Full Council Minutes 5th August 2010

 

BACKWELL PARISH COUNCIL

MINUTES OF THE PARISH COUNCIL MEETING

HELD ON THURSDAY 5TH AUGUST 2010

IN BACKWELL PARISH HALL, BACKWELL

 

Present: Cllrs C Pope (Chairman), M Bowerman, B Bucknell, M Gibbons-Price,

J Llewellyn, R Mason, C Perry, S Pope, D Sparks and R Taylor.

 

In attendance: Mrs J Stone, Clerk of the Council and District Cllr K Barclay.

 

Members of the public: 1 member of public and Ms V Angear, North Somerset Times.

 

The Chairman opened the meeting by welcoming everyone present and pointed out the location of the emergency exits and toilets.

 

1. Apologies

315 Cllrs S Ould, K Merryweather, G Wills and B Huggins.

 

2. To co-opt new member onto Backwell Parish Council

The Chairman informed members that no applications had been received in respect of the vacancy. The Clerk to re-advertise.

316 Noted.

 

3. Minutes

317 The minutes of the Full Council Meeting held on Thursday 1st July 2010 were unanimously confirmed as a correct record by those present at that meeting.

 

4. Public Participation

Standing Orders were suspended

None

Standing Orders were reinstated

 

5. Declarations of Interest

The Chairman referred to the Declaration of Interests Register and asked members of Council if there were any further items to be entered in the Register. The following entries were made by Members in the Declarations of Interest Register:-

 

318 Personal interest

Cllr S Pope - Agenda Item 20f Bristol Airport- Member of Bristol Airport Consultative Committee.

Cllr D Sparks - Agenda Item 12 - National Grid - House backs onto proposed site.

 

319 Prejudicial interest

None.

 

6. To receive such communications as the person presiding may wish to lay before the Council

The Chairman informed members that the Royal British Legion had once again

won the North Mendip Cup for the best kept outdoor War Memorial

320 Noted: The Clerk to send a letter of congratulations to the Royal British

Legion.

 

7. To answer questions from Councillors (see standing order 26)

321 None.

 

8. To receive and consider reports and minutes of Committees

To receive the draft Minutes of the Planning Committee meeting held on the

15th July 2010.

322 Noted.

 

9. Backwell Access Group proposed path around Backwell Lake

a. To consider reversal of resolution 072/4th February 2010 regarding allocating funds towards maintenance of path

323 Resolved: Unanimously reversal of resolution 07/4th February 2010 approved by Backwell Parish Council.

 

b. To consider authorising expenditure of £1,000 towards maintenance of path around lake. Funds to be vired from General Contingency Fund. Section 137 payment.

324 Resolved: Unanimously Backwell Parish Council authorises the

expenditure of £1,000 towards the maintenance of the proposed path around Backwell Lake, provided that Nailsea Town Council and Wessex Water put the same amount into the fund. This fund will be administered by Backwell Parish Council. Funds to be vired from the General Contingency Fund. Section 137 payment.

 

10. To appoint Scribe for Backwell Parish Magazine.

325 Resolved: Unanimously Cllr S Pope to be Scribe for Parish Magazine.

 

11. To appoint Council Representative on Bristol Airport Consultative Committee and Environmental Effects Working Party.

Cllr S Pope informed members that due to other commitments, she was unable

to continue in this role.

326 Resolved: Unanimously Cllr B Bucknell to be Council Representative on

the Bristol Airport Consultative Committee and Environmental Effects

Working Party. Cllr M Bowerman to be deputy.

 

12. National Grid Hinkley Point C Connection Project

a. To receive letter from National Grid dated 25.6.10 re update on Hinkley

Point C Connection Project (CD available in Parish Office).

327 Noted.

 

 

b. To receive and consider letter from Wraxall & Failand Parish Council

received on 8.7.10 re National Grid Transmission Lines and Pylons

328 Noted.

 

c. To receive and consider report by Cllrs C Pope & R Taylor

329 Noted.

 

13. To receive and consider letter from Barrow Gurney Parish Council dated 7th July 2010 enclosing Transport Planning Report on proposed Barrow Gurney By-Pass (copy report attached).

Members discussed the Transport Report.

330 Resolved: Unanimously a letter be sent to Barrow Gurney Parish Council

supporting Pinnacle's Transport Plan, suggesting that the Secretary of State approves £3.5 million to go with the Section 106 monies of £4.5 million from Bristol Airport to help fund the £8 million required for the Barrow Gurney By-Pass.

 

14. To receive and consider email from Wraxall & Failand Parish Council dated 8.7.10 re proposal from local RSS Forum to set up new forum

331 Resolved: Unanimously Backwell Parish Council informs Wraxall & Failand Parish Council that it is prepared to join the forum, once the format has been

decided.

 

15. To receive and consider correspondence from Winford Parish Council regarding proposed leaflet drop re possible allotment site at St Katherine's

Playing Field, Felton

Members discussed this matter and thought it a good idea. Cllr R Mason volunteered to deliver leaflets to the Oatfield Estate.

