26th April 2016 MINUTES A Meeting of the Parish Council was held on 26th April at 7.00pm in The Gilbert Hall, Nancledra. PRESENT: Mr K Hughes (Chairman) Mr D Carr Mr J Brookes Mrs J Evans Mr M Harandon (Vice- Chairman) Mr L Hollow Mrs A Philip IN ATTENDANCE: Mrs M Taylor (Clerk) Andrew Mitchell (Cornwall Council) PUBLIC PARTICIPATION: Amanda Prosser was present. 1. DECLARATIONS OF DISCLOSABLE PECUNIARY AND OTHER INTERESTS, RELATING TO ANY AGENDA ITEM: The Chairman declared interest as elected Management Board Member and a Charitable Trustee of the Cornwall Community Flood Forum. Councillor Harandon declared an interest in Item 9b*. 2. DETERMINATION OF REQUESTS FOR DISPENSATION: None 3. APOLOGIES: Mrs V Lockwell(CNP), Mary Shead (NHW), PCSO Terry Webb 4.POLICE REPORT : None received but a verbal report was given by the Chairman: there had been a theft of fuel from an unoccupied house, the investigation is ongoing. Two RTA’s had been reported, one on the B3311 near Chypons Farm, one close to the Towednack Church where a car had been caused to swerve into a ditch. 5. CHAIRMAN’S STATEMENT: The Chairman was pleased to note that the plans to register the dark skies of Towednack and Zennor with the International Dark Sky Association had moved forward. Cornwall Council have agreed to support an application to register and Derek Thomas MP has offered to fund the consultation process that is a requirement of registration by including it in his own survey of constituents. Councillor Harandon suggested that, rather than starting the process with Zennor and Towednack and rolling it out further at a later date, it might be more efficient to try and cover as large an area of West Cornwall and the Scillies as meets the criteria. The Chairman agreed that it might be possible but it would depend on first examining the light meter readings obtained in the parish. Bodmin Moor is in the process of registering as a Dark Sky Reserve and is considering plans for an observatory on the Moor. Their experience and support will be useful. RESOLVED: The Clerk will get advice from Caradon Observatory 1 26th April 2016 regarding light meters and will order one, the cost to be shared between Zennor and Towednack Parish Councils. The Chairman had attended a meeting of Zennor Parish Council on 12th April when it had been agreed that the NBHW be extended to include Zennor. Mary Shead (NBHW and DaCWA) is still campaigning for CCTV in St Ives, the Chairman had been invited, in his capacity as NBHW co-ordinator to Tolvaddon Fire Station to see the CCTV camera control room, but unfortunately had been unable to attend. 6. PLANNING: a) PA16/02582 Location: Embla Farm access track to Embla Gew Nancledra TR20 8LL Applicant: Mr & Mrs M Screaton. Proposal: Covered cattle feeding area. Plans were circulated, examined and discussed. It was proposed by Councillor Hollow that no objection be registered, the proposal was seconded by Councillor Hughes and carried by majority (6-1) RESOLVED: The Parish Council will submit a response of ‘no objection’ b) PA16/11662. The Clerk reported that here was still no news from the planning officer regarding the status of this application as he is waiting for Councillor Mitchell to contact him. Councillor Mitchell said that he had not been contacted , but would get in touch with the planning officer, Adam Carlyon. C) Enforcement: Amalwhidden Cottage .The EHO, Peter Butterworth has asked the owner of the property to clear the land of white goods, to avoid action from EHO resulting in a charge being made for clearance. 7. MINUTES OF THE MEETING 29th March 2016: The minutes were taken as read and signed by the Chairman as a true record. 8. MATTERS ARISING a) Dark Sky update: The Chairman reported on this in his statement in item 5. b) Website update. The Clerk reported that she was still getting to grips with updating the website but hoped all ‘teething troubles ‘would be resolved in time to publish the accounts. 9. CLEDRY MEADOW: a) The Big Lunch. It was agreed to alter the date to Saturday June 18th. The event will run from 1-4pm. Dog will be allowed to attend, on this occasion.The Clerk will arrange a meeting to discuss the detail with the Trustees of the Gilbert Hall and will ask them to book the hall. *Councillor Harandon left the meeting. b) Wall/Gate: The Clerk reported that Mr O’Connor was willing to alter the gate post and entrance but did not wish to quote for the hedging repair. Mark Harandon submitted a quote for the repair of the hedge. Kevin Hughes proposed that the quote of £210 be accepted, the proposal was seconded by Leslie Hollow and was carried unanimously RESOLVED: Mr Harandon will repair the wall as soon as possible Councillor Harandon re joined the meeting C) Grass: Mr C Curnow submitted a quote for cutting the cemetery grass, the price is the same as last year. It was proposed by Councillor Hughes that the quote be accepted; the proposal was seconded by Councillor Harandon and carried unanimously. Mr Curnow had submitted quotes for cutting various areas of verge, the quotes were discussed. Councillor Harandon proposed that the quote of £ 90 for cutting the verge from the bridge in Nancledra to Chypons Farm on both sides inlate winter/ early spring be accepted, the proposal was 2 26th April 2016 seconded by Councillor Brookes and carried unanimously. 