Minutes of the Meeting of Great & Little Gidding Parish Council October 2016

Minutes of the Meeting of Great & Little Gidding Parish Council held on Tuesday 18th October 2016 at 7:30pm

Present: Cllrs A Alexander (Chair), R Giddens, P Hodson, P Jarvis and E Richmond

In Attendance: L Ellis (Clerk) and Jan Maciag (Jan Maciag Architects)

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

140.16
Chairman’s Welcome
The Chairman welcomed everyone to the meeting.

141.16
Apologies and reason for absence

Cllr L James (illness)

142.16
Member’s declaration of Disclosable Pecuniary Interests
None.

143.16
Public and press participation session with respect to items on the agenda

Mr Maciag introduced himself to Council as the Architect working on behalf of the Milton (Peterborough) Estates Company in support of a full planning application for the demolition of some existing disused agricultural buildings and the redevelopment of the site to provide 2 detached dwellings – Nos 72 and 74 Main Street. Mr Maciag indicated that he would be the owner of one of the properties and one of the existing agricultural buildings as an architectural studio wing to the house, he was unsure regarding the ownership plans for the other property.

Council thanked Mr Maciag for attending the meeting and he then left the meeting at this juncture (7:50pm)

144.16
To confirm and accept minutes of the meeting held on 20th September 2016
To take the minutes as a true and accurate record. Proposed by Cllr Jarvis and seconded by Cllr Giddens. The minutes were then duly signed by the Chairman.

145.16
Matters arising from minutes
None.

146.16
Communication from Councillors
Cllr Giddens reported that she had attended an HDC meeting to discuss the Tree Warden Co-ordinator’s post. HDC are making savings and this post will cease to exist on 31st March 2017 unless an alternative can be found to fund the post. Funding options for the post are being explored. One suggestion is for Town/Parish Councils to make a financial contribution by including funding via the precept. Council agreed that it was a valuable role but did not agree at this time to make a financial contribution.
Cllrs Giddens and Jarvis agreed that they would consider becoming Tree Wardens for the village.

Cllr Jarvis reported that he was concerned at the welfare of a number of dogs that were not on leads in an area where it is a requirement. The Clerk stated that photographic evidence should be obtained and forwarded to HDC for them to take the necessary action.

The Clerk reported on behalf of Cllr James who has indicated that every property in Gt Gidding has received a 30mph bin sticker with a covering note. Little Gidding residents will receive their stickers shortly.

147.16
Planning application –

16/01874/FUL – Agricultural buildings, 76 Main Street,
Gt Gidding

Council considered the planning application:

Redevelopment of site to include demolition of redundant farm buildings and erection of two dwellings and reuse of existing barn as studio. Council recommend approval as a development of brownfill site

148.16
Highways issues
The Clerk reported on behalf of Cllr James that she has contacted the local highways officer as agreed and he is currently looking into a number of the points raised at the September meeting. He did stress that members of the public should be encouraged to report any faults via the online system if possible.

149.16
To review the Clarion article
Council reviewed and agreed the draft with the required amendments.

Cllr Richmond agreed to arrange for the distribution of the Clarion.

150.16
To agree the litter and dog waste clearance risk assessments
Council agreed the two risk assessments produced by the Clerk. Cllr Jarvis suggested that the same form should be used for uniformity and familiarity.
The equipment required to undertake the dog waste clearance to be supplied by the Council as required.
Cllr Richmond agreed to undertake the dog waste bin assessment with the resident who had volunteered to be responsible for emptying the bin.

151.16
To review the grass cutting contract

Council considered the quotation received from the current contractor (CGM Group) and noted a 15% increase in their charges for the period 2017 – 2020. It was agreed that Cllr Alexander would obtain a further quotation for consideration at the November meeting.

152.16
To discuss the condition of the village noticeboards

The Clerk asked for clarification on why the Council has three noticeboards in Main Street, two of which are in need of attention. It was agreed that the noticeboard at the village hall would contain agendas and minutes, the remaining noticeboards would only contain general information and contact details, both to remain unlocked
for ease of access.

153.16
Correspondence
Correspondence duly noted.
Council agreed to make a donation to the RBL poppy appeal, the Clerk to raise a cheque for £25.
Council considered the quotation received to cut the hedge in the recreation ground. It was agreed that an alternative option would be sought.

154.16
Finance:
a)Payment of accounts
Expenditure:
£85.00 – Milton Estates (100967)
£461.44 – Fenland Leisure (100968)
£120.00 – PKF Littlejohn (100969)
£114.08 L Ellis (100970)
£205.77 – CGM Group (100971)
£25.00 – RBL Poppy Appeal (100972)
£305.21 – Salaries (SO)
£32.42 – Anglian Water

b)Update on the 2015/16 annual return

All payments were unanimously approved and all associated documentation was initialled by two signatories.

The Clerk reported that the external auditor had completed the audit and had requested that Box 4 of the governance statement be amended to reflect that insufficient time was provided for electors to exercise their rights to view the accounts.

155.16
Items for discussion at the November meeting
Tree Warden Scheme
Grass cutting quotation
Hedge cutting quotation
Village maintenance – hedge laying
2017/18 Budget

156.16
Date of next meeting
Tuesday 15th November 2016

Meeting closed
The Chairman thanked everyone for attending, the meeting then closed at 9:14pm

Minutes of the Meeting of Great & Little Gidding Parish Council September 2016

Minutes of the Meeting of Great & Little Gidding Parish Council held on Tuesday 20th September 2016 at 7:30pm

Present: Cllrs L James (Chair), R Giddens, R Hayden and P Jarvis

In Attendance: L Ellis (Clerk)

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

125.16
Chairman’s Welcome
The Chairman welcomed everyone to the meeting.

126.16
Apologies and reason for absence

Cllrs A Alexander (holiday), P Hodson (holiday) and
E Richmond (other commitments)

127.16
Member’s declaration of Disclosable Pecuniary Interests

None.

128.16
Public and press participation session with respect to items on the agenda

None.

129.16
To confirm and accept minutes of the meeting held on 16th August 2016
To take the minutes as a true and accurate record. Proposed by Cllr Jarvis and seconded by Cllr Giddens. The minutes were then duly signed by the Chairman.

130.16
Matters arising from minutes
Cllr Jarvis referred to item 111.16 relating to risk assessments and offered to assist the Clerk in the production of assessments for litter and dog waste clearance.

131.16
Communication from Councillors
Cllr Giddens reported that brambles had been cleared from both entrances of the public footpath in the Churchyard. There are some safety concerns at the condition of the sloping footpath as it is slippery due to moss and leafdrop.
The matter should be reported to the County Council as they have responsibility for footpaths, bridleways and BOATS and they have an obligation to make them safe.
It was noted that the resident of Churchside House has been made aware of his overhanging tree.

