2024-07 Parish Council meeting minutes 11th July 2024

Held in Gittisham Parish Room

Present:

Village ward: Cllr C Hall (Chair), Cllr D Valentine, Cllr M Walker, Cllr A Rowe (Vice Chair)

Vale ward: Cllr J Twist, Cllr Adam Powell, Cllr P Orchard

In attendance: Cllr Alasdair Bruce (EDDC), two members of the public, Fiona Clampin (clerk)

Apologies for absence: Cllr Phil Twiss (DCC), PCSO Darren England

Before the start of the meeting, one member of the public spoke regarding planning application 24/1197/PIP – Land Adjacent To Hamlet House, Nags Head Road, Gittisham.  He said that it concerns a small barn measuring 7 x 4 metres, where he would like to live.  He has owned it since 1992 and uses it currently as a building store.  He outlined its planning history.    

David Valentine spoke as a member of the public and chair of Gittisham CLT.  Members discussed the proposals for renewable energy within the CLT development, and Mr Valentine explained that certain renewable energy installations outweighed the ongoing costs that would be borne ultimately by residents in the affordable properties.  The CLT properties will be provided with air source heat pumps, but the Combe Estate properties will not be heated in the same way.

41/24 To accept and approve apologies

Apologies were received and accepted.

42/24        To confirm the minutes of the meeting held on 6th June 2024

The minutes of the meeting held on 6th June 2024 were confirmed and signed by the Chair.  

43/24        To receive the Beat Manager’s Report

April 2024:

Hamlett Close – 1 anti-social behaviour; 1 x violence & sexual offences. 

Nether Close – 1 x violence & sexual offences; 1 x public order

Hedge Field Close – 3 x public order; 2 anti-social behaviour

Cypress Close – 1 x violence & sexual offences

Rowan Close – 1 x violence & sexual offences

Beech Walk – 1 x violence & sexual offences

Parsonage Lane – 1 x violence & sexual offences.  

44/24        To receive declarations of interest

Cllrs Hall, Valentine & Walker declared an interest in agenda item 7a (minute ref. 47/24) as they are shareholders of Gittisham Community Land Trust.

45/24        To consider actions from the last meeting not otherwise on the agenda

Mark Sexton from Baker Estates has compiled an audit list of action points, following the walkabout with parish councillors and some Hayne Farm residents on 2nd July.  This includes points such as lampposts not working, removal of weeds, filling in fences, trimming hedges and planting trees. 

ACTION: Cllr Twist to write to Baker Estates

46/24 To receive reports from County Council and District Council representatives

In his absence, Cllr Twiss sent the following report: “Now that the General Election is done and dusted Devon County Council emerges from the pre-election period, or purdah, and returns to what passes for normal and

‘business as usual’, where the council will continue to lobby for a fairer funding settlement from central government to protect and improve the services provided to the people of Devon.  Like all of us I am hoping for some decent weather in the coming weeks so we can enjoy the summer holidays with a much reduced bombardment of information from ‘politicos’ of all flavours!

DCC Highways

“Maintaining and improving the highway network across Devon remains a high priority for DCC, where better weather following a frustrating and prolonged winter period is helping staff to get to grips with the backlog of road surface defects, including potholes.  An additional £12m has been transferred in the 2024/25 budget and is being allocated to:

  • Serviceability repairs and patching across the network (isolated and larger areas of potholes)
  • Drainage cleaning and repairs (prevention reduces the need for repair)
  • White lining

Both the serviceability repairs and patching along with the drainage improvements will be prioritised using highways intelligence data, together with input from local members like me, town and parish councils.

White lining will focus on remarking mini-roundabouts and zebra crossings across the whole of the county.

Specifically for Honiton and Gittisham a non-safety defect patching order for the patch at the entrance to Pine Park Road has just been committed to the reactive works team work schedule, along with patches at each of the following locations in Honiton: Rosewell Close, A375 Exeter Road, A375 High Street, Streamers Meadows, Jerrard Close, Old Elm Road,  Hutgate Road.

Patching in Millers Way is already in this year’s capital programme with a start date of 14th August. Other sites in Honiton which I have dates for are resurfacing of Charles Road programmed for 12th August and completion of patching areas missed in previous years in Stoney Lane programmed for 23rd July.

How would you prepare for an emergency?

A newly launched https://prepare.campaign.gov.uk/   is encouraging people to think about what they would do if they and those around them were exposed to risks ranging from floods to fires to power cuts.  The website provides simple and effective steps people can take to be more prepared. Taking action in advance will make it easier to manage an emergency if it does happen and only takes a couple of minutes to register.

Five simple things you can do now:

  1. Find out if you are eligible to sign up to your gas, electricity and water supplier’s www.thepsr.co.uk/ so companies know that you need additional support.
  2. Set a reminder in your phone or make a note on your calendar to check your smoke alarm once a month.
  3. Write down important phone numbers on paper such as the number to report a power cut (105) and the numbers of anyone you might want to contact in an emergency.
  4. Talk to your children about how and when to call 999 and what they should do if there’s an emergency, such as a fire at home.

Alcohol awareness week

Devon County Council offers advice, help on a variety of public health issues, and while little after the event, alcohol awareness week messages are nonetheless relevant as we approach a sociable time of year, for a variety of reasons, ranging from BBQ to football to Wimbledon etc. This is a chance to get thinking about your drinking, better understand alcohol myths, and make positive changes for your health.

By taking control of your drinking, you can:

  • Save money
  • Gain back more time
  • Improve your health
  • Have more energy
  • Sleep better
  • Reduce anxiety
  • Improve mood
  • Have better relationships

Find inspiration and top tips for cutting down your drinking from Alcohol Change UK at https://alcoholchange.org.uk/help-and-support/managing-your-drinking/tips-for-cutting-down

Each year, thousands of people experience long-term health problems because of the alcohol they drink.

This is preventable – by opening up conversations about alcohol harm, we are helping to reduce it.”

Cllr Bruce said by now the dust should have settled on the General Election and a new government will be taking shape. Whatever party holds power, he suspected there will be a few changes we will see affecting us.

As a result of the above, little action has taken place around EDDC other than planning. On which note he said he must draw attention to what he believes is a major error in the presentation of the Combe Farm shop application. Frankly he was shocked to sit and hear an officer effectively put points forward in favour of an application almost acting like an agent. He had to force the point that the application was a stand alone and any comparison with an existing business had no place in a report or presentation. This was eventually confirmed, but by then the damage was done. Had he been chair he would have instructed the committee to disregard all they had read and heard. He is still pursuing this with the chair and senior planning officers, as he is fearful that this may well set a precedent for future decisions.  Cllr Bruce added that he would be speaking to EDDC’s scrutiny committee to discuss the way in which the Combe Farm shop planning application had been decided. 

Cllr Bruce reported that potholes remain a plague on our roads with a recent farcical situation where a patch was repaired a foot away from a substantial collapse which left untouched. The result was drivers still swerving into the oncoming traffic rendering the new repair pointless and a waste of time and our money. The situation has today been rectified, but only after some rather blunt emails. It’s clear to him that the criteria for repair is not fit for purpose, and not working for the people it’s meant to keep safe. So come on DCC, scrape it and come up with a new more common sense driven policy.  Cllr Bruce has said many times, it’s not more money that’s always needed, it’s how wisely you spend it!

He concluded by saying how much he welcomed the supreme court’s ruling regarding sewerage in our waters, with the potential now for councils and individuals to take water utilities to court over the quality of our water ways. This may just be the turning point we have been desperate for.

Cllr Rowe asked if there was any update regarding repairs to the bridge railings at Riverside.  The clerk said she had sent several emails to the team at EDDC, and she agreed to forward these to Cllr Bruce.

Cllrs Bruce, Hall, Valentine & Walker left the meeting.  Cllr Rowe took the Chair.

