Tuesday, 24 May 2011

Agenda - Midgham Annual Village Meeting 24 May 2011

MIDGHAM PARISH COUNCIL

ANNUAL VILLAGE MEETING

Members of the public are invited to the meeting of
Midgham Parish Council to be held on
Tuesday 24th May 2011, 7.30pm in the Village Hall

Agenda

1. Apologies for absence

2. Minutes of the meeting held on 27 April 2010

3. Chairman’s report – Hanslip Long

4. District Councillor’s report – Irene Neill

5. Flooding

- Introduction from Heather Hutchins
- Stuart Clark - West Berkshire Council

6. Report from Thames Valley Police – Neighbourhood specialist officer PC Preston

7. Toad Hall – update /impact on Village Green – Derek Lombardo

8. Public time

9. Any other business


Refreshments will be served after the meeting.

Date of next Parish Council meeting: Tuesday 28 June 2011 at 7.30pm



VACANCY FOR A NEW COUNCILLOR - How do you see the future of your village?

Midgham Parish Council has a vacancy for a new Councillor and would love to hear from anyone interested in becoming involved in the running of Midgham. If you are interested please contact:

Angela Spoor, Clerk, 21 Swan Drive, Aldermaston. RG7 4UZ
Email – angela@midghamparish.co.uk

Midgham Parish Council meeting April 2011

The meeting of Midgham Parish Council planned for Tuesday 26 April 2011 was cancelled as there was no quorum. The next meeting will be on Tuesday 17th May 2011.

Midgham Parish Council meeting Minutes March 2011

MIDGHAM PARISH COUNCIL
21 Swan Drive, Aldermaston. RG7 4UZ Email – angela@midghamparish.co.uk


Minutes of the Parish Council meeting held on Tuesday 22 March 2011 in the Village Hall at 7.30pm.
Present were Mr H Long (Chairman) (HL) Mr R Norris (RN)
Mr D Lombardo (DL) Mrs H Hutchins (HH)
Mr J Carey (JC) Mrs A Spoor (Clerk)
Mrs I Neill (IN) plus 2 members of the public


1. Apologies for absence - none
2. Declarations of interest – none.
3. Minutes of the previous meeting held on Tuesday 22 February 2011 were approved and signed.
4. Matters arising not on the agenda – none
5. Toad Hall Sewerage System
Update: DL advised that the easement had been signed and Mr Hodges (TH) had left Toad Hall and the new owner had since taken residence. Prior to leaving TH left instructions re posts etc with Mr Inwood (ME). ACTION: DL will check this with ME. DL not aware of the new resident’s understanding of their responsibilities/awareness of the situation. Documents still with solicitor ACTION: Clerk to chase. Clerk advised that a letter had been received from TH thanking the PC for their efforts and enclosing 2 cheques; £200 to cover the clerk’s expenses and additional salary in respect of additional work undertaken over the matter and £100 for the Parish Council. ACTION: Clerk to acknowledge and thank TH. The Chairman thanked the PC for their hard work re Toad Hall especially DL, RN and the clerk.

6. Section 106 contributions available – Clerk advised the cheque would be expected mid April. ACTION: Clerk to present suggestions at next meeting.

7. Midgham Rail Bridge Safety Improvements – clerk presented improvement proposals. Councillors comments included:

a) Concerns that traffic control lights would increase queues at peak times
b) Speed is an issue on this stretch of road – there may be a benefit that traffic lights would slow the traffic
c) Concerns that the survey is flawed as queues already occur at peak times
d) Suggestion that temporary lights be tested for a period of 2 weeks to assess the impact.
e) Still getting 8 wheeler lorries down this stretch of road.
ACTION: Clerk to return comments to WBC.

8. Emergency Plan IN suggested obtaining copy of Pangbourne Emergency Plan – Mavis Law/Kay Lacey. ACTION: Clerk to get copy.

9. District Councillor’s report – copy to be attached. IN has details of Adult and Community learning courses ACTION: Clerk to forward to RN.
HL raised the issue of 2 local burglaries noting local concern over police presence. It was considered appropriate to invite the community policing officer to the Annual Village Meeting. ACTION: Clerk to arrange when date agreed.

