HOLNE PARISH COUNCIL
The Regular Monthly Meeting of Holne Parish Council will be held on Wednesday 7 March 2006 in Holne Village Hall The Meeting will begin after both the public forum at 8:00 pm and brief reports from county and district councillors

A G E N D A

1. Apologies for absence.
2. To consider, amend as agreed by the Council and approve the minutes of the meeting of
3. Declarations of Interest: Members are invited to declare any personal or prejudicial interest relating to any agenda item at this stage in the meeting, but may do so also at any time during the meeting, if they become aware they may have such an interest in a subject being discussed.
4. Planning matters including any applications received in time for the meeting : None to date
To discuss the following resolution/document by Cllr R Roberts: "Development control in Holne. DNPA Local Plan HS1(1) refers and national policy on certificates of lawfulness. In order to retain and increase rented accommodation it is resolved that: 1. The test of separate accommodation/ dwelling shall include all of the following: separate….. council tax , heating, lighting, access, parking, front door… and no intervening doors, passage etc..and preferably a solid party wall with no flying freeholds and a separate T.V. license. 2. When considering an extension, including conservatory, the council will recommend a section 106 agreement be entered into that ensures that any part of the dwelling so extended shall remain as ancillary accommodation in connection with the residential use of the dwelling house and will not be sold off or let as a separate dwelling.
Note. This somewhat clumsy method is the ONLY way that the planning system can ensure that Holne will continue to provide a mix of rented and for sale houses. Most houses and farms in the parish can provide, and many are providing, areas allocated for rent. If these areas are separate by the definition above they can be sold away from the house or farm and there is NO WAY the planning system can keep them for rent. This resolution should be discussed in full in public so that the parish is made aware of the real danger of Holne becoming a community of market housing only."
5. To hear the Clerk’s financial report & to approve the following payments:
a) Mrs J M Radford salary January-March inclusive
£210.00
b) Mrs J M Radford expenses for the same period: Telephone £11.50 (incl £1.71 VAT), Internet Access £30, Use of home as office for 48 weeks at £2 per week (SSLC & Revenue agreed rate) £96
£137.50
6. To note the attached report from the Affordable Housing Working Group and to resolve formally, if agreed, to authorise the carrying out of a new housing need survey for the Parish. To discuss also how to fill the role of secretary of the Working Group.
7. To discuss the work that the Fete Committee would like to do to Play Park.
8. To discuss the means whereby the Council might use its own insurance to cover public liability insurance for any band or group asked to play for the Fete.
9. To discuss the Council's response, if any, to the Amendments to the Model Code of conduct for Local Authority Members (in Circulation File and on Department for Communities and Local Government website- www.communities.gov.uk)
10. To discuss whether the Council wishes to enter the Village of the Year Competition
11. Clerk’s or Councillors’ reports on matters authorised by the Council at previous meetings not otherwise on this Agenda.
12. Correspondence not otherwise listed on this Agenda for information or inclusion in the Agenda of the next meeting:
13. Chairman’s Urgent Business Items for action by the Clerk if covered by delegated powers or for inclusion on the Agenda of the next meeting
All Members are summoned to attend
Joanna Radford, Clerk
____________________________________________________________________________ Holne Parish Council, Hannaford Old House, Poundsgate, TQ13 7NX, Tel: 01364631287
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Holne and Scoriton Affordable Housing Working Party
Report of the meeting held on February 14th 2007 At The Church House Inn, Holne

Present: Richard Copus(Chairman), Paul Arrowsmith, Gill Gray, Belinda Owen, Gill Simpson
1 Apologies:, Mike Bonney
2 Report of meeting on December 14th 2006: This was agreed as a true record and signed.
3 Correspondence: 1 Email from Andy Dinning, giving his resignation. He has asked BWPC to nominate someone else to represent Scoriton. Sue Colwill is being asked. 2 Letter from BWPC. Sharon Raggett, clerk, had written to Joanna Radford re carrying out the new surveys at the same time. 3 Sanctuary Housing. Neil Clements had emailed us re. finding a site /discussions with landowners / finance for environmental issues.
4 Chairman/Secretary and PR secretary: Richard will continue as Chair, combined with PR. Gill S explained that she could not continue doing so much of the work. This item to go on HPC agenda for March, Gill will continue as Secretary until someone is employed. Role of PR secretary: Intra-community and external communication. Parish Link, Holybrook Exchange, HPC AGM, HPC website, BWPC meetings. An article has already gone into The Estate Agent newspaper. Gill S to email Parish Link email address to Richard and email clerk to BWPC re. standing item on their agenda.
5 Terms of Reference: - Agenda/report for each meeting - To save work it was agreed to have meetings on a regular basis, 2nd Wednesday of every other month. Richard to speak to Church House Inn re. holding meetings there. - Meetings to be open to the public, but the forum for public comment and questions would be at the open forum of each Parish Council meeting. - There should be a standing item on each PC agenda for the Affordable Housing Working Party to report back.
6 Meetings in camera: It was agreed that all confidential items should be ‘in camera’.
7 Feedback on meeting with Liam Reading SHDC:A good exchange of information on both sides. Liam supportive, but tied by policies/ non-supportive because of policies. Keen to have meeting with CCD, DNPA and us. Agreed we need up-to-date surveys done.
8 CCD/Sue Hitchcock /Surveys: Next agenda for HPC: request for CCD to do survey. Sue Hitchcock is going to organise a meeting between her, ourselves, Liam Reading, Rachel Bland and Chris France.
9 Communication with potential landowners/site meetings:Gill S to write to potential site owners, requesting meetings/response to questions. GG, BO and GS to attend proposed meetings. 1
0 Publicity: see item 4.
11 AOB: In his report to HPC, Michael French reported that the proposed ‘designated housing need settlements’ category may be abolished. It could be combined with the second category ‘selected rural settlements’. This could benefit us, as we would not have to prove our sustainability criteria.
Meeting closed 9.30pm. Date of next meeting: Wednesday 11th April 7.30pm at Church House Inn