47/24   To consider the following planning applications:

  1. 24/0514/FUL – Land adjacent to Town House, Gittisham EX14 3AJ – Demolition of existing agricultural buildings. Proposed housing scheme for 6no. CLT owned affordable homes for rent, and 3no. Estate-owned open market houses

Cllrs Hall, Valentine & Walker returned to the meeting & Cllr Hall took the Chair.

b. 24/1197/PIP – Land Adjacent To Hamlet House, Nags Head Road, Gittisham – Permission in principle application for the conversion of an existing building into a single dwelling

Councillors resolved to have no objection to either application.  Members welcomed the consideration of the environmental impact of the development and suggested further research into the best long-term options for renewable energy.  Regarding b), councillors noted that the land is in a flood risk zone.

One member of the public left the meeting.

48/24     To receive reports from councillors on areas of responsibility and actions since the last meeting:

  • To consider the provision of superfast broadband in the parish (Cllr Powell)
    • Cllr Powell said he was waiting to hear whether the letter he had circulated outlining the broadband situation in Gittisham village was factually correct.
  • To note the latest planning decision notices
    • 22/2723/FUL – Combe Garden Centre, Hayne Lane, Gittisham.  New farm shop and associated landscaping works adjacent to the site of the existing Combe Garden Centre. Approval with conditions.
    • 23/1199/MFUL – Land At Weston Park, Devonshire Road, Heathpark Industrial Estate, Honiton – Construction of new industrial units (Use Class B2).  Approval with conditions.
    • ACTION: Clerk to contact EDDC’s planning enforcement officer regarding Roebuck Farm.
  • To receive an update on Highways 

There are no planned works to report.  Members heard that Cllr Orchard would be attending a series of webinars organised by DCC Highways and DALC on 18th October and 5th December 2024.  These are designed to foster stronger relationships between local councils and the highways team.

  • To consider plans for expenditure in the parish under the Community Infrastructure Levy & S106

The clerk said she had invoiced EDDC for the outdoor ping pong table.  News about the facility will be published in EDDC’s residents’ newsletter. 

  • To receive an update on public transport

Cllr Powell reported remarks on the Hayne Farm Facebook page regarding difficulties taking children to school.  Cllr Orchard said there were long-term plans for a bus service serving Hayne Farm, but these would not be realised until the highways are adopted.

  • To consider climate change measures within the parish, including proposals for rewilding land in the parish

Cllr Rowe agreed to draft a note for residents explaining the rewilding taking place along Old Elm Road. 

  • To consider limited residential development in the parish

There was no progress to report.            

  • To consider the creation of a footpath linking Hayne Farm with Gittisham village

There was no progress to report.  Cllr Powell said it might be worth gathering some witness statements in support, as this had been expressed at the site walkabout on 2nd July.  He agreed to liaise with Cllr Rowe about adding some questions to the fete flyer.

  • To consider the refurbishment and maintenance of the village play area

Cllr Walker said the wild area was flourishing, and encouraged all to use the village play area particularly over the summer.  She and Cllr Rowe will investigate access to the wild area from the top road in relation to the annual safety inspection report.  Members agreed to keep this item focused on the village play area for now.

  • To consider work to be carried out by the lengthsman to maintain ditches and drains in the parish

The Chair said that Len Abbott had resigned as lengthsman.  Councillors thanked him for his outstanding service and dedication to the parish.  The scope of lengthsman work will be discussed at the September parish council meeting.

ACTION: Clerk to seek advice from DALC and other councils over the pay levels of lengthsman work.

ACTION: Clerk to write to Len Abbott.

49/24     To receive a report from the Chair

The Chair reported that the parish is now left without a lengthsman. She said this work is essential – the drainage and highway visibility verge strimming – but the parish council can also take this opportunity to review the specification and scope to incorporate biodiversity legislation and climate adaptation best practice.  She said she was pleased that Richard Foord would continue as constituency MP following the general election, and said the parish council would keep in touch with him about the ongoing broadband problems (the “Gittisham-sized hole”).

50/24     To approve the July payments and to note the current bank balance

Members resolved to approve the following payments:

F Clampin £254.34 clerk’s salary + £10.13 expenses (travel Ottery – Gittisham 7.5-mile round trip x 3 for agendas, minutes & June meeting @0.45p / mile)

F Clampin £254.34 (August salary)

Len Abbott 14hrs lengthsman work (June 2024), £210.25

Len Abbott expenses (strimmer) £8.73

Michael Poll, play area grass cutting £65 (inv. ref. 10326)

Michael Poll, play area grass cutting £65 (inv. ref. 10333)

Green Tech, rewilding materials for Old Elm Road £585

Websites Ahoy, website maintenance £239.17

NEST (clerk’s pension) £26.78

NEST (clerk’s pension, August) £26.78

Members were informed that the current bank balance stands at £18,934.24 (which includes approximately £7,156.88 in the business reserve account). 

51/24 Clerk’s report

There was nothing to report.

52/24     For information only; items for the forward agenda

Use of village hall for PC meetings; to receive a report on the Local Plan from Cllr Valentine.

53/24     To consider any late entry correspondence

Cllr Rowe reported that two bypassed culverts and the main channel under the bridge in the centre of the village are looking blocked with compacted gravel, weeds etc.  This could potentially result in stagnant water.

ACTION: Clerk to report to Tom Buxton-Smith at the EA.

Cllr Rowe said he would be attending the next meeting of Buckerell Parish Council to discuss intra-council working.

Cllr Valentine reported that he will attend a virtual meeting on 9th August on behalf of the parish council.  The meeting has been arranged by EDDC to discuss site allocations for the new Local Plan.  EDDC has invited one representative from each parish.  Cllr Valentine will make representations directly to the working group, although the working group will not be the one deciding the allocations. 

54/24     Date of next two meetings  

Thursday 5th September and Thursday 3rd October 2024 at 7.30pm. 

There being no further business, the meeting closed at 2115 hrs.

Chair…………………………………….

5th September 2024

2024-07 Parish Council agenda 11 July 2024

GITTISHAM PARISH COUNCIL

Ms Fiona Clampin

Clerk to the Council

4th July 2024

Members of Gittisham Parish Council

You are hereby summoned to attend the July Parish Council Meeting to be held in Gittisham Parish Room on Thursday 11th July 2024 commencing at 7.30pm to discuss items on the Agenda and to make resolutions as appropriate.

Prior to the start of the meeting a period of 15 minutes is allowed to permit any resident to bring appropriate matters to the notice of the Council.  Please contact the clerk if you would like to do this, preferably by email in advance of the meeting, with a question you wish to be raised with Councillors on your behalf. 

  1. To accept and approve apologies
  2. To confirm the Minutes of the meeting held on 6th June 2024
  3. To receive the Beat Manager’s report
  4. To receive declarations of interest
  5. To consider actions from last meeting not otherwise on the agenda
  6. To receive reports from County Council and District Council representatives
  7. To consider the following planning application:
    • 24/0514/FUL – Land adjacent to Town House, Gittisham EX14 3AJ – Demolition of existing agricultural buildings. Proposed housing scheme for 6no. CLT owned affordable homes for rent, and 3no. Estate-owned open market houses
    • 24/1197/PIP – Land Adjacent To Hamlet House, Nags Head Road, Gittisham – Permission in principle application for the conversion of an existing building into a single dwelling
  8. To receive reports from councillors on areas of responsibility and actions since the last meeting:
  • To consider the provision of superfast broadband in the parish (Cllr Powell)
  • To note the latest planning decision notices (Cllr Orchard)
  • To receive an update on highways (Cllr Orchard)
  • To consider plans for expenditure in the parish under the Community Infrastructure Levy and S106, including publicity (Cllr Orchard & Cllr Twist)
  • To receive an update on public transport (Cllr Orchard)
  • To consider climate change measures within the parish, including proposals for rewilding land off Old Elm Road (Cllr Twist / Cllr Rowe)
  • To consider limited residential development in the parish (Cllr Valentine)
  • To consider the creation of a traffic-free amenity route linking Hayne Farm with Gittisham village (Cllr Rowe / Cllr Powell)
  • To consider the refurbishment and maintenance of the village play area (Cllr Walker)
  • To consider the role of the lengthsman, remuneration and any work to maintain drains and ditches in the parish (Cllr Walker)
  1. To receive a report from the Chair
  2. To approve the July payments and to note the current bank balance:

