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MINUTES OF THE MARCH 2012 MEETING OF INSTOW PARISH COUNCIL


HELD AT INSTOW PARISH HALL ON
THURSDAY 15th MARCH 2012
AT 7.30 PM

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


Present: - Councillors P Cook, C Harper, B Moores, B Thomas, S White (Chairman) and the Clerk

In Attendance: Cllr R Cann (DCC), Cllr B Moores (NDC) and 3 parishioner.

PRAYER
Prior to the commencement of the meeting the Clerk led Council in Prayer; it was stressed that to participate was purely optional. All persons present remained.

2203/1 OPENING OF THE MEETING
The meeting was declared open by the Clerk

2203/2 APOLOGIES
Cllrs N Crombie, Cllr M Green, A Johns, E Renshaw (IPC) and PC Preston

2203/3 COUNCILLOR DECLARATION OF INTERESTS
(i) Cllr Cook declared a pecuniary interest on item 2203/9 (a) – Beach Cleaning” and left the room. (Noted)

2203/4 POLICE REPORT
PCSO Meaker reported as follows: -
a) Crime: -
(i) 4 crimes had been reported in the parish since the last meeting, namely, possession of drugs (class B – cannabis) (x 2), non-crime/child protection incident/physical (x 1) and assault occasioning actual bodily harm (x 1). (Noted)
b) Other Matters: -
4 other incidents had been made the subject of an incident log since the last meeting, namely, administration/information/intelligence (x 1), public safety/concern/collapse/ill/trapped (x 1), transport incident/road traffic collision (damage only) (x 1) and public safety/suspicious circumstances/insecure premises/vehicle (x 1). (Noted)
c) Parking Matters: -
PCSO Meaker said she had recently booked two cars for obstruction of the flood defence gates near the Boathouse; she was thanked by the Clerk and Chairman.(Noted)

2203/5 PARISHIONERS
a) Illegal Parking – Marine Parade (By Slipway): -
(i) A parishioner reported that cars were parking on double yellow lines at this location; PCSO Meaker said this was not a police matter. (Noted)
(ii) Cllr Cann said he was currently in liaison with NDC’s Civil Enforcement Officers reference other breaches of parking regulations in Instow and would deal with this at the same time. (Action: Cllr Cann)
b) Grot Spots – Dilapidated Chalets on Tarka Trail/Opposite Picnic Area: -
A parishioner enquired as to progress as regards these chalets; the Clerk and Cllr Moores said they would be discussed under “matters arising” (see item 2203/9 (c) (iii)). (Noted)
c) Marine Parade – Weeds/Handyperson: -
A parishioner enquired why the parish handyperson was not dealing with the weeds on Marine Parade as opposed to a private contractor (see item 2203/9 (h)). The Clerk advised her that the handyperson only operated for 4 hours per week at this time of the year, did not possess the necessary tools/safety equipment or have the means to dispose of the weeds once cleared. He added that the handyperson was not employed by the Council but was self-employed and although there was a “terms of agreement” in place between both parties the handyperson could refuse any work offered to him; this he had done. (Noted)
d) Diamond Jubilee Celebrations: -
(i) A parishioner enquired as to the plans IPC had for celebrating the forthcoming Queen’s Diamond Jubilee within the parish. The Chairman advised the parishioner that no plans were in mind by IPC although it was believed that the Instow Parish Hall Committee might have something in hand. (Noted)
(ii) After a discussion IPC RESOLVED to establish a small sub-committee to consider what might be arranged; Cllrs Harper and Moores agreed to act as the sub-committee and to report back at the next meeting. (Action: Cllrs Harper/Moores)

