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DRAFT MINUTES OF THE MEETING OF ADDERBURY PARISH COUNCIL HELD AT CHURCH HOUSE, ADDERBURY ON 24 JUNE 2008

PRESENT: Diane Bratt (Chairman), Rick Atkinson, Ian Asbury, Ivor Burgess,
David Griffiths, Joyce Cox, Ann Lyons, Rhoda Woodward.

Ian Asbury arrived at 7.45 pm, Keith Mitchell attended from 8 pm until 8.45 pm
Ann Lyons left at 9.15 pm

IN ATTENDANCE: Pam Haynes (Clerk)

APOLOGIES: were accepted from Graham Harris (work commitments).
Action
08/84
MINUTES

The Minutes of the meeting held on 13 May 2008 were taken as read, duly adopted and signed.

08/85
DECLARATIONS OF INTEREST

Diane Bratt declared an interest in Cotefield Farm.
Ann Lyons declared an interest as secretary of FOCAL and as a resident of Dog Close.
Rhoda Woodward declared an interest in the Parish Institute
All trustees declared an interest in Lucy Plackett Playing Field.

MATTERS ARISING FROM THE MINUTES OF 13 MAY 2008

Co-option of members

It was agreed that Patricia Leeman and Jamie Cox be co-opted onto the Parish Council. Both Mrs Leeman and Mr Cox would be invited to attend the next meeting. It was reported that a further member was still required and the Parish Council would continue to advertise.

Council Representatives, Risk Manager & Cemetery Bins Rota

Rick Atkinson would be standing down from the Adderbury Parish Institute Management Committee. The new members would be Andy Green, as Chairman, and Ivor Burgess. There was still a vacancy for a Governor at Christopher Rawlins School and a representative for Adderbury Park Football Club.

Rick Atkinson would be standing down as Risk Manager and Ian Asbury would take over this role.

David Griffiths, Ian Asbury, and Ivor Burgess would go on the Cemetery Bins rota and Diane Bratt would ask Mr Shillito if he would also be prepared to go on the rota. Ivor Burgess agreed to organise a topple test.

Risk Management

Rick Atkinson provided information on how risk scoring and categorising worked and explained how the scores were prioritised. He advised that all the information was stored on disk and he would be happy to go through this in more detail if necessary.

Flood Alleviation

Rick Atkinson reported that Tony Brummell from Cherwell District Council was continuing negotiations with the Environment Agency. It was agreed that Rick Atkinson would follow up with the Footpath Officer at Oxfordshire County Council.

Sheeting for Allotment Gate

It was agreed to apply for retrospective planning permission as the sheeting for the allotment gate had already been put in place.

Grant for Party in the Park

An application form had originally been sent in May but this had not come through to the Clerk. It had, therefore, been re-submitted and all members gave approval for a grant to be awarded in the sum of £200.00.

Postal address for Old Cheshire Home site

The following suggestions were put forward and would be passed on to Cherwell District Council:

"Janet Blunt" and "Leonard Cheshire" for the two apartment blocks and "Greenhill" for the road name.

OALC - Planning course

It was agreed that the Clerk would look into further planning courses for Joyce Cox and any other members who would be interested.

Silt Survey - Adderbury Lakes

All members were in agreement to the revised quote from Amenity Water Management for £500.00.

OPEN FORUM

Issues raised:

The members were thanked for agreeing to replace the steel barrier in Church Lane with a new oak version. It was requested that the Parish Council look into whether it would be possible to replace the steel barrier outside the church.

The Parish Council were asked if they could write to Ruth Todd, the Conservation Officer at Cherwell District Council with regards to the Highways Authority discussing future works with the Parish Council.

The subject of dog litter was raised and it was agreed that a notice would be put on the Adderbury website.

The problem with fast moving traffic through the village was discussed and it was agreed that the clerk would write to the Highways Department.

St Mary's Road name signs had been removed and it was agreed that the clerk would organise replacements.

A resident of St Mary's Road had encountered problems with items going missing from his van and had requested that extra street lighting be installed. It was agreed that the residents of the relevant houses would be contacted for their views.

08/88.

