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Ditton Parish Council

Meeting Minutes, December 2007

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MINUTES OF A MEETING OF DITTON PARISH COUNCIL,

HELD IN THE COUNCIL CHAMBER

AT DITTON COMMUNITY CENTRE ON MONDAY 3rd DECEMBER 2007

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

  
PRESENT: CLLRS. M J PORTER [Chairman], J BEADLE [Vice-Chairman], R ANGEL, R G W BAKER,
MRS A BEADLE, W CORDWELL, M LANDER, A R MULCUCK, D H NUNN, B D STONE, MRS A THROSSELL
& MRS J F THWAITES
MRS S J KAVANAGH [Clerk of the Council] AND MRS N GREENAWAY [Admin. Asst.]


409. OPENING OF MEETING

The Chairman opened the meeting at 7.30pm.


410. APOLOGIES

Apologies were RECEIVED from Cllr. Brine. The previously notified reason for absence was ACCEPTED and APPROVED.


411. DECLARATION OF INTERESTS

Cllr. Lander declared a personal interest in item 421(a) item as he is acquainted with the residents concerned.

Cllrs Beadle and Mrs Beadle also declared an interest in item 421(a) as their daughter works for the firm of solicitors handling the case.

Cllr Mulcuck declared an interest in item 415(b) as he assisted with the building of the first stable at Leybourne Grange.

Cllr Stone declared a prejudicial interest in item 415(b) as he is on the planning committee that approved the scheme and he was involved in the discussions at the Borough Council for the 2008 &-2 Crewe Summer Scheme.

The Chairman moved that Agenda item 10 be taken next to enable PC Matt Roddick and Community Warden Steve Cross to return to their duties.


412. REPORT FROM COMMUNITY POLICE OFFICER

PC Roddick reported on the crime figures for November which totaled 10:

5 burglaries
5 others

October crime figures totalled 14. The crime figures for November last year totalled 22.

PC Roddick also advised that Operation Undergo will be in force soon where officers are paid overtime to work Friday and Saturday evenings on foot/bike to try to prevent the usual increase in burglaries that happen at this time of year.

It was NOTED that PC Roddick will be moving to the office at East Malling. He asked members if they thought it would be beneficial for him and PCSO Lia Bishop to work from an office at the Community Centre, subject to his superior’s approval. Members agreed this would be preferable but at the moment there was no available space in the Community Centre. Cllr Stone advised he had discussed with Insp Gian Chahal the possibility of using the empty shop at Woodlands Parade for a Police Office. The provision of an office for the police will be considered by the Cedar Room Working Party.

Community Warden Steve Cross introduced himself as part of the Response Team and explained that he is covering Ditton and East Malling. He REPORTED that he had held a successful litter pick and property marking exercise in East Malling, which had gone down well with the youth and he hoped to hold similar exercises in Ditton. It was NOTED that he is currently monitoring the parking problems at the schools in Ditton, in particular the Infants school.


412. CONFIRMATION & SIGNING OF MINUTES OF THE PARISH COUNCIL MEETING
HELD 5th NOVEMBER 2007

The minutes of the meeting held on 5th November 2007 were CONFIRMED and SIGNED.


413. MATTERS ARISING

(a) Accounts for Payment - Popi Account [Page 196, Item 357(b)]

RESOLVED to pay the Popi account for the printing of the last gazette.

The Clerk advised that she was having difficulty finding sufficient copy for the gazette. Cllr Mulcuck agreed to contact local clubs for input into future gazettes and Members were asked for their assistance in providing items.

(b) The Ford [Page 192, Item 354(b)(i)] - Email from Kent Highways

The Chairman READ an e-mail from KHS and it was NOTED that they are looking to process the traffic order to close the Ford subject to funds being available.

(c) Bonfire & Fireworks [Page 202, Item 363]

An explanation from the pyrotechnics for the abrupt ending of the firework display, was READ and NOTED.


414. MINUTES OF MEETINGS HELD DURING NOVEMBER 2007

(a) For Confirmation
(i) COMMUNITY CENTRE COMMITTEE, 12TH NOVEMBER 2007

The above minutes were presented by Cllr. Beadle and CONFIRMED as a correct record.

1. Resignation of Committee Member

It was NOTED that, due to other commitments, Cllr. Stone feels he is unable to give sufficient time to the work of the Community Centre Committee and has decided to step down to enable another Member with more time to take his place.

