|  
  
 The meeting was preceded by at talk by Andy Bell (UNESCO Biosphere Reserve 
  Coordinator and North Devon Countryside Service Manager) on the UNESCO 
  Biosphere (Braunton) and a briefing from Robert Crabb (NDDC’s Sports and 
  Recreation Manager) on the “Future of Beach Lifeguard Provision” - See items 
  2401/8 (f) and 2312/9 (iii) (c).
 
 Present: - Councillors P Cook, N Crombie, C Harper, M Green, A Johns, Ms A 
  Mayoh, F Scott, S White (Chairman) and Mr R Jacob (Parish Clerk).
 
 2401/1 PRAYER
 The Clerk led the Council in prayer.
 
 2401/2 APOLOGIES
 Councillors Mrs L Brown (NDDC) and G May.
 
 2401/3 POLICE REPORT
 (a) Introduction: - The Clerk reported he had received a letter from Constable 
  Darren Johnson informing IPC he was to take a 12-month career break from the 
  Devon and Cornwall Constabulary and that he was to be replaced by Constable 
  John Parker. PC Johnson said he had thoroughly enjoyed his time working within 
  the parish and that he had found the work most rewarding. He thanked Cllrs and 
  parishioners for all their support. It was RESOLVED the Clerk should contact 
  PC Johnson and wish him well. (Action: The Clerk)
 (b) Welcome: - The Clerk, on behalf of IPC, welcomed Constable John Parker to 
  his first meeting. (Noted)
 (c) Crime: -(i) Constable Parker reported that since the last meeting two 
  persons had been arrested in relation to a series of thefts of diesel from the 
  Holmacott Landfill site; both had been bailed to Barnstaple Police Station on 
  the 19th February. He also reported upon the theft of a mobile telephone from 
  The Quay Inn and an offence of arson at Venn Close, Instow where a lit 
  firework had been pushed through a letterbox. (Noted)
 (ii) The Clerk enquired as to whether police enquiries were complete as 
  regards the recent minor damage that had occurred at the Venn Cross Bus 
  Shelters; Constable Parker reported he had interviewed a youth and given him 
  “advice”. (Noted)
 (d) Miscellaneous Matters: - Constable Parker said there had been one incident 
  of “harassment” on the seafront (a pedestrian by a motorist who had been 
  warned by the police) and a non-injury road traffic accident at New Road. 
  (Noted)
 (e) Traffic Issues - Boathouse Loading Bay (Obstruction) : - The Clerk asked 
  PC Parker if he knew of the outcome of Constable Johnson’s discussion with 
  John Beardsley (DCC Highways) reference this issue and associated obstruction 
  matters. Constable Parker said he would make further enquires and come back to 
  the Clerk/IPC as soon as possible. (Action: The Clerk and Constable Parker)
 2401/4 PARISHIONERS
 (i) Kiln Close Lane - New Traffic Order: - A parishioner enquired as to the 
  progress of the proposed new traffic order (Clerk’s note: south side from a 
  point 62 metres east of “front” road westward for 20 metres). Cllr Cann 
  reported this was in hand and that he anticipated it being in place before the 
  forthcoming summer period. (Noted)
 (ii) Removal of Double Yellow Lines between Pinchpoints: - In answer to a 
  question from Cllr Harper, Cllr Cann reported that this would be dealt with 
  along with the issue as at 2401/4 (i) above. (Noted)
 
 
 
 2401/5 REPORT COUNTY COUNCILLOR R CANN
 (a) Cllr Cann reported there had been some minor teething problems with the 
  New junction scheme at Marine Parade/Anstey Way; bollards had been suggested 
  for one of the parking refuges, the pavement needed lowering to enable 
  wheelchair access in the main parking bay and there appeared problems when 
  buses were parked at the new bus stop area. He said all these issues were 
  under consideration/review and that the full markings for the scheme had yet 
  to be put in place. He suggested the scheme, as a whole, be reviewed when all 
  markings were in situ. (Noted)
 (b) Cllr Cann also spoke on DCC/NDDC Budget implications, the Portable Speed 
  Sign (for Anstey Way), Devon Composting Partnership, Council Tax on Second 
  Homes and the New Instow School (DCC decision imminent). (Noted)
 
