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South Marston Parish Council
                              Draft Minutes of the meeting held on 19th June 2012

 Present:   Mr S Young (Chairman)                                     Mr B Thunder
            Mrs J Little
            Mr K Millard
            Mr C McEwen
            Mrs S Brown                                               Mrs G Cheal (Clerk)

NB: All Councillor names will be shown as initials
73/12 APOLOGIES
        Received from MP and Mr Colin Lovell, Ward Councillor.
74/12 OPEN 10 MINUTES
        The Chairman, SY thanked all those involved in jubilee celebrations. Vote of thanks was given to members of
        the Parish Council and the South Marston Parish Council Expansion Working Party for all preparation and
                                                        th
        involvement in the village expansion event on 12 June.

        Mr Adye Goodenough attended the meeting as an observer and to enquire about the ownership of the brook
        on the far side of Acorn Bridge. Investigations are currently underway regarding the diversion of the brook. BT
        commented that it may be owned by Roves Farm.

        Mandy Donald, local resident was in attendance for agenda item 81/12, Planning, Application Number:
        S/12/0440HECO. Mandy is the applicant.

        Jenny McEwen, Chair of SMRA (South Marston Recreation Association) was in attendance to discuss jubilee
        mugs left over from village celebrations. Members noted the amount of effort put into organising and selling
        the mugs. Donald Page particularly did a lot of work. Money from mugs could possibly to go SMRA to offset
        bunting. BT proposed to donate the entire proceeds from the mugs for SMRA to dispose of as they will. This
        was seconded by SB. Motion carried.

        Julie Hatherall, local resident was in attendance to discuss agenda item 84/12 regarding the Youth Club.

        Ward Councillors John Haines and Russell Holland were in attendance.
75/12   DECLARATIONS OF INTEREST
            -   Members are requested at the start of the meeting to declare any known interests in any matter to be considered,
                and are reminded that any such interest should be declared at the start of the item or during any discussion of the
                matter concerned
        CM declared an interest in agenda item 74/12. SB declared an interest in 78/12, correspondence item 8.

                                                                                                                                TH
76/12   TO APPROVE AND SIGN THE MINUTES OF THE PARISH COUNCIL MEETING HELD ON TUESDAY 15
        MAY 2012 AND FORMALLY CLOSE ACTION POINTS
                                         th
        Minutes of the meeting held on 15 May 2012 were approved and signed.

        The following outstanding action was noted: SY to draft letter to Hannah Jones.
        ACTION: SY to write to Hannah Jones.
77/12   CLERKS REPORT
         Parish Council Vacancies
         An election has been called to fill two vacant seats. Clerk has placed an Election Notice from Stephen Taylor, SBC on
                                                                                        th
         notice boards. Completed nomination forms are to be returned to SBC by 15 June 2012. If any election is contested
         the poll will take place on Thursday, 12th July 2012. (See correspondence for further details). Update at June
         meeting: Hannah Jones had been nominated as councillor. Additional vacancy could now be advertised in T&T,
         noticeboards and website.

                                                                                                                                 1
Allotment Update
                                    th
Inspection date re-scheduled for 14 June. Feedback to be given at June Parish Council meeting.
One tenant has given written notice for their allotment plot. Plot to be re-allocated to first on waiting list for an old
plot. Outstanding allotment rent has been received – but only half. See letter from tenant in correspondence.
Planning Responses Received
Application Number: S/LBC/12/0349/SASM
Proposal: Repair and improve existing outbuilding.
Site Address: Marston Farm, Shrivenham Road, South Marston, SN3 4RS
SCHEDULE TO CONSENT
Application Number: S/12/0634
Proposal: Prior approval application for parapet works to Stanton railway bridge associated with main line
electrification.
Site Address: Stanton Railway Bridge, Gablecross, Swindon, Wiltshire
PRIOR APPROVAL GIVEN

Application Number: S/LDP/12/0552/EDSN
Proposal: Certificate of lawfulness for the proposed erection of a 1.8m high secure entry system.
Site Address: South Marston CofE Primary School, Old Vicarage Lane, South Marston, SN3 4SH
CERTIFICATE OF LAWFUL DEVELOPMENT

Application Number: S/12/0415/RM
Proposal: Erection of a permanent security compound.
Site Address: Unit A4, Marston Gate, Stirling Road, South Marston Park, Swindon
GRANT PLANNING PERMISSION

Application Number: S/12/0536/HECO
Proposal: Demolition of existing dwelling and erection of 1 no. dwelling, detached garage and associated works.
Site Address: Priors Farley Farmhouse, Rowborough Lane, South Marston, SN3 4SX
REFUSAL OF PLANNING PERMISSION
Copies of SBC Planning responses will be available at the June Parish Council meeting, for your information.