F Clampin £254.34 + £10.13 expenses (travel Ottery – Gittisham x3) 

F Clampin £254.34 (August salary)

Len Abbott lengthsman work, £tbc

Len Abbott expenses £tbc

Michael Poll play area grass cutting £65 (inv. 10326)

Michael Poll play area grass cutting £65 (inv. 10333)

Green Tech, rewilding materials for Old Elm Road £585

Websites Ahoy, website maintenance £239.17

NEST (clerk’s pension) £26.78

NEST (clerk’s pension, August) £26.78

  1. Clerk’s report
  2. For information only; items for the forward agenda
  3. To consider any late entry correspondence
  4. To note the date of the next two meetings, Thursday 5th September and Thursday 3rd October 2024 at 7.30pm. 

F J Clampin – Clerk

2024-06 Parish Council meeting minutes 6th June 2024

Held in Gittisham Parish Room

Present:

Village ward: Cllr C Hall (Chair), Cllr D Valentine, Cllr M Walker, Cllr A Rowe (Vice Chair)

Vale ward: Cllr J Twist, Cllr Adam Powell, Cllr P Orchard

In attendance: Nicole Stacey & Mark Sexton (Baker Estates), Justin Lascelles (Combe Estate),six members of the public, Fiona Clampin (clerk)

Apologies for absence: Cllr Alasdair Bruce (EDDC), Cllr Phil Twiss (DCC), PCSO Darren England

Before the start of the meeting, two members of the public said how much they would like to see a safe traffic-free route to link Hayne Farm with the rest of the parish.  One member of the public said there is a very small number of existing footpaths in the parish, and another added that for those without transport an additional footpath would be useful and less dangerous than the current route. 


Two members of the public left the meeting.

21/24 To accept and approve apologies

Apologies were received and accepted.

22/24        To confirm the minutes of the meeting held on 2nd May 2024

The minutes of the meeting held on 2nd May 2024 were confirmed and signed by the Chair.  

23/24        To receive the Beat Manager’s Report

March 2024: 0 crimes reported.  

24/24        To receive declarations of interest

Cllrs Twist & Walker declared an interest in agenda item 11 (minute ref. 31/24) as they are both members of Gittisham PCC which is due to be reimbursed by the council.

25/24        To consider actions from the last meeting not otherwise on the agenda

Cllr Valentine reported that EDDC is likely to present a further draft of its Local Plan for public consultation in the autumn.

26/24 To receive reports from County Council and District Council representatives

In his absence, Cllr Bruce sent the following report: “Two council meetings have become the victims of political correctness as we plunge into the febrile atmosphere of a general election. The first was the 50th anniversary of the creation of EDDC, the second was the signing of the armed forces covenant due to take place on June 6th. For some reason the decision was made to lump the two events together which meant that when the election was called they were both ditched. I have spent the last week trying to get a reversal on this as, frankly, I’m not concerned about the 50th anniversary, but am about the covenant signing. The latter, having no political connection, and one that my family played a part in should not have become a victim here, and should have remained on the agenda. Despite my best efforts, the council officers felt it would too difficult to rearrange the covenant signing which should never have been cancelled in the first place.

“I have also been trying to bring about a small constitutional planning change. At present, if a site visit is called for by the planning committee, and you do not attend as a member, you are barred from debating and voting on that application. Recently, the committee spent an entire day debating a large application, hearing public representations, officers’ reports and from the agent. The vote went for a site visit, which automatically meant that those that couldn’t make the visit had effectively wasted an entire day of their time and effort. I have argued, and gained support from most councillors, that any site visit should be an advisory to the officers’ report. This, and making councillors sit through unacceptably long meetings ( the last one stated at 10am and finished just before 7pm) makes for poor judgement and a biased committee made up of those that are retired etc.

“Finally, I include a copy of my reply to an email relating to the Combe Farm shop application. Although this a draft report, I felt it important to highlight some of the omissions/errors. I will endeavour to ensure the officer makes the relevant corrections:

‘Thank you Simona.  Unless I’ve missed it, you have not included any objections from the village, but have laid out the messages of support showing little if any overlap of opinion. This might infer an organised level of response. There is also no reference to the fact that most if not all the messages of support appeared after a Facebook campaign by the applicant and were submitted after the deadline everyone else adhered to!

‘In addition, no mention is made of the lack of pavement nor the major flooding that has occurred on this stretch of road on numerous occasions recently.  I would ask that you revisit your report to better reflect the true situation surrounding this application.’”

27/24   To consider the following planning applications:

  1. 24/0539/LBC – 2 Riverside Cottages, Gittisham EX14 3AG – Replace existing porch with enlarged lead flat roof porch on south elevation; replace existing extension on north elevation to create bedroom and bathroom and glazed canopy over rear door
  2. 24/0988/FUL – Parkers East Gittisham EX14 3AS – Proposal to repair and preserve existing brick and timber greenhouse within the curtilage of a listed building

Councillors resolved to have no objection to either application. 

28/24      To receive an update from Baker Estates on the Hayne Farm development, including the play area and possible footpath routes

Nicole Stacey (Planning Director) and Mark Sexton (Production Director) provided an update on the Hayne Farm development, with the last remaining affordable homes on the site handed over in January this year.  Baker Estates has secured outline planning permission for the farmyard site.  They will be taking a temporary break from the site. 

At present the estate is managed by First Port, but Baker Estates said they could speak to First Port who will provide advice on how residents could set up a management company made up of a board of directors.  This would give residents more control over what maintenance is done there and when.  Mark Sexton said he was happy to meet residents for a walk around the estate and look at what needs to be done.  He will suggest some dates which will be circulated in due course.  Members heard that the sales office will remain open for now; Mark Sexton agreed to find out where the noticeboard heading is located, and he told members that he was currently in discussion with DCC about adoption of the highways.

Regarding the play area, some residents feel that there are many gaps in the provision.  Baker Estates said the playground facilities that have been provided have met the legal obligations with EDDC. If residents would like to see additional equipment in the play area, it will need to be under the management of Hayne Farm residents (directors) before this can happen.  Maintenance, insurance and safety inspections of this play equipment will also fall under the authority of the directors. This would be same for bins and dog bins.  The parish council will be happy to help advise on funding for new equipment, as was done at the village play area. There are grants available which the parish council has used in the past.

Three members of the public left the meeting.

Members also discussed proposals for a traffic-free footpath to connect Hayne Farm with the village and with the garden centre. Justin Lascelles explained that this would have to be a ‘permissive footpath’, not a legal public footpath and the route would need to minimise impact on the environment and on the tenant farmers’ activities.  He said there may be some funding the estate can access through stewardship schemes which could provide for capital works and annual maintenance.  He invited the parish council to submit a definitive route which he can put before Combe Estate trustees for discussion.

ACTION: Chair to draw up a definitive route with supporting information to send to Combe Estate.

Nicole Stacey, Mark Sexton and one member of the public left the meeting.

