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OLD CLEEVE PARISH COUNCIL COUNCIL SUMMONS AND AGENDA

Councillor ...... You are hereby summoned to the Annual Meeting of the Parish Council to be held at 7.00 pm on Monday 13th May 2019 at Old Cleeve Church Room.

1. Election of Chairman and Chairman’s Acceptance of Office 2. Election of Vice Chairman and Vice Chairman’s Acceptance of Office 3. Apologies 4. Councillor’s Completion of Declaration of Interest forms – consider agreement to complete at a later date (TBC) in the event of a member’s absence 5. Co-option of Councillor ( Ward) 6. Election of members to Personnel Committee, Finance Committee and Inspection Committee 7. Return of Election Expenses Form – members to confirm if actioned 8. Essential Councillor Training – confirmation of attendees 9. Declarations of interest in respect of any matters included on the agenda for consideration at this meeting 10. Minutes of the meeting of 9th April 2019 to be approved 11. Chair’s Report Brief updates for information only 12. Clerk’s Report Brief updates for information only 13. County Council/ Councillors and /Neighbourhood Watch Brief reports for information only 14. Members of the Public Question Time 15. Consider response to the email from SWT stating planning applications will only be available online and not as a paper copy 16. Consider whether the Parish Council wishes to nominate a candidate to serve on the National Park Authority 17. Communication from member of the public regarding the Steam Coast Trail a. Concerns regarding the amount of dog waste on the trail and the need for more bins and signage b. Safety concerns regarding the verges on each side which are overgrown and cover the ditches 18. Washford Recreation Ground and War Memorial: a. Update on inspection undertaken by the Inspection Committee on April 23rd 2019 – to include MUGA goal post and swings b. To sign off maintenance contract with regard to grounds maintenance and bus shelters 19. Action Points and updates from previous meetings: a. Washford Road Safety (including request for white boundary lines from Dragon’s Cross to Washford Station) – update on responses to communication sent following April 2019 meeting and response to recent accident on the A39 between Dragons Cross and Washford b. Telephone kiosk, Old Cleeve – update from Cllr Duncan c. Public transport, area – feedback on progress from Cllr Smith d. Update on clearing of vegetation at the Bilbrook bus shelter 20. Highways and Footpaths: 1) a. Update on times Wig Wags set to work b. Update on gritting review for winter 2019/2020 c. Signage at Ham Lane – update from Highways d. Safety concerns re wall at the top of the ramp (the Old Post Office) – Washford – update from Highways e. Re-painting of parking bays along the seafront at Blue Anchor required – update from Highways

21. Planning: 1) Planning Applications a. Ref No: (ENP) 6/26/19/109LB Listed building consent for the proposed removal of chimney stack and associated fireplace to southern elevation, replacement of chimney pot to north west elevation and removal of aluminium cowl and replacement with chimney pot to central chimney Oatway House, Trackers Street, , , Somerset

b. Ref No. (ENP) 6/26/19/106 Proposed replacement agricultural machinery storage building including removal of existing building. Road Barn, Roadwater, Watchet, Somerset

c. Ref No: (SWT) 3/26/19/007 Outline planning application with all matters reserved for the conversion of garages into 1 No. dwelling (resubmission of 3/26/18/003) Ashcroft, Huish Lane, Washford, Old Cleeve, Watchet, TA23 0NY

d. Ref No: (ENP) 6/26/19/107 Proposed replacement of existing open tin roof store with WC and shower room. Golsoncott Cottage, Golsoncott, Rodhuish, , Somerset e. Ref No: (ENP) 6/26/19/108LB Listed Building Consent for proposed replacement of existing open tin roof with WC and shower room Golsoncott Cottage, Golsoncott, Rodhuish, Minehead, Somerset

f. Ref No: (SWT) 3/26/19/006 Erection of extension to outbuilding Orchard House, Torre to White Horse Pub, Washford, Old Cleeve, TA23 0LA

g. Ref No: (SWT) 3/26/19/008 Erection of stable block (retention of works already undertaken) The White Horse Inn, Torre to White Horse Pub, Washford, Old Cleeve, Watchet, TA23 0JZ

2) Other Planning Issues: a. Ref No: 6/26/18/102 – Appeal Proposed change of use of agricultural land to equestrian together with the erection of a timber stable building, tack room and field shelter together with post and rail wooden fence. Retrospective. Leighland House, Ham Lane, Roadwater, Somerset b. Update on breaches of planning control

22. Finance: a. Certificate of Exemption to be considered and agreed - under Section 9 of the Local Audit (Smaller Authorities) Regulations 2015 as the higher of gross income or gross expenditure did not exceed £25,000 in the year of account ended 31st March 2019 b. Annual Return - Review and agree section 1 – The Governance Statement c. Annual Return – Review and agree section 2 – The Accounting Statements d. Income/expenditure report to circulate – April 30th 2019 e. Update on new account opening f. To approve the monthly schedule of payments for May 2019 g. Agree overtime payments to be made over the following months: 8.5 hrs May/10 hrs June/10 hrs July

Chq No. The Clerk £494.00 + £61.75 May salary (inc 5 hrs from April) + £18.00 + £101.83 h/work allow +8.5 hrs overtime £675.58 Feb 2019 Chq No. Travel exp £ 19.89 SALC Training at Edgar Hall Chq No. SALC £ 15.00 SALC AGAR Training

Total £710.47

23. Correspondence All correspondence received since the last meeting will be available in the green folder (unless it is an agenda item), to be passed around at each meeting 24. Items for information only or future agendas – all Councillors 25. Date of next meeting The next meeting will be held at 7.00pm on Tuesday 11th June 2019 at Washford Memorial Hall

The public and the press are very welcome to attend all or part of this meeting. If you have any queries, please contact the Clerk at: [email protected]

Amanda McMurren Clerk to Old Cleeve Parish Council