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MINUTES OF PARISH COUNCIL MEETINGS


MINUTES OF THE PARISH COUNCIL MEETING HELD IN SUTTON HALL
STOCKCROSS, ON OCTOBER 3rd at 7 p.m.

PRESENT:  E Vandyk ( Chairman)  G Foulkes (Vice Chairman) WRB John

C Woodhead  R Tolcher  K Titcombe  A Snook        J Huntingford ( Clerk)

District Councillor:  Paul Bryant

Members of the Public: Newbury Weekly News Representative. 1 Other

1. APOLOGIES    T Tyler. A Martin.  M Butcher.  S Thomas  (all acceptable reasons)

2. DECLARATION OF INTEREST   - there were no declarations.

3. MINUTES -  after three minor queries and one spelling alteration the Minutes were duly agreed and signed.

4. MATTERS ARISING

a)      Cllr M Butcher had been upset to see the list of Keys and their holders in the last Minutes, on the Parish Notice Board. E Vandyk explained that it was just a record of how many we held and the Clerk’s position.  This was clarified and the Clerk has now received one full set and the key to the Filing cabinet in the garage to complete her holding.

b)      A letter from WBC regarding A4 Speen indicated that no further help can be gained from them at present. The 30 mph ‘roundel’ markings need approval from the Secretary of State, and have already been refused once.

c)       WRB John reported on the situation with the proposed new ( repaired ) bus shelter in Stockcross. He had obtained two Quotes, that had merged into one, as they appeared to work together, and it was for £1200 to provide all the necessary work.  A discussion took place, and Cllr John was asked to get two more quotes, as per Standing Orders. The Chairman asked if everyone agreed to go further with this, and all were in favour. Maintenance of the bus shelter was discussed and WRB John was asked to speak with the tradesmen to see if they could follow up with a wood treatment programme.  This would have to go into the Budget. Clerk noted. The Bus Shelter is to be an Agenda item at the next Meeting.

  1. DISTRICT COUNCILLOR – Cllr P Bryant introduced himself and gave a short update on general matters.  E Vandyk thanked him for coming.

  2. COUNCILLOR VACANCY  -  A Letter from Roger Wilson of Foley Cottages, Stockcross was read out.  This was his second application, the first having been declined in the early part of 2002. Many Councillors know Mr Wilson and E Vandyk was happy to put to the Vote.  Cllr WRB John proposed and was seconded by G. Foulkes. All in Favour except one abstention ( R Tolcher).The Clerk was asked to write a letter to Mr R Wilson and organise Code of Conduct.

  3. PRESS REPORTS – As the matter has been brought out into the Open by the Press, this could be discussed in the Meeting without asking anyone to leave the room. The Chairman said that the whole matter was unfortunate, and in the matter of the letter from JeZ Murray it was not clear what substance his letter contained. With regard to the Press Reports regarding the Clerk receiving unwanted faxes from Chairman S Pascall, the matter was in the hands of the Standards Board and it was better left at present until further details/action is known. E Vandyk reiterated that S Pascall has been asked to meet with us on two occasions and has refused each time to discuss all his grievances with us
    ( the Chairman, Vice Chairman and Clerk).
  1. LETTER FROM J.MURRAY – the Chairman would like the Council to agree that his letter was not a substantial complaint, and affirm in a Vote of Confidence in the Clerk, A J Huntingford. This was proposed by E Vandyk, 2nd by C Woodhead and Voted all in Favour except one – Mr R. Tolcher. E Vandyk said that it was unfortunate that R Tolcher does not support the Clerk, and asked him why not? R Tolcher would not enlighten.  E Vandyk said we ‘must go forward’. E Vandyk to write to JeZ Murray saying his complaint had been rejected by Speen PC.
  1. LETTER FROM RESIDENT’S RELATIVES, re Hedge Cutting. A letter had been received accusing the Council of a bullying letter regarding the hedges overhanging the Speen Recreation Ground. On looking at our round-robin letter ( 40 had been sent out ) the wording was the same as two years ago, when it was last sent out.  Whilst not wishing to cause the elderly lady any distress, the Clerk was asked to write and explain that we could not refund the £35 as it would set a precedence, but we were very concerned that she had been so upset.  Both the Clerk and K Titcombe had spoken with her on the phone, and she had not complained then. However, it was agreed that the original letter should be re-written before sending out in the future.

  2. VILLAGE DESIGN STATEMENT – this had been adopted this week with no queries at the Newbury Area Forum. Cllr G Foulkes was asked to contact Mary Lavelle and thank her for her participation.

  3. FOOTPATH 15 – a letter from West Berks Council was discussed. Cllr P Calder knows the most about this Footpath, but he was not present. There is a long history to the matters concerning this Footpath. The Clerk was asked to get the file out from the storage room. E Vandyk suggested he wrote a letter to West Berks and the Countryside Agency.

  4. LANDOWNERS PROJECT – The two copies (identical) of this map were produced, and A Snook has done a great deal of work to identify owners of the Land in Speen boundaries. C Woodhead updated the second copy, and they were returned to the Clerk to retain one copy and sent one copy back to Newbury.

