Minutes for May 2022

Heanton Punchardon Parish Council 

MINUTES of the Parish Council Meeting 17 May 2022 -The Royal British Legion Hall, Wrafton

Present: Cllrs. Mrs J Elliott, D Holt, M France, G Norman,

Apologies: Cllr. S Crowther, J Turner, L Gilkes, A Braunton

In Attendance: Cllr Pru Maskell, Cllr. Andrea Davis.

M J Measures (Clerk to the Council).

Disclosable Interests: None. 

Chairman’s Discretion: Councillor Vacancy.  P3 Scheme.

  1. Minutes of the Parish Council Meeting 15 March 2022

These were agreed and signed as a true record. The scheduled meeting for 19 April 2022 was cancelled being inquorate. 

  1. Police Report:

Copy of the monthly Report has been sent to Members. 

  1. Reports from County and District Councillors.

The report from Cllr Pru Maskell is attached and provides an update on County Highways and comments on the Braunton Pharmacy. Cllr Andrea Davis informed Members that the NDC Planning Manager has left the Council and has taken a post in a London Borough. The NDC post is yet to be filled. Cllr Mrs Davis also commented on the difficulties of waste disposal due to absences and vacancies. 

  1. Correspondence.

The Clerk had sent correspondence to Members concerning the alleged unauthorised hedgerow removal at land sited within Wrafton Green corridor. This is being investigated by NDC Enforcement Officers. Copies of other correspondence has been sent to Members.

  1. Finance Matters.

Invoices agreed for payment: DALC £444.27(annual fee); C F Wallis £135.00 (April); C F Wallis £135.00 (May); BeCleanSolar £27.00 (Apr); North Devon Council £595.39 (Apr/May); Admin/Accomm £35.00 (Apr); Admin/Accomm. £35.00 (May): Groundwork UK  £6848.00 (Grant balance); Internal Auditor £50.00 (annual fee)

Community First Insurance £367.91(annual fee). BeCleanSolar £67.00 (May £27 plus £40 Road Signs)     Balance at 17 May £6588.58 (includes £826.00 DCC grant)

  1. Certificate of Exemption.

The Clerk read the details for the Certificate of Exemption and this was signed by the Chairman and Clerk

  1. Annual Governance Statement

The Clerk read the nine questions of the Statement and were all answered “yes”;

the Chairman and Clerk signed the Statement

  1. Annual Accounting Statement

The Clerk showed Members the financial details which were agreed and the Statement was signed by the Chairman and Clerk

  1. Annual Internal Auditor Report.

The Internal Auditor confirmed that all the internal control objectives have been met and she signed the Report

  1. Planning Matters

75282 – Tanglewood Wrafton. Extensions to dwelling and internal alterations.  Recommend : Approval

73513- Land at Chivenor. Reserved matters.   Recommend : Approval

  1. Wrafton Field/Picnic Tables

A report by Cllr Turner is attached to the Minutes. Members discussed the concern regarding the cutting of grass and removal of the damaged wire fence.

It is understood that Perrigo own the field but it is not clear who cuts the grass.

It would seem there is no formal agreement although some Members thought the grass was cut by North Devon Council. The fence which was blown down in the recent gales is lying flat on the ground and grass is growing through it.

Cllr Turner has written to Perrigo asking for some clarification. Although the Parish Council has been allowed to use the field it cannot carry out any work on it without permission as it has no direct responsibility.

Cllr Turner also asked Members for help to put up the picnic tables. 

  1. Parish Paths Partnership Scheme (P3)

Cllr Turner has walked the footpaths and has reported a few concerns to be looked at by the Parish contractor. He enclosed some photos in his report.

The Clerk informed Members that DCC has contacted him concerning the possible grant and he will obtain the necessary information and report to Council.

  1. Chairman’s Discretion
  2. a) Councillor Vacancy. This will be discussed at the next meeting with a view to advertising again via facebook and notice boards.
  3. b) Wrafton Noticeboard. Cllr Norman will collect the broken door from Cllr Holt and will arrange for the repair.

                                                                                The meeting closed at 19.40

 

Annual Meeting 2022

Heanton Punchardon Parish Council

MINUTES of the Annual General Meeting. Tuesday 17 May 2022

The Royal British Legion Hall Wrafton.

Present . Cllrs Mrs J Elliott,  M France, D Holt, G Norman,

Apologies. Cllrs. S Crowther, J Turner, L Gilkes, A Braunton

In Attendance. Cllrs Andrea Davis, Pru Maskell. M J Measures Clerk to the Council

  1. Election of Chairman for 2022/2023

Cllr Mrs J Elliott was elected chairman for 2022/2023; she signed the Declaration of Acceptance of Office

  1. Election of Vice-Chairman for 2022/2023

Cllr S Crowther was elected Vice-Chairman for 2022/2023

  1. Annual report of the Chairman 2021/2022

Cllr Mrs Elliott gave a verbal report thanking the Councillors and Clerk to the Council for their support and in-put over the last year.

