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MINUTES OF THE JUNE 2012 MEETING OF INSTOW PARISH COUNCIL


HELD AT INSTOW PARISH HALL ON
THURSDAY 21st JUNE 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, N Crombie, E Renshaw, B Thomas, B Moores, S White (Chairman) and Mr R Jacob (Parish Clerk).

In Attendance: Cllr R Cann (DCC), Cllr B Moores (NDC) and 2 parishioners.

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.

2206/1 OPENING OF THE MEETING
The meeting was declared open by the Clerk

2206/2 APOLOGIES
Cllr M Green, C Harper and A Johns

2206/3 POLICE REPORT
In the absence of the police there was no report but in a subsequent communication it was advised that: -
a) Crime: -
No crimes had been reported in the parish since the last meeting. (Noted)
b) Other Matters: -
8 incident logs had been created in the parish since the last meeting, namely, public safety - alarms (x1), suspicious circumstances/insecure premises/vehicle (x1), civil dispute (x1), concern/collapse/ill/injury/trap (x1), transport incident/road traffic collision (x3) and administration/information/intelligence (x1). (Noted)

2206/4 COUNCILLOR DECLARATION OF INTERESTS
a) Item 2206/9 (a) – Complaint/IPC; Cllr Cook declared a pecuniary interest and did not speak. (Noted)
b) Item 2206/9 (a) – Complaint/IPC; Cllr White declared a personal interest. (Noted)
c) Item 2206/9 (a) - Complaint/IPC; Cllr Thomas declared a personal interest. (Noted)
d) Item 2206/12 (c) – Planning Application/3 Bath Terrace, Instow (Reference No. 53963); Cllr Moores declared a personal interest. (Noted)

2206/5 PARISHIONERS
a) Planning Application Linwood, Marine Parade (Planning reference no 53688/53689) – see also item 2206/12 (i): -
A parishioner said he felt that this application’s design should reflect more of the style of the late 19th/early 20th Century that would make it more in keeping with adjoining properties and appropriate to a conservation area. (Noted)
b) Cycling on the Footpath: -
A parishioner said she was witnessing more and more cyclists cycling on the footpath despite there being signs forbidding it; she wondered if the current signs could be made more prominent or indeed added to. IPC RESOLVED to seek the guidance of DCC as regards signage although it was of a view that an increase in signage was not necessarily the answer. It was further RESOLVED to advise the police so as to enforce the legislation. (Action: The Clerk)
c) Urination in the Street/Kiosk (Marine Parade): -
(i) A parishioner said she had recently found it necessary to castigate several people for using the vicinity of the kiosk (Commodore Slipway) as a toilet area despite there being public toilets in the nearby car park. IPC RESOLVED to advise the police with a request that they gave this matter attention. (Action: The Clerk)
(ii) The parishioner was advised to contact the police (on non emergency telephone number 101) if similar incidents were witnessed. (Action: Parishioner)



d) “Poly” The Heron Sculpture – Anstey Way: -
A parishioner enquired if this damaged statue was to be repaired; the Clerk advised her that from emails he had seen from IIB members this was highly probable if it were easily achievable and at reasonable cost. (Noted)

2206/6 REPORT COUNTY COUNCILLOR R CANN
a) Marine Parade, Instow – Resurfacing: -
Cllr Cann said he was delighted to report that this project had now been agreed to by DCC and would most probably take place after the summer tourist season. It would cover the stretch from the slabs at the Quay end to the Dunes car park entrance. The Chairman thanked Cllr Cann for his persistence with this much needed project and for achieving such an excellent result. (Noted)
b) Residents Parking Update: -
Cllr Cann said he was to enlist the help of local supporters of this scheme to “knock on doors” and thereby seek the views of the whole of the parish adding that to date most of those who had responded were in favour of such a scheme but that the numbers of parishioners so involved were in the minority overall. He said such a scheme needed to have the support of the whole of the parish or it would not take place. (Noted)
c) Instow Car Park: -
Cllr Cann said a draft “Heads of Agreement” was now with IPC (from NDC) and that the Clerk would report further later in the meeting. (Noted)
d) General: -
Cllr Cann also spoke of “Former Fremington Army Camp – Development” (he said he had taken the unusual step of “calling in” this application to DCC’s Development Management Committee that had resulted in said committee resolving to recommend approval of a traffic signal junction as a means of accessing the proposed development site. It did, however, recognise that for the most part, the site lay within a conservation area and as a result DCC would support a simple junction which makes appropriate provision for all road users; DCC’s recommendation concluded that NDC should encourage the developers to carry out discussions with the relevant land owners), “Roundswell School Site” (he said DCC had acquired this land for a school early in the development of Roundswell but in recent years had declared it unsafe because of the close proximity of a mobile aerial. He said DCC were now supporting an alternative site for a new school at Tews Lane (as part of a major development) albeit was objecting to its development as it forms part of a site of important mineral deposits {Fremington Clay}. He added that DCC were now considering using the land at Roundswell for the delivery of an Extra Care Housing Scheme comprising 50 flats with any remaining land going for sale on the open market – he said he was not in favour) and “Devon Waste Core Strategy (Roundswell Site)” (he said nearly all parish councils in the immediate area had written to DCC in support of his view that this much needed strategic waste recovery facility should be sited at Brynsworthy and not Roundswell – he thanked IPC for its support). (Noted)
e) Roundabout – Sainsbury’s: -
Cllr Cook thanked Cllr Cann for arranging for this roundabout to be tidied up and “lowered”; he said visibility had been much improved. Cllr Cann said that regrettably it was now more of a traffic hazard than before. (Noted)
f) Torridge Bridge – Slip-road to Instow/Westleigh: -
Cllr Crombie said that visibility at this location, especially at the junction of the slip road that came off the link road from the Bideford direction to Instow/Westleigh and met the slip road from the Barnstaple direction to Instow/Westleigh was seriously hampered by the tall growth of vegetation (yellow rape plants) at said location. Cllr Cann agreed to report this to the appropriate DCC department. (Action: Cllr Cann)
g) Rectory Lane – Overgrown Hedge: -
Cllr Cook said this hedge that had been reported many times before was again seriously overgrown and making it impossible to walk up and down the hill without having to walk in the middle of the road. This, he said, was dangerous to the children attending the school and needed urgent intervention. Cllr Cann agreed to report this to the appropriate DCC department. (Action: Cllr Cann)

