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MINUTES OF THE JULY 2010 MEETING OF INSTOW PARISH COUNCIL


HELD AT INSTOW PARISH HALL ON
THURSDAY 15th JULY 2010 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, C Harper, G May, B Thomas, S White (Chairman) and Mr R Jacob (Parish Clerk).

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

2007/1 PRAYER
The Clerk led the Council in prayer

2007/2 APOLOGIES
Cllrs A Johns, M Green (Vice Chairman) and PC Hodgson/PCSO Meaker

2007/3 COUNCILLOR DECLARATION OF INTEREST
a) Item 2007/6 (b) and Item 2007/10 (i) (e) – “Anstey Way lay-by Parking/Atturm Contractors”; Cllr White declared a personal interest. (Noted)
b) Item 2007/9 (e) – “30’ Highway”; Cllr May declared a personal and pecuniary interest. (Noted)
c) Item 2007/5 (d) and 2007/12 (f) – “Planning Appeal – 4 Chichester Close, Instow”; Cllr May declared a personal interest. (Noted)
d) Item 2007/5 (b) and 2007/12 (k) – “Planning Application ndh, Kiln Close, Kiln Close Lane, Instow”; Cllr Crombie declared a personal interest. (Noted)
2007/4 POLICE REPORT
In the absence of the police the Clerk read from a report that had been provided. It read as follows: -
a) Crime: -
The Police reported that five crimes had been reported in the parish since the last meeting, namely, theft (x 3) of a conveyance other than a motor vehicle (undetected) and theft (x 2). (Noted)
b) Other Matters: -
The Police reported that in the same period six other incidents had been reported in the parish, namely, x1 “transport/road related/highway disruption”, x1 “transport/road traffic collision/injury”, x1 “theft”, x 1“admin/information”, x 1 “public safety/concern for safety” and x1 “public safety/suspicious circumstances”. (Noted)

2007/5 PARISHIONERS
a) Request for Footpath from Elm Terrace to Huish Lane”: -
A parishioner asked whether a footpath could be placed between Elm Terrace and Huish Lane for safety reasons. IPC RESOLVED to pass this request on to Cllr Cann (DCC) for his consideration. (Action: Cllr Cann)
b) Planning Application – ndh Kiln Close Lane, Instow: -
The Clerk reported receipt of an email (dd 15.7.10) from a parishioner who wished IPC to be made aware of his concerns for this proposed development that had not, as yet, been received by IPC for its consideration. The Clerk said the parishioner was concerned that the density of the proposed development was too great and that some aspects were inappropriate given the conservation area; he also had some more detailed concerns about loss of light and being overlooked as well as pointing out that there had been little consultation to date. (Noted)
c) Various Issues: -
The Clerk reported receipt of an email (dd 15.7.10) from a parishioner who commented on matters of relevance to “Parking on slip-road and grass verge near Atturm” (see later vide 2007/6 (b) and 2007/10 (i) (e)), “Instow Gateway” (see later vide 2007/9 (c)), “Westleigh Link Road” (see later vide 2007/6 (a)) and “Fremington planning application – Bloor”. The Clerk said that Cllrs Cann (DCC/NDC) and Moores (NDC) had been copied in on the original email and that he was sure they would take any action that was necessary and within their remit. IPC RESOLVED to take no further action. (Noted)
d) Planning Appeal (APP/X1118/A/10/2130095/NWF – 4 Chichester Close, Instow: -
(i) A parishioner spoke of this appeal and outlined the situation as she saw it. (Noted)
(ii) The Clerk confirmed that the relevant papers had been received by IPC and that it was on the agenda for discussion later in the meeting; see item 2007/12 (f). (Noted)

2007/6 REPORT COUNTY COUNCILLOR R CANN
a) A39 Westleigh Junction: -
(i) Cllr Cann said the DCC Cabinet had agreed at their meeting of the 14th July to a traffic light system at this location and modifications to areas of road layout at an estimated cost of £630,000 subject to consultation. Cllr Cann showed Cllrs the relevant plans. (Noted)
(ii) After a discussion IPC RESOLVED to unanimously give its support to this scheme and the Clerk was asked to convey this message to DCC and publicise locally as necessary. (Action: The Clerk)
b) Anstey Way Lay By Parking – Atturm Contractors: -
Cllr Cann said that because of a number of local complaints (see item 2007/10 (i) (e)) DCC are inspecting this lay by to generate evidence for a written request to Atturm asking that they manage the impact of their construction site by considering parking arrangements that were more appropriate and discourage contractors from causing damage to the highway and verges. Cllr Cann was thanked by IPC for his proactiveness. (Noted)
c) General: -
Cllr Cann spoke of issues of relevance to “Street Lighting – Part Time Night Lighting” (see late vide 2007/10 (i) (c)), “NDC Savings – Waste and Recycling Services” (the leader of NDC had highlighted how the waste and recycling service would have achieved £810,000 in savings over a three year period by the end of this financial year; this was primarily down to bringing the recycling service in-house back in May 2008. Despite widespread criticism received by Cllr Cann at the time it was now felt that this vindicated his decision completely) and “Tarka Trail – Management Projects” (i.e. Tarka Trail crossing near to the old Power Station). (Noted)
d) Buses – Congestion Marine Parade and Speeding Anstey Way: -
(i) Cllr Crombie said he had received a number of complaints as regards buses allegedly speeding along Anstey Way and asked what action was still intended as regards bus related congestion on the seafront. (Noted)
(ii) Cllr Cann said a meeting with the Bus Companies and DCC Officers had failed to materialise so he was of a mind to go it alone and would do so asap. He said he would raise both issues. (Action: Cllr Cann)
(iii) Cllr Cann said that in the current financial climate he rather doubted whether the new pinch point between the Boathouse and the Sand Dunes Car Park would now materialise. (Noted)

