Full Council Meeting Minutes 17th July 2014

25th July 2014

HALSTEAD TOWN COUNCIL

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  MINUTES OF FULL COUNCIL MEETING
17th July 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   Present
Councillor Mrs B Carr   Present
Councillor Mrs H W Catley   Present
Councillor Mrs S A Diver   Apologies
Councillor M J Fincken      Present
Councillor Mrs L J Hilton   Present
Councillor S Kirby   Present
Councillor Mrs K A Little   Apologies
Councillor A Munday   Present
Councillor K Paisley   Apologies
     
   

 

Also in attendance:            Mr P Penn and Mrs E Penn – Public

                                       Mr M C Murkin – Town Clerk

               Mrs L Dover – Minute Clerk

37. APOLOGIES FOR ABSENCE

There were apologies for absence from Cllr Mrs S Diver, Cllr Mrs K Little and Cllr K Paisley and PCSO Edwards

 

 

38. DECLARATION OF INTERESTS

Cllr Mrs J Allen declared a pecuniary interest in Agenda item no. 6 14/00806/FUL and 14/00811/FUL as she lives in close proximity to the applicant, and declared a non-pecuniary interest in Agenda item no 19 Christmas Lights, as one of the tenders is from a close friend

Cllr Mrs H Catley declared a non pecuniary interest in Agenda no. 6 14/00747/FUL as she live in close proximity to the site

Cllr Mrs L Hilton declared a non-pecuniary interest to Agenda item no 9, Payments, as one of the payments is to her, and Agenda item no. 11 Courtaulds Sports Ground – Aerator as she is on the Courtaulds committee

Cllr D Hume declared a non-pecuniary interest in Agenda item no. 6 14/00736/FUL, 14/00737/FUL, 14/00738/FUL, and 14/00739/FUL as he lives in close proximity to the site, Agenda no. 9 Payments, as he is Secretary to Courtaulds Sports Ground Management Committee and Agenda no. 19 Christmas Lights, as one of the tenders is from a close friend and colleague on other bodies.

Cllr S Kirby declared a non-pecuniary interest in all planning as he is a member of Braintree District Council Planning Committee and Agenda item no. 19 Christmas Lights as one of the tenders is from a personal friend and business colleague

Cllr Mrs J Pell declared a non pecuniary interest in Agenda item no.6 1400806/FUL, as she is a Braintree District Councillor, Agenda item no.6 14/00736/FUL, as her son-in-law works for the Co-op Head Office, Agenda item no.9, Payments, as she is Chairman of Courtaulds Sports Ground Management Committee and Chairman of the Halstead Community Centre Charitable Company, Agenda item no.10 Courtaulds Sports Ground – Aerator, as she is Chairman of Courtaulds, Agenda item no.12 Community Hall, as she is Chairman of the Halstead Community Centre Charitable Company and Agenda item no 19 Christmas Lights, as one of the tenders is from a contractor known to her

 

39. PUBLIC QUESTION TIME

Cllr Mrs J Pell read out a statement on behalf of Miss Connie Moon, regarding First Bus Company’s lack of Wheelchair accessible buses on the Halstead routes. It was agreed that a seriously worded letter to request a meeting to be sent to First Bus Company to discuss what can be done.

 

 

40. PRESENTATIONS

There were no presentations

 

41. MINUTES

To approve the minutes of the Council meeting held on 12th June 2014

Minutes were approved

 

 

42. PLANNING APPLICATIONS

Cllr A Munday took the chair for this part of the meeting

Cllr S Kirby left the meeting

Cllr Mrs H Catley left the meeting

14/00747/FUL – Land South of Nether Priors, Colchester Road, Halstead, Essex. Erection of three bungalows with associated driveway. Members raised no objections in principle but requested that consideration be given to appropriate fencing to meet neighbour’s objections 

 

Cllr Mrs J Allen left the meeting

Cllr Mrs H Catley returned to the meeting

 

14/00811/FUL – Land Adjacent The Griffin PH, Parsonage Street, Halstead, Essex – Erection of 2 No. two storey, semi-detached dwellings. Members concur with the comments made by Essex CC and the architectural specialist, that the proposed development is not in keeping with the historic building (The Griffin) and could cause parking difficulties

 

 

14/00806/FUL – Nash Court, Gardeners Road, Halstead, CO9 2TB – Renovation and refurbishment of existing sheltered bedsit accommodation to provide 15 no. sheltered apartments plus a guest room and associated facilities. Members raised no objection, but every opportunity should be taken to enhance and improve car parking at the site.