h) Rectory Lane – Repairs to Highway: -
Cllr Thomas reported that this road had had its defects marked out with white paint and that work had commenced on some of them. (Noted)
i)Venn Cross Bus Shelter – Solar Light: -
Cllr Cook said the light at this location was not working; IPC RESOLVED to have the Clerk check it out as it belonged to IPC. (Action: The Clerk)
j) Rectory Close – Weeds: -
Cllr White said the weeds at this location were unsightly; Cllr Cann said it was not the policy of DCC to deal with this. The Clerk agreed to see if the Parish Lengthsman, when in the area, might deal with it. (Action: The Clerk)

2206/7 REPORT OF DISTRICT COUNCILLOR B MOORES
General: -
Cllr Moores referred to “The Sands” (he said he was to attend a meeting on site with Cllr Cann and the Owner/Agent on Wednesday 27th June), “1-4 Kiln Close Lane Development” (he said work had commenced on the demolition of the existing flats) and “NDC/Torridge Joint Working” (he said NDC and Torridge were to have joint management of Financial Services and Waste and Recycling with possible savings up to £80,000). (Noted)
2206/8 MINUTES
It was RESOLVED that the May 2012 minutes of Instow Parish Council be approved and signed. (Noted)

2206/9 MATTERS ARISING FROM THE MINUTES
a) Item 2205/7 (e) – “Complaint/IPC”: -
(i) The Clerk reported that a copy of the “complaint” letter, as promised by the complainant at the last meeting, had not been received by him and from an enquiry made of NDC’s Monitoring Officer (20.6.12) no complaint has reached him that would have necessitated the setting up of an Assessment Committee. The Clerk also confirmed that the complainant had not chosen to invoke IPC’s complaints procedure as she had not been in contact with him. (Noted)
(ii) IPC, in noting the above facts, RESOLVED to take no further action. (Noted)
b) Item 2205/11 (b) – “Residents Parking (RP) Consultation”: -
See item 2206/6 (b). (Noted)
c) Item 2205/11 (c) and (f) - “Diamond Jubilee Celebrations (Village and School)”: -
(i) Favourable feedback was provided to Council by Cllr Moores (Village and School) and Cllr Thomas (School); IPC RESOLVED that the Clerk should send a letter of thanks to the pupils who had invited Cllrs to their event and that IPC should publicly thank all those members of the community who arranged the parish’s very successful event, especially Cllr Cann (DCC) for funding it (by a grant) to the tune of £600; it was RESOLVED to place an article in a forthcoming parish magazine – Clerk to deal.
(Action: The Clerk)
d) Item 2205/11 (d) – “Management of Quay Car Park/Refurbishment of Toilets”: -
(i) The Clerk reported receipt of a letter (dd 11.6.12) and attachment (NDC standard lease terms - for information only) from NDC Head of Property and Technical reference “Instow Car Park”; the Clerk provided Cllrs with a copy of the letter and recommended that a copy (and the NDC standard lease terms) be forwarded to Ian Budge (Solicitor – Brewer, Harding and Rowe) for his information and subsequent guidance to IPC adding that he was willing to carry out this service. IPC RESOLVED to adopt this recommendation. (Action: The Clerk)
(ii) The Clerk also reported receipt of a letter (dd 15.6.12) from Non-Domestic Rates SW reference “Instow Car Park, The Quay, Instow”; he said it stated they had been asked by NDC to review the rating assessment currently placed on the car park as it currently included the car park and public conveniences adding that the valuation date for the 2010 Rating List was 1st April 2008 so income information around this date would be the most useful; the Clerk reported that he had not, as yet, answered this letter and suggested it be forwarded to Mr Budge (Solicitor) as at (i) above - IPC RESOLVED to adopt this recommendation. (Action: The Clerk)
(iv) The Clerk enquired of Cllr Cann when the toilets were to be refurbished; he said he would find out and report back. (Action: Cllr Cann)
e) Item 2205/11 (e) – “IPC’s Self Help Emergency Plan Update”: -
The Clerk reported that Cllrs Renshaw, Harper and he had been unable to meet up as Cllr Harper had been on holiday; a suitable date would be arranged asap.
(Action: The Clerk)
f) Item 2205/11 (j) – “Parish Online/Mapping Initiative”: -
(i) The Clerk reported that he had communicated with “Parish Online” (email dd 24.5.12 refers) and set up IPC’s account (for 12 months); he added that details as regards access to site (password etc.) had been forwarded to Cllrs with email address (email dd 24.5.12 refers). (Noted)
(ii) The Clerk reported that in order to facilitate the above initiative it had been necessary for him to apply, on behalf of IPC, to join the Public Sector Mapping Agreement (PSMA) at no cost; this had been done by email (dd 23.5.12) and IPC’s registration number was awaited – it was required by Parish Online. (Noted)
(iii) The Clerk said that the cost of the 12-month initiative was £36 but that this included £6 VAT that was recoverable - see finance later (2206/11). (Noted)
g) Item 2205/12 (i) (a)_- “Instow Fun Day/Insurance”: -
(i) The Clerk referred to an email (dd 16.6.12) from the Secretary of the Instow Fun Day regarding this matter; the Clerk elaborated and said he had provided a copy to Cllr Crombie for perusal. (Noted)
(ii) A discussion then ensued, led by Cllr Crombie, who confirmed that all the necessary assurances as regards insurance had been provided and that he recommended approval of the use of Instow beach for the Fun Day; IPC RESOLVED to adopt this recommendation – Clerk to advise organisers. (Action: The Clerk)
h) Item 2205/12 (i) (f) – “Commodore Slipway/Lockable Bollard”: -
(i) The Clerk reported that the NDCCS was in liaison with the EA (who own the slipway) with a view to replacing the “missing” lockable bollard with a more user-friendly variety. (Noted)
(ii) Cllr Cook said the existing bollard plate, which was still in place, was a Health and Safety “trip” Hazard and that it ought to be removed. IPC RESOLVED to notify NDCCS/EA. (Action: The Clerk) i) Item 2205/12 (i) (i) – “Marine Parade/Blocking of Footpath”: -
(i) The Clerk reported receipt of a letter (dd 17.5.12) from DCE reference “Christie Estates – Marine Parade/Ultra Vires Conduct of DCC”; he said a copy of this letter had been forwarded to Cllrs with email addresses (19.5.12) and copied to all Cllrs with their agenda papers (14.6.12). (Noted)
(ii) The Clerk also reported receipt of an email (dd 7.6.12) and copy letter attachment from DCE to DCC (County Solicitors) regarding this matter; he said he had forwarded a copy to Cllrs with email addresses (19.5.12) and copied to all Cllrs with their agenda papers (14.6.12). (Noted)
(iii) Cllr Cann then updated IPC on information he had gleaned from DCC and referred to a recent response letter that the County Solicitor had forwarded to DCE. (Noted)

