Minutes of the Parish Council Meeting of WOODGREEN PARISH COUNCIL Held in St. Boniface Church on Tuesday 3rd December 2019 at 7.30pm

Members present: Chairman John Clarke (JC), Lance Benest (LB), Sue Allpress (SA), John Sanger (JS), Pete Skinner (PS), Stewart Hall (SH) and Ed Hollinghurst (EH).

Also present: Vicky Eden (Clerk) 

 

19/20.137 Attendance Book and Apologies for absence: The Attendance book was completed accordingly.

19/20.138 Declarations of interest: JS - NPA Planning Committee abstaining from discussion and vote.

19/20.139 Minutes of previous meeting on 03/12/2019: Following a discussion and review of the minutes, it was unanimously RESOLVED that the minutes be accepted as an accurate record and were duly signed by the Chairman.

19/20.140 Matters arising from previous minutes not appearing as agenda items: 

  1. Dog Fouling - New posters now displayed. Residents are reminded that dog fouling can be reported via the following link:

http://www.newforest.gov.uk/article/4194/Dog-Foulinghttp://www.newforest.gov.uk/article/4194/Dog-Fouling

19/20.141 Public Participation Session: No members of the public present

19/20.142 District and County Councillor:  Not present

 

19/20.142 Planning

a)    Planning Applications: None received

b)    Tree Works Applications: 

Case Ref:

TPO/19/0670 (Deadline for comments - 11th November 2019)

Proposed Works:

Prune 1 x group of Conifer trees. Fell 1 x Conifer tree

Site Address:

Hilldown, Densome Wood, Woodgreen, SP6 2QU

Members agreed to leave decision to tree officer in respect of the above application.

Case Ref:

TPO/19/0675 (Deadline for comments - 12th November 2019)

Proposed Works:

Prune 1 x Silver Maple tree, Prune 1 x Groups of Oak trees, Prune 1 x Eucalyptus tree (no TPO but within conservation area), Prune 2 x Oak trees

Site Address:

Crossway, Woodgreen, SP6 2BB

EH advised that he had discussed the possibility of  a long term tree management plan with both the home owner and tree officer. Clerk is to forward a letter to the homeowner, copying in the tree officer, to further encourage putting a long term tree management plan in place at this property.

Case Ref:

TPO/19/0693 (Deadline for comments - 18th November 2019)

Proposed Works:

Re Pollard 1 x Eucalyptus tree, Pollard 1 x Willow tree, Pollard x Holly trees

Site Address:

Hollybush, Upper Densome Wood, Woodgreen, SP6 2QU

Members agreed to leave decision to tree officer in respect of the above application.

Case Ref:

CONS/19/0698 (Deadline for comments - 21st November 2019)

Proposed Works:

Prune 1 x Magnolia tree

Site Address:

Belvedere, High Street, Woodgreen, SP6 2AU

Members agreed to leave decision to tree officer in respect of the above application.

The following application was received after agenda issued:

Case Ref:

TPO/19/0715 (Deadline for comments - 29th November 2019)

Proposed Works:

Prune 1 x group of Beech, Sweet Chestnut, Hazel & Pedunculate Oak

Site Address:

Byeley-In-Densome, Densome Wood, Woodgreen, SP6 2QU

Members are to forward any concerns to tree officer in respect of the above application.

c)    Other Planning Matters: 

Decisions or no comments required - Planning: 

  • 19/00362 - Agricultural Barn - Land Adjacent to Lea Cottage, High Street, SP6 2AY -  Grant subject to conditions

  • 19/00608 - Long Orchard, Woodgreen Common Road, Woodgreen, SP6 2BQ - Conservatory (demolition of existing) - Grant subject to conditions

  • 19/00657 - Wild Close, Woodgreen Common Road, Woodgreen, SP6 2QX - Conservatory - Grant subject to conditions

Decisions or no comments required - Treeworks: 

  • CONS/19/0556 - Oldings Cottage, Woodgreen Common Road, Woodgreen, SP6 2BD - Prune 1 x 

Yew tree - Raise no objections

  • TPO/19/0553 - North Densome, Densome Wood, Woodgreen, SP6 2QU -  Coppice 1 x group of 2 Sweet Chestnut trees; Fell 1 x Silver Birch tree; Prune 1 x group of Yew trees; Prune 2 x Sweet Chestnut trees; Re-coppice 1 x group of 2 English Oak trees and Holly; Prune 1 x Silver Birch; Prune 1 x English Oak; Coppice 1 x Goat Willow tree; Coppice 1 x group of Ash trees; Prune 1 x Cherry tree; Fell 1 x group of Ash, Birch, Beech stem, Portuguese Laurel and Norway Maple trees - Grant:  Sound arboricultural management

The members asked the Clerk to enquire whether all enquiries in relation to possible breaches are recorded in weekly lists or whether only identified breaches are reflected in these lists. Clerk to contact NFNPA accordingly.

Parishioners are reminded to report any concerns in relation to breaches of planning online via the NFNPA website at http://www.newforestnpa.gov.uk/info/20041/enforcement/109/enforcement/4 or contact Clerk.

19/20.127 Roads, Ditches, Hedges and Footpaths

  1. Potholes on High Street now repaired, although further potholes are to be reported near Cattle Grid on Hale Road.

  2. Clerk has now had confirmation of the property where overgrown vegetation is obstructing the lane to Lower Densome and will write to homeowner concerned.

