and officers of the cricket club.


126/09 Local Transport Plan 3 2011-2030
The Clerk apprised members of those projects listed in the consultation document that impacted on Sunningwell and the surrounding roads network. Generally these were relatively minor schemes for which members were supportive, although the lack of detail precluded meaningful consultation. Two significant exceptions were: (i) the proposed diamond interchange at Lodge Hill, which members considered would lead to more housing development on the edge of the parish and create a rat run; and (ii) the proposed foot- and cycle path between Sunningwell and Bayworth, which members felt was not required and could lead to a loss of trees and hedgerows.

Members considered that schemes to reduce substantially the traffic noise from the A34 (which was expected to increase in the future) and speed reduction measures in Foxcombe Road, Boars Hill, should be included in the plan.

Action: Clerk to respond accordingly to the consultation document.


127/09 Finance
(a) It was resolved to approve the following payments:

Cheque no.

Payee

Details

Total £

VAT £

1214

B Cross

Litter Warden (Nov, & Oct exp)

99.26


1215

M W Rothery

Clerk Salary & exp Oct/Nov 2009

975.20



(b). It was agreed to re-convene the meeting of the Finance Sub-Committee on Tuesday 1 December at 6pm, at The Chairman’s house.

128/09 Planning
(a) The following applications had been considered in between meetings in view of the deadline for comments:

SUN/21008 Demolition of existing bungalow. Erection of four bedroomed detached chalet bungalow. 10 Long Furlong Road, Sunningwell Comment: OBJECT (i) potential invasion of privacy, (ii) restriction of light to neighbouring properties

SUN/21015 Proposed loft conversion to form 2 bedrooms and bathroom. 3A Brumcombe Lane, Bayworth Comment: NO OBJECTION

(b) The following application was considered:

SUN/21022 Proposed two storey and single storey extensions. 19 Sunningwell. Comment: NO OBJECTION

129/09 Correspondence
The full list of correspondence has been circulated to members by e-mail; the following items were discussed:
Item 265 it was agreed to discuss the draft management plan for the Glebe at the next meeting
Item 275 it was agreed to decline the request from Marcham PC to purchase jointly a flood gauge
Item 291 members noted the Tree Preservation Order on all trees situated at Wood Croft, Foxcombe Lane

130/09 Other Business
Members noted the emergence of new potholes, particularly leaving Bayworth towards Sunningwell, and the Clerk was asked to report same to the highways department and the OCC councillor.

131/09 Next Meeting - Wednesday 27th January 2010, at Sunningwell Village Hall


The Chairman closed the meeting at 9.10pm