2206/10 CORRESPONDENCE
(i) Matters for discussion/resolution or noting: -
a) NDC Weekly Information Sheet (25th May 2012) - Note to all Clerks to Town and Parish Councils: New Standards Regime by Monitoring Officer”: -
(i) The Clerk said this stated that “At the request of the Standards Committee, I have been asked to produce a note to all Clerks about some of the pertinent issues arising out of the Localism Act. As you will all be aware no doubt, there is an intended obligation to register and disclose any "disc losable pecuniary interest" (DPI's). The meaning of DPI's is intended to be defined by regulations from central Government. At the moment we still await those regulations and a further briefing note will be issued as soon as we have the information to hand. You will all be familiar with the keeping of registers of interest as at present and of the need for those registers to be available for public inspection at all reasonable hours. Under Section 29 of the Act, there will be an additional need for the registers to be published on the Parish/Town Council's website if it has one and also on the District Council's Website in any event. Considerable work has been done on a County wide Code of Conduct and we hope shortly to be in a position to circulate and hopefully soon be able to adopt a Code for its Members and thereafter a series of training events will be organised”. (Noted)
(ii) The Clerk then referred to an email (dd 19.6.12) from DALC reference “Code of Conduct”; he said it stated that the final update version of NALC’s Model Code of Conduct was now available following the publication of the statutory instrument last week and could be found on DALC’s website www.devonalc.org.uk. The recommendation was that councils adopt either the NALC model or the model adopted by its district/borough council, the latter being recommended when members are dual-hatted – it suggested the model code should include the 7 Nolan principles and that keeping the number of different codes in an area to a minimum would be clearer for Cllrs and the public. According to the legislation a code should be adopted by 1st July and registers of interest completed and returned to the local monitoring officer in line with their timings and probably before the 28th July. The Clerk said it added that whilst many councils’ would struggle to meet the timetable, it was nonetheless now important to put a code in place as soon as possible. (Noted)
(iii) The Clerk advised IPC that in view of item (ii) above he had contacted NDC’s Members Services (19.6.12) and left a message seeking further information as regards NDC’s code in the light this would seem to be the most appropriate for IPC to adopt.
(Noted)
(iv) The Clerk reported that he had spoken to NDC’s Monitoring Officer (20.6.12) and had been advised that NDC’s new Code of Conduct had not, as yet, been approved/adopted by NDC (albeit was in draft form) although he anticipated this would be the case in about a week/10 days (i.e. NDC Meeting of 27th June 2012). He further advised he was of the belief that the commencement date of 1st July was not as prescriptive as had previously been believed and that he was going to liaise with DALC to ascertain if it agreed with his thinking adding that any current code of conduct would remain “live” until such time as the new code was adopted. (Noted)
(v) A discussion then ensued at the conclusion of which IPC RESOLVED to adopt, in principle, NDC’s code of conduct (as opposed to NALC’s) subject to subsequent review/consideration, to note that IPC’s current code of conduct was still “live” and await further communication from NDC as regards its code of conduct code and training opportunities. The Clerk was asked to commence a dialogue with NDC to ensure a swift conclusion. (Action: The Clerk)
b) (i) Email (dd 24.5.12) from the EA reference “Weekly Bathing Water Update – 24th May 2012”: -
The Clerk said this stated that Instow beach had received a “Pass Guideline” (16th May) and that said email had been copied to Cllrs with email addresses. (Noted)
(ii) Email (dd 31.5.12) from the EA reference “Weekly Bathing Water Update – 31st May 2012”: -
The Clerk said this stated that Instow beach had received a “Pass Guideline” (26th May) and that said email had been copied to Cllrs with email addresses. (Noted)
(iii) Email (dd 7.6.12) from the EA reference “Weekly Bathing Water Update – 7thJune 2012”: -
The Clerk said this stated that Instow beach had received a “Pass Guideline” (31st May) and that said email had been copied to Cllrs with email addresses. (Noted)
(iv) Email (dd 14.6.12) from the EA reference “Weekly Bathing Water Update – 14thJune 2012”: -
The Clerk said this stated that Instow beach had received a “Pass Guideline” (31st May) and that said email had been copied to Cllrs with email addresses - duplicate of (iii) above? (Noted)
(v) Email (dd 21.6.12) from the EA reference “Weekly Bathing Water Update – 21st June 2012”: -
The Clerk said this stated that Instow beach had received a “Pass Mandatory” (14th June) and that said email had been copied to Cllrs with email addresses. (Noted)
c) Letter (dd 29.5.12) and attachment (Update Leaflet) from RWE npower renewables reference ”Atlantic Array Offshore Wind Farm – Protect Update”: -
(i) The Clerk said this letter referred to the introduction of some changes RWE had made to the project following last year’s public consultation and considering the results of their comprehensive environmental and engineering studies to date. It also stated that a further consultation would take place between 4th July and 31st August with local exhibition events taking place and offered attendance at parish council meetings.
(Noted)
(ii) The Clerk confirmed that the letter had been copied to Cllrs with their agenda papers (14.7.12) and that a copy of the leaflet had been provided to the Chairman; a copy was available at the meeting for Cllrs. (Noted)
(iii) The Clerk also reported receipt of a letter (dd 30.5.12) from Nick Harvey MP reference “Atlantic Array”; he said it referred to a meeting he had had with RWE project team on 28th May and also provided the dates and venues of consultation events to be held in North Devon in July 2012; he said the letter had been copied to Cllrs with their agenda papers (14.7.12). (Noted)
(iv) After a discussion IPC RESOLVED to defer this matter to the September meeting so as to give Cllrs the opportunity of visiting the exhibitions and thereby making themselves more familiar with the facts. (Action: IPC Cllrs)