 2401/6 REPORT OF DISTRICT COUNCILLOR Mrs L BROWN
 In the absence of Cllr Mrs L Brown there was no report. (Noted)
 
 2401/7 MINUTES
 It was RESOLVED that the December 2003 minutes of Instow Parish Council be 
  approved and signed. (Noted)
 
 2401/8 MATTERS ARISING FROM THE MINUTES
 (a) Item 2312/3 (b) - Traffic Issues i.e. (i) Boathouse Loading Bay and (ii) 
  New Road Layout at junction Marine Parade/Anstey Way: - (i) Boathouse: See 
  item 2401/3 (e). (Action: Constable Parker)
 (ii) New Road Layout/Anstey Way: The Clerk reported receipt of a telephone 
  call from a parishioner (6.1.04) to the effect that (a) problems were being 
  encountered with bus drivers who were refusing to stop at the new delineated 
  bus stop (set back from the bus shelter) because, in their view, it presented 
  a traffic hazard by doing so and (b) that the traffic island on Anstey Way did 
  not provide sufficient space for a pedestrian and a pram/wheelchair when 
  awaiting traffic to pass and before crossing the main road. The Clerk advised 
  IPC he had immediately contacted Cllr Cann (DCC) who agreed to visit the site 
  soonest and speak to parishioner in question who was updated. See also item 
  2401/5 (a). (Noted)
 (b) Item 2312/4 (a) - Wheelie Bins - Instow: - The Clerk updated IPC on his 
  enquiries with the Clerk to Braunton Parish Council and referred in particular 
  to an email (17.12.03) from the Clerk to Braunton Parish Council. (Noted)
 (c) Item 2312/8 (a) - Toilets/Marine Parade/Sand Dunes & Quay Car Park: - The 
  Clerk reported he had still not received a response from Geoff Barclay (NDDC), 
  despite numerous emails and letters since the November meeting, and that he 
  had, as a consequence, liaised with Cllr Cann with a view to him making 
  enquiries of NDDC and reporting back to IPC. Cllr Cann reported he was in 
  possession of the most recent plans (Quay Car Park and Sand Dunes - Marine 
  Parade), which he then presented to Council. After a debate it was RESOLVED, 
  through Cllr Cann, to ascertain from NDDC what its rationale was to place the 
  new Charter toilets on the Quay Car Park immediately behind the bus shelter 
  (as opposed to using the current site); IPC recognised likely concerns as 
  regards privacy from residents of neighbouring properties, a likely loss of 
  car parking spaces and therefore reduction in revenue to IPC during the summer 
  period and problems with the storage of boats during the winter period. It was 
  unanimously RESOLVED not to comment on both of the plans until a response was 
  to hand from NDDC as regards to the Quay Car Park siting issue. (Action: Cllr 
  Cann)
 (d) Item 2312/8 (b) - Doggy Bin Atturm/Anstey Way: -The Clerk reported he had 
  received a response (email dd 23.12.03) from Martin Coles (NDDC) to the effect 
  this request had been put on a “doggy bin” list for consideration in 2004/5. 
  (Noted)
 (e) Item 2312/8 (c) - IPC - Training Needs: - (i) The Clerk reported he had 
  received confirmation that a Planning Officer (David Heard) was to attend the 
  February meeting of IPC (19th February), his talk to begin at 7 pm. (Noted)
 (ii) The Clerk further advised Council that The Monitoring Officer of NDDC was 
  to arrange further training sessions on the “Code of Conduct/Declaration of 
  Interest” which would undoubtedly take place at The Civic Centre, Barnstaple 
  with dates to be advised. He encouraged all Cllrs to attend this valuable 
  training session. (Noted)
 (iii) The Clerk further advised IPC that a NDDC Planning Enforcement Officer 
  (Lewis Andrews) had been “booked” for the March meeting. (Noted)
 (f) Item 2312/9 (iii) (c)) NDDC - Future of Lifeguard Provision: - Council 
  considered its stance in the light of the presentation given by Robert Crabb (NDDC) 
  prior to the meeting; Cllr Crombie (Risk Assessment Cllr) led the debate. It 
  was RESOLVED to contact IPC’s insurers and enquire what cover was currently 
  available for IPC’s liabilities as regards the parts of Instow beach leased by 
  IPC from The Crown Commissioners; in addition, what ought IPC do, in a 
  proactive sense, to reduce and/or safeguard its current level of insurance 
  cover. The Clerk was asked to write to Allianz Cornhill Insurance plc soonest. 
  (Action: The Clerk)
 (g) Item 2312/9 (iii) (p) - IPC - (i) Website Domain and (ii) Broadband: - (i) 
  The Clerk reported that to register a website domain, for example, 
  www.instowparishcouncil.gov.uk <http://www.instowparishcouncil.gov.uk>, would 
  cost anywhere between £50 (Source of information: “The Phone Coop”) and £188 
  (Source of information: Westleigh Parish Council - Eclipse Internet). The 
  Clerk suggested he liaise with Cllr Harper and the “facilitators” of the 
  current Instow Website to determine how such a domain could be interlinked 
  with their site; he added that to do so would assist IPC in subsequently 
  acquiring Quality Parish status. IPC RESOLVED to adopt this suggestion - see 
  also item 2401/9 (iii) (k) (iv). (Action: The Clerk and Cllr Harper)
 (ii) The Clerk said he had ascertained that BT charge £28 per month (inc of 
  vat) for broadband (£27 if paying by direct debit). He said there was a 
  connection charge of £30 plus a cost for specialised equipment (i.e. modem, 
  micro filters etc) of £50 with a minimum contract period of 12 months. He 
  added that BT recommended broadband if a “user” made use of the internet for 
  more than 1 hour per day which, during peak times, would cost approx £2 - 
  broadband costs approx. £6.50 per week. The Clerk said there were other 
  providers e.g. The Phone Co-op/ Demon etc - he advised IPC of the differences, 
  which as regards costs were minimal. The Clerk reported he had claimed approx 
  £60 for Internet usage (mainly for emails) for the previous 12 months albeit 
  usage is very much on the increase. After a discussion it was RESOLVED to take 
  no further action on broadband for the time being. (Noted)
 (h) Item 2312/9 (ii) (q) (iii) - SWW Ground Pollution from new sewage 
  pipe/footpath Venn Cross to Tarka Trail): - The Clerk reported he had received 
  confirmation (3.1.04) from The Environment Agency that this alleged leak had 
  been investigated (on 22.12.03) and that it had been confirmed not to be 
  sewage. It would seem that it is an ingress of clear water, which Brent and 
  SWW are investigating further. The Clerk confirmed he had updated the 
  parishioner who had raised this issue. (Noted)
 