29/24     To receive reports from councillors on areas of responsibility and actions since the last meeting:

  • To consider the provision of superfast broadband in the parish (Cllr Powell)
    • Justin Lascelles said he was waiting for the next superfast broadband  provider to get in touch with the estate.  He and Cllr Powell agreed to meet to discuss next steps.  Members agreed with Cllr Powell’s suggestion that it was probably wise to hold onto the press release about the lack of broadband until after the general election on 4th July.
    • Justin Lascelles left the meeting.
  • To note the latest planning decision notices
    • 24/0652/TRE – 1 Beaumonts Cottages Gittisham EX14 3AG – T1, Willow: pollard to approximately 8m above ground level; maximum diameter cuts of 20cm; western limb over building; reduce to 3m off main stem. Approval.
  • To receive an update on Highways 

There are no planned works to report.

  • To consider plans for expenditure in the parish under the Community Infrastructure Levy & S106

The Chair said she had been in touch with the Honiton Sports Pitch working group to advise them on the procedure for consultation.

ACTION: Clerk to invoice EDDC for outdoor ping pong table. 

  • To receive an update on public transport

Cllr Orchard promised to follow up on a number of delays noted on the bus shelter clipboard in the village.

  • To consider climate change measures within the parish, including proposals for rewilding land in the parish

Cllr Rowe said EDDC would be invoicing the parish council before the end of July for the rewilding materials as agreed.  He said it was disappointing the wild flowers sown last year had not reseeded. 

  • To consider limited residential development in the parish

There was no progress to report.  Cllr Valentine added that as of April 2024, any proposed development has to show how it will achieve ‘biodiversity net gain’.          

  • To consider the creation of a footpath linking Hayne Farm with Gittisham village

See discussion with Baker Estates & Combe Estate minute ref. 28/24.

  • To consider the refurbishment and maintenance of the village play area

Members discussed whether or not the parish council should be involved in some way with the Hayne Farm play area.  The parish council will be happy to help advise on funding for new equipment, as was done at the village play area. There are grants available which the parish council has used in the past.  The management, insurance, safety inspections etc will be the responsibility of any future residents’ board of directors.

ACTION: Cllr Walker to share the annual safety inspection report for the village play area with Len Abbott. 

  • To consider work to be carried out by the lengthsman to maintain ditches and drains in the parish

The Chair reported that the culvert is blocked at Bath Tub Corner.  

30/24     To receive a report from the Chair

The Chair said there was no update to report that had not been covered elsewhere.

Cllrs Walker & Twist left the meeting.  

31/24     To approve the June payments and to note the current bank balance

F Clampin £254.34 clerk’s salary + £10.13 expenses (travel Ottery – Gittisham 7.5-mile round trip x 3 for agendas, minutes & May meeting @0.45p / mile)

Len Abbott 5hrs lengthsman work (May 2024), £72.50

Michael Poll, play area grass cutting £130 (inv. ref. 10316)

Gittisham PCC gazette printing Jan-April 2024, £60

Gittisham PCC parish room hire April-June 2024, £45

Bluechip Payroll annual internal audit 2023-24, £145

NEST (clerk’s pension) £26.78

Cllrs Walker & Twist returned to the meeting.  

Members were informed that the current bank balance stands at £20,679.76 (which includes approximately £7,156.88 in the business reserve account).  Members resolved to approve Bluechip Payroll to carry out the annual internal audit for the year 2024-25.

32/24     To receive and note the annual internal audit report

Members noted the annual internal audit report carried out by Bluechip Payroll.

33/24     To approve the annual governance statement 2023-24

Members resolved to approve the annual governance statement 2023-24.

34/24     To approve the 2023-24 accounting statements

Members resolved to adopt the 2023-24 accounts.  Prior to the meeting, the clerk circulated the accounting statements.  The parish council ended the financial year on 31st March 2024 with a balance of £17,489.30 (inc. £7,156.88 in business reserve, with £94.89 interest accumulated this year).  There is VAT to be recovered of £1,059.36.

35/24     To consider the criteria for meeting exemption from the annual limited assurance review 2023-24, and approve the exemption certificate

Members agreed the criteria had been met, ie that during the financial year 2023-24 the higher of the parish council’s gross income or gross annual expenditure for the year did not exceed £25,000.

36/24     To set and approve the period for the exercise of public rights 2023-24

Members approved the period for the exercise of public rights to extend from 24th June to 2nd August 2024.

37/24 Clerk’s report

There was nothing to report.

38/24     For information only; items for the forward agenda

Lengthsman pay rate.

39/24     To consider any late entry correspondence

Members resolved not to hold a parish council meeting in August.

40/24     Date of next two meetings  

Thursday 11th July and Thursday 5th September 2024 at 7.30pm. 

There being no further business, the meeting closed at 2125 hrs.

Chair…………………………………….

11th July 2024

Notice of public rights 2023-24 – exempt authorities

WHAT EXEMPT AUTHORITIES NEED TO DO TO ADVERTISE THE PERIOD DURING WHICH ELECTORS AND INTERESTED PERSONS MAY EXERCISE RIGHTS RELATING TO THE ANNUAL ACCOUNTS

The Local Audit and Accountability Act 2014 and the Accounts and Audit Regulations 2015 require that:

1. The statement of accounts prepared by the authority (i.e. the Annual Governance & Accountability Return (AGAR) Part 2), the accounting records for the financial year to which the audit relates and all books, deeds, contracts, bills, vouchers, receipts and other documents relating to those records must be made available for inspection by any person interested, during a period of 30 working days set by the smaller authority and including the first 10 working days of July.

2. The period referred to in paragraph (1) starts with the day on which the period for the exercise of public rights is treated as having been commenced i.e. the day following the day on which all of the obligations in paragraph (3) below have been fulfilled.

3. The responsible financial officer for an exempt authority must, on behalf of that authority, publish (which must include publication on the authority’s website):

(a) the Accounting Statements (i.e. Section 2 of the AGAR Part 2), accompanied by:

(i) a declaration, signed by that officer to the effect that the statement of accounts will not be audited on account of that authority’s self-certified status as exempt, unless either a request for an opportunity to question the auditor about the authority’s accounting records under section 26(2) or an objection under section 27(1) of the Act, results in the involvement of the local auditor;

(ii) the Annual Governance Statement (i.e. Section 1 of the AGAR Part 2); and

(iii) the Certificate of Exemption (i.e. Page 3 of the AGAR Part 2); and

(b) a statement that sets out—

(i) the period for the exercise of public rights;

(ii) details of the manner in which notice should be given of an intention to inspect the accounting records and other documents;

(iii) the name and address of the local auditor;

(iv) the provisions contained in section 25 (inspection of statements of accounts etc), section 26 (inspection of documents etc) and section 27 (right to make objections at audit) of the Act, as they have effect in relation to the authority in question;  

HOW DO YOU DO IT?

You will meet statutory requirements if you fully and accurately complete the notice of public rights pro forma in this document; and publish (including publication on the smaller authority’s website) the following documents, the day before the public rights period commences:

  1. the approved Sections 1 and 2 of Part 2 of the AGAR; and
  2. the completed Notice of Public Rights and Publication of Annual Governance & Accountability Return (Exempt Authority). Please note that we have pre-completed it with the following suggested dates: Monday 3 June – Friday 12 July 2024. (The latest possible dates that comply with the statutory requirements are Monday 1 July – Friday 9 August 2024); and
  3. the notes which accompany the Notice (Local authority accounts: a summary of your rights).