d) Email (dd 31.5.12) from Clerk to PCSO Meaker reference “Damage at Instow – 30th/31st May 2012”: -
(i) The Clerk said that following information received from the parish handyperson (31st May) he had advised PCSO Meaker that the following acts of vandalism had occurred in and around Instow overnight 30th/31st May, namely the “Heron (Egret?) Statute” situated on the grass verge (Anstey Way) had been pushed over (and that it belonged to Instow in Bloom who had been advised through a third party), a new car on Marine Parade (between the entrance to the dunes car park and the Boathouse) had been covered in sand (the cars either side were unaffected), 5 parish benches had been pulled out of their pavement fittings (two were thrown on the beach); they were not damaged as such and it was hoped to replace them later in the day, more fencing had been pushed over in the dunes and would hopefully be repaired by the North Devon Coast and Countryside Service who put them there, the signs left on Marine Parade by DCC for the Diamond Jubilee road closure on Monday 4th June had been thrown on the beach and the stone bus shelter at Venn Cross (seaward side) had been used as a toilet again (this was the third night in a row) and vomit was also deposited. The Clerk added that it would seem there had been a BBQ on the beach that night (down near the cricket club) but apart from evidence of a fire there was no rubbish left behind - more police patrols were requested. (Noted)
(ii) The Clerk said he had forwarded the above email to all Cllrs with email addresses for their information. (Noted)
(iii) The Clerk said that Cllr Thomas (email dd 31.5.12 refers) had reported that the windscreen of a vehicle parked in Rectory Lane had been sprayed with white paint during the night of 29th/30th May; the details of this incident was also passed to PCSO Meaker. (Noted)
(iv) The Clerk reported receipt of a copy email (dd 2.6.12) from IIB reference “Repairing of Poly”; he elaborated on the content. (Noted)
(v) The Clerk reported receipt of an email (dd 7.6.12) from PCSO Meaker stating that all matters had been noted and extra patrols were promised. (Noted)
(vi) The Clerk advised IPC that according to the NDCCS (email of 21.6.12 refers) much of the collapsing of the dune fencing (as at (i) above and on other occasions hitherto) was not due to vandals but due to sand settling after being shifted. (Noted)
e) Email (dd 1.6.12) from DCC reference “Road Closure Order – Kiln Close Lane, Instow/7/8th August 2012”: -
(i) The Clerk said this stated this was required by SWW for “utility works/re-instatement works” and that said email had been copied to Cllrs with email addresses (9.6.12) and the editor of the parish magazine for the information of parishioners.
(Noted) f) Email (dd 7.6.12) from Defra reference “Consultation on the Bathing Water Regulations 2008”: -
(i) The Clerk said this provided an update on the recent consultation that ended as of 4th May and that he had forwarded it to Cllrs with email addresses and had also provided a copy to all Cllrs with their agenda papers (14.6.12). (Noted)
(ii) The Clerk reported that Cllr Green advised (email dd 17.6.12 refers) that “This email reports on the Defra consultation in which IPC recently participated concerning whether responsibility for erecting bathing water information signs on privately controlled beaches should be transferred to local authorities. A majority of respondents were in favour, so Defra will be arranging this transfer of responsibility. The only other significant point in the email is that Defra have clarified that only one information sign is needed for any one bathing water” (Noted)
g) Email (dd 13.6.12) from DCC reference “Questionnaire – Winter Review 2012”: -
(i) The Clerk said DCC sought to provide the best possible winter service within available resources and was currently reviewing the winter of 2011/2012, a winter that reverted to being a “typical winter (12,000 tonnes of salt was used as opposed to over 26,000 in the previous severe winters). He added that to carry out this review it had forwarded a proforma for completion. (Noted)
(ii) The Clerk advised IPC that he had forwarded a copy of the email and proforma to Cllr Thomas (IPC’s Lead Snow Warden) for his attention. (Noted)
(iii) The Clerk then reported receipt of a letter from DCC (undated – received 15.6.12) regarding this matter and to which was enclosed a hard copy of the survey questionnaire. (Noted)
(iv) A discussion then ensued at the conclusion of which IPC RESOLVED that Clerk, in liaison with Cllr Thomas, should complete the form as they saw fit.
(Action: Cllr Thomas/The Clerk)
h) Email (dd 13.6.12) from DCC reference “Consultation on the Review of Waste Management Strategy for Devon”: -
(i) The Clerk said that DCC was consulting on its strategy to dispose of domestic waste and sought the help of the public (and in partnership with district councils) to increase its current re-cycling rate of 55% (currently best in the country). IPC was asked to contribute to this with consultation officially ending 20th July but could be extended until 10th August. (Noted)
(ii) The Clerk reminded Cllrs he had forwarded a copy of said email to those Cllrs with email addresses (14.6.12). (Noted)
(iii) IPC RESOLVED to take no further action. (Noted)
(i) Email (dd 12.6.12) from Burn The Curtain Theatrical Group reference “Tarka Trail Picnic Site – The Adventures of Don Quixote by Bicycle”: -
(i) The Clerk said this advised that in mid-August (the Clerk provided details) this group would be performing along the Tarka Trail from Fremington Quay to Instow (including the picnic area) and wished IPC to be aware, and hopefully supportive, of them using the picnic area that they were aware was leased by IPC to DCC. (Noted)
(ii) The Clerk advised Cllrs he had told the group he was sure that IPC would be supportive of their request, subject to confirmation of public liability insurance; this, he said, had been provided - £5,000,000 together with an agreement that they were working with the NDCCS to plan the event and would be preparing the necessary risk assessments etc. (Noted)
(iii) IPC RESOLVED to ratify the decision of the Clerk as at (ii) above. (Noted)
(j) Neighbourhood Planning – NDC Members Services Weekly Information (dd 15.6.12): -
(i) The Clerk drew Council’s attention to this article that provided the principles of “Neighbourhood Planning” and set out what was happening in North Devon in its regard; he provided a copy of the article to Cllrs. (Noted)
(ii) A discussion ensued. (Noted)