2006/7 REPORT OF DISTRICT COUNCILLOR B MOORES
a) General: -
Cllr Moores spoke of “Charter Toilets – Quay Car Park” (nothing further to add), “Management of Quay Car Park” (see item 2007/9 (a)), “Ransom Strip Projects” (see item 2007/9 (d)), “New Government” (the impact of the recently published budget was being digested; Councils were being encouraged not to increase council tax, public sector pay freeze, pension scheme review, new VAT rate {1/4/2011} will impact on both the council and local businesses), “Support Services Update” (a report to full council showed that NDC performed better than expected against the budget by £800,000 – this would go some way to helping with next years budget – further detail provided), “Atlantic Array” (a joint forum with NDC, TDC and DCC had been established to oversee the development of this project ), “Quay Car Park – Rubbish Complaint” (satisfactorily actioned) and “Marine Parade – Litter Bins” (awaiting response from Environmental Health Dept). (Noted)
b) Instow Quay – “Listed Building/Victorian Lamp”: -
Cllr Moores said he was awaiting a response from NDC’s Conservation Officer as regards the Victorian lamp. (Action: Cllr Moores)
c) Christie Estates: -
(i) Cllr Moores said he was pleased to report he had had a very productive meeting recently with Raymond Coldwell of Christie Estates (CE), the purpose being to try and establish a dialogue/working relationship with CE as NDC Ward Member for Instow. He said they had discussed topics of relevance to “Banning of Dogs on Instow Beach”, “Instow/Appledore Ferry”, “Land adjacent to the Marine Camp (rabbit field)”, “Access to Beach by the Boathouse and Slipway”, “New Charter Toilets – Quay Car Park” and “Working together for the Future”. (Noted)
(ii) Cllr Cann asked Cllr Moores if he could ask Mr Coldwell to respond to a recent letter sent to him by the Clerk to Northam Town Council as regards the proposed new Instow/Appledore Ferry. (Action: Cllr Moores)

2007/8 MINUTES
It was RESOLVED that the June 2010 minutes of Instow Parish Council be approved and signed. (Noted)