ACCOUNTS FOR PAYMENT

The following accounts were approved as paid:

G & S Window Cleaning Services - Clean gutters at LPAC £45.00
Thames Water - Allotments - 15.1.08 - 16.04.08 £9.16
Rascal Horticultural Services - Cemetery & Allotment Maintenance - May 2008 £224.87
Bob Bickley - Grass Maintenance May 2008 £395.40
Clerk’s Pay (PMH) - May 2008 £469.31
ORCC - Renewal of Membership £20.00
OALC - Renewal of Membership £479.44
Grant - 1st Adderbury Brownies £200.00
Grant - 1st Adderbury Guides £100.00
Grant - 1st Adderbury CUBS £200.00
Grant - 1st Adderbury SCOUTS £200.00
Grant - Adderbury Gardening Club £200.00
Grant - Banbury Westend Tennis & Squash Club £200.00
Grant - Adderbury Park FC £200.00
Grant - Adderbury Morris Men & Adderbury Village Morris Men £400.00

It was agreed to pay the following:

Christopher Rawlins School- photocopying (to 26.02.08) £49.68
Mark Clayson Computers Ltd £247.87
Cherwell Office Supplies £32.55
Bob Bickley - Grass maintenance (June 2008) £395.40
Rascal Horticulture £199.74
Petty Cash Reimbursement £19.97
Telephone/Mileage expenses & Clerk’s wages (PMH) £612.71
Telephone/Mileage expenses & Clerk’s wages (HVS) £646.79
Mrs C Haynes £130.00
D J Chandler £698.00
BR Consulting Ltd £112.50
Acreman’s Arboriculture £293.75
Society of Local Council Clerk £91.00

Bank reconciliations to 24 June 2008 were circulated for information and it was agreed to transfer the sum of £4,000 from the Barclays Saver Account to the Barclays Current Account to cover the cost of outgoing cheques.

08/89
ANNUAL RETURN AS AT 31 MARCH 2008

Section 4 of the Annual Return had been approved by the Internal Auditors with a minor amendment on the Balance Sheet.

PLANNING

Planning Applications

No observations had been made by the Planning Committee in respect of the following applications:

08/00882/F Mr C Howells
1 no. new dwelling house with associated garage and studio building
and marginal extension to the residential cartilage
Jeddah Paddock, East End, Adderbury
&
08/00883/CAC Mr C Howells
Demolition of existing bungalow and garage
Jeddah Paddock, East End, Adderbury

08/01210/TCA Mr & Mrs Adams
Fell no. 1 Himalayan Pine and 1 no. Cupressus
Welbeck, Manor Road, Adderbury

08/01208/TCA Mr & Mrs Craven
Formative pruning to 2 no. Apple Trees
Apple Tree Cottage, Church Lane, Adderbury

08/01024/F Mr P Hancock
Two storey side extension (as amended by plan number 1261-02A
received 23/05/08 with agents e-mail dated 23/05/08)

Observations had been made by the Planning Committee in respect of the following applications:

08/00879/LB Mr I Sayers
Loft conversion to form additional bedroom including new staircase,
internal alterations to stud walls. Rebuild front boundary walls in
revised location.
Westway Cottage, Horn Hill Road, Adderbury
&
08/00945/F Mr I Sayers
Rebuild front boundary walls in revised location.
Westway Cottage, Horn Hill Road, Adderbury

OCC Matter Smiths of Bloxham
Waste Application under section 73 Town and Country Planning Act
Milton Road, Bloxham

08/01165/F Paul Harris
Alteration to roof. New gates/access
Chestnut Cottage, Church Lane, Adderbury

08/01249/TCA Mr Ian Sayers
Fell 1 no. Leylandii tree
Westway Cottage, Horn Hill Road, Adderbury

08/01212/TPO Mr & Mrs Scott
Works to 1 no. Copper Beech. Clean and remove deadwood, crown raise by 3M and reduce one lateral limb by 30%.
Court End House, Manor Road, Adderbury

08/01307/TCA Mrs Fisher
Reduce crown height by 1.8m of 2 no. Thuja trees.
Reduce crown height by 1.8m - 2m of Leylandii tree.
Reduce height by 1.8m of 2 no. Thujas and 1 No. Lawson
Eridge House, Horn Hill Road, Adderbury

Objections had been raised by the Planning Committee concerning the following applications:

07/02545/F Banbury Golf Club
New clubhouse to replace existing facilities, new maintenance and grounds facilities, car parking and access road (as amended by modified and additional plans and information received in the department on 02/06/08)

Local Development Framework

Diane Bratt reported that a meeting had been arranged for 4 July with Chris Thom from Cherwell District Council and she would report back at the next meeting.

To receive an update on amenity areas

Sydenham site - Cherwell District Council have sent a formal letter to Charles Church requesting the amenity areas are left in a satisfactory manner at which time they can then be transferred over to the Parish Council.

New Aynho Road site - Cherwell District Council would be transferring the amenity land over to the Parish Council once a small amount of remedial work had been completed.


PLAY AREA INSPECTIONS

To receive reports on Inspections

Joyce Cox reported that the grass needed cutting in the Lucy Plackett play area, there were some slats missing from the fence and the signs needed replacing.

