Full Council Meeting Minutes 15th May 2014

30th May 2014

HALSTEAD TOWN COUNCIL

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  MINUTES OF FULL COUNCIL MEETING
15th May 2014
Held at
Mill House, The Causeway

HALSTEAD, Essex. CO9 1ET

 

 

Membership:

Councillor D Hume Chairman  

Present

Councillor Mrs J A Pell Vice Chairman Present
Councillor Mrs J Allen   Apologies
Councillor Mrs B Carr   Apologies
Councillor Mrs H W Catley   Present
Councillor Mrs S A Diver   Present
Councillor M J Fincken      Present
Councillor Mrs L J Hilton   Present
Councillor S Kirby   Apologies
Councillor Mrs K A Little   Apologies
Councillor A Munday   Apologies
Councillor K Paisley   Apologies
     
   

 

Also in attendance:                     Mrs H Wolf-Public

Mr P Hook-Public

Mr M C Murkin – Town Clerk

                        Mrs L Dover – Minute Clerk

6. APOLOGIES FOR ABSENCE

There were apologies for absence from Cllr Mrs J Allen, Cllr Mrs B Carr, Cllr Mr S Kirby, Cllr Mrs K Little, Cllr Mr A Munday and Cllr Mr K Paisley

 

 

7. DECLARATION OF INTERESTS

Cllr Mrs H Catley declared a non-pecuniary interest in Agenda item no. 6 14/00593/FUL as she is a member of the Methodist Church neighbouring the proposed development

Cllr Mrs S Diver declared a non-pecuniary interest in Agenda item no. 6 14/00593/FUL, as the proposed development backs on to her house and applicant is known to her

Cllr Mrs J Pell declared a non pecuniary interest in Agenda item no 9A, List of Payments to be Approved, payment to Braintree District Council, as she is a member of Braintree District Council, 9A, payment in respect of Halstead Community Centre Charitable Company and Agenda item no.11, Community Hall, as she is Chairman of the Community Centre Charitable Company.

 

 

8. PUBLIC QUESTION TIME

There were no questions from the public

 

 

9. PRESENTATIONS

Police

There was no police presence.

It was agreed that this item be removed from future agendas, but that the Police would be welcome to attend whenever possible and would be invited to speak.

 

 

10. MINUTES

To approve the minutes of the Council meeting held on 10th April 2014 and Annual Town Council Meeting held on 1st May 2014.

Minutes were approved

 

11. PLANNING APPLICATIONS

Cllr Mrs S Diver took the chair for this part of the meeting

14/00108/FUL – 76 Hedingham Road, Halstead, CO9 2DJ – Change of use from use D1 (Medical and health services) to residential use. Following discussion, a vote was taken and by a 5 to 1 majority, Members raised no objection.

 

14/00545/FUL – 4 Kingfisher Meadows, Halstead, CO9 2TW – Erection of two storey side extension. Members raised no objection

 

14/00604/FUL – 1 Abels Road, Halstead, CO9 1EN – Erection of a small studio for a dependent relative. Members raised no objection

 

14/00648/FUL – 32 Parsonage Street, Halstead, CO9 2JZ – Erection of front extension and conversion of garage into kitchen. Members raised no objection

 

14/00382/FUL & 14/00383/LBC REVISED ADDITIONAL PLANS (6 MAY 2014) – Frosts Mill, Mill Chase, Halstead, Essex, CO9 2DQ – Restoration of mill base, reinstatement of mill cottages into 2 no. two bedroom properties, creation of residential unit within ancillary barn, single storey lean-to extension to rear of existing shared garaging together with associated landscaping and repair work. Cllr Mrs Diver and the Town Clerk to meet to discuss.

 

Cllr Mrs H Catley and Cllr Mrs S Diver left the meeting

The Town Clerk took the Chair

14/00593/FUL – 1 Trinity Mews, Trinity Road, Halstead, CO9 1HY – Erection of single storey rear extension. The Mayor and Town Clerk to check the plans and report back to the members

Cllr Mrs H Catley and Cllr Mrs S Diver returned to the meeting

A discussion took place about Braintree District Council Planning website. It was felt that it was not user friendly and therefore difficult to make decisions on planning applications. It was agreed to write to Braintree planning department and copy in the Chief Executive

 

Cllr D Hume resumed Chair of the meeting

 

12. MAYOR’S APPOINTMENTS AND ANNOUNCEMENTS

The Mayor’s written report was noted and Councillor Hume added the following comments.

He had presented the medals at the 20th Halstead and Essex Marathon in which more than 550 runners had taken part.

 

A Picture of Halstead by artist Malcolm Root and commissioned by Halstead Town Council to mark the millennium is to go on loan to the Gibberd Gallery in Harlow as part of a “Discover Essex Collections” exhibition. All members have been invited to attend

 

 

13. FINANCE –

A) Financial Monitoring

Report was noted

B) Monthly Performance (Car Parks)

Report was noted

C) Monthly Performance (Lettings/Sickness)

Report was noted

 

 

14. LIST OF PAYMENTS TO BE APPROVED

Payments were unanimously approved.

 

 

 

 

 

15. FINAL ACCOUNTS FOR THE YEAR TO 31st MARCH 2014 AND EXTERNAL AUDIT RETURN

Cllr Mrs J Pell complemented the staff on the hard work that has been put into the production of the accounts

Members unanimously resolved that:

a)The final accounts for the year to 31st March 2014 be approved; and

b) Items 1-8 in the Annual Governance Statement be agreed as true statements

 

 

16. COMMUNITY HALL

Cllr Mrs J Pell Chairman of the Trust confirmed that the transfer of the land would go ahead once planning permission has been granted. Funding was now in place for a planning application to proceed.

Report was noted

 

 

17. YOUTH

Cllr Mrs L Hilton has not yet received a reply to the letter sent to Braintree District Council regarding the skate park. The youth council will be meeting next week

Report was noted

18. TOWN TEAM

Cllr Mrs L Hilton reported that Cllr A Munday attended a course on Websites. Discussion took place on how effective the Town Team has been on promoting Halstead. There was concern from some members that the Town Team was not progressing and it was suggested that the Chairman, Dave Gronland, should be invited to attend a Council meeting. Cllr Mrs H Catley suggested the Chamber of Trade and Town Team should claim the £1,000 retail rate relief from Braintree District Council

Report was noted

 

 

19. EXCLUSION OF PUBLIC AND PRESS

To give consideration to adopting the following resolution: – “That pursuant to the provisions of section 1 (2) – of the Admission to Meetings Act 1960, in view of the next item to be conducted, the press and public to be excluded from the meeting.”

 

There were no items to be discussed in private session.

Chairman closed the meeting at 8.22 p.m.