LIMPSFIELD PARISH COUNCIL

   Minutes of the Meeting held on Tuesday, 4 May 2004,

in the school hall, Limpsfield CE Infant School, Limpsfield at 7.30 pm

 

 

PRESENT:        Chairman          Mr C Walker (CW)

                        Councillors        Mr B Alexander (BA), Mrs R Harris (RH), Mrs C Heijmer (CH),
Mr J Jensen (JJ), Mr D Marnham (DM), Mr J Pannett (JP),
Mrs A Williams (AW), Mrs L Wingate (LW)
 

1.0  ELECTION OF CHAIRMAN for the Council year 2004/05.
Mrs A Williams was nominated by Mr C Walker, seconded by Mr J Jensen, and elected Chairman of the Council for the ensuing year.

2.0  ELECTION OF VICE CHAIRMAN for the Council year 2004/05.

Mr B Alexander was nominated by Mr C Walker, seconded by Mr J Pannett and elected Vice-Chairman of the Council for the ensuing year.

 

3.0  ACCEPTANCE OF OFFICE OF CHAIRMAN AND VICE CHAIRMAN  

 Mrs A Williams accepted the office of Chairman.  Mr B Alexander accepted the office of Vice-Chairman.  Both Members signed Declarations of Acceptance of Office.

 

4.0  APOLOGIES for absence.

There were no apologies.

5.0  APPOINTMENT OF COMMITTEES: 

 The Chairman set up three new committees for the coming year, Finance Committee, Parish Plan Committee and Allotments Committee, and renamed the office of ‘Trees, Village Green & Parish Office’ to ‘Trees and Parish Property’.

 

Office:

First Member

Second/third Member

Rights of Way

David Marnham

 

Planning

Charlotte Heijmer

Brian Alexander / Colin Walker

Highways

Rosalyn Harris

Lucy Wingate

Publicity

Brian Alexander

 

Trees & Parish Property

Colin Walker

 

Parish website

Jonathan Jensen

 

 

 

 

Finance Committee:

John Pannett (Chair)

David Marnham / Angela Williams

Parish Plan Committee:

Colin Walker

John Pannett / Angela Williams

Allotments Committee:

Angela Williams

John Pannett / Lucy Wingate / Colin Walker

Outside Bodies:

 

 

Limpsfield Common

Angela Williams

 

Limpsfield School

Jonathan Jensen

 

PCPG

Angela Williams

 

 6.0  MINUTES 

The minutes of the previous meeting were approved and signed subject to an amendment to include Mr D Marnham under those ‘Present’ at the meeting.

7.0  MATTERS ARISING

 ·         Surrey in 2020  - a report of the meeting attended by AW and BA was circulated. The meeting was poorly attended by other parishes.

·         Tomorrow’s Tandridge  - it was agreed to invite Paul Newdick to the August meeting of the Council to present ‘Tomorrow’s Tandridge’.

 8.0  PUBLIC SESSION

There were no questions from the floor.

 9.0         COUNTY & DISTRICT COUNCILLOR REPORTS 

There were no reports received.

 10.0      PRESENTATION OF ‘ADOPT-A-STREET’ INITIATIVE

Trish Bloxham explained the ‘adopt-a-street’ initiative in more detail.  It was agreed that it may be beneficial to consider this initiative in conjunction with the questionnaire that may be prepared for the Parish Plan so that there isn’t a duplication of effort. 

11.0      CHAIRMAN’S REPORT (including correspondence)

Corrrespondence:

·         Tatsfield Parish Council – invitation to APM on Wednesday, 19 May 2004, at Village Hall, Westmore Green, Tatsfield at 8.00 pm.  AW to attend.  Action:  AW

·         Woldingham Parish Council – invitation to APM on Thursday, 20 May 2004, at Woldingham Village Hall at 7.30 pm.  BA / CW to attend.  Action:  BA / CW

·         Age Concern – letter of thanks for grant aid.

·         Surrey Wheels 2 Work Scheme – to be publicised in parish newsletters.

·         Open Spaces Society – appeal for contributions.  Declined.

·         R Bristow – report on the East Sussex Community Rail Partnership.