2007/9 MATTERS ARISING FROM THE MINUTES
a) Item 2006/9 (b) – Management of Quay Car Park: -
(i) The Clerk reported that the delegated IPC Sub Committee had met on Thursday 24th June to discuss the various options (1-6) as tabled by NDC and were recommending that IPC seek an agreement with NDC for either option 5 (peppercorn rent) or 6 (transfer of freehold); these two options appeared, in its view, to be the most beneficial in the long term to IPC. (Noted) (ii) The Clerk told IPC he had informally spoken to Mr Ian Budge (Solicitor) and he had advised that Option 6 ought to be the most favourable and that he would be willing to scrutinise any legal agreement that was offered by NDC. (Noted)
(iii) After a discussion IPC RESOLVED to formally approach NDC with a view to seeking a meeting to establish a way forward; it was further RESOLVED that the option that appeared to be in the best interest of the community, was Option 6 (transfer of freehold); a sub committee consisting of the Chairman, Cllrs Crombie and Thomas and The Clerk was appointed to represent IPC in these negotiations.
(Action: Chairman, Cllrs Crombie/Thomas and The Clerk)
(iv) The Clerk reported that it was reliably believed that NDC would not put the surface of the car park “up to standard” prior to IPC taking it over and suggested that maybe NDC could make use of some of the ransom strip monies to do this prior to occupation by IPC (and maybe buy a new car park machine). (Noted)
(v) After a discussion IPC RESOLVED to support this recommendation of the Clerk although Cllr Harper said he would be abstaining from all future votes and resolutions as regards the use of the ransom strip monies. (Action: The Clerk)
b) Item 2006/9 (c) – Sand on Highway/Near Boathouse Bus Stop: -
(i) The Clerk advised IPC he had forwarded an email (dd 18.6.10, 25.6.10 and 2.7.10) to Major Lugg of Atturm seeking his cooperation and assistance in shifting the sand at the end of the summer season but to date had received no reply. He said the Chairman had also ensured that a copy of said email had been personally delivered to his office for attention. (Noted)
(ii) The Clerk also advised IPC he had thanked Andy Bell (AB) for giving such an interesting presentation at the last IPC meeting and that he was looking forward to practically working with him and the NDCCS at the end of the summer season in establishing some form of barrier to “hold” the sand back from the seawall. (Noted)
c) Item 2005/11 (d) - Village Gateway Initiative: -
The Clerk advised IPC he was waiting to hear from Cllr Cann as to what the ceiling was for the grant (already approved in 2008/9) to cover this initiative and then he could price up the materials/labour and plan the work for the autumn; he said he was hopeful that IIB would support and assist. (Noted)
d) Item 2006/9 (e) – Ransom Strip Projects: -
(i) Play Areas/Tarka Trail: -
(a) Cllr Cann reported upon progress to date as regards the Signal Box and Yacht Club sites; he said he felt the Signal Box site would attract complaints from nearby residents but that the Tarka Trail/Yacht Club site had potential. (Noted)
(b) Cllr Cann said he had liaised with two reliable companies who provided play equipment and was awaiting quotations. (Noted) (c) After a discussion IPC RESOLVED to drop the Signal Box site but to proceed with the Tarka Trail/Yacht Club site subject to the quotations being received from the playground companies and being subsequently considered by IPC. Cllr Harper abstained from voting, (Noted)
(d) IPC RESOLVED to appoint the Chairman, Cllr Mrs Dipper and the Clerk to liaise with Cllr Cann on all pressing issues of relevance to this project up to and including the next meeting of IPC. (Action: Cllrs White/Mrs Dipper/The Clerk)
(ii) Play Areas/Beach: -
(a) The Clerk advised IPC that NDC (Community Dept) had “suggested” that maybe a play area situated on the beach might be a suitable project. (Noted)
(b) After a discussion IPC RESOLVED not to consider this possibility until the Tarka Trail/Yacht Club site had been resolved one way or the other. (Noted)
(iii) Land (Agricultural Land) Purchase at Marsh Lane: -
(a) The Clerk reported that subsequent to the last meeting of IPC (June 2010) and following an “accepted” bid of £35,000 for this land, by him, on behalf of NDC/IPC, to the relevant Estate Agent, an Extraordinary Meeting of IPC was held at the parish hall at 7.30 pm on Wednesday 30th June 2010 – 18 parishioners attended. (Noted)
(b) The Clerk advised Cllrs he had circulated a copy of the minutes of that meeting to Cllrs with their agenda papers (8.7.10) – IPC RESOLVED to adopt these minutes as being a true record of that meeting. (Noted)
(c) The Clerk then referred to the receipt (30.6.10) of a letter (dd 30.6.10) from a parishioner who lived near the site of this land. The Clerk summarised the content for the information of Council. (Noted)
(d) The Clerk then told IPC that on Thursday 1st July he had been advised, by the relevant Estate Agent, that the land in question was being sold for a price in excess of £35,000, a sum that NDC had said it was not prepared to exceed on the advice of the District Valuer. The Clerk confirmed he had advised all IPC Cllrs of this information together with Cllrs Moores (NDC) and Cann (DCC/NDC). (Noted)
(e) The Clerk then told IPC he had been advised (15.7.10), by the relevant Estate Agent that said agricultural land was now back on the market, the previous “sale” having fallen through. (Noted)
(f) After a lengthy discussion IPC RESOLVED to take no further action as regards the purchase of this land. It was noted that a large majority of parishioners living in the vicinity of the land were not in favour of it being used as allotments (nor indeed other “specified” uses) and that although 14 parishioners had recently registered an interest in acquiring an allotment, there were only three on the current waiting list for the allotments along Anstey Way (adjacent to All Saints Chapel) and that two of these were not parishioners. (Noted)
(g) Cllr Moores (NDC) said that NDC were unlikely, in any event, to support the purchase of the land for an “unspecified” purpose; Cllr Cann (DCC/NDC) said he believed IPC would better serve its community by seeking “ransom strip” monies to support the upgrade/maintenance of the Quay Car Park; this he added would not only be an investment for the community but a tool for income generation, and the children’s play area. (Noted)
e) Item 2006/9 (f) - Instow 30’ Highway: -
The Clerk update IPC as necessary; he said Mr Budge suggested that IPC waited for a full reply from the Land Registry before deciding what other option(s) might be open to it to adopt. IPC RESOLVED to accept this recommendation. (Noted)
f) Item 2006/9 (g) - Parish Plan Update – Format: -
(i) The Clerk advised IPC he had forwarded to Cllrs, with their agendas papers (8.7.10), a draft copy of what both he, Cllr Harper and the Chairman proposed was a suitable document to publish within the parish and also copy on to DCC (Cllr Cann) and NDC (Cllr Moores) for their attention as necessary. (Noted) (ii) The Clerk then provided Cllrs with an amended copy; he explained the minor differences at the conclusion of which IPC RESOLVED to approve the latest document and agreed to appropriate circulation i.e. website, post office, parish magazine and Cllrs Cann (DCC) and Moores (NDC). (Action: The Clerk)

g) Item 2006/9 (h) – Instow Beach/Litter and Dogs: -
(i) The Clerk confirmed that the agreed flier had now been printed (and paid for – see finance) and was now in the possession (part) of the Chairman of IIB and the Clerk (part); copies were provided to Cllrs with their agenda papers (8.7.10). (Noted)
(ii) The Clerk reported that IIB “volunteers” had again patrolled the beach on Saturday 10th July and issued fliers; he said they had been well received again by dog owners and that an article had appeared in the North Devon Gazette (14.7.10). (Noted)
(iii) Cllr Moores (NDC) congratulated IPC and IIB and its volunteers for originating and executing this excellent initiative. (Noted)
h) Item 2006/10 (i) m(a) – Revised Bathing Water Directives: -
(i) The Clerk advised IPC of the latest response received from Defra (email dd 25.6.10 refers). The Clerk read it to Council and confirmed he had supplied a copy to Cllr Green. (Noted)
(ii) The Clerk advised IPC he was still to liaise with Andy Bell (NDCCS) reference appropriate “signage” but that there was no urgency in this as the new legislation didn’t commence until 2012. (Noted)
i) Item 2006/10 (i) (g) – Community on Show 16th July 2011: -
The Clerk advised IPC that as of the date of the meeting confirmation had not, as yet, been received that the COS Committee’s insurance covered the proposed activities on the beach. He said he would chase it as necessary. (Noted) j) Item 2006/10 (i) (h) – Emergency Planning/Use of Volunteers and Equipment: - The Clerk advised IPC of the response he had received from AON (email dd 21.6.10 refers); the Clerk briefed Council. He said that basically, all volunteers were covered by IPC’s insurance policy but not the use of their own tools or equipment; the use of volunteers did not have to be pre-registered with AON, provided they are working under IPC’s “direction”, and using tools or equipment as supplied by IPC (and safety equipment if applicable) the liability is there. (Noted)
k) Item 2006/10 (i) (i) – Empowering Communities Seminar: -
The Clerk told IPC that 2 places had been booked for him and the Chairman – Barnstaple 23rd July 2010 between 10am and 2pm. (Noted)
l) Item 2006/13 (b) – New Charter Toilets/Quay Car Park: -
(i) IPC then discussed NDC’s decision not to challenge DCE’s objection to the build of these new toilets on covenant grounds (expense cited as the reason) and which had already been granted planning permission. It also discussed, at length, NDC’s current decision to refurbish the current toilets. (Noted) (ii) After this discussion, IPC RESOLVED to write to the Leader of NDC, and his Cabinet Members, to express its great dismay at NDC’s decision not to legally challenge DCE’s covenant stance and to merely refurbish the current toilets and not to a charter standard as was promised and planning permission granted over 5 years ago. (Action: The Clerk)