10. Nursery Copse Appeal – Clerk advised that she has written to WBC legal dept noting lack of progress – no response received to date.

11. Flooding – HH advised that the Preliminary Flood Risk Assessment Questionnaire highlighting areas in the parish that are known to flood has been forwarded to WBC.

Discussions re Brimpton Road flooding situation ensued:
a) HH has consulted with local residents re bund
b) HH trying to obtain contact number for the Thatcham water bailiff. IN suggested WBC may be able to help.
c) Flooding at rear still an issue with no reassurances that it sluice gates would be opened again if need arises
d) Problems at front helped by recent action by J Winstanley, WBC – but ditches need annual maintenance.
e) HH monitors Staceys landfill levels
f) Ray Disson (RD) advised that Mike Goddard continues to pressurise Network Rail to clear the culverts at the rear of the Marsh.
g) RD referred to the ditch on the south side A4 – WBC never investigated this post 2007 flooding – ACTION: HH to raise with WBC.

Alms Houses : HL investigated. Ditch in front cleared but ditch leads to pipe which goes under vehicle access and into land owned by a previous resident who now resides in IoW. Info supplied to J Winstanley WBC who will write to owner once title of land ascertained – await response.

12. Public Time – nothing raised
13. Forthcoming elections – nomination papers completed by all councillors. ACTION: Clerk to hand deliver to WBC.

14. Clerks’ report:
• Bank mandate – amendments signed and RN added as a signatory
• Financial statement: c/a £407.05cr Cr d/a £14804.73cr
• Cheques signed for the following Midgham PCC £250.00 BALC subscription £54.97
Replacement cheque for R Disson in respect of domain name for Midgham originally written for the incorrect amount of £30.00 – replaced by £23.49

15. Planning:
- No Applications .. None
- Clerk advised the following decision .... 11/00044/HOUSE Mole End, Midgham Park, Midgham, Reading, Berkshire, RG7 5UG Proposal: Single storey side extension - Approved

16. Correspondence: none
17. Play area: All OK
Meeting closed 8.45pm
Date of next meeting: Tuesday 26 April 2011

Midgham Parish Council meeting Minutes February 2011

MIDGHAM PARISH COUNCIL
21 Swan Drive, Aldermaston. RG7 4UZ Email – angela@midghamparish.co.uk


Minutes of the Parish Council meeting held on Tuesday 22 February 2011 in the Village Hall at 7.30pm.
Present were Mr H Long (Chairman) (HL) Mr R Norris (RN)
Mr D Lombardo (DL) Mrs H Hutchins (HH)
Mr J Carey (JC) Mrs A Spoor (Clerk)
Mrs I Neill (IN) plus 3 members of the public


1. Apologies for absence - none
2. Declarations of interest – none.
3. Minutes of the previous meeting held on Tuesday 25 January 2011 were approved and signed.
4. Matters arising not on the agenda
4.1 Verges (both sides of road) outside Hallcourt have been destroyed – these need restoring once work is completed. ACTION Clerk to contact Site Manager – Boschers.
4.2 Ditch by Keepers Cottage still flooding. ACTION: Clerk to report to WBC again.
4.3 Brimpton Road – hedges cut but debris left on road is causing problems to pedestrians – to be monitored but no action
4.4 Request to donate to Royal Wedding as part of the Royal County of Berkshire – Council did not wish to contribute.

