LUXULYAN PARISH COUNCIL DRAFT Minutes of the meeting held in the Luxulyan Memorial Institute at 6.30 pm on THURSDAY 9 JULY 2015

Similar documents
LUXULYAN PARISH COUNCIL. DRAFT Minutes of the meeting held in the Luxulyan Memorial Institute at 6.30 pm on THURSDAY 8 OCTOBER 2015

LUXULYAN PARISH COUNCIL DRAFT Minutes of the meeting held in the Luxulyan Memorial Institute at 6.30 pm on THURSDAY 12 MARCH 2015

LUXULYAN PARISH COUNCIL. DRAFT Minutes of the Ordinary Meeting at the Luxulyan Memorial Institute, 6.00 pm, THURSDAY 11 OCTOBER 2018

LUXULYAN PARISH COUNCIL

Minutes of the meeting of St Teath Parish Council held on Monday 20 July 2015 at 7pm in the St Teath Community Room.

Minutes of Parson Drove Parish Council Meeting held in the Cage on Wednesday 14 th February 2018.

Minutes of the Annual Parish Council Meeting of Eckington Parish Council held on Tuesday 12th May 2015

MINUTES OF THE MEETING OF TRUNCH PARISH COUNCIL HELD ON WEDNESDAY 5 TH JULY, 2017 AT 7.30 PM IN THE METHODIST CHURCH ROOMS, NORTH WALSHAM, TRUNCH

MINUTES OF MEETING OF ASSINGTON PARISH COUNCIL Held in Assington Village Hall on Monday 30 th July 2018

Present CHAIRMAN: COUNCILLOR R. DENT VICE CHAIRMAN: COUNCILLOR R. BIRKIN

Cllr R Bell (Chair); Mrs D Burrows; P Charles; C Cook; R Jarman; Mrs K Johns; R Mills; Mrs M Moore, E Roy

Ickford Parish Council

MINUTES of the ORDINARY MEETING of the St. Enoder Parish Council held on Tuesday 25 th June 2013 in the Fraddon Village Hall at 7pm

DRAYCOTT IN THE CLAY PARISH COUNCIL

MINUTES OF THE ST SAMPSON PARISH COUNCIL MEETING HELD ON TUESDAY, 22ND NOVEMBER 2016 AT 7:15PM IN GOLANT VILLAGE HALL, GOLANT

17/064 Election of Chairman It was resolved that Andy Sheppard be appointed as the Chairman of Little Waldingfield Parish Council (LWPC).

ASHINGDON PARISH COUNCIL

RETTENDON PARISH COUNCIL

FEBRUARY MINUTES Minutes of meeting held at 7:30pm on Tuesday 20 th February 2018 at Kirkby Mallory Old School Room

BRENT KNOLL PARISH COUNCIL

Dilton Marsh Parish Council

LITTLE WALDINGFIELD PARISH COUNCIL Minutes of Meeting held on Tuesday 20 th September 2016 at 7.30pm in the Parish Room

Granborough Parish Council

P A R I S H C O U N C I L. Present:- Councillors W Bevan, C Connett, G Davies, S Davies, P Herbert (Chair), D Targett and J Taylor.

Members of the Public Present: J McTurk, I Jones, P Doughty, H Douglas

BRADFIELD PARISH COUNCIL PARISH COUNCIL MEETING AUGUST

Minutes of the Annual Meeting of the Parish Council held in Torpenhow Village Hall on Wednesday 10 th May, 2017 at 7.15 pm

BRANSCOMBE PARISH COUNCIL

BROUGHTON PARISH COUNCIL. A meeting of the Broughton Parish Council was held in the Village Hall, Little Broughton on Tuesday 24 th January 2012

FOREST HILL WITH SHOTOVER PARISH COUNCIL. PARISH COUNCIL MEETING MINUTES of the meeting held on Thursday 11 January 2018 at 7.00pm in the Village Hall