332 Resolved: Unanimously Backwell Parish Council support Winford Parish

Council in this proposed venture.

 

16. To receive, consider and approve Schedule of Council meetings for 2011

333 Resolved: Unanimously to approve .

 

17. To receive and consider letter received from NSC dated 19.7.10 regarding

Speed Limit Review A370

Letter noted.

334 Resolved: Unanimously the Clerk to write to North Somerset Council

and request that a traffic monitor be used to check the speed of the traffic.

 

18. To consider and approve erection of Xmas Tree

335 Resolved: Unanimously a Xmas Tree to be erected in Rodney Road as

in previous years. The Enhancement Working Party to make the relevant

arrangements.

 

 

19. Review of Insurance Policy

a. To consider deletion of items as listed on the enclosed correspondence

from insurance policy

Members were informed that a saving of £664 could be made if

certain items were deleted from the insurance policy.

336 Resolved: Unanimously to delete items as listed.

 

b. To consider insurance of war memorial

(Please see Clerk's Report)

Members debated this issue. It was noted that it costs approximately £1,145 a year to insure the war memorial. It was recommended that the Clerk send a letter to the Royal British Legion explaining the reason why the Council will no longer insure the War Memorial, and to assure them the Council will pay for any damage

337 Resolved: Unanimously Backwell Parish Council ceases insurance

cover on the war memorial, and deals with any claims as and

when submitted to the Council.

 

20. To receive and consider reports from working parties of the Council/Cllrs

a. Cllr R Taylor - Allotment tracks

338 Noted: Defer to September 2nd Full Council meeting.

 

b. Cllr R Taylor - History of Backwell

339 Cllr R Taylor updated members on the publication of the History of

Backwell.

 

c. Cllr M Bowerman - Report on Alcohol & Drug Awareness Session

340 Report noted.

 

d. Community Plan - Built Environment Working Party

341 Noted: Defer to September 2nd Full Council meeting.

 

e. Enhancement Working Party Report

342 Report noted. Cllr S Pope asked for as much help as possible with the

Over 60's Tea Party. Members were informed that the Carols Around

the Xmas Tree would now take place on Monday 20th December. Members

were updated regarding the telephone kiosks in West Town Road and

Westfield Close. BT would not be removing these as it was too expensive.

 

f. Cllr S Pope - Bristol Airport Consultative Committee

343 Report noted.

 

21. To receive and consider a report from the Clerk of the Council

344 a. Clerk's report noted. Cllr M Bowerman volunteered to help deliver

the meeting papers.

345 b. None.

 

 

22. To receive and consider: - Relevant correspondence (all available at office

for viewing)

346 Correspondence noted.

 

23. Accounts

a. To receive and consider the receipts and payments schedule for July 2010

(Checked by Cllr B Bucknell prior to meeting)

347 Members noted the schedule previously circulated.

 

b. To authorise expenditure for the month of July 2010

348 Resolved: Unanimously to authorise expenditure.

 

24. Planning Matters

To consider the following planning applications:

a. Planning Application No. 10/P/1233/WT - 9 Chapel Hill, Backwell -

Mr A Tavener - T1- Eucalyptus - Crown reduction 30%. Remove 1 x stem on northern side of the tree

349 Resolved: Unanimously no objection.

 

b. Planning Application No. 10/P/1265/F - Backwell Hill House, Backwell

Hill, Backwell - Mr A Follett - Erection of a single storey extension to incorporate existing swimming pool following demolition of existing swimming pool building

350 Resolved: By a majority vote Backwell Parish Council has no objection in principle, but do feel that the extension should match the frontage of the rest of this old and impressive building. 1 abstention.

 

c. Planning Application No. 10/P/1267/F - Backwell Hill House, Backwell

Hill, Backwell - Mr A Follett - Erection of a two storey extension to incorporate existing swimming pool and additional accommodation at first floor level following demolition of existing swimming pool building

351 Resolved: By a majority vote Backwell Parish Council has no objection in principle, but do feel that an apex roof above the front windows to match the original frontage would be most acceptable. 1 abstention.

 

d. Planning Application No. 10/P/1274/F - Old Farm, Backwell Common,

Backwell - Mrs S J Nock - Retention of private stables

352 Resolved: Unanimously no objection.

 

Confidential items

353 Resolved: That pursuant to the Public Bodies (Admission to Meetings) Act 1960, the Public and Press be excluded from the meeting for the following items due to the confidential nature of the business to be transacted.

 

 

25. Staff

Update on staff matters

354 The Chairman updated members on staff matters.

 

355 There being no further items of business, the Chairman closed the meeting at 2035 hours.

 

Dates of Next Meetings

 

1. Full Council Meeting - Thursday 2nd September 2010 1930 hours in Backwell Parish Hall, Backwell

2. Planning Committee Meeting - Thursday 16th September 2010 1900 hours in Backwell Parish Hall, Backwell