5. Toad Hall Sewerage System
Update: DL met Tony Hodges (TH) again re safety aspects - explaining our conditions to extend the bollards up drive to protect from traffic, around the system to protect against gardening contractors and to act as a warning to public. Also requested hinged metal gate be installed at ground level as added protection to the manhole cover. DL had not contacted Dr Powell but understood that other residents on the Green Jackson/Sawyer had also received Notice No. 1 – they raised similar concerns re safety when events such as fetes held on the Green – DL advised they should exercise their rights and respond to WBC with any concerns.
Easement Agreement between Parish Council & Toad Hall: collected from TH solicitors same day as meeting - DL & HL reviewed prior to meeting. It was not possible to sign the agreement
The following errors or amendments on the Deed of Agreement were noted :
1. Plan 1 shows the incorrect route for the pipes leading into Water Oak - the agreed route is to the topside of the drive then down to the ditch as shown on Plan 2 - the wording in the agreement on page 2 also reflects the incorrect route.
2. Plan 2 shows the 'NEW MH CHAMBERS' & 'ELECTRICS' on the Village Green - these should be within the curtilage of Toad Hall .
3. Plan 2 should show the boundary of Toad Hall/Village Green to avoid any confusion of where items are located.
4. Page 2 should not say to the boundary of the property known as WaterOak – (the correct route is shown on Plan 2 which follows the drive down to the ditch)
5. Page 2 - 3rd line - manhole covers should be singular
6. Page 3 - Liabilities section 8.2 – should this include members of the public or neighbours or is this covered by the term invitees?
7. Page 4 - a) & b) refer to the Plans 1 & 2 which need correction.
8. Page 5 - Point 3 – Is the comment in brackets (and without prejudice to the foregoing) a potential loophole – there is concern over this.








9. Page 5 - It is agreed that our condition of agreement is subject to the following specific safety aspects being installed. That timber or other material bollards (aesthetically acceptable) be installed around the biotech system
a) On the drive for road protection
b) Similar bollards around the system for protection against electrical agricultural/mower damage
c) Hinged steel grille cover at ground level over the biotech manhole cover for public protection.
10. Page 5 – point 4 – should West Berkshire Council be more specific in respect of planning, highways & environmental agency approval??

The above points were noted by the councillors but we look to our solicitors to ensure that all aspects and wording is watertight. The councillors all agreed that they would not be rushed to sign a document with fundamental errors and the correct process incorporating solicitor consultations must be followed. ACTION : clerk to contact solicitors to feedback and progress.

Notice No. 1 Section 66 served on the Parish Council by Mr Hodges. ACTION : Clerk to respond to Notice stating that agreement in principal subject to conditions, legal agreement and all permissions.

6. Section 106 contributions available – Clerk to progress with WBC
DL left the meeting at this point.
7. Emergency Plan – carry forward to progress once Toad Hall work is completed (which is currently demanding all available time.) ACTION : Clerk to contact Carolyn Richardson re mini template
.
8. Parish Gardening contractors/maintenance arrangements – RN met with Odin Manners and received a very competitive quotation of £1220 per annum to undertake all maintenance in the parish. Council agreed unanimously to employ the services of Mr Odin.

9. St Matthews Church – donation of £250 to assist with cutting the churchyard agreed.

10. District Councillor’s report – copy to be attached. Comment re the delays in WBC planning yet all other Councils are running OK – IN acknowledged the problems. WBC aware - concerns over job shares and lack of continuity are being looked at.

11. Nursery Copse Appeal – little progress to report - WBC awaiting enforcement notice from barrister and report being drafted. ACTION: Clerk to contact Richard Beech cc. Gary Lugg Head of Planning noting concern over progress.

12. Preliminary Flood Risk Assessment – Local Flooding Questionnaire HH has marked areas on the map that she is aware of : ACTION : ALL to feed back to HH areas that have flooded within their memory including surface water/puddling etc

Marsh flooding and Brimpton Road cottages – a bund between the marsh and the cottages was considered post 2007 flooding – this was declined by residents as flooding may still occur from the front of the houses and a bund would prevent an escape through the rear. Now the situation at the front has hopefully been resolved – should a bund be reconsidered? HH will consult with local residents. IN recommended getting Stuart Clark involved. HL is dealing with this issue.