 

Cllr Mrs J Allen returned to the meeting

 

14/00825/LBC – 20 Head Street, Halstead, CO9 2BX – Repainting of external walls on front and rear elevations, repainting of back door and repaint the external woodwork. Members raised no objection

 

 

14/00782/FUL – Trinity House, Trinity Street, Halstead, Essex – Alterations to the property internally and externally associated with its use as a domestic dwelling. These include the demolition of a boiler room and the installation of solar panels to the roof and gates to the vehicle access. Members raised no objection

 

 

14/00783/LBC – Trinity House, Trinity Street, Halstead, Essex – Alterations to the property internally and externally. These include the removal of internal partitions and plasterboard kitchenettes; installation of new kitchen, bathroom, woodburner, flues, solar panels to roof and gates to the vehicle access; demolition of a boiler room. Members raised no objection

Cllr Mrs J Pell left the meeting

Cllr D Hume left the meeting

 

 

14/00736/FUL – The Woodman Inn, Colchester Road, Halstead, CO9 2DY – Erection of double storey side and single storey rear extension to former public house with elevational alterations of ATM. Members had no objection in principle but recommend Highways carry out a study of safety and traffic movement.

 

 

14/00737/FUL – The Woodman Inn, Colchester Road, Halstead, CO9 2DY – Conversion of existing first floor living accommodation into 2 no. apartments with side extension to create a new access. Members raised no objections

 

 

14/00739/FUL – The Woodman Inn, Colchester Road, Halstead, CO9 2DY – Installation of a satellite dish. Members raised no objections

Cllr Mrs J Pell returned to the meeting

Cllr D Hume returned to the meeting

 

 

14/00935/ADV – Bull Hotel, Bridge Street, Halstead, CO9 1HU – New signage and lighting to replace the existing. Members raised no objections, but endorse comments from Essex County Council Built Environment not to move the metal signage

 

 

14/00941/LBC – Bull Hotel, Bridge Street, Halstead, CO9 1HU – New signage and lighting to replace the existing. Members raised no objections, but endorse comments from Essex County Council Built Environment not to move the metal signage

Cllr D Hume resumed Chair of the meeting

Cllr Kirby returned to the meeting

 

43. MAYOR’S APPOINTMENTS AND ANNOUNCEMENTS

Cllr D Hume had a very pleasant day on 14th July when he presented Daisy Stokes-Shinn with her certificate. He also will be accompanying the judges of Britain in Bloom on 28th July. Cllr Hume advised that he was optimistic that the Fun run would go ahead but a date has not been set yet

Report was noted

 

44. FINANCE

A) Financial Monitoring – No issues were raised

Report was noted

B) Monthly Performance (Car Parks)

Report was noted

C) Monthly Performance (Lettings/Sickness)

Report was noted

 

 

45. LIST OF PAYMENTS TO BE APPROVED

Payments were unanimously approved.

 

 

46. COURTAULDS SPORTS GROUND – TELECOMS MAST

Members agreed to accept the lease as circulated with agenda papers.

 

47. COURTAULDS SPORTS GROUND – AERATOR

Members agreed to acknowledge the generous donation from Halstead Bowls Club and to purchase the Aerator from Berewood Grass Machinery Ltd

 

 

48. COMMUNITY HALL

Cllr Mrs J Pell Chairman of the Trust advised the next meeting would be on 30th July. The committee are meeting with a VAT Advisor on Friday 18th July

Report was noted

 

 

49. YOUTH

Cllr Mrs L Hilton gave a verbal report. The Youth Council are going to Southend on 30th July for a team building exercise. They have also written a letter to Braintree District Council regarding the Skate Park. It was suggested that the Youth Council could attend the Halstead Town Council Meetings

Report was noted

50. TOWN TEAM

The Town Team held an open forum meeting on Tuesday where members of the public attended. Liz Storey is working with students to improve the website. Mike Prince from the Rotary Club is now on the committee. Cllr Mrs Hilton asked if there would be any objections if the Town Team looks into the possibility of holding a market in Butler Road Car Park. It was suggested that they could experiment with different days to find the least obstructive day.

Chairman confirmed that whilst Halstead Town Council would not wish to be obstructive there were other aspects to consider including the Market Charter and Halstead Car Park Order.

Report was noted

 

 

51. INVESTMENTS

The Town Clerk confirmed that the capital can only be spent on capital projects and some may be needed when the Community Hall is built. Members discussed the split of investment deposits.

Members agreed to invest £80,000 to Adlermore Bank, £80,000 to Co-operative Bank and £45,000 to Santander Bank

 

52. RIVERWALK MANAGEMENT PLAN

Members discussed the Draft Riverwalk Management Plan. There were suggestions to hold two public meetings to be run by Braintree District Council but Halstead Town Council would offer free accommodation for the meetings and to advertise the Riverwalk in the Halstead Gazette. Members also discussed the repairs needed to the path and the possibility of extending the Riverwalk

 

53. 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.”

 

54. MILL HOUSE LEASE

Members approved the new lease

Cllr Mrs J Allen left the meeting

Cllr D Hume left the meeting

Cllr S Kirby left the meeting

Cllr Mrs J Pell l took the chair for this part of the meeting

 

 

55. CHRISTMAS LIGHTS

Members discussed the two quotes received and voted in favour of the lowest tender

Members accepted the tender from Piggots Co Ltd in the sum of £7,441.34, with a proviso to review after the first year

 

Cllr D Hume resumed Chair of the meeting

 

Chairman closed the meeting at 8.50 p.m.