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MINUTES OF THE JULY 2009 MEETING OF INSTOW PARISH COUNCIL


HELD AT INSTOW PARISH HALL ON
THURSDAY 16th JULY 2009 AT 7.30 PM

(please note IPC minutes are not released to the public until approved at the following meeting)

 

Present: - Councillors, P Cook, N Crombie, Mrs T Dipper, M Green (Vice Chairman), C Harper, G May, B Thomas, S White (Chairman) and Mr R Jacob (Parish Clerk).

In Attendance: Cllr R Cann (DCC) and 5 parishioners.

2907/1 PRAYER
The Clerk led the Council in prayer.

2907/2 APOLOGIES
Cllr A Johns and PC Hodgson.

2907/3 POLICE REPORT
a) Crime: -
PCSO Cornish said that 2 crimes had been reported in the parish since the last meeting, namely, a burglary (diesel at Holmacott landfill site) and criminal damage (fuel tank of a car). (Noted)
b) Other Matters: -
PCSO Cornish said that 10 incidents had been reported in the parish since the last meeting, namely, x1 crime related, x1 alarm, x3 road related, x1 harassment, x1 suspicious activity, x2 anti-social behaviour and x1 dog related. (Noted)
c) Neighbourhood Watch Update: -
PCSO Cornish provided councillors with a “neighbourhood messaging” brochure for their information - see also item 2907/8 (e). (Noted)
d) Marine Watch: -
PCSO Cornish said a meeting was to be held w/c 21st July, at the North Devon Yacht Club to discuss this initiative. He said Special Branch Officers would be in attendance and that he would be giving a talk on crime prevention initiatives. (Noted)
e) Other Matters: -
(i) Illegally Parked Car -: - PCSO Cornish said they had been dealing with a car that had been illegally parked in Kiln Close Lane and that he now hoped the matter was resolved. (Noted)
(ii) Community on Show Event: - PCSO Cornish said he would be present at the show with a police car and would be offering crime prevention advice. (Noted)
(iii) Handgun Incident - Rectory Lane: - In answer to a question from Cllr Cook, PCSO Cornish confirmed that the police had recently recovered a handgun (ball bearing) from a hedge in Rectory Lane following a shooting incident near The Cedars in Barnstaple. There had been 4 persons arrested. (Noted)

2907/4 PARISHIONERS
(a) Footpaths and Signs: - .
(i) A parishioner said the footpath along Anstey Way, opposite Atturm, from Rectory Lane West to the Pedestrian Island Crossing was in a very bad state; it was overgrown (grass) and narrow in any event. IPC RESOLVED to advise DCC Highways Superintendent. (Action: The Clerk)
(ii) A parishioner said the Rectory Lane hedge cuttings had left a pile of debris on the highway at this point. The Clerk advised IPC that it was now, apparently, DCC Highways policy not to collect such debris. (Noted)
(iii) A parishioner said he had discovered the waymarks on footpath No. 3 where it traversed the Tarka Trail but as they consisted of two small plastic discs, often overgrown by vegetation, perhaps a few more, visible from both directions could be added. The Clerk said the current waymarks accorded to DCC footpath policy but as it happened, the NDCCS was soon to install a footpath sign at this location. (Noted)
(iv) A parishioner said the Instow sign, on entry from the Yelland direction, remained untouched and in his opinion shabby. The Clerk advised IPC that this sign, and the one at the Bideford end of Anstey Way, had recently been cleaned by the handyperson and that he doubted DCC would replace them on the basis that village gateways were to be installed in the very near future. (Noted)
(b) Parking on Grass Verges: -
A parishioner said that long term parking on the grass verge between the Heron and Rectory Lane, opposite Atturm had recently been observed and reported to the police with effective action being taken. He went on to suggest that a "No Parking on Grass Verge" notice be provided, to dissuade those who think it admissible. IPC RESOLVED to pass this suggestion to DCC Highways Superintendent who was responsible for grass verges. (Action: The Clerk)
(c) Google Camera: -
A parishioner said a google camera vehicle had been sighted in Old Rectory Close and no doubt in other parts of Instow. He asked whether the parish council had been notified beforehand. The Clerk answered in the negative. (Noted)
(d) Instow School – Retirement of Headteacher Peter Kent: -
A parishioner said he wished to place on record his appreciation of the excellent service which had been provided to the School and the Village by Peter Kent during his many years a Head of Instow School; he wished to thank him publicly and wish him all best wishes for the future. The Clerk said that Councillors were to host a small social event after the meeting with Peter Kent and his wife and that he would ensure said thanks and best wishes were passed on. (Noted)
(e) Green Energy: -
A parishioner asked whether the Parish Council would consider the production of renewable energy within the parish with potential for Parish income, as proposed by the current government. After a discussion it was RESOLVED that some research needed be made on the subject on the basis that IPC could not make a decision without the relevant information to hand. (Action: The Clerk)
(f) Defective Lighting – The Quay: -
A parishioner reported that the lighting in the vicinity of the Quay was defective in that it was coming on at all times of the day and very early in the evening. IPC RESOLVED to advise the appropriate authority. (Action: The Clerk)
(g) Unkempt Car Park – The Bar @ The Quay:-
A parishioner said a number of complaints had been passed to her about the unkempt state of this car park due to weeds (long grass) and puddles of water during periods of heavy rainfall. After a discussion, IPC RESOLVED to advise the management of the pub. (Action: The Clerk)

