GODSHILL PARISH COUNCIL

Clerk Gareth Hughes

Westfield House, Shore Road, Ventnor, Isle of Wight PO38 1RF Tel 01983 853232

A MEETING OF GODSHILL PARISH COUNCIL WAS HELD AT THE VILLAGE HALL, GODSHILL AT 7.30 PM ON MONDAY 5TH SEPTEMBER 2016.

MEMBERS PRESENT: Councillors Banks,Button,Child, Diment, Dyer and Thrower.

ALSO IN ATTENDANCE: G Hughes (Clerk), IW Councillor Downer and six members of the

public..

7.00pm to 7.30pm time allocated for residents of Godshill Parish to speak to the Council on

Parish Council matter

..

126/16 APOLOGIES FOR ABSENCE

None

127/16 DECLARATIONS OF INTEREST

None

128/16 CONFIRMATION OF MINUTES OF MEETING HELD 25TH JULY 2016.

On the proposition of Mrs Banks, seconded by Mrs Button it was -

RESOLVED: That the minutes be approved.

129/16 LOCAL COORDINATOR ROLE

On the suggestion of the Chairman it was agreed to bring this item to the start of

the meeting. Heather Rowell and Jenny Boulton of the Local Area Coordination Team

were in attendance for this item and made a presentation detailing the role and work

of the team. Exemplifications were given as to how members of the community had

been assisted and the resultant community involvement. Mrs Button asked how the

role fitted with the ‘My Life a Full Life’ programme to which it had links. It was

suggested that the Godshill Community Bus may be an area with which the

programme could be involved. It was agreed that the Clerk would use the Village

News, the noticboard and website to publicise the programme.

RESOLVED: The scheme be supported and the Clerk to discuss potential areas of use

with Jenny Boulton.

130/16 MATTERS ARISING

The Chairman reported that she had conducted a staff appraisal with the Clerk, the

record of which would be circulated to all Councillors. Mr Diment advised that

current Standing Orders provided that the appraisal should be carried out by the

Council. It was suggested that this was something that would form part of the

forthcoming review of Standing Orders.

The Clerk reported that he had discussed the situation of the slide at May Close

with the Councils insurers and again with the Safety Inspector who had previously

recommended its removal from the site. The Chairman welcomed comments by Mrs

Rann and Mrs Eastgate on the current situation and the popularity of the slide with

users of the site. Mr Leigh Smallman was in attendance and he had carried out a

repair to the arm of the slide which was of a good standard. The Clerk advised that

the Safety Inspectors advice was that due to its basic design failing to meet health &

safety requirements, that the slide should still be removed regardless of its condition

and the standard of effected repair. The Clerk would seek confirmation of this

advice and obtain a second quote for its removal, Mr Smallman offered to try and

investigate alternative use or removal of the slide. In the meantime signage would

again be placed advising of danger and that the slide should not be used.

The Council expressed its thanks to Mr Smallman for his work and input to the

meeting.

131/16 FINANCE – ACCOUNTS FOR PAYMENT

On the proposition of Mrs Banks, seconded by Mrs Button the following cheque

payments were approved –

CHEQUE NO PAYEE AMOUNT

£

0001176 G HUGHES – EXPENSES (TWO MONTHS) 168.26

0001177 TOP MOPS – CONTRACT PAYMENT 528.53

0001178 TOP MOPS Re Drain Clearance 196.15

0001179 P BUTTON – COSTS AT BUSY BEE 15.00

132/16 PLANNING APPLICATIONS

The following planning application was considered –

TCP/07826/M:Little Dolcoppice Farm Dolcoppice Lane Whitwell Ventnor Isle

of Wight. Variation of condition 2 on TCP/07826/L alterations

to approved holiday accommodation

RESOLVED: To make no objection to the applications.

133/16 PLANNING DECISIONS

The following planning decisions had been circulated –

1.TCP/32716: Sandford Methodist Church, Sandford. Change of use from church to

Residential. Refused.

2.TCP/20518/C: 5 Ternal Mead, Godshill. Single/two storey side extension. Refused.

RESOLVED: That the decisions be noted.

134/16 PUBLIC CONVENIENCES

The Clerk circulated a report updating Councillors regarding aspects of the operation

of the public conveniences. The report included the following items –

1.The signs advising of the Councils management and future refurbishment of the

public conveniences had been completed and would be placed in the public

conveniences in the coming week.

2. Soap dispensers were being filled but there was a problem with the dispensing

mechanism in the gents, the Clerk had advised Wallgate of this fault.

3. Mr Read had been asked to cut back the tree overhanging the path to the ladies.

4. The IW Council as part of the proposed transfer of the freehold of the premises,

was proposing an option whereby it could repurchase the public conveniences for

the sale price of a £1 for up to a 21 year period. The IW Council had advised that

this was necessary in order that it could satisfy legislative requirements of ‘Best

Value’ Many local councils had indicated that this was not acceptable or

consistent with the proposed partnership working with local councils. It was

agreed to seek a meeting with the IW Council prior to any further action on the

transfer of freehold.

Mrs Button advised that visitors had called in The Smithy to say that the Disabled

Toilet was locked. The Clerk advised that the disabled toilet was one that was

a locked facility and only accessible by a key which was available on a generic

basis to fit all conveniences with such locks.