It was noted that a ‘welcome’ leaflet had been delivered.

Councillor James reported that the playground swing seats had been replaced and had been well received by parents and children.

Councillor James reported that she had received a response to her personal enquiry to the Police & Crime Commissioner in relation to Speedwatch. The P&CC replying that he is a supporter of the scheme and that the Police are looking to purchase additional equipment and will replace broken equipment. He is keen to ensure that villages work together if they are short on volunteers.
It was noted that a new post has been created for the whole County.

132.16
Planning application –

16/01658/HHFUL – Montpellier House, Dells Close, Gt Gidding

Council considered the planning application:

Demolition of conservatory, build new extension to kitchen. No objection.

133.16
Highways issues
Cllr Hayden reported that it was unfortunate that
C.Cllr Bywater was not present at the meeting. It was reported that the village boundary from Glatton to Great Gidding that the nearside of the verge past the crossroads has sunk, cars have gone off the edge and the surface is far from good. It is appreciated that the County has financial constraints but the B660 needs money spending on it.

It was noted that there was surface water outside a new bungalow and that Anglian Water had taken samples and reported that it did not contain chlorine. Subsidence is likely to occur at this location if the situation is not resolved.

There is a lack of white lining in the highway and in some places non-existent. Villages do not have the benefit of ‘cats eyes’ due to the noise factor.

Cllr Hayden reported that he is still concerned that a manhole cover is starting to subside and cyclists could have an accident. Grass is growing down the centre of the road in Little Gidding to St John’s Church, this is a ‘C’ class road but it leads to a well visited historic building.

Cllr James suggested that the Local Highways Officer should be invited to visit the village to judge the situation on behalf of the County.

134.16
To review the Clarion article
Council reviewed the draft and agreed that Councillors would produce their own articles for inclusion in the Clarion and the Clerk would collate them, Council would then agree the final copy prior to publication.
The Clerk to re-issue the current amended article for comment.

135.16
To review the grass cutting contract – tender process
It was agreed that the Clerk should contact the current contractor to request a quotation for the grass cutting work for 2017 with a view to agreeing to a longer term agreement.

136.16
Correspondence
Correspondence duly noted.

It was noted that HDC have requested that the Council’s precept requirements for 2017/18 are required by 16th December, it was agreed to discuss and agree the budget in November.

The Council have been advised that the hedging at the play area needs cutting back. The Clerk to obtain a quotation from the CGM Group.

137.16
Finance:
a)Payment of accounts
Expenditure:
£25.00 – British Horse Society (100963)
£150.00 Village Show (100964)
£135.00 L Ellis (100965)
£411.54 – CGM Group (100966)
£305.21 – Salaries (SO)
£21.01 – BT

b)Update on the 2015/16 annual return

All payments were unanimously approved and all associated documentation was initialled by two signatories.

The Clerk reported that the external auditor had requested further information on the variances for
Box 6 – expenditure. A response has been submitted.

138.16
Items for discussion at the October meeting
Highways issues
Village noticeboards
Risk assessments

139.16
Date of next meeting
Tuesday 18th October 2016

Meeting closed
The Chairman thanked everyone for attending, the meeting then closed at 8:30pm

Minutes of the Meeting of Great & Little Gidding Parish Council August 2016

Minutes of the Meeting of Great & Little Gidding Parish Council held on Tuesday 16th August 2016 at 7:30pm

Present: Cllrs A Alexander (Chair), R Giddens, R Hayden, P Hodson, L James, P Jarvis and E Richmond

In Attendance: L Ellis (Clerk)

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

106.16
Chairman’s Welcome
The Chairman welcomed everyone to the meeting.

107.16
Apologies and reason for absence

C Cllr S Bywater (other commitments)

108.16
Member’s declaration of Disclosable Pecuniary Interests

Cllrs Alexander and James declared an interest in planning application 16/01440/FUL.

109.16
Public and press participation session with respect to items on the agenda
The Chairman reported that correspondence had been received from the Speed Watch Co-ordinator which would be discussed at agenda item 113.16.

110.16
To confirm and accept minutes of meeting held on 19th July 2016
To take the minutes as a true and accurate record. Proposed by Cllr James and seconded by Cllr Hodson. The minutes were then duly signed by the Chairman.

111.16
Matters arising from minutes
Cllr Jarvis referred to item 93.16 where a resident had offered to remove the dog waste from a litter bin. Although the Council has public liability insurance he wished to be clear that the Council had considered all avenues in relation to assessing risk, training and providing the required equipment.
It was agreed that the Clerk should look at producing a risk assessment to ensure both parties are not at risk. It was also agreed that the bin should be removed until the risk elements had been resolved.
Cllr Hayden reported that volunteers had been involved in litter picks in the village and were required to sign a declaration of acceptance of risk. He also thanked the resident on behalf of the Council for offering to undertake the emptying of the bin.

112.16
Communication from CouncillorsCllr Giddens reported that 3 more ‘welcome’ leaflets had been delivered to new residents.
The poster for the forthcoming ‘Riding and Roadcraft’ event in the Village Hall at 3pm on Saturday 10th September is to be placed in the noticeboard outside the school. Cllr Giddens also requested help and assistance in producing cakes and refreshments, all proceeds will go to the Village Hall fund, all offers of help would be greatly accepted.

Cllr James reported that the new Whippet timetable was now available, she agreed to attempt to condense the document in order for it to be posted on the website.

Cllr Jarvis reminded Council that the Village Show event would be taking place on Saturday 20th August.

Cllr Hodson reported that a plot holder had been using a hosepipe at the allotment site, this is not permissible.
It was also noted that a plot had a number of raised beds which are not within the boundaries of their plot and should be moved away from the path. The Clerk to contact the plot holder.

Cllr Hayden reported that the sewerage manhole covers at the Luddington Road/Chapel End crossroads and at the Mill Road/Fox & Hounds T junction appear to be sinking. He also reported that the white lining in Main Street is not clearly visible. Cllr James reminded Council that faults should be reported directly on the Highways fault system HYPERLINK “https://highwaysreporting.cambridgeshire.gov.uk” https://highwaysreporting.cambridgeshire.gov.uk

113.16
Road safety:
Speed boundaries/zones


Speed Watch statistics


30mph bin stickers


Safety mirrors

Cllr James reported that it may be possible to apply for funding under the Local Highways Improvement Initiative (LHI).This will be investigated further.
The Chairman reminded Council that consideration should be given during debates not to name individuals as this had recently occurred during a discussion on Speed Watch.
It was noted that the Police would be able to provide further statistics. Cllr Giddens was concerned that the Council were considering the statistics; motorists react to seeing the hi-viz jackets more so than with signage. Cllr Hodson stated that he thought that it was positive and hoped that more volunteers would come forward. It was noted that other funding streams were being investigated by the group. The equipment is shared and the Council agreed that they will consider match funding.
Cllr James reported that, as a resident, she had written to the Police & Crime Commissioner asking what his commitments are in supporting Speed Watch as residents are undertaking the job of the Police.