2203/6 REPORT COUNTY COUNCILLOR R CANN
(i) General: -
Cllr Cann spoke of “The Barnstaple Traffic Surveys” (start 15.3.12 until 22.3.12), “Residential Care Homes – Elderly” (DCC plans to invest over £10M over 3 years making homes brighter, more airy and modern), “Sand Stabilisation – Instow” (15 students will be working on the fencing commencing 17.3.12), “Road Maintenance” (he elaborated) and “Funding for Weed Control” (limited and mainly for main roads). (Noted)
(ii) Signpost – Huish Moor: -
Cllr Harper said this signpost had still not been replaced despite being reported as defective back in June 2011; Cllr Cann agreed to deal. (Action: Cllr Cann)
(iii) Overgrown Hedge/Trees - Rectory Lane/Road Safety Hazard”: -
Cllrs Cook and Thomas reported that this hedge was becoming a road safety hazard to road users and needed urgent attention. The Clerk said it had been reported to DCC on several occasions now and nothing had been done. Cllr Cann agreed to look into it and deal asap. (Action: Cllr Cann)
2203/7 REPORT OF DISTRICT COUNCILLOR B MOORES
There was no report from Cllr Moores. (Noted)

2203/8 MINUTES
(i) It was RESOLVED that the February 2012 minutes of Instow Parish Council be approved and signed. (Noted)
2203/9 MATTERS ARISING FROM THE MINUTES
a) Item 2202/5 (ii) – Beach Cleaning: -
(i) The Clerk reported he had made enquiries of Combe Martin Parish Council, NDCCS and the Beach Cleaner and ascertained the following: -
a) Combe Martin PC hand picks small litter, removes excess seaweed with a rake and uses a tractor for big flotsam/jetsam; the seaweed is taken away by parishioners for their gardens and the remainder goes into wheelie bins for re-cycling. This work is carried out by CMPC’s car park attendants and workmen and it spends about £8K pa on said activity. (Noted)
b) NDCCS state that the scraping back of the sand in front of Marine Parade is expected to continue, the reason being it’s the litter that traps and builds up the sand. In front of the dunes it is hoped that handpicking for human sourced non-biodegradable litter and leaving the seaweed and drift wood in place to trap the sand there. Finally, as for disposal and by way of example, in Kenya the locals have been making tourism gifts from the jetsam – food for thought. (Noted)
c) The beach cleaner wishes to advise IPC that he is “contracted” by IPC (as a self-employed person) to clean the beach and dunes and not the seabed (mud) where the rubbish referred to by a parishioner at the last meeting was situated (near to the Quay). The mud is not a safe environment for him to operate in either on foot and especially with the tractor. The Beach cleaner suggests that now he has a box fitted to the tractor (see items 2203/9 (e) (ii) later) he will be in a position to remove any non-biodegradable waste from the seaweed and dispose of it (i.e. plastic etc.) and he will leave any wood above the high tide mark for removal by parishioners and akin who regularly scavenge the beach for fuel. He suggests that the seaweed he collects is not suitable for use as fertiliser and that when he has stockpiled seaweed in the past he has received complaints about the smell. (Noted)
(ii) The Clerk advised IPC he had received many more plaudits about the quality of beach cleaning than complaints in his term of office (12 years plus) and that IPC and parishioners should be reminded of the enormous commitment put in by the beach cleaner who operates on the beach every single day from Easter to the end of September and in 2011 put in in excess of 150 hours “overtime”. (Noted)
