HOLNE PARISH COUNCIL
Minutes of the Parish Council Meeting held on Wednesday 9 May 2007 in Holne Village Hall
Present
: Cllrs Paul Arrowsmith, Cynthia Irish, Ru Roberts, Gill Simpson
Clerk: Joanna Radford
Members of the Public: 10 members of the public were present, including District Cllr Colin Jones and Mr J Mathys, planning applicant.
0705.01 Signing of Declarations of Acceptance of Office: those members present signed declarations of acceptance of office.

0705.02 Election of Chairman and Signing by her/him of a Declaration of Acceptance of Office:
Cllr Arrowsmith was proposed as Chairman by Cllr Simpson, seconded by Cllr Roberts. Unanimously elected and signed the declaration of acceptance of office.

The meeting then closed for the Public Forum
: Cllr Arrowsmith, welcomed everyone to the annual meeting.
Mr Ross Gray – 18 years as tree warden - would like to be invited to meetings about hedges and wants to put on record that should be invited to any such meetings. Cllr Arrowsmith apologised for lack of communication to him and explained that the recent meeting with Silvanus was more on financial matters than on "tree" matters.
District Cllr Colin Jones was welcomed to the meeting as a successful candidate for district council election. He told the meeting he had been very impressed with welcome and support. Cllr Arrowsmith asked if there were any specific committees he hoped to be on. Cllr Roberts asked if he would like to be nominated for DNPA S Hams rep – he replied that Cathy Pannell wished to be nominated and his paid employment would lead him to have to declare an interest in many matters being discussed if he were a Member of the Authority.
Mr J Mathys spoke about his application and related that he had met with the Council's planning committee to discuss this.
Mrs Walker asked questions about the application as did Mrs M Rees and Mr K Evans. Mrs M Vickery was opposed to cutting a hole in the hedge to make another entrance. Mr Gray, as tree warden, supported this point of view, particularly as highways require such large splays. Views were also expressed that the narrow road and steep bank opposite and steps leading down from cottages constituted a traffic hazard if the proposal went ahead.
Mr Evans spoke on the same issue – and repeated views above, as well as new garage – substantial building on the site. He urged the Council to consider all these views when making a recommendation. Mr Evans also spoke then on letter proposed re potential site for affordable housing and asked what the nature of the letter was. Cllr Simpson made a response and Mr Evans repeated that he feels that the council should be as transparent as possible on the matter. Cllr Roberts reminded the meeting that items held in camera had to be shown to be “detrimental to the public interest” rather than simply protecting an individual's desire for confidentiality.

0705.03 Apologies for absence: Cllr Copus’s absence was noted.

0705.04 Minutes of the meeting of Wednesday 4 April: the date of these was changed to 2007 not 2006 and they were then approved.

0705.05 Co-option of two councillors Belinda Owen has indicated her intention to stand for co-option, but has sent her apologies for this meeting. The Chairman announced that Mrs Liz Ross had indicated that she was interested in standing. Cllr Irish proposed Bridget Mills who, being present, accepted nomination. A vote was taken and Belinda Owen and Liz Ross were elected. Both would sign a declaration of acceptance of office at their first meeting as new members.

0705.06 Declarations of Interest: Cllr Roberts told the meeting she would declare an interest in item 10 if she found she needed to when that item was discussed.

0705.07 Planning matters: 0347/07 New entrance, parking and garage at Hazelwood for Mr J Mathys: Cllr Simpson made her report and explained the detail of application before the meeting. The applicant had originally requested to create an entrance over agricultural land but this had been refused in initial discussions with the planning authority. The application now includes removal of hedgerow which is against the current DNPA local plan. Cllr Irish expressed concern at danger of narrow road and loss of hedge, and stated she is against the proposal. Cllr Roberts considered that all applications relating to the property owned by applicant should be put in at the same time and that if this application were supported it should be accompanied by a section 106 agreement that no other applications will be made on the site. She would be against current application for reasons stated so far. The Chairman summed up comments made and asked for a proposal. Cllr Simpson proposed that the Council recommend refusal on the grounds given. Cllr Roberts made an amendment that all applications relating to the property should be submitted at the same time and that, if the Planning Authority did decide to approved this application, approval should be accompanied by a section 106 agreement that no other applications will be made on the site. Both proposal and amendment were voted upon and both were carried.

0705.08 Planning report: Issue of 0065/07 Certificate of lawfulness in respect of The Annexe used as a separate dwelling from main house at Holne Court Farm, Holne

0705.09 Affordable Housing: Agreed to delay this to the end of the meeting

0705.10 Financial Matters The Clerk presented her financial report and the Council approved the accounts for 2006/7 and completed its part of the Annual Return. Agreed to confirm the Clerk as proper officer & Responsible Financial Officer. Mr K Evans kindly agreed to act as Internal Auditor and was so appointed.
The following payments were approved:
a) St Mary the Virgin Holne PCC for Maintenance of the Churchyard (first half Annual grant) £200.00
b) Mr P Owen - replacement cheque for flailing hedge of Play Park £20.56
c) Community First for insurance £202.49

0705.11 Nomination papers for parish members of the DNPA agreed to nominate Mr M French if he wishes to stand and to make no nominations to the County Committee of Devon Association of Parish Councillors.

0705.12 Affordable Housing: Agreed to delay this to end of meeting

0705.13 Silvanus and Play Park hedge The Chairman made a report on his site meeting with a representative of Silvanus. It had there been suggested and agreed that Silvanus might lay the whole hedge along east side of Play Park and provide wood chippings for parishioners. Cllr Arrowsmith had then asked Silvanus to make a quote for the whole field which had been £24-£29 per metre, but he felt that their work was not a good enough standard. Agreed that the Clerk should investigate further to get better job done. Cllr Roberts said that Sue Eberle owned that hedge. Agreed that she should be written to to suggest she should contribute to its laying as she had when work was previously done, and that the ownership of hedges around the other borders of the field should be researched.

0705.14 DNPA Communities Forum 22 June: Cllr Roberts would represent the Council unless Cllr Ross wished to do so;

0705.15 New Code of Local Government Conduct receipt was noted and its adoption would be an item on the next agenda.

0705.16 Correspondence re Exeter bid to be unitary authority, consultation by County Council by 22 June, will be on next agenda.

0705.17 Statement of Community Involvement re Devon County Minerals and Waste Development Framework response to consultation as above.

0705.18 Items for next Agenda Cllr Simpson reminded the Council that she would be absent for next three council meetings but would be happy to be on planning committee and could fulfill duties relating to this. Cllr Roberts would like an agenda item on restricted byways: 3 parish roads used as public paths in the Palrish are not on the definitive map because of danger of motor use. This is an opportunity to request that they be made restricted byways. Cllr Irish asked that council discuss speeding on local roads.

0705.19 Affordable Housing Cllr Simpson made a report on the last meeting of the working party. The Group would like another member from Buckfastleigh West: agreed that the clerk should write and ask for this. She reported that Buckfastleigh West's previous Minutes had confirmed Sue Colwill as their representative. Discussion then followed as to whether the item on a letter relating to a possible site for affordable housing should be discussed in private, and it was agreed that it did fulfill the requirements of the act. The meeting therefore closed under S100 of the Local Government Act 1972. Agreed that the Clerk should write to the landowner’s agent requesting a formal offer of land and the conditions under which this might be offered.

There being no further business the meeting closed at 10:00 pm. The next meeting of the Parish Council, when its committees and representatives will be appointed, will be on Wednesday 6 June at 8:00 pm.