(ii) Taw and Torridge Estuary Forum and Associated Matters (see item 2202/10 (p)):-
a) Email (dd 30.5.12) from Secretary of TTEF reference “Atlantic Array Update leaflet June 2012”: -
Copied to Cllrs with email addresses
b) Email (dd 1.5.12) from Secretary of TTEF reference “Minutes of TTEF Meeting of 16th April 2012”: -
Copied to Cllrs with email addresses
c) Email (dd 12.6.12) from Secretary of TTEF reference “Coastal Partnerships Network – Report Consultation”: -
Copied to Cllrs with email addresses



(iii) Matters to note (see item 2202/10 (p)): -
a) DALC etc. Matters (Various): - (i) Email (dd 23.5.12) reference “SLCC Branch Meeting” – noted by Clerk; (ii) Email (dd 25.5.12) reference “Devon Community of the Year”; (iii) Email (dd 1.6.12) reference “NALC – People in Action Conference”; (iv) Email (dd 6.6.12) reference “Neighbourhood Plans”; (v) Email (dd 7.6.12) reference “E-Edition Village Green Magazine – Summer 2012/Issue 128”: copied to Cllrs with email addresses and (vi) Email (dd 14.6.12) reference “CCD Members Forum”.
b) NDC Members Services Weekly Information Sheet for w/b 21.5.12, 28.5.12, 4.6.12, 11.6.12 and 15.6.12.
Copied to Cllrs with email addresses
c) Emails (22.5.12, 29.5.12, 12.6.12 and 19.6.12) 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 (various) from Rural Services Network reference “Weekly News Digest – Bulletins”:-
Copied to Cllrs with email addresses
e) Devon In Touch Newsletter (May 2012): -
Copies placed at post office for the information of parishioners
f) (i) Email (dd 17.4.12) from NDC reference “Minutes of NDC’s Standards Committee Meeting of Tuesday 8th May 2012 at 10 am”; (ii) Email (dd 30.5.12) reference “Minutes of NDC’s Standards Committee Meeting of 23rd May 2012 at 7pm”; (iii) : -
Copied to Cllrs with email addresses
(g) Emails (various) reference “DSC E-News “May 2012” and “Summer 2012”: -
Copied to Cllrs with email addresses
(h) Email (dd 19.5.12) from Cllr Harper reference “Vandalism to Bus Timetable Holder – Outside Boathouse Bus Shelter”: -
Police and First Bus Company advised; Cllr Harper updated.
(i) Telephone call (dd 21.5.12) from a parishioner regarding “Damage to Garden Walls by Heavy Goods Vehicle – Kiln Close Lane, Instow”: -
Passed to Cllr Cann (DCC) who agreed to deal; parishioner advised.
(j) Email (dd 26.5.12) from North Devon + reference “North Devon + e-news”: -
Copied to Cllrs with email addresses
(k) Email (dd 28.5.12) from DCE e-news reference “DCE e-news – June 2012”: -
Copied to Cllrs with email addresses
(l) Email (dd 26.5.12) from Cllr Thomas reference “Dune Fencing – Pulled Over”: -
NDCCS advised (emails dd 26th and 29th May refers); Cllr Thomas told.
(m) Telephone call (29.5.12) from a parishioner reference “Request for Dog Bin between Boathouse and Dunes Car Park (gap in wall)”: -
Advised Clerk she had been told by NDC Dog Warden that this was on a list to be done when it could be afforded; suggested a sign directing dog walkers towards other dog bins. Clerk advised parishioner that this would not be cost effective particularly during these times of fiscal austerity.
(n) Email (dd 30.5.12) and attachment from DCC reference “Road Closure – Marine Parade/4th June 2012 – Diamond Jubilee Event”: -
Copied to organiser and Cllrs for their information
(o) Email (dd 31.5.12) from parishioner reference “Dogs on Beach/By-Laws”: -
Appropriate guidance provided by Clerk
(p) Email (dd 1.6.12) from a Local Government Consultant (Peter Jeffs) reference “T and P News – May 2012”: -
Copied to Cllrs with email addresses
(q) Email (dd 6.6.12) from NDC reference “Green Hub Events – June 2012”: -
Copied to Cllrs with email addresses and Chairperson of Instow Parish Hall Committee
(r) Email (dd 6.6.12) from The Voice – Local Radio reference “Newsletter June 2012 – No 8”: -
Copied to Cllrs with email addresses
(s) Email (dd 7.6.12) from the AONB Team and NDCCS) reference “Change of Address”: -
Noted by Clerk and copied to Cllrs with email addresses for their information
(t) “LCR Magazine – Summer 2012”: -
Made available at the meeting for Cllrs
(u) Telephone call (8.6.12) from parish handyperson reference “Damaged Street Light Fitting – Marine Parade near Boathouse”: -
Out of hours “street lighting” company advised in view of strong winds in the area and danger to pedestrians.
(v) Email (dd 12.6.12) from a Barnstaple resident reference “Footpath – Instow Town (School) to Worlington Hill/Access Issues”: -
Parish handyperson advised and to sort the access issue asap i.e. vegetation making it impossible to open gate; informant updated and thanked.
(w) Email (dd 13.6.12) from Environment Agency reference “Heavy Rain Predicated Across SW”: -
Copied to Cllrs with email addresses
(x) Email (dd 4.6.12 from Devon Wildlife Trust reference “Glow-worm Campaign”: -
Passed to Editor of parish magazine for inclusion in a forthcoming Edition
(y) Email (dd 19.6.12) and associated papers from NDC reference “Agenda for NDC Meeting of Wednesday 27th June at 7pm
(z) Email (dd 20.6.12) from North Devon + reference “E-News”: -
Copied to Cllrs with email addresses
(aa) Email (dd 21.6.12) from DCC reference “Community Emergency Planning Newsletter - June 12”: -
Copied to Cllrs with email addresses
(bb) Email (dd 21.5.12) from Torridge CVS reverence “Preparing for the Arrival of the Police Commissioner and Crime Commissioner”: -
Copied to Cllrs with email addresses

