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agenda

AGENDA

Holne Parish Council

Clerk to the Parish
Mrs Suzanna Hughes LL.B (Hons)
4 Rose Cottages, East Ogwell, Newton Abbot.TQ12 6AR
Telephone: 01626 330311      Email: suzanna@fsmail.net

To:
Councillors Simpson (Chairman), Owen (Vice Chairman), Arrowsmith, Copus, Irish, Powell and Ross.

You are hereby summoned to attend a meeting of the PARISH COUNCIL to be held on TUESDAY 6th APRIL 2010 at 8.00pm in the Village Hall, Holne.

Also invited:  District Councillor Jones, County Councillor Pennington, Maurice Retallick (DNPA), Jon Stones (DNPA) and Community Police Officers.

Members of the press and public are welcome.

Suzanna Hughes


Clerk to the Parish Council

AGENDA

The meeting will begin after both the Public Forum at 8.00pm and brief reports from County and District Councillors, DNPA representative and Police Community Support Officer.

1.       APOLOGIES FOR ABSENCE

2.         DECLARATIONS OF INTEREST
Members are reminded of their responsibility to continually update their Notice of Registerable Interests and invited to state whether they have a personal or prejudicial interest in any matter to be discussed during this meeting.

3.         RATIFICATION OF MINUTES
To approve and sign the minutes of the meeting held on 2nd March 2010.

4.         PLANNING
(i)         New application           0138/10 – Extension to side and rear of dwelling – Darryn Bank, Holne
(ii)         Decision                       0052/10 – Alterations to the roof to make a flat roof into a pitched tiled roof –   
Middle Leat, Holne – Granted conditionally

5.         FINANCE
(i)         To agree the following payments:

  1. £574.39 to the Public Works Loans Board.
  2. £27.41 to the clerk (stamps, stationery and Model Standing Orders Part I).
  3. £20.00 - Hire of Village Hall  - Jan, Feb & March
  4. £82.25 – R Wrayford - Cutting and clearing of hedge in playpark
  5. £35.00 – DPFA Membership fees 2010/11

(ii)         To agree details of the internal audit
(iii)        To note the year end bank reconciliation.           

6.         ANNUAL PARISH MEETING
            To confirm arrangements.

7.         HOLNE VILLAGE FETE
            Request from the Fete Committee to use Playpark as the site for this event to be held on Saturday 14th August

8.         MAINTENANCE OF BENCHES
            To discuss quotations

 

9.         PLAYPARK
            Update from the working party, to include:
            (i)         Insurance, Inspection and Maintenance Agreements – Heads of Terms
           
10.        HOLNE AND SCORITON HOUSING GROUP REPORT
            Report to include:
(i)         Proposal from working party that an approach is made to two housing associations, Hastoe and South Devon Rural, re working with them to secure affordable housing for the communities of Holne and Buckfastleigh West.
 (ii)        Invitation to Sue Hitchcock, CCD Rural Housing Enabler, to join Liam Reading for the Annual Parish Meeting.

11.        POTHOLES AND HIGHWAY MAINTENANCE REPORTS AND OTHER HIGHWAYS ISSUES

12.        CLERK’S OR COUNCILLOR’S REPORTS ON MATTERS AUTHORISED BY THE COUNCIL AT PREVIOUS MEETINGS NOT OTHERWISE ON THIS AGENDA
            To include:
            (i)         Feedback re hedge in village

13.        CHAIRMAN’S URGENT BUSINESS FOR ACTION BY THE CLERK IF COVERED BY DELEGATED POWERS OR FOR INCLUSION ON THE AGENDA OF THE NEXT MEETING

14.        CORRESPONDENCE
Clerk to notify councillors of relevant correspondence received during the month not otherwise dealt with above, to include:
            (i)         SHDC – Executive Forward Plan

15.        DATE OF NEXT MEETING
            To confirm that the next meeting will be held on Tuesday 4th May 2010 at 8.00pm in Holne Village Hall.

Matters not requiring discussion and placed into the folder for circulation and perusal by Councillors and will include: 

(Please ensure that you have informed the Clerk if any need attention at the next Parish Council meeting).

  1. RD & Express - March 2010
  2. SHDC – Agenda and Minutes of the Council – 25th March
  3. South Hams Society Bulletin - March 2010
  4. Devon Talk – Spring 2010
  5. SHDC – Minutes of the Executive Meeting – 4th March 2010
  6. South Devon Area of Outstanding Natural Beauty – 50th Anniversary Photo Competition
  7. Energy Saving Trust – Green Communities
  8. Duty of Regard – England’s statutory landscape designations
  9. DAPC Newsletter – March/April 2010
  10. Village Green – March 2010

 

Part 2
(In accordance with LGA 1972, members of the press and public are excluded from this item)

1.         CLERK’S SALARY REVIEW
            Annual review of clerk’s salary and hours

2.         COMMUNICATION
            To confirm the legal position in terms of email communication.

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