2907/5 REPORT COUNTY COUNCILLOR R CANN
(a) Westleigh Junction – Site Visit: -
Cllr Cann said he had met on site with the Leader of DCC and 2 cabinet members and he was hopeful it had brought home the difficulties and potential danger for drivers; he said he was optimistic that further improvements would be undertaken. (Noted)
(b) Landslip on A39 and Ragwort: -
Cllr Cann said this essential work was estimated to cost £180,000, subject to change dependant on the ground conditions on site, and that South West Highways had commenced their programme of ragwort pulling. (Noted)
(c) Children in DCC Corporate Care: -
Cllr Cann said the number of children in corporate care was 551 as at 30th June 2009 and the annual cost to DCC was £20.2 million plus for Joint Agency Services; he said the cost of a bed per night at the Atkinson Suite was £700. (Noted)
(d) Kiln Close Lane/Proposal for Redevelopment of The Sands: -
(i) Cllr Cann spoke of a meeting on site with planners etc and then outlined possible plans for the redevelopment of the site, the implications of access to the rear and the making of Kiln Close Lane (lower half) one way. (Noted)
(ii) After a discussion IPC RESOLVED to support this in principle and Cllr Cann agreed to report back as and when appropriate. (Action: Cllr Cann)
(e) Instow – Traffic Meeting: -
Cllr Cann said he noted that this matter was to be discussed under “Matters Arising” and that he would speak then as necessary. (Noted)

(f) Marsh Lane – Noisy Manhole Cover: -
Cllr Cann said action to rectify this was in hand following a complaint he had recently received. (Noted)
(g) Excess Speed – New Road: -
Cllr Cann said traffic count/speed checks were soon to take place at this location following complaints of excess speed; he added that New Road did not fit the criteria for a 20 mph speed limit – see also items 2907/8 (c) (i) (h) and 2907/9 (i) (f). (Noted)
(h) NDC/TDC – Joint Services: -
Cllr Cann said he was soon to meet with TDC to discuss a joint services initiative as regards those services within his NDC “Environment” portfolio. (Noted)

2907/6 REPORT OF DISTRICT COUNCILLOR B MOORES
In the absence of Cllr Moores the Clerk read from a report he had provided; he referred to “Local Government Review” (current deadlines now unlikely on the basis that the Boundary Committee acted unfairly in failing to properly consider the concept put forward by Suffolk Councils – High Court ruling), “Funding – Rough Sleepers” (NDC has helped to secure almost £150,000 from the government to make improvements to the Freedom Centre on Howard Avenue; i.e. education, training and employment), “Working Together for the Future” (NDC/TDC have been liaising as regards the sharing of services), “College Funding” (NDC is deeply disappointed that the NDC has not secured funding for a new campus), and “Ransom Strip” (further meetings have taken place). (Noted)

2907/7 MINUTES
It was RESOLVED that the June 2009 minutes of Instow Parish Council be approved and signed. (Noted)

2907/8 MATTERS ARISING FROM THE MINUTES
a) Item 2906/8 (a) – Village Gateway Initiative: -
(i) The Chairman provided IPC with an update. He told IPC that the proposed village gateways plans had failed the DCC safety audit; he explained the reasoning. (Noted)
(ii) The Clerk then referred to an email (dd 29.6.09) from DCC Highways via Cllr Cann and which attached a full copy of the safety audit; it had also been copied to the Chairman, Cllr White. (Noted)
(iii) The Clerk said the email (as at (ii) above) and attachment had been copied on to Cllr Thomas (30.6.09 and 6.7.09) at the request of the Chairman for attention in his absence on holiday. (Noted)
(iv) Cllr Cann, Chairman and the Clerk then referred to a meeting they had had with a senior DCC Local Services Officer on 14.7.09 (see item (c) below) adding that it had been agreed that he would ascertain what amendments to the plans were necessary to make them acceptable and would report back asap. Cllr Cann agreed to monitor this in liaison with the Clerk. (Cllr Cann and The Clerk)
b) Item 2906/8 (b) - DCC Commons Act 2006/IPC Actions: -
Cllr Harper said he had been unable to finalise this issue, that was, the registering of the land between mean high tide mark and seawall as common land, but would ensure it was finalised by the next meeting. (Action: Cllr Harper) c) Item 2906/8 (c) – Marine Parade/DCC Traffic Management Meeting: -
(i) The Clerk advised IPC that Cllr Cann, the Chairman, Cllr Mrs Dipper and himself had met with a senior DCC Local Services (Highways) Officer at the Commodore Hotel on Tuesday 14th July 2009; he provided each Cllr with a copy of the agenda for their information. The Clerk then summarised the discussions as follows: -
(a) Marine Parade – Congestion (Buses etc); to include removal of double yellow lines opposite Boathouse (Loading Bay): -
The Clerk outlined possible solutions to the congestion problems and said DCC Local Services (Highways) were considering options to clearly identify the access gates to the beach (Boathouse) as an emergency access point to the beach. (Noted)
(b) Access/Egress to Commodore Hotel on Marine Parade: -
The Clerk said the meeting had discussed the various options; the Officer from DCC Local Services (Highways) had agreed to review the situation and report back. (Noted)