Smaller authority name: GITTISHAM PARISH COUNCIL

NOTICE OF PUBLIC RIGHTS AND PUBLICATION OF ANNUAL GOVERNANCE & ACCOUNTABILITY RETURN (EXEMPT AUTHORITY)

ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2024

Local Audit and Accountability Act 2014 Sections 25, 26 and 27

The Accounts and Audit Regulations 2015 (SI 2015/234)

NOTICENOTES
    1. Date of announcement_17th June 2024____________________________(a) 2. Each year the smaller authority prepares an Annual Governance and Accountability Return (AGAR).  The AGAR has been published with this notice. It will not be reviewed by the appointed auditor, since the smaller authority has certified itself as exempt from the appointed auditor’s review. Any person interested has the right to inspect and make copies of the AGAR, the accounting records for the financial year to which it relates and all books, deeds, contracts, bills, vouchers, receipts and other documents relating to those records must be made available for inspection by any person interested. For the year ended 31 March 2024, these documents will be available on reasonable notice by application to:   (b)             Fiona Clampin (clerk, Gittisham Parish Council), Tel. 07899 932620 email:   commencing on (c) __Monday 24 June 2024 _______________________     and ending on (d) ___Friday 2 August 2024 ________________________   3. Local government electors and their representatives also have:   The opportunity to question the appointed auditor about the accounting records; and The right to make an objection which concerns a matter in respect of which the appointed auditor could either make a public interest report or apply to the court for a declaration that an item of account is unlawful. Written notice of an objection must first be given to the auditor and a copy sent to the smaller authority.   The appointed auditor can be contacted at the address in paragraph 4 below for this purpose between the above dates only.   4. The smaller authority’s AGAR is only subject to review by the appointed auditor if questions or objections raised under the Local Audit and Accountability Act 2014 lead to the involvement of the auditor.  The appointed auditor is:   PKF Littlejohn LLP (Ref: SBA Team) 15 Westferry Circus Canary Wharf London E14 4HD ()   5. This announcement is made by (e) Fiona Clampin Clerk / Responsible Financial Officer Gittisham Parish Council      (a) Insert date of placing of the notice which must be not less than 1 day before the date in (c) below                     (b) Insert name, position and address/telephone number/ email address, as appropriate, of the Clerk or other person to which any person may apply to inspect the accounts   (c) Insert date, which must be at least 1 day after the date of announcement in (a) above and at least 30 working days before the date appointed in (d) below   (d) The inspection period between (c) and (d) must be 30 working days inclusive and must include the first 10 working days of July.                                               (e) Insert name and position of person placing the notice – this person must be the responsible financial officer for the smaller authority

LOCAL AUTHORITY ACCOUNTS: A SUMMARY OF YOUR RIGHTS

Please note that this summary applies to all relevant smaller authorities, including local councils, internal drainage boards and ‘other’ smaller authorities.

The basic position

The Local Audit and Accountability Act 2014 (the Act) governs the work of auditors appointed to smaller authorities. This summary explains the provisions contained in Sections 26 and 27 of the Act. The Act and the Accounts and Audit Regulations 2015 also cover the duties, responsibilities and rights of smaller authorities, other organisations and the public concerning the accounts being audited.

As a local elector, or an interested person, you have certain legal rights in respect of the accounting records of smaller authorities. As an interested person you can inspect accounting records and related documents. If you are a local government elector for the area to which the accounts relate you can also ask questions about the accounts and object to them. You do not have to pay directly for exercising your rights. However, any resulting costs incurred by the smaller authority form part of its running costs. Therefore, indirectly, local residents pay for the cost of you exercising your rights through their council tax.

The right to inspect the accounting records

Any interested person can inspect the accounting records, which includes but is not limited to local electors. You can inspect the accounting records for the financial year to which the audit relates and all books, deeds, contracts, bills, vouchers, receipts and other documents relating to those records. You can copy all, or part, of these records or documents. Your inspection must be about the accounts, or relate to an item in the accounts. You cannot, for example, inspect or copy documents unrelated to the accounts, or that include personal information (Section 26 (6) – (10) of the Act explains what is meant by personal information). You cannot inspect information which is protected by commercial confidentiality. This is information which would prejudice commercial confidentiality if it was released to the public and there is not, set against this, a very strong reason in the public interest why it should nevertheless be disclosed.

When smaller authorities have finished preparing accounts for the financial year and approved them, they must publish them (including on a website). There must be a 30 working day period, called the ‘period for the exercise of public rights’, during which you can exercise your statutory right to inspect the accounting records. Smaller authorities must tell the public, including advertising this on their website, that the accounting records and related documents are available to inspect. By arrangement you will then have 30 working days to inspect and make copies of the accounting records. You may have to pay a copying charge. The 30 working day period must include a common period of inspection during which all smaller authorities’ accounting records are available to inspect. This will be 24 June-2 August 2024 for 2023/24 accounts. The advertisement must set out the dates of the period for the exercise of public rights, how you can communicate to the smaller authority that you wish to inspect the accounting records and related documents, the name and address of the auditor, and the relevant legislation that governs the inspection of accounts and objections.

The right to ask the auditor questions about the accounting records

You should first ask your smaller authority about the accounting records, since they hold all the details. If you are a local elector, your right to ask questions of the external auditor is enshrined in law. However, while the auditor will answer your questions where possible, they are not always obliged to do so. For example, the question might be better answered by another organisation, require investigation beyond the auditor’s remit, or involve disproportionate cost (which is borne by the local taxpayer). Give your smaller authority the opportunity first to explain anything in the accounting records that you are unsure about. If you are not satisfied with their explanation, you can question the external auditor about the accounting records.

The law limits the time available for you formally to ask questions. This must be done in the period for the exercise of public rights, so let the external auditor know your concern as soon as possible. The advertisement or notice that tells you the accounting records are available to inspect will also give the period for the exercise of public rights during which you may ask the auditor questions, which here means formally asking questions under the Act. You can ask someone to represent you when asking the external auditor questions.

Before you ask the external auditor any questions, inspect the accounting records fully, so you know what they contain. Please remember that you cannot formally ask questions, under the Act, after the end of the period for the exercise of public rights. You may ask your smaller authority other questions about their accounts for any year, at any time. But these are not questions under the Act.

You can ask the external auditor questions about an item in the accounting records for the financial year being audited. However, your right to ask the external auditor questions is limited. The external auditor can only answer ‘what’ questions, not ‘why’ questions. The external auditor cannot answer questions about policies, finances, procedures or anything else unless it is directly relevant to an item in the accounting records. Remember that your questions must always be about facts, not opinions. To avoid misunderstanding, we recommend that you always put your questions in writing.

The right to make objections at audit

You have inspected the accounting records and asked your questions of the smaller authority. Now you may wish to object to the accounts on the basis that an item in them is in your view unlawful or there are matters of wider concern arising from the smaller authority’s finances. A local government elector can ask the external auditor to apply to the High Court for a declaration that an item of account is unlawful, or to issue a report on matters which are in the public interest. You must tell the external auditor which specific item in the accounts you object to and why you think the item is unlawful, or why you think that a public interest report should be made about it. You must provide the external auditor with the evidence you have to support your objection. Disagreeing with income or spending does not make it unlawful. To object to the accounts you must write to the external auditor stating you want to make an objection, including the information and evidence below and you must send a copy to the smaller authority. The notice must include:

  • confirmation that you are an elector in the smaller authority’s area;
  • why you are objecting to the accounts and the facts on which you rely;
  • details of any item in the accounts that you think is unlawful; and
  • details of any matter about which you think the external auditor should make a public interest report.

Other than it must be in writing, there is no set format for objecting. You can only ask the external auditor to act within the powers available under the Local Audit and Accountability Act 2014.

A final word

You may not use this ‘right to object’ to make a personal complaint or claim against your smaller authority.  You should take such complaints to your local Citizens’ Advice Bureau, local Law Centre or to your solicitor. Smaller authorities, and so local taxpayers, meet the costs of dealing with questions and objections.  In deciding whether to take your objection forward, one of a series of factors the auditor must take into account is the cost that will be involved, they will only continue with the objection if it is in the public interest to do so. They may also decide not to consider an objection if they think that it is frivolous or vexatious, or if it repeats an objection already considered. If you appeal to the courts against an auditor’s decision not to apply to the courts for a declaration that an item of account is unlawful, you will have to pay for the action yourself.

For more detailed guidance on public rights and the special powers of auditors, copies of the publication Local authority accounts: A guide to your rights are available from the NAO website.  If you wish to contact your authority’s appointed external auditor please write to the address in paragraph 4 of the Notice of Public Rights and Publication of Unaudited Annual Governance & Accountability Return.  