Comments were submitted via email to SBC for revised plans for Nissin UK (application number S/12/0524/RM) on
   st
31 May 2012. Clerk raised concerns about the lack of information provided and about light spillage from 8m high
lighting.
Clerk submitted comments to SBC for application number: S/12/0536/HECO (Priors Farley Farmhouse). Members
                      st
reviewed plans on 21 May and had no objections.
Footpath 17
AEE Renewables have tidied up the footpath and have emailed picture evidence to the Clerk with a copy to Brian
McGlone. Clerk has forwarded information to Annie Ellis, SBC Rights of Way Officer.
ACTION: SY to have a look at footpath 17.
Audit Update
Finance files have been emailed to the internal auditor. All receipts have been posted via Special Delivery.
Annual Return to be signed at the June Parish Council meeting.
Notice of the Exercise Electors’ Rights has been placed on notice boards.
VAT update
                                                                                                             th
VAT claim to be submitted before June Parish Council meeting. Clerk has queried an expense claim dated 16 March
2011. Cheque number 1586 for £147.23. Amount claimed does not match invoice. BT to revise claim to show correct
VAT and total.
Letter to Richard Bell
Clerk has not written letter to Richard Bell as actioned at the May PC meeting regarding transport options (Clerk has
spoken with Colin McEwen) and the draft Eastern Villages SPD as a transport update was given to the Parish Council
                                                      th
Village Expansion Working Party at a meeting on 28 May and response letter has been received to draft Eastern
Villages SPD letter sent.




                                                                                                                            2
MATTERS OUTSTANDING REGISTER
         Issue          Comments                                                                                   STATUS
         HGV’s through  PC Jackson has set up a database to log complaints. Villagers encouraged to send           On-going
         village        photographs of HGVs to PC Jackson. Adverts have been placed in the T&T.

         Super-fast        Will go to tender April 2012. Contract to be awarded in July with first roll out this   On-going
         Broadband for     year.
         the village
         Speed-Watch       SBC are currently looking at data previously collected in order to see if we            On-going
                           qualify. Police Community Support has noted our interest.
                           June 2012: Jill Quadri has asked SBC Officer to make contact with the Parish
                           Council. Criteria are that speed strips are put down and results have to show at
                           least 15% of vehicles are travelling over 36mph. This has been set by national
                           guidelines.

         No Cold Calling   June 2012: Jill Quadri is awaiting response from Police who currently have heavy        On-going
         Zone              workload. Jill to provide an update.

78/12   CORRESPONDENCE received to 13th June
         No. Received From                  Reference                                                     Action Required
         1   Sam Howell, SBC                Draft Eastern Villages SPD (EVSPD) – response to              Noted
                                            letter sent
         2   *The Wiltshire Bobby Van Trust Bobby Van News and request for financial support              See below
         3   Audit Commission               Consultation on appointment of external auditor               Noted
                                            for 2012/13 and future
         4   Oxfordshire County Council     Publication of Oxfordshire Minerals and Waste                 July agenda item
                                            Plan
         5   WALC Swindon Area Committee Annual Financial Contribution 2012/13 - £14                      See below
         6   Aon Insurance                  Confirmation of renewal instructions                          Noted
         7   Mary Case                      Allotment plot resignation                                    Noted
         8   NALC Campaign to Protect Rural Free help on developing a Neighbourhood Plan                  Noted
             England
         9   Mr Hands                       Allotment rent and related matters                            See below
         10  Wiltshire Association of Local May newsletter                                                See below
             Councils
         11  Julie Hatherall, Youth Club    summary of accounts                                           See item 84/12
         12  Janet Beattie, SBC             One Swindon Partnership Conference                            Noted
                                                                             th
         13  Hallam Land Management         Confirmation of attendance at 12 June Village                 Noted
                                            Expansion Event
         14  Paul Sunners, Chiseldon Parish Neighbourhood Plan                                            See below
             Council
         15  Stephen Taylor, SBC            Notice of Election                                            Noted
         16  Rachel Case                    Jubilee Mugs – request on behalf of Toddler Group             Noted
         17  Sue Pope                       Road speed                                                    Noted
         18  Plasma Processing UK Ltd       Further information requested relating to planning            Clerk to arrange visit
                                            application S/12/0415
         19  Pam Gough, SBC                 Portrait Bench – Highworth Road                               Noted – spitfires
             Letters Sent
             Richard Bell, SBC              Neighbourhood Planning Front Runners (Vanguard)
                                            Funding
               Correspondence item 2: CM proposed £50. Seconded by BT. Motion carried.
                                                                                                                                   3
   Correspondence item 5: CM proposed £14 contribution. Seconded by BT. Motion carried.
               Correspondence item 9: Clerk to write to Mr Hands.
               Correspondence item 10: Clerk to send playground information to SMRA.
               Correspondence item 14: CM to attend and make contact with Chiseldon Parish Council.

