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Woldingham Parish Council Minutes - October 2005

 

MINUTES of a Meeting held at the Village Hall, Woldingham on 27 October 2005 at 7.30 p.m.                                           

Present:      Jeff Jeffery; Sally Marks; Jill Meekings (Chairman); Bobby Johnson (Vice Chairman); Maggie Bantick; Julie Moylan; Rodney Fuller                          

1. Apologies: Cllrs Batterbury, Packington, and Cllr Richard Butcher

2. Minutes: The Minutes of the meeting held on the 29 September 2005 had been circulated and were signed by the Chairman as a correct record. The Clerk formally thanked Cllr Johnson for taking the minutes of the September meeting in her absence.

3. Declarations of Interest

Cllr M Bantick - Southover, Park View Road

Cllr S Marks - elected member of Surrey County Council

4. Matters arising: Woldingham Golf Club Supper Licence - Cllr Bantick will speak to Richard Butcher to ascertain timing schedules and whether the Parish Council can be represented.

5.  Planning Matters:

a.      A copy of Appendix A had been circulated to all members before the meeting and the Council voted to ratify the recommendations of the Planning Group with the exception of Winchcombe, Park View Road.  Cllr Meekings and Moylan will look at Winchcombe and report back to Cllr Bantick who will e-mail all Councillors for a decision.

 Appeals:

Current:

a.         Park Mews: Cllr Bantick asked the Council’s permission to seek the assistance of the Council’s Planning Assistant with regard to the latest Park Mews appeal.  The Council agreed that the Assistant should be contacted.  Cllr Marks asked whether the Chairman could contact Sarah Cooper of the Surrey Mirror to arrange to meet her on site and put forward the Parish Council’s point of view.            The Chairman to contact Sarah Cooper and arrange site visit

b.         Roseacre: Cllr Bantick asked permission from the Council to seek the assistance of the Planning Assistant and a vote was taken and carried.

b. Infringements:

In Cllr Packington’s absence the Chairman read through the Infringement report which had been circulated to all Councillors before the meeting.  Various infringements were discussed.

Whistlers Steep: It was agreed that Mr Lawrence had not answered the question sent to him and Cllr Packington to ask the question again.

Heathdown: No progress had been made so Cllr Packington to contact Miss Riddle.

Little Orchards: To go back to Mr Lawrence with PC’s concern that the board will remain until the property is sold (not completed) which could be a significant time away.

Flats: After a discussion it was agreed that the nearest sewer would not be Lunghurst Road but would be on the Glebe - Cllr Packington to contact Mr Hall.

c. Local Development Framework: The Chairman advised that the Parish Council had given its response and was waiting the response of the next draft.

6.  Finance:

a.      Payments: The payments as Appendix B were signed and approved.

b.      Audit 2005: The Chairman advised that the accounts had been returned approved from the Auditor.  The Clerk confirmed that the Notice of Conclusion had been displayed for the required 14 days.

c.      Grants: The Chairman advised that two applications had been received for a grant from the Farming & Wildlife Advisory Group Limited and St. Agathas Churchyard.  It was agreed that grants would be looked at when they are received.

7.  Highways & Rights of Way:

a.         Highways Monitoring and Reporting:  Cllr Marks advised that the Community Gangs have been working in the Woldingham area and are due to return in the week commencing 14 November and asked Councillors whether they could think of any jobs that need doing around the area.  Cllr Marks advised that some of the jobs the Community Gang is done to do is: clear gullies and reset the kerb stone between Station Road and Woldingham Road.  Cllr Johnson mentioned that the street light outside the Station is not working.

b.         Service Road: The Chairman advised that the Council is waiting a response from our Solicitor with regard to what action to take next and checking whether there is a liability.

c.         Footpaths & Bridleways: Cllr Bantick mentioned that the Footpath from High Drive to Lunghurst Road is overgrown.  The Chairman and Cllr Jeffery will take a walk along the footpath and advise the Clerk which houses need to be written to.

8.  Reports:

a.         Rural Community Workshop 6/10 -  no attendance

b.         Flight path - the meeting was cancelled

c.         Planning Service on the Web - Cllrs Bantick and Johnson attended and advised that it was an excellent meeting.  You can view planning applications, make any comments, submit applications and pay on line, scan plans, committee or officers reports.

d.         Sustanability Communities Bill - Cllr Johnson and Marks attended. 