Certificate of Exemption – AGAR 2023/24 Part 2

To be completed by smaller authorities where the higher of gross income or gross expenditure did not exceed £25,000 in the year of account ended 31 March 2024, and that wish to certify  themselves as exempt from a limited assurance review under Section 9 of the Local Audit  (Smaller Authorities) Regulations 2015

There is no requirement to have a limited assurance review or to submit an Annual Governance and Accountability Return to the external auditor, provided that the authority has certified itself as exempt at a meeting of the  authority after 31 March 2024 and a completed Certificate of Exemption is submitted no later than 30 June 2024 notifying the external auditor.

Gittisham Parish Council

certifies that during the financial year 2023/24, the higher of the authority’s total gross income for the year or total gross annual expenditure, for the year did not exceed £25,000

Total annual gross income for the authority 2023/24: £10,426
Total annual gross expenditure for the authority 2023/24: £14,872

There are certain circumstances in which an authority will be unable to certify itself as exempt, so that a limited  assurance review will still be required. If an authority is unable to confirm the statements below then it  cannot certify itself as exempt and it must submit the completed Annual Governance and Accountability Return Part 3 to the external auditor to undertake a limited assurance review for which a fee of £200 +VAT will be payable.

By signing this Certificate of Exemption you are confirming that:

  • The authority was in existence on 1st April 2020
  • In relation to the preceding financial year (2022/23), the external auditor has not:
  • issued a public interest report in respect of the authority or any entity connected with it
  • made a statutory recommendation to the authority, relating to the authority or any entity connected with it
  • issued an advisory notice under paragraph 1(1) of Schedule 8 to the Local Audit and Accountability Act 2014 (“the Act”), and has not withdrawn the notice
  • commenced judicial review proceedings under section 31(1) of the Act
  • made an application under section 28(1) of the Act for a declaration that an item of account is unlawful, and the application has not been withdrawn nor has the court refused to make the declaration
  • The court has not declared an item of account unlawful after a person made an appeal under section 28(3) of the Act.

If you are able to confirm that the above statements apply and that the authority neither received gross income, nor incurred gross expenditure, exceeding £25,000, then the Certificate of Exemption can be signed and a copy submitted to the external auditor either by email or by post (not both).

The Annual Internal Audit Report, Annual Governance Statement, Accounting Statements, an analysis of  variances and the bank reconciliation plus the information required by Regulation 15 (2), Accounts and Audit Regulations 2015 including the period for the exercise of public rights still need to be fully completed and,  along with a copy of this certificate, published on the authority website/webpage* before 1 July 2024.  By signing this certificate you are also confirming that you are aware of this requirement.

*https://gittisham.org.uk

ONLY this Certificate of Exemption should be returned EITHER by email OR by post (not both) as soon as possible after certification to your external auditor, but no later than 30 June 2024. Reminder letters incur a charge of £40 +VAT

Annual Internal Audit Report 2023/24

Signed by the Responsible Financial Officer

Clerk Signature

Date 06/06/2024

Signed by Chairman

Date 06/06/2024

I confirm that this Certificate of Exemption was approved by this authority on this date: 06/06/2024

as recorded in minute reference: 35/24

Generic email address of Authority:

Telephone Number 07899 932620

Published Web address www.gittisham.org.uk

Gittisham Parish Council

www.gittisham.org.uk

During the financial year ended 31 March 2024, this authority’s internal auditor acting independently and on the basis of an assessment of risk, carried out a selective assessment of compliance with the relevant procedures and controls in operation and obtained appropriate evidence from the authority.

The internal audit for 2023/24 has been carried out in accordance with this authority’s needs and planned coverage. On the basis of the findings in the areas examined, the internal audit conclusions are summarised in this table. Set out below are the objectives of internal control and alongside are the internal audit conclusions on whether, in all significant respects, the control objectives were being achieved throughout the financial year to a standard adequate to meet the needs of this authority.

Internal control objectiveYesNo*Not covered** 
A.  Appropriate accounting records have been properly kept throughout the financial year.Y   
B.  This authority complied with its financial regulations, payments were supported by invoices, all expenditure was approved and VAT was appropriately accounted for.Y   
C.  This authority assessed the significant risks to achieving its objectives and reviewed the adequacy of arrangements to manage these.Y   
D.  The precept or rates requirement resulted from an adequate budgetary process; progress against the budget was regularly monitored; and reserves were appropriate.Y   
E.  Expected income was fully received, based on correct prices, properly recorded, and promptly banked; and VAT was appropriately accounted for.Y   
F.  Petty cash payments were properly supported by receipts, all petty cash expenditure was approved and VAT appropriately accounted for.  Not applicable 
G. Salaries to employees and allowances to members were paid in accordance with this authority’s approvals, and PAYE and NI requirements were properly applied.Y   
H. Asset and investments registers were complete and accurate and properly maintained.Y   
I. Periodic bank account reconciliations were properly carried out during the year.Y   
J. Accounting statements prepared during the year were prepared on the correct accounting basis (receipts and payments or income and expenditure), agreed to the cash book, supported by an adequate audit trail from underlying records and where appropriate debtors and creditors were properly recorded.Y   
K. If the authority certified itself as exempt from a limited assurance review in 2022/23, it met the exemption criteria and correctly declared itself exempt. (If the authority had a limited assurance review of its 2021/22 AGAR tick “not covered”)Y   
L. The authority publishes information on a website/webpage, up to date at the time of the internal audit, in accordance with the Transparency code for smaller authorities.Y   
M. The authority, during the previous year (2022-23) correctly provided for the period for the  exercise of public rights as required by the Accounts and Audit Regulations (evidenced by the notice published on the website and/or authority approved minutes confirming the dates set).Y   
N. The authority has complied with the publication requirements for 2022/23 AGAR  (see AGAR Page 1 Guidance Notes).Y   
 O. (For local councils only)   Trust funds (including charitable) – The council met its responsibilities as a trustee.Not applicable
   

For any other risk areas identified by this authority adequate controls existed (list any other risk areas on separate sheets if needed).

Date(s) internal audit undertaken                              Name of person who carried out the internal audit

04/06/2024 – 06/06/2024                     Trudie Jenkins Avery

Signature of person who carried out the internal audit  

                        

Auditor Signature
  Date06/06/2024
*If the response is ‘no’ please state the implications and action being taken to address any weakness in control identified (add separate sheets if needed). **Note: If the response is ‘not covered’ please state when the most recent internal audit work was done in this area and when it is next planned; or, if coverage is not required, the annual internal audit report must explain why not (add separate sheets if needed).

Section 1 – Annual Governance Statement 2023/24

We acknowledge as the members of:

Gittisham Parish Council

our responsibility for ensuring that there is a sound system of internal control, including arrangements for the preparation of the Accounting Statements. We confirm, to the best of our knowledge and belief, with respect to the Accounting Statements for the year ended 31 March 2024, that:

Agreed
 YesNo‘Yes’ means that this authority:
1. We have put in place arrangements for effective financial management during the year, and for the preparation of the accounting statements. Y prepared its accounting statements in accordance   with the Accounts and Audit Regulations.
2. We maintained an adequate system of internal control including measures designed to prevent and detect fraud and corruption and reviewed its effectiveness.  Y made proper arrangements and accepted responsibility  for safeguarding the public money and resources in  its charge.
3. We took all reasonable steps to assure ourselves      that there are no matters of actual or potential              non-compliance with laws, regulations and Proper       Practices that could have a significant financial effect              on the ability of this authority to conduct its        business or manage its finances.  Y has only done what it has the legal power to do and has complied with Proper Practices in doing so.
4. We provided proper opportunity during the year for  the exercise of electors’ rights in accordance with the requirements of the Accounts and Audit Regulations.  Y during the year gave all persons interested the opportunity to inspect and ask questions about this authority’s accounts.
5. We carried out an assessment of the risks facing this authority and took appropriate steps to manage those risks, including the introduction of internal controls and/or external insurance cover where required.  Y considered and documented the financial and other risks it faces and dealt with them properly.
6. We maintained throughout the year an adequate and  effective system of internal audit of the accounting  records and control systems.  Y arranged for a competent person, independent of the financial controls and procedures, to give an objective view on whether internal controls meet the needs of this smaller authority.
7. We took appropriate action on all matters raised  in reports from internal and external audit.  Y responded to matters brought to its attention by internal and external audit.
8. We considered whether any litigation, liabilities or  commitments, events or transactions, occurring either during or after the year-end, have a financial impact on this authority and, where appropriate, have included them in the accounting statements.  Y disclosed everything it should have about its business activity during the year including events taking place after the year end if relevant.
9. (For local councils only) Trust funds including  charitable. In our capacity as the sole managing  trustee we discharged our accountability  responsibilities for the fund(s)/assets, including  financial reporting and, if required, independent  examination or audit.N/Ahas met all of its responsibilities where as a body corporate it is a sole managing trustee of a local trust or trusts.
   

*For any statement to which the response is ‘no’, an explanation must be published

This Annual Governance Statement was approved at a meeting of the authority on:

06/06/2024

Signed by the Chairman and Clerk of the meeting where approval was given:

Chairman

Chairman Signature

       Clerk

Clerk Signature

and recorded as minute reference: 33/24

Other information required by the Transparency Code (not part of the Annual Governance Statement)
The authority website/webpage is up to date and the information required by the Transparency Code has  been published.Yes
  

www.gittisham.org.uk

Section 2 – Accounting Statements 2023/24 for

Gittisham Parish Council

Year ending
 Notes and guidance
31 March 2023 £31 March 2024 £Please round all figures to nearest £1. Do not leave any boxes blank and report £0 or Nil balances. All figures must agree to underlying financial records.
1. Balances brought  forward21,94321,935Total balances and reserves at the beginning of the year  as recorded in the financial records. Value must agree to Box 7 of previous year.
2. (+) Precept or Rates and Levies8,3239,307Total amount of precept (or for IDBs rates and levies) received or receivable in the year. Exclude any grants received.
3. (+) Total other receipts3,1451,119Total income or receipts as recorded in the cashbook less the precept or rates/levies received (line 2). Include any grants received.
4. (-) Staff costs3,0623,590Total expenditure or payments made to and on behalf  of all employees. Include gross salaries and wages,  employers NI contributions, employers pension  contributions, gratuities and severance payments.
5. (-) Loan interest/capital repayments00Total expenditure or payments of capital and interest made during the year on the authority’s borrowings (if any).
6.  (-) All other payments8,41411,282Total expenditure or payments as recorded in the cashbook less staff costs (line 4) and loan interest/capital repayments (line 5).
7. (=) Balances carried forward21,93517,489Total balances and reserves at the end of the year. Must equal (1+2+3) – (4+5+6).
8. Total value of cash and short term investments21,93517,489The sum of all current and deposit bank accounts, cash holdings and short term investments held as at 31 March – To agree with bank reconciliation.
9. Total fixed assets plus long term investments  and assets30,30833,844The value of all the property the authority owns – it is made up of all its fixed assets and long term investments as at  31 March.
10. Total borrowings00The outstanding capital balance as at 31 March of all loans from third parties (including PWLB).
11. (For Local Councils Only) Disclosure note re Trust funds (including charitable)N/AN/AN/AThe Council as a body corporate acts as sole trustee for and is responsible for managing Trust funds or assets.
 NN.B. The figures in the accounting statements above do not include any Trust transactions.

I certify that for the year ended 31 March 2024 the Accounting Statements in this Annual Governance and Accountability Return have been prepared on either a receipts and  payments or income and expenditure basis following the guidance in Governance and Accountability for Smaller  Authorities – a Practitioners’ Guide to Proper Practices  and present fairly the financial position of this authority.

Signed by Responsible Financial Officer before being  presented to the authority for approval:

Clerk Signature

Date 06/06/2024

I confirm that these Accounting Statements were approved by this authority on this date:

06/06/2024

as recorded in minute reference: 34/24

Signed by Chairman of the meeting where the  Accounting Statements were approved

Chairman Signature

2024-06 Parish Council agenda 6 June 2024

GITTISHAM PARISH COUNCIL

Ms Fiona Clampin

Clerk to the Council

31st May 2024

Members of Gittisham Parish Council

You are hereby summoned to attend the June Parish Council Meeting to be held in Gittisham Parish Room on Thursday 6th June 2024 commencing at 7.30pm to discuss items on the Agenda and to make resolutions as appropriate.

Prior to the start of the meeting a period of 15 minutes is allowed to permit any resident to bring appropriate matters to the notice of the Council.  Please contact the clerk if you would like to do this, preferably by email in advance of the meeting, with a question you wish to be raised with Councillors on your behalf. 

  1. To accept and approve apologies
  2. To confirm the Minutes of the meeting held on 2nd May 2024
  3. To receive the Beat Manager’s report
  4. To receive declarations of interest
  5. To consider actions from last meeting not otherwise on the agenda
  6. To receive reports from County Council and District Council representatives
  7. To consider the following planning application:
    • 24/0539/LBC 2 Riverside Cottages Gittisham EX14 3AE – Replace existing porch with enlarged lead flat roof porch on south elevation; replace existing extension on north elevation to create bedroom and bathroom and glazed canopy over rear door 
    • 24/0988/FUL Parkers East Gittisham EX14 3AS Proposal to repair and preserve existing brick and timber greenhouse within the curtilage of a listed building
  8. To receive an update from Baker Estates on the Hayne Farm development, including the play area and possible footpath routes
  9. To receive reports from councillors on areas of responsibility and actions since the last meeting:
  • To consider the provision of superfast broadband in the parish (Cllr Powell)
  • To note the latest planning decision notices (Cllr Orchard)
  • To receive an update on highways (Cllr Orchard)
  • To consider plans for expenditure in the parish under the Community Infrastructure Levy and S106, including publicity (Cllr Orchard & Cllr Twist)
  • To receive an update on public transport (Cllr Orchard)
  • To consider climate change measures within the parish, including proposals for rewilding land off Old Elm Road (Cllr Twist / Cllr Rowe)
  • To consider limited residential development in the parish (Cllr Valentine)
  • To consider the creation of a traffic-free amenity route linking Hayne Farm with Gittisham village (Cllr Rowe / Cllr Powell)
  • To consider the refurbishment and maintenance of the village play area (Cllr Walker)
  • To consider work to be carried out by the lengthsman to maintain drains and ditches in the parish (Cllr Walker)
  1. To receive a report from the Chair
  2. To approve the June payments and to note the current bank balance:

F Clampin £254.34 + £10.13 expenses (travel Ottery – Gittisham x3) 

Len Abbott lengthsman work, £tbc

Len Abbott expenses £tbc

Michael Poll play area grass cutting £130 (inv. 10316)

Gittisham PCC gazette printing Jan-April 2024, £60

Gittisham PCC parish room hire April-June 2024, £45

Bluechip Payroll, annual internal audit £145

NEST (clerk’s pension) £26.78

  1. To receive and note the annual internal audit report
  2. To approve the annual governance statement 2023-24
  3. To approve the 2023/24 accounting statements
  4. To consider the criteria for meeting exemption from the annual limited assurance review 2023-24, and approve the exemption certificate
  5. To set and approve the period for the exercise of public rights 2023-24
  6. Clerk’s report
  7. For information only; items for the forward agenda
  8. To consider any late entry correspondence
  9. To note the date of the next two meetings, Thursday 4th July and August tbc 2024 at 7.30pm. 