The Chairman asked for nominations. Cllr Nunn was NOMINATED by Cllr Mrs Thwaites and SECONDED by Cllr Porter. Cllr Lander was NOMINATED by Cllr Cordwell and SECONDED by Cllr Baker. Cllr Lander declined the nomination therefore Cllr Nunn was duly elected as a member of the Community Centre Committee.

(ii) PLANNING, HIGHWAYS & TRANSPORTATION COMMITTEE, 19TH NOVEMBER 2007

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

(iii) OPEN SPACES & AMENITIES COMMITTEE, 19TH NOVEMBER 2007

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

1. Cutting of London Road Grass Verges [Page 220, Item 399] – Recommendation

RESOLVED to RATIFY the recommendation.

(iv) FINANCE AND ADMINISTRATION COMMITTEE, 26TH NOVEMBER 2007
The above minutes were presented by Cllr. Porter and CONFIRMED as a true record.

Cllr Cordwell asked why the bar price increases were not referred to the Community Centre Committee. It was NOTED that immediate action was required following a communication from the Internal Audtior.

(b) For Noting

(i) DITTON TWINNING ASSOCIATION, 31st OCTOBER 2007

Circulated, READ and NOTED.



(ii) DITTON FAMILY DAY COMMITTEE, 7th NOVEMBER 2007

Circulated, READ and NOTED. Cllr Mulcuck said that further clarification was needed on what clubs are to be involved in the Community Sports Day. The Clerk advised that Mr Dennison of Ditton Minors will be contacting the other clubs.


415. CORRESPONDENCE

For Noting

The following correspondence was CIRCULATED, READ and NOTED.

CPRE: ‘Countryside Voice’, Autumn 2007

‘Kent Voice’, Autumn 2007

ROSPA: ‘Staying Alive’, November 2007

Tonbridge & Malling Crime Prevention Panel: Minutes of meeting held 17th September 2007

NALC: ‘Local Council Review’, Volume 58, No. 4 Nov. 2007
SLCC: ‘The Clerk’, November 2007

Press Publishing: ‘Local Councils Update’, Nov. 2007 – Issue 97

KAPC: ‘Parish News’, Issue 328 – 5th November 2007

Liberal Democrats: Press Release - Road Signage

Ton. & Malling Borough Cncl: Parish Partnership Panel

‘Here & Now, Winter 2007

Clerks and Councils: ‘Direct’, November 2007 – Issue 54

Marilyn Grantham: Letter of thanks

(b) For Decision

Kent Police Authority: Policing Kent 2008/09 Survey
RESOLVED MEMBERS TO GIVE THEIR RESPONSES TO THE OFFICE BY THE END OF THE MONTH OR SUBMIT THEM THEMSELVES.

Leybourne Grange Riding Centre For the disabled: Request for support
RESOLVED TO WRITE TO THE PLANNING AUTHORITY COUNCILLORS AND LOCAL MP, SUPPORTING THE RIDING CENTRE, ADVISING THEM THAT THIS COUNCIL IS VERY CONCERNED THAT THIS VALUABLE FACILITY MAY BE LOST BECAUSE OF THE PROPOSED DEVELOPMENT.

Ton. & Malling Borough Cncl: 2008 Y-2 Crewe Summer Scheme
RESOLVED TO SUPPORT THIS SCHEME WITH A DONATION FROM THE CHARITIES ACCOUNT.

CIPFA: Invitation to attend ‘An Introduction to Treasury Management in Local Government, 24th January 2008
IT WAS NOTED NO MEMBERS ARE AVAILABLE TO ATTEND THIS SEMINAR.

Kent Fire & Rescue Service: Integrated Risk Management Plan 2008/09
RESOLVED CLLR MULCUCK WILL READ THE DOCUMENT. CLLRS ANGEL AND NUNN WILL COMPLETE THEIR COMMENTS ON LINE.


