MINUTES OF TYDD ST MARY ANNUAL PARISH COUNCIL MEETING

HELD AT TYDD ST MARY VILLAGE HALL ON 4th NOVEMBER 2021 at 7.00pm

 

Presiding over the meeting, Cllr Magnus

In Attendance:

Cllr Jackson-Parker, Cllr Markillie, Cllr Evans, District Cllr Tyrrell, District Cllr Wilkinson

Two members of the public and Mrs Jane Ripley, Clerk.

TSM = Tydd St Mary   TG = Tydd Gote   PFC = Playing Field Committee

 

Meeting run under current covid protocols.

 

There was a 15-minute public forum where a member of the public raised the following issues:

Planning application H21-1073-21

Concerns over the amount of traffic now using Pitt Lane

Concerns over the entrance to the Play area being onto Pit Lane and its width and visibility with lorry traffic.

Concerns over the number of parked vehicles on Station Rd around Pit Lane adding to the dangerous pulling out from the road.

The overuse of the Lane has worn surface away and altered drainage so now when it rains hard the water runs across Station Rd and floods Garage.

TG Post office has announced its closure on 31 January.

 

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154.21 APOLOGIES FOR ABSENCE with reasons

Cllr Bowser sent his apologies and Council Resolved to accept his reasons.

County Cllr Coupland sent apologies

 

155.21 DECLARATIONS OF INTEREST - to receive Declarations of Interest in accordance with the

Localism Act 2011 and to consider any applications for dispensation.

Cllrs Jackson- Parker and Evans declared an interest in item 13 as they are panel members of the windfarm, they

will not vote on this item.

Cllr Magnus declared an interest in item16 as she is on the PFC, she will not vote on this item.

       

156.21 SIGNING OF THE MINUTES

Clerk’s Notes from the meeting on 2nd September 2021 were amended as needed, taken as read and signed as minutes

by the Chair.

 

157.21 TO RESOLVE ON CO_OPTION TO COUNCIL

None

 

158.21 TO CONSIDER ITEMS FOR & FROM OUTSIDE AGENCIES/PARISH COUNCIL

 REPRESENTATIVE AND RESOLVE ACCORDINGLY

Playing Field Committee. Report from Cllr Bowser: (In Cllr Bowsers absence the Clerk read the following)

·         The committee met last week

·         They will be applying to RES for a defibrillator for the Pavilion.

·         They are awaiting the maintenance work around the edge of the field to move forward with a 2nd pitch

·         Main point with Football club is to ensure no overuse of the field in winter

·         Plans for 2022 include the Car rally and a Fate for the Parish

 

Old Bowling Green Project WP – Cllr Magnus:

·         The Pavilion opening for drop in chat/tea/coffee and discussion on projects was poorly attended

·         Any grant funding for a project of this size would require at least a 25year lease on the Glebe field, at present

·         the lease has 18 years to run, it would therefore need to be renewed to move forward with the project.

·         An approximate costing for this would be £3,000.00

 

 

District Council:

The cost of market stalls across the district was to be bought into line, however all markets have done so

other than Long Sutton who now charge £8.50 as apposed to the standard £7.00. This will be bought up

at the next SHDC Markets meeting.

The Christmas float/present giving for the children will take place again this year, Route to be confirmed

(this will be advertised on PC web site an put-on local FB page)

 

159.21 TO REVIEW AGREEMENT WITH PLAYING FIELD COMMITTEE

Nothing to review

 

160.21 TO CONSIDER PLANNING MATTERS AND RESOLVE ACCORDINGLY

Applications:

H21-0914-21 Mr S Bakk, Rectory Cottage, Rectory Rd, Tydd St Mary

                       Proposed rear 2 storey extension and new garage build in driveway/garden

Council has no observations on this application

H21-0869-21 Mr Stanberry, Tretton Manor Barn, Lowgate, Tydd St Mary

                       Two sited static caravans, retrospective

Council would request more information on sewage waste & water disposal and a more detailed site plan

H21-1073-21 Mr M Melton, 7 Station Rd, Tydd Gote

                       Outline planning for erection of single storey dwelling on amenity land serving above property

Council have concerns over the heavy use of Pitt Lane as access road, this tiny lane has the only access gate

to the children’s play area. The access to this lane on to Station Rd is impaired by parked vehicle on Station Rd.