·         Oxted & District Fair Trade Action Group – launch of campaign on Saturday, 15 May 2004.

11.1  Allotments update:

 CW, JJ and LW declared an interest in the following discussion.

 Three letters have been received from Park Road residents objecting to the relocation of the Plumber’s Arms allotments to a new site off Water Lane, to the rear of properties at the eastern end of Park Road.

 The PAAA wrote to Strutt & Parker on 2 April 2004, rejecting the offer of the Park Road / Water Lane site.  The Parish Council has had sight of Strutt & Parker’s response to this rejection.

Resolved:  i) to convene a meeting with Paul Clayden as soon as possible to seek expert advice; ii) to write to Strutt & Parker reiterating the Council’s duty to provide allotment accommodation, explaining that the Council was doing its utmost to find a suitable alternative itself, and requesting the Titsey Estate to look for any other site they may have with soil suitable for growing vegetables and working with hand tools.           Action:  Clerk

 11.2  Diocese / St Peter’s Church land swap update:

AW declared an interest in the following discussion.

 Five more letters of objection to the land swap have been received.

The land swap issue was debated at the Annual Parish Meeting held on 31 March 2004.  Rogert-weight:normal'>to forward the motion to the Secretary of the PCC and to the Executive & Glebe Committee of the Diocese of Southwark, in order to convey the Parish Council’s awareness of the strength of feeling of the residents of the parish of the need to protect the Glebe Field for future generations.  The resolution is to be sent with the full endorsement of the Parish Council.

                                                                                                                  Action:  The resolution is to be sent with the full endorsement of the Parish Council.

                                                                                                                  Action:  Clerk

A public meeting is being held by the Diocese of Southwark on Tuesday, 1 June 2004, at St Peter’s Church Hall.

 11.3  Parish Plan update:
Colin Walker reported on the recent parish plan meeting.  A further meeting is being held on 17 May, to which people who expressed an interest at the Annual Meeting will be invited.  It was agreed to further publicise the Parish Plan by setting up a stall at  the St Peter’s village fete on 19 June.  A meeting to prepare for this is being held at the British Legion on 7 June.  The children at Limpsfield School are entering a poster competition “What I like about living in Limpsfield”, and prizes will be awarded to the winning entries.

 12.0  PARISH COUNCILLORS’ REPORTS

12.1  Rights of Way

Philippa Gates has responded to the faults reported along footpaths 51 and 71 and Bridleway 91.


12.2  Planning
Correspondence:

·         Strutt & Parker – details of Moorhouse Sandpits Briefing Meeting for Parish and District Councils on Friday, 7 May 2004, at 10.30 am.

Planning Application List No 13, 14, 15, 16 & 17

No objections

TA/2004/508/TCA  TUCKERS, HIGH STREET, LIMPSFIELD

FELL LAWSON CYPRESS.

TA/2004/424  NORTH SIDE OF CRICKET PITCH, RIDLANDS LANE, LIMPSFIELD CHART

ERECTION OF PLAY EQUIPMENT IN CONNECTION WITH CHILDREN'S PLAYGROUND, ENCLOSED BY 1M HIGH PALISADE FENCE AND GATE.

 LW declared an interest in the following application

TA/2004/563  THE SHEILING, GRUB STREET, LIMPSFIELD

DEMOLITION OF EXISTING GARAGE AND REAR BAY.  ERECTION OF REAR, SIDE EXTENSION & REPLACEMENT DETACHED SINGLE GARAGE.

TA/2004/499  SANDRIDGE, HIGH STREET, LIMPSFIELD

ERECTION OF SINGLE STOREY SIDE EXTENSION.  No objection provided materials used have regard to the existing traditional materials so that the extension is in keeping with the Conservation Area.  Policy HE3 of the Local Plan.

 TA/2004/573/TCA  1, BOWER COURT, HIGH STREET, LIMPSFIELD

FELL HOLLY.

 TA/2004/161  CHESTNUT BEND, GRUB STREET, OXTED

RETENTION OF FENCE AND GATE TO FRONT BOUNDARY.  No objection but request wood to be stained a darker colour in keeping with the property.