                                                                                               th
        Russell Holland informed members that SBC are adopting a Code of Conduct on 20 June 2012. Russell to
        forward further information to Parish Council.
79/12   FINANCE: STATEMENT & CHEQUES FOR APPROVAL AND SIGNATURE
                                                                     th
        Finance Statement and Cheques for Approval and Signature – 19 June 2012
        1. Bank Accounts
          RBS High interest Account as at 1 June 2012                           21821.35
          RBS Business Account as at 30 May 2012                                 1071.96
          United Trust Bank Account as at 2 April 2012                          41357.64
                                                                         Total: 64250.95
        NB Includes £25 from allotment rent.

        CM proposed an additional £20 for flowers purchased by Rita Smith on behalf of the Parish Council for the
        jubilee flower display in the Church. This was seconded by BT. Motion carried. The total contribution from the
        Parish Council for flowers was just under £50.

        2. Cheques for Approval and Signature
         Cheque       Payment                                                                       Amount      VAT
         Number
         1682         *Aon – 2012-13 Parish Council insurance renewal                          1637.73
         1683         Mrs G Cheal (Clerk) – Salary for May 2012                                  356.76
         1684         Mrs G Cheal (Clerk) – expenses for May and June 2012                       182.85
         1685         The Proof Fairy – Flyer for June Village Meeting                            17.50
         1686         Rita Smith – flowers purchased for Church Ref. Jubilee                      49.20
         1687         Stratton Garden Contractors – May grass cutting                            314.00
         1688         Cancelled Cheque
         1689         Stratton St Margaret Parish Council – May dog waste collection                 120.00    20.00
         1690         Barry Thunder – Expenses for June village meeting                               22.00
         1691         Colporteur – printing for flyer ref. June village meeting                       87.50
         1692         Jenny McEwen – Expenses for June village meeting                               121.98
         1693         Mercure Hotel – room hire, conference facilities and banqueting food           367.90    61.32
                      for June village meeting
         1694         Accounts & Audit Services Ltd – Internal Audit Fee                             243.60    40.60
         1695         SMRA – Ref. Highworth Silver Band for July village fete                        150.00
                                                                                       TOTAL        3671.02   121.92
                                                                   th
        *Cheque 1682 signed at the Annual Parish Meeting on 29 May.

        SB informed members of an issue with the accounts spread sheet. This may result in some of the year-end
        figures for 2011-12 being incorrect. SB will correct spread sheet. SB/Clerk to provide members with accurate
        information when spread sheet has been corrected.

                                                                                        th
        JL agreed to check through invoice received from Mercure Hotel regarding 12 June event.
80/12   APPROVAL OF ANNUAL RETURN
        Clerk read comments arising from the internal audit. A copy of the report will be provided to members for the
        July Parish Council meeting. The Annual Return was approved and signed.


                                                                                                                         4
81/12   PLANNING
        Application Number: S/12/0712HECO
        Proposal: Change of use of land to garden area & erection of a two storey side & rear extension at Southview,
        Highworth Road, South Marston, SN3 4SE
        Members reviewed plans. No adverse comments.

        Application Number: S/12/0440HECO
        Proposal: Erection of a single storey rear extension & detached garage & conversion of existing garage into habitable
        accommodation at 18 Church Ground, South Marston, SN3 4FL
        Members noted that this was an amendment to a previous application. No Adverse Comments.