(c) Village Gateway Project: -
See item 2907/8 (a) as above. (Noted)
(d) Flailing of Hedges – Anstey Way (various) and general pavement/highway maintenance (weeds etc) – encroachment of trees and shrubs: -
The Clerk said he had outlined the outstanding issues that still required attention and the frustrations of securing necessary work. The Officer from DCC Local Services (Highways) had agreed to review the situation and report back. (Noted)
(e) Annual IPC Grass Cutting Grant – Review: -
The Clerk said this was discussed at a further meeting with DCC Local Services (Highways) – see item 2907/10 (5) (k) (Noted) (f) General poor state of road surface – Seafront: -
The Clerk reported that the Officer from DCC Local Services (Highways) had agreed to review the situation and report back. (Noted)
(g) Poor state of Drains Maintenance – especially seafront (flooding) and Anstey Way: -
The Clerk reported that the Officer from DCC Local Services (Highways) had agreed to review the situation and report back. (Noted)
(h) Excess Speed – New Road: -
For further details of this refer to item 2907/5 (g). (Noted)
(i) Tour of Britain Cycle Race: -
For further details of this refer to item 2907/9 (i) (h). (Noted)
(ii) Cllr Cann summarised by saying he would eventually be provided with a full report from DCC Local Services (Highways) setting out recommendations and options that he would quite naturally share with IPC. IPC thanked him for arranging the meeting that had been most useful. (Noted)
d) Item 2906/8 (e) – Quality Parish Council Reaccreditation Update: -
The Clerk said he would do all he could to put together a draft reaccreditation application prior to the September meeting albeit that some new initiatives would need to be considered by IPC and adopted prior to the application being submitted.
(Action: The Clerk)
e) Item 2906/9 (i) (b) – Neighbourhood Watch Messaging/Website etc: -
The Clerk referred to an email (dd 20.6.09) he had sent to the Instow Webmaster as regards the addition of a “neighbourhood watch” page being included on the Instow website. He said that to date he had not received a reply despite a reminder email having been sent. He agreed to chase it up. (Action: The Clerk)
f) Item 2906/9 (i) (c) – All Saints Chapel – Children’s Play Area?: -
(i) The Clerk advised IPC he had spoken to the Reverend Calway (15.7.09) and had been advised that the Instow PCC were to discuss this matter at a meeting on 27th July and that if it was, in principle, agreeable to this project he would advise the Clerk. (Noted)
(ii) The Clerk suggested that if this was the case he would arrange a site meeting with a NDC/DCC Officer familiar with playground facilities together with representatives of IPC/PCC/DCC and NDC to determine whether the project was viable or not. (Noted)
(iii) After a discussion IPC RESOLVED to adopt this course of action.
(Action: The Clerk)
g) Item 2906/11 (b) – Unkempt Grass Verges/Flower Beds (IIB): -
(i) The Clerk referred to an email (dd 20.6.09) he had sent to the Chairman of IIB and of his response. (Noted)
(ii) The Clerk advised IPC that DCC Highways had recently passed unfavourable comments to him about the unkemptness of the verges within the village where IIB flower beds were situated and that ultimately IPC was responsible for the maintenance and general appearance of these verges on behalf of DCC. (Noted)
(iii) The Chairman of IIB, who was present at the meeting, addressed Council. He explained IIB’s reasoning for its particular strategy of maintenance of its flower beds (seeding of wild flowers etc) but agreed to review said policy in light of complaints received by IPC. (Noted)