9.  Miscellaneous Matters:

a.      Airports: next meeting is on Monday 31 October.

b.     Village Design: The Chairman gave thanks to everyone’s hard work on the Village Design Committee.  Cllr Jeffery advised that the document was now printed and ready for posting.

c.      Newsletter: The Chairman advised all Councillors that contributions were needed ‘now’ and should be e-mailed to Cllr Johnson.

d.    Recycling: Nothing to report.

e.      Post Office: Cllr Jeffery reported that interest has been received in taking over the shop.

f.       Litterpick: The next litter pick will take place on April 29 2006. 

g.      Road Group: Cllr Jeffery advised that the Surrey Highways Chief Engineer is coming back to the Group by the middle of next week and will report at the next meeting..

h.     Security: Cllr Jeffery advised that training of the speed gun had taken place and a rota had now been set up.  The Chairman advised that she will liaise with Clive Harris over the monitoring of the reports.  Cllr Jeffery advised that David Lockett has the speed gun and the jackets.

i.       Woodlea Parking: Cllr Moylan advised that the area outside of the Vicarage is not long enough to be a passing point.  Cllr Marks will follow this up. 

j.      Trafalgar Day:  The Chairman gave thanks to Cllrs Packington and Moylan and the rest of the Trafalgar Group for all their hard work in making the celebrations such a success.  Cllr Moylan advised that she had received amazing responses and that all the tickets for the buffet had sold out in the first week.  Cllr Marks mentioned that the bad weather on the Friday of the Beacon had hampered the celebrations and advised that a loss could be incurred which the Parish Council will need to meet.  Cllr Johnson advised that an article is going in the Parish Magazine.

k.      PC Clinic: The Chairman advised that no date had been set and asked if anyone knew of any Village event coming up.

l.      “Twinning”:  nothing to report

10. Meetings to attend

a.         31/10 - Flightpath

b.         1/11 - Precept meeting at The Chairman’s house 7.30pm

11.  Correspondence: The Correspondence folder for the month was circulated to all Councillors during the meeting. 

12.  Any Other Business:

a.         Diary: All Councillors completed diary dates for November.

b.         Cllr Jeffery asked whether we could look into costs for an outside organisation to run the Village website.  The Chairman advised that the costs may be very expensive and also you still need to rely on ‘village people/businesses’ for content.  It was agreed that all Councillors would look at other Parish Council’s websites.

c.         Cllr Johnson advised the meeting that there would be a surplus of funds from the Village Design Statement and asked whether the Council could set up a ‘pump fund’.

e.         Cllr Johnson raised whether a response had been received from SCAPT in co-opting a member to the Parish Council.  The Clerk advised that she had not received a reply and will chase up.

d.         Cllr Marks asked whether a ‘resource centre’ could be set up which would provide a set of cutlery, crockery, banners etc. for people in the village to use when holding events.  It was agreed that this should be discussed at the precept meeting.

Meeting finished at 9.50

1 member of public present

Next meeting 24 November  2005.                                                        

 

APPENDIX A : PLANNING

05/1370 White Gates, Slines Oak Rd - single storey side extension to provide garage/workshop & erection of 2m high brick piers and cast iron railings 1.8m high
Object - incongruous in rural area
05/1416 Land n/o 1 Welcome Cottages - erection of 4 bed dwelling with attached garage and access onto Slines Oak Rd.
Object, more impact on street scene, cramped on plot
05/1426 Woodcrest, Lunghurst Rd - replacement of rear dormer window with french doors and balcony
No objection
05/1488 Hardown House, Park View Rd - Erection of first floor rear extension
No objection
05/1235 Winchcombe, Park View Rd - dem of bay window. Erection of single storey r extension and side infill extension. Insertion of velux window with balcony to rear roof slope. Enlargement of first floor bay to front roof slope
Needs more consideration
05/1496 Quorn House, Lunghurst Rd - 2 storey rear extension
No objection
05/1499 Whistlers End, The Ridge - erection of single storey side extension tog with porch to front elevation and erection of dormer window to front roof slope
Not in Woldingham Parish, obtaining plans
05/1512 Umberleigh, Slines Oak Rd - dem of existing carport and erection of single storey side extension inc garage. erection of pitched roof extension over building inc gable and 2 dormer windows to front roof slope and 3 dormer windows to rear roof slope to provide additional accommodation
Object, refer to earlier application (GB)
05/1507 Sona Marg, Long Hill - erection of detached garage set into bank
No objection
Mast on EDF compound at Viaduct - speak to Mr. Mason

Decisions by TDC under delegated powers
Permitted
05/1273 West View, Southview Rd - dormer and velux windows
05/1120 Hurst Place, Woldingham Rd - erection of pitched roof over workshop and 1.2m high safety rail fronting Woldingham Rd

Refused
05/1106 Land r/o Roseacre, Station Rd - new house

To Committee 27.10.05
05/1288 - Graylings, Camp Rd (1 Hilltop Walk) - new house. Michael to speak.