It was suggested that potential financial savings could be achieved by closure of

the public conveniences in the winter months. This could however attract costs

arising from the suspension of ongoing works and may need changes to the

contract already agreed with Top Mops. The Clerk would investigate the potential

for this option and report to the October meeting of the Council.

RESOLVED: The report of the Clerk be noted and a meeting be arranged with the

IW Council to discuss aspects of the proposed transfer of freehold

of the public conveniences, to include the grassed area adjacent to

the public conveniences.

135/16 CENTRAL MEAD

The Garden Group continued to meet on Wednesday morning at Central Mead. The

Chairman expressed her thanks to all attending and in particular

Mr Thrower & Mr Cantelo for their recent input.

.

136/16 PLAYING FIELD & CHILDRENS AND YOUNG PEOPLES CHARITY

The Chairman reported that Nikki Collinson was continuing to work on plans for

future playground provision and it was anticipated that full public consultation on

future provision would take place early in the new year.

It was noted that there had been speculation and rumour in the village regarding

future plans for May Close and Central Mead. The Parish Council valued both sites

and the benefit they bring to the community and no changes to the current situation

would be considered before the full public consultation.

Having regard to earlier discussion (see minute 130/16) it was agreed that a decision

on the future of slide should be ratified by a meeting of the Childrens & Young

Peoples Charity trustees.

137/16 STANDING ORDERS

The Clerk had circulated by e mail a copy of a document based on a NALC template.

Having regard to the length of the document it was agreed to defer detailed

consideration until the October meeting. The Clerk would supply members with a

paper copy of the document well in advance of the October meeting. Mr Diment

advised that all Councillors should be provided with a paper copy of current Standing

Orders.

RESOLVED: That the review of Standing Orders be deferred to the October meeting

and the Clerk supply a paper copy to all members requesting such.

138/16 SHEEPWASH LANE RESURFACING

Mr Diment had expressed his concern at the impact of works on local residents. It

was recognised that the Island Roads programme would have an impact on all island

residents at some stage. Island Roads were contacting all local residents prior to the

commencement of works in their locality in order to minimise disruption and

residents were invited to contact Island Roads with any concerns or local

requirements.

RESOLVED: That the works be noted.

.

139/16 SOLENT COMBINED AUTHORITY

A consultation document from the IW Council had been circulated regarding a

proposed combined authority for the Isle of Wight Council, Portsmouth City Council

and Southampton City Council. A proposed submission document for all people

wishing to comment was introduced by the Chairman, the closing date for

submissions being the 18th September. The proposed new Authority was set to be

headed by a locally elected Mayor and it was advised that this would bring funding of

£900 million over a thirty year period, the sum to be spread over the current area of

the three current Councils concerned.

The Clerk had distributed for information details of a number of submissions already

made to the IW Council by other local councils. It was generally felt that £30 million a

year with no details of the mechanism to be used for its distribution was insufficient

for the council to support the proposal. After discussion it was –

RESOLVED: 1. That each member of the Council be encouraged to make a personal

response to the consultation.

2. That comments be sent to the Clerk in order that he is enabled to

compile a response from the Parish Council. The draft response to

be circulated for comment prior to being made.

140/16 PUBLIC RIGHTS OF WAY – IW COUNCIL CONSULTATION

The Clerk had circulated a lengthy consultation document which was largely based

on the strategy that had been approved some years ago. It was noted that the IW

Council was still the responsible body for the upkeep and maintenance of Public

Rights of Way. No proposed amendments to the document were made and it was

therefore –

RESOLVED: To note the proposed strategy document.

141/16 CONCLUSION OF AUDIT 2015-16

The Annual Return had been signed by the External Auditor and there were no

matters arising from the audit that affected the content of the Annual Return.

He had however advised that the Parish Council was not fulfilling the requirements of

the Charity Commission in that the Parish Council was not registered as a Trustee on

the Charity Commission website. Individual Councillors (rather than the Parish

Council as a corporate body) have always been registered with the Charity

Commission. The Clerk would clarify requirements with the Charity Commission.

RESOLVED: That the audited Annual Return for 2015-16 be approved.

142/16 REPORT FROM IW COUNCILLOR

Councillor Downer reported on progress with the proposed 20mph speed limit. He

read an e mail received from the IW Council detailing the necessary process prior to

implementation of the proposed limit. Councillors expressed their disappointment at

the length of time inherent in that process. He reported on the water hydrant

placement at Whiteley Bank and updated on the site condition at

Freemantle Gate where it was agreed to request a sign re depositing of litter.

The Chairman had previously reported on the hole in the bridge on the public

footpath at Bridgecourt. The Clerk and IW Councillor would follow up with the

Rights of Way staff at IW Council.

.

143/16 QUESTIONS FROM CURRENT MEETING

Mrs Button asked re bunting in respect of the forthcoming Isle of Wight Day, she had

noticed in the IW County Press that some Parish Councils had received bunting for

the occasion. The clerk would enquire regarding its distribution.

It was agreed to arrange a site visit at Bridgecourt Cemetery and to hold a site visit at

the May Close Playground at 9.30am on Wednesday 7th September (this week). A

quotation would be sought by the Clerk for a sign at May Close depicting the

location of the playground.

144/16 DATE OF NEXT MEETING

The next meeting of the Council would be held in the Parish Room

on Monday 3rd October commencing at 7.30pm.

The meeting concluded at 8.53

CHAIRMAN

3RD OCTOBER 2016