        Pre-application Enquiry for:
        Application Number: S/PRE/12/0678
        Proposal: Erection of fence and gates at SDC Ltd, Hunts Rise, South Marston Industrial Estate
        Members noted the pre-application enquiry, although no hard copy plans were received. No comments.
82/12   REVIEW CLERK’S CONTRACT AND PAY
        Clerk provided members with a copy of latest hourly rates and pay scales for Clerks. Clerk is currently on the
        part-time hourly rate spinal column point 18 (£8.919p per hour). Members agreed that Clerk has acquired
        sufficient skills to increase a spinal column point. CM proposed for Clerk to increase to spinal column point 19
        (£9.253p per hour). This was seconded by BT. Motion carried. Clerk to put in overtime when it is earned.
83/12   SMRA COMMITTED EXPENDITURE
        SY commented that this is an on-going action as part of the plan to produce a proper budget for SMRA.
84/12   DISCUSS HOW THE PARISH COUNCIL CAN HELP THE YOUTH CLUB
        Julie Hatherall asked if the Parish Council could help with the running costs of the Youth Club.

        Currently, the Youth Club have to raise funds. They run a tuck shop and have tombola at Christmas. They
        have had a cake sale and held a sponsored silence. A one to one support worker is required for one child who
        attends.

        Julie provided a copy of the latest accounts for the Youth Club. SB noted that the Youth Club run on relatively
        small turnover. Biggest outgoing is insurance and cost of equipment. The Parish Council have invested in the
        Youth Club before. BT commented that it is important the Parish Council maintain something for the youth of
        the village, especially with the village expansion.

        Julie asked if the Parish Council could help with room rent or insurance costs.
        The Parish Council would consider giving a grant for fixed costs (insurance and affiliations) and a one off
        injection of money for equipment.

        KM proposed £250 for fixed costs (insurance and affiliations) and £250 for equipment costs and other
        supplies, with an expectation that the original £250 would be an annual grant. This was seconded by SB. CM
        proposed an amendment and suggested committing to both figures, together with paying for hall rental on an
        on-going basis so the Youth Club know that they have on-going yearly support. All in favour, motion carried.
                                         TH
85/12   FEEDBACK FROM JUNE 12 VILLAGE EVENT
                                                                                  th
        A Parish Council Expansion Working Party meeting is scheduled for 20 June to review feedback, forms and
        questionnaires. Members noted that the event was a great success, with 24 helpers from various
        organisations, including SBC, the Environment Agency and developers (8 in total). Minimum of 153 attended
        the event. There was a constant stream of people. Currently no precise figure for the cost of the event;
        although it is in the region of £1100 (this figure does not include feedback to the village).

        Need confirmation of Peter Sandover fee (this will be approximately £500). Adye Goodenough commented
        that he thought it was extremely useful from a canal point of view.
86/12   VILLAGE EXPANSION UPDATE
        An update on the school report was given.
                                                                                                                                5
There are currently four different options (cases). Only 2 options looked by consultant are likely to be viable.
        Format of information provided has not been helpful. Option hasn’t been completed that the Parish Council
        put forward on the expanded school.
        The Expansion Working Party need to go through the information and agree a set of questions to then go
        back to consultants with. SY to look at this from a spread sheet point of view.
        ACTION: Discuss this at forthcoming Expansion Working Party meeting.

        CM has been in correspondence with Sam Howell, SBC regarding the eastern villages SPD. There will be a
        meeting with Carol Bristow, SBC regarding discussions with Wanborough and Bishopstone.

        There are concerns on latest transport report, to include difficulty getting out of the village on to the
        Gablecross roundabout. CM has not heard any arrangements on how traffic management is going to be dealt
        with. CM would like to see traffic figures from SBC. The issue of A420 and access on to A419 is key. SB is
        concerned that the transport modelling was worked on average peaks. CM to try to find out further
        information. Members agreed that continued engagement with SBC and pressure is required.
87/12   REPORTS FROM WORKING PARTIES AND REPRESENTATIVES FROM OUTSIDE BODIES
        Conservation report from BT: Conservation site works are going well. £900 was donated from F&E Harris
        Trust. Bridges have now been erected on site. This was a significant achievement. Bridges to be named. BT
        to let the Parish Council know who to thank so that the Parish Council can send letters. Conservation to have
                                                  th
        an exhibition stand at the fete on July 7 .

        Allotment update from BT: Vacancy on plot 5 (alongside road towards Highworth). Vacant plot is full sized, on
        the old site. BT asked if the Parish Council should let the whole plot or split into two, as the two ½ plots would
        be a reasonable size. This would also increase allotment income. Members resolved to split plot into two ½
        plots.

        The current sign at the entrance for the old allotment site for no dogs and no children should be encompassed
        for whole site. BT informed members that some grass cutting needs to be carried out. BT suggested for areas
        to be designated that the Parish Council could arrange to have cut on an annual basis. An element of internal
        maintenance needs to take place now new plots are on site.
        ACTION: BT to write a proposal to the Parish Council regarding the above for the July Parish Council
        meeting.

