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Ditton Parish Council

Meeting Minutes, June 2006

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MINUTES OF A MEETING OF DITTON PARISH COUNCIL,

HELD IN THE COUNCIL CHAMBER

AT DITTON COMMUNITY CENTRE ON MONDAY, 5th JUNE 2006

[Click here for a downloadable version in Adobe PDF file format.]

PRESENT: CLLRS. J D DAY [Chairman], M J PORTER [Vice-Chairman], R G W BAKER, MRS A BEADLE, J BEADLE, J E DESAVE, A R MULCUCK, MRS M MULCUCK, P A THORPE, MRS A THROSSELL & MRS J F THWAITES. BOROUGH CLLRS. G COURT & MRS SIMPSON, POLICE SARGEANT S CABLE & MR R ANGEL.
MRS S J KAVANAGH [Clerk of the Council] & MRS N GREENAWAY [Admin. Asst]


66. OPENING OF MEETING

The Chairman opened the meeting at 7.30pm and welcomed Borough Councillors Mrs Simpson and Mr Court, Police Sargeant Cable and Mr Angel.


67. CASUAL VACANCY

Members were advised that as no election has been called to fill the casual vacancy on this Council it may now be filled by co-option.

The Chairman read a letter of introduction from Mr Angel of Ragstone Court who wished to be considered for the casual vacancy.

PROPOSED by Cllr. Porter, SECONDED by Cllr. Baker that Mr Angel be co-opted. CARRIED UNANIMOUSLY.

Mr Angel duly signed the Declaration of Acceptance of Office and undertaking to abide by the Code of Conduct adopted by this Council on 22nd April 2002.


68. APOLOGIES FOR ABSENCE

Previously notified apologies were RECEIVED and ACCEPTED from Cllr. Mrs DeSave, Community Warden Tom Hawkwood and P C Roddick.


69. DECLARATIONS OF INTERESTS & EXPENDITURE

There were no declarations of interest or expenditure at this point in the meeting.


70. CONFIRMATION & SIGNING OF MINUTES OF THE ANNUAL PARISH COUNCIL MEETING HELD ON 3rd MAY 2006

The minutes of the meeting held on 3rd May 2006 were CONFIRMED and SIGNED, subject to Cllr. Mrs Throssell’s name being deleted from membership of the Community Centre Committee.

The chairman moved that minute item 76, ‘Report from Community Police/Warden’ be brought forward to enable Police Sargeant Cable to address the Council and return to his policing duties as quickly as possible.

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REPORT FROM COMMUNITY POLICE/ WARDEN

Police Sargeant Cable gave an overview of his duties and responsibilities as the officer in charge of the Snodland & Malling Neighbourhood Policing Team. He also advised that there is now an answerphone service at Snodland for non-urgent out of hours calls (01622 600975), and dealt with questions from Cllrs. DeSave, Beadle, Day and Thorpe.

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71. MATTERS ARISING

(a) New Road Business Estate (Page 12, item 16(g)

A further communication from T&MBC’s Director of Planning & Transportation was READ and his comments NOTED.

A letter from Asprey Homes was CIRCULATED, READ and NOTED.

Cllr. Mulcuck requested that his objections be recorded to the way in which the matter has been handled by Tonbridge & Malling Borough Council and the division of funds.

Cllr. Beadle also requested this Council’s disappointed be recorded at the way in which the Borough Council seized the opportunity to take some of the funds from this development, which the developer wanted spent in this parish, for another purpose.


72. MINUTES OF MEETINGS HELD DURING MAY 2006

Cllr. Mulcuck requested that item (iv) be taken first, as the recommendation contained in these minutes will have an impact on the ratification of the following minutes.

RESOLVED to accede to this request.

(a) For Confirmation

(iv) FINANCE & ADMINISTRATION COMMITTEE, 22nd MAY 2006

The above minutes were presented by Cllr. Day and accepted as a true record of the meeting.


1. Profit & Loss [Page29, Item 62] – RECOMMENDATION

RESOLVED to RATIFY the recommendation to freeze capital expenditure pending a financial review.

2. Data Protection Act 1998 [Page 30, Item 644] - RECOMMENDATION

RESOLVED to RATIFY the recommendation to adopt the Data Protection Policy and procedures drafted by the Clerk.

(i) COMMUNITY CENTRE COMMITTEE, 8th MAY 2006

The above minutes were presented by Cllr. DeSave and accepted as a correct record.

1. Refurbishment of Kilnbarn Club [Page 18, item 72(c) RECOMMENDATION

The recommendation regarding the expenditure from reserves for the refurbishment of the Kilnbarn Club was not accepted.