It was agreed that the Speed Watch team of volunteers were doing an excellent job for the village.

Council discussed and agreed to purchase a supply of 30mph bin stickers, Cllr James agreed to distribute them to villagers.

Council agreed to purchase a safety mirror for installation at the village hall.

114.16
Feedback on playing field & equipment
Cllr Alexander reported that he had washed the swing seats and noted that a number of the seats are cracking. Cllr Richmond stated that the Council should be investing in the youngsters and recommended that the seats should be replaced. Council agreed to replace the seats at a cost of £384.53 which was inclusive of installation costs. It was also agreed that the remainder of the small posts should be removed and backfilled.

115.16
Highways Improvement Grant
Cllr James reported that the Local Highways Improvement Initiative (LHI) scheme was now open for Councils to apply for grants for their projects with a closing date of 30th November. Grants are available up to £10K and applicants will be required to contribute a minimum of at least 10% of the total scheme cost.
A possible project would be mobile speed indicators located on moveable posts at a cost of £3,200 plus £103 per post. The indicators are battery operated and would be maintained by Highways. Signage and boundary changes can also be applied for.
All applications are short listed and considered by a panel of County Councillors who select the projects to receive funding.
Council agreed that Cllr James and the Clerk should work together and prepare a project proposal for consideration by Council.

116.16
Planning applications –

16/01440/FUL – Land at junction off Bullock Road and Infield Road, Glatton
Council considered the planning application:

Siting of a temporary agricultural dwelling. No objection.

117.16
Dyke in Luddington Road
Nothing to report at this time.

118.16
Brook in the jitty
It was noted that two slabs protecting the bank are missing and there is a degree of bank erosion and was therefore in need of attention. The Clerk reported that she was in contact with the Environment Agency.

119.16
Village Hall
The Chairman reported that currently the Committee consists of only three residents and more are required to join. It was noted that the Clerk had received a full set of their accounts, the playground inspections costing £54 should have been paid for by the Council and not the Village Hall.

120.16
Councillor training feedback
Cllr Jarvis reported that with Cllrs James and Richmond he had attended a New Councillor training course organised by Sawtry PC. It was agreed that a letter of thanks should be sent for organising an excellent course which was provided to us free of charge.
Training areas covered were:-
Localism Act 2011, Code of Conduct and knowing the 7 principles, role of the Chairman,declaring interests, the role of the Clerk/RFO, meetings/agendas. Council agreed that the Clerk should remain on the bank mandate for cheque signing; all Council cheque payments require two signatures.
Council agreed that it was a valuable experience and other Cllrs should attend if Sawtry PC are able organise another training event.

121.16
Correspondence
Correspondence duly noted

122.16
Finance:
a)Payment of accounts
Expenditure:
£133.80 – L Ellis (100960)
£102.89 – CGM Group (100961)
£35.00 – Information Commissioner (100962)
£305.21 – Salaries (SO)
£18.80 – BT
£37.72 – Anglian Water
£320.00 – P Hodson (100086) Charity a/c

All payments were unanimously approved and all associated documentation was initialled by two signatories.

123.16
Items for discussion at the September meeting
Highways issues
Clarion

124.16
Date of next meeting
Tuesday 20th September 2016

Meeting closed
The Chairman thanked everyone for attending, the meeting then closed at 9:10pm

Minutes of the Meeting of Great & Little Gidding Parish Council 19th July 2016

Minutes of the Meeting of Great & Little Gidding Parish Council held on Tuesday 19th July 2016 at 7:30pm

Present: Cllrs A Alexander (Chair), R Giddens, P Hodson, L James, P Jarvis and E Richmond

In Attendance: L Ellis (Clerk), District Cllr D Tuplin and four members of the public

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

90.16
Chairman’s Welcome
The Chairman welcomed everyone to the meeting.

91.16
Apologies and reason for absence

C Cllr S Bywater (other commitments)

92.16
Member’s declaration of Disclosable Pecuniary Interests

None.

93.16
Public and press participation session with respect to items on the agenda
A resident addressed the Council on agenda item 98.16 – dog fouling proposal. He reported that at the request of the Clerk he had removed a litter bin due to proposed emptying charges being applied by HDC. Being unaware of the contents of the dog fouling proposal he indicated that pooh bags could be purchased at 89p per 100.

As a dog owner, a resident offered to empty the litter bin free of charge. She also indicated that Luminus provide dog pooh bags free of charge.

A resident addressed the Council on agenda item 99.16 – play equipment and maintenance programme. It was reported that the baby swing seats were tatty and dirty.

Two members of the public left the meeting at this juncture (7:40pm)

94.16
To confirm and accept minutes of meeting held on 21st June 2016
To take the minutes as a true and accurate record. Proposed by Cllr Hodson and seconded by Cllr Richmond. The minutes were then duly signed by the Chairman.

95.16
Matters arising from minutes
The Chairman reported that the minutes were not a verbatim record of a meeting and they should only be a brief overview of the meeting. Cllr Tuplin agreed that HDC minutes are kept to a minimum.

96.16
Communication from Councillors
Cllr Tuplin reported that Devolution was still a big topic of discussion at HDC. Councillors had received an impartial presentation at a special meeting and they had agreed to enter into discussions to ascertain what would be on offer.

Cllr Tuplin recommended that Parish Councillors attend HDC
Planning Committee meetings on applications that they have objected to. Attendance would not be necessary if the Planning Officer had also objected to the application.

Cllr Giddens reported that the poster for the forthcoming ‘Riding and roadcraft’ event had been produced by the BHS. The event is taking place in the Village Hall at 3pm on Saturday 10th September.

Cllr James reported that with the Clerk she had attended the HDC Depot Open Day event. A discussion took place with the Local Highways Officer (HLO) who reported that:-
a section of footpath along Main Street had been re-surfaced, due to lack of money the remainder is only to be slurried.
Plainings are to be laid on Hemingford Road to repair the pot holes in addition to filling in the holes outside the recreation ground.
The over-hanging trees in Gains Lane are being monitored but no further works are planned.
HDC are planning a lane closure to resolve the dip in Main Street outside Crown Cottage.
Consideration will be given to moving the 30mph sign at the Winwick Road end of the village. It was noted that the speed limits in Glatton and Holme were lowered but the boundaries remained the same.

Cllr James reported that the new bus timetable would be available shortly with the new services commencing on Monday 25th July. It was noted that a bus stop is in the wrong location, Whippet and Future Transport had been approached to request that they resolve the matter.