2007/10 CORRESPONDENCE
(i) Matters for discussion/resolution or noting
a) Letter (dd 23.6.10 from NDC (Landscape and Countryside Officer) reference “Workshop to Inform The Landscape Character Assessment of North Devon District”: -
(i) The Clerk said this letter advised IPC that NDC/TDC, supported by DCC and Natural England, had recently commissioned Land Use Consultants (LUC) to undertake a Landscape Character Assessment of North Devon and Torridge Districts. IPC was now invited to attend a workshop for the North Devon District at 2pm on Monday 26th July 2010 to contribute to this important study. It was to take place at The Henry Williamson Suite of the North Devon Library in Barnstaple. (Noted)
(iii) The Clerk said a copy of the letter had been provided to Cllrs with their agendas papers (8.7.10). (Noted)
(iv) After a discussion IPC ascertained that no Cllrs or the Clerk was available to attend and the Clerk was asked to advise the organisers. (Action: The Clerk)
b) Letter (undated – received 23.6.10) and poster from Exeter City Council (Devon Wide Sustainable Housing Officer) reference “Recession Impact Campaign (RIC)”:
(i) The Clerk said this letter stated that Devon Housing Options Partnership represented the Housing Advice Departments of each Local Authority in Devon and it was currently running a RIC in response to the recent downturn in the economy. It wished to publicise the fact (through Cllrs and posters) that it was available to householders who are experiencing or are expecting a change in circumstances to look at the self-help options which were available to make contact with the housing department early to prevent the risk of them losing their homes. (Noted)
(ii) The Clerk said a copy of the letter had been provided to Cllrs with their agendas papers (8.7.10). (Noted)
(iii) The Clerk confirmed that a copy of the poster had been placed on the Quay Car Park notice board and a copy of the letter had been placed in the parishioner’s folder at the post office. (Noted)
c) Letter (dd 17.6.10) and attachments (pamphlet and maps) from DCC reference “Street Lighting – Part-Night Lighting Policy”: -
(i) The Clerk said DCC had entered the second year of a three to five year programme to introduce part-night lighting in residential areas across Devon. This was being implemented to reduce carbon emissions and energy costs. (Noted)
(ii) The Clerk said that enclosed with the letter was a programme and plans giving details where the changes were planned for the financial year and how it might affect some, or all of the lighting in Instow; any lighting points highlighted in yellow were to remain lit all night. (Noted)
(iii) The Clerk said that IPC was asked to consider the proposals and comment as necessary. (Noted)
(iv) The Clerk reminded Cllrs he had forwarded a copy of the letter and pamphlet to them with their agendas papers (8.7.10); he produced the relevant maps at the meeting for Cllrs perusal. (Noted)
(v) After a discussion IPC RESOLVED to support the recommendations but not those that referred to Rectory Lane/Close and New Road because of the number of elderly parishioners living in these areas. (Action: The Clerk/Cllr Cann)
d) Letter (dd 5.7.10) from NDC reference “Street Collection Permit – ND Mini Register on behalf of Children’s Hospice SW”:-
(i) The Clerk said this stated that this was to take place in Instow on Monday 30th August 2010 between 8am and 6pm. (Noted)
(ii) The Clerk advised IPC that in view of the fact this was a bone fide charity and an annual collection he had told NDC that IPC would have no objection. (Noted)
(iii) IPC RESOLVED to ratify this decision. (Noted)
e) Email (dd 13.7.10) from Cllr Thomas reference “Anstey Way lay-by Parking – Atturm”: -
(i) The Clerk said this referred to a number of complaints from parishioners as regards the amount of Atturm building workers using this car park to the exclusion of locals and visitors; the Clerk said the email had been copied to Cllr Cann (DCC). (Noted)
(ii) The Clerk said he had advised Cllr Thomas that this lay by was the property of DCC and that no doubt Cllr Cann would liaise with Atturm/DCC Highways in an endeavour to satisfactorily resolve the problem. (Noted)
(iii) See item 2007/6 (b). (Noted)
f) Email (dd 13.7.10) from IPC’s TTEF Representative, Simon Brown, reference TTEF Meeting of 19th July 2010”: -
The Clerk said that Simon Brown wished to know if IPC had any issues it would like raised or clarified at this meeting; there were none. (Action: The Clerk)