(ii) After a discussion IPC RESOLVED to continue to clean the beach as normal but to adopt the policy of collecting and removing plastics and akin non-biodegradable material and suitably dispose of them and to liaise with the NDCCS as regards the placement of seaweed and flotsam/jetsam in front of the dunes to encourage the sand to remain in situ. (Action: The Clerk)
*** Cllr Cook declared a pecuniary interest, left the room and did not speak ***
b) Item 2202/9 (a) – Residents Parking (RP): -
The Clerk reminded Cllrs that the RP exhibition was to be held at All Saints Community Centre between 1pm and 8pm on Good Friday, 6th April 2012. (Noted)
c) Item 2202/9 (c) – “Instow “Grot Spots” – S 215 Town and Country Planning Act 1990”:-
(i) Cllr Moores reported as follows: -
(a) Items 8 and 9 (Methodist Chapel and Old Gas Gateway): -
(i) Item 8 Methodist Chapel – see item 2203/12 (g) later. (Noted)
(ii) Item 9 Old Gas Gateway – DCE now accepts that it owns this building (it had been let out on a long-term lease that has recently elapsed) and the CE is considering his options. (Noted)
(b) Items 3 (Victorian Lamppost): -
The Instow Ferry Group has been given permission by DCE to restore this lamp and is currently exploring grants to fund the project. (Noted)
(ii) Cllr Thomas reported as follows: -
Venn Close Garages: -
North Devon Homes has agreed to allocate a licence to Venn Close residents (Secretary: Mr Andy Dipper) and also contribute towards the scheme. (Noted)
(iii) The Clerk reported receipt of an email (dd 7.3.12) from Cllr Harper regarding: -
Grot Spots Progress – March 2012
The Clerk provided Cllrs with a copy at the meeting; Cllr Harper then elaborated as necessary and the following additional locations were discussed: -
a) Entrance to Cricket Club (Broken Barrier) – Cllr Moores said this was included on a schedule of work drawn up by DCE. (Noted)
b) Derelict Chalets/Tarka Trail – Cllr Moores said DCE was considering its options in their regard. (Noted)
c) Glen Cottage, Lane End – Cllr Moores said a letter was being sent to the owner by NDC Planning. (Noted)
d) Southgate Chalet - Cllr Moores said that planning permission had recently been given to “restore” this building. (Noted)
(iv) A general discussion then ensue at the conclusion of which it was RESOLVED to remove this item from the agenda (Matters arising) at future meetings and to review general progress at the end of the summer. (Noted) d) Item 2202/9 (d) – “Management of Quay Car Park/Refurbishment of Toilets”: -
(i) The Clerk reported that nothing formal had, as yet, been received from NDC as regards the offer of a 99 year lease to IPC (or licence to operate the car park from 1.4.12); he confirmed he had advised IPC that Mr Ian Budge (Solicitor) was acting for IPC and that any legal paperwork should be forwarded to him. (Noted)
e) Item 2202/9 (f) – “Salt/Grit Bins/Community Clusters”: -
(i) Cllr Thomas (IPC’s Lead Snow Warden) provided IPC with an update on action(s) since last meeting. (Noted)
(ii) Cllr Cook advised IPC he had negotiated a price for a box for the tractor at £55; IPC RESOLVED to support this – see finance later vide 2203/11 (2). (Noted)
(iii) Cllr Renshaw was not present to update IPC on his progress of review/update of IPC’s Self Help Emergency Plan (SHEP). (Noted)