416. FINANCE

Accounts Received

The following accounts received were READ and NOTED:-

Allotment Holders: Annual Rents 77.00

Ditton Infants School: Grounds Maintenance 112.31

Ditton Junior School: Grounds Maintenance 342.57

Ditton Minors FC: Water Charges 24.38

Multi Sports: Income 502.00

Short Mat Bowls: Photocopies 9.40

Sale of Glow Items: Firework Night 1218.22

Haslimann Taylor: Donation from Bryant Homes for Fireworks 3685.00

Accounts for Payment

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

Salaries: Gross Pay: 20037.69 Net Pay: 14587.22

DPC Imprest A/C: Reimbursement 628.57

KCC: Superannuation Payment November 3267.73

Age Concern: Donation Under LGA 1972 Sec. 137 250.00
Pop In Club: Donation Under LGA 1972 Sec. 137 125.00

AquAid: Water for Cooler 38.94
Vat 6.82 45.76

Astra Security: Chain for Workshop 15.68
3 Kasp Keyed Alike Padlock 37.05
52.73
Vat 9.22 61.95

Ditton Community Centre: Hire of Hall - Valentines Dance 270.00

Ditton Infant School: Donation to Children’s Party 200.00

Ditton C of E Juniors: Donation to Children’s Party 200.00

Essex Pyrotechnics Ltd: Firework Display – 3rd Nov2007 2625.00
Vat 459.38 3084.38

Farmura Limited: Inline Strainer – Sprayer 13.50
Vat 2.36 15.86

G Haffenden Skip Hire: Allotments 100.00
Bonfire Night 110.00
Community Centre – Flooring 90.00
300.00
Vat 52.50 352.50

Kent County Council: Superwhite Powder 34.00
Stationery 47.50
81.50
Vat 14.26 95.76

MAB Groundscare: Stihl KM 100R – Strimmer and 570.71
Attachments Vat 99.87 670.58

Mid Kent Water: Bowls Club/Allotments 170.72
Kilnbarn Recreation Ground 50.93
New Road Recreation Ground 13.85 235.50

Parker Merchanting: Workforce Hi-Viz Jacket 10.50
Lawn Rakes 58.71
69.21
Vat 12.11 81.32

Parkfoot Garage Limited: Diesel for Parish Vehicle 85.11
Vat 14.89 100.00

Peeks Bournemouth Ltd: Christmas Decorations 289.27
Vat 50.62 339.89

Mr D Pullinger: KBRG Playground Key Holder - November 25.00

Sage [UK] Limited: Payslips 49.00
Vat 8.58 57.58

Sisis Equipment: Spares for Tru Spreader 96.54
Vat 16.89 113.43

David Stephens: Audio Services – Firework Night 593.00
Audio Services - Remembrance Day 179.50 772.50

Travis Perkins: Hire of Rotavator 32.49
Hire of Tower lights/Extension Leads 142.18
Hasp & Staple 2.01
Materials for Allotment Shelter 119.49
Materials for Allotment Shed & Posts 211.59
For Village Green 507.76
Vat 88.88 596.64

Viking Direct: Stationery & Ink Cartridges 71.07
Vat 12.44 83.51

Watling Tyre: Tube & Battery for Toro Mower 110.00
Vat 19.24 129.24

SSG Emprise Limited: November 2007 – Keyholder Fee 20.83
Vat 3.65 24.48
(c) Accounts Paid Between Meetings

There were no accounts paid between Meetings

[d] Ditton Parish Council Promotions Account

Todd Miller & Joe Loss Friday 21st December 2007 1900.00
Orchestra: Vat 332.50 2232.50

Todd Miller & Joe Loss Saturday 22nd December 2007 2050.00
Orchestra: Vat 358.75 2408.75

DPC Imprest A/C: Peter Elligate New Years Eve 1400.00

DITTON PARISH COUNCIL IMPREST ACCOUNT - Expenditure November 2007

Carried Forward 1st November 2007 1015.41
Add: PC Reimbursement 1484.59
2500.00
Deduct: November 2007 Expenses
Voucher Charge 3.25
Postage Stamps 154.00
Petty Cash 71.69
OSA Expenses 126.58
Bar Wages 16.87
Community Centre Expenses 99.68
Bank Refund – G Sedgwick 100.00
Flowers – M Grantham 25.00
Parish Council - Poppy Wreath 16.50
Toilet Freshners 35.94
Food for Helpers - Fireworks 15.00 664.51
Balance 1835.49
Sum to be drawn on 3rd December 2007 664.51*
2500.00

*Sum required to restore the balance to £2500.00. Inland Revenue now paid by BACS

(e) Accounts for Payment – Community Centre

Cobra Insurance Brokers: Insurance Cover for CCTV 142.77

Connaught Gasforce Ltd: Thermo Coupling – Kilnbarn Club 23.00
& Parish Office Boiler Vat 4.03 27.03

Lloyds TSB Commercial Peter Dorrell – Sportsclean 43.50
Finance: Vat 7.61 51.11

Edwardes Bros [Dulwich]: GLS 40w Lamps 5.00
Vat 0.87 5.87

Initial Fire & Security: Carman Hall Alarm – Annual Charge 93.94
Vat 16.44 110.38