1036.Annual Report of the Clerk to the Council 2021/2022

The Clerk read his report to Members. A copy is attached to the Minutes.

  1. Code of Conduct.

A copy of the Code of Conduct under the Relevant Authorities (General Principles) Order 2001 and Local Government Association Model Code of Conduct 2020. had been sent to all Councillors and was agreed

  1. Standing Orders.

A copy of the revised Standing Orders had been given to all Members and they were agreed.

  1. Appointment of Council Lead Members

The following appointments were all agreed:

          Neighbourhood Plan. Cllr S Crowther

          Environmental Matters. Cllr D Holt

          Housing. Cllr Mrs J Elliott

          Website/Facebook and S106. Cllr J Turner

          Social Matters. Cllr M France.

          Litter/Environment. Cllr G Norman

          Rights of Way/P3. Cllr J Turner

                                                                                                The meeting closed at 19.10

 

 

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

Agenda for July 19th 2022

Heanton Punchardon Parish Council

Parish Council Meeting, Tuesday 19 July 2022

The Royal British Legion Hall, Wrafton

 

            Councillors: Mrs J Elliott, S Crowther, M France, D Holt, J Turner, S French, L Gilkes,  & G Norman are summoned to attend.

                    AGENDA             

             Apologies.  Discloseable Interests.  Notification of Chairman’s Discretion.

  1. Minutes of the Annual General Meeting and Parish Council Meeting 17 May     2022 and Minutes of the Council Meeting 21 June 2022.                         
  1.   Police Report
  1.   Reports from County and District Councillors
  1.   Correspondence received to date.                
  1.   Finance Matters a) Payment of Invoices b) Statement of Accounts at 19 July 2022                
  1. Planning Matters, including applications received to date:                     

                75522 – Chivenor Business Park. Hybrid application for outline application for                    549m2 GIA of class E offices (phase 2 development) reserving matters of scale,          layout, landscaping and appearance. Full planning permission for 450m2 GIA of                class E offices (phase 1 of development) providing headquarters building for the              applicant and including parking and access sufficient for the combined                          application.

                   75574 – Chivenor Business Park. Siting of 1 non-illuminated totem sign on                    entrance verge

                   75563 – 1 Poyers Farm Cottages Westward Road from Exeter Road to Station        Wrafton, proposed extension to create a new garden room.      

  1. Ongoing Matters; a) Wrafton Noticeboard b) Wrafton Field/Picnic Tables c) Local Plan and Neighbourhood Plan d) Councillor Vacancies e) Future Meetings             
  1. Chairman’s Discretion

 

 

                                                                               M J Measures MInstAM,MMS

                                                                                     Clerk to the Council   13 July 2022

Agenda for June meeting

Heanton Punchardon Parish Council

 

Parish Council Meeting, Tuesday 21 June 2022

The Royal British Legion Hall, Wrafton

Councillors: Mrs J Elliott, S Crowther, M France, D Holt, J Turner, A Braunton, S French, L Gilkes, G Norman  are summoned to attend.

       

             AGENDA             

             Apologies.  Discloseable Interests.  Notification of Chairman’s Discretion.

 

  1. Minutes of the Annual General Meeting and Parish Council Meeting 17 May 2022                      
  1.   Police Report
  1.   Reports from County and District Councillors
  1.   Correspondence received to date.              
  1.   Finance Matters; a) Payment of Invoices, b) Statement of Accounts at 21 June 2022                
  1.   Planning Matters, including applications received to date:                     

                75235 – Plot 4 North Devon Business Park, Tinever Road Chivenor. Erection of                industrial building for E(g), B2 and B8 use classes and associated works   (amended plan)

                  75285 – The Oaks Higher Mainstone Ashford. Conversion of existing first floor of       garage for additional accommodation use with landscaping to incorporate carport       to existing dwelling.     

  1. Ongoing Matters; a) Wrafton Noticeboard,  b) Wrafton Field/Picnic Tables,  c) Local Plan and Neighbourhood Plan, d) Councillor Vacancy            
  1. Chairman’s Discretion

                                                                               M J Measures MInstAM,MMS Clerk to the Council

                                                                                                          14 June 2022

 

Benches at the Wrafton Community Field

With the help of a Grant from our Andrea Davis, our North Devon District Councillor the Parish Council have fitted a couple of benches up at the Wrafton Community Field. The idea is to make the area more usable for families by giving them somewhere to sit and chat in the fresh air while kids can play. Councillors Si French, Ashley Braunton and Julian Turner all managed to figure out the complexities of self build picnic benches and look forward to sitting in the sun with a beer to admire their handiwork.

