Cabinet Member, Councillor Kerry had submitted a written report by which had been circulated to Parish Councillors.

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Minutes of the Meeting of Trimley St Martin Parish Council held at the Trimley St Martin Memorial Hall on Tuesday 5 September 2017 at 7.30 p.m. Present: Parish Councillors: Barker, Garrett, Parker, Pither, Rodwell, Sills and Smart Also Present: County Councillor Bird and three members of the public 1. To Receive Apologies for Absence Apologies for absence had been received from Councillor Bozier who had work commitments, Councillor Clarke who was away on holiday, and Councillor Owen. 2. To Receive Declarations of Interest There were no declarations of interest in matters on the agenda. 3. To Receive and Determine Requests for Dispensations There were no requests from Councillors for dispensations enabling them to speak, or speak and vote, on matters on which they have a pecuniary interest 4. To Approve the Minutes of the Meeting Held on 4 July 2017 The minutes of the meeting held on 4July 2017 were approved and signed as a true record. 5. Public Forum County Councillor Bird gave his report with particular reference to Highways issues. The reorganization of the Highways Department of the County Council had now taken effect with greater integration between County Council staff and contractors. In addition to the online reporting facility there was now a dedicated telephone number which residents could use to report problems to Highways: 0345 6066171 parking problems around the Hand in Hand had diminished responsibility for dealing with the problem of grass growing in the middle of Thorpe Lane was disputed between the district and county councils, footpath 33 was scheduled to reopen earlier than expected he had been successful in pressing for grass cutting to be carried out along the High Rd near Seamark Nunn and opposite the sausage shop although it was noted that there was a further area requiring attention near Seamark Nunn. Cabinet Member, Councillor Kerry had submitted a written report by email which had been circulated to Parish Councillors. Public Question Time A member of the public made a request for the subject of public advertising on the roundabout to be added to the agenda of the next meeting and this was agreed. 6. Public Enquiry into the Network Rail (Felixstowe Branch Line Improvements Level Crossing Closure) Order It was noted that the Public Enquiry would begin at 10a.m. on Tuesday 23 January at Ipswich Town Football Club. There would be a pre-enquiry meeting at 10.00a.m. on 6 October 2017 at the same venue. The Clerk would establish if there was any restriction on the number of members able to attend that meeting. The Clerk was asked to present the Parish Council s Statement of case at the enquiry. The Parish Council agreed to decline the offer of a meeting with Network Rail to go through the respective statements of case. Two councillors had seen cameras situated on two of the footpaths and it was agreed that 17

the Clerk would ask for further information about this and for sight of the evidence gathered by the cameras. 7. Network Rail Commencement of Works It was noted that Network Rail plan to make a start on preliminary works to the track later this year. This was possible in advance of the Public Enquiry as they already had permission covering the works which they have planned. Representatives of Network Rail would attend the public session at the October Parish Council meeting in order to explain their plans. 8. To Receive the Recommendation of the Working Group set up to give further consideration to the question of whether or not to work towards producing a neighbourhood plan for the parish and to decide on the next action The Working Group had met and discussed the question of whether or not to work towards producing a neighbourhood plan for the parish. Although there were advantages associated with such a plan these were limited it was not clear that there was support within the community for a project which would require a considerable financial investment along with a demand for a volunteer input from residents over a period of two to three years. The Working Party recommended that the views of the community on this point should be canvassed via the Parish Pump in order to gauge the level of interest in creating a plan. The recommendation was accepted. 9. To Decide on an approach to drawing up a response to the Issues and Options consultation document The Issues and Options consultation document for the Suffolk Coastal Local Plan Review had been issued by Suffolk Coastal District Council for comment by 30 October. A series of drop in information sessions had been arranged by SCDC the nearest of which would be on Monday 2 October at Kirton Pavillion from 16.00 to 19.30. A drop in session would also take place at Felixstowe Town Hall on Monday 18 September between 16.00 and 19.30 p.m. The Issues and Options document was a lengthy report containing 144 separate questions. Not all of these would be relevant to the Parish, but there were many which needed to be addressed. It was agreed that detailed consideration would be carried out at a Planning Committee meeting to be held in October. SCDC Planners had offered one to one meetings to Parish Councils focused on the needs of the community, particularly in relation to infrastructure. The Chairman and Vice Chairman would attend on 5 October. Councillors agreed that the community needed to retain what remained of its rural character. There was a need for improved infrastructure, traffic on the High Road had increased and other traffic options needed to be considered. More community facilities for clubs would be welcomed as would dedicated play space for children. The school was operating at capacity and additional provision needed to be made. Councillors wishing to identify further infrastructure needs could forward these to the Clerk for discussion at the October Parish Council meeting as this would take place before the meeting with SCDC. 10. To consider the issue of an edition of the Parish Pump It was agreed that an edition of the Parish Pump would be issued to inform residents of developments in relation to: a. Network Rail proposals; b. The Issues and Options consultation being undertaken in relation to the revision of the local plan by Suffolk Coastal District Council; and, in addition, to: 18