        CM informed members that the Church is looking at wild flower areas on the glebe and church yard.

        SB could not attend the recent Swindon Area Committee meeting.
88/12   MATTERS BROUGHT FORWARD BY OR WITH CONSENT OF THE CHAIRMAN
        SB informed members that on the black road, going down to South Marston Farm (which borders Oxleaze
        Wood) there was a sunken medieval bank full of flowers until 4 or 5 years ago. SBC have been cutting the
        area as it is about to flower. There have been pleas from residents to SBC not to cut area. Concern that the
        ancient hedge and flowers will disappear if continuously cut.
        ACTION: Parish Council to write to ask if it is necessary for area to be cut back. Could they time cutting more
        appropriately? Write again next spring.




                                                    Meeting closed at 22:04.




                                                                                                                           6

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Draft minutes-19-06-12

  • 1. South Marston Parish Council Draft Minutes of the meeting held on 19th June 2012 Present: Mr S Young (Chairman) Mr B Thunder Mrs J Little Mr K Millard Mr C McEwen Mrs S Brown Mrs G Cheal (Clerk) NB: All Councillor names will be shown as initials 73/12 APOLOGIES Received from MP and Mr Colin Lovell, Ward Councillor. 74/12 OPEN 10 MINUTES The Chairman, SY thanked all those involved in jubilee celebrations. Vote of thanks was given to members of the Parish Council and the South Marston Parish Council Expansion Working Party for all preparation and th involvement in the village expansion event on 12 June. Mr Adye Goodenough attended the meeting as an observer and to enquire about the ownership of the brook on the far side of Acorn Bridge. Investigations are currently underway regarding the diversion of the brook. BT commented that it may be owned by Roves Farm. Mandy Donald, local resident was in attendance for agenda item 81/12, Planning, Application Number: S/12/0440HECO. Mandy is the applicant. Jenny McEwen, Chair of SMRA (South Marston Recreation Association) was in attendance to discuss jubilee mugs left over from village celebrations. Members noted the amount of effort put into organising and selling the mugs. Donald Page particularly did a lot of work. Money from mugs could possibly to go SMRA to offset bunting. BT proposed to donate the entire proceeds from the mugs for SMRA to dispose of as they will. This was seconded by SB. Motion carried. Julie Hatherall, local resident was in attendance to discuss agenda item 84/12 regarding the Youth Club. Ward Councillors John Haines and Russell Holland were in attendance. 75/12 DECLARATIONS OF INTEREST - Members are requested at the start of the meeting to declare any known interests in any matter to be considered, and are reminded that any such interest should be declared at the start of the item or during any discussion of the matter concerned CM declared an interest in agenda item 74/12. SB declared an interest in 78/12, correspondence item 8. TH 76/12 TO APPROVE AND SIGN THE MINUTES OF THE PARISH COUNCIL MEETING HELD ON TUESDAY 15 MAY 2012 AND FORMALLY CLOSE ACTION POINTS th Minutes of the meeting held on 15 May 2012 were approved and signed. The following outstanding action was noted: SY to draft letter to Hannah Jones. ACTION: SY to write to Hannah Jones. 77/12 CLERKS REPORT Parish Council Vacancies An election has been called to fill two vacant seats. Clerk has placed an Election Notice from Stephen Taylor, SBC on th notice boards. Completed nomination forms are to be returned to SBC by 15 June 2012. If any election is contested the poll will take place on Thursday, 12th July 2012. (See correspondence for further details). Update at June meeting: Hannah Jones had been nominated as councillor. Additional vacancy could now be advertised in T&T, noticeboards and website. 1
  • 2. Allotment Update th Inspection date re-scheduled for 14 June. Feedback to be given at June Parish Council meeting. One tenant has given written notice for their allotment plot. Plot to be re-allocated to first on waiting list for an old plot. Outstanding allotment rent has been received – but only half. See letter from tenant in correspondence. Planning Responses Received Application Number: S/LBC/12/0349/SASM Proposal: Repair and improve existing outbuilding. Site Address: Marston Farm, Shrivenham Road, South Marston, SN3 4RS SCHEDULE TO CONSENT Application Number: S/12/0634 Proposal: Prior approval application for parapet works to Stanton railway bridge associated with main line electrification. Site Address: Stanton Railway Bridge, Gablecross, Swindon, Wiltshire PRIOR APPROVAL GIVEN Application Number: S/LDP/12/0552/EDSN