f) Item 2202/9 (g) - Diamond Jubilee Mugs: -
Cllr Moores reported he had yet to attend a School Governors’ meeting to discuss this issue but that one was planned in the foreseeable future; he would report back to the next meeting of IPC. (Noted)
g) Item 2202/9 (i) - Instow Beach – Dogs: -
(i) The Clerk reported on his enquiries of Combe Martin PC (CMPC) as regards its intentions to adopt a dog ban order for its beach i.e. making use of the Clean Neighbourhood and Environment Act 2005. He referred to the likely substantial financial implications involved, training needs and requirement to enforce, adding that as far as CMPC was concerned, it was very early days. The Clerk suggested that IPC monitors CMPC’s progress and consider further actions based on CMPC’s proven experience. IPC RESOLVED to adopt this strategy. (Noted)
(ii) Cllr Thomas raised the issue of dog mess being deposited on the Tarka Trail, immediately either side of the old Power Station entrance; Cllr Cann said this was on Fremington PC’s patch and he would be grateful if the Clerk could advise NDCCS who managed the Tarka Trail on behalf DCC. (Action: The Clerk)
h) Item 2202/10 (i) (h) – Marine Parade/Weeds: -
(i) The Clerk reported he had liaised with Cllr Cann (DCC) and completed a Locality Grant application form for £750 based on a “Clean-up” Campaign along Marine Parade; he added that a decision was awaited. (Noted)
(ii) A discussion then ensued at the conclusion of which IPC RESOLVED to allocate said work to the provider of the tender for £750 (as obtained at the February meeting – see item 2202/10 (i) (h) (ii)) once the grant had been approved, received and banked.
(Action: The Clerk)
(iii) For the matter of record, the Clerk reminded IPC that three other local tradesmen had been approached to do this job and each had declined. (Noted)
(i) Item 2202/13 – IPC’s Fuel Tank/Storage: -
(i) The Clerk reported he had contacted IPC’s insurers (Aon – email dd 29.2.12 refers) and enquired about storing IPC’s diesel tank “indoors”, primarily for security reasons; he was advised (Aon having spoken to Allianz) that a more appropriate solution to any security issue would be to store the fuel tank in a locked cage – they would not advise for the tank to be stored within any premises and should be kept a distance away from any buildings. IPC was also advised to obtain further guidance from health and safety professionals who would be able to offer further assistance in the matter. (Noted)
(ii) After a discussion IPC RESOLVED to continue to use its bulk storage tank (and leave it in situ) but to ensure all possible security measures were taken to ensure the fuel’s safe keeping. (Noted)