TA/2004/581  RED LANE FARM, RED LANE, LIMPSFIELD

DEMOLITION OF EXISTING SHED. CONVERSION OF EXISTING STABLE BLOCK/HAY STORE TO PROVIDE LIVING ACCOMMODATION INCLUDING ERECTION OF TWO REAR DORMERS AND ASSOCIATED HARDSTANDING. (APPLICATION FOR LISTED BUILDING CONSENT).

TA/2004/597 & 598   FRIARS, PAINS HILL, LIMPSFIELD

REMOVAL OF DOOR FROM FRONT ELEVATION & ERECTION OF CANOPY STYLE PORCH TO FRONT DOOR. RAISE HEIGHT OF EXISTING BELOW EAVES LEVEL DOOR TO REAR ELEVATION. REMOVE PAIR OF WINDOWS TO REAR ELEVATION AND PROVIDE LARGER SINGLE WINDOW. PROVIDE NEW INTERNAL ACCESS DOORS AT GROUND & FIRST FLOOR LEVEL. MODERNISE BATHROOM (APPLICATION FOR LISTED BUILDING CONSENT).

 TA/2004/605/TCA  VINE BANK COTTAGE, HIGH STREET, LIMPSFIELD

REDUCE 12 CYPRESS BY UP TO TWO METRES & LIGHTLY TIP BACK SIDE BRANCHES

TA/2004/599 FRIARS,PAINS HILL,LIMPSFIELD

EXCAVATION INTO BANK & ERECTION OF DETACHED OPEN-FRONT DOUBLE GARAGE.  No objection provided materials used are in keeping with dwelling.

 TA/2004/655 42 PARK ROAD,OXTED

DEMOLITION OF GARAGE. ERECTION OF SINGLE STOREY SIDE EXTENSION.

 Objections to

TA/2004/257  BRAMBLES COTTAGE, BRASSEY ROAD, LIMPSFIELD

DEMOLITION OF EXISTING DWELLING AND ERECTION OF 4-BED DETACHED HOUSE AND DETACHED DOUBLE GARAGE WITH NEW DRIVEWAY/TURNING AREA. (AMENDMENT TO PREVIOUSLY APPROVED SCHEME TA/2002/P/675 REPLACING CONSERVATORY WITH SINGLE STOREY ELEMENT).  Object to the height of the roof which is bulky and un-neighbourly.

Planning Refusals

TA/2004/169/170      The Gate House, Westerham Road, Limpsfield Chart

Erection of 2M high front boundary wall with 2.6M high brick piers and 3.1M high entrance gate.

Planning Approvals

TA/2004/305            18 Stoneleigh Road, Limpsfield Chart

Erection of rear conservatory.

Titsey Road undulations:  letter from Graham Jacobs, SCC Principal Engineer, stating that at present these undulations are not considered to be as critical as the locations where the road surface is in fact breaking up.  The situation will continue to be monitored.  Clerk to write again explaining the unexpected sideways rolling motion caused by the road surface.                         &nbormal style='tab-stops:90.0pt 126.0pt'> Creation of vehicular access.

TA/2004/198            Moorhouse Sandpits, Westerham Road, Limpsfield

Details of the siting of a portacabin for use as offices pursuant to condition 16 of planning permission ref TA/98/1208.

TA/2004/254            45 Park Road, Limpsfield

Erection of conservatory to rear.

TA/2004/260            Langshaw Cottage, Pastens Road, Limpsfield

Erection of single storey rear extension.

TA/2004/305            18 Stoneleigh Road, Limpsfield

Erection of rear conservatory.

 12.3  Highways

Wolf’s Row parking:  letter from Charlie Marsh confirming that Highways is unable to take any action and suggesting that the Parish Council speak directly with the residents of Wolf’s Row about the problem.  Clerk to write again explaining that residents have already been counselled to no effect and requesting Highways to reconsider.                       Action:  Clerk

Titsey Road undulations:  letter from Graham Jacobs, SCC Principal Engineer, stating that at present these undulations are not considered to be as critical as the locations where the road surface is in fact breaking up.  The situation will continue to be monitored.  Clerk to write again explaining the unexpected sideways rolling motion caused by the road surface.                                                                          Action:  Clerk

 Old style lamp column near Sylvan Close:  this has now been programmed for replacement but there may be an 8-10 week delay owing to the type of column required.