9.05pm - IN left the meeting at this point










13. Public Time – (i) concerns re Nursery Copse and continued efforts – IN confirmed that WBC are determined to get the enforcement issues correct.
ii) Viv Davies raised issue that in previous years money was allocated to Village Hall – Clerk confirmed this is no longer the case – previous allocation was for specific plans at the time - no money allocated or set aside in precept 2010/11 or 2011/12.
iii) Complaint received re the flooding/constant overflow from the sceptic tank outside the Alms Houses – HL believes this is a WBC problem and will raise the issue with Highways. ACTION : HL

2 members of public left the meeting at this time

14. Forthcoming elections – all councillors agreed to stand
15. Clerks’ report:
Changes to bank mandate – c/f to next meeting as DL had left the meeting by this time.
Clerk advised the following balances: c/a £1440.82 Cr d/a £14785.38 Cr
The councillors present agreed the following amounts: Midgham PCC £250.00 - cheque was not signed as DL had left – to be organised after meeting.

16. Planning:
- Applications .. 11/00169/FUL Toad Hall, Midgham Green - application is showing on WBC portal but copy not received by clerk – copies produced from website. The application was circulated to all councillors for response by 2 March 2011.ACTION : ALL

- Decisions .... None
17. Correspondence was circulated to all councillors for their attention:
17.1 West Berks Local Development Framework – Publication of the Schedule of Examination Proposed Focused Changes to the West Berkshire Core Strategy from 4 Feb -18 March 2011
17.2 Building Stronger Communities Conference – 5.3.11 Newbury Rugby Club.

18. Play area: Monthly check – all OK

There being no further business the meeting closed at 9.20pm
Date of next meeting: Tuesday 22 March 2011

Tuesday, 22 March 2011

Midgham Parish Council meeting Minutes January 2011

MIDGHAM PARISH COUNCIL
21 Swan Drive, Aldermaston. RG7 4UZ Email – angela@midghamparish.co.uk

Minutes of the Parish Council meeting held on Tuesday 25 January 2011 in the Village Hall at 7.30pm.
Present were Mr H Long (Chairman) (HL), Mr R Norris (RN)
Mr D Lombardo (DL), Mrs H Hutchins (HH)
Mr J Carey (JC) Mrs A Spoor (Clerk)
plus 1 member of the public

1. Apologies for absence were received from Mrs I Neill (District Councillor) (IN) due to another meeting.
2. Declarations of interest – none.
3. Minutes of the previous meeting held on Tuesday 23 November 2010 were approved and signed.
4. Matters arising not on the agenda –
4.1 The clerk read out a letter from Mrs M Rusbridge (MR) received in connection with her resignation. The points were noted and clerk will draft a response and attach Nov/Dec minutes and agendas but this should not be ongoing agendas can be seen on notice board & minutes will be added to website.
4.2 The clerk outlined the election process
5. Toad Hall Sewerage System – Chairman thanked DL, BN & the clerk for the huge amount of work undertaken in respect of Toad Hall. DL updated the council following his meeting with Charles Hoile solicitors where Patrick Stewart has taken on the case. Key points raised were:
- The need to rescind the current legal agreement with the condition that all pipes are disconnected and removed where possible and the land is restored to its original condition replacing the top soil from the new excavation.
- The strength and safety of the manhole cover is of extreme concern – the legal agreement must state that any future resulting damage or injury is the responsibility of the then current owner of Toad Hall and it is not the liability of the Parish Council. Plus all liabilities and costs incurred at any time will be the responsibility of the owners of Toad Hall.
- It was agreed that a councillor needs to be present when excavation works commences – DL happy to attend if available.
- The clerk advised that WBC had received an application for planning and building regulations on 6 &7th Jan respectively. The planning app had been returned as insufficient information supported the app. As at 25.1.11 no further communication had been received by WBC.
- Ownership of the ditch was discussed at length and there is doubt over whether WBC or Dr Powell actually owned it – future ongoing maintenance of the state of the ditch to be incorporated into the agreement.
- A condition of the agreement to include an assurance that Dr Powell’s requirements are met – need to revisit letter from Dr Powell – DL suggested he may visit Dr Powell to discuss proposals.
- It was agreed to write to Hodges to advise that we had met with Hoiles solicitors and to notify him about the conditions of our agreement and to also contact Hoiles to seek further guidance. Clerk/DL to action.
6. Section 106 contributions available 106 Money available £5k in respect of open spaces. The suggestion to consider seating/paving/planting on Midgham Green & play area is to be taken forward with WBC. Clerk to contact S Souden to progress and add to agenda next month.
7. Emergency Plan - It was recognised that progress was slow as a result of being down 1 councillor plus the excessive amount of time that Toad Hall has taken hence detracting from this work. Item carried forward to next month.
8. Village Hall – Clerk advised the council that time limit to appoint a trustee from the Parish Council onto the Village Hall Committee had expired and the Charities Commission had been notified that there is no representation from either the Parish Council or the PCC. RN is happy to report back any relevant information or the Village Hall committee could be invited to present at future meetings.
9. Parish gardening contractors/maintenance arrangements – 2 quotes were considered in respect of maintaining the Green and it was agreed to return to the services of Odin Manners. It is confirmed that Manners has Public liability insurance. RN agreed to take on the responsibility of overseeing this maintenance contract and he would make further contact with Manners to agree final details.