Approval by South Holland District Council:

H21-0897-21 TSM Primary School, Church Way, TSM

Site modular building/mobile classroom for use by school (retrospective)

H21-0914-21 Mr S Bakk, Rectory Cottage, Rectory Rd, Tydd St Mary

                       Proposed rear 2 storey extension and new garage build in driveway/garden

Refusals by South Holland District Council: None

 

161.21 CLERKS REPORT

All Correspondence from the September meeting has been dealt with and replied to.

The work at Tydd Gote play area has now been completed with the fencing in place and the new swing and safety surface installed.

The two new bins for TSM Glebe field have been installed.

 

162.21 TO CONSIDER FINANCIAL MATTERS AND RESOLVE ACCORDINGLY

      a.  Sec137 payments: None

      b.  Accounts for payment

Date

Payee

BACS

Item

Chq No

Net

VAT

Gross

6/9/21

Playsafety

39

2 x ROSPA insp

 

£151.00

£30.20

£181.20

6/9/21

OLP

40

Gate spring

 

£38.33

£7.67

£46.00

6/9/21

Viking

41

Stationary/stamps

 

£52.62

£8.46

£61.08

28/9/21

James Chadwick

42

Maint to TSM play area gates

 

£145.00

 

£145.00

28/9/21

D W Woods

43

TSM Ground

Maint Aug

 

£216.60

£43.32

£259.92

28/9/21

D W Woods

44 

TG Ground

Maint Aug

 

£80.00

£16.00

£96.00

28/9/21

Mrs J Ripley

45

Wages Sept

 

£564.70

 

£564.70

28/9/21

OLP

46

Swing chain link

 

£29.13

£5.83

£34.96

28/9/21

Glasdon

47

2 x bin

 

£459.16

£91.82

£550.98

28/9/21

LCC/Savills

48

Rent Angle Farm

 

£625.00

 

£625.00

28/9/21

Lincoln Diocese

49

Glebe Field rent

 

£740.00

 

£740.00

28/9/21

Mark 1 Fencing

50

Fence TG

 

£1290.00

£258.00

£1548.00

30/9/21

Unity Bank

51

Bank charges

 

£18.00

 

£18.00

1/10/21

Came & Co

52

Insurance prem

 

£1147.74

 

£1147.74

8/10/21

HMRC

53

PAYE

 

£423.60

 

£423.60

8/10/21

D W Woods

54

TSM Ground Maint Sept

 

£324.90

£64.98

£389.88

8/10/21

D W Woods

55

TG Ground

Maint Sept

 

£80.00

£16.00

£96.00

8/10/21

James Chadwick

56

Trim Trail maint

 

£165.00

 

£165.00

8/10/21

James Chadwick

57

Fit 2 x bin

 

£160.00

 

£160.00

8/10/21

Glasdon

58

Spare bin keys

 

£25.51

£5.10

£30.61

28/10/21

Mrs Ripley

59

Wages Oct

 

£564.70

 

£564.70

28/10/21

Wroxham Home Farm

60

Rent Allotments

 

£1000.00

 

£1000.00

4/11/21

Mrs Ripley

61

Expenses

 

£200.25

 

£200.25

4/11/21

A M Grab Services

62

Green waste collection

 

£380.00

 

£380.00

 

     The above payments were proposed, seconded and RESOLVED for payment.

       c. Money In - Money In - Allotment rent £2290.00

       d. Bank reconciliation and spend against budget to end September 2021 – Circulated

 

163.21 TO RESOLVE ON ADOPTING GRANT POLICY

Council RESOLVED to adopt the above policy as put before them.

 

164.21 TO CONSIDER CORRESPONDENCE AND RESOLVE ACCORDINGLY

  1. James Chadwick – Quote for installing 2 x bins
  2. D. W Woods – Quote to cut back edge Glebe field
  3. Komlpan – Quote for Budget 2022/23
  4. N J Pacy Landscaping- Decline to tender for Ground Maintenance contract
  5. Hollyoak Landscaping – Quote to cut back edge Glebe field
  6. 5 x Closed tender bids for Ground Maintenance contract
  7. Came and Co – Insurance renewal – Circulated
  8. Letter from Parishioner to Cllr Coupland re Highway matter - copy
  9. SHIDB – voting paper – Circulated
  10. James Chadwick – 3 Quotations
  11. Fenland Play – 3 x quotations
  12. Parishioner email – Tall trees/light restriction -passed to District Councillors

 

Cllr Evans left the meeting at 7.28pm and returned at 7.40pm (the meeting was adjourned for this time)

 

165.21 TO CONSIDER PARISH COUNCIL RESPONSIBILITES AND RESOLVE ACCORDINGLY

  1. Play Area-TSM (Glebe Field)

To Resolve on maintenance work from ROSPA report:

Quotes were discussed

Work to be done immediately = £30

Work to be done in the Spring = £259

The above were proposed, seconded and RESOLVED

To repaint the entire play area = £2160

This was discussed and deferred as it was felt the need did not match the expenditure.

