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Minutes

MEETING OF CRASTER PARISH COUNCIL
Thursday 15th September 2016 - 7:15pm in the Craster Memorial Hall

Present
Chair: Cllr Gallon
Parish Council members: Cllr Pearson, Cllr Baird, Cllr Brooks, Cllr Smith
Clerk: Ruth Younger

County Councillor Kate Cairns was also in attendance.

2081.      Declaration of interests
None received

2082.      Apologies received
Cllr Owen, Cllr Craster, Cllr Punton, Cllr Sutherland

2083.      Minutes of the previous meetings
Cllr Brooks pointed out that the date of the meeting was incorrect on the draft minutes that were circulated by the Clerk. They were amended by hand to show 21st rather than 22nd July.
Resolution: following the amendment they were otherwise agreed as an accurate record of the meeting.
Proposed: Cllr Pearson
Seconded: Cllr Baird

2084.      Matters arising from the minutes not covered elsewhere on the agenda
The Clerk reported that letters had been sent to residents of Letter to the owners of 1, 2, 3, and 4 Sea View Cottages, Dunstan, regarding the condition of the footpath that crosses their land.

The Clerk also reported that Nigel Fairbank had been asked to add holes to the grit bins to prevent them becoming waterlogged.

The Clerk reported that Northumberland County Council had been informed about the channel next to bus shelter opposite Shoreline Café. Cllr Brooks will investigate the site of this problem and provide any further information for the Clerk.

2085.      Parish Council vacancy
The Clerk reported that there have been no requests to fill the vacancy.

2086.      County Councillor's update
Cllr Cairns spoke to the report that she circulated by email to all Parish Councillors prior to the meeting, regarding the parking and traffic calming measures proposals for Craster

Cllr Gallon welcomed the report and agreed it was a good start to addressing the parking issues in the village. The Parish Councillors agreed that:
•    There should be a 30 mph limit from Dunstan, dropping down to 20mph in Craster, rather than the suggested 40 mph limit at the bottom of Smithy Bank.
•    There should be a sign at the Tower Bank crossroads showing the beginning of a 30mph limit.
•    Inside the Quarry carpark, they would support the largest increase in spaces and the resurfacing work to improve the appearance of the carpark.

The Parish Councillors highlighted the suggested removal of the vegetation to make signs more visible. Several of the trees that were planted on the south side of the road were planted by the Community Trust and should not be removed. They successfully stop people from parking on the road side. Cllr Cairns agreed to raise this with NCC.

The Parish Councillors also raised the problem faced by coach drivers who don’t have anywhere to park while visitors are in the village.

Cllr Brooks also asked Cllr Cairns to request the weeds are cut back beside the wall, near the grasscrete.

Cllr Cairns reported that the repairs to the pavement on Heugh Wynd will go ahead in the 2016 / 2017 budget.

2087.      Planning Matters
a.    16/02736/VARYCO: Removal of condition 10 (study window obscurely glazed)
Cllr Gallon reported that the following comment was submitted in response to this application, by majority view: Craster Parish Council object to this application. The amendment is trying to bypass the standards and regulations under which the application was made in the first place.  The variation request is based on the fact that the adjacent property will not be overlooked by someone sitting at a desk behind the window but there is no stipulation that the room and window will only be used for that purpose in the future.  This clearly leads to the danger that the adjacent property could well be overlooked at some stage in the future with significant loss of privacy and without any recourse.
b.    16/02780/FUL: Upgrading of sewage works at Dunstan Hall.
It was unanimously agreed that the Parish Council does not object to this application.

2088.      Neighbourhood Planning Parish Meeting
Cllr Gallon reported that no comments or expressions of interested had been received by any members of the local community. He suggested that a plan cannot be produced with current resources and it should be put on hold until interest is raised in the future.

2089.      Future of Parish Council after May 2017
Cllr Gallon raised the issue of succession planning because of the all-up elections in 2017. Cllr Gallon reported he is standing down and Cllr Owen is unsure, but does not want to be Chair again. Cllr Pearson suggested there may be new people who come forward, as residents may currently feel excluded.

Cllr Gallon also raised the issue of combining with a neighbouring Parish Council if there were not enough candidates to make a viable council, and the option of reducing the size of the Council from 10 to 9.

Following some discussion, it was agreed to add this item to the agenda of the next meeting for further discussion, after Councillors have had a chance to consider their position.

2090.      NCC: Additional grass cutting
The Clerk reported that NCC offered 3 extra grass cuts in the Craster parish council area for £273.91. After some discussion, it was agreed that this did not provide the best value for money.

2091.      Proposed repairs to Craster Public Footpaths 17 and 24
The reply from NCC confirming that the right of way is not being lost where the path reconnects to South Acres / Heugh Road was noted.