2206/11 FINANCE
1. INCOME: -
Car Park Takings Period ending 20th May 2012 £ 861.35
Ditto Period ending 30th May 2012 £1,120.50
Ditto Period ending 11th June 2012 £1,029.15
Ditto Period ending 20th June 2012 £ 663.85
Car Park Season Ticket (No 10) £ 100.00
TOTAL: - £3,774.85

2 EXPENDITURE: -
Mr B Keane Village Handyperson £ 759.79=
P Cook Beach Cleaning £ 450.00
D Budd Grass Cut (No 3) £ 300.00
R Ludwell Weed Clearance Marine Parade £ 750.00
P Vanstone Sand Clearance £ 600.00#
Parish Online Subscription 2012/13 £ 36.00+
N J General Service s Supply/Fit IPC Sign to Diesel Storage Tank £ 35.00@
Mr R Jacob Clerks Remuneration £1,400.00
Mr R Jacob Clerks Expenses £ 443.15
Inland Revenue Re Mr R Jacob £ 350.00
Mr G May Tractor Garage Rental (April – June 2012) £ 115.20*
TOTAL: - £5,239.14
Key: -
= Includes £45 - P3 activity, £72 parish seat activity and £12.79 for parish seats anchor bolts (receipt).
# £100 VAT recoverable; Clerk advised IPC that NDCCS is satisfied with work done and thanks Beach Cleaner for his work to date that “is obviously working”.
+ £6 VAT recoverable
* £19.20 VAT recoverable
@ Done for identification reasons – the Clerk elaborated and IPC RESOLVED to ratify the expenditure.