SEMINGTON PARISH COUNCIL

RIDGEWELL PARISH COUNCIL MINUTES OF THE ANNUAL MEETING HELD ON 13 MAY 2014 AT THE VILLAGE HALL

Minutes of the Salhouse Parish Council meeting held at 7.30pm on Monday 15 th January 2018 At Jubilee Hall, Lower Street, Salhouse

Mr J Parker, Mr S Malcom and Helen Wright (Clerk) MATTERS ARISING FROM THE MINUTES OF THE PREVIOUS MEETING

St Ive Parish Council

CARDINHAM PARISH COUNCIL

NEWQUAY TOWN COUNCIL. Planning & Licensing Committee Meeting

Minutes of a Meeting of Hunston Parish Council held on Wednesday 26 July 2018 in the Annexe at the rear of Hunston Village Hall.

LAPFORD PARISH COUNCIL

Minutes of the Salhouse Parish Council meeting held at 7.30pm on Monday 17 th December 2018 At Jubilee Hall, Lower Street, Salhouse

SKIDBY PARISH COUNCIL MINUTES OF THE ORDINARY MEETING OF THE COUNCIL HELD IN THE VILLAGE HALL, MAIN STREET, SKIDBY TUESDAY 9 JANUARY 2018

KILMINGTON PARISH COUNCIL IN THE PAVILION, WHITFORD ROAD.

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

Mullion Parish Council Meeting held on Tuesday 21 February 2017 at 7.00pm in The Centenary Room, Methodist Chapel, Churchtown, Mullion

UPPER POPPLETON PARISH COUNCIL

WITHYCOMBE PARISH COUNCIL

ALLESLEY PARISH COUNCIL Minutes of Meeting held on Monday, 7th September 2015 at 7.45 pm at All Saints Church, Allesley

KINNERLEY PARISH COUNCIL Meeting of the Council Held at Kinnerley Parish Hall At 7.00pm on Monday 24 th November 2014

EYDON PARISH COUNCIL. 1. Councillors present: Cllrs K Simmons (Chairman), R Collins, W Coy, C Henson and J Walker. The Clerk was in attendance.

Buttermere Parish Council

MINUTES OF THE ANNUAL MEETING OF BASCHURCH PARISH COUNCIL HELD ON MONDAY 14 th MAY 2018 AT BASCHURCH VILLAGE HALL

Fyfield Parish Council

Dilton Marsh Parish Council

Minutes of the Annual Meeting of Peterchurch Parish Council held in the Peterchurch Village Hall on Tuesday 23 rd May 2017 No PPC/MW/109

MINUTES OF STOKE SUB HAMDON PARISH COUNCIL MONTHLY MEETING HELD ON TUESDAY 8 TH APRIL 2014 IN THE MEMORIAL HALL

EAST BUDLEIGH with BICTON PARISH COUNCIL

NORTON & LENCHWICK PARISH COUNCIL. Minutes of the Norton & Lenchwick Parish Council Meeting held on 25th March 2009 in the Village Hall at 19h00

EARNLEY PARISH COUNCIL MINUTES OF THE MEETING OF EARNLEY PARISH COUNCIL HELD ON 22 nd SEPTEMBER 2016

MINUTES OF THE MEETING OF ICKFORD PARISH COUNCIL. Held on 9th February 2016, at 7.30pm at Ickford Village Hall Annexe

3. MINUTES OF PREVIOUS MEETING The minutes of the meeting held on 21st July were approved and signed as a true record.

MINUTES OF THE PARISH COUNCIL MEETING, HELD ON 18 FEBRUARY 2015, IN THE COMMUNITY CENTRE, KIRKTHORPE

DRAYCOTT IN THE CLAY PARISH COUNCIL

MINUTES of the Meeting of Tollesbury Parish Council held in the Pavilion on Tuesday 6 th February 2018 commencing at 7.30pm.

