Parish Council extra ordinary meeting agenda 24 July 2020

GITTISHAM PARISH COUNCIL

Ms Fiona Clampin
Clerk to the Council
Garlands
Gittisham
Honiton
EX14 3AJ
01404 851442

20th July 2020

Members of Gittisham Parish Council

Dear Councillors

An Extra Ordinary Meeting of Gittisham Parish Council to which you are summoned, will be held on FRIDAY 24th JULY 2020 AT 11.30am via Zoom to consider the matters detailed on the Agenda below and make resolutions as appropriate.

Yours faithfully

Carol Hall, Chair, Gittisham Parish Council

Join Zoom Meeting. https://us02web.zoom.us/j/85969258744?pwd=RkRNMTFnbElEcjZSdnB0OWY0ZXdmUT09 Meeting ID: 859 6925 8744. Passcode: 650728

AGENDA

  1. To receive and approve apologies
  2. To receive declarations of interest
  3. To consider the following planning applications:

a) 20/1404/V106 Land Adjacent to Hayne Farm, Hayne Lane, Gittisham – Variation of requirement for affordable housing and other obligations in Section 106 Agreement pursuant to application 13/2744/MOUT

b) 20/1380/PDQ Land North Of Hamlet House Hamlet House Weston – Conversion of agricultural building to dwelling

  1. To consider the re-opening of Gittisham’s play area

F J Clampin
Clerk

Parish Council agenda 1 July 2020

GITTISHAM PARISH COUNCIL

Ms Fiona Clampin
Clerk to the Council
Garlands
Gittisham
Honiton
EX14 3AJ
01404 851442

25th June 2020

Members of Gittisham Parish Council

You are hereby summoned to attend the June Parish Council Meeting to be held via Skype on Wednesday 1st July 2020 commencing at 7.30pm to discuss items on the Agenda and to make resolutions as appropriate.

The Parish Council Meeting has to take place tonight remotely for reasons of social distancing brought in by HM Government during the COVID-19 outbreak.

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. Alternatively, members of the public can join the meeting by following this link: https://join.skype.com/aUksI23AsIzJ If you are unable to use this facility but would still like to participate, please contact the clerk.

  1. To elect a Chairperson and signature of Acceptance of Office
  2. To elect a Vice Chairperson
  3. To accept and approve apologies
  4. To confirm the Minutes of the meeting held on 3rd June 2020
  5. To receive the Beat Manager’s report
  6. To receive declarations of interest
  7. To receive reports from County Council and District Council representatives
  8. To consider the parish council response to the COVID-19 outbreak
  9. To note the latest planning decision notices
  10. To consider the following planning applications:

a) 20/0451/FUL – Shermans Farm Gittisham Honiton EX14 3AU Construction of permanent agricultural worker’s dwelling with parking and associated development (amended plans regarding elevations/floor and site plans, additional site drawings, Landscape Architect comments)

  1. To consider plans for expenditure in the parish under the Community Infrastructure Levy and S106
  2. To consider work to be carried out by the lengthsman to maintain drains and ditches in the parish
  3. To consider climate change measures within the parish
  4. To consider limited residential development in the parish
  5. To consider the parish emergency plan
  6. To consider the casual vacancy in Gittisham Village ward
  7. To approve the July payments and to note the current bank balance:

F Clampin £218.79 + expenses £1.30
F Clampin £218.79 [if no August meeting]
Len Abbott lengthsman work, £tbc
Len Abbott expenses £tbc
Michael Poll grass cutting £60
Michael Poll grass cutting £60
NEST (pension) £17.50

  1. To complete the annual review of effectiveness of internal control and risk assessment
  2. To complete the annual review of the standing orders and financial regulations
  3. To review the parish council’s asset register
  4. To consider any late entry correspondence
  5. Matters to be reported to DCC/EDDC
  6. For information only; items for the forward agenda
  7. Clerk’s report
  8. To note the date of the next two meetings, Wednesday 5th August and Wednesday 2nd September 2020 at 7.30pm.

F J Clampin – Clerk

Parish Council agenda 3 June 2020

GITTISHAM PARISH COUNCIL

Ms Fiona Clampin
Clerk to the Council
Garlands
Gittisham
Honiton
EX14 3AJ
01404 851442

28th May 2020

Members of Gittisham Parish Council

You are hereby summoned to attend the June Parish Council Meeting to be held via Skype on Wednesday 3rd June 2020 commencing at 7.30pm to discuss items on the Agenda and to make resolutions as appropriate.

The Parish Council Meeting has to take place tonight remotely for reasons of social distancing brought in by HM Government during the COVID-19 outbreak.