2092.      Minute archive
Cllr Owen sent a report which was discussed: the paperwork on the playpark lease is interesting as the lease is to the Craster Development Trust and the address of the Council is of course the clerk at the time, Joyce. These points may not have any relevance, but perhaps the Council should consider if and where the papers should be kept. The registration of the land is of course at the land Registry and can easily be obtained from their web site should the need arise in the future. I suggest the remaining papers are destroyed as they either have no historic value or are duplicated in more readily indexed locations.

Cllr. Smith suggested that we should scan and electronically archive material where a hard copy is not required.  It was agreed that we should do this if there was only a limited amount of material to put on line. It was agreed that Cllr Owen should be asked for further information on the scale of the problem, but it was agreed that lease should be in the public domain.

2093.      EJBC
Cllr Owen sent a report which was noted: the trial of leaving the grass to grow to a meadow in one part of the cemetery is ongoing and the committee will be evaluating it at their meeting in October. The trial has been publicised on the Parish notice boards and if any Councillors or members of the public have any comments to make then they should be made to the clerk to the committee.

2094.      Craster Community Trust
Cllr Gallon reported that he has been looking at VAT regulations. If the Parish Council make a donation to a charitable body like the Trust, it is purely a cash transaction with no opportunities to leverage the deal. If the purpose of the donation is to enable goods or services to be acquired by the charitable body, it is permissible for us to contract for the goods or services and then donate them to the charitable body. Provided there is no recompense from the charitable body (in cash or in kind) we can then proceed to reclaim the VAT. It was agreed this should be noted in regard of any future donations.

2095.      AONB
No report

2096.      Fixed asset maintenance
a.    Update on benches
The Clerk reported that the three in the play park are done, and the two on the road in to the village are done and the remainder will be completed within the next couple of weeks.
Cllr Baird reported that some of the name plaques had been painted over. It was agreed that the Clerk would contact Nigel Fairbank and ask him to clean the ones which have been painted over.
b.    Dog bins
Cllr Gallon reported that several of the litter bins and dog bins need to be repaired or replaced. Cllr Baird will accompany Nigel when he carries out his quarterly inspection to make an assessment of what is needed.

2097.      Tourist Amenities / Grant Funding
No report was received. This will be discussed at the next meeting.

2098.      Car Parking
This issue was discussed as part of 2086.

The Clerk also reported that the Parish Council had received a reply from Richard McKenzie at NCC, which was noted: Although we did receive the Parish Council's request to include the whole quarry in the geological survey, due to budgetary constraints we were only able to include those parts of it that would be affected by the proposed car park extension. The safety of the remaining sections will be monitored as part of the normal operation of the car park and action taken if necessary in future.

2099.      Transparency Fund
a.    Application for grant for Computer and Scanner
The Clerk reported that the bid should be considered next month.

Cllr Gallon reported that the Parish Council may be able to get a grant for the installation of a phone line and £25 a month towards running costs for an internet connection, even if it is at a property not owned by the Parish Council.  It was agreed that Cllr Gallon should approach the Community Trust to see if they were agreeable to this proposal.

2100.      Financial matters.
a.    End of year Financial Return and Audit
The Clerk reported that the queries raised had been responded to.
b.    Current Account Balance: 1st August £10,272
c.    Spent & Received: None
d.    Clerk/HMRC wages & expenses: 
e.    Cheques required: Memorial Hall - £24. It was agreed that the Clerk should query this amount, as it was understood the hire cost was £20.

2101.      Correspondence received
•    NCC: Area Committee - North, Monday 12 September at 6pm, Lady Waterford Hall, Ford
•    NCC: Public Spaces Protection Order for the Control of Dogs
•    NCC: Updated Community Regeneration Team
•    NCC: Fly Tipping in Craster
•    Third Annual Town and Parish Council Conference which will take place on Thursday 13th October at County Hall, Morpeth.

2102.      Items for Next Agenda
Christmas Tree

2103.      Information Share
•    The NALC AGM will take place at 10.15 am on Saturday 1 October 2016 in the Stakeford and Bomarsund Social Welfare Centre, West Gordon Terrace, Stakeford, Northumberland NE65 5UD
•    Cllr Owen raised the issue of stones migrating onto the road at the Old Ale House in Dunstan. NCC replied to say they will keep an eye on the situation and we'll contact the owner if necessary.
•    Cllr Gallon reported that the road is closed on the Tower Bank from 19th September. It was agreed that the Clerk should contact NCC to request ‘businesses open as usual’ signs.

2104.      Date and Time of Next Meeting
Thursday 20th October at 7:15pm in Craster Memorial Hall

The meeting closed at 9.15pm

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