LUDGVAN PARISH COUNCIL

EVERTON PARISH COUNCIL

Rodington Parish Council. Council Meeting

The Meeting will open for discussion period between members of the Public and the Council, this period is limited to a maximum of fifteen minutes

MINUTES OF THE COUNCIL MEETING HELD ON WEDNESDAY 16 th NOVEMBER 2016 AT CHURCH LAWTON MEMORIAL HALL Present: Chair Roger Young; Vice-chair Barbara

Minutes of the Annual Parish Council meeting held on 6 th June 2018 At 7.30pm at The Reading Room

MINUTES OF THE MEETING OF ICKFORD PARISH COUNCIL. Held on 8th December 2015, at 7.30pm at Ickford Village Hall Annexe

Loxley Parish Council

NORTH LEVERTON WITH HABBLESTHORPE PARISH COUNCIL

TOLLERTON PARISH COUNCIL MINUTES OF A MEETING HELD IN THE MEMORIAL HALL, TOLLERTON ON TUESDAY 26 JUNE 2012 AT 7.30PM

NORTON & LENCHWICK PARISH COUNCIL. Minutes of the Norton & Lenchwick Parish Council Meeting held on 3rd November 2009 in the Village Hall at 19h30

MINUTES of the Meeting of Edgmond Parish Council which took place at Edgmond Village Hall on Monday, 14 th January 2019 at 7.00pm.

05/11/ MINUTES OF THE ORDINARY MEETING OF EASTRY PARISH COUNCIL HELD ON MONDAY 5 th NOVEMBER 2018 AT THE PARISH ROOM AT 7.

MINUTES OF THE MEETING OF WELNEY PARISH COUNCIL HELD IN THE PARISH HALL, WELNEY, ON TUESDAY 1 st NOVEMBER, 2011 at 7.30 p.m.

Shotgate Parish Council

KINGSLEY PARISH COUNCIL

Minutes of the Mundford Parish Council Meeting Held at Mundford Cricket Club, Mundford on Thursday 5 th February 2015

MINUTES OF EARNLEY PARISH COUNCIL MEETING HELD ON THURSDAY 24 th JULY 2014

MINUTES OF THE MEETING OF MALPAS PARISH COUNCIL HELD ON MONDAY 11 TH JUNE 2018 IN THE JUBILEE HALL AT 7 PM

CRAWLEY PARISH COUNCIL

AZERLEY PARISH COUNCIL

Series Page 375 MINUTES OF NEWTON PARISH COUNCIL MEETING Held on Wednesday 12 th October 2016 in Newton Village Hall at 7.30pm

ECKINGTON PARISH COUNCIL

BRENT KNOLL PARISH COUNCIL

Blofield Parish Council

TUDDENHAM ST MARY PARISH COUNCIL

TINTINHULL PARISH COUNCIL

Clerk to the Council: John Hesketh. There were 2 members of the public in attendance

PRESENT: Councillors Collett, Rawlins, Haine, Naish, Smith, Helen Jones and Laura Jones. 8 members of the public.

Minutes of Parson Drove Parish Council Meeting held in The Cage on Wednesday 10 th August 2016.

EIGHT ASH GREEN PARISH COUNCIL

HIGH HALSTOW PARISH COUNCIL

WANBOROUGH PARISH COUNCIL

Three members of the public present. PCSO L Jones and C Timms was present

MINUTES of a MEETING OF PENTEWAN VALLEY PARISH COUNCIL held on WEDNESDAY 21 MARCH 2018 in The Committee Room, St Austell One Stop Shop

TIVERTON AND TILSTONE FEARNALL PARISH COUNCIL

BRIGHTWELL, FOXHALL & PURDIS FARM GROUP PARISH COUNCIL. Minutes

Transcription:

LUXULYAN PARISH COUNCIL DRAFT Minutes of the meeting held in the Luxulyan Memorial Institute at 6.30 pm on THURSDAY 9 JULY 2015 PRESENT: ABSENT: Cllr George Haywood (Chair), Cllr Michaela Linfoot (Vice-chair), Cllr Barbara Fahey, Cllr Jack Satterthwaite, Cllr Andy Cottrill, Cllr David Olford, Cllr Jodie Fisher, and Cllr Clare Eich. Also: Clerk to the Parish, Mrs Christine Wilson. Cllr Ralph Keam and Ward Member Cllr S Rix. ALSO PRESENT: 1 Member of the Public. Abbreviations: Luxulyan Parish Council (LPC), Cornwall Council (CC), Strategic Planning Committee (SPC), Community Land Trust (CLT), Friends of Luxulyan Valley (FOLV), Councillors are abbreviated with their initials. *** indicates the Consultee Comments submitted to the Planning Authority, the general points of which are proposed and decided by LPC; formal submission is delegated to the Clerk. The meeting began at 6.37 PM and the Chairman welcomed all. The meeting room is used during the day by the schoolchildren temporarily displaced by building works and the children s artwork was much admired. 15/57 Apologies for absence were received from Cllr Keam, Cllr Rix, PCSO Merrikin. 15/58 Declarations of interest or requests for dispensation. None. 15/59 Public Session. Mr R James attended in order to discuss the maintenance of Luxulyan s milestones. Item 15/65 was moved forward. (See the discussion at that item.) 15/60 Meetings and governance. After the discussion, Mr James left the meeting at 6.55 pm. a) It was noted that the Audit Panel met at 5.30pm before this meeting. Their reports will be incorporated at the appropriate Items of this meeting. b) The minutes of the ordinary meeting on 11 June 2015 were approved and signed (proposed AC, 2 nd ML) as a true and complete record with the following amendments which were initialled by the clerk and chairman: i. At Item 15/31, the ref to Item 15/38 should read 15/43 in both instances. ii. Item 15/46e. Should read The top leat is closed, not blocked. c) The minutes of the extra-ordinary meeting, 25 June 2015, were approved and signed (proposed DO, 2 nd BF). d) Playing Field inspections. The previous month s forms were received and volunteers were enlisted for this month s weekly inspections: DO, ML, JF, JS, CE. The clerk confirmed that the new swing set is on our insurance and now included on the inspection reports. e) The Clerk s timesheet and sample appraisal form were given to the members of the Staffing Committee, which will meet on Thurs, 23 July for the Clerk s annual appraisal. 15/61 PCSO report for June 2015. INCIDENTS RECORDED: Crime Recorded 1; Public Safety 4; Transport 7. Total of 12 this year compared with 21 last year. CRIMES RECORDED: Violence without Injury 1; Other sexual offences 1; Criminal damage 3. Total of 5 compared with 5 last year. Minutes of the Ordinary Meeting 9 July 2015 Page 1 of 6