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. Alternatively, members of the public can join the meeting by following this link: https://join.skype.com/oX1jekvx8XSl If you are unable to use this facility but would still like to participate, please contact the clerk.

  1. To accept and approve apologies
  2. To confirm the Minutes of the meeting held on 6th May 2020
  3. To receive the Beat Manager’s report
  4. To receive declarations of interest
  5. To receive reports from County Council and District Council representatives
  6. To consider the parish council response to the COVID-19 outbreak
  7. To note the latest planning decision notices
  8. To consider the following planning applications:

a) 20/0912/VAR Goldcombe Farmhouse Gittisham Honiton EX14 3AB – Variation of Condition 5 of planning application 84/P0792 (conversion of existing buildings to holiday dwellings) to allow year round occupancy of the holiday units within the site and variation of Condition 6 of planning application 84/P0792 to allow The Cider Barn to be used as an unrestricted residential dwelling

b) 20/0902/FUL – Coign Cottage Gittisham Honiton EX14 3AB – Construction of single storey front extension and provision of cladding to the existing stables

  1. To consider an application for the renewal of street trading consent from: Mr Graeme James – The Codfather; 1 x catering van (fish and chips); 16:30 – 19:00 – every Saturday – far end of Old Elm Road, Honiton EX14 2YW
  2. To consider plans for expenditure in the parish under the Community Infrastructure Levy and S106
  3. To consider capital works to Gittisham village hall
  4. To consider work to be carried out by the lengthsman to maintain drains and ditches in the parish
  5. To consider climate change measures within the parish
  6. To consider limited residential development in the parish
  7. To consider the parish emergency plan
  8. To consider the parish council’s internal communications
  9. To consider progress on the modernisation of the play area, including fundraising and regular safety inspections
  10. To consider a review of remuneration of the parish lengthsman
  11. To approve the June payments and to note the current bank balance:

F Clampin £218.79 + expenses £0.76
Len Abbott lengthsman work, £tbc
Len Abbott expenses £tbc
Michael Poll grass cutting £60
Michael Poll grass cutting £60
Alison Marshall internal audit (£tbc)
Websites Ahoy reimbursement of domain name & hosting and payment for maintenance £140.40
NEST (clerk’s pension) £17.50

  1. To consider the criteria for meeting exemption from the annual limited assurance review 2019-20
  2. To set and approve the period for the exercise of public rights 2019-20
  3. To approve the annual governance statement 2019-20
  4. To approve and adopt the 2019/20 accounts
  5. To consider any late entry correspondence
  6. Matters to be reported to DCC/EDDC
  7. Matters for the forward agenda
  8. Clerk’s report
  9. To note the date of the next two meetings, Wednesday 1st July and Wednesday 5th August 2020 at 7.30pm.

F J Clampin – Clerk

Parish Council agenda 6 May 2020

GITTISHAM PARISH COUNCIL

Ms Fiona Clampin
Clerk to the Council
Garlands
Gittisham
Honiton
EX14 3AJ

01404 851442

29th April 2020

Members of Gittisham Parish Council

You are hereby summoned to attend the May Parish Council Meeting to be held via Skype on Wednesday 6th May 2020 commencing at 7.30pm to discuss items on the Agenda and to make resolutions as appropriate.

The Parish Council Meeting has to take place tonight remotely for reasons of social distancing brought in by HM Government during the COVID-19 outbreak.

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. Alternatively, members of the public can join the meeting by following this link: https://join.skype.com/SKiKW4gPKeb6 . If you are unable to use this facility but would still like to participate, please contact the clerk.

  1. To accept and approve apologies
  2. To confirm the Minutes of the meeting held on 1st April 2020
  3. To receive the Beat Manager’s report
  4. To receive declarations of interest
  5. To receive reports from County Council and District Council representatives
  6. To consider the parish council response to the COVID-19 outbreak
  7. To note the latest planning decision notices
  8. To consider the following planning applications:

a) 20/0781/FUL Rapshayes Farm Gittisham Honiton EX14 3AB – Conversion of barn to holiday let accommodation

b) 20/0782/LBC Rapshayes Farm Gittisham Honiton EX14 3AB – Conversion of barn to holiday accommodation

c) 20/0780/FUL – 7 Ferndale Close Honiton EX14 2YN – Construction of side extension

d) 20/0584/FUL – Coign Cottage Gittisham Honiton EX14 3AB – Remodelling of existing dwelling and garage including raising of ridge heights, single and two storey enlargements, balcony, dormer windows, provision of cladding, and alterations to existing openings.