3. BANK – STATEMENT OF ACCOUNTS: -
Lloyds Bank Treasurers a/c no. 02348842 as @ 30.5.12 (Statement) = £ 26.66*
Lloyds Bank Business a/c no. 02350065 as @ 21.5.12 (Statement) = £14,482.91+
Key: -
* According to Clerk’s records this is £1.66 (2 cheque to the value of £25 uncashed (686 & 703))
+ According to Clerk’s records this is £18,257.76 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 £5,239.00 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 May 2012: -
The Clerk said this stated that IPC owed nothing; account in balance. (Noted)
(b) Future Use of Marine (Quay) Car Park following transfer of 99 year Lease by NDC to IPC:-
(i) The Clerk reported that IPC Car Park Sub Committee needed to meet once more to formalise recommendations as regards the future of the car park so as to present it to IPC for consideration/approval hopefully in July. It was RESOLVED that the Clerk would facilitate such a meeting asap. (Action: The Clerk)
(ii) The Clerk reported it was now believed that Instow Marine would not need the car park this coming winter for a boat park as it would seem it is in negotiations with the North Devon Yacht Club; he added this was to be confirmed. (Noted)
(c) Weed Clearance – Marine Parade: -
(i) The Clerk reported this work had been completed over the weekend of 26/27th May 2012 and that he had received a letter (dd 17.5.12) from Cllr Cann asking for some feedback on completion of the project; a discussion ensued. (Action: The Clerk)
(ii) The Clerk reported the receipt of some excellent feedback from parishioners; see item 2 above for payment details. (Noted)
(d) Audit Commission - Annual Return for the Year ended 31st March 2011: -
(i) The Clerk confirmed he had returned the signed Annual Return 2011/12 form to IPC’s IA (Mrs Mary Jane Scott) on 20.5.12 for final completion and onward transmission to the AC. (Noted)
(ii) The Clerk confirmed that no requests, as of the date of the meeting, had been received by him as result of the publication (23rd April 2012) of the “Exercise of Electors Rights” form (plus copy of Annual Accounts 2011/12 – post internal audit) on the Marine Car Park parish council noticeboard (“Inspection Days” being Monday to Friday {9 am to 5 pm}) for the period for the period 8th May to the 8th June 2012 (i.e. 20 working days) (i.e.20 working days). (Noted)
(iii) The Clerk advised IPC he had removed the relevant paperwork from the Marine Car Park noticeboard (14.6.12) and retained it for future information. (Noted)
(e) Email (dd 18.5.12) and attachments from NDC reference “Parish Grants”: -
(i) The Clerk told IPC that this notified IPC that a further meeting, to discuss the future of Parish Grants, was to be held at The Civic Centre, Barnstaple between 10 am and 12 Noon on Thursday 5th July 2012; the Clerk was to attend with the Chairman. (Noted)
(ii) The Clerk further advised IPC that said email enclosed: -
• Notes of the last meeting (12th April 2012) and
• Questionnaire regarding Parish Grant 2012/13. (Noted)
(iii) The Clerk added that he had completed the questionnaire to indicate that £1,250.00 was to be received by IPC from NDC for its Parish Grant 2012/13 and that it would be distributed as follows; £650 Burial Ground, £300 Village Hall and £300 for Open Spaces. (Noted)
(iv) The Clerk further advised Cllrs that the questionnaire also touched upon an initiative that DCC/NDC were to introduce that would involve the setting up of a sum of money to be given in grants (it would equate to £1.10 per elector in the District) but only on the basis of communities working together to deliver local projects with applications only being accepted from two or more parish/town councils working together. The Clerk added that following a discussion with the Chairman he answered this question in the negative in that it was felt that to forge a partnership with an adjoining parish to work on a common project was most unlikely – IPC RESOLVED to support this view. (Noted)
(v) The Clerk also advised that DCC/NDC were enquiring as to whether it was felt there to be a need to improve communications between themselves and parish/town councils and made a number of suggestions. Following a discussion with the Chairman it had been decided to suggest that a NDC “link officer” was appointed to provide support and advise as and when needed with said officer having a remit to pull together meetings if required; also to support bi-annual parish forums based on clusters of parishes – IPC RESOLVED to support this view. (Noted)
(f) Instow Twinning Association (ITA) - Grant: -
(i) The Clerk advised IPC that he had told the ITA (email dd 18.5.12 refers) that: - “Should you (ITA) wish to consider making an application for a small grant for 2013 then IPC would give it due consideration on the basis that your group will be hosting your French colleagues in Instow during that year and if you were of a mind to arrange a local event to which representatives from the Parish might be invited/involved. IPC has to ensure that any grants given do provide value for the parish “at large” and not just for specific groups. Having said that, IPC does not possess a large pot of money for grant giving but it will consider deserving cases that fit the above criteria”. (Noted)
(ii) IPC RESOLVED to ratify this statement. (Noted)
(g) Nationwide/Instow Allotment and Recreation Ground Account – Interest: -
(i) The Clerk reminded IPC that a suggestion had been made from the floor at the Annual Parish Meeting that enquiries were made by IPC to establish whether a greater return of interest might be available in a different type of account. (Noted)
(ii) The Clerk advised IPC he had made enquires of the Nationwide (at which said account was kept – 16.6.12) and that he had been advised that “Treasurers Trust” accounts such as this were no longer available and that to obtain a greater return of interest the account would need to be in the name of an individual; the Clerk reminded IPC that this would unquestionably not be permissible under the Charities Act. (Noted)
(iii) After a discussion IPC RESOLVED to leave the account as it was. (Noted)
(h) Allianz Insurance – Certificate of Employers Liability Insurance: -
(i) The Clerk confirmed he had placed a copy at the parish hall (17.5.12). (Noted)
(ii) The Clerk reported receipt of a letter (undated – received 8.6.12) from AON confirming that IPC’s insurance policy for 2012/13 had been renewed. (Noted)
(i) P3 Newsletter – Spring 2012: -
The Clerk advised IPC that this had been noted by him and the handyperson and filed for future reference. (Noted)
(j) Tarka Trail Picnic Area – 25 year Lease between IPC and DCC: -
(i) The Clerk told IPC he was in dialogue with NDCCS reference this 25 year lease that expired this year (2012); he elaborated on progress to date. (Noted)
(k) Letter (dd 11.6.12) from O J Williams (OJW) reference “Safety Data Sheet”: -
(i) The Clerk said this stated that as suppliers of IPC’s (diesel) fuel OJW were committed to ensuring that their customers were kept fully informed of the legal implications of said supply; for IPC’s information REACH (registration, evaluation, authorisation and restriction of chemicals) was the system for controlling chemicals in Europe and as IPC’s distributor, O J Williams had a legal duty under REACH to provide IPC with a safety data sheet when they deliver fuel for the first time; they, therefore, enclosed, with their letter, the relevant safety data sheet that suggested their letter and safety date sheet (6 pages) was retained. (Noted)
(ii) The Clerk said he had provided Cllr Crombie (IPC’s H and S Cllr) with a copy of said letter/form for him to review and advise IPC as regards any implications that might impinge on IPC. (Noted)
(iii) Cllr Crombie said the form basically set out common sense recommendations as regards the “handling” and “storage” of fuel and that maybe IPC should take it into
account when reviewing its “Risk Assessment Policy” later in the year (i.e. November Meeting). (Noted)
(iv) IPC RESOLVED to adopt this recommendation.
(Action: IPC Budget Sub Committee Oct 2012/IPC November 2012)

2206/12 PLANNING
a) Refurbishment and consolidation of the dwelling(s), removal of single storey extension and addition of external insulation/white render at The Roundhouse, Marine Parade, Instow (Reference No 53818): -
i) The Clerk reported receipt of an email (dd 24.5.12) from NDC’s Planning Officer for this application stating: -
“I have spoken with the architects who advise me that the triangular roof light in the middle of the roof will be glazed on top with a view of the sky with solid lead panelled sides. This will really only allow views of the sky or of the roof if a person were able to view out of the roof light. The Conservation officer has responded to me on the external materials and roof light with no objections and I am now in a position to determine the application unless material planning objections are raised through the Parish Council”. (Noted)
(ii) The Clerk advised IPC that he had negotiated a “recommendation” reply date of 30th May 2012 for IPC to responds to this application. (Noted)
(iii) The Clerk reported receipt of a further email (dd 24.5.12) from NDC’s Planning Officer for this application and to which was attached a response from the applicant’s architect stating: -
“Following our telephone conversation, I can confirm that the glazed roof light has solid, lead flashed up-stands on each of its elevations. Given the subservience of the structure's scale in comparison to the surrounding pitched roofs and parapet, it would therefore be impossible to either overlook others from the window or be seen from any neighbouring building or from the street”. (Noted)
(iv) The Clerk confirmed that all the information contained in items (i) and (iii) above had been passed to the Chairman and members of IPC’s PSC for its attention. (Noted)
(v) The Clerk advised IPC that its PSC had resolved to recommend APPROVAL of this application (and that as at (b) below) and that NDC Planning had been duly advised (29.5.12). (Noted) (vi) IPC RESOLVED to ratify this decision. (Noted)
b) Conservation area application for the removal of the single storey extension facing Marine Parade at The Roundhouse, Marine Parade, Instow (Reference No 53819): -
(i) See (i) above for decision. (Noted)
c) Replacement of front elevation windows with bay windows at 3 Bath Terrace, Marine Parade, Instow (Reference No 53963): -
(i) The Clerk reminded IPC that this application had been left for the attention of IPC’s PSC at the last meeting following a brief discussion. (Noted)
(ii) The Clerk advised IPC that its PSC had resolved to recommend APPROVAL of this application but only on the proviso that UPVC windows were not fitted on the basis the property was within a conservation area; he said NDC Planning had been advised (29.5.12). (Noted)
(iii) The Clerk told IPC he had received a telephone call (dd 14.6.12) from a parishioner in which she had expressed her objection to the application; he said he had advised her to relay this objection to NDC Planning. (Noted)
(iv) The Clerk reported receipt of a copy email (dd 14.6.12) from the parishioner as at (iii) above to a fellow “objector”, namely, NDC’s Heritage & Conservation Officer; the Clerk elaborated on its content the email having previously been copied to the Chairman. (Noted)
(v) The Clerk reported receipt of a copy email (dd 16.6.12) from Cllr Cann to NDC Planning asking for this application to be “called in”. (Noted)
(vi) After a discussion IPC RESOLVED to ratify the decision of its PSC as at item (ii) above. (Noted)
d) Letter (received 19.5.12) from NDC Planning reference “Extension to dwelling with balcony and balustrade over at 3 The Dunes, Lane End, Instow (Reference No 53798): -
The Clerk reported that this stated that NDC Planning had APPROVED this planning application with conditions as listed. (Noted)