To Resolve on Quotation for Edge of Glebe field cut back

Council RESOLVED to accept the quotation of £185.00 from D W Woods.

 

 

  1. Play Area – TG

Update on new equipment and Resolve accordingly

The quotations for new equipment far exceeded expectations and have made it prohibitive to continue

down this route at present without increased funding. A quotation of £495 has been submitted to

restore the multiplay equipment to the required standard. This was accepted and RESOLVED

To Resolve on maintenance work from ROSPA report:

Work to be done immediately = £15

Work to be done in the Spring = £820 Repaint multi play and slide.

The above was discussed and RESOLVED

  1. Allotments

Rents = All been paid.

New leases = All signed and returned

  1. Any Other area

Bus Stop A1101:

The shelter is in disrepair and for some time has not been on any bus route.

Following a discussion Council RESOLVED that:

The parishioners whose predecessors kindly donated the shelter be contacted and asked if they would like to

remove the shelter should they have use for it themselves. If not, Council will remove and dispose of the

shelter as the cost to upkeep it prohibitive due to it no longer being of use.

 

166.21 TO RESOLVE ON GRANT APPLICATION TO WIND FARM

Council RESOLVED to apply for the sum of £3800.12 to provide safety surface under the multi play equipment

in TG play area.

 

167.21 TO DISCUSS XMAS TREES AND RESOLVE ACCIRDINGLY

Following a discussion Council RESOLVED to buy and plant 2 live trees, one in TG play area next to railings and one at the entrance to Glebe field TSM. They will be lit, and children are welcome to decorate.

 

168.21 TO UPDATE AND RESOLVE ON COVID 19 & REGULATIONS

No update

 

169.21 TO DISCUSS GLEBE FIELD LEASE AND RESOLVE ACCORDINGLY

Following a discussion on renewing the lease, Council RESOLVED this would not be value for money

for the Parish at present.

 

170.21 HIGHWAYS & FOOTWAYS

a. Update on outstanding matters

Cllr Markillie and Evans will lease with Cllr Coupland on the following:

Speed limit reduction on Main Rd…near to agreement hoping for 40mph not 50mph

Speeding Common/Church Way….going through procedure

Footway Lowgate….LCC looking for budget to carry out works

Stopping up Long Rd…into programme to assess

 

b. To report any new matters - None.

 

171.21 TO DISCUSS 2022/23 BUDGET/PRECEPT AND RESOLVE ACCORDINGLY

This had been circulated prior to meeting.

Budget and precept as put before Council was proposed seconded and RESOLVED

2022-23 precept will be set at £27,000.00 a 3.8% increase on last year.

 

172.21 DATE OF NEXT MEETING: December 2nd 7pm at TSM Village Hall

A vote was taken on future meetings, option a. 9 x 1st Thursday of the month or option b. 6 weekly.

Council RESOLVED on option a.

 

173.21 To Resolve for the council to move into closed session in accordance with the Public Bodies    

 (admissions to meetings) Act 1960 to discuss the following matters.

Council RESOLVED to move into closed session.

 

Members of the public left the meeting at 8.05pm

 

174.21 TO RESOLVE ON GROUND MAINTENANCE CONTRACTOR

Following at discussion Council RESOLVED to appoint D W Woods.

 

175.21 UPDATE ON INSURANCE RENEWAL

Councils’ insurance has been renewed by Came and Co (now Gallagher) with Hiscox

 

176.21 TO RESOLVE ON ADMINISTRATION AND STAFFING MATTERS

Clerks overtime of 15 hours was RESOLVED

 

Confidential minutes on Administration issues.

 

 

There being no more business to transact the meeting closed at 8.30pm

 

Signed                                                                     Date

 

Chairman