 2401/9 CORRESPONDENCE
 (i) TTEF Correspondence (For information only): -
 (a) Letter (undated - received 7.1.04) from Devon Sea Fisheries Committee (DSFC) 
  reference “Proposed Shellfish Regulating Order Taw/Torridge Estuary” together 
  with “Notes for Guidance”: - The Clerk said this referred to the promotion of 
  a regulating order for shellfish within the Taw/Torridge estuary adding the 
  letter was part of a consultation process to make IPC aware of the intention 
  to regulate the shellfisheries in the estuary and to give IPC an opportunity 
  to comment. The Clerk said a presentation was to be given at the next TTEF 
  Meeting that was to be held at Bideford Town Hall at 7pm on Monday 19th 
  January 2004 (see 2401/9 (i) (b) below). He said DSFC was seeking IPC’s 
  support and that a response was required by 1st March 2004. He said a copy of 
  the letter, and notes for guidance, had been copied by him to the Chairman of 
  the TTEF for information. After discussion it was RESOLVED to seek the views 
  of the TTEF; the Clerk was asked to liaise with its Chairman so its reply 
  could be considered at the next meeting. (Action: The Clerk)
 (b) Agenda (received 9.1.04) of TTEF Meeting of Monday 19th January 2004: - 
  The Clerk said this had been copied to Cllrs for their information. (Noted)
 (c) TTEF Notes of Beach Owners Meeting 7.10.03: - These were circulated to 
  Cllrs for their information. (Noted)
 