  1. To consider progress on the modernisation of the play area, including fundraising and regular safety inspections
  2. To consider plans for expenditure in the parish under the Community Infrastructure Levy and S106
  3. To consider capital works to Gittisham village hall
  4. To consider work to be carried out by the lengthsman to maintain drains and ditches in the parish
  5. To consider climate change measures within the parish
  6. To consider limited residential development in the parish
  7. To consider the parish emergency plan
  8. To resolve to adopt supplementary Standing Orders to meet the statutory requirements for the holding of remote meetings, and this lasts until May 7th, 2021 or the repeal of legislation whichever is the earlier
  9. To approve the May payments and to note the current bank balance:

F Clampin £218.79 + £50.49 overtime + expenses £20.39
Len Abbott lengthsman work, £tbc
Len Abbott expenses £tbc
Michael Poll grass cutting £60
Michael Poll grass cutting £60
Community First Insurance £tbc
Paul Martin (village hall refurbishment wk5) £1,000
Adam Martin (village hall refurbishment wk5) £1,000
Paul & Adam Martin (village hall refurbishment, balance, wk6) £2,300
NEST (pension) £17.50

  1. To consider any late entry correspondence
  2. Matters to be reported to DCC/EDDC
  3. Matters for the forward agenda
  4. Clerk’s report
  5. To note the date of the next two meetings, Wednesday 3rd June and Wednesday 1st July 2020 at 7.30pm.

F J Clampin – Clerk

Parish Council agenda 1 April 2020

GITTISHAM PARISH COUNCIL

Ms Fiona Clampin
Clerk to the Council
Garlands
Gittisham
Honiton
EX14 3AJ

01404 851442

26th March 2020

Members of Gittisham Parish Council

You are hereby summoned to attend the April Parish Council Meeting to be held via Skype on Wednesday 1st April 2020 commencing at 7.30pm to discuss items on the Agenda and to make resolutions as appropriate.

The Parish Council Meeting has to take place tonight remotely for reasons of social distancing brought in by HM Government during the COVID-19 outbreak. The meeting is for Councillors to agree actions to ensure the lawful decision-making processes of the Parish Council can continue in respect of approval of payments, procurement, planning decisions and other related matters during the Covid-19 outbreak to support the parish and its residents.

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 4th March 2020
  3. To receive the Beat Manager’s report
  4. To receive declarations of interest
  5. To receive reports from County Council and District Council representatives
  6. To agree emergency arrangements and a scheme of delegation and payment for services during the COVID-19 outbreak to ensure continuity of the Council functions (as far as practicable)
  7. To consider the parish council response to the COVID-19 outbreak
  8. To note the latest planning decision notices
  9. To consider the following planning applications:

a) 20/0451/FUL Shermans Farm Gittisham Honiton EX14 3AU – Construction of permanent agricultural worker’s dwelling with parking and associated development

b) 20/0379/LBC 1 Riverside Cottages Gittisham Honiton EX14 3AE – Extension to existing outbuilding works to also include raising floor level to match the main house; single storey flat roof extension on rear elevation of main house linking to extended outbuilding; removal of 1no. window and 1no. door on ground floor rear elevation; construction of wall at ground floor; replace 2no. windows (W4, W5) at ground floor north elevation; replace 1no. window (W3) on ground floor south elevation and replace 1no. window (W8) on first floor north elevation; external insulation of part of wall at ground floor (bedroom 4); additional step leading from bedroom 4 to new hallway

c) 20/0379/LBC 1 Riverside Cottages Gittisham Honiton EX14 3AE – Extension to existing outbuilding including single storey flat roof extension on rear elevation of main house linking to extended outbuilding

  1. To consider progress on the modernisation of the play area, including fundraising and regular safety inspections
  2. To consider capital works to Gittisham village hall
  3. To consider work to be carried out by the lengthsman to maintain drains and ditches in the parish
  4. To consider climate change measures within the parish
  5. To approve the April payments and to note the current bank balance:

F Clampin £218.79 + expenses tbc
Len Abbott lengthsman work, £tbc
Len Abbott expenses £tbc
Michael Poll grass cutting £60
Martins Builders & Decorators weekly payments for village hall capital works £tbc
DALC annual subscription £tbc
RoSPA play area inspection £tbc
NEST (pension) £17.50

  1. To consider the date of the Annual Parish Meeting
  2. To consider any late entry correspondence
  3. Matters to be reported to DCC/EDDC
  4. Matters for the forward agenda
  5. Clerk’s report
  6. To note the date of the next two meetings, Wednesday 6th May and Wednesday 3rd June 2020 at 7.30pm. Please note these dates are provisional.

F J Clampin – Clerk