March 2022 Minutes

HEANTON PUNCHARDON PARISH COUNCIL

MINUTES of the Parish Council Meeting 15 March 2022 -The Royal British Legion Hall Wrafton

Present: Cllrs. Mrs J Elliott, S Crowther, G Norman, D Holt,, M France, L Gilkes,  S French, A Braunton,.

Apologies: Cllr. J Turner. Cllr. Pru Maskell

In Attendance: Cllr Andrea Davis. M J Measures (Clerk to the Council).

Disclosable  Interests: None. 

Chairman’s Discretion: Code of Conduct.  Standing Orders. Notice Board

  1. Minutes of the Parish Council Meeting 15 February 2022                                                   

These were agreed and signed as a true record 

  1. Police Report:

Copy of the monthly Report has  been sent to Members. 

  1. Reports from County and District Councillors.

The report from Cllr Pru Maskell is attached and comments on Traffic Modeling Scheme for Braunton; VAS signs; North Devon Link Centres; Tarka Trail temporary closure. 

  1. Correspondence.

The Clerk confirmed the agreement with North Devon Council to continue to site three benches along the Tarka Trail. Braunton and Community Forum meeting on 24 March 2022; Litter Bin audit from Netti Pearson; The Landings at Chivenor

(Cllr. Mrs Davis is in contact with NDC Head of Planning). 

  1. Finance Matters.

Invoices agreed for payment: Jon Long £69.58 (website); BeCleanSolar £26.50 (Mar); North Devon Council £595.39 (Mar) ;Admin/Accomm £42.00 (Feb/Mar).

Balance at 15  March £11507.13  (includes £7674 grant funds).

Internal Auditor.The Council agreed Claire Hummerston as the Internal Auditor.

Bus Shelters. BeCleanSolar will continue to clean the bus shelters for twelve months from 1 April 2022 at a cost of £27.00 per month.

Road Signs. BeCleanSolar will clean the new road signs twice a year (April and

October) for the annual cost of up to £100.

Countryside Contractor. It was agreed to continue with Chris Wallis to cut and strim grass areas for six months (April-September) at a cost of £135.00 per month.

He will also carry out the maintenance/repairs within the P3 Scheme. 

  1. Planning Matters

No applications received

1029 High-Vis Clothing

The Clerk gave the 24 hi-vis jackets to Cllr Norman who will retain them on behalf of the Council. Members will obtain a jacket when litter-picking. 

  1. Parish Paths Partnership Scheme (P3)

Cllr Mrs Elliott and Cllr Crowther signed the Agreement which was signed by

Ros Davies (DCC Parish Paths Liaison Officer). The Clerk will retain one copy and send one back to Ros Davies.

  1. Councillor Vacancy.

The Clerk reported that the member of the public who had expressed an interest did not continue with his application. It was agreed to wait a few months before advertising the vacancy again. 

  1. Chairman’s Discretion.

Code of Conduct A training session has been arranged by North Devon Council to be held via Microsoft Teams, on Tuesday 26 April 2022 at 18.30 and will last for approximately 1.5 hours. It is strongly recommended for Parish Councils to adopt this new Code. Members are encouraged to attend as compulsory training

Councillors should inform the Clerk of their decision to attend. The Parish Council will consider to adopt the new Code at the Annual General Meeting.

Standing Orders. The Clerk has re-drafted the Standing Orders and will circulate to Members for consideration and adoption at the Annual General Meeting.

Notice Board. It was reported that the notice board at Wrafton was damaged by the gale (Eunice) in that one door has been broken off. A member of the public has the door and Members discussed the best way forward; either to repair the damage or renew the notice board via an insurance claim. It was agreed that the Clerk will contact the original suppliers and Cllr Norman will arrange for the damage to be assessed by a local carpenter.

                                                                                The meeting closed at 19.35

 

          Chairman……………………………………………. date…………………………….

           

 

 

 

 

 

 

Agenda for March meeting

Heanton Punchardon Parish Council

 

Parish Council Meeting, Tuesday 15 March 2022 at 19.00

The Royal British Legion Hall, Wrafton

 

            Councillors: Mrs J Elliott, S Crowther, M France, D Holt, J Turner,  A Braunton, S.French, L Gilkes, G Norman  are summoned to attend.

       

             AGENDA             

 

             Apologies.  Disclosable Interests.  Notification of Chairman’s Discretion.

  1. Minutes of the Parish Council Meeting 15 February 2022                         
  1.   Police Report
  1.   Reports from County and District Councillors
  1.   Correspondence received to date
  1.   Finance Matters; a) Payment of Invoices, b) Statement of Accounts at 15 March 2022,          c) Appointment of Internal Auditor   
  1. Planning Matters, including applications received to date:   None received
  1. Ongoing Matters, a) Hi-vis jackets:, b) Parish Paths Partnership (P3), c) Councillor Vacancy    
  1. Chairman’s Discretion

 

 

 

                                                                               M J Measures MInstAM,MMS

                                                                                     Clerk to the Council

                                                                                                         9 March 2022