 
 
 (ii) Other Correspondence: - (For discussion and resolution)
 (a) Letter (dd 10.12.03) from NDDC reference “House to House Act 1939: 
  Bideford and District Sea Cadet Corp - Mr C D Harper, Seaquel, Bridge Lane, 
  Instow, Bideford: - The Clerk advised IPC that as this was a regular 
  collection in the parish (on an annual basis) and a bone fide charity he had 
  advised NDDC that IPC had no objection. IPC RESOLVED to ratify this decision. 
  (Noted)
 ** Cllr Harper declared an interest, left the room and did not speak**
 
 (iii) Other Correspondence (For information only)
 (a) (i) Letter (dd 9.12.03) from DCC reference “Programme of Proposed Highway 
  Works”: - The Clerk reminded Cllrs he had circulated a copy of this to them 
  with their agenda papers. (Noted)
 (ii) Received (14.1.04) from DCC a “Parish Lengthsman (PL) Guide”: - The Clerk 
  said he had copied this to Cllr May (IPC’s PL Liaison Cllr). (Noted)
 (b) Letter (received 13.12.03) from Steve Cole (Earthers Landscaping and 
  Maintenance) of Bideford offering his company’s services to IPC: - The Clerk 
  advised IPC of its content. (Noted)
 (c) IPC - Siting of Xmas Tree at Signal Box: - The Clerk reported receipt of 
  an email (dd 12.12.03) from Andy Bell (NDCCS) reference a recommended future 
  “agreement” between NDCCS (DCC) and IPC to site its Xmas Tree at the Signal 
  Box on an annual basis. He said a draft agreement was still awaited and that 
  it might possibly be associated with a peppercorn rent of “£1, if claimed”. 
  (Noted)
 (d) Email (dd 16.12.03) from Clerk to DCC reference “Sand on the highway - 
  Marine Parade”: - The Clerk reported this matter had been attended to and that 
  Julian Roskilly had replaced Steve McCrory as DCC’s Area Highway’ Foreman for 
  the parish. (Noted)
 (e) Minutes of NDDC - Standards Committee of 17th December 2003 - The Clerk 
  said NDDC’s Standards Committee had noted “IPC’s Complaints Code of Practice”. 
  Cllr Cann said it had been recognised as an example of good practice (Noted)
 (f) Correspondence (including a poster) from CCD (received 18.12.03) 
  concerning “Training Opportunity - Community Project/Taster Sessions 
  Barnstaple Library on 22.1.04 between 2pm and 4pm & 7.30pm and 8.30 pm: - The 
  Clerk appraised Council and said the poster had been placed at the Post 
  Office. He added a reminder letter and poster had also been received (7.1.04) 
  and that on this occasion he had placed the poster at the Parish Hall. (Noted)
 (g) Letter (dd 15.12.03) from Nick Harvey MP reference “Council Tax - Expected 
  Increase 2004/5”: - The Clerk reminded Cllrs he had copied this letter to them 
  with their agenda papers and that it referred to item 2311/13 (b). (Noted)
 (h) Letter (dd 17.12.03) and enclosure from Brian Greenslade (Leader DCC) 
  concerning ”Council Tax - Expected Increase 2004/5”: - The Clerk reminded 
  Cllrs he had copied this letter to them with their agenda papers and that it 
  referred to item 2311/13 (b). (Noted)
 (i) Letter (dd 18.12.03) from Philip Babbs (Home Office - Police Grants 
  Team/Police Resources Unit) concerning “Policing in Devon and Cornwall - 
  Council Tax 2004/5”: - The Clerk reminded Cllrs he had copied this letter to 