It was decided that the clerk will forward the PCSO report to all councillors and it will not be read out at the meeting unless someone wants to query any part of it (proposed AC, 2 nd JF). 15/62 Cllr Rix s report to the Parish. Cllr Rix did not send a report. The clerk advised that she sent LPC s suggestions for the Lestoon Turbine Community Fund to Cllr Rix and also requested an Application Form, but has not had a reply. The clerk will make the request again to find out who will be keeping the accounts and how the list of successful grants will be made public. 15/63 Neighbourhood Plan steering group to report. The group is still gathering information and has nothing to report this month. 15/64 The shed (next to the Toilets) has only one set of keys, so there is not a set yet for the use of the Living Churchyard group. The clerk will obtain the keys and make 2 more sets. 15/65 To consider maintenance of Luxulyan s milestones. The Milestone Society painted Luxulyan s milestones a few years ago, but they have subsequently been ignored, so they recently sent the clerk photos of each milestone and recommendations for maintenance. Mr R Smith has offered to do the maintenance and has sent a map with the position of each clearly marked. Mr James mentioned the boundary stone between Luxulyan Parish and St Blaise, which is not painted. The clerk will advise those cutting the verges about the positions of the milestones. Mr R Smith has offered to clear the milestones once a year and wash them down with a water and a brush, as recommended. Mr R James could keep the southern 1 and 2 mile markers clear, as they are near his house and it is safe to do so. First however, the clerk will enquire with the Society and with Cormac about a possible road safety course required for such work on the highway. Cllr Linfoot offered to supply high-viz jackets and safety cones, as and when needed for any maintenance work. The clerk will ask whether the Milestone Society could also paint the Boundary Stone. The clerk will contact St Blaise Town Council about the southernmost milestone in their parish, and ask about painting the boundary stone. The clerk has placed the milestones on the Asset Register, everything in the asset register needs a value. The clerk will enquire with The Society. 15/66 Bus Shelter beautification. Two tenders were requested, but only one arrived by the time of the meeting. LPC considered the proposal from Trethew Mill Gardening Services, Lanlivery, which was accepted (proposed ML; 2 nd CE). 15/67 The future of the Playing Field. A preliminary discussion was held regarding changing the area into a community area, perhaps for picnics. It was noted that the field is not used for football and was not even used for football during Feast Week. As the goal posts are not being used, they will be taken down. The council will look into landscaping possibilities including perhaps some brick BBQs, plantings, etc. 15/68 Planning. a) Paperless planning. CC has advised that it will stop sending paper planning applications from 1 st September. It was noted that parishes in Cornwall have had a lively discussion about this. Many are opposed to the expense to the taxpayer because of the need for each parish to purchase expensive new equipment that they have not budgeted for. The clerk explained the increased time involved in handling paperless documents. It is hoped that CC will reverse its decision for Minutes of the Ordinary Meeting 9 July 2015 Page 2 of 6

small parishes that cannot project digital documents. Luxulyan would prefer to receive paper planning applications and the clerk will write to make this clear to CC. However, after discussion about the various possible solutions for LPC, AC will investigate the equipment needed and bring his proposals to the next meeting. b) Planning decisions were not commented upon. They are reported on the website. c) Planning correspondence. i. PA15/02837 6 The Cross Road From Junction North Of Bodiggo To Cross Park Farm Luxulyan Cornwall PL30 5DP. Demolition of existing garage and erection of new garage with guest accommodation over. Extension to existing cottage. Though LPC objected to this application in May and again objected to the revised plans in June, LPC was advised by the case officer that he recommends this application for delegated approval. After consideration, and on the report that the neighbours have no objection to the development, LPC decided to agree with the case officer (proposed AC, 2 nd JF) and LPC will not request it be sent to committee. d) Applications. i. PA15/05693 Prior notification of agricultural development - extension to the existing agricultural outbuilding store Woodmill Farm Prideaux Road St Blazey Cornwall PL24 2SR. This was incorrectly placed in the Agenda. The Planning Authority decided that it needs planning permission, so an application will probably arrive in due course. ii. PA15/05789 Land Opposite Carne Cottages Trethurgy St Blazey Cornwall Change of use of land to 3 No romani gypsy pitches and associated works including 3 No mobile homes, 3 No touring caravans, 3 No day rooms, 1 No septic tank and hard standing - Mr D Allen - (Case Officer - Tracy Young) [resubmitted since refusal of PA14/11789, which is still being appealed]. After an detailed discussion, comparing this resubmitted application with its predecessor PA14/11789, it was agreed to OBJECT again for the reasons sited here (proposed DO, 2 nd ML). *** Luxulyan Parish Council (LPC) notes the changes to the resubmitted application when compared with PA14/11789 and OBJECTS again to this application for many of the same reasons. Firstly the ground is marshy and boggy. The septic tank(s) will be hazardous to the environment because of seepage in the marshy ground. Though the position has been changed, there is no suitable position on the site unaffected by very wet weather and seepage will always be a hazard to the environment. Secondly, the proposed entrance and exit, though altered, is still in a difficult place, and with 3 mobile homes, etc., there will be quite a number of vehicles requiring daily access, contravening section 4 of the NPPF 2012 and saved policy 80 or the Restormel Local Plan 2001. Thirdly, immediately across the road from this proposed development, an affordable home PA14/05407 was refused on grounds of unsustainability. LPC supported the affordable home, because it wants to see more affordable homes in the parish. However, the number of Romani Gypsy pitches on this site will mean that multiple families and children will suffer from lack of access to services and facilities. These pitches will, fourthly, cause harm to the character of the surrounding rural countryside, and are contrary to saved policy 6 of Restormel Local Plan and paragraphs 14 (adverse impacts), 29 (reducing travel needs), 35 (sustainable transport), 55 (avoid isolated homes), and 109 of the NPPF 2012 ("should enhance the valued local environment") which discourages non-sustainable development. In short, the proposed number of homes, the ground conditions and the unsustainable area make this Minutes of the Ordinary Meeting 9 July 2015 Page 3 of 6