 Bluehouse Lane:  e-mail from Mike Stone raising concerns that speeding cars will not take any notice of white lines painted in the road denoting a walking lane.  Letter from Mr C Thomas also objecting to the conclusion reached by Surrey Highways to paint a walking lane in the road.

 A plan showing the hatched road markings along Bluehouse Lane was received from Kerry Henderson, SCC Highways, for comment.  There were no comments.

The Clerk has written to Highways requesting that the A25 Westerham Road footpath between Detillens Lane and the Limpsfield traffic lights be kept clear of overhanging vegetation as part of its regular maintenance programme.

12.4  Publicity

 An article on the Annual Parish Meeting has been forwarded to the parish newsletters, together with an article publicising “Wheels to Work”.

 12.5  Trees, Village Green & Parish Office

CW reported that the electricity did not appear to be working in the Parish Office.  JP agreed to chase up KAVBRO to install the bench and bollards adjacent to the Memorial Stores.              Action:  JP

13.0  REPORTS FROM REPRESENTATIVES ON OUTSIDE BODIES

 13.1  Limpsfield Common

Mark Richards reported that the Common was again suffering from fly tipping, one culprit being SCC Highways Contractor, Carillion. 

Some new interpretation panels should be up in the next few weeks which have been part funded by Surrey Hills.

The Limpsfield Commons Committee AGM will take place on 22 May at St Andrew’s Hall, Limpsfield Chart, commencing at 11 am.  Gail Sperrin who is the Surrey Hills Project Manager will be the guest speaker.

13.2  Limpsfield School

Jonathan Jensen reported that the School was facing a funding crisis which it was addressing by reducing the number of classes from six down to five and by making one teaching redundancy.

13.3  Police Community Partnership Group

The PCPG is currently in need of a new secretary.  The next meeting is on 7 July 2004, at St Peter’s Church Hall, High Street, Limpsfield.

 14.0  FINANCE

14.1  Approve last quarter internal audit.  The last quarter internal audit was approved and signed by the outgoing Chairman and the Clerk.  The Clerk circulated draft copies of the Receipts & Payments Account 2003-2004, to be approved at the next meeting of the Council.

14.2  Clerk’s annual salary review

 It was resolved unanimously to increase the Clerk’s basic salary by 3% from £4163.00 per annum to £4,288.00 per annum, and the Clerk’s accommodation costs from £275.00 per annum to £300 per annum.  It was agreed to defer the amount of car allowance payable until the next meeting.

It was further resolved to give 41 hours back-pay in respect of holiday entitlement for the year just ended.  It was agreed for the coming year that the Clerk would absorb 5 weeks’ holiday entitlement into the contracted hours of work.  Should this not prove possible, overtime pay would be considered.


14.3  Accounts for Payment

·         G Cannon salary (26 April 2004)                                                            £380.66

·&nb2.00

·         TDC contribution for 03/04 Parish Transport Grant funding

      towards the Taxi Voucher scheme (chq 233)                                          £167.00

· 2.00

·         TDC contribution for 03/04 Parish Transport Grant funding

      towards the Taxi Voucher scheme (chq 233)                                          £167.00

· ·         TDC contribution for 03/04 Parish Transport Grant funding

      towards the Taxi Voucher scheme (chq 233)                                          £167.00

· ·         TDC contribution for 03/04 Parish Transport Grant funding

      towards the Taxi Voucher scheme (chq 233)                                          £167.00

·         Allianz Cornhill Insurance renewal (chq 234)                                           £605.49

·         G Cannon holiday pay for 2003/04 (chq 235)                                           £394.83

15.0  ANY OTHER BUSINESS
There was no other business to discuss.

16.0  DATE OF NEXT MEETING
Please note the change of date and venue for the next meeting:  Thursday, 27 May 2004, in the Glebe Room, St Peter’s Hall, High Street, Limpsfield.

 The meeting closed at 10.30 pm.

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