Cllr Jarvis asked for clarification on why the Council had commissioned a tree report in 2015. The Chairman reported that funding had been earmarked in reserves to co-fund with owners the recommended tree works, the majority of which are poplars which were at the end of their life.
Cllr James and the Clerk to review the schedule of ownership produced by HDC and write to the relevant owners and tenants. HDC will also be advised that the Council disagree with their view on ownership.
It was agreed that a fuller debate was required and the item would therefore be deferred to the August meeting.

Cllr Tuplin reported that the Sawtry Post Office was being re-located to the northern end of the village and have extended opening hours.

He then left the meeting at this juncture (8:15pm)

97.16
Speed boundaries/zones including Speed Watch statistics
Council considered the statistics produced and noted that they were still a ‘work in progress’.

98.16
To consider the dog fouling proposal
Cllr Jarvis presented his proposal to Council.
It was noted that bags of pooh are being left lying around the village in addition to fouling not been cleared away.
Dog mess is an eyesore and a health hazard. Dog owners have a legal duty to clean up every time their dog messes in a public place, it was thought that working dogs may be exempt. It was agreed that the surplus yellow bin should be installed on a post at the entrance to the jitty. It was also agreed to purchase one pooh bag dispenser which would be sited at the entrance to the allotments and wood. The Clerk to purchase the dispenser and obtain a supply of bags from Luminus for issue from the Parish Council office to the public. The purchase and installation of the dispenser to be included in the next edition of the Clarion.

99.16
Review of play equipment and maintenance programme
It was agreed that the Chairman would pressure wash one seat to ascertain whether this would resolve the problem. The Village Hall Committee to be asked for a copy of the last maintenance report for the play equipment. The Chairman agreed to check the equipment against the asset register.

100.16
Planning applications –

16/01334/HH – 86 Main Street
16/01315/HH – 57 Main Street
Council considered the planning applications:

Single storey front extension. No objection.
Single storey rear extension. No objection.

101.16
To discuss drainage issues
Cllr Hodson reported that the drainage dyke at the jitty has silted up and there is concern that it isn’t functioning properly.
It was understood that the matter had now been resolved.

102.16
Correspondence
Correspondence duly noted
Electoral Review of Huntingdonshire – draft recommendations
Devolution update from C Cllr Bywater
Thank you email from the Church Warden for the Council’s recent donation
Update on HDCs weed spraying programme.
National Grid letter – Cllrs Alexander and James to be included as local contacts

103.16
Finance:
a)Payment of accounts
Expenditure:
£80.38 – Grafton Projects (100958)
£102.89 – CGM Group (100959)
£305.21 – Salaries/stationery (SO)
£21.57 – BT

All payments were unanimously approved and all associated documentation was initialled by two signatories.

104.16
Items for discussion at the August meeting
Highways Improvement Grant
Feedback on playing field
Dyke in Luddington Road
Councillor training feedback
Village Hall

105.16
Date of next meeting
Tuesday 16th August 2016

Meeting closed
The Chairman thanked everyone for attending, the meeting then closed at 9:00pm

Minutes of the Meeting of Great & Little Gidding Parish Council June 2016

Minutes of the Meeting of Great & Little Gidding Parish Council held on Tuesday 21st June 2016 at 7:30pm

Present: Cllrs A Alexander (Chair), R Giddens, R Hayden, P Hodson, P Jarvis and E Richmond

In Attendance: L Ellis (Clerk), County Cllr S Bywater, District Cllr D Tuplin and three members of the public

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

72.16
Chairman’s Welcome
The Chairman welcomed everyone to the meeting.

73.16
Apologies and reason for absence

Cllr L James (holiday)

74.16
Member’s declaration of Disclosable Pecuniary Interests
None.

75.16
Public and press participation session with respect to items on the agenda
Mr Cliff Richmond addressed the Council reporting that the Speed Watch equipment is shared with four other villages and it was difficult to find volunteers to participate on the one week when the equipment becomes available to them. He advised that a leaflet drop had taken place requesting volunteers come forward. Councillor Giddens reported that unfortunately no new volunteers were recruited at the coffee morning event.

He reported that speed had reduced by 50% with an average captured at 35-40mph

Councillor Hayden stated that having our own equipment and being independent would be ideal as the statistics show this works. Council were concerned at the implications of any owned equipment breaking down as currently this isn’t an issue. Any equipment acquired would need to be included on the asset register and insured.

Mr Richmond agreed to provide Council with the statistics and co-ordinates from all of the sessions undertaken for discussion at the July meeting; he stated the equipment was just not available enough to undertake more sessions. It was possible that the Police could withdraw their equipment at any time.

Councillor Hodson stated that we needed to raise awareness and to fund raise where possible. It was suggested that the four other participating villages should get together to fund raise.

Councillor Hayden extended his appreciation to all of the volunteers.

76.16
To confirm and accept minutes of meetings held on 10th May 2016
To take the minutes of the Annual Meeting and the Full Council meeting as read and approve them as a true and accurate record. Proposed by Cllr Hayden and seconded by Cllr Richmond. The minutes were then duly signed by the Chairman.

77.16
Matters arising from minutes
It was noted that Sawtry PC pay a fee to HDC for litter picking to be undertaken in their village.

78.16
Communication from Councillors
Cllr Tuplin reported that Devolution was still a big topic of discussion at HDC with a new document arriving on 17th June with a decision required by 1st July. It indicates an additional inner layer of Government with an elected Mayor involving a great deal of money. If agreed the election for a Mayor would take place in May 2017.

Cllr Bywater reported that CCC would again be discussing Devolution and whether or not to accept the proposals. The main issue is the introduction of the new role of Mayor and what funding would be made available, it is all very complex.

Cllrs Bywater and Tuplin left the meeting at this juncture (8:02pm)

Cllr Giddens reported at the May meeting that the gated byways at Bullock Road and Gypsy Lane were still locked. This had been due to the wet conditions, however they are now open.

Councillor Giddens also reported that the ‘welcome leaflet’ had been delivered to the new residents in Chapel End.

Councillor Richmond reported that she had made contact with the School Headmistress and lines of communication were open and working.

79.16
Planning application – 16/00840/1HH – 84 Main Street
Council considered the planning application for a single storey extension. No objection.

80.16
Electoral Review of Cambridgeshire
Council noted the new draft recommendations from the Local Government Boundary Commission for England and had no comment to make. The Clerk to advise the Boundary Commission accordingly.

81.16
To consider traffic calming measures
The Clerk reported that she had obtained information and prices on ’30 mph’ stickers for wheelie bins as an aid to reduce speed in villages. It was thought that Speed Watch is the only enforceable deterrent.
Councillor Hayden stated that roundabouts would slow the traffic but these would be extremely costly to introduce. It was agreed that the PC should seek to get the 30 mph signage moved as the parishes of Glatton and Holme had managed to make these changes.