e) Letter (received 26.5.12) from NDC Planning reference “Erection of triple garage, extension to dwelling together with landscaping of front garden at 3 Bath Terrace, Marine Parade, Instow (Reference No 53524): -
The Clerk reported that this stated that NDC Planning had APPROVED this application with conditions as listed. (Noted)
f) Letters x 2 (received 9.6.12) from NDC Planning reference (i) “Replacement of flat roof with mono-pitched roof at Quay House, Marine Parade, Instow (Reference No 53623) and (ii) 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): -
The Clerk said these letters stated that NDC Planning had APPROVED both applications with conditions as listed. (Noted)
g) Extension to dwelling at Far End, New Road, Instow (Reference No 53858): -
(i) The Clerk reported receipt (10.6.12) of this application and of having passed it immediately to the Chairman for the attention of IPC’s PSC; for reply by 22.6.12 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 the PSC, IPC RESOLVED to recommend APPROVAL but on the proviso that the proposed extension would be of a size and scale compatible to the current building (Far End) and in proportion to adjoining properties; Clerk to advise NDC Planning. (Action: The Clerk)
h) Extension of time limit for implementation of planning permission 48294 together with variation of approved plans to allow amended design – erection of single storey extension to provide 6 additional bedsits for care home at The Meadows, Anstey Way, Instow (Reference No 54150): -
(i) The Clerk reported receipt (14.6.12) of this application and of having passed it immediately to the Chairman for the attention of IPC’s PSC; for reply by 28.6.12 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 the PSC, IPC RESOLVED to recommend APPROVAL of this application; Clerk to advise NDC Planning. (Action: The Clerk)
i) “Demolition of garages and porches, erection of new vehicle and pedestrian gates (Old Quay Lane) and extension and alterations to dwelling at Linwood, Marine Parade, Instow (Reference No 53688)” and “Conservation area application for demolition of garages and porches (in association with Planning Application 53688) at Linwood, Marine Parade, Instow (Reference No 53689”): -
(i) The Clerk reported that following a conversation with Cllr Moores (NDC – 14.6.12) he re-affirmed IPC’s original recommendation to REFUSE this application by way of an email (dd 14.6.12) to the appropriate NDC Planning Officer. (Noted)
(ii) The Clerk then reported receipt of an email (dd 15.6.12) from NDC Planning stating: - “I feel it would be helpful for the Parish Council to see a sketch of the proposals, which might give a clearer idea of what the new elevation would look like. The drawings which form part of the application do not, perhaps, give the most accurate impression of what the frontage would look like. I have asked the applicant’s Architect to prepare some sketches and he is happy to do this in advance of your next meeting on Thursday 21 June; they will be sent to you direct”. (Noted)
(iii) The Clerk advised IPC he had thanked NDC Planning and agreed to respond immediately after the next meeting of IPC (21st June) subject to receipt of the promised sketches. (Noted)
(iv) The Clerk reported receipt of an email (dd 19.6.12) from the applicant’s architect together with photographs/sketches of relevance to the above planning applications that he immediately forwarded to Cllrs with email addresses. (Noted)
(v) The Clerk also reported receipt, by post, (20.6.12) of some original colour copies of the relevant photographs/sketches (as at (iv) above) that he made available at the meeting for the information of Cllrs. (Noted)
(vi) After a discussion, IPC RESOLVED to withdraw its previous recommendation to REFUSE these applications and recommended APPROVAL but on the basis, that the shutters, as planned, remain “ad infinitum” (although IPC does understand that to do so cannot be enforced) and that it would be appropriate if the conservatory on the ground floor was constructed of a style commensurate to the late 19th /early 20th Century; Clerk to advise NDC Planning. (Action: The Clerk)
j) Copy email (dd 18.6.12) from NDC Planning (Enforcement) to Cllr Moores (NDC) reference “Cinnamon and Teal Cottage, Instow – Alleged Unauthorised Development”: -
(i) Cllr Moores stated that this alleged unauthorised development had been investigated by NDC Planning Enforcement who considered that no breach of planning regulations had occurred, that planning permission was not required and no further action would be taken. He added that a further issue as regards a “public right of way” had been deemed to be a civil matter and that this was not under the remit of the Planning Unit. (Noted)
(ii) A discussion then ensued at the conclusion of which IPC RESOLVED to have the Clerk liaise with DCC’s P3 footpath warden in the event it was an issue said department might have an interest in. (Action: The Clerk)

2206/13 ANY MATTER RAISED AT THE DISCRETION OF THE CHAIRMAN
Anstey Way/Marine Parade (Slee’s Corner) – Poor Visibility: -
Cllr Cook said that visibility for motorists towards Barnstaple, when exiting at this junction was inhibited by overgrown vegetation. Cllr Cann agreed to report this to the appropriate DCC department.