(ii) PLANNING COMMITTEE, 15th MAY 2006

The above minutes were presented by Cllr. Mulcuck and accepted as a true record.

Cllr. Mulcuck advised Members that the Texaco Licence application is going to appeal and that Cllr. Beadle and he will attend the hearing.

(iii) OPEN SPACES & AMENITIES COMMITTEE, 15th MAY 2006

The above minutes were presented by Cllr. Baker and accepted as a correct record.

(b) For Noting

(i) DITTON FAMILY DAY COMMITTEE, 25th MAY 2006

The above minutes were CIRCULATED, READ and NOTED. Cllr. Mulcuck informed Members of the joint ventures planned with the Twinning Committee and that he was pleased to see more people attending the meetings.

(ii) DITTON TWINNING ASSOCIATION, 25TH MAY 2006 - Herewith

The above minutes were CIRCULATED, READ and NOTED.

Cllr. Beadle advised that fund-raising was becoming a problem for the Twinning association and the 100 club has floundered because of lack of support.

Cllr. DeSave advised that he felt this is a Council initiative and should be supported financially by the Parish Council.


(c) For Amendment

Finance & Administration 27th March 2006 – [Page 434, Item 625(d)]

A request from the Council’s Investment Fund Managers to change the word ‘yield’ to ‘income’ in the second paragraph of this item, to reflect both growth and interest from the investment was NOTED.

RESOLVED to accede to this request.


73. CORRESPONDENCE

For Noting

The following correspondence for noting was CIRCULATED, READ and NOTED:-

Ton. & Malling Boro’ Cncl: Minutes of Council, Cabinet & Committee Meetings 2006 Vol. 2. 20.2.2006 – 6.04.2006

Licensing Act 2003: Pace Ditton Xpress Budgens, London Road

Summer Playscheme 2006

Anti-Social Behaviour

Alcohol & Entertainment’s Meeting 4.5.2006

Agenda for Annual Meeting

Notice of Meeting of Parish Partnership Panel, 1st June 2006
(Circulated with this Agenda to enable Members wishing to attend to have the information to do so)

Kent County Council: Notes of Local Boards Meetings

Plus Publishing: ‘Clerks & Councils Direct’ May 2006, Issue 45

‘Local Councils Update’ May 2006, Issue 79

KAPC: ‘Parish News’, Issue 316, 2nd May 2006

NALC: ‘Local Council Review’, Vol 58 No. 1. May 2006

Kent Police: ‘Policing Your Area’

‘We’re Changing’, Update June 2006

PCSO’s

NatWest Mentor Services: Legal Update Issue 15 April 2006

Wildlife Trusts: ‘Natural World 2006’
‘Wild Kent’ Spring 2006

Events In Kent & Medway June – Sept 2006

Rural Kent: ‘Rural News 75’

Minutes of Annual Meeting held 19/10/2006 & Invitation to Strawberries & Cream Meeting on 22/6/2006

SLCC: Summer Seminars – ‘Inside Neighbourhood Governance’

Malling Volunteer Bureau: Letter of Thanks

Mr C P Clarke: Priory Park, Ditton (Copy of communication to Mr Martin)

For Decision (Copies previously circulated)

Kent County Council: Public Footpath MR100 – Access to St Peter’s Church
Discussion on the proposal to remove the Yorkstone at this location and replace it with a tarmac path with a top dressing of bonded gravel was READ and the PCC’s suggestion to replace only the section in front of the church gate was NOTED.

Members were unhappy with the PCC’S suggestion to replace only a small section of the path, unless it was with pavior bricks to match the existing path around the church wall. Members also felt they would like to see the final effect of tarmac and bonded gravel before agreeing to this option.

RESOLVED TO REQUEST A SITE MEETING TO DISCUSS THIS MATTER FURTHER.

Ton & Malling Boro’ Cncl: Green Waste & Cardboard Collection
RESOLVED TO DECLINE THE OFFER OF A PRESENTATION AS THIS COUNCIL HAS RECENTLY HAD ONE.

Kent Fire & Rescue Svs: Community Safety Day – Larkfield Fire Station
A request for a donation towards prizes for a poster competition involving all local schools, including the two in Ditton, in conjunction with their Community Safety Day on 29th July was READ and NOTED.

RESOLVED TO MAKE A DONATION OF £50 FROM THE CHARITIES ACCOUNT UNDER SECTION 137 OF THE LOCAL GOVERNMENT ACT 1972.