  them with their agenda papers and that it referred to item 2311/9 (n). (Noted)
 (j) Letter (dd 11.12.03 - received 3.1.04) from Northern Devon Community 
  Transport Association Ltd concerning “Funding Support for ND Transport 
  Development Project 2004/7”: - The Clerk said he had copied this to Cllr Green 
  who spoke to Council. It was RESOLVED to take no further action. (Noted)
 (k) Email (dd 12.1.04) from Cllr Harper reference “(i) Parish Seats - 
  Security, (ii) IPC Minutes of Yesteryear, (iii) Tree Preservation Orders (TPOs’) 
  and (iv) Website”: - (i) The Clerk reported that the Parish Seats issue had 
  been passed to Mel Harris (Handyman) for attention. (Noted)
 (ii) Cllr Harper suggested that IPC’s Minutes of Yesteryear” be published on 
  the Instow website. It was RESOLVED to support this suggestion. The Clerk was 
  asked to arrange for Cllr Harper to liaise with Tim Wormleighton (DCC’s 
  Archivist) at The Athenaeum. (Action: The Clerk and Cllr Harper)
 (iii) Cllr Harper confirmed he had passed on the TPO information as at item 
  2311/9 (ii) (h) (ii). (Noted)
 (iv) Cllr Harper and The Clerk reported upon the Instow Website; they 
  suggested they arrange a meeting to assess progress to date and discuss 
  improvements for the future i.e. separate domain fro IPC for example. IPC 
  RESOLVED to support this recommendation - See also 2401/8 (g) (i) (Action: The 
  Clerk and Cllr Harper)
 (l) Use of Parish Sand Bags: - The Clerk reported that 30 parish sand bags had 
  been issued by Cllr Cook to a business premise situated on the road to the old 
  power station during the morning of Monday 12th January when heavy rain was 
  being experienced. He added that 30 replacement bags had been requested from 
  NDDC who would deliver to Cllr Cook soonest. (Noted)
 (m) Press Release note (received 13.1.04) from NDDC reference “An Invite to 
  North Devon Biodiversity Forum”: - The Clerk said that this was to be held at 
  The Civic Centre on 19th January and that he had copied the note to Cllrs. 
  (Noted)
 (n) DCC Monthly News Round-Up (January 2004): - The Clerk said he had copied 
  this to Cllrs and placed a copy at the Post Office for parishioners. (Noted)
 (o) Letter (undated - received 14.1.04) from DCC North Devon Youth Offending 
  Team reference “Community Reparation Placements”: - The Clerk provided Council 
  with a resume of the letter that he had also copied on to Westleigh PC. After 
  a discussion it was RESOLVED to take no further action. (Noted)
 (p) Clerk received information reference “Damage (slates) to Stone Bus Shelter 
  at Venn Cross (seaward side)”: - The Clerk said he had liaised with Terry 
  Shilvock (Builder) and Mel Harris (Handyman); the latter was to carry out a 
  temporary repair and the former would replace the damaged slates when in the 
  locality to build the new stone shelter at Atturm site (Feb/March). (Noted)
 (q) Miscellaneous correspondence: - The Clerk said he had received The Clerks 
  and Councils Direct Magazine (Issue 31 - January 2004) together with Suppliers 
  Guide and Yearbook, North Devon Homes (ndh) Tenants’ News (Christmas 2003 
  Edition) - placed at Post Office and the North Devon and Torridge Community 
  Safety News (No 2 January 2004) - placed at Post Office. (Noted)
 