APPEALS
Dismissed
Springfield, Bridleway 92. Letter from John Osborne.
Park Mews

New Appeals
Park Mews Enforcement
Little Wold, Tydcombe Rd


Talk by Tim Harrold, Chairman, CPRE Surrey.

Re Southover, Park View Rd.

Planning on line from TDC


 APPENDIX B

WOLDINGHAM PARISH COUNCIL

October  27 2005

Gold Account

VAT payment to 31 July                                                       £6,210.21

Transfer from Savings                                                        £18,000.00

Balance as at 27 October 2005                                         £30,855.98

Savings Account

Transfer from Deposit Account 27/10                                   £3,000.00

Expenses to be paid:

Karen Newman Wages & Expenses                                     £462.21

Village Hall Rent                                                                  £12.15

SCAPT 1/2yrly Subscription                                                £170.48

Colin Packington (Sign for Service Road)                              £176.26

Jeff Jeffery Expenses re Medical Certificate                          £12.00

BDO Stoy Hayward LLP Audit Fee                                       £293.75

R Fuller Warren Barn Farm Rental x 10 meetings                 £50.00

Viking Direct (Stationery)                                                     £33.93

Maggie Bantick Expenses Stationery Charges                      £49.45

(reissue in replacement of Cheque No. 352 never presented)

Craigmyle Glebe Limited                                                      £15.00

(reissue in replacement of Cheque No. 317 never presented

Re hiring of hall for meeting)

Viking Direct (stationery)                                                      £165.90

Expenses for the month                                                 £1,441.13

Balance                                                                          £5,385.49

Trafalgar Celebrations Accounts

Balance brought forward:                                                 £1,672.55

Monies Paid in during month

Sale of Raffle tickets                                                            £520.00

Monies paid in re ticket sales                                               £550.00

Sponsorship for raffle funds                                                 £375.00

Banquet Ticket Sales                                                           £1,200.00

Beacon Site                                                                        £568.00

                                                                                          £3,213.00

Grand Total:                                                                                £4,885.55

New Expenses

Projector Costs re Trafalgar Dinner                                     (£30.00)

Wendy Taylor re Catering Costs                                           (£2,278.00)

Julie Moylan Various Expenses                                            (£619.68)

Repayment of Loan to Woldingham Magazine                      (£500.00)

                                                                                          3,427.68

Balance                                                                             £1,457.87

Continued/

2/

Old Expenses

Monies paid in from Woldingham Magazine                             £500.00

(Loan)

The Firework Company (deposit)                                            (£470.00)

Monies paid in from Millennium Fund Loan                           £1,000.00

Monies paid in re ticket sales:                                              £1,350.00

Event Insurance Services Ltd                                                 (£500.00)

Colin Packington Trafalgar Expenses                                      (£207.45)   

Village Design Account

Monies Paid in during month

Grant from TDC                                                                  £1,500.00

Expenses

Jeff Jeffery re postage                                                         £446.60

Litho Techniques (copying/producing document)                   £2,091.38

                                                                                          £471.00

Woldingham Parish Council (re purchase of envelopes)         £81.20

Balance                                                                             £1,994.09
Trafalgar Day Expenses including extras

Trafalgar Celebrations Accounts

Balance brought forward:                                                 £1,672.55

Monies Paid in during month

Sale of Raffle tickets                                                            £520.00

Monies paid in re ticket sales                                               £550.00

Sponsorship for raffle funds                                                 £375.00

Banquet Ticket Sales                                                           £1,200.00

Beacon Site                                                                        £568.00

                                                                                          £3,213.00

Grand Total:                                                                                £4,885.55

New Expenses

Projector Costs re Trafalgar Dinner                                     (£30.00)

Wendy Taylor re Catering Costs                                           (£2,278.00)

Julie Moylan Various Expenses                                            (£619.68)

Repayment of Loan to Woldingham Magazine                      (£500.00)

C.M. Fuller & Partners                                                         (£108.54)

IGI (UK) Limited (for Iain Watt)                                            (£233.47)

Mrs Sally Marks                                                                  (£57.37)

Colin Packington                                                                 (£103.95)

                                                                                          3,931.01

Balance                                                                             £1,457.87

Old Expenses

Monies paid in from Woldingham Magazine                             £500.00

(Loan)

The Firework Company (deposit)                                            (£470.00)

Monies paid in from Millennium Fund Loan                           £1,000.00

Monies paid in re ticket sales:                                              £1,350.00

Event Insurance Services Ltd                                                 (£500.00)

Colin Packington Trafalgar Expenses                                      (£207.45)   

 
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