It was agreed that this matter should be discussed further at the July meeting when Councillor James would be present.

Councillor Giddens reported that the British Horse Society had agreed to hold an event which would be open to motorists, walkers, cyclists and the horse fraternity to raise awareness of safer riding on the highway and gain a better understanding of road craft following a near miss. It was agreed that the event would be useful and will be held on Saturday 10th September at 3:00pm, a question and answer session will be included at the event. Councillor Giddens offered to produce a poster to advertise the event. It was noted that British Horse Society publications would be available on the day.

82.16
S137 request for funding for Speed Watch equipment
Fully discussed and action agreed at item 75.16

83.16
Dog fouling issues
Councillor Jarvis stated that although dog fouling was not a big problem it was still an issue as some owners were not taking responsibility and removing their dog’s waste from public areas. It was agreed that Councillor Jarvis should present a proposal of action at the July meeting.

84.16
Review of the Clarion
Councillor Jarvis requested clarification on the current arrangements for the production of the Clarion. It was noted that historically it had been produced quarterly but that content material was a problem. It was agreed that the next edition should be arranged for August/September and it would include: British Horse Society event, Dog fouling issues, Allotments and Speed Watch/traffic calming. Prior to distribution all Councillors will be required to proof read the article and inform the Clerk of any incorrect content.

85.15
Grass cutting update
The Clerk reported that CGM had not explained why the first cut of the season had been inadequate. It was noted that the 3 year agreement with CGM was ending in December. It was agreed that the agreement would be reviewed in September and a tender process set-up.

86.16
Correspondence
Correspondence duly noted
New bus timetables would be available shortly introducing a new bus service to/from Huntingdon, Monday to Friday starting 25th July 2016.
Network Rail public consultation on the proposed closure of up to 33 level crossings across Cambridgeshire.
Response from HDC on legislation relating to the burning of waste/horse manure.
Invitation from HDC to attend a local Highways Depot Open Day – 18th July 2016.

87.16
Finance:

a)Payment of accounts
Expenditure:
£118.23 – Catalyst Design (100948)
£105.00 – HDC (100949)
£228.94 – CGM Group (100950)
£323.30 – Salaries/stationery (100954)
£80.00 – Accountancy & Book-Keeping Services (100955)
£49.99 – Stationery (100956)
£1.00 – Milton Estates (100957)

b) To approve the annual governance statement 2015/16

c) To approve the 2015/16 annual audit return
All payments were unanimously approved and all associated documentation was initialled by two signatories.

Council unanimously agreed that the statement should be signed. The Chairman and the Clerk duly signed the statement.

Council reviewed the 2015/16 year-end accounts and unanimously agreed that they should be signed by the Chairman and the Clerk accordingly.

88.16
Items for discussion at the June meeting
Speed boundaries/zones including Speed Watch statistics
Dog fouling


89.16
Date of next meeting
Tuesday 19th July 2016

Meeting closed
The Chairman thanked everyone for attending, the meeting then closed at 9:08pm

Minutes of the Annual Meeting of Great & Little Gidding Parish Council 10th May 2016

Minutes of the Annual Meeting of Great & Little Gidding Parish Council held on Tuesday 10th May 2016 at 6:45pm

Present: Cllrs A Alexander (Chair), R Giddens, L James, P Jarvis and E Richmond

In Attendance: L Ellis (Clerk)

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

51.16 To complete declarations of acceptance of office
Declarations of acceptance of office were duly signed by members of the Council.

52.16 Election of Chairman and declaration of Chairman’s acceptance of office
Cllr Alexander was proposed as Chairman by Cllr James and this was seconded by Cllr Jarvis. Council UNANIMOUSLY agreed. Cllr Alexander then signed the declaration of acceptance of office.

53.16 Election of Vice-Chairman and declaration of Vice-Chairman’s acceptance of office
Cllr James was proposed as Vice-Chairman by Cllr Giddens and this was seconded by Cllr Jarvis. Council UNANIMOUSLY agreed. Cllr James then signed the declaration of acceptance of office.

54.16 To receive apologies and reason for absence
Cllrs Hayden and Hodson (holiday)

55.16 To agree Councillor responsibilities
Allotments -Cllr Hodson
Finance- Cllr Hodson
Highways – Cllr James
Police- Cllr Hayden
Recreation – Cllr Alexander
Rights of Way – Cllr Giddens
School – Cllr Richmond
Trees- Cllr Jarvis

56.16 To confirm dates for future Parish Council meetings
Council agreed the meeting dates for the period June 2016 to May 2017.

Meeting closed The Chairman thanked everyone for attending, the meeting then closed at 6:53pm

Minutes of the Meeting of Great & Little Gidding Parish Council 10th May 2016

Minutes of the Meeting of Great & Little Gidding Parish Council held on Tuesday 10th May 2016 at 7:30pm

Present: Cllrs A Alexander (Chair), R Giddens, L James, P Jarvis and E Richmond

In Attendance: L Ellis (Clerk), District Cllr D Tuplin and three members of the public

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

57.16 Chairman’s Welcome
The Chairman welcomed everyone to the meeting.

58.16 Apologies and reason for absence
Cllrs R Hayden & P Hodson (holiday).
County Cllr S Bywater (other commitments)

59.16 Member’s declaration of Disclosable Pecuniary Interests
None.

60.16 Public and press participation session with respect to items on the agenda
A resident reported that he had received details from Paul Cole (Cambridgeshire Police) on the speed watch kit that could be purchased. This would be at a cost of £2,400 + VAT. He also reported that a fourth village were now involved in the scheme, this means that Gidding will only have the equipment once each month for a period of a week. Independent funding should be considered to purchase one.

61.16 To confirm and accept minutes of meeting held on 19th April 2016
To take the minutes as read and approve them as a true and accurate record. Proposed by Cllr Giddens and seconded by Cllr Richmond. The minutes were then duly signed by the Vice Chairman.

62.16 Matters arising from minutes
It was noted that the recent edition of the Clarion had contained errors, it was agreed that this item be debated further at the June meeting.

63.16 Communication from Councillors
Cllr Tuplin reported that Jason Ablewhite had been elected as the new Police & Crime Commissioner, he has therefore stood down as Leader of HDC. It is understood that Robin Howe is to take on the role of Leader of the Council, a panel election is to take place shortly.

Cllr Tuplin agreed to investigate why Sawtry receive a weekly litter pick and this service is not carried out in Gidding.

Cllr Tuplin and one resident left the meeting at this juncture (7:45pm)

Cllr Giddens reported that the gated byways at Bullock Road and Gypsy Lane should be open between April – October for larger vehicular access, as yet they are still locked. It was suggested to CCC that a key could be held.