 2401/10 FINANCE
 The Clerk reported on the financial transactions since the December meeting: -
 1. INCOME: -
 DCC Lease Payment - Recreation Ground £ 25.00
 Lloyds Bank (Business a /c) Interest October 2003 £ 8.84
 Ditto Ditto November 2004 £ 11.28
 Ditto Ditto December 2004 £ 14.11
 TOTAL: - £ 59.23
 2. EXPENDITURE: -
 Mr O W Cook Tractor Garage Rental £ 32.00
 Mr M Harris Village Handyman £ 116.36+
 Mr M Harris Grass Cut (No 7) £ 155.00
 Mr P Cook Xmas Beach Clean £ 27.00
 SWEB Energy Car Park Machine £ 7.13
 The Information Commission Data Protection Registration Fee ‘04 £ 35.00
 TOTAL: - £ 372.49
 Key: -
 + Includes £6.36 for replacement Xmas Tree bulbs.
 3. BANK - STATEMENT OF ACCOUNTS: -
 Lloyds Bank Business a/c no. 02350065 as at .29.12.03 = £14,890.06
 Lloyds Bank Treasurers a/c no. 02348842 as at 24.12.03 = £ 672.45=
 Key: -
 = Actual balance is £7.45 according to Clerk’s records - 3 cheques, to the 
  total value of £665, not cleared as of 24.12.03 when last bank statement 
  received.
 Note: - The Clerk advised IPC that these 3 uncleared cheques included the 
  Parish Magazine (£250) and Parish Hall (£360) Grants 2003/4 that had 
  apparently been misplaced by the recipients. He recommended that he take 
  action to cancel the appropriate cheques and that they be re-issued. IPC 
  RESOLVED to adopt this course of action; the re-issued cheques were duly 
  signed. (Action: The Clerk)
 
 
 