David Griffiths advised there was nothing to report and all looked satisfactory in The Rise.

Teenage Facilities

Diane Bratt reported she would be meeting with a company to discuss the re-siting of the play equipment and had been looking at brochures showing teenage shelters and skateboard runs.

It was agreed that a committee would be set up to include Diane Bratt, Joyce Cox and Rick Atkinson - the committee would also include teenagers. Diane Bratt reported that she had received a letter from Beckie Scarff and also that she had now met Kyle, the teenager who had put messages on the Adderbury website.

OPFA PLAY & SPORTS SEMINAR

A report on the Play and Sports Seminar attended by Rick Atkinson had been circulated. Rick Atkinson recommended that weekly inspections be carried out, with a check list and comments to be sent to the Clerk for filing.

Rick Atkinson stated he was very keen to involve the teenagers and a retired policeman had offered to give help and advice from an anti-crime perspective. He reported that he was currently pursuing Oxfordshire County Council for extra funding for teenage equipment.

NOTICE BOARDS

The resident of the house in Rochester Way, where the notice board was situated, had asked for the board to be removed and this had been done. It was agreed to review the situation of notice boards in three months time.

THIRD PARTY FUNDING

Rick Atkinson had requested third party funds for the Institute. It was agreed a letter would be sent to Mike Dolomore, the secretary of the Institute requesting details of exactly what the funds were for, and the Clerk would check the budget to ascertain what funds were available.

TRAFFIC CALMING

It was agreed to write to the Highways Department asking if speed signs could be put in place on the Berry Hill Road/Milton Road area.

ADDERBURY FRIENDS MEETING HOUSE

A letter had been received from Ann White advising of a crack which had appeared in the Friends Meeting House building. A report was currently being prepared to ascertain what needed to be done and they were asking if the Parish Council would contribute towards the costs of remedying the situation. It was agreed that the Clerk would check the details of the lease whilst awaiting the report.

WAIVING OF ALLOTMENT RENT FOR MR WYATT

It had been agreed at a previous meeting (but not minuted) that the allotment rent for Mr Wyatt for the period 1 October 2007 - 30 September 2008 would be waived.

CORRESPONDENCE RECEIVED AND CIRCULATED

Keith Mitchell, Leader of Oxfordshire County Council
- County Councillor’s Report 13 May - 24 June 2008
- Local Council Liaison Event 2008

Holly Cottage - letter received from Mr Godwin - Rick Atkinson to visit.

Oxfordshire County Council
- Planning Application Consultation (Response to consultation to be received by 27.6.08)
- Change of PTR meeting date to Friday, 25th July 2008
- Newsletter (May 2008)
- Road Safety News

Cherwell District Council
- Election Results
- Amendments to Code of Conduct Regime

Angela Myers - thank you letter regarding the bench at Lucy Plackett

Letters received from CPRE
- Oxfordshire Campaign Briefing 30 May 2008
- AGM agenda for meeting on 28 June 2008

South East England Regional Assembly - Review of sub-regional allocation of primary land-won aggregates in the South East

Thames Valley Police Authority
- “Have Your Say”
- Open Day Thames Valley Police Museum
- Special Constabulary & Volunteer Support Team

Sacha Barnes Associates

RPS Planning & Development Ltd - Plan Document Issues & Options

ANY OTHER BUSINESS

Repairs to the wall at Adderbury Court were near completion.

The bus shelter in Cross Hill Road needed repairs carrying out to the roof.

The railings outside the Post Office/Vets were very rickety.

The vegetation at The Wickets needed to be cut back in the Autumn and David Griffiths agreed to speak to the owners of the property.

Trees at Erridge House in Horn Hill Road needed to be cut back as they were overhanging onto the path. Mrs Fisher had applied for planning permission for other tree work to be carried out and it was agreed the Clerk would write to request this work could be carried out at the same time.

Work to the property 23 Round Close Road was being carried out and planning permission had not been sought. It was agreed The Planning Enforcement Officer would be contacted.

The meeting closed at 9.30 pm

Next Meeting: Tuesday, 22 July 2008 - 7.30 pm Church House

DATES FOR PARISH COUNCIL MEETINGS:

TUESDAY, 22ND JULY 2008 - 7.30 pm CHURCH HOUSE
TUESDAY, 16TH SEPTEMBER 2008 - 7.30 pm CHURCH HOUSE
TUESDAY, 28TH OCTOBER 2008 - 7.30 pm CHURCH HOUSE
TUESDAY, 25TH NOVEMBER 2008 - 7.30 pm CHURCH HOUSE
TUESDAY, 13TH JANUARY 2009 - 7.30 pm CHURCH HOUSE