2203/10 CORRESPONDENCE
(i) Matters for discussion/resolution or noting: -
a) Letter (dd 6.3.12) from the Environment Agency (ED) reference “Revised Bathing Waters Directive Seminars”: -
(i) The Clerk said this stated that these were to take place on either Tuesday/Thursday (am) 17th/19th April 2012 at Plymouth and Taunton respectively; the Clerk said he would be available to attend the Taunton event – IPC RESOLVED to support the attendance of the Clerk. (Action: The Clerk)
(ii) The Clerk then referred to an email (dd 9.3.12) from the EA reference “Revised Bathing Waters Directive Survey”; he said the survey had been completed by him as necessary and returned. (Noted)
b) Request from a parishioner to “Trim Cherry Tree on Grass Verge, Anstey Way/Marine Parade (Nr Signal Box) to Improve View of Estuary”: -
The Clerk advised IPC of the details of this “regular” request and of the fact that DCC, particularly, (and IIB) have declined to deal. (Noted)
(ii) After a discussion IPC RESOLVED to take no further action on the basis it did not “own” the relevant grass verge or tree and that to do so might well set a precedent for the future; it acknowledged that no individual person(s) were “entitled” to a view.
(Noted)


c) Email (dd 12.3.12) from Petroc (North Devon College) reference “Fitness Class – Instow Beach”: -
(i) The Clerk said this was a request to use part of Instow beach (as leased by IPC from CE) as a regular Saturday morning (10am - 11am) fitness class for about 20 people; it would require an area about the size of a tennis court and little equipment would be involved with exercise being taken “on the spot”. The Clerk said the applicant had public liability insurance and would ensure the enjoyment of the beach by other users was not hampered. (Noted)
(ii) After a discussion IPC RESOLVED to agree to the request on the following conditions: -
a) The applicant supplies IPC with some form of confirmation of public liability insurance cover
b) The applicant provides a guide as to what date(s) it is intended to carry out said activity
c) The applicant agrees not to spoil the enjoyment of Instow’s beach by other users (It is suggested that said activity is not set-up too close to the Commodore slipway or Boathouse flood defence gates)
d) The applicant collects any litter on completion of each day’s activity and leaves the beach as it was found. (Action: The Clerk)
d) Letter (dd 12.3.12) from Clerk to Fremington Parish Council (FPC) reference “NHS Foundation Trust application by the Northern Devon NHS Trust”: -
(i) The Clerk said this invited a representative from IPC to attend FPC’s meeting of Monday 2nd April 2012 at 7pm (Fremington Parish Hall) where a short presentation was to be given by members of the Northern Devon Healthcare Trust as regards this matter; a reply by 26th March 2012, if attending, was requested. (Noted)
(ii) After a discussion IPC RESOLVED to support the attendance of the Clerk and Cllr Moores (representing both IPC and NDC); Clerk to advise FPC.
(Action: Cllr Moores and Clerk)
(iii) The Clerk reported receipt of a letter (dd 8.3.12) from Northern Devon Healthcare NHS Trust (and attachment – booklet) reference “Foundation Trust Consultation Feedback”; the Clerk elaborated and made copies of the letter and booklet available to Cllrs at the meeting. (Noted)
e) Email (dd 12.3.12) from Mrs P Cantle reference “Thanks for Parish’s Nomination for Devon’s Diamond Jubilee Celebration, Exeter – 27th May 2012”: -
Clerk advised IPC of content. (Noted)