Cllr James reported that she had met with the new Highways Officer and had discussed numerous matters:
The cost for triangular horse warning signs, both ends of the village would cost £600, however the cost of £600 for traffic management would not be charged.
The pot holes near the recreation ground will be repaired
The footpath near the school in Main Street will be re-surfaced
Pot holes in Luddington Road are classified as a minor issue due to the nature of the road, however due to the forthcoming cycle race some pot holes will be repaired, there are insufficient funds for a complete job.

64.16 Volunteers and funding for a new speed watch monitor
It was noted that a new speed watch monitor had not been budgeted for in the 2016/17 budget.
Cllr Jarvis stated that the goal is to reduce the speed of traffic in the village and is there anything else that could be considered. It is imperative that driver behaviour is changed and this could be helped by introducing new initiatives.
Cllr James reported that the residents of Old Weston have introduced 30mph stickers on their wheelie bins. The Clerk to contact Old Weston to obtain information on their availability and the financial liability of operating the speed flasher signage.

65.16 Review of the office equipment
Cllr James reported that due to other commitments it had not been possible to obtain printer prices. The Clerk reported that a resident had offered, free of charge, an HP printer. It was therefore agreed to defer any further discussion on the subject at this time.

66.16 Burning of horse manure
Cllr Giddens reported that horse manure appears to be being burnt in residential areas. It was agreed that the Clerk should contact Environmental Health to ascertain whether or not it is allowed and if a licence would be required to do so.
It was also agreed that residents should personally report issues to Environment Health if they have a problem.

67.16 To review the current standard of grass cutting
Council agreed that the current standard of grass cutting was poor. The Clerk to contact the contractor to ascertain whether or not they had an issue on the day of cutting.
It was noted that the School have requested the use of the Recreation Ground on 19th July and have requested that the grass is cut during w/c 11th July

68.16 Correspondence
Correspondence duly noted.
Planning Application 16/00612/FUL St Michaels Church, Main Street – To change the roof covering of the north aisle from lead to terne-coated stainless steel. No objection – strange to use an expensive material such as stainless steel.
Email from resident concerned that a ditch in Chapel End needs clearing. Resident to be referred to Luminus for them to clear the ditch.

69.16
Finance:
a)Payment of accounts
Expenditure:
£211.20 – CCC(100945)
£305.21 – Salaries (100946)

b) Annual insurance policy renewal

All payments were unanimously approved and all associated documentation was initialled by two signatories.

Cllr Hayden and the Clerk to liaise and progress the matter. Council agreed that if a competitive quotation was obtained then this should be accepted as the due date for payment was 1st June 2016.

70.16 Items for discussion at the June meeting
Clarion
Dog fouling
Traffic calming

71.16
Date of next meeting
Tuesday 21st June 2016

Meeting closed The Chairman thanked everyone for attending, the meeting then closed at 8:38pm

Minutes of the Meeting of Great & Little Gidding Parish Council 19th April 2016

Minutes of the Meeting of Great & Little Gidding Parish Council held on Tuesday 19th April 2016 at 7:30pm

Present: Cllrs L James (Chair), R Hayden, P Hodson, R Giddens and E Richmond

In Attendance: L Ellis (Clerk), District Cllr D Tuplin and two members of the public

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

37.16 Chairman’s Welcome
The Chairman welcomed everyone to the meeting.

38.16 Apologies and reason for absence
Cllr Alexander (other commitments).

39.16 Member’s declaration of Disclosable Pecuniary Interests
None.

40.16 Public and press participation session with respect to items on the agenda
A resident asked for an update on the horse warning road signs that were discussed at the March Council meeting.
Cllr James reported that she would shortly be attending a meeting with the new Highways Officer, cost and location of signs would be discussed but it is understood that Highways have no funding available at this time.

A resident reported that a speed watch unit had been flooded and subsequently ruined, he was unsure on how to fund for a replacement.
Cllr James suggested that he could liaise with other villages recommending that they could possibly join together to raise the money required.
Cllr Hayden reported that he was in favour of having a unit as the speed watch team carryout an excellent job but unfortunately the cost of a unit would take a large portion of the precept. Speeding in the village has been an on-going problem for many years.
The resident stated that the current equipment is shared with Glatton but that he would speak to his Police contact to ascertain whether there were other sharing options available.

41.16 To confirm and accept minutes of meeting held on 15th March 2016
To take the minutes as read and approve them as a true and accurate record. Proposed by Cllr Hodson and seconded by Cllr Giddens. The minutes were then duly signed by the Chairman.

42.16 Matters arising from minutes
None.

43.16 Communication from Councillors
Cllr Tuplin reported that the Electoral Commission’s review had been completed. During an election a third of D Cllrs would need to be elected, it would therefore be necessary for the number to be either 51 or 54, HDC want to keep the number of D Cllrs at 52, all of them will need to go through the process at the same time.
He stated that the number of residents was out of kilter due to all of the new housing developments.
He reported that the timescale for comments had been tight and unfortunately Gidding has been combined with a large number of other small villages thus making it a huge area for one D Cllr to cover.
It was agreed that a letter should be sent to the Electoral Commission stating the Council’s concerns at the short timescales provided.

Cllr Tuplin left the meeting at this juncture (7:50pm)

The Clerk reported that Cllr Bywater had wished to report that CCC had rejected the devolution proposal and it has been sent back to Government for a rethink.

Cllr Giddens reported that the bridleways and footpaths were in a good condition however a number were still wet.

Information for new residents has been provided at the Vicarage and would also be given to the residents at Footpath House and at Chapel End.

The British Horse Society currently has a campaign to register bridleways to ensure everything remains registered.

44.16 Volunteers and funding for a new speed watch monitor
The Chairman reported that having received input earlier from a resident that this item would remain on the agenda until it is fully resolved.
A question was raised regarding the location of the 30mph sign leading into the village, was it in the correct position. The Chairman agreed to clarify the matter at her meeting with the Highways Officer.

45.16 Review of the office equipment
Item to be deferred to the May meeting to ensure sufficient information is available on equipment costs.

46.16 To agree the content for the production of the Clarion
It was agreed that
Volunteers for speed watch
Annual Parish Meeting – 10th May – guest speaker HACT
Uncontested elections
Welcome to the Clerk including office opening hours
Dog fouling/dogs on leads
Parking on pavements
Cycle Tour
Big Lunch event
Village show

47.16 Correspondence
Correspondence duly noted.
The Clerk reported on the email from HDC relating to the litter bins. It was agreed that Cllr Hayden would remove the yellow bin currently located on a pole.
It was agreed that Cllr Hayden and the Clerk would review the insurance renewal documentation with a view to obtaining an alternative quotation.
Cllr Hayden asked Cllrs to keep in mind the amount of precept money being spent in comparison with other villages, a tight rein should be kept on Council Tax, as elected Cllrs who are representing the residents and we should not spend without due care and attention.