Charter 88: Community Decline & Charter 88’s Campaign for a Modern
Democracy Empowering Citizens and Local Councils
RESOLVED TO OBTAIN FURTHER INFORMATION BEFORE SUPPORTING THIS CAMPAIGN.

Kent Police: Police Community Support Officers
It was NOTED that although there would be no cost to the parish in the first year of employment, parishes would be expected to fund 25% of the costs in the second year and 50% in the third year, with the likelihood of funding being completely withdrawn by the 4th year.

Discussion took place and it was suggested that an attempt be made to find partner funding to employ a PCSO and also the possibility of sharing one with neighbouring parishes.

RESOLVED A DECISION BE HELD OVER UNTIL LATER IN THE YEAR WHEN PARTNER FUNDING HAS BEEN INVESTIGATED.

Ditton Junior School: Release of Funds for Wildlife Garden
A request for the release of the promised donation of £500 was READ and an invitation to attend the Grand Opening of the Wildlife Garden at 2.00pm on 7th July 2006 was NOTED.

RESOLVED THAT THE FUNDS BE RELEASED AND PAID FROM THE CHARITIES ACCOUNT UNDER SECTION 137 OF THE LOCAL GOVERNMENT ACT 1972

NOTED that Cllrs. Mulcuck, Mrs Mulcuck and Mrs Throssell will attend and Cllrs. Mrs Thwaites and the Chairman will check their diaries.

74. FINANCE

Accounts Received

The following accounts received were READ and NOTED:-

Allotment Holders: Deposits on New Key 116.00

C.K. Maintenance: Gazette Advertisement 62.00

Ditton Guides: Energy Charges Guide HQ 14.76

Ditton Infants School: Grounds Maintenance 106.41

Ditton Junior School: Grounds Maintenance - March 259.48
Grounds Maintenance - April 267.14 526.62

KMS: Gazette Advertisement 60.00

Multi Sports: Hire Fees 671.00 Pasquales Hair: Gazette Advertisement 35.00

Photocopy Users: Income 10.00
Accounts For Payment

RESOLVED the following accounts be ACCEPTED, APPROVED and PAID:-

Salaries: Gross: 14018.32 Nett: 10310.74
DPC Imprest A/C: May Reimbursement 5219.06*
Action in Communities: Membership Fee 35.00

AquAid(Kent): Water – 10.04.06 12.50
Vat 2.19 14.69

Audit Commission: Audit Fees 2005/05 6982.00
Vat 1221.85 8203.85

Forge Engineering: Steel Chequer Plate for Workshop 65.00
Vat 11.38 76.38

G. Haffenden Skip Hire in Allotments (March) 85.00
“ “ “ (May) 100.00
Vat 32.38 217.38

Initial Fire & Security: Repairs to Alarm after Intruder 163.80
In Vehicle Garage Vat 28.67 192.47

Kent County Council: Internal Audit 2nd & 3rd Visit 500.00
Vat 87.50 587.50

Kent County Council: Stationery, Fax Machine & Pitch 217.21
Marker Vat 38.02 255.23

Kent County Council: Superannuation Subscriptions - May 2699.88

Kent County Council: Sacks, Envelopes 18.94
Vat 3.31 22.25

Land Tecnics Ltd: Oil Filters & Couplings 196.23
Vat 34.34 230.57

Lawrence Insurance: Traders Combined (Gen) 7557.71

Peter Mackelden: To Break up Toilet Block Base 1150.00
NRRG Vat 201.25 1351.25

Mid Kent Water: Bowls Club , Allotments & Cricket 35.29
Kiln Barn Recreation Ground 37.07
Toilet Block NRRG 12.30 84.66

Monro South: Turf & Grass Seed for Cricket Square 99.84
& Grounds Maintenance Vat 6.18 106.02

Mower Plant Services: Oil & Clutch Cable for Mowers 24.57
Front Adjuster Knobs 15.00
Parts for Masport 500 58.03
97.60
Vat 17.09 114.69

National Soc Allotments Affiliation Fees 50.00
& Leisure Gardens: Vat 8.75 58.75

Netbox5 Ltd: Transfer of Computers 60.00
Server and 5 Work Stations Vat 10.50 70.50

Parker Merchanting: Marker Spray & Safety Boots 48.27
Gloves, Cable Ties & Coverall 35.17
83.44
Vat 14.60 98.04

