i. General Data Protection Regulation Nothing new to report, keep on agenda until update from SPCA

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ABBOTS BROMLEY PARISH COUNCIL Minutes of the Parish Council Meeting Held on Wednesday, 25 th April 2018 at 7.00 pm At the Village Hall, Abbots Bromley, pursuant to notice having been given 25 th April 2018 Present: Cllrs P Charles (Chair); Mrs A Appleby, J Houlihan; Mrs M Moore, Mrs R Robb, B Walters In attendance: Mrs S Meads (Clerk), Members of the Public Attending: 0 Contents:- 47. Apologies for absence 1 48. Public session 1 49. Declarations of interests 1 50. Minutes of previous meeting 1 51. Matters of report 1 52. Planning _ 2 53. Financial matters 3 54. Group reports 4 55. Correspondence, bulletins and reports 5 56. Parish Assembly 5 57. HS2 5 58. Agenda items for next meeting 5 59. Date, time and place of future meetings 5 47. Apologies for absence Cllrs D Denny, R Jarman, P Ryan 48. Public Session None 49. Declarations of Interests None 50. Minutes of Previous Meeting RESOLVED: that the minutes of meetings held on 28 th March be approved with 4 amendments. 51. Matters of Report i. General Data Protection Regulation Nothing new to report, keep on agenda until update from SPCA ii. War Memorial Nothing new to report, still waiting for some site visits and quotations. iii. Footpath by Bagots View The Clerk reported that she was still waiting for quotations for work. Abbots Bromley Parish Council Signed Page 1 of 5

iv. Goat s Head The Clerk reported that she had written to the new owners of the Goat about the repairs to the car park but as yet had received no response. v. Parish Council Deeds The Clerk reported that she had contacted Mrs Tonking in order to arrange a meeting to go through the Deeds.. 52. Planning Applications 1128 - P/2018/00434: Northwood House, Bagot Street, Abbots Bromley, Staffs, WS15 3DA Remove branch from one Ash Tree Received: 09/04/18 Reply due: 23/04/18 No Objections 1129 - P/2017/01508: 9 Hillside, Abbots Bromley, WS15 3DP Erection of pitched roof over existing flat roof, alterations to front elevation by way of installation of lap boards and render in lieu of hanging tiles, relocation of door and replacement windows. Received: 10/04/18 Reply due: 01/05/18 Not enough information supplied 1130 - P/2018/00377: Radmorewood Farm, Radmorewood Lane, Abbots Bromley, Staffordshire, WS15 3AS Prior approval for the change of use of a storage building (Class B8) to form a dwelling (Class C3) Received: 12/04/18 Reply due: 03/05/18 No Objections 1131 - P/2018/00427: Bromley Lodge, Bromley Road, Bromley Wood, Abbots Bromley, WS15 3AG Conversion of detached stable block to form ancillary accommodation Received: 19/04/18 Reply due: 10/05/18 Ask ESBC to look at their own Supplementary Planning Document, look at number of roof lights and doors. Decisions Agreed 1069 - P/2017/00412: Hightrees Stables, Hobb Lane, Marchington Woodlands, ST14 8RQ Erection of a two storey rear extension and installation of windows on west elevation 1112 - P/2017/01601: Hightrees Stables, Hobb Lane, Marchington Woodlands, ST14 8RQ Erection of a two storey side extension 1119 - P/2018/00154: Butterton House, Lichfield Road, Abbots Bromley, WS15 3DL Felling of 1 Monterey Pine (TPO 179) 1120 - P/2018/00161: Poplar Farm, Poplar Farm Road, Bromley Hurst, Abbots Bromley, WS15 3AY Erection of two storey side and rear extensions, single storey rear extensions and roof alterations top include a dormer extension on the end elevation. Abbots Bromley Parish Council Signed Page 2 of 5