2907/9 CORRESPONDENCE
(i) Matters for discussion/resolution or noting
a) Letter (dd 26.6.09) from NDC (Technical Support Administrator) reference “House to House Act 1939: KICT – Supporting Kids Through Cancer Treatment”: -
(i) The Clerk said this stated that collection was to take place in the parish of Instow between 24th August 2009 and 29th August 2009. (Noted)
(ii) The Clerk advised IPC that in view of the fact this was a bone fide charity (checked on internet) he had told NDC (email of 29.6.09 refers) that IPC would have no objection. (Noted)
(iii) IPC RESOLVED to ratify this decision. (Noted)
b) Letter (dd 19.6.09) from NDC (Community and Leisure) reference “Graffiti within North Devon”: -
(i) The Clerk said this stated that NDC was working with partnership agencies, in particular the Probation Service, to remove graffiti from North Devon and was asking IPC if they could be advised of any locations within the parish where an instance of graffiti had occurred. The Clerk added that when all data had been collected throughout North Devon a plan would be implemented and IPC would be involved in helping support the delivery. (Noted)
(ii) The Clerk reminded Cllrs he had forwarded a copy of the letter to them with their agenda papers (7.7.09). (Noted)
(iii) After a discussion it was said, by Cllr Harper, there was some graffiti in the charter toilets at the junction of Marine Parade/Lane End Close; IPC RESOLVED to have this information passed to NDC. (Action: The Clerk)
c) Letter (dd 29.6.09) from NDC reference “Local Government Review”: -
(i) The Clerk said this letter set out the latest information from the Department for Communities and Local Government regarding Local Government Review, namely, Boundary Committee to report by 15.7.09, formal representation period extended to 18th September 2009, formal decision likely October 2009 and New Council from 1st April 2011; he said a copy of the letter and attachment had been copied to Cllrs with their agenda papers (7.7.09). (Noted)
(ii) The Clerk also referred to an email (dd 1.7.09) and attachment from Department for Communities and Local Government reference “Approach to decisions on unitary proposals for unitary local government in Devon etc”; he said he had forwarded this to Cllrs with email addresses (2.7.09) and had provided copies to other Cllrs with their agenda papers (7.7.09). (Noted)
(iii) The Clerk also referred to an email (dd 15.7.09) and attachments from DAPC reference “Latest News – Local Government Review in Devon”; copies were provided to Cllrs for perusal at the meeting. (Noted)
(iv) The Clerk also referred to an email (dd 15.7.09) from the Department for Communities and Local Government reference “Boundary Committee Advice on Unitary Proposals for Devon, Norfolk and Suffolk”; copies were provided to Cllrs for perusal at the meeting. (Noted)
d) Email (dd 2.7.09) from DCC reference “Bus Service Changes: Instow Area”: -
The Clerk said he had provided a copy to Cllrs with email address (2.7.09) and to others with their agenda papers (7.7.09). (Noted)
e) Email (dd 2.7.09) and attachments from Defra reference “Review of Bathing Waters EC Directive 2006/7/EC”: -
(i) The Clerk said this email had been forwarded (2.7.09) to Cllr Green (IPC’s Water Quality expert) for perusal prior to the meeting and that Cllrs had been provided with a copy with their agenda papers (7.7.09). (Noted)
(ii) Following advice by Cllr Green and a discussion IPC RESOLVED to take no further action. (Noted)
f) Email (dd 2.7.09) from Cllr Mrs Dipper reference “New Road – Excess Speed/Danger to Pedestrians”: -
(i) Cllr Mrs Dipper spoke to Council and outlined her concerns. (Noted)
(ii) The Clerk advised IPC he had immediately forwarded said email to Cllr Cann DCC (2.7.09) for attention and that as he had reported earlier in the meeting, speed checks were to imminently be carried out in the area – see item 2907/5 (g). (Noted)