F J Clampin – Clerk

Explanation of variances 2023/24

Name of smaller authority: GITTISHAM PARISH COUNCIL

County area (local councils and parish meetings only: DEVON

Please provide full explanations, including numerical values, for the following:

  • variances of more than 15% between totals for individual boxes (except variances of less than £200);
  • a breakdown of approved reserves if the total reserves (Box 7) figure is more than twice the annual precept/rates & levies value (Box 2).
Section 22022/23 £2023/24 £Variance £Variance %Detailed explanation of variance (with amounts £)
Box 2 Precept or Rates and Levies    8,3239,307-984-11.82n/a  
Box 3 Total other receipts      3,1451,1192,02664.41GPC received a start-up grant for the community kitchen in 2022/23 for £2,142.45 but in 2023/24 the kitchen was self-funding. 
Box 4 Staff costs        3,0623,590-528-17.24The NALC recommended salary scales for the previous tax year were delayed, and then implemented and backdated in 2023/24.
Box 5 Loan interest/ capital repayments      NILNIL    NIL    NIL    n/a  
Box 6 All other payments      8,41411,282-2,868-34.09
In 2023/24 GPC paid for an outdoor ping pong table, £3,694.80 inc VAT.  However the cost (minus VAT) will be reimbursed in 2024/25 by EDDC through S106 funding. 
Box 9 Total fixed assets & long term investments & assets30,30833,844-3,536-11.66n/a
Box 10 Total borrowings      NILNILNILNIL    n/a  
Explanation for ‘high’ reserves       
Box 7 is almost twice Box 2 because the authority held the following breakdown of reserves at the year end:
 
£7,156.88 Contingency
£6,493.32 CIL

GITTISHAM PARISH COUNCIL PAYMENTS OVER £100 1 APRIL 2023 TO 31 MARCH 2024

DATEPAYMENT – VendorPAYMENT – DescriptionPayment TypeITEMAMOUNT INC VATVAT
       
06.04.2023ClerkClerk’s salary & expensesClerk salary & expenses5£295.990
06.04.2023Sara Trumper
Reimbursement for Gittisham Community Kitchen food costs & sundriesGeneral administration6£224.990
06.04.2023Devon Assoc of Local CouncilsAnnual membershipMemberships7£229£31.67
06.04.2023Gittisham Parish HallHire of village hall for weekly community kitchenGeneral administration10£992.450
13.05.2023ClerkClerk’s salary Clerk’s salary & expenses13£235.830
13.05.2023

ClerkClerk’s salary (backdated pay at higher rate)Clerk’s salary & expenses14£2340
13.05.2023Alvian LtdPlay area annual inspectionPlay area16£85£17
13.05.2023Fitness SportsGoal postPlay area17£406.74£81.35
13.05.2023Community FirstAnnual insurance policyPlay area & assets18£420.440
01.06.2023ClerkClerk salary & expensesClerk salary & expenses20£239.130
01.06.2023Gittisham Parish HallCoronation party expensesGeneral administration23£498.540
01.06.2023Bluechip PayrollAnnual auditGeneral admin24£1450
01.06.2023Gittisham Parish HallGittisham FeteGeneral administration26£5000
06.07.2023ClerkClerk salary & expensesClerk salary28£240.330
06.07.2023Redlynch LeisureOutdoor ping pong tablePlay area31£3,079£615.80
06.07.2023ClerkClerk salary Clerk salary 34£235.830
07.09.2023ClerkClerk salaryClerk salary39£235.830
07.09.2023Len AbbottLengthsman workLengthsman42£333.500
07.09.2023Len AbbottLengthsman workLengthsman44£166.750
02.10.2023ClerkClerk salaryClerk salary46£235.830
02.11.2023ClerkClerk salary Clerk salary 49£235.830
02.11.2023Len AbbottLengthsman workLengthsman51£123.250
02.11.2023Len AbbottLengthsman workLengthsman52£101.500
07.12.2023ClerkClerk salary & expensesClerk salary56£248.320
07.12.2023EDDCWaste bin & installation, Old Elm RoadGeneral administration59£357.800
07.12.2023Community Heartbeat TrustDefibrillator maintenance subscriptionGeneral administration61£270£54
07.12.2023The Sandbag CompanySandbags & deliveryGeneral administration62£199.92£34.39
04.01.2024ClerkClerk salary Clerk salary & expenses64£254.340
04.01.2024ClerkClerk salary & expenses (backdated pay at higher rate)Clerk salary & expenses65£175.500
01.02.2024ClerkClerk salary Clerk salary & expenses74£254.340
01.02.2024Community Heartbeat TrustDefibrillator (Hayne Farm) maintenance subscriptionGeneral administration76£135£27
01.02.2024Arthur G Gallagher Ins.Public liability insurance (lengthsman)Lengthsman77£308.420
07.03.2024ClerkClerk salaryClerk salary79£254.340

GITTISHAM PARISH COUNCIL RECEIPTS AND PAYMENT ACCOUNT FOR YEAR ENDED 31 MARCH 2024

RECEIPTS20232024
Precept£9,307.41£0
VAT£0£0
Community Infrastructure Levy£723.93£0
DCC Locality Budget£300£0
Grants£0£0
Other£0£0
Interest on business reserve £94.89
TOTAL RECEIPTS£10,331.34£94.89
PAYMENTS20232024
Clerk’s salary£2,349.38£938.52
Clerk’s expenses£87.54£0
Clerk’s pension£221.42£80.34
HMRC / PAYE£0 £0
Parish room / village hall hire£992.45£0
Subscriptions£229£35
Audit£145 
VAT incurred£1,032.36£27
Lengthsman£899£0
Lengthsman expenses£139.11£0
Maintenance£780£0
Donations S137£0£300 
Website & related£95.40£81.67
Defibrillator (Hayne Farm) £0£135
Defibrillator annual maintenance x2£270 £0
Insurance£420.44£0 
Insurance (lengthsman)£0£308.42
Gittisham Gazette printing £0£30
Other miscellaneous expenditure£5,274.52£0
TOTAL PAYMENTS£12,935.62£1,935.95
TOTAL PROFIT / LOSS FOR THE YEAR-£2,604.28-£1,841.06
RECEIPTS AND PAYMENTS SUMMARY 
Balance b/f£18,934.64
Gross income and reserves£13,426.23
Less total payment£14,871.57
TOTAL£17,489.30
BANK BALANCES 31.03.2024 
Nat West Business Reserve£7,156.88
Nat West Current Account£14,027.22
Unpresented payments£3,694.80
TOTAL£17,489.30

RECEIPTS AND PAYMENTS ACCOUNT FOR THE YEAR ENDING 31 MARCH 2024

RECEIPTS

Precept£9,307.41 
CIL£723.93 
Other£300 
VAT rebates£0 
net interest (on business reserve a/c)£94.89 
Gross receipts


PAYMENTS
 £10,426.23
Administration£87.54 
Salaries£3,287.90 
Pension£301.76 
S137 / Transport£300.00 
VAT payments£1,059.36 
Maintenance£780 
Lengthsman£1,323.35 
Other£7,731.66 this doesn’t include £3,000 moved to business reserve, see below)
Total payments£14,871.57
Excess of receipts over payments

BANK RECONCILIATION
£-4,445.34
Balance b/fwd 1 April 2023£18,934.64

Gross Receipts current and reserves accounts (includes the £3,000 moved to the BR in 2017) £13,426.23

less total payments          £14,871.57

Cashbook Balance                                                                                                                       £17,489.30

Bank balance as at 31 March 2024      Current Acc                                             £14,027.22

Reserves Acc        £7,156.88

less unpresented payments               £3,694.80

Bank Account Balance         £17,489.30 as per cashbook balance

Responsible Financial Officer 

Fiona Clampin

Clerk Signature

 Chair         

Carol Hall

Chairman Signature

6th June 2024