(ii) Taw and Torridge Estuary Forum and Associated Matters (see item 2202/10 (p)):-
(a) Email (dd 28.2.12) from Secretary of TTEF reference “Atlantic Array Update Meeting Navigational Risk Assessment”: -
Copied to Cllrs with email addresses
(b) Email (dd 6.3.12) from Secretary of TTEF reference “Feedback from the Local Development Framework Growth Strategy for Fremington”: -
See (iii) (m) below
c) Email (dd 12.3.12) from Secretary of TTEF reference “CPN Spring Update”: -
Copied to Cllrs with email addresses

(iii) Matters to note (see item 2202/10 (p)): -
a) DALC etc. Matters (Various): - (i) Email (dd 1.3.12) reference “Preparing for Audit Training – 29th March 2012”; (ii) Email (dd 5.3.12) reference “Business Rates – Any Thoughts?” – copied on to Cllrs with email addresses; (iii) Email (dd 7.3.12) reference “LCR Opinion Question - Should Prayers be said during official Council Meetings?” copied on to Cllrs with email addresses; (iv) Email (dd 14.3.12) from CCD reference “Reconnecting People with Nature” – passed, as requested, to Chairmen to complete survey; (v) “Village Green Magazine – Edition 127 (Spring 2012)” (made available at the meeting) and (vi) Letter reference “Domestic Oil – Bulk Buying Scheme” – letter copied to Cllrs for their information.
b) NDC Members Services Weekly Information Sheet for w/b 27.2.12, 5.3.12 and 12.3.12: -
Copied to Cllrs with email addresses
c) Emails (28.2.12, 6.3.12 and 15.3.12) and attachment from NDC Housing reference “Devon Home Choice Newsletter”: -
Copies placed at post office by Cllr Johns for the information of parishioners
d) Emails (dd various) from Rural Services Network reference “Weekly News Digest – 23rd January/2012, 29thFebruary 2012 and 13th March 2012”:-
Copied to Cllrs with email addresses
e) Email (dd 27.2.12) from Cllr Harper reference “DCE Car Park/Jetty – Open Electric Box”-
Matter passed to Cllr Moores (IPC’s DCE Liaison Cllr) to deal.
f) Email (dd 29.2.12) from a Local Council Consultant reference “February News for Town/Parish Council”: -
Copied to Cllrs with email addresses (29.2.12)
g) Telephone call (24.2.12) from a parishioner reference “Request for Rubbish Bins – Bus Stop [Junction Anstey Way/Marine Parade/Nr Signal Box] and Silver Threads [Anstey Way] Layby”: -
Clerk advised parishioner that this was a NDC matter and that he would inform Cllr Moores (NDC); done by email (dd 29.2.12).
h) (i) Email (dd 5.3.12) from “The Voice - Local Radio” reference “Newsletter 6 – March 2012” and (ii) Email (dd 4.3.12) from “The Voice – Local Radio” reference “North Devon Digital Radio Survey”: -
Copied to Cllrs with email addresses
i) Email (dd 2.3.12) from NDC reference “Minutes of NDC’s Standards Committee Meeting of Friday 24th February 2012 and Wednesday 29th February 2012”: -
Copied to Cllrs with email addresses
j) Letter (undated) from Safer North Devon reference “Probation Service – Initiative SW”: -
Can be contacted on 0800 084 2344 if services required
k) Letter (dd 23.2.12) and posters from ND Hospice reference “Nightwalk and Skydive Events”: -
Posters placed at parish hall for the information of parishioners
l) Clerks and Councils Direct - March 2012 (Issue 80): -
Made available at the meeting
m) Email (dd 6.3.12) from NDC reference “Feedback from the Local Development Framework Growth Strategy for Fremington”:-
Copied to Cllrs with email addresses
n) LCR (Spring) Magazine: -
Made available at the meeting
o) Email (dd13.3.12) from Northern Devon Community Mediation and pamphlet reference “Neighbour Disputes – Free Mediation”: -
Copied to Cllrs with email addresses and editor of parish magazine
p) Email (dd 14.3.12) from Cllr Cann reference “Barnstaple Traffic Survey”:-
Copied to Cllrs with email addresses