 4. RESOLUTION REQUIRED: -
 IPC RESOLVED to transfer £370.00 From Lloyds Bank Business account number 
  02350065 to Lloyds Bank Treasurers account number 02348842 to cover cheques as 
  at 2 above. (Action: The Clerk)
 5. MISCELLANEOUS: -
 (a) Instow Welfare Trust: - (i) The Clerk confirmed he had received a letter 
  from CCLA Investment Management Ltd (dd 31.12.03) of relevance to the Instow 
  Welfare Trust stating “the latest payment (£0.40) arising from this account 
  has been returned to this office as we are apparently quoting incorrect 
  details. I am therefore enclosing a cheque for £ 0.40 for your attention and 
  would be grateful to receive revised bank statement details etc”. The Clerk 
  told IPC he had contacted the Trustees of the Welfare Trust to put them in the 
  picture and would come back to IPC, in due course, after he had written to 
  CCLA Investment Management Ltd to explain the situation. He said the Trustees 
  of the Welfare Trust anticipated receiving a letter from The Charities 
  Commissioners, before the next meeting of IPC, and that this would hopefully 
  determine whether the Welfare Trust could finally be merged with the Devon 
  Community Foundation. (Action: The Clerk)
 (ii) The Clerk also advised Council he had received (15.1.04) a “COIF 
  Charities Investment Fund Income Units - Statement of Unitholding” for “The 
  Instow Welfare Trust” (as of 31.12.03) which he would copy to the Trustees. 
  (Action: The Clerk)
 (b) Instow Recreation Ground a/c: - The Clerk reported receipt of a letter 
  (received 7.1.04) from The Portman Building Society, together with an Annual 
  Statement of relevance to the Instow Recreation Ground Instant Access Account 
  (A/C No 15783626). He said it indicated gross annual interest of £121.96 and a 
  current capital balance of £5,146.84. The Clerk advised IPC he had had the 
  Portman Instant Access passbook made up (9.1.04) and this confirmed the gross 
  sum as above. The Clerk recommended that a cheque be drawn from the account in 
  the sum of £121.96 (annual interest) and it be paid, as usual, to the Instow 
  Parish Hall Committee. IPC RESOLVED to adopt this course of action. (Action: 
  The Clerk)
 (c) IPC Finance Sub Committee Meeting - Budget 2004/5: -
 The Chairman/Clerk updated IPC on the following issues: -
 (i) Bus Shelter - Marine Parade-Atturm: - (i) The Chairman said he still had 
  to liaise with Mark Kidson reference the draft plans. (Action: The Chairman)
 (ii) The Clerk said he had spoken to Terry Shilvock (Builder) and that he 
  hoped to start to build the shelter in late Feb/early March. (Noted)
 (ii) Instow Website - Grant for 2003/4 (£50) and 2004/5 (£100): - The Clerk 
  advised IPC he still awaited details of the person(s) to whom these grant 
  should be sent and that he needed to liaise with Cllr Harper (IPC’s Webmaster) 
  who had been on holiday. (Action: Cllr Harper and The Clerk)
 (iii) IPC - Use of Reserves: - The Clerk reminded IPC of this issue. (Noted)
 (d) Parish Precept 2004/2005: - The Clerk confirmed he had received a letter (dd 
  22.1.03) from NDDC setting out a statement of IPC’s proposed Parish Council 
  Tax for 2004/5 i.e. Precept of £5,600 - Band D Council Tax required to produce 
  £5,600 = £14.39 (Estimate based on year 2003/4 properties). He added that NDDC 
  required confirmation from IPC that these figures were acceptable and whether 
  IPC wished to have its annual subscription (2004/5) to DAPC deducted from 
  IPC’s first precept payment. IPC RESOLVED to confirm NDDC’s Precept statement 
  as being correct and to agree to have the DAPC subscription deducted from 
  IPC’s first precept payment. (Action: The Clerk)
 (e) Xmas Charity Nominee 2003/4: - The Clerk confirmed he had received letters 
  of thanks from North Devon Hospice (dd 15.1.03) & Children’s Hospice (South 
  West) (17.12.03). (Noted)
 (f) P3 Agreement (IPC - DCC) - Finance Forms and Grant Application 2004/5: - (i) 
  The Clerk confirmed he had sent all the necessary paperwork to DCC (29.12.03) 
  and that £100 had been claimed for expected work (strimming etc) during the 
  season 2004/5. He said Mel Harris had submitted an “estimate” to carry out the 
  appropriate work, totalling £150, and as there was a £50 surplus for the 
  current year (2003/4) only £100 had been claimed. (Noted)
 (ii) The Clerk advised IPC that all footpaths within the parish were 
  acknowledged by DCC and NDCCS (who manage footpaths locally for DCC) to be in 
  an excellent condition and up to governmental PSA standards. The Clerk said he 
  had, however, pointed out one anomaly, namely footpath 9 that, according to 
  the ordnance survey map, “navigates” through a pond at one spot (near to the 
  Power Station) albeit it had been “replaced” (at said location) by footpath 15 
  that links footpath 9 with footpath 64. He added that guidance was awaited 
  from DCC. (Noted)
 (iii) The Clerk further reported he had received a letter (dd 8.1.04) from Ros 
  Davies (DCC P3 Liaison Officer) confirming receipt of IPC’s P3 financial claim 
  for 2004/5 (as at item 2401/10 (5) (f) (i) above) and congratulating IPC (Mel 
  Harris in particular) on achieving PSA criteria standard. He said the letter 
  also advised IPC that the “issue” of relevance to Footpath 9 (see 2401/10 (5) 
  (f) (ii) above) would be considered and IPC advised of action to be taken in 
  due course. (Noted)
 (iv) The Clerk said that Ros Davies had also advised IPC that all P3 surplus 
  monies should be carried forward year by year; he said this had been done 
  since 2000/1 although there could well be a little surplus prior to that time 
  when detailed records did not appear to have been made. The Clerk suggested 
  that this “minimal” sum be written off bearing in mind that a proportion of 
  the annual P3 grant monies covered administration costs such as postage, 
  telephone calls, mileage etc. It was RESOLVED in principle to adopt the 
  Clerk’s suggestion although he was asked to liaise with IPC’s IA, Mr G Day. 
  (Action: The Clerk)
 (g) IPC’s Internal Audit October - December 2003: - The Clerk & Cllr Crombie 
  confirmed that this had been carried out (by Cllr Crombie on 14.1.04) and that 
  all had been found to be in order. (Noted)
 