(ii) Taw and Torridge Estuary Forum and associated Matters (Placed in “Briefing Folder” for information of Cllrs)
a) Email (dd 22.6.10) from Secretary of TTEF reference “TTEF Meeting of 19th July 2010”
b) Email (dd 13.7.10 from Secretary of TTEF reference “Agenda TTEF Meeting of 19.7.10 and associated papers.
c) Email (dd 24.6.10) from EA reference “Bathing Water Results for Instow – 24th June 2010
d) Email (dd 1.7.10) from EA reference “Bathing Water Results for Instow – 1st July 2010
e) Email (dd 8.7.10) from EA reference “Bathing Water Results for Instow – 8th July 2010
f) Email (dd 15.7.10) from EA reference “Bathing Water Results for Instow – 15th July 2010

(iii) Matters to note: (Placed in “Briefing Folder” for information of Cllrs)
a) DAPC (Now DALC) Matters (Various): - (i) Email (dd 23.6.10) reference “Proposed Council Tax Freeze”; (ii) Email (dd 23.6.10) reference “DACB Conference 2010”; (iii) Email (dd 29.6.10) reference “NALC Events Bulletin”; (iv) “DALC Newsletter – July/August 2010”; (v) “Booklet – “Being a Good Employer”; (vi) Email (dd 6.7.10) reference “DALC Newsletter – July/August 2010”; (vii) Email (dd 8.7.10) reference “Clerk Vacancy – Christow PC” ; (viii) Email (dd 12.7.10) reference “DIS Survey” – answered by Clerk as necessary; (ix) Email (dd 15.7.10) reference “Local Government Pay Update – 2010/11 and 2011/12” and (x) Email (dd 15.7.10) reference “Clerk Vacancy – Kingswear”.
b) NDDC Members Services Weekly Information Sheet for w/e 18.6.10. 25.6.10, 2.7.10 and 9.7.10.
c) Minutes of NDC’s Standards Committee Meeting of Wednesday 23rd June 2010.
d) Agenda and associated papers of NDC Meeting of Wednesday 30th June 2010 at 7 pm.
e) Emails (dd 22.6.10, 29.6.10, 6.7.10 and 13.7.10) and attachment from NDC Housing reference “Devon Home Choice Newsletter”: -
Copies placed at post office for the information of parishioners.
f) Letter (dd 15.6.10) and poster from Devon and Cornwall Police Authority reference “Police Authority Liaison Meeting – Barnstaple (Council Chamber – Civic Centre, Barnstaple) on Monday 5th July 2010 at 7.30 pm/Change of Date from 7.7.10”:-
Poster placed on Quay Car Park notice board.
g) Letter (dd 16.6.10) and poster from North Devon Hospice reference “Wimbledon at Northcote Manor”: -
Poster placed on Quay Car Park notice board.
h) Information (received 26.6.10) from Forestry Commissioner (via NDC) reference “2010 English Woodland Grant Scheme in the SW”
i) (i) Email (dd 18.6.10) from Clerk to Cllr Moores (NDC) reference “Marine Parade – Litter Bins; (ii) Copy email from Cllr Moores to NDC reference “Marine Parade – Litter Bins”.
j) Email (dd 18.6.10) from Clerk to Cllr Johns reference “Instow Sand Dunes Car Park Entrance – Pot Hole”
k) Email (dd 21.6.10) from a former parishioner reference “Pay and Display Meters/Congestion – Marine Parade”: -
Clerk replied as necessary.
l) Email (dd 21.6.10) from DCC reference “Judicial Review Decision – Exeter Unitary”: -
Circulated to Cllrs with email address for their information.
m) Email (dd 24.6.10) from Cllr Cann (DCC) reference “Road Safety Budget Reductions”.
n) Email (dd 24.6.10) from PPS reference “Fullabrook Wind Farm Community Newsletter – June 2010”
o) Email (dd 24.6.10) from DCC reference “Emergency Planning Newsletter – June 2010)
p) Copy email (dd 27.6.10) from Cllr Harper to Cllr Cann reference “Green Wheelie Bin”
q) Letter (received 26.6.10) and poster from Safer North Devon reference “Announcing “We Love North Devon”: -
Poster placed on Quay Car Park notice board.
r) Clerks and Councils Direct – July 2010 (Issue 70).
s) Senior Council for Devon “Everyone’s Tomorrow” Issue No 7/July 2010”.
t) Devontalk Magazine – Summer 2010.



u) Personal complaint (28.6.10) from parishioner reference “Dead Elm Trees – Anstey Way Lay-by Island”: -
Clerk liaised with DCC (Julian Roskilly – Highways Supt) and Chairman of IIB and it would seem these trees (various) had died because of disease; DCC agreed to liaise with parishioner and deal as per current policy - parishioner advised accordingly.
v) Letter (dd 7.7.10) from a parishioner reference “Rubbish left by Bottle Bank – Quay Car Park”: -
Passed by Clerk to Cllrs Moores/Cann for suitable liaison with NDC’s EHD; parishioner told.
w) Email (dd 12.7.10 from DCC reference “Devon In Touch Monthly News Round Up (July 2010): -
Copy to folder at post office for the information of parishioners.