2203/11 FINANCE
1. INCOME: -
TOTAL: - £ NIL
2 EXPENDITURE: -
Mr B Keane Village Handyperson £ 144.00
Instow PCC Hire of All Saints Community Centre £ 20.00+
Metric Group Car Park Machine (2nd Hand) £ 660.00
BemroseBooth Paragon Car Park Tickets £ 287.70
Mr R Jacob Clerk’s Remuneration £1360.00
Mr R Jacob Clerk’s Expenses £ 439.72
Inland Revenue Re: R Jacob £ 340.00
TTEF Subscription 2012 £ 20.00
P Humphreys Supply of Waste Box for Tractor £ 55.00
Mr G May Tractor Garage Rental (Jan – March 2012)) £ 115.80*
TOTAL: - £3442.22
Key: -
+ For Residents Parking Exhibition 6.4.12
* Includes £16.80 VAT recoverable
3. BANK – STATEMENT OF ACCOUNTS: -
Lloyds Bank Treasurers a/c no. 02348842 as @ 29.2.12 (Statement) = £ 1.80 *
Lloyds Bank Business a/c no. 02350065 as @ 23.12.11 (Statement) = £12,649.54+
Key: -
* Accords to Clerk’s records
+ According to Clerk’s records this is £10,192.54 as of date of meeting.
NB: - IPC to note that £10,000 was invested (7.1.11) to a higher interest account within Lloyds TSB – see IPC November 2010
4. RESOLUTION REQUIRED: -
IPC RESOLVED to transfer £3442.00 from Lloyds Bank Business account number 02350065 to Lloyds Bank Treasurers account number 02348842 to cover cheques as at 2 (b) above. (Action: The Clerk)
5. MISCELLANEOUS: -
(a) Mole Valley Farmers – IPC Account February 2012: -
The Clerk said this stated that IPC owed nothing; account in balance. (Noted)
(b) “Marine Car Park, Instow – New Signs/Machine”: -
(i) The Clerk advised IPC that SW Signs were to fix the new set of car park signs prior to the opening of the car park (1.4.12); probably Wednesday 28th March 2012. (Noted)
(ii) The Clerk told IPC that the new car park machine was to be installed on Wednesday 28th March 2012 and that a supply of new tickets has been purchased (see above – item 2). (Noted)
(c) Use of Marine (Quay) Car Park - Transfer of Freehold (now Lease) by NDC: -
(i) The Clerk advised Council that IPC’s Car Park Sub Committee had met on Friday 9th March at the Commodore, namely Cllrs White, Crombie (in lieu of Cllr Green), Thomas, Renshaw and Moores and that its “thoughts” to date were as follows: -
a) (i) Instow Marine (IM) should be approached to determine its long term “needs” to use the car park in the winter months (October 2012 – March 2013) as a boat park; to be discussed with IM.
(ii) The Clerk said it was believed IM would require at least part of the car park for the following winter 2012/13.
b) (i) IPC should consider charging (winter months 2012/13) for parking in that part of the car park that remained free (assuming IM would require the other half) albeit a public consultation should ensue in the meanwhile.
(ii) The Clerk said he had forwarded a short article to the editor of the parish magazine for publication in the next edition but that a follow-up piece could well be necessary.
c) (i) IPC would need to consider the cost for winter parking if it was subsequently agreed to charge.
(ii) The Clerk said if different charges to this coming summer were agreed, a new computer chip would be required for the car park machine.
d) Car Park resurfacing should be considered for the winter months 2013/14
e) An agreement should be drawn up between IPC and IM to ensure any surface damage was repaired after vacation of the car park; to be discussed with IM.
f) (i) The Clerk said IPC had previously “agreed” to charge IM £1,500 for winter parking 2012/13 on the assumption all the car park would be used. This, he said, would need to be reconsidered and negotiated if only half of the car park was to be used; to be discussed with IM.
(ii) In the long term IM should be “encouraged” to have its boat park elsewhere in the winter so as to leave the car park free for parking; to be discussed with IM.
g) The Clerk said that if IPC was to charge for the winter months 2012/13 the off- street parking order would need to be amended.
h) The Clerk said that further meetings of the Car Park Sub Committee were planned.
(ii) After a discussion IPC RESOLVED to have the Clerk deal with all items of relevance to Instow Marine, namely, items (i) (a) (i), (i) (e) and (i) (f) (i) and (ii) and to report back at the next meeting. (Action: The Clerk)
d) Email (dd 24.2.12) from Charity Commission reference “Winter Edition of Charity Commissioners News”: -
The Clerk said he had forwarded this by email (dd 24.2.12) to Cllrs White, Green, Crombie and Johns (Cheque signatories and Trustees of Instow Recreation Ground Account) and Mrs Mary Jane Scott (IPC’s IA). (Noted)
(e) Letter (dd 28.2.12) from Leader of NDC reference “The Future of the Parish Grant Scheme”: -
(i) The Clerk said this invited Clerks’ (and Chairman/or representative – see letter dd 7.3.12) to attend a meeting at the Civic Centre (Council Chamber) between 10am and “lunchtime” on Thursday 12th April 2012 to discuss the future of this grant.
(ii) After a discussion IPC RESOLVED for the Chairman and Clerk to attend the meeting. (Action: Chairman and Clerk)
(f) Letter (dd February/March 2012)) from HM Revenue and Customs reference “Important Notice for All Employers”: -
The Clerk said this stated that Employers Annual Return (P 14’s and P 35) for the tax year 2011/12 must be filed online and by the 19th May following the end of the tax year 2011-12. The Clerk said he would action this as necessary in liaison with IPC’s IA. (Action: The Clerk)
(g) Tractor Tax Disc Application – From 1st April 2012: -
(i) The Clerk advised IPC he had received the relevant paperwork from DVLA (10.3.12) and by way of the internet (email dd 10.3.12 refers) had ordered the new tax disc. (Noted)
(ii) The Clerk then reported receipt of the tax disc (15.3.12) that he had handed to Cllr Cook (Noted)
(h) Beach Cleaner’s Public Liability Insurance: -
The Clerk reported he was in possession of a copy of the beach cleaner’s public liability insurance from 1.4.12 to 31.3.13. (Noted)