Proposal: Certificate of lawfulness for the proposed erection of a 1.8m high secure entry system. Site Address: South Marston CofE Primary School, Old Vicarage Lane, South Marston, SN3 4SH CERTIFICATE OF LAWFUL DEVELOPMENT Application Number: S/12/0415/RM Proposal: Erection of a permanent security compound. Site Address: Unit A4, Marston Gate, Stirling Road, South Marston Park, Swindon GRANT PLANNING PERMISSION Application Number: S/12/0536/HECO Proposal: Demolition of existing dwelling and erection of 1 no. dwelling, detached garage and associated works. Site Address: Priors Farley Farmhouse, Rowborough Lane, South Marston, SN3 4SX REFUSAL OF PLANNING PERMISSION Copies of SBC Planning responses will be available at the June Parish Council meeting, for your information. Comments were submitted via email to SBC for revised plans for Nissin UK (application number S/12/0524/RM) on st 31 May 2012. Clerk raised concerns about the lack of information provided and about light spillage from 8m high lighting. Clerk submitted comments to SBC for application number: S/12/0536/HECO (Priors Farley Farmhouse). Members st reviewed plans on 21 May and had no objections. Footpath 17 AEE Renewables have tidied up the footpath and have emailed picture evidence to the Clerk with a copy to Brian McGlone. Clerk has forwarded information to Annie Ellis, SBC Rights of Way Officer. ACTION: SY to have a look at footpath 17. Audit Update Finance files have been emailed to the internal auditor. All receipts have been posted via Special Delivery. Annual Return to be signed at the June Parish Council meeting. Notice of the Exercise Electors’ Rights has been placed on notice boards. VAT update th VAT claim to be submitted before June Parish Council meeting. Clerk has queried an expense claim dated 16 March 2011. Cheque number 1586 for £147.23. Amount claimed does not match invoice. BT to revise claim to show correct VAT and total. Letter to Richard Bell Clerk has not written letter to Richard Bell as actioned at the May PC meeting regarding transport options (Clerk has spoken with Colin McEwen) and the draft Eastern Villages SPD as a transport update was given to the Parish Council th Village Expansion Working Party at a meeting on 28 May and response letter has been received to draft Eastern Villages SPD letter sent. 2
  • 3. MATTERS OUTSTANDING REGISTER Issue Comments STATUS HGV’s through PC Jackson has set up a database to log complaints. Villagers encouraged to send On-going village photographs of HGVs to PC Jackson. Adverts have been placed in the T&T. Super-fast Will go to tender April 2012. Contract to be awarded in July with first roll out this On-going Broadband for year. the village Speed-Watch SBC are currently looking at data previously collected in order to see if we On-going qualify. Police Community Support has noted our interest. June 2012: Jill Quadri has asked SBC Officer to make contact with the Parish Council. Criteria are that speed strips are put down and results have to show at least 15% of vehicles are travelling over 36mph. This has been set by national guidelines. No Cold Calling June 2012: Jill Quadri is awaiting response from Police who currently have heavy On-going Zone workload. Jill to provide an update. 78/12 CORRESPONDENCE received to 13th June No. Received From Reference Action Required 1 Sam Howell, SBC Draft Eastern Villages SPD (EVSPD) – response to Noted letter sent 2 *The Wiltshire Bobby Van Trust Bobby Van News and request for financial support See below 3 Audit Commission Consultation on appointment of external auditor Noted for 2012/13 and future 4 Oxfordshire County Council Publication of Oxfordshire Minerals and Waste July agenda item Plan 5 WALC Swindon Area Committee Annual Financial Contribution 2012/13 - £14 See below 6 Aon Insurance Confirmation of renewal instructions Noted 7 Mary Case Allotment plot resignation Noted 8 NALC Campaign to Protect Rural Free help on developing a Neighbourhood Plan Noted England 9 Mr Hands Allotment rent and related matters See below 10 Wiltshire Association of Local May newsletter See below Councils 11 Julie Hatherall, Youth Club summary of accounts See item 84/12 12 Janet Beattie, SBC One Swindon Partnership Conference Noted th 13 Hallam Land Management Confirmation of attendance at 12 June Village Noted Expansion Event 14 Paul Sunners, Chiseldon Parish Neighbourhood Plan See below Council 15 Stephen Taylor, SBC Notice of Election Noted 16 Rachel Case Jubilee Mugs – request on behalf of Toddler Group Noted 17 Sue Pope Road speed Noted 18 Plasma Processing UK Ltd Further information requested relating to planning Clerk to arrange visit application S/12/0415 19 Pam Gough, SBC Portrait Bench – Highworth Road Noted – spitfires Letters Sent Richard Bell, SBC Neighbourhood Planning Front Runners (Vanguard) Funding  Correspondence item 2: CM proposed £50. Seconded by BT. Motion carried. 3