2007/11 FINANCE
1. INCOME: -
Car Park Weekly Tickets (9 - 11) £ 36.00
Ditto Weekly Tickets (12 – 14) £ 36.00
Car Park Takings Period ending 24th June 2010 £1,006.10
Ditto Period ending 5th July 2010 £ 816.40
Ditto Period ending 14th July 2010 £ 642.10#
TOTAL: - £2,536.60
Key: -
# £414.65 up on similar date (13th July) in 2009
2 EXPENDITURE: -
Mr M Harris Village Handyman £ 646.00#
Mr M Harris Grass Cut (No 3) £ 275.00
Mr P Cook Beach Cleaning £ 450.00
EDF Energy Car Park Machine £ 65.19
Kopy-Kat Printing Beach Dog/Litter Flier £ 199.00
The Land Registry Crown Estate Beach Lease Registration Fee £ 50.00
OJ Williams Fuel for Tractor £ 297.31*
DALC Empowering Communities Seminar £ 35.25+
TOTAL: - £2,017.75
Key: -
# Includes £170 for footpath/hedge maintenance
* £14.16 VAT (5%) recoverable
+ Includes £5.25 VAT recoverable
3. BANK – STATEMENT OF ACCOUNTS: -
Lloyds Bank Treasurers a/c no. 02348842 as @ 25.6.10 (Statement) = £ 1.06*
Lloyds Bank Business a/c no. 02350065 as @ 10.5.10 (Statement) = £19,536.89+
Key: -
* Accords to Clerk’s records.
+ According to Clerk’s records this is £20,179.81 as at date of meeting.
4. RESOLUTION REQUIRED: -
IPC RESOLVED to transfer £2,018.00 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 (June 2010): -
The Clerk said this stated that IPC owed nothing; account in balance. (Noted)
(b) Crown Estate (CE) Beach Lease 2010 - 2034 : -
(i) The Clerk reported he had handed the signed CE Lease to Ian Budge (Solicitor) on Friday 2nd July 2010 and that he now awaited a copy for reference. (Noted)
(ii) The Clerk also advised IPC it was now necessary to have this lease registered with the Land Registry; third parties were then aware of IPC’s entitlement to the lease/land – see finance 2 above for relevant payment. (Noted)
(c) MOD Beach Lease – 2010 - 2034: -
The Clerk advised IPC that this should proceed now that the CE’s Lease had been signed; a copy was awaited for reference purposes. (Noted)
(d) Audit Commission- Annual Return for the Year ended 31st March 2010: -
(i) The Clerk confirmed 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 21st May to the 18th June 2010 (i.e. 20 working days). (Noted)
(ii) The Clerk also confirmed he had removed the relevant paperwork from the post office on or about 20th June and filed them for future reference. (Noted)
(e) DCC Grass/Verge Maintenance – Additional Grant 2010/11: -
The Clerk said that the relevant paperwork was still awaited from DCC; Cllr Cann (DCC) had been asked to chase it up (email dd 9.7.10 refers). (Noted)
(f) Beach Cleaning Grant 2010-2011 – NDC: -
The Clerk advised IPC he had been in contact with Cllrs Moores (NDC Instow) and Brayley (Leader of NDC) (email dd 18.6.10 refers) and that IPC’s Beach Grant 2010 was to go the Executive Meeting in August for ratification and should be paid directly to IPC thereafter; the Clerk said he would monitor this pledge. (Action: The Clerk)
(g) Internal Audit – April to June 2010: -
The Clerk reported that Cllr Crombie had carried out this internal audit (13.7.09) and found all to be in order. Cllr Crombie confirmed this to be the case. (Noted)
(h) Bank Reconciliation – 1st April 2010 to 30th June 2010: -
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 (13.7.09). Cllr Crombie confirmed this to be the case. (Noted)
(i) Letter (dd 1.7.10) from Lloyds TSB reference “Important Changes to Your Terms and Conditions”:-
The Clerk said this referred to changes brought about by The Banking Conduct of Business Sourcebook (BCOBS) and the Payment Services Regulations (PSR). The Clerk said he had filed it for future reference. (Noted)
(ii) The Clerk advised IPC he would visit Lloyds TSB during the summer recess to discuss “better interest terms” particularly on IPC’s Business account and report back at the September meeting. (Noted)
(j) Letter (dd 18.6.10) from Knights Frank (KF) (Agents of CE) reference “Crown Estate Rent Collection” : -
(i) The Clerk said this advised IPC, yet again, that all CE payments should be made to its Office (KF) and not direct to the bank account of the CE. (Noted)
(ii) The Clerk said that on the basis that IPC had not made any “recent” payments direct, or otherwise, to the CE’s bank account (in fact it always pays by cheque) the Clerk advised IPC he had sent an email (dd 4.7.10) to KF querying the reason for the letter. (Noted)
(iii) The Clerk reported receipt of an email (dd 5.7.10) from KF apologising for receipt of the above letter; it seemed to have been sent out in error. (Noted)
(k) P3 Newsletter (Spring 2010) and Update Proforma from DCC: -
The Clerk said the Newsletter had been noted and the proforma completed and returned as necessary. (Noted)
(l) Email (dd 7.7.10) from Charity Commissioners reference “Charity Commissioner News/Instow Recreation Ground”: -
The Clerk said he had copied this to IPC’s cheque signatories (and IPC’s IA) who were also the trustees of this account for their information. (Noted)
(m) Quay Car Park – Disabled Bays: -
The Clerk advised IPC that as a result of an “incident”, reported to him by Cllr Harper via a parishioner (email of 27.6.10 refers), a “Disabled Logo” had been removed from the car park (near to the car park machine) leaving only two disabled bays for use by registered disabled drivers; the Clerk elaborated. (Noted)
(n) Email (dd 14.7.09) from Charity Commissioners reference “Annual Return 2009/10: Instow Recreation Ground 300872”: -
The Clerk advised IPC he had completed this return on line (14.7.10) and copied it to Cllr Trustees by email (14.7.10) for their information. (Noted)
(o) IPC Telephone – 01271372408/Faulty”: -
(i) The Clerk advised IPC that IPC’s current telephone handset/base charger was becoming unreliable and needed, in his view, replacing – it was 9/10 years old. The Clerk suggested that a new phone be purchased up to a ceiling of say £50. Cllr Crombie said he had examined the phone and concurred with the Clerk’s view.(Noted)
(ii) After a discussion IPC RESOLVED to accept the Clerk’s recommendation.
(Action: The Clerk)