  5. CHANGING ROOMS – A lengthy discussion took place on the merits of the proposed Changing Rooms Facilities at Stockcross. We may well be able to get all the cost by Grants. So far the criteria fits those required by the Football Association, and Landfill Credits CroW. And others. In principal do we support the provision of Changing Rooms on Stockcross Recreation Ground, and if so do we need a brick built building or a Steel portacabin? The Parish Council supported this, but altered Brick Building to ‘Vandalproof’ brick building. WRB John proposed and C Woodhead seconded.  As long as it is “multisport” with tennis facilities ie unrestricted – E Vandyk proposed and WRB John seconded.  If it were not to be vandalproof, the Council would have to reconsider.  The next intention is to get the Plans update for planning permission, then finances can be attended to, and Quotes obtained. All in favour. E Vandyk expressed a great deal of appreciation for the work A Snook has done on this project and the Council duly thanked him.

  6. FINANCE – the following cheques have been signed since the last Meeting and were approved.

SPEEN CHEQUES REPORT 02.10.02

VAT

960

A E Butcher

3.99

Refuse sacks

961

Cornhill Ins

832.21

Insurance

962

Clerk

366.19

0.37

Salary/Stny/Postage

963

Cottrells

31.94

4.75

Stationery

964

Water Servs

15.40

re Speen rec

965

A Kirke

125.00

Internal Auditor

966

Audit Commission

666.23

99.23

to 31/03/01

967

Clerk

415.58

Salary/postage/book

968

SEC

156.45

23.30

M'tence

969

Southern Electric

80.49

3.83

unmetered supply

970

AE Butcher

130.00

litterpick/tiles

2823.48

The Clerk was asked to get details of the Bank of Ireland’s charges, and offers for Parish councils, with a view to possibly moving the Deposit Account there.

INTERNAL AUDITOR – a visit had taken place by Mr A Kirke and he reported well-presented accounts.  He had taken away several items of background information and realised that most of his work would be at the end of the Financial Year. He would like to see an Asset Register – but after discussion the Council suggested that we wait until we hear from Hacker Young on the accounts up to 31/3/02 with probably the same request.

      

        15 PLANNING - A.Snook reported very quiet on the Planning front at present. . He also reported on attending the Planning and Development Training Day in the Council Chamber recently.  He found it very informative, and explained that the officers have tough targets to get the applications turned round.

        16 ABANDONED CAR - J Huntingford updated the Council with details of the owner. The matter is now in West Berks’ hands, and should not cost us anything to move – which will happen very shortly.

        17 STOCKCROSS PARISH CHURCH APPEAL- letters had already been circulated, and a discussion took place. E Vandyk proposed a gift of £500 and

C Woodhead seconded. This means that both Speen Church and Stockcross will have received the same sum during the year.

18    ANY OTHER BUSINESS

1)  Flood Wardens:  the Clerk a letter from S Pascall, and a training day recently. The following are Flood Wardens: C Woodhead, K Titcombe, WRB John and they do not wish their telephone numbers to go on the Notice Board, just their addresses. ( In accordance with a motion passed earlier in the year regarding telephone numbers ).

2) The Junior Citizen of the Year Award was mentioned.

3) B4000 map of proposed weight limit from West Berks Council. E Vandyk to reply.

4) Speen Lane – R Tolcher reported that the time scale has been missed by the builders. Two houses only are occupied. The legal notices are coming out shortly.

4) R Titcombe reported a very good job indeed for the cut on Speen Rec hedge, by Waterers.  It was trimmed nice and low and looked much better.

5) R Titcombe reported that the lower half of the garage door in the Speen pavilion was rotting, and it might not be safe to leave things in there. He was asked to get three Quotes for a steel replacement.

6) K Titcombe asked on M Butcher’s behalf if the Clerk could arrange for two wreaths for Remembrance Sunday, one for Speen and one for Stockcross – from the British Legion approx £25 each. This was agreed by the Council.

7) R Tolcher asked why the Agenda was not on the Webbsite. G Foulkes, and J Huntingford thought it was, as the date had been wrong, and altered. However it was agreed that in future the Agenda and Minutes of at least the previous 3 Meetings should be on there. Clerk agreed to arrange.

8) R Tolcher asked if the accounts were ready for the first and second quarters of the year.  The chairman and clerk reminded him that it was today 4th October and Bank Statements would not arrive showing end September until later in October. The Clerk said that end June Quarter was ready and she would photocopy them for inclusion with the next Agenda.

9) E Vandyk reminded the Council that the Precept had to be agreed and discussed in January next year. The Clerk said that she had not yet found a copy of the 2002/03 Budget and R Tolcher said he would send her one.

The Meeting finished at 9.40 p.m. and the next Meeting is scheduled for November 18th at 7 p.m. in Speen Village Hall.

Edward Vandyk

Chairman


SPEEN PARISH COUNCIL. E-mail: clerk@speen.gov.uk
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