1121 - P/2018/00189: Brooklyn, Ashbrook Lane, Abbots Bromley, WS15 3DW 25 th April 2018 Erection of a front bay window, removal of existing conservatory and alterations to all fenestrations 1122 - P/2018/00173: Proposed Barn Conversion, Poplar Farm, Poplar Farm Road, Bromley Hurst, Abbots Bromley, Staffs Prior approval for the conversion of an agricultural building to form a dwelling. 1123 - P/2018/00235: Bagot Street, Abbots Bromley, WS15 3DB Felling of 2 Field Maple and reduction in height of holly tree in hedge adjacent to scout hut by 1 metre. 1124 - P/2018/00300: Rose Villa, Lichfield Road, Abbots Bromley, Staffordshire, WS15 3DL Fell 2 Conifer trees, 1 Elder tree, 1 Lilac tree, 1 Schumacher tree and 3 Hazel trees, trim back 1 Cotoneaster tree and 1 Yew tree, remove lower branches from 1 Goat Willow tree and 2 Conifer trees, coppice 1 Rhododendron tree, pollard 1 Elder tree, removal of rogue branches from canopy of 1 Cherry tree and reduce the height of 4 Conifer trees to 6 metre 1125 - P/2018/00192: 2 Shade Elm, Goose Lane, Abbots Bromley, Staffordshire, WS15 3DE Erection of a single storey extension on the west elevation Refused 1113 - P/2017/01642: Clematis Cottage, Lichfield Road, Bromley Hurst, Abbots Bromley, WS15 3BA Remodelling of existing dwelling to include raising of ridge height, two storey side and rear extensions with roof terrace, single storey side extension, two storey gable to front, detached double garage with studio above and relocation of site entrance ii. Neighbourhood Plan Update Cllr Walters provided an update. Finally managed to secure a meeting with the school for the 3 rd May to discuss the Anglesey scheme. Their plans are needed to put in to the draft plan so that it can go for consultation. The timescale has slipped due to recruitment of new members and lack of plans from the school so need to update the time plan. 53. Financial Matters A Record of payments made after discussion with Chairman or Vice Chairman B Record of payments for which authorisation will be sought at meeting Vch/Chq Payee Amount Details 01/1755 02/1756 03/1757 04/1758 Mrs Sarah Meads Mrs Sarah Meads SCC Pensions PWLB 403.06 59.81 137.91 1661.25 Salary and taxable expenses Non Taxable expenses April Employee and Employer contribution Village Hall Loan Abbots Bromley Parish Council Signed Page 3 of 5

B Record of payments for which authorisation will be sought at meeting Vch/Chq Payee Amount Details 05/1759 367.00 Subscription 06/1760 07/1761 08/1762 09/1763 10/1764 Staffordshire Parish Council Association Toplis Associates Ltd Abbots Bromley Sports Association Richard Clarke First School Abbots Bromley Rainbows Abbots Bromley Scouts Group 121.80 500.00 Internal Audit RESOLVED: that the above payments be made. ii. Finance Report to 31 st March 2018 The Clerk presented the finance report to 31 st March 2018 iii. 2017-2018 Audit Report The report was circulated to members prior to the meeting. The Clerk presented the Audit report. a. The Annual Governance Statement Approved by the members and signed by the Chairman b. Accounting Statements The Accounting Statement was approved by members and signed by the Chairman 54. Group Reports i. Recreation Cllr Houlihan and the Clerk reported that the Wetpour repairs had failed and work needed to be redone. Painting of grey paint areas also needed to be redone and the Clerk was chasing this. Clearing of the moss and dirt discussed, Clerk to ask the Village Handy Man if he would be able to do this. Cllr Houlihan reported that one or two of the boards around Millennium Green woodchip area needed to be replaced. ii. Village Property The Clerk reported that a new litter bin had been placed at the bus stop near Top Shop. Additional new recycling bins had been requested further down the street along with some more on the lanes to help with the dog fouling issue. Awaiting confirmation of a meeting date with ESBC to discuss this. iii. Traffic, Parking & Highways The Clerk reported that a resident had been in touch to say that the 30mph signs on Lichfield Road had been removed and not replaced further down the road and therefore the village did not have any speed signs at that end of the village. The poor road surface on the B5013 was discussed, the Clerk had reported this to Highways. It was reported that the drains on Crown Bank had been repaired but there was still an issue with the gully on the High Street iv. Competitions Cllr Mrs Appleby said that she would struggle with the next village tidy up due to other commitments. She said that the village Spring clean had been well attended. Abbots Bromley Parish Council Signed Page 4 of 5

v. Newsletter Next issue out in June. To contain update on BKV, Chair s Report vi. Village Hall Nothing to report vii. ABSA Nothing to report 55. Correspondence, bulletins and reports - SPCA Bulletin, circulated prior to meeting - Email from resident regarding speeding and War Memorial works, circulated prior to meeting 56. Parish Assembly RESOLVED: that the following would be included in the agenda: cheque presentations to local organisations; United Charities report, report from Cllr Walters regarding Neighbourhood Plan 57. HS2 RESOLVED: to keep on the agenda 58. Agenda Items for the next meeting RESOLVED: that the following items be added to the agenda for 30 th May Meeting:- HS2, BKV, Parish Assembly, Elections, GDPR, Horn Dance 59. Date, time and place of future meetings May Parish Council Meeting, 30 th May 2018, Village Hall There being no other business the Chair declared the meeting closed at 8.20pm Signed Date 30 th May 2018 Abbots Bromley Parish Council Signed Page 5 of 5