(p) “Instow Parish Hall – Trustees Report and Accounts for Year Ended 31st March 2010”:-
The Clerk said he had been provided with a copy of this report that would be filed for future reference. (Noted)

2007/12 PLANNING
a) NDC Planning - “Parish Council Forum”: -
(i) The Clerk confirmed he had attended the Parish Council Planning Forum at the Civic Centre (Council Chamber) at 1.30 pm for 2 pm on Thursday 24th June 2010 and that in his opinion it was excellent. He said topics that had been covered were ”Improved Communications in Planning Applications – Town and Parish Charter”, “Liaison on Enforcement Cases”, “Notification and Prior Approvals”, “Affordable Housing” etc. He added it was anticipated that these forums would now be held about 3 times a year and attendance by IPC Cllrs, in his view, was to be encouraged. (Noted)
(ii) The Clerk said copies of papers handed out at the forum, namely, “NDC - Town and Parish Council’s Charter”, “Demolition”, and “Agricultural Notifications/Telecommunication applications” had been copied to Cllrs with their agendas papers. (Noted)
(iii) The Clerk distributed, at the meeting, a copy of “A Planning Guide for Members” to all Cllrs that had been provided by NDC Planning at his request. (Noted)
b) Letter (received 26.6.10) from NDC Planning reference “Extension to dwelling at 3 Craigwell Villas, Lane End Road, Instow (Reference No 50114): -
The Clerk said this stated that NDC Planning had APPROVED this application with conditions as listed. (Noted)
c) Letter (received 26.6.10) from NDC Planning reference “Conversion of ancillary building to form additional living accommodation (amended plans) at The Coach House, Middle Huish, Instow (Reference No 50017): -
The Clerk said this stated that NDC Planning had APPROVED this application with conditions as listed. (Noted)
d) Listed building consent for internal alterations at The Old Brew House, Bridge Lane, Instow (Reference No 50492): -
(i) The Clerk reported receipt (dd 19.6.10) of this application and of having passed it immediately to the Chairman for the attention of IPC’s PSC; for response by 6.7.10 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) The Clerk reported that IPC’s PSC had resolved to recommend APPROVAL of this application (30.6.10) and that NDC Planning had been advised (2.7.10). (Noted)
(iv) IPC RESOLVED to ratify this decision. (Noted)
(v) Cllr Moores (NDC) said he had recently been contacted by NDC’s Planning Case Officer for this particular application because he was of a mind to refuse it. Cllr Moores agreed to keep IPC appraised of developments. (Noted)
e) Demolition of existing and erection of new dwelling at Inshore, Worlington, Instow (Reference No 50506): -
(i) The Clerk reported receipt (dd 2.7.10) of this application and of having passed it immediately to the Chairman for the attention of IPC’s PSC; for response by 21.7.10 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. (Action: The Clerk)
f) Letter (dd 1.7.10) from NDC Planning reference “APPEAL – Outline Application for Erection of Dwelling and Formation of Access and Parking at Gardens of 5 Chichester Close, Instow (Reference No 49716)”:-
(i) The Clerk said the letter advised IPC that an appeal had been lodged regarding the proposal as above in that NDC Planning had refused planning permission. He said the letter further advised IPC that as it was consulted at the application state, its response had been forwarded to the Planning Inspectorate; if IPC now wished to make any further observations, or amend its original response in any way it should do so by 30.7.10 directly to the Planning Inspectorate quoting reference: APP/X1118/A/10/2130095/NWF. (Noted)
(ii) The Clerk reminded Cllrs that at IPC’s February 2010 meeting it had RESOLVED to recommend REFUSAL of this application on the grounds of: -
“………potential loss of privacy/light to neighbouring properties, a potential over intensification of the site as well as presenting a likely adverse impact on the amenities of adjoining properties (one of which is a listed building) together with real and actual concerns as regards the road safety implications of adding another vehicular access on to a very busy road (Anstey Way) and near a current road junction. IPC notes that this application requests that the proposed appearance and landscaping is a reserved matter for future approval. It further notes that a recent (and similar) application was refused and dismissed on appeal (2008) with the main issues being the effect that the proposed development would have upon the character and appearance of the surrounding area. It also refers to the importance of the appearance of the proposal in terms of external finishes, windows, roofs etc; this has not been addressed (one could argue ignored) in this application. In the appeal the Inspector referred to the prominence of the original proposal being exacerbated by its height; it would seem that the height of this application has only been lowered by some 500mm (and the roof to be at 45 degrees) and therefore the proposal would still form an unduly dominant form of development. In summary, IPC feels that this application should be REFUSED (for all the above reasons) and until such time as specific details are lodged with the Planning Department of the design and appearance of any proposed dwelling; a decision without these details could not consider whether the proposal would cause considerable damage to the character and appearance of the area as the Planning Inspector referred to in the previous proposal in her summing up paragraph. IPC would also like to point out that it found some of the supporting material misleading in that it did not, for example, indicate any sign whatsoever of pedestrian islands that are in the vicinity of the proposed new build and nor did it include the current house (known at 5 Chichester Close) so as to presumably exclude comparison purposes”. (Noted)
(iii) After a discussion IPC RESOLVED to write to the Planning Inspectorate to reinforce its original recommendation and to draw to the Planning Inspectors’ attention to what IPC believed was a material change in planning legislation since February 2010, namely, PPS 3: Housing – Removal of garden land from definition of previously developed land and removal of indicative minimum density. IPC was of a belief that this amendment to PPS 3, which was not in force when the planning officer considered the above application, was a material consideration and, therefore, should be considered at this appeal stage. (Action: The Clerk)
g) Letter (received 10.7.10) from NDC Planning reference “Erection of steel and glass balconies at first floor level on south and east elevations at 3 Chichester Close, Instow (Reference No 50279): -
The Clerk said this stated that NDC Planning had GRANTED permission for this application with conditions as listed. (Noted)
h) NDC Planning – Weekly Email “List of Planning Applications” and “Planning Applications Determined by the Planning Manager Under Delegated Powers or Withdrawn:-
The Clerk advised IPC that he now received these on a weekly basis and would copy them on to all Cllrs for their information; he said these lists would ensure IPC was aware of all planning applications for the parish and neighbouring parishes that might have an affect on Instow. The Chairman said he had received a copy already and found it most useful. (Noted)
i) Letter (dd June 2010) from GM Services reference “Planning Consultancy”: -
The Clerk said this offered its services to IPC; the Clerk elaborated. (Noted)
j) Email (dd 7.7.10) from a potential purchaser of The Sands, Marine Parade, Instow reference “5 and 7 Bath Terrace/IPC’s Views”: -
The Clerk said the enquirer was advised of the general “views” of IPC on this development i.e. residential (not holiday flats), affordable housing quota, car parking concerns, private rear access etc; he said he was also advised to speak to NDC’s Planning Case Officer Keith Bines. (Noted)