  • 4. Correspondence item 5: CM proposed £14 contribution. Seconded by BT. Motion carried.  Correspondence item 9: Clerk to write to Mr Hands.  Correspondence item 10: Clerk to send playground information to SMRA.  Correspondence item 14: CM to attend and make contact with Chiseldon Parish Council. th Russell Holland informed members that SBC are adopting a Code of Conduct on 20 June 2012. Russell to forward further information to Parish Council. 79/12 FINANCE: STATEMENT & CHEQUES FOR APPROVAL AND SIGNATURE th Finance Statement and Cheques for Approval and Signature – 19 June 2012 1. Bank Accounts RBS High interest Account as at 1 June 2012 21821.35 RBS Business Account as at 30 May 2012 1071.96 United Trust Bank Account as at 2 April 2012 41357.64 Total: 64250.95 NB Includes £25 from allotment rent. CM proposed an additional £20 for flowers purchased by Rita Smith on behalf of the Parish Council for the jubilee flower display in the Church. This was seconded by BT. Motion carried. The total contribution from the Parish Council for flowers was just under £50. 2. Cheques for Approval and Signature Cheque Payment Amount VAT Number 1682 *Aon – 2012-13 Parish Council insurance renewal 1637.73 1683 Mrs G Cheal (Clerk) – Salary for May 2012 356.76 1684 Mrs G Cheal (Clerk) – expenses for May and June 2012 182.85 1685 The Proof Fairy – Flyer for June Village Meeting 17.50 1686 Rita Smith – flowers purchased for Church Ref. Jubilee 49.20 1687 Stratton Garden Contractors – May grass cutting 314.00 1688 Cancelled Cheque 1689 Stratton St Margaret Parish Council – May dog waste collection 120.00 20.00 1690 Barry Thunder – Expenses for June village meeting 22.00 1691 Colporteur – printing for flyer ref. June village meeting 87.50 1692 Jenny McEwen – Expenses for June village meeting 121.98 1693 Mercure Hotel – room hire, conference facilities and banqueting food 367.90 61.32 for June village meeting 1694 Accounts & Audit Services Ltd – Internal Audit Fee 243.60 40.60 1695 SMRA – Ref. Highworth Silver Band for July village fete 150.00 TOTAL 3671.02 121.92 th *Cheque 1682 signed at the Annual Parish Meeting on 29 May. SB informed members of an issue with the accounts spread sheet. This may result in some of the year-end figures for 2011-12 being incorrect. SB will correct spread sheet. SB/Clerk to provide members with accurate information when spread sheet has been corrected. th JL agreed to check through invoice received from Mercure Hotel regarding 12 June event. 80/12 APPROVAL OF ANNUAL RETURN Clerk read comments arising from the internal audit. A copy of the report will be provided to members for the July Parish Council meeting. The Annual Return was approved and signed. 4
  • 5. 81/12 PLANNING Application Number: S/12/0712HECO Proposal: Change of use of land to garden area & erection of a two storey side & rear extension at Southview, Highworth Road, South Marston, SN3 4SE Members reviewed plans. No adverse comments. Application Number: S/12/0440HECO Proposal: Erection of a single storey rear extension & detached garage & conversion of existing garage into habitable accommodation at 18 Church Ground, South Marston, SN3 4FL Members noted that this was an amendment to a previous application. No Adverse Comments. Pre-application Enquiry for: Application Number: S/PRE/12/0678 Proposal: Erection of fence and gates at SDC Ltd, Hunts Rise, South Marston Industrial Estate Members noted the pre-application enquiry, although no hard copy plans were received. No comments. 82/12 REVIEW CLERK’S CONTRACT AND PAY Clerk provided members with a copy of latest hourly rates and pay scales for Clerks. Clerk is currently on the part-time hourly rate spinal column point 18 (£8.919p per hour). Members agreed that Clerk has acquired sufficient skills to increase a spinal column point. CM proposed for Clerk to increase to spinal column point 19 (£9.253p per hour). This was seconded by BT. Motion carried. Clerk to put in overtime when it is earned. 83/12 SMRA COMMITTED EXPENDITURE SY commented that this is an on-going action as part of the plan to produce a proper budget for SMRA. 84/12 DISCUSS HOW THE PARISH COUNCIL CAN HELP THE YOUTH CLUB Julie Hatherall asked if the Parish Council could help with the running costs of the Youth Club. Currently, the Youth Club have to raise funds. They run a tuck shop and have tombola at Christmas. They have had a cake sale and held a sponsored silence. A one to one support worker is required for one child who attends. Julie provided a copy of the latest accounts for the Youth Club. SB noted that the Youth Club run on relatively small turnover. Biggest outgoing is insurance and cost of equipment. The Parish Council have invested in the Youth Club before. BT commented