T. Parker & Sons Overseed Football Pitches 250.00
(Turf Management): Vat 43.75 293.75

Parkfoot Service Station: Vehicle Diesel 34.04
Vat 5.96 40.00

Mr D Pullinger: Locking Play Area – May 2006 25.00

RBS Accounting: To Carry Out Year End Closedown 345.00
Vat 60.38 405.38

Sage (UK) Ltd: 1000 x Pay Envelopes 39.00
Vat 6.83 45.83

John Shaw: Belt & Tyres – Toro Mower 198.64
34.76 233.40

Clive Stanley Associates: Webmaster Services 1st March – 31st May 297.00


Top2Bottom: Emergency Repair to Tractor Shed 140.00
Supply & Fit Privacy Screen 325.00
Roof After Intruder 465.00
Vat 81.37 546.37

Three Towns Office Equip: Fireproof cabinets, Storage Wall
Desk, etc. 4060.95
Vat 710.66 4771.61

Travis Perkins Trading: Hire of Hammer Drill &
Seat & Cover plus PTFE Tape 119.48
Materials to repair workshop roof 115.87
Vat 41.20 276.55

Breakdown of Expenditure from Imprest Account during May 2006

Carried Forward 1st May 2006 490.82
Add: PC reimbursement 5564.68
6055.50
Deduct: May Expenses
Voucher Charge 3.25
Inland Revenue 5155.31
Postage Stamps 55.00
OSA Expenses 16.00
Welding – Hydraulic Lift 40.00
SLCC fee return of Portfolio 5.00 5274.56
780.94
Sum to be drawn on 5th June 2006 5219.06*
BALANCE 6000.00

*Sum required to restore balance to £6000.00

(c) Direct Debits - Paid During April 2006

The following direct debits paid during April 2006 were READ, ACCEPTED and APPROVED:-

[i] DITTON PARISH COUNCIL ACCOUNT

03.04.06 O2 19.46
03.04.06 WPA Health Care 418.17
05.04.06 RBS Mentor 284.35
07.04.06 Nildram 42.82
20.04.06 Pace Petroleum 15.01
27.04.06 Euphony Communications 13.75
28.04.06 Siemens Financial Services 564.00
26.04.06 Nat West Bank Line 46.50
28.04.06 Nat West Business Card 414.94

[ii] DITTON COMMUNITY CENTRE BAR ACCOUNT

03.04.06 Sky Business 246.75
10.04.06 Post Office Ltd 58.52
20.04.06 Scottish Courage – Stock 808.83
21.04.06 Beer Cellar 1159.33
24.04.06 AMLD - Gaming Machine 124.00
25.04.06 BOC Manchester – Beer Gas 229.13
28.04.06 Walkers Snacks Ltd 302.40
30.04.06 Nat West Account Charge 55 00

[iii] DITTON COMMUNITY CENTRE ACCOUNT

11.04.06 BG CGABS (Gas) 2672.04
20.04.06 Tonbridge & Malling BC – Business Rate 1261.81
25.04.06 Seeboard Energy Elec 980.00
30.04.05 Nat West Account Charge 55.00


75. REPORTS FROM BOROUGH & COUNTY COUNCILLORS

County Cllr. Geoff Rowe reported on the following matters:-

Joint Transportation Board – At the meeting scheduled to be held on 12.6.06 the following Ditton projects will be reported as planned maintenance: Resurfacing of Pear Tree Ave and Chestnut Walk.

Community Warden – Ditton’s Warden, Tom Hawkwood, is undertaking additional duties at Burham, on a temporary basis to assist with cover for their Warden who is on secondment to Swale. Tom`s work at Burham means that he is unable to give full-time to Ditton for the time being. Co. Cllr. Rowe requested comments on this matter to be passed to him.

Members expressed concern and disappointment that Kent County Council had neither consulted nor informed the Council of this matter and requested Kent County Council be advised of this Council’s dissatisfaction with the way this was handled.

Tour De France 2007 - This is scheduled to come to Tonbridge & Malling on Sunday 8th July 2007. Parish Councils are being asked to consider laying on a special village event as part of the celebrations. T&MBC will be contacting Parish Councils in due course. Perhaps Ditton may like to consider involving their twin town.

New Road Business Park Housing Development - The Borough Council’s rational for the division of funds and the 15k being given to Larkfield Leisure Centre.

‘Walks in Kent` Pack – These are available free of charge from www.kent.gov.uk/explorekent. The Clerk agreed to order packs for the Council


76. REPORT FROM COMMUNITY POLICE/ WARDEN

Apologies for absence had previously been RECEIVED from Community Warden Tom Hawkwood and P C Matt Roddick.