 2401/11 PLANNING
 (a) (i) Copy letter (dd 10.12.03) from NDDC’s Planning Department to Mr and 
  Mrs P J Webb of 26 White House Close, Instow reference “The Town and Country 
  Planning Act 1990 - Section 211 Notice Trees in Conservation Areas - 
  Notification of Intended Arboriculture Works to Protected Trees” (Reference 
  AGT/SS/Conservation Area at Instow): - The Clerk appraised Council of the 
  content (see also item 2311/11 (c)). (Noted)
 (ii) Town and Country Planning Act 1990 - Section 211 Notice: Notification for 
  works to trees in a conservation area in respect of felling of 2 willows at 
  land in front of 23-27 White House Close, Instow (Reference no 36813): - The 
  Clerk reported receipt of this planning application (6.1.04) and of having 
  passed it immediately to the Chairman for the attention of IPC’s Planning 
  Officers. The Clerk notified IPC that this was not a planning application, 
  could not be conditioned, and that the Local Planning Authority had only 6 
  weeks from the date of the notice being registered to consider whether the 
  works should be authorised, or that for reasons of amenity a tree preservation 
  order should be made. The Clerk said IPC needed to reply within 21 days from 
  the date of the letter i.e. 5th January 2004. After discussion, led by the 
  Planning Officers, it was unanimously RESOLVED to recommend approval of the 
  application. (Action: The Clerk)
 ** Cllr Crombie declared an interest, left the room and did not speak**
 (b) (i) Letter from DCC concerning “Town and Country Planning General 
  Regulations 1992 - Regulation 3 - Renewal of an expired consent 
  (02/35/23060/96) to allow three temporary mobile classrooms to remain on site 
  for a period of a further 5 years, at Instow Community Primary School, Instow” 
  (Reference no. NW.02/35/36582/03): -The Clerk said the letter stated that DCC 
  had GRANTED planning permission to carry out this development subject to 
  conditions as listed. (Noted)
 (ii) Copy letter (dd 18.12.03) from NDDC Planning Manager to DCC reference 
  2401/11 (b) (i) above (Reference No 36582): - The Clerk reported that this 
  letter stated that the Local Planning Authority had resolved to INDICATE 
  APPROVAL with conditions as listed; the Clerk read these to Council. (Noted)
 (c) Letter (received 13.1.04) from NDDC reference “Extension to Dwelling and 
  Erection of Conservatory at Gorse Hill, Instow (Reference No 36494): - The 
  Clerk said that this stated that NDDC had GRANTED permission for this 
  application with conditions as listed. (Noted)
 (d) Extension and Alterations to Dwelling (Renewal of Unimplemented Permission 
  26220) at The Old Dairy, Marsh Lane, Instow (Reference No 36857): - The Clerk 
  reported receipt of this application (13.1.03) and of having passed it 
  immediately to the Chairman for the attention of IPC’s Planning Officers. He 
  said a response was required by 2nd February 2004. After discussion it was 
  RESOLVED to leave this application for the attention of IPC’s Planning Sub 
  Committee who would liaise with the Clerk soonest. (Action: IPC’s Planning 
  Officers/Planning Sub Committee)
 
 2401/12 ANY MATTER RAISED AT THE DISCRETION OF THE CHAIRMAN
 
 There were no matters raised.
 
 There being no other business the meeting was closed.
 
 
 |