10. Cemetery a) Upkeep: The Clerk reported that, following consultation with plot owners, grazing the cemetery with sheep was opposed by all those contacted. Councillor Hollow volunteered to cut the grass in the cemetery until further notice. The Chairman thanked Mr Hollow and asked that the grateful thanks of the Parish Council be recorded. b) Memorial permissions: Memorial requests were received from Mrs Farnell and Mrs Knowles and were approved. RESOLVED: The Clerk will issue Memorial permits. Mr Hollow reported that emergency repairs had been made to the Church Road hedge and that the grass had also been cut to keep it under control. An invoice had been submitted for approval at Item 13 Mr Hollow raised the question of whether the access/visability at the entrance to Church road could be improved by altering the hedge. It was agreed that available councillors will look at the hedge before the next meeting and make recommendations. 11. FOOTPATH/BYWAY: update & areas of concern. The Clerk had received a quote of £1420 for the cutting of the parish footpaths from Mr C Curnow. The price is the same as last year. Councillor Hughes proposed that the quote be accepted; the proposal was seconded by Councillor Carr and carried unanimously. Mr Curnow also submitted a quote of £ 200 for cutting out footpath 38/4 to make it accessible. It was proposed by Councillor Hughes that the quote be accepted, the proposal was seconded by Councillor Hollow and carried unanimously 12. PARISH LANDSCAPE: The Working Party met on Weds 13th April. Councillor Harandon and the Clerk and Mr N McCluskey had examined footpaths 22 and 21 and visited Embla Farm to look at the work done there by Mr M Screaton on re establishing a wildlife pond and wetland meadow. Councillor Harandon reported that the results were very positive and that it would be interesting to watch the progress of the scheme, which is still a ‘work in progress’ . Regarding the difficulties of accessing the footpaths, it was agreed that the Clerk will seek advice from the Countryside Access team. Councillor Harandon and Mr Mc Cluskey will meet again to continue with work on the PLP. 13. ACCOUNTS: a) Summary of month’s accounts. a. General Account Balance as at last meeting Received: CC Precept 1st Half CC CTS grant Payments for approval: CALC Subscription C Curnow re: Cledry meadow grass cuts Zurich Insurance: Mr L Hollow re: hedge cutting Balance after these transactions: 2. Cemetery Account Balance as at last meeting Payments received: £ 1800.03 3586.00 146.39 161.40 560.00 249.28 40.00 4521.74 11,102.32 3 26th April 2016 Long Rock memorials re: Plot 8 Plot Pascoe & Sons re: Memorial Plot 9 Balance after these transactions: 50.00 50.00 50.00 11,252.32 3. Deposit Account Balance as at last meeting 1070.82 b) Annual Accounts Receipts and Payments: Copies of the Receipts and Payments Account for the year ended 31st March 2016 had been circulated to members. c) Annual Return : Section 1 Annual Governance Statement was presented for approval. The Chairman proposed the Annual Governance Statement be approved, Councillor Hollow seconded the proposal which was carried unanimously. The Governance Statement was signed by the Chairman and the Clerk (RFO) d) Annual Return : Section 2 Statement of Accounts was presented for approval. The Chairman proposed the Statement of Accounts be approved, Councillor Hollow seconded the proposal which was carried unanimously. The Statement of Accounts was signed by the Chairman and the Clerk (RFO) and will now be sent to Mrs J Chapman for internal audit and, if approved, to the external auditors, Grant Thornton. c) Banking arrangements: The Clerk reported that Unity Trust bank will be charging £6 per month on all current accounts. RESOLVED: The Clerk will investigate other banks and seek the cheapest option for running the Parish Council accounts. 14.CHAIRMAN’S DIARY AND REPORTS: All matters had been reported at Item 5 15. CORRESPONDENCE : as forwarded to councillors 16. DATE OF NEXT MEETING: MAY 31ST 2016 : ANNUAL MEETING AND PARISH MEETING. (Parish Meeting commences 6.45) 17. AGENDA ITEMS FOR NEXT MEETING Members will contact the Clerk before the next meeting with items they wish to be included. There being no further business, the Chairman closed the meeting at 9.20 pm Signed……………………………..Chairman Date…………………….. 4
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