c. gauge the level of interest in a neighbourhood plan, d. invite residents to provide email addresses in order to make it possible to issue an email newsletter. Other issues relating to the newsletter would be discussed in October in relation to Councillor Clarke s proposals on the improvement of communications. 11. To Note the Name Given to Access Road to Five New Dwellings to the Rear of 28 Old Kirton Road Members noted that the developers have accepted the Parish Council s suggestion of Durban Mews 12. To Receive a Report from Footpath and Hedgerow Working Party on their Activities Councillor Smart reported that issues relating to overgrown paths were being pursued. 13. To Receive a Report on the proposals of the working group looking at the upgrade of the planting of the ornamental beds and roundabout Councillor Smart reported that a meeting had taken place with Simon Jones Landscaping, the firm which maintains the roundabout and beds, and the options for overhaul had been discussed. It was expected that a quotation would shortly be received. 14. To note that an appeal has been lodged against the decision of the District Council to refuse planning permission for the development of four houses at 49 Grimston Lane. Members noted that an appeal has been lodged against the decision of Suffolk Coastal District Council to refuse planning permission for the development of four houses at 49 Grimston Lane. The Parish Council s comments on the original application would automatically be forwarded to the Planning Inspectorate by SCDC. 15. To consider Planning Application DC/17/3481/FUL: Installation of horizontal boarding to single storey rear element at 2 Morston Cottages, Morston Hall Lane. Members had no objection to this application to apply timber cladding to the single storey rear element of the cottage. 16. To note the outcome of the external audit carried out by BDO The external audit had been completed and there were no matters which necessitated the issue of a separate report. The certified annual report was presented for inspection at the meeting and councillors approved and accepted it. The Notice of Conclusion of Audit would be displayed on the noticeboard. 17. To consider whether to investigate the provision of a perch seat at the Grimston Lane bus stop. Members asked the Clerk to find out more about the options for seating at the bus stop and to establish the costs involved. 18. To note a request from Scott Residential to present plans for development of land north of Heathfields to the Parish Council Councillors were content for Scott Residential to present their plans for the development of land north of Heathfields to the Parish Council at the October meeting. Scott Residential were aware that the Parish Council would be unable to comment on the application in advance of a planning application. It was agreed that in the light of this presentation, as well as the attendance of Network Rail, the October meeting would begin at 7.00p.m. 19

19. To note that the Trimley Sports & Social Club have invited the Parish Council to sign a licence agreement for the Sports & Social Club Playground It was noted that Trimley Sports and Social Club had invited the Parish Council to sign a licence agreement for the playground. The Clerk had advised the Club Chairman that, in response to an earlier request for funding assistance, the Parish Council had asked for formal confirmation that the play equipment would be available to all the local children in perpetuity and for a written commitment that the Club would assume total responsibility for ongoing maintenance, repairs and risks associated with the equipment. Members agreed that they did not wish to take responsibility for the Sports & Social Club s play area under licence. The Parish Council had not previously undertaken to share maintenance costs. It was agreed that the Clerk would write to the Chairman of the Sports and Social Club to explain the position. 20. To Agree the Insurance Arrangements for the Year from 1 October 2017 Members agreed to accept the renewal quotation from Came & Co is based on the sums insured (index-linked by 2%), and the cover detailed in the Council's current schedule of insurance in line with the Council s long-term agreement which expires on 30th September 2019. As before a proportion of the cost would be passed on to the Coprporate Trustees to cover the cost of insuring the Memorial Hall. 21. To Note that the Felixstowe & District Council for Sport and Recreation have offered to advise the Parish Council on outdoor playing space opportunities and to consider how best to move forward. Members noted the offer of assistance and agreed that take up of this should be deferred as there was at present no land available where outdoor sport and play space could be accommodated. 22. To Receive a Financial Statement to 25 th August 2017 Members received a financial statement to 25 th August 2017. Bank statements and a full list of payments to date will be available for inspection at the meeting. Details of spend against budget were noted as recorded below. 20

23. To note that the following payments were made in August Members noted that the following payments were made in August Date No Name In respect of Amount Authority 01 08 2017 300181 Caroline Ley Clerk s Salary 498.20 LGA 1972 s112 01 08 2017 300182 Revenue & Tax on clerk s 93.80 LGA 1972 Customs Salary 01 08 2017 300183 B Dunningham Bus Shelter cleaning 01 08 2017 300184 Simon Jones Landscapes Maintenance of roundabout and beds s112 54.00 Local Govt (Misc Provs) Act 1953s4 340.00 Highways Act 1980 s96 01 08 2017 300185 Yvonne Smart Travel expenses 31.50 LA (Members Allowances) Regs 2003 01 08 2017 300186 SALC a) book b) course Cllr Smart 136.93 LGA 1972 s137 24. To Approve the Following Payments Members approved the following payments: Date No Name In respect Amount Authority of 05 09 2017 300187 C Ley Clerk s 498.20 LGA 1972 s112 salary 05 09 2017 300188 Revenue & Tax 93.80 LGA 1972 s112 Customs 05 09 2017 300189 Corporate Trust Transfer of 1,500 LGA 1972 s133 Trimley st Martin funds Memorial Hall 05 09 2017 300190 BDO External 240.00 LGA 1972 s112 Audit 05 09 2017 300191 Came & co Insurance 1280.84 LGA 1972 s133 21

05 09 2017 300192 B Dunningham Cleaning of Bus shelter 05 09 2017 300193 C Ley Clerk s Expenses 54.00 Local Govt (Misc Provs) Act 1953s4 106.76 LGA 1972 s112 25. Close The meeting closed at 21:30 22