Minutes of the Parish Council Meeting Tuesday 20th March 2018, 7.30pm Tap Room, New Inn Present: Cllr Janice Hughes (Chairman), Cllrs Bob Aylmer, David Sexton . Clerk Susan Turner. Members of the public: 2 18.23 WELCOME & aPOLOgiEs Apologies Cllrs Keith Alderman, Adam Knight, Alan Woolford; County Cllr David Simpson, Ward Cllr Anne Crampton; Frazer Hamilton 18.24 PubLiC sEssiOn i History of the Parish Enquiry submitted regarding the History of the Parish by Jeremy Davies, ref history of West End Farm. No success in locating to date. ii Phone box refurbishment. See aPPEndix i Colin Johnson explained the phone box would be stripped and sand blasted back to bare metal / wood (note door is hardwood), then immediately painted with multiple coats, hence need for good weather. K6 paint and safety glass to be used. The ‘telephone’ lettering around the top is intact on three sides. Fourth side to read ‘’. Question regarding relocation position – those refurbishing preferring a site away from trees and buses where it will better keep its condition. A new concrete base will be required in any event sufficient to take the weight – approx 750kg. Glazing, rehanging door and final coat, will be done in situ in new location. Interior to be finished according to / as and when agreed use. Timescales, late summer 2018. ACTION Chairman requested photographic record of restoration, plus article to be submitted to Clerk for Whitewater Benefice Magazine . AGREED Expenditure up to £1,000 on restoration. ACTION Clerk to email confirmation of agreed expenditure. Colin Johnson, Andy Piercy left the meeting with the thanks of the Parish Council. 18.25 MinutEs Of MEEting of 19th February 2018, agreed and signed 18.26 dECLaRatiOns Of intEREst None. 18.27 PLanning i Hart Local Plan – Regulation 19 submission Version Consultation to 4pm 26th March on legal compliance, the duty to cooperate and the four requirements of soundness. The submission plan together with responses will be submitted to the Inspector. See aPPEndix ii AGREED Confirm decision of February meeting. No comment required on Submission Plan. ii Revised nPPf – Consultation on the draft revised text of the National Planning Policy Framework. This consultation closes at 11.45pm on 10 May 2018. Note: Guidance published on viability assessments and affordable housing in first pages of ‘Draft Planning Practice Guidance.’ iii Pre-application enquiry Land at Hound green Update received from Case Officer (dated 20th March): ‘There is not much movement on this. The applicant made contact a couple of weeks ago to let me know they are still gathering information/evidence to support their development and ask me to wait for this before finalising my formal response.’ ACTION Continue to monitor.

For signature ...... MPC Meeting 20th March 2018 page 2 iv. new application for discussion 18/00427/LBC (28 Feb) Yew Tree Cottage, Heath, . Two storey rear extension, alterations to fenestration and new vehicular gate following demolition of modern single storey rear extension. Agreed No objection response v. Leather bottle 17/01683/FUL and 17/01737/LBC (Withdrawn 1st March 2018, registered 20th Sept 2017) The Leather Bottle Ph. Proposed extensions, outbuilding and ancillary alterations to the existing public house. Note: Conservation Officer recommending refusal. Application withdrawn and pre- application enquiry submitted on revised proposal. 18/00479/PREAPP (01 Mar 2018) The Leather Bottle Ph, Reading Road, Mattingley. Extensions, outbuildings and ancillary alterations. See aPPEndix iii for all applications relating to the Parish

18.28 HOund gREEn i. ditch crossing to Hound green Close Requested Longdown Garden Services supply estimate for a footbridge here as supplied in 2016 to Vicarage Lane. (Suggested hand rail posts be concreted in – also to Vicarage Lane.) Also suggested that works for bridge and concrete slab for phone box base could be done together. ONGOING ACTION Clerk ii. Picnic & games to be held Saturday 14th July 12.30 to 3.30pm. Notices awaiting new contact details. Portaloo hire AGREED (Provisionally) The Parish Council would pay for the one toilet as last year – which includes disabled WC with baby changer @ £115 and £20 transport (prices remain as last year = £135. To consult absent Parish Councillors before confirming. Parking FUTURE ACTION Request use of field for additional parking, hay removed and ground conditions permitting.

18.29 tRaffiC & HigHWays i. Children warning sign for Hound green. Designs and initial estimates received from Sign Rite at Priddys Yard, Water End. Potentially three each of two designs, so six signs c 0.6m 2. Three posts with a sign of each design back to back, suggested two for B3349, one for Vicarage Lane. Sign Rite can supply posts, brackets etc. Total cost to supply, estimate so far = £216 each (plus VAT) (estimate only). See aPPEndix iV ACTION Clarification re permissions to be sought from HCC and Hart ii. Vicarage and bottle Lane highway repairs Update received 23rd Feb from James Holt, Principle Engineer, Hants Highways: ‘Concerning the damage to the verges along Bottle Lane and Vicarage Lane following their use as a ‘rat runs’ during the South East Water work along the B3349 Reading Road... Given the condition of the verges along both lanes I am happy to arrange work to repair them and to reinstate those lengths of ditch which have been pushed in by passing traffic ... It will be necessary for me to apply for a road closure to carryout the work and I will apply for this during March 2018... I would expect the work to be during April / May. This should I hope coincide with dryer months.’ ACTION Clerk to contact in April.

For signature ...... MPC Meeting 20th March 2018 page 3 iii. speed indicator devise / speed Limit Reminder sign Awaiting HCC Highways’ formal inspection and confirmation of proposed sign locations. Scheduled for first quarter of this year. iv. footpath 14 south from Vicarage Lane See aPPEndix V Footpath 14 opposite Hound Green Close becoming very muddy, in part due to new border fencing prevents the path drying out. Emma Broadbent HCCCS responded (23rd Feb) that, while HCCCS had no available funding, they could assist with organising volunteers if the Parish Council were able to supply a few tons of aggregate. AGREED Footpath surface is HCC responsibility.