Kent County Council: Cleaning Materials & Vacuum Part 129.12
Vat 22.59 151.71

Mid Kent Water Ltd: Water Consumption to 23.10.07 599.89
Standing Charge to 31.03.08 18.90 618.79

Tonbridge & Malling BC: Premises Licence – Ditton Community Centre 180.00

United Flooring Limited: Lay Polyflor FX Carman Hall/Corridor 3121.10
Less Skip Hire -90.00
3031.10
Vat 530.44 3561.54

United Flooring Limited: Lay Polyfor FX to Side of Stage 305.04
Repairs to Oaken Hall Floor 190.00
495.04
Vat 86.63 581.67

Veolia Environmental: October Refuse Disposal 179.32
Vat 31.38 210.70

Yell Limited: Advert Yellow Pages – Maidstone 122.40
Vat 21.42 143.82

Deposit Refunds

Oaken Hall Don Carman Hall
15.11.07 100.00 17.11.07 50.00
23.11.07 100.00 24.11.07 50.00
24.11.07 50.00 01.12.07 50.00
24.11.07 60.00
25.11.07 50.00
29.11.07 50.00
01.12.07* 50.00
01.12.07* 70.00
02.12.07* 50.00 * Subject to inspection

(f) Accounts for Payment - Bar

Joe Lee: Till Rolls 51.00

R J Hunt: Cleaning Trap & Urinals - Kilnbarn 97.50
Club Gents Toilets Vat 17.06 114.56

Kent County Council: Cleaning Materials 31.00
Vat 5.43 36.43

Adrian Mecklenburgh: Post Mix Syrup & Wine 213.83
Vat 37.43 251.26

Silver Springs Mineral Water: Soft Drinks 18.75
Vat 3.28 22.03

SSG Emprise Limited: Key Holder Service – November 2007 30.00
Vat 5.25 35.25
Tonbridge & Malling BC: Premises Licence – Kilnbarn Club 180.00

(g) Direct Debits - Paid During October 2007

The following direct debit payments made during October, were READ, APPROVED and NOTED:-

[i] DITTON PARISH COUNCIL GENERAL ACCOUNT

01.10.2007 WPA Health 491.80
03.10.2007 Mentor 350.13
03.10.2007 O2 27.82
03.10.2007 Sky Business 306.68
04.10.2007 BT Direct Debits 51.10
04.10.2007 BT Direct Debits 278.52
05.10.2007 Nildram 42.82
08.10.2007 Post Office Ltd 52.70
22.10.2007 Pace Petroleum 15.00
22.10.2007 EBS Direct Debits 43.25
22.10.2007 Euphony 11.53
22.10.2007 EDF Energy 68.57
22.10.2007 S & N UK Ltd 3453.60
22.10.2007 Tonbridge & Malling BC 1118.00
22.10.2007 AMLD – Gaming Machine Licence 156.00
23.10.2007 Siemens Financial Services 564.00
25.10.2007 BOC Manchester 235.00
29.10.2007 Nat. West Business Account 117.88
29.10.2007 Walkers Snacks Ltd 215.44
31.10.2007 Nat. West Account Charge (Bar) 55.00
31.10.2007 Nat. West Account Charge (CC) 55.00

(h) Cheque Signing at Meetings

It was NOTED that members find it difficult to concentrate when signing cheques during meetings.

RESOLVED three members will sign the cheques at the end of each meeting. If not enough signatories are available on the night, then Councillors that are available during the day will sign them on the following day.

(i) Internal Audit Report – 2nd Visit of Annual Programme

The report was READ and it was NOTED that he concentrated on the various aspects of purchasing and there were no matters arising that needed to be brought to the Council’s attention.


417. REPORTS FROM BOROUGH & COUNTY COUNCILLORS

Borough Councillor Stone gave a report on the following items:-

Parish Partnership - A presentation on Neighbourhood policing was given by Kent Police. It was noted that crime is down by 6% across the Borough and all Neighbourhood policing vacancies have now been filled.

Parking on Pavements – this is a policing matter and not a Borough Council matter.

Medway Valley Partnership – gave a presentation at the Parish Partnership meeting and highlighted the work it is undertaking with Ditton Court Quarry and the quest to have it designated as a Local Nature Reserve.