2203/12 PLANNING
a) Email (dd 1.3.12) from NDC Planning reference “Draft Chulmleigh Conservation Area Management Plan”: -
The Clerk said this plan would be available to view and comment upon between the following dates, namely, 1/03/12 to 13/04/12 and that further information could be found vide: -
http://northdevon-consult.limehouse.co.uk/portal/conservation_area_character_appraisals/chulmleigh_conservation_area/draft_chulmleigh_conservation_area_management_plan (Noted)
b) Email (dd 1.3.12) from NDC Planning reference “Draft Burrington Conservation Area Management Plan”: -
The Clerk said this plan would be available to view and comment upon between the following dates, namely, 1/03/12 and 13/04/12 and that further information could be found vide: -
http://northdevon-consult.limehouse.co.uk/portal/conservation_area_character_appraisals/burrington_conservation_area/draft_burrington_conservation_area_management_plan (Noted)
c) Listed building application for replacement of flat roof with mono-pitched roof, replacement windows and internal alterations at Quay House, Marine Parade, Instow (Reference No 53624): -
(i) The Clerk reported receipt (8.3.12) of this application and of having passed it immediately to the Chairman for the attention of IPC’s PSC; for reply by 26.3.12 or an extension to be applied for. (Noted)
(ii) The Clerk confirmed that an entry had been placed on the Instow website for the information of parishioners. (Noted)
(iii) After a discussion, led by IPC’s PSC, IPC RESOLVED to recommend APPROVAL of this application but to advise NDC Planning there was no mention in the papers of a new door to be fitted adjacent to the wet room (as shown on the plans).
(Action: The Clerk)
d) Letter (received 10.3.12) from NDC Planning reference “Listed building application for replacement front door at 2 The Balconies, Marine Parade, Instow (Reference No 53443): -
The Clerk said this stated that NDC Planning had GRANTED permission for this application with conditions as listed. (Noted)
e) Copy of Certificate of Lawfulness (received 10.3.12) from NDC Planning reference “Linwood, The Quay, Instow”(Reference No 53338): -
The Clerk said this referred to item 2202/12 (b) at the February meeting. (Noted)
f) Email (dd 13.3.12) from Secretary of TTEF reference “Knapp House Marina Plan”: -
(i) The Clerk said this stated the TTEF had just received notification that the plans for this development (Marina and Housing) had been re-submitted to TDC, the reference being 1/0138/2012/OUTM, and that the closing date for comments was the 29th March 2012. He added that the TTEF (Planning and Consultation Committee) would be discussing this matter at its meeting of 23rd March and that any views would be appreciated. (Noted)
(ii) The Clerk reminded IPC it had discussed the former plans (IPC Meeting - January 2010) and that the decision taken at that time was: -
“The Clerk advised IPC that as a result of various responses received from Cllrs he had told TDC (3.1.10 – Planning Officers answer phone) that IPC had some concerns reference silt deposits that may or may not end up on Instow Beach if and when said development commenced”. He said this was ratified by IPC. (Noted)
(iii) After a discussion IPC RESOLVED to forward the following “issues of concern” to TTEF:-
• Increase in traffic in Northam
• Impact on the Environment
• Visual Impact (and change of character) as viewed from Instow’s side of the estuary
• Possible mud deposits on Instow beach from building activity. (Noted)
(iv) IPC also RESOLVED to express its concerns (as above) to NDC and Cllr Moores (NDC Instow) agreed to follow this up on its behalf. (Action: Cllr Moores)
g) Email (dd 13.3.12) from NDC Planning reference “Methodist Chapel – Anstey Way, Instow”: -
(i) The Clerk said this stated as follows: -
“Following concerns regarding the possible use of these premises for a residential unit a site inspection was carried out; this showed that repairs had been undertaken to a shower in the building, but there was no evidence of occupation. Subsequently the Agents for the owners confirmed that the site was being used for residential occupation, but that this had always been on site as a consequence of occupation by The Minister. The building has not previously been the subject of any planning applications, but has been designated as a Listed Building. The listing description is silent in respect of the internal layout of the building, other than referring to the first floor Chapel. Given this circumstance there is no evidence to establish whether this is correct or not. The Parish Council may have first-hand knowledge as to the historic uses of the building. Notwithstanding this it would be helpful if the Parish were able identify the harm that is being caused, or has been caused by any residential occupation of the building given that it is located within the village”.
(ii) Cllr Harper then commented upon the general untidiness of the building. (Noted)
(iii) After a discussion IPC RESOLVED to make local enquiries (to ascertain evidence to respond to NDC Planning) and Cllr Harper agreed to deal. (Action: Cllr Harper)




2203/13 ANY MATTER RAISED AT THE DISCRETION OF THE CHAIRMAN
There were no matters raised.

There being no other business the meeting was closed.