g) Email (dd 3.7.09) from a parishioner reference “Instow Beach – Dogs”: -
(i) The Clerk said the parishioner had expressed her concerns about dogs on the beach and their affect on beach users; she questioned why there wasn’t a total ban on dogs during the summer months and why there weren’t regular patrols to enforce legislation and issue fines. (Noted)
(ii) The Clerk told IPC he had advised the parishioner (email of 4.7.09 refers) of the intricacies involving the current dog legislation and of the fact that NDC’s Dog Wardens did visit the beach regularly and had issued fixed penalty tickets. (Noted)
(iii) The Clerk told IPC he had emailed (5.7.09) and spoken personally (6.7.09) to NDC’s Environmental Health Dept (EHD) and ascertained that the old bylaws of relevance to the control of dogs on the beach had been replaced by regulations and these would soon be repealed as a consequence of the introduction of the Clean Neighbourhoods and Environment Act that would bring about a North Devon wide designation requiring dog owners to clean up after their dogs; dog free zones were not part of the new legislation and dog ban areas have been moved to stand as a separate control. NDC had said that it will still be able to enforce the legislation on the part of Instow beach leased by IPC from the CC because both the CC and IPC had expressed a willingness to cooperate. Regrettably, it would seem that DCE had not expressed a similar willingness as regards those parts of the beach that belonged to it and NDC was not therefore prepared to take formal action because to do so could be construed as having no authority. The Clerk said that as a matter of interest, there was no legislation that catered for dog’s urinating in a public place. (Noted)
(iv) The Clerk added that NDC had advised him that IPC could put up its own signs “banning dogs on the beach in the summer” but would need to enforce this itself (as some other private beach owners in North Devon do); NDC would have no legal authority to assist with this initiative. Alternatively IPC could elect to seek a limited range of enforcement powers (under the CN and E Act 2005) in its own right but there would be costs including staffing and training implications. (Noted)
(v) The Clerk told IPC that he regularly received phone calls from the public enquiring about dogs on the beach and that it was invariably the NDC’s Customers Services Dept who had advised the public to do so. The Clerk said he had been told that this should not be happening and that all enquiries should be passed to NDC’s Environmental Health Dept. (Noted)
(vi) A discussion then ensued at the conclusion of which IPC RESOLVED not to take any proactive action at the present moment; Cllr Cann said he would review realistic options with NDC’s EHD and get back to IPC, via the Clerk, in due course.
(Action: Cllr Cann)
h) Email (dd 10.7.09) from Cllr Cann reference “Tour of Britain Cycler Race – September 17th and 18th 2009”: -
The Clerk advised IPC that this race would be going through Instow (Marine Parade) on 17th September 2009 en route to Bideford and that the most likely time was “early” afternoon. Cllr Cann said further information would be released by DCC in due course. (Noted)
i) Memorandum (dd 14.7.09) and attachment (insurance policy schedule) from Trustee and Treasurer of Instow Parish Hall Management Committee reference “Westleigh, Instow and West Yelland Community on Show – Insurance”: -
(i) The Clerk said this memorandum and policy schedule had been copied to Cllrs for perusal at the meeting bearing in mind that some of the show activities were to take place on parts of Instow beach as leased by IPC from the Crown Estate. (Noted)
(ii)After a discussion, lead by Cllr Green and Cllr Crombie, IPC RESOLVED to note the information on the grounds that the insurance arrangements seemed appropriate in the circumstances and in accordance with its insurer’s instructions. (Noted)
j) Email (dd 15.7.09) from a parishioner reference “Residents Parking - Marine Parade between Boathouse and Sand Dunes Car Park”: -
(i) The Clerk outlined the content of the email and explained the reasoning behind the request of the parishioner. (Noted)
(ii) After a discussion IPC RESOLVED to advise the parishioner that “Resident Parking” needed to be self financing/regulating and that in its experience this was not a viable option for Instow. IPC asked the Clerk to remind the parishioner that a reasonably priced season ticket was available to park in the Quay Car Park during the summer months when parking restrictions were in place. (Action: The Clerk)


(ii) Taw and Torridge Estuary Forum and associated Matters (Placed in “Briefing Folder” for information of Cllrs)
(a) Email (dd 25.6.09) from Environment Agency (EA) reference “Bathing Water Date for Instow, Westward Ho! and Saunton Sands as at 25th June 2009”
(b) Email (dd 3.7.09) from Environment Agency (EA) reference “Bathing Water Date for Instow, Westward Ho! and Saunton Sands as at 3rd July 2009”
(c) Email (dd 16.7.09) from Environment Agency (EA) reference “Bathing Water Date for Instow, Westward Ho! and Saunton Sands as at 16th July 2009”