48.16 Finance:
a)Payment of accounts
Expenditure:
£21.87 – HDC(100942)
£305.21 – Salaries (100943A)
£194.28 – BT line rental (100943B)
Receipts:
£10,835 1st half Precept
£237.50 Allotment rents
All payments were unanimously approved and all associated documentation was initialled by two signatories. It was noted that the invoice for the speed watch signs had still not been received.
The Clerk reported that the cheque raised for £128 payable to the History Society had been returned, it was agreed that it should be made payable to the Village Hall.

Cllr Hodson distributed a summary of the 2015/16 year-end accounts that he had prepared. He was thanked by Councillors for the work he had undertaken on the accounts which were duly adopted.

Cllr Hayden left the meeting at this juncture (8:45pm)

49.16 Items for discussion at the May meeting
Declarations of acceptance of office
Election of Chairman
Election of Vice Chairman
Councillor responsibilities
Speed watch
Burning of horse manure

It was noted that the Annual Meeting would commence at 6:45pm, the Annual Parish Meeting at 7:00pm followed by the Full Council meeting at 7:30pm.

50.16 Date of next meeting
Tuesday 10th May 2016

Meeting closed The Chairman thanked everyone for attending, the meeting then closed at 8:51pm

Minutes of the Meeting of Great & Little Gidding Parish Council 15th March 2016

Minutes of the Meeting of Great & Little Gidding Parish Council held on Tuesday 15th March 2016 at 7:30pm

Present: Cllrs A Alexander (Chair), L James (Vice-Chair), R Hayden, P Hodson, R Giddens and E Richmond

In Attendance: L Ellis (Clerk), County Cllr S Bywater, District Cllr D Tuplin, R Gilbody (from 8:06pm) and two members of the public

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

18.16 Chairman’s Welcome
The Chairman welcomed everyone to the meeting.

19.16 Apologies and reason for absence
None.

20.16 Declaration of acceptance of office for Elaine Richmond
The declaration of acceptance of office was duly signed by Cllr Elaine Richmond. The Chairman welcomed Elaine to the meeting as a Councillor.

21.16 Member’s declaration of Disclosable Pecuniary Interests
None.

22.16 Public and press participation session with respect to items on the agenda
None.

23.16 To confirm and accept minutes of meeting held on 16th February 2016
To take the minutes as read and approve them as a true and accurate record. Proposed by Cllr James and seconded by Cllr Hodson. The minutes were then duly signed by the Chairman.

24.16 Matters arising from minutes
Council considered the two quotations that had been presented for roof alarms for St Michael’s Church. It was agreed that as the Church is an historical building in the village that the Council should help financially. It was noted that fund raising events were being held.
Council agreed a one off grant of £450 from S137 funds.

25.16 Communication from Councillors
Cllr Tuplin reported that at their last meeting HDC had discussed devolution and it had been suggested, without discussion, that HDC should join their services with Norfolk and Suffolk. However a better option would be to join with Buckinghamshire, Hertfordshire or Northamptonshire but this has not been offered as an option.

Cllr Bywater reported that the CCC Leader has replied that they are in favour of the idea but the devil is in the detail. Feedback is that County Cllrs need more information on the subject. If the proposal proceeds a Mayor would need to be elected for the whole area, it would also be likely that the Mayor would take over the responsibility for the Police & Crime Commissioner and the Fire Authority.

The Chairman asked Cllr Tuplin to comment on the letter the PC had received from HDC on the litter bin audit and who decides on how many bins a village should have. Cllr Tuplin replied that he did not know the answer.

Council agreed that bins GtG3 and GtG4 belong to the PC and that bins GtG1, GtG2 and GtG5 are the responsibility of HDC. The Clerk to advice HDC accordingly.

Cllr Tuplin left the meeting at this juncture (7:52pm)

Cllr Bywater reported that:-
CCC had held an extremely long meeting and had agreed an increase in Council Tax of 2% but it is ring fenced for adult social care. Tough decisions were made by Members, more partnership working and sharing ideas with Parishes were discussed. The mobile library service is crucial for the elderly as a lifeline and this service is secure which was excellent news;
the Fire Authority were currently recruiting a new Chief Fire Officer and that he was on the interview panel. Incidents and call-outs are falling with RTAs and fires reducing; with the Boundary Commission’s changes next year Sawtry would be grouped with Stilton and that Great & Little Gidding would be grouped with Kimbolton and Alconbury and that the County Cllr would therefore be responsible for 24 Parishes. Cllr Bywater stated that he would keep fighting the cause and
there is a Covenant between local communities and commercial vehicle operators in Cambridgeshire to reduce noise, pollution and increase safety, this is being supported by CCC. This has been developed for the benefit of local parishes and community groups who were concerned by the impact lorries and other large vehicles were having on their villages.

Cllr Bywater left the meeting at this juncture (8:05pm)

Cllr Giddens reported that all of the footpaths and bridleways are very wet at present.

Cllr James reported that the trees in Gains Lane have been trimmed.

26.16 Request for S137 funding for horse warning road signs
The Chairman reported that a request had been received from a resident for S137 funding to install signs to warn motorists about horses on the road in the village.
Cllr James agreed to approach Cambridgeshire Highways for clarification on actual costs and to ascertain their position on the matter. It was also agreed that Cllr James would contact Milton Estates, in her capacity as a resident, to ask them to consider donating towards the purchase and installation of warning signs.

27.16 Request for funding from the Village Show Committee
It was noted that a request for funding of £150 had been received for the Village Show. All agreed that last years’ event was good and it should be supported by a grant of £150.

28.16 Request from HACT to attend a Council meeting
It was agreed that HACT should be invited to attend and present at the Annual Parish Meeting on 10th May 2016.

29.16 To discuss the demolition of a historic building in a conservation area
Cllr James reported that she had witnessed a JCB demolishing a building in Brick Yard field. The Planning Officers have stated that it was outside the conservation area and this work was permissible. With hindsight the building should have been protected.

30.16 To consider the HDC audit of litter bins and proposed charges
Council considered the correspondence received relating to the audit of litter bins undertaken by HDC. It was agreed that the Clerk should respond to the letter stating that GtG5 is under the ownership of HDC and that GtG 3 & 4 are the PCs. The Council agreed not to pay any charges for emptying these bins and they will be monitored with a decision taken at a later date on whether to remove them or not.

31.16 To discuss the flooding on the dyke on Luddington Road
It was noted that water was still flowing over the road, it does not appear that the dyke has been emptied. The Clerk to write to Jolliff Daking who are the agents for the Church Commission.

32.16 To discuss hunt meet horse boxes parked on Main Street & Mill Road
Cllr Giddens reported that she had spoken to Henry Hill and he has agreed to approach the drag hunt and other hunts to request that they park safely and with due care to residents. Also, for the followers not to block the roads.