The clerk advised that Mr Oakes had been forced to withdraw his services to maintain the Village Hall and Play area due to other commitments – Odin manners quote incorporated these areas and it was unanimously agreed that Manners should undertake all maintenance work.
10. District Councillor’s report – not present.
11. Nursery Copse Appeal – no update.
12. Preliminary Flood Risk Assessment – HH agreed to respond to WBC re Local Flooding Questionnaire. HH to obtain additional copy of 2007 Flood Survey for HL. Clerk to obtain copy of parish – flat that could be mounted on wall. RN will arrange.

HL will contact WBC to discuss flooding issues at Brimpton Road – i.e. where houses flood as a result of decision release water to reduce risk of flooding Thatcham – where does responsibility lie/compensation etc.

13. Public Time Di reported 2 issues:
13.1 Ice on Church Hill as there is a constant stream of water coming through the tarmac between Mr Rogers and Nursery Copse. Also problem of ice/surface water in the dip by Keepers Cottage. Clerk to report to WBC.
13.2 More broken glass on the bus shelter – Clerk to action.

14. Budget & Expenditure – Clerk presented budget review and recommendations for the 2011/12 budget. Precept 2011/2012 set at £2000. This was agreed unanimously.

15. Clerks’ report: Financial statement: c/a £440.19Cr d/a £15785.38Cr
Bills to be paid Clerks salary/expenses £1034.34*
* This item was added to the agenda after posting as budget review required calculation of expenses to date. Clerk also advised that following her probationary period her salary has moved into the next band taking weekly amount paid from £33.04 to £34.64

16. Planning:
An application was received 24.1.11 and circulated for comments. Address: Mole End, Midgham Park, Midgham, Reading, Berkshire, RG7 5UG Proposal: Single storey side extension. Comments required by 10 Feb 2011. ACTION: all councillors to see and return comments to clerk

Clerk advised the following planning decisions....
10/02103/HOUSE - Plum Cottage, 19 Midgham Green, Midgham - Approved
10/02559/HOUSE & 10/02560/LBC – Hall Court, Midgham – Approved
10/01384/FULD The Barn, Old Acre, Bath Road, Midgham – Approved
10/02095/FULMAJ Highcroft Kennels, Bath Road, Midgham - Refused
17. Correspondence:
Clerk advised that the following correspondence had been received:
18.1 Rights of way Improvement Plan and working with parishes 10.1.11 - circulated
18.2 Great Poppy Party Weekend 4.1.11
18.3 Electoral Register – 1.12.10 - figures for Midgham = 127 Properties 272 Electors
18.4 District/Parish Conference Event 3 February 2011-01-19 – no interest
18.5 Winter Service Plan 2010/11 – final copy to be filed
18.6 Highway Winter Service Plan 2010/11 – final copy incl. W Berks Salt bin policy to be filed

18. Play area: Monthly check – all OK

There being no further business the meeting closed at 9.28pm
Date of next meeting: Tuesday 22 February 2011