(iii) Matters to note: (Placed in “Briefing Folder” for information of Cllrs)
a) DAPC Matters (Various): - (i) Email (dd 22.6.09) reference “NALC/SLCC Networking Lunches Sept/December 2009”; (ii) Email (dd 22.6.09) reference “Co-option – Best Practice” – Clerk responded as necessary; (iii) Email (dd 23.6.09) reference “New Clerks Short Course”; (iv) Email (dd 25.6.09) and letters (x2) reference “Community Planning Drop In Surgery (Torrington)”; (v) Email (dd 29.6.09) reference “Chief Executive’s Report – NALC” – copied to Cllrs with email addresses; (vi) Poster (received 2.7.09) reference “Conference: Empowering Communities in Devon” – Clerk to attend if available - DAPC advised; (vii) “DAPC Newsletter - July/August 2009”; (viii) Letter (dd June 2009) reference “Help Vitalise Support your Local Disabled People and Carers”; (ix) Email (dd 2.7.09) reference “LCR Opinion Article – should training for parish and town councillors be mandatory?”; (x) Email (dd 7.7.09) reference “NALC Leadership Academy – Warwick University”; (xi) Email (dd 9.7.09) reference “Advert for Deputy Clerk – Honiton”; (xii) Email (dd 10.7.09) reference “Community Buildings Conference/AGM 2009” – email forwarded (11.7.09) to Acting Chairman IPHC; (xiii) Email (dd 14.7.09) reference “Reminder - “Conference: Empowering Communities in Devon” and (xiv) Email (dd 14.7.09) reference “2009 Awards for Local Councils”.
b) NDDC Members Services Weekly Information Sheet for w/e 19.6.09, 26.6.09, 3.7.09 and 10.7.09.
c) Letter (dd 22.6.09) from DCC (P3 - Parish Paths Partnership) reference “Summer Workshops”:-
Clerk and Handyperson attended a meeting at Loxhore on 15.7.09.
d) Email (dd 24.6.09) from Acting Chairman of Instow Parish Hall Committee (IPH) reference “IPH AGM 2009 – 6th July”: -
Copied to Cllrs with email addresses.
e) Email (dd 24.6.09) from a parishioner reference “Instow Verges”: -
Clerk responded as necessary and copied reply to Cllr Cann (DCC).
f) Letter (dd 25.6.09) from ndh reference “Pre-Reinforced Concrete (PRCX) Catch-Up Meeting – 15th July 2009/Whiddon Valley Community Centre”: -
Copy of letter passed to Cllrs with their agenda papers (7.7.09).
g) Email (dd 26.6.09) and attachment from Cllr Cann reference “Westleigh Junction Question to DCC Leader”: -
DCC Leader to meet Cllr Cann (DCC) on site on 7th July 2009.
h) Clerks and Councils Direct magazine – Issue 64 (July 2009).
i) Telephone call (25.6.09) from a Bideford resident reference “Instow Beach – Dogs and Deck Chairs): -
Clerk advised caller of the intricacies of the legislation of relevance to dogs on Instow Beach and of the enforcement by NDC’s Dog Wardens; caller expressed an interest in running a deckchair franchise on the beach.
j) Telephone call (26.6.09) from Cllr May reference “Complaint from parishioner reference Unkempt Grass Verges/Pavements-Walls and Weeds”: -
DCC Highways Superintendent advised.
k) Email (dd 29.6.09) from Defra reference “Stakeholders Database Update:-
Updated by Clerk as necessary.
l) Pamphlet from DCC entitled “Highways – Surface Dressing”.
m) Email (dd 1.7.09) from Instow PCC reference “Changes within PCC – Contact Details”.
n) “Mole Valley Farmers Newsletter (July 2009) – No 542.
o) Email (dd 25.6.09) from Clerk to Cllr Moores (NDC) reference “Ransom Strip and land adjacent to Atturm”: -
Clerk advised by Cllr Moores (email of 25.6.09 refers) that NDC Legal Department has been asked for advice on this land’s ownership; response awaited.
p) Devon talk Magazine (Summer 2009).
q) Email (dd 5.7.09) from Cllr Harper reference “Parish Emergency Plan – Request for Information by Beedon PC, Yorkshire”: -
Advice provided by Clerk.
r) Email (dd 6.6.09) from Cllr Johns reference “Blocked Drains – Marine Parade/Quay Lane”: -
DCC Local Services Superintendent informed (email of 6.6.09 refers) and action programmed; Cllr Johns advised.
s) Devon In Touch Monthly News Round-Up (July 2009): -
Copy placed at post office for information of parishioners.
t) Email (dd 7.7.09) from a parishioner reference “Blocked Drains – Outside Littehill North, Anstey Way”: -
DCC Local Services Superintendent informed (email of 7.6.09 refers); parishioner advised.
u) Letter (received 13.7.09) and attachments from Go North Devon reference “Transport” and Travel Guide 2009/2010 – Shopmobility”: -
Pamphlets placed at post office for information of parishioners.
v) Telephone call (circa 1.7.09) from a parishioner reference “Mobile Shop – Commodore Slipway/Service of Hot Food and Encroachment/Obstruction of Public Footpath etc”: -
(i) Clerk advised parishioner that she ought, in the first instant, to speak to proprietor to establish the situation and/or contact DCC/NDC as regards the alleged service of hot food and obstruction of the footpath.
(ii) Clerk subsequently received an email (4.7.09) from NDCCS who had received similar complaints and were making its own enquiries.
(iii) Clerk received a telephone call from proprietor (6.7.09) stating that all issues had been resolved.
w) Telephone call (8.7.09 – answer phone) from a caller reference “Selling of Photo Prints on Seafront”: -
Caller did not leave name or contact telephone number – Clerk unable to phone him back.
x) Telephone call (9.7.09 – answer phone) from Cllr May reference “Poor Hedge Cutting – Instow”: -
Clerk unable to ascertain locations in order to speak to DCC Local Services; not believed to be DCC contractors.
y) Email (dd 7.7.09) from Cllr Harper reference “Signpost junction of Marine Parade and Quay Lane”: -
Reported incorrect signposting as regards toilets and church; matter passed to DCC Local Services for attention.
z) Email (dd 10.7.09) from Cllr Harper reference “Car Parked on Double Yellow Lines – Kiln Close Lane”: -
Matter passed to police (13.7.09) for attention.
aa) Agenda and associated papers of NDC’s Standards Board Meeting of 22nd July 2009 at 7 pm.
bb) Email (dd 15.7.09) from a parishioner reference “Street Lighting - Instow”: -
Matter reported to SEC Lighting (DCC’s agents) and parishioner notified.