77. PLANNING MATTERS

Plans Received for Comment

TM/06/01366/FL New Security Fencing & Gates to Perimeter of Site

Target Express Unit 2 Bellingham Way
RESOLVED NO OBJECTION

TM/06/01160/FL First Floor Rear Extension to existing dwelling: ADDITIONAL INFORMATION- NORTHERN ELEVATION

18 Primrose Drive
RESOLVED NO OBJECTION

TM/06/01443/FL Double Storey Pitched Roof side extension & single storey pitched roof extension to front porch providing extended facilities

3 Fernleigh Rise
RESOLVED THIS COUNCIL OBJECTS TO THIS APPLICATION AS THERE IS NO PROVISION FOR REAR ACCESS TO THE PROPERTY. IT IS ALSO CONCERNED THAT IF THE NEXT DOOR PROPERTY WERE TO BUILD A SIMILAR EXTENSION UP TO THE BOUNDARY THEN THIS WOULD CREATED A TERRACED EFFECT.

TM/06/01164 Installation of a tower crane – Photo - Montage showing proposed crane in relation to Building

Unit 2, Site G Bellingham Way
RESOLVED THIS COUNCIL OBJECTS TO THIS APPLICATION AS IT WOLD NOT LIKE TO SEE SUCH A LARGE CONSTRUCTION AS A PERMANENT FIXTURE AS IT WOULD IMPAIR THE VISUAL AMENITY OF THE AREA. THIS COUNCIL WOULD ALSO HAVE LIKED MORE INFORMATION ON THE PROPOSED USEAGE AND NECESSITY OF THE CRANE.

TM/06/01062 First Floor side and single storey rear extensionREVISED PLANS SHOWING 1.8M HIGH
OBSCURE GLAZED PANELS EITHER SIDE OF PROPOSED BALCONY AREA

45 Ragstone Court
RESOLVED NO OBJECTION

TM/06/01699/FL Car Park Extension EM Research Stn
RESOLVED NO OBJECTION, HOWEVER THE COUNCIL WONDERED IF IT WOULD BE POSSIBLE TO INCORPORATE A SCHEME TO RECYCLE RAIN WATER WHEN THE DRAINAGE SYSTEM FOR THE CAR PARK IS BUILT.

(b) Plans Dealt with by Tonbridge & Malling Area Sub-Committee No. 3

The following decision was READ and NOTED:-

TM/06/00632/RD Details of drainage submitted pursuant to Condition 8 of planning permission TM/05/01040/FL: Seventeen B1(c) B2 & B8 Buildings with associated yards, parking areas, Hard and soft landscaping

Site 2 and Former DPC Allotments
APPROVED

(c) ‘B’ Lists

The following ‘B’ Lists were CIRCULATED, READ and NOTED:-

06/19 - 08.05.2006; 06/09 - 15.05.2006

(d) Minutes/Notes/etc. of Area 3 Planning Sub-Committee

The above document was not available.

(e) Property Numbering – New Dwelling at Bradbourne Lane

The new dwelling at this location will be known as ‘High Bank, 43 Bradbourne Lane, Ditton, Aylesford, Kent ME20 6PD’.

(f) Kent Highway Services Parish/Town Council Briefings

The above briefing will take place on 28th June at the Gravesend Office and will take the format of an open afternoon. A short presentation will be given at 3.30pm and repeated at 5.00pm and 6.30pm.

NOTED no Member is available to attend.


78. INSURANCE REVIEW

The Clerk advised that she is currently undertaking a review of all the Council’s insurances and has been unhappy for some time with the level of service being given by the current Insurance Broker.

The Clerk advised that she wished to change Brokers and place the Councils insurances with Cobra.

RESOLVED to accede to this request.


79. MATTERS ARISING FROM “CORRESPONDENCE FOR NOTING” [Item 8(a)]

There were no matters arising.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

In view of the confidential nature of the business about to be transacted, the Chairman moved that the press and public be excluded from this part of the meeting in accordance with Standing Orders 27 & 50.


80. PERSONNEL MATTER

The Clerk advised Members that Mr Paul Rothwell had given in his notice and left the Council’s employ on the 28th May 2006. He would, however, be willing to help out and cover weekend evening shifts, if needed.

Several applications have been received to fill the vacant position and a short list drawn up. Interviews have been arranged for this Friday, 9th May.

RESOLVED the interview panel will be the Chair and Vice-Chair of the personnel Committee and the Clerk.


81. CLOSURE

The meeting closed at 9.25pm.


Chairman
3rd July 2006

 

 

© Ditton Parish Council 2005 - 2006.

With acknowledgements to Catherine Baker, July 2003.

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Last Update ~ 10 July 2006