that it is important the Parish Council maintain something for the youth of the village, especially with the village expansion. Julie asked if the Parish Council could help with room rent or insurance costs. The Parish Council would consider giving a grant for fixed costs (insurance and affiliations) and a one off injection of money for equipment. KM proposed £250 for fixed costs (insurance and affiliations) and £250 for equipment costs and other supplies, with an expectation that the original £250 would be an annual grant. This was seconded by SB. CM proposed an amendment and suggested committing to both figures, together with paying for hall rental on an on-going basis so the Youth Club know that they have on-going yearly support. All in favour, motion carried. TH 85/12 FEEDBACK FROM JUNE 12 VILLAGE EVENT th A Parish Council Expansion Working Party meeting is scheduled for 20 June to review feedback, forms and questionnaires. Members noted that the event was a great success, with 24 helpers from various organisations, including SBC, the Environment Agency and developers (8 in total). Minimum of 153 attended the event. There was a constant stream of people. Currently no precise figure for the cost of the event; although it is in the region of £1100 (this figure does not include feedback to the village). Need confirmation of Peter Sandover fee (this will be approximately £500). Adye Goodenough commented that he thought it was extremely useful from a canal point of view. 86/12 VILLAGE EXPANSION UPDATE An update on the school report was given. 5
  • 6. There are currently four different options (cases). Only 2 options looked by consultant are likely to be viable. Format of information provided has not been helpful. Option hasn’t been completed that the Parish Council put forward on the expanded school. The Expansion Working Party need to go through the information and agree a set of questions to then go back to consultants with. SY to look at this from a spread sheet point of view. ACTION: Discuss this at forthcoming Expansion Working Party meeting. CM has been in correspondence with Sam Howell, SBC regarding the eastern villages SPD. There will be a meeting with Carol Bristow, SBC regarding discussions with Wanborough and Bishopstone. There are concerns on latest transport report, to include difficulty getting out of the village on to the Gablecross roundabout. CM has not heard any arrangements on how traffic management is going to be dealt with. CM would like to see traffic figures from SBC. The issue of A420 and access on to A419 is key. SB is concerned that the transport modelling was worked on average peaks. CM to try to find out further information. Members agreed that continued engagement with SBC and pressure is required. 87/12 REPORTS FROM WORKING PARTIES AND REPRESENTATIVES FROM OUTSIDE BODIES Conservation report from BT: Conservation site works are going well. £900 was donated from F&E Harris Trust. Bridges have now been erected on site. This was a significant achievement. Bridges to be named. BT to let the Parish Council know who to thank so that the Parish Council can send letters. Conservation to have th an exhibition stand at the fete on July 7 . Allotment update from BT: Vacancy on plot 5 (alongside road towards Highworth). Vacant plot is full sized, on the old site. BT asked if the Parish Council should let the whole plot or split into two, as the two ½ plots would be a reasonable size. This would also increase allotment income. Members resolved to split plot into two ½ plots. The current sign at the entrance for the old allotment site for no dogs and no children should be encompassed for whole site. BT informed members that some grass cutting needs to be carried out. BT suggested for areas to be designated that the Parish Council could arrange to have cut on an annual basis. An element of internal maintenance needs to take place now new plots are on site. ACTION: BT to write a proposal to the Parish Council regarding the above for the July Parish Council meeting. CM informed members that the Church is looking at wild flower areas on the glebe and church yard. SB could not attend the recent Swindon Area Committee meeting. 88/12 MATTERS BROUGHT FORWARD BY OR WITH CONSENT OF THE CHAIRMAN SB informed members that on the black road, going down to South Marston Farm (which borders Oxleaze Wood) there was a sunken medieval bank full of flowers until 4 or 5 years ago. SBC have been cutting the area as it is about to flower. There have been pleas from residents to SBC not to cut area. Concern that the ancient hedge and flowers will disappear if continuously cut. ACTION: Parish Council to write to ask if it is necessary for area to be cut back. Could they time cutting more appropriately? Write again next spring. Meeting closed at 22:04. 6