2907/10 FINANCE
1. INCOME: -
Car Park Period ending 24th June 2009 £ 943.40
Ditto Periods ending 3rd July 2009 £ 693.00
Ditto Period ending 13th July 2009 £ 721.80#
Ditto Weekly Ticket Nos. 7 & 8 £ 24.00


Ditto Weekly Ticket No 9 £ 12.00
TOTAL : - £2394.20
Key: -
#Car Park Takings are up on 2008 by approx £725.00.
2 EXPENDITURE: -
Mr M Harris Village Handyman £ 448.00
Mr M Harris Grass Cut (No 3) £ 250.00
Mr P Cook Beach Cleaning £ 425.00
EDF Energy Car Park Machine £ 6.83
DAPC Affiliation Fee 2009/10 £ 154.30*
TOTAL: - £ 1284.13
Key: -
* £15.30 VAT recoverable
3. BANK – STATEMENT OF ACCOUNTS: -
Lloyds Bank Treasurers a/c no. 02348842 as @ 26.6.09 (Statement) = £ 14.77*
Lloyds Bank Business a/c no. 02350065 as @ 3.7.09 (Statement) = £15389.17+
Key:
* According to Clerk’s records this is £1.27 (1 cheque to the value of £13.50 uncashed).
+ According to Clerk’s records this is £16110.97 as at date of meeting.
4. RESOLUTION REQUIRED: -
IPC RESOLVED to transfer £1284.00 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) Mole Valley Farmers – IPC Account (July 2009): -
The Clerk advised Cllrs that this confirmed IPC was in balance. (Noted)
(b) Crown Estate (CE) Beach Lease 2010+ : -
(i) The Clerk reported he had met with the CE’s agent at Instow on Friday 3rd July and discussed with him (a) the renewal of the beach lease, (b) ownership of the beach between the mean high tide mark and seawall (Commodore to Boathouse) and (c) method of charges for Mooring Rights during the period of the new lease: -
a) Beach Lease (Post 2009): -
(i) The Clerk said a draft “Head of Terms” document, in respect of the foreshore at Instow (Reference 317/3/79), had been handed to him for the perusal of IPC; a copy had been forwarded to Cllr Crombie (4.7.09) for perusal prior to the meeting. The Clerk also provided a copy to Cllrs at the meeting. (Noted)
(ii) After a discussion it was RESOLVED that in principle the head of terms was acceptable to IPC and that the Clerk should make contact with a suitable local solicitor to act on IPC’s behalf. (Action: The Clerk) b) Ownership of Foreshore between mean high tide mark and seawall: -
The Clerk said the CE could not provide any material evidence as regards ownership of this area of the beach. (Noted)
c) Mooring Rights – Fees: -
(i) The Clerk said the CE suggested IPC charged an annual fee for the Mooring Rights (for the period 2010-2012) of £1,250 and that it also levied £30 per mooring (regardless of size of boat) to cover ground rent. (Noted)
(ii) The Clerk added that in a snap shot of moorings in use, within the area of Instow Sands leased by IPC from the CE on 3rd July 2009, there were approximately between 40 – 50 boats. This, he said, would amount to an additional revenue pa of between £1,200 and £1,500. (Noted)
(iii) The Clerk reminded IPC that half of all income derived from the beach had to be paid annually to the CE and that the CE expected IPC to be business-like in its management of the beach on its behalf. (Noted)
(iv) After a discussion IPC RESOLVED to accept the guidance as offered by the CE and the Clerk was asked to place an advertisement in the local press for the “Mooring Rights 2010-2012”. (Action: The Clerk)
(d) Audit Commission- Annual Return for the Year ended 31st March 2009: -
The Clerk informed IPC that no requests had been received by him as a result of the publication of the “Exercise of Electors Rights” form at the post office (“Inspection Days” being Monday to Friday {9 am to 5 pm} for the period 22nd May to the 19th June 2009 (i.e. 20 working days). He said he had removed the notice and accompanying paperwork and filed it for information. (Noted)
(e) Internal Audit – April to June 2009: -
The Clerk reported that Cllr Crombie had carried out this internal audit (14.7.08) and found all to be in order. Cllr Crombie confirmed this to be the case. (Noted)
(f) Bank Reconciliation – 1st April 2009 to 30th June 2009: -
The Clerk referred to a copy of this paper that had been circulated to Cllrs at the meeting; he said the figures had been checked and confirmed by Cllr Crombie (14.7.08). Cllr Crombie confirmed this to be the case. (Noted)
(g) Letter (dd June 2009) from HM Revenue and Customs reference “Employers Budget Pack 2009”: -
The Clerk reported that this had been suitably filed for future reference. (Noted)
(h) Email (dd 8.7.09) from Chairman of Bideford and Instow Railway Group (BIRG) reference “Grant Application 2009”: -
(i) The Clerk told IPC of the crux of the request and of the fact he had advised the writer to contact Cllr Cann (DCC) and/or Cllr Moores (NDC) for their consideration of a DCC/NDC Community Grant. IPC RESOLVED to support this action. (Noted)
(ii) It was noted that the BIRG were in dire need of additional volunteers to man and maintain the signal box; Council RESOLVED to spread the word within the community. (Action: IPC Cllrs)
(i) Beach Cleaning Grant 2009: -
The Clerk told IPC he would make the necessary application for 80% of this grant during the summer recess; he explained the process. (Action: The Clerk)
(j) Email (dd 15.7.08) from Charity Commissioners reference “Annual Return 2008/9: Instow Recreation Ground 300872”: -
The Clerk advised IPC he had completed this return on line (15.7.09) and that a copy of said return was available at the meeting if required by Cllrs, particularly Cllr Trustees of the account. (Noted)
(k) DCC Grass Cutting Grant Review: -
(i) The Clerk reported that following meetings (January 2009 and 15.7.09) between him and DCC’s Chief Assistant Engineer Area North Highways, supported by Cllr Cann (DCC), IPC’s DCC grass cutting grant for 2009 would be £2,442.42. This, he said, would become a general verge maintenance grant that would include grass cutting. He said IPC’s grass cutting grant in 2008 was £745.08. (Noted)
(ii) IPC congratulated the Clerk on achieving this excellent result and after discussion it was RESOLVED to use some of these monies to tidy up the footpaths and highways within the village that had been neglected of late by DCC Highways – Clerk to liaise with the parish handyperson. (Action: The Clerk)