k) Planning Proposal: Redevelopment of Flats at Kiln Close, Kiln Close Lane, Instow: -
(i) The Clerk reported that despite an inference by ndh in previous correspondence (IPC June 2010) that a planning application would be submitted by the end of June 2010 no planning application had, as yet, been received by IPC. (Noted) (ii) The Clerk reported receipt of an email (dd 13.7.10) from a parishioner reference this proposed planning application; he said he had advised the parishioner to attend IPC’s meeting of the 15th July where he could address Council. (Noted)
(iii) The Clerk reported receipt of a further email (dd 14.7.10) from the same parishioner (as at (ii) above) stating “…our concern is principally that the density of the proposed development is too great and that some aspects are inappropriate given the conservation area. We have more detailed concerns about loss of light and being overlooked; there has been little consultation to date”. (Noted)
(iv) After a discussion IPC RESOLVED to note the comments when said planning application was eventually received and considered by it; the Clerk said he had already advised the parishioner accordingly. (Noted)
l) Email (dd 15.7.10) from NDC Planning reference “Bickington Conservation Area Character Appraisal”: -
(i) The Clerk said this stated that this was available to view and comment upon between 15.7.10 to 26.8.10; further information could be found vide: -
http://northdevon- consult.limehouse.co.uk/portal/conservation_area_character_appraisals/bickingto n_conservation_area/draft_bickington_conservation_area_character_appraisal (Noted)
m) Email (dd 15.7.10) from NDC Planning reference Draft Fremington Conservation Area Character Appraisal”: -
(i) The Clerk said this stated that this was available to view and comment upon between 15.7.10 to 26.8.10; further information can be found vide: -
http://northdevon- consult.limehouse.co.uk/portal/conservation_area_character_appraisals/Fremington _conservation_area/draft_fremington_conservation_area_character_appraisal (Noted)
n) Email (dd 15.7.10) from NDC Planning reference Draft Fremington Quay Conservation Area Character Appraisal”: -
(i) The Clerk said this stated that this was available to view and comment upon between 15.7.10 to 26.8.10; further information can be found vide: -
http://northdevon- consult.limehouse.co.uk/portal/conservation_area_character_appraisals/fremington_qu ay_conservation_area/draft_fremington_quay_conservation_area_character_appraisal
(Noted)

2007/13 ANY MATTER RAISED AT THE DISCRETION OF THE CHAIRMAN
a) Lockable Bollard Commodore Slipway/Dunes Access to Beach: -
Cllr Mrs Dipper said vehicles could still drive on to the beach via the slipway even though the lockable bollard was in place (by driving to the side of it) and that others appeared to be gaining access by driving to the rear of the dunes having gained access at the entrance to the sand dunes car park. After a discussion IPC RESOLVED to liaise with the NDCCS and Environment Agency to establish what might be done in the circumstances. (Action: The Clerk)
b) Damaged Bollard – Pedestrian Island opposite Former Methodist Chapel: -
Cllr Harper said this required attention; IPC RESOLVED to advise DCC Highways so as to rectify the matter. (Action: The Clerk)
c) Cutting of Sea Bank Verge near Jetty: -
Cllr May said he had received complaints from parishioners that this bank had been cut too short to the detriment of resident wildlife. IPC RESOLVED to advise the NDCCS for its information and consideration. (Action: The Clerk)



2007/14 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.