  3. EH advised that the bridge (footpath 6) was repaired on 31st October 2019 by volunteers organised by the Countryside Access Team, although it is noted that there is no mesh on the planking as it is against policy. Clerk to forward a letter of thanks to Hampshire County Council (HCC) for organising these repairs.Fingerpost on permissive footpath not yet repaired although Clerk is to see if materials can be delivered to the village, with parish lengthsman undertaking repairs on his next visit to the village.

  4. It was noted that two posts have been replaced in Little Drove with hedges cut back down.

Parishioners are reminded to report any Highways concerns online via the Hampshire County Council (HCC) website at http://www3.hants.gov.uk/roadproblems or contact Clerk.

Parishioners are reminded to report any concerns in relation to Rights of Way online via the HCC website at https://www.hants.gov.uk/landplanningandenvironment/rightsofway/reportaproblem  or contact Clerk.

Parishioners are also reminded to report any concerns in relation to fly tipping on Forestry Commission land either by telephone 0300 0674601 or contact clerk

19/20.128 Parish Lengthsman: JS provided an update following visit on 25th October 2019 advising which ditches had been cleared and where brambles had been cut. It was noted that the fencing that surrounds the former preschool garden may need replacing.

SH provided an update following visit on 28th October 2019 advising that the members of Hale and Woodgreen Horticultural Society were happy with work undertaken by the lengthsman in the former preschool garden.

19/20.129 Cemetery Report: Update provided following cemetery working group meeting on 24th October 2019. Memorial request received and approved. 

19/20.130 Reading Room: EH gave an update advising that repairs were close to a conclusion with further exterior painting required and any snags to be fixed. Slabs have been laid at the front and a step is in place. The Reading Room has been repaired in line with up to date building regulations.

The loss adjuster has confirmed that the cost of repairs will exceed insured amount and it was reiterated that the solicitor employed by the parish council will endeavour to recoup uninsured costs from drivers insurer (as per 18.314, 2nd April 2019). Up to date figures are to be forwarded to the solicitor accordingly. The parish council will be liable for interim costs prior to the claim being settled against the third party. It was agreed for the Clerk to forward an interim VAT reclaim to HMRC and a final architects invoice to the loss adjuster for part payment.

A table had now been donated by a parishioner for use in the Reading Room and thanks were expressed. The query with SSE is now resolved and original documentation stored in the Reading Room has been sorted through. Possibility of a wildflower garden was discussed but is not to be taken up at present.

19/20.131 Correspondence: The Clerk presented an overview of correspondence to councillors. 

19/20.132 Finance:

  1. Review of Balances and financial position: 

    1. Santander £70,026.85 (interest added as at 01.11.2018)    

    2. NSI £5154.77 as at 01.01.2019

    3. Lloyds - as below

Date

Item Description

Payment

VAT

Cheque no. / Credit Slip

Receipt

Lloyds Account Balance

20/10/2019

Victoria Eden

£363.03

 

1057

 

£8,431.70

01/10/2019

Michael Easterbrook - Cutting Edge

£160.00

 

1058

 

£8,271.70

01/10/2019

T P Jones

£54.00

£9.00

1059

 

£8,217.70

01/10/2019

ICO

£40.00

 

1060

 

£8,177.70

11/10/2019

SSE - Electricity for the Reading Room

£45.24

 

1061

 

£8,132.46

11/10/2019

Donation

     

£50.00

£8,182.46

12/10/2019

Zurich Municipal - Insurance payment re Reading Room

     

£841.90

£9,024.36

12/10/2019

Favionus Architects

£1,010.28

 

1062

 

£8,014.08

28/10/2019

I N Newman - Memorial Request

     

£150.00

£8,164.08


 

  1. Expenditure: The following cheques were approved and signed for:

 

Cheque No

Payee

Details

TOTAL COST

1063

Victoria Eden

Clerk’s fees and expenses for November 2019

£401.39

1064

Michael Easterbrook - Cutting Edge

Cemetery maintenance

£160.00

 

2. Reinvestment of 1 |year Investment Bond - As all signatories present, correct forms were completed and are to be forwarded to Santander accordingly.

3. Draft Budget 2020-21 - The Clerk and SH are currently working on this and it will be forwarded to members for their consideration prior to the December meeting.

4. Financial regulations - The new model financial regulations have been considered and new parish council documentation will be forwarded to members for their consideration prior to the December meeting.

19/20.134 Meetings attended

JS (on behalf of NFNPA) - 19/11/2019 - Planning

19/20.135 Matters to be raised on next agenda: Budget 2020-2021 including banking arrangements and financial regulations, Reading Room update and Cemetery update.

19/20.136 Date of Next Meeting: It was agreed for the next parish council meeting to be held on Tuesday 3rd December 2019 at 7.30pm. Venue is to be confirmed.

 

JC closed the meeting at 9.28pm. 

Contact details: Clerk: Vicky Eden, 24 Lyster Road, Fordingbridge, SP6 1QY

Email: parish.clerk@woodgreen-pc.gov.uk Tel: 01425 655707 (normal working hours only please)

 

Minutes, including appendices and other documentation, can also be found on our website: www.woodgreen-pc.gov.uk


 

These are draft minutes until approved at the next meeting