2907/11 PLANNING
a) Letter from NDC reference “Demolition of existing and erection of new garage/workshop/car port with additional living accommodation over together with alterations to the vehicular access at Loventor, Kiln Close Lane, Instow (Reference No 48329)”: -
The Clerk said this stated that NDC Planning had GRANTED permission for this application with conditions as listed; a copy of the letter had been forwarded to Cllrs with their agenda papers (7.7.09). (Noted)
b) Extension to dwelling at 9 Old Rectory Close, Instow (Reference No 48685): -
i) The Clerk reported receipt (4.7.09) of this application and of having passed it immediately to the Vice Chairman for the attention of IPC’s PSC; for response by 23rd July 2009 or an extension would need to be applied for. (Noted)
(ii) The Clerk confirmed that the details of the application had been placed on the Instow website for information of parishioners. (Noted)
(iii) After a discussion, led by IPC’s PSC, IPC RESOLVED to recommend APPROVAL of this application. (Action: The Clerk)
*** Cllr White (Chairman) declared an interest, left the room and did not speak ***



c) Letter (received 4.7.09) from NDC Planning reference “Demolition of existing and erection of a unit of holiday accommodation at Seafield, Sandhills, Instow (Reference No 48412): -
The Clerk said this stated that NDC Planning had GRANTED permission for this application with conditions as listed. (Noted)

2907/12 ANY MATTER RAISED AT THE DISCRETION OF THE CHAIRMAN
(a) Quay Lane – Blocked Drains: -
Cllr Harper said there was a blocked drain in Quay Lane approximately 20-30 yards from its junction with Anstey Way. IPC RESOLVED to advise the DCC Highways Superintendent. (Action: The Clerk) (b) Rectory Lane – Wasp’s Nest: -
Cllr Thomas reported an exposed wasp’s nest in a hedge at 10 Venn Close; he said it was a danger to passers-by particularly children. IPC RESOLVED to speak to NDC/Occupier of No 10 Venn Close to resolve the matter. (Action: The Clerk)
(c) Potholes – Quay Lane outside Village Hall: -
Cllr May said there were two large potholes outside the Village Hall; IPC RESOLVED to advise the DCC Highways Superintendent. (Action: The Clerk)
(d) Water Seepage – Worlington Hill near Bridge: -
Cllr May said there was some water seepage at this location that could well come from a water pipe. After a discussion IPC RESOLVED to advise the DCC Highways Superintendent. (Action: The Clerk)
(e) Poor Hedge Trimming – Instow/Westleigh: -
Cllr May expressed concern as regards some recent “poor” hedge trimming on the Westleigh side of Instow that had presumably been done by contractors of DCC. IPC RESOLVED to advise the DCC Highways Superintendent. (Action: The Clerk)
(f) Pavement Subsidence – Outside Quay House: -
Cllr Harper reported that the pavement had subsided at this location resulting in a number of pedestrians tripping and falling. IPC RESOLVED to advise the DCC Highways Superintendent. (Action: The Clerk)
(g) Ransom Strip: -
(i) Cllr Harper said it was time IPC adopted a more proactive response to this issue as all it had been able to do, to date, was talk about it but with little to show for it. Cllr Harper acknowledged that the lack of access to land within the parish was the prime reason and maybe IPC should rectify this by considering the purchase of land in and around the village. The Clerk reminded IPC that if the Children’s Play Area project at All Saints Chapel got off the ground that this could use up a fair proportion of the Ransom Strip monies. (Noted)
(ii) A discussion then ensured at the conclusion of which IPC RESOLVED to give this matter due consideration during the summer recess and to bring it back as “Matters Arising” at the September meeting. (Action: IPC Cllrs)
(iii) Cllr Cann said he would also consider all the options available and come back to the next meeting with an input. (Action: Cllr Cann)

2708/13 SUMMER RECESS
It was RESOLVED that the Chairman, Vice Chairman and Clerk take any necessary action during the August recess of the Parish Council, to canvass Councillors should the need arise, and should the situation demand it to convene a special Council Meeting. (Noted)

There being no other business the meeting was closed.

 

Instow