18.30 HazELEy HEatH i. footpaths 30 and 31 connection ACTION Bob Aylmer to arrange site meeting with RSPB re connecting FPs 30 to 31. See aPPEndix Vi . ii. Community Liaison Article from Mike Coates RSPB published in March issue of WhiteWater Magazine . RSPB update at April 16th Parish Assembly also advertised. Update from RSPB – points to note: 1. Dartford warblers seem to have survived the snow – I heard one this afternoon. Really good news as this is one of the most important species on the reserve. 2. We had a really successful education day with school from Hartley Wintney, with the co-operation of Council, who let us use their bit of the Heath. It went so well we would like to do the same for other local schools if possible.

18.31 finanCE i Monthly standing orders paid 28th February PGGM Maintenance Contract £274.00 Clerk salary £288.62 ii Clerk’s salary review Agreed increase to NALC payscale (spinal column points) 27 = £12.44 per hr x 25 hours per calender month = £311.00 x12 = £3,732.00 iii Payments for approval - Clerk’s agreed allowance 2017/18 £324 - New Inn £20 x 5 meetings Nov-Mar £100 iv accounts to date See appendix Vii . v track repair Invoices prepared for residents’ contribution agreed 50% of repair cost: £787.50 / 3 = £262.50 per household. vi internal audit Stephan Alexander has agreed to conduct Internal Audit 2017/18. vii External audit Under SAAA (Smaller Authorities’ Audit Appointment) no external audit required as annual turnover under £25k. Will receive an exemption form following year end to be signed and returned.

18.32 fuRtHER REPORts i Merronbrook . David Sexton noted machinery had not yet been rehoused in the new shed as per its planning approval. If continues, to contact Hart enforcement. ii next Police Liaison meeting Police Station 29th April, 7.30pm.

18.33 PaRisH assEMbLy & nExt MEEtings 16th April Parish Assembly , 21st May AGM, 18th June, 16th July, 20th Aug, 17th Sept, 15th Oct, 19th Nov, 17th Dec (third Mondays in month) Meeting closed 9.15pm with thanks to all present

For signature ...... Date ...... MPC Meeting 20th March 2018 page 4 aPPEndix i.i

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Location ‘A’ – Hound Green Close nr j/w Vicarage Lane

Location ‘B’ Location ‘B’ – Hound Green Close: former bus shelter base

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((-"5&'(6".'0"'(+((HIIJK!LMNHJJ!F!HORNJ!SONNSR!F!!,TIOOQ/#-?0&$;,#;:P! ! ((,'72(8&4/#2(+(((HIIJK!LMNJRN!F!!0'9>;*&+3,>Q(?0&$;,#?! ( MPC Meeting 20th March 2018 page 6 aPPEndix ii – HaRt LOCaL PLan subMissiOn 1. ‘When submitting the Plan to the Secretary of State, the Council can include a list of minor alterations that are considered necessary in light of the publication consultation. 2. ‘The council can also put forward ’additional modifications’ of its own to deal with more minor matters. 3. ‘After this stage, further submissions will be only at the request of the Inspector, based on the matters and issues he/she identifies for examination. 4. ‘The Inspector can recommend ‘main modifications’ (changes that materially affect the policies) to make a submitted Local Plan sound and legally compliant. Such a scenario is likely to require further consulation. REG 22. Submission of documents and information to the Secretary of State. REG 23. Consideration of representations by appointed person. REG 24. Independent examination. REG 25. Publication of the recommendations of the appointed person. REG 26. Adoption of a local plan.

Latest estimate from Hart is that the Local Plan is anticipated to be finalised and approved by Full Council in November 2018. Current housing supply is 8 years.

aPPEndix iii – PaRisH PLanning new applications since last meeting 18/00556/HOU (16 Mar 2018) Burnstone, Hazeley Bottom. Single storey side and rear extension following demolition of existing structure, erection of new front porch and new door on side. Case officer Jemma Cox, consultation to 18th April. Pre-application enquiries 18/00479/PREAPP (1 Mar 2018) The Leather Bottle Ph. Extensions, outbuildings and ancillary alterations. 17/03007/PREAPP Land At Reading Road Hound Green (3 Jan 2018 – expiry date listed as 18th January). Erection of 30 dwellings, comprising 21 no. affordable (70%) and 9 no. market dwellings together with the associated access, parking and landscaping. applications pending 18/00426/HOU & 18/00427/LBC (28 Feb) Yew Tree Cottage, Hazeley Heath, Hartley Wintney. Two storey rear extension, alterations to fenestration and new vehicular gate following demolition of modern single storey rear extension. Parish Council response: no objection. 18/00329/HOU (13th Feb 2017) New detached garage with home office over. The Oaks Aldermoor Farm, Reading Road, Parish Council response: no objection. applications withdrawn 17/01683/FUL and 17/01737/LBC (Withdrawn 1st March 2018, 20th Sept 2017) The Leather Bottle Ph Reading Road Mattingley RG27 8JU. Proposed extensions, outbuilding and ancillary alterations to the existing public house. (Objections from Conservation Officer) applications decided since last meeting 18/00359/CA (No objection 16 Mar, reg 15 Feb 2018) Mattingley Church. Two x Sycamore in hedge, reduce to 1.5m. Parish Council response: no objection. MPC Meeting 20th March 2018 page 7 aPPEndix iV – PROVisiOnaL dEsigns MPC Meeting 20th March 2018 page 8 aPPEndix V. fOOtPatH 14

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