KCC Footpath (Public Rights of Way) Grants Funding of up to £5,000 is available for works to public footpaths and bridleways.

Climate Control Consultation – Feedback deadline is 11th January 2008.

Planning Briefing - The Borough Council is planning to hold a briefing for Councillors and this is expected to take place in January 2008.

Bus Pass - Kent County Council will be rolling out a new 5 year bus pass for over 60’s next April which will allow them to travel free within the County after 9.30am.

Polytunnels – A ruling on planning approval for polytunnels was considered by the Borough Council and it was agreed that each one will be judged on its own merits.

Neighbourhood Watch - There are now 6 schemes operating in Ditton

Ditton Parade Enhancements - A meeting is soon to take place with the owner.

Re-Naming of Woodlands Parade - Cllr. Stone advised that he is supporting the requests to re-name it Holtwood Parade. Residents will now be consulted.


418. REPORTS FROM COMMUNITY POLICE/WARDEN

This item was dealt with earlier in the meeting.


419. PLANNING MATTERS

Cllr. Stone requested it be NOTED that his comments and decisions on planning applications at this meeting are a preliminary view and, in accordance with the Code of Conduct, he will look at all applications afresh at Borough Council level and consider them solely on the basis of evidence placed before him at that meeting.

(a) Plans Received for Comment

It was NOTED that no plans for comment have been received during the last fourteen days.

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

The following decisions were READ and NOTED:-

TM/07/00727/FL First floor rear extension & conservatory to side

23 Ditton Place
GRANTED WITH CONDITIONS

TM/07/03473/FL Proposed two storey side extension to create garage and first floor bathroom

67 Primrose Drive
REFUSED
(c) ‘B’ Lists

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

07/45 - 12.11.2007; 07/46 - 19.11.2007

(d) Update on South East Plan – Inspectors Report

The Chairman advised that he had READ this report and NOTED that it is recommended that the overall rate of house building for the South East be increased from 28,900 to 32,000 per year.

(e) Kent Highway Services - Invitation to Presentation and Demonstration of the new Assessment Model PIPKIN (Prioritising Investments Programmes for Kent’s Integrated Network)

Cllr Mrs Beadle will attend this presentation.

(f) Agenda for Joint Transportation Board Meeting

It was NOTED that there were not matters relating to Ditton.

(g) Proposed Extinguishment of Public Footpath MR493 (part) Ditton and Proposed Diversion of Public Footpath MR493 (Part) Ditton

Cllr. Mulcuck advised that this diversion is not now going ahead.

Cllr Mulcuck advised that he, along with other members of the Open Spaces Committee, will inspect this footpath and if any work is needed he will refer it back to the Committee for them to consider obtaining one of the KCC PROW grants.


420. REMEMBRANCE DAY SERVICE, 11TH NOVEMBER 2007

A communication from Sqn Ldr E J Bates CEng MIEE Branch Chairman, Royal Air Forces Association regarding the Remembrance Day Service was READ and NOTED.

RESOLVED to pass a copy of this letter to the Rev. Ross Terranova and Mr Mace and to call a sub-committee meeting where the content of the service can be discussed.


421. DITTON COURT QUARRY

(a) Ragstone Court Boundary

NOTED, no further information was available for the meeting.

(b) Rear Access from Ragstone Court onto the Quarry Land

The Solicitor has advised that having examined the title deeds and plans, there does not appear to be any legal right of way for the owners and occupiers of the properties which abut Ditton Court Quarry to access the quarry land. The solicitor advises that this Council should investigate the current situation with regard to the access that is currently being enjoyed without express permission and consider whether the Council should be taking steps now to stop any claims of prescriptive rights of way being claimed in the future.

It was NOTED that several options are available to the Council as to how they may stop prescriptive rights from being acquired. Discussion took place.

RESOLVED to ask the solicitor what costs would be incurred for a legal letter to be sent to the residents and if it would be acceptable, in the meantime, for the Council to write to the residents to advise that they do not have a legal right of access into the quarry from their properties.

  
422. MATTERS ARISING FROM “CORRESPONDENCE FOR NOTING”

Cllr Baker suggested it would be beneficial for the item in the RoSPA Staying Alive publication, about CO2 alarms to be relayed in the next gazette.


423. CLOSURE

The meeting closed at 9.00pm.


Chairman
7th January 2008

 

 

© 2005 - 2008 Ditton Parish Council.

With acknowledgements to Catherine Baker, July 2003.

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Last Update ~ 08 January 2008