33.16 Correspondence
Correspondence was duly noted. The Clerk offered her assistance to Councillors in completing the HDC election nomination documentation.
Council agreed to contribute £100 towards the Big Lunch event on 12th June 2016.

34.16 Finance:
a)Payment of accounts
Expenditure:
£42.12 – A Alexander(100940)
£305.21 – Salaries (100941)

Receipts: £347.33 VAT refund
All payments were unanimously approved and all associated documentation was initialled by two signatories.
Cllr Hodson reported that he had reconciled the bank account balance however it would appear that the cheque for the speedwatch signs had not been raised.
Council considered the Financial Risk Assessment produced by the Clerk. It was agreed that the risk assessment be adopted. It was also agreed that the Clerk obtain a costing for the internal audit of the 2015/16 accounts.

35.16 Items for discussion at the April meeting
Volunteers and funding for a new speedwatch monitor c£2,500
Review of office equipment
Clarion production

36.16 Date of next meeting
Tuesday 19th April 2016

Meeting closed The Chairman thanked everyone for attending, the meeting then closed at 8:55pm

Minutes of the Meeting of Great & Little Gidding Parish Council 16th February 2016

Minutes of the Meeting of Great & Little Gidding Parish Council held on Tuesday 16th February 2016 at 7:30pm

Present: Cllrs A Alexander (Chair), L James (Vice-Chair), P Hodson and R Giddens

In Attendance: L Ellis (Clerk), District Cllrs D Tuplin, D Tysoe and one member of the public

Key:
CCC = Cambridgeshire County Council
HDC = Huntingdon District Council
PC = Parish Council

01.16 Chairman’s Welcome
The Chairman welcomed everyone to the meeting and introduced the new Clerk.

02.16 Apologies and reason for absence
Cllr R Hayden (illness)

03.16 Member’s declaration of Disclosable Pecuniary Interests
None.

04.16 Public and press participation session with respect to items on the agenda
None.

05.16 To confirm and accept minutes of 15th December 2015
To take the minutes as read and approve them as a true and accurate record. Proposed by Cllr Hodson and seconded by Cllr Giddens. The minutes were then duly signed by the Chairman.

06.16 Matters arising from minutes (information only)
It was reported that the salt box has now been moved to the correct location.

07.16 Communication from Councillors
Cllr Tuplin reported that Sawtry Parish Council were organising a workshop at 7pm on Wednesday 2nd March to provide an update on planning issues due to recent changes to permitted development rights. From 1st April HDC will issue new planning applications via email and will no longer issue hard copies. The PC will need to consider their options for viewing applications. It was noted that Sawtry PC would be purchasing a projector.

Cllr Tysoe reported that HDC will shortly be discussing the annual budget. It had been agreed that Council Tax would be frozen for 5 years and are now 3 years into that period. HDC are aiming to be self-sufficient and the impact on residents has been relatively low. The problem with the ‘New Homes Bonus’ is that if we continue to give planning permission for new houses, the houses are not built and the land value increases, HDC has no legal ability to enforce the developer to build.

Cllr Tysoe asked if the PC had a neighbourhood plan as funding is available to HDC to assist with the process and provide professional support to Parish Councils. HDC has some useful guidance for PCs who wish to produce their own neighbourhood plan which are easier than previously however it can still be daunting. Having a strategic plan for the village would help to provide a degree of protection from developers wishing to develop in the area. A referendum is required as part of the neighbourhood plan process.

Cllr Tysoe reported that the Leisure Group are now returning a surplus but that not all of the centres are making a surplus however there is a commitment to keep all of the centres operational. It was noted that the management structure of the Leisure Centres has changed.

Cllr Tysoe reported that HDC are currently looking at shared services and in particular ICT, they are working with Cambridge City and South Cambs DC, looking to make ‘back office’ services more efficient.

Cllr Giddens reported that a resident has kindly trimmed the hedges on both sides of the bridleway off Luddington Road.

Cllr James reported that:
the trees on the B660 had been trimmed and that those on Gains Lane had been marked out, numbered and work is imminent.
the village sign has been refurbished and installed
the tender for the buses has now been taken up, when timetables are available they will be disseminated out.

Cllr Alexander reported that the water leak was in the process of being repaired. It was noted that a further leak has been found at Gains Lane, Anglia Water have visited but we still have a damaged storm drain.

Cllr Tuplin left at this juncture (7:50pm)

08.16 Update on the Parish Clerk vacancy
Resolved. The new Clerk commenced her duties on 1st February 2016.

09.16 S137 funding for the Church lead replacement
Cllr Hodson reported that the insurance company were not paying-out fully on the claim for the stolen lead as the Church did not have an alarm in place. The PC agreed to consider providing funding for an alarm system, Cllr Hodson to request that the relevant Church group provides the PC with costings for consideration.

10.16 History Group Village Hall hire
It was noted that the History Group had requested funding which had been agreed in October 2015. The Clerk to raise a cheque for £128.

11.16 To consider the tree report
The invoice for the tree report has been paid as confirmation had been received that all areas had been covered. The majority of the trees do not belong to the Council. It was noted that recently a tree had been removed when it may have been possible to save it, there appears to be no communication between HDC and the PC on such matters. Cllr Tysoe offered to assist in identifying who was responsible for tree works being carried out and suggested he could be contacted via email in the future to assist.
It was agreed that the owners of the trees should be advised of the remedial work required to their property and in particular to those trees overhanging the playing field.

12.16 To agree the date for the Annual Parish Meeting
It was agreed that the APM should be held on Tuesday 10th May 2016.

13.16 Update on the Parish Councillor vacancies
It was noted that 2 residents had shown an interest in joining the PC. The Clerk to invite the individuals to the March meeting to sign a Declaration of Acceptance.

14.16 Correspondence
Correspondence was duly noted. The Clerk to issue the correspondence schedule with the agenda.

15.16 Finance:
a)Payment of accounts
Expenditure:
£240.00 – R B Woodworking (100935)
£205.77 – CGM (100936)
£359.41 – Salaries (100937)
£114.00 – Cambridgeshire CC (100938)
£128.00 – History Group (100939)
£15.23 – BT (DD)

Receipts:
None.
All payments were unanimously approved and all associated documentation was initialled by two signatories.

Cllr Hodson reported that he had reconciled the bank account balance. It was agreed that the Clerk be a signatory and a bank mandate completed. Cllr Hodson agreed to provide the necessary documentation.

16.16 Items for discussion at the March meeting
Hunt Meet horse boxes parked on Main Street and Mill Road obstructing access to driveways and parking on pavements.

17.16 Date of next meeting
Tuesday 15th March 2016

Meeting closed The Chairman thanked everyone for attending, the meeting then closed at 8:35pm