development inappropriate for the site. Though, as the applicant explains, there is indeed a need for more Romani Gypsy sites in Cornwall, that does not alter the fact that this particular site is unsuitable. iii. PA15/04692 Proposed development of a new temporary construction access to serve the approved Solar Farm on land to the west of Bodwen (PA13/03710). The new access point (at its junction with the public highway) would be to the south of the properties known as Fair View, Lockengate and the new access would then be aligned in a south westerly direction (cross field) in order to service the construction of the Solar Farm Land South Of A391 West Of Bodwen Bugle Cornwall After a short discussion LPC voted unanimously for NO OBJECTION with the following consultee comments (proposed ML, 2 nd JF). *** Luxulyan Parish Council has no objection to the proposed works on the understanding that the temporary access will be removed and made good after the construction of the Solar Farm is complete. The Luxulyan notes that Highways has no objection to these temporary works. iv. PA15/05998 Removal of existing mobile class room, extending the existing external timber covered play area and the erection of a new twin class mobile classroom Luxulyan School Road From Hill Bunkers To Post Office At Luxulyan Luxulyan Cornwall PL30 5EE After a short discussion it was agreed to SUPPORT the application (proposed DO, 2 nd AC. *** Luxulyan Parish Council SUPPORTS this application wholeheartedly. v. PA15/05168 Outline application with some matters reserved for construction of 4no. two bedroom houses Beswetherick Field Luxulyan Bodmin Cornwall PL30 5FB. Applicant Name: Mr Nick Witcomb. Consultation Expiry Date: 28 Jul 2015. After a report from the CLT representative about the state of the development at Beswetherick Field, LPC voted unanimously to OBJECT to this application (proposed CE; 2 nd DO). *** The applicant is the original developer of the land to which the matters reserved refers, C2/08/01791. Luxulyan Parish Council OBJECTS strongly and unanimously to this application because 1) the streets do not have street lights (in breach of condition 5 of the original decision); 2) the road is not adopted by Cornwall Council (in breach of condition 7 of the original decision); 3) the Public Footpath crossing the property has not been properly repositioned and reinstated (in breach of informative No4 of the original decision). 4) Most importantly, the original application was supported by Luxulyan Parish and granted on the grounds that 13 affordable dwellings would be built and be made available to the Community Land Trust (CLT). Only 10 affordable dwellings have been built; thus, any further development should be affordable and sold or rented under the guidelines of the CLT. -- Taking all the above in to consideration, the applicant s request that the current application be considered as a new chapter in the planning history of the site is disingenuous. And finally, 5) Luxulyan Parish Council requests that the veracity of his claim that the previous scheme was financially unviable be independently verified. 15/69 Highways. a) Highways replied about the illegal signage (June Item 15/44e) to say it will be looked into, but is not a priority. Minutes of the Ordinary Meeting 9 July 2015 Page 4 of 6

b) ML reported that a person was caught in the act, fly tipping asbestos, and is being prosecuted for irregular hazardous waste disposal. The police are finding out who the landowner is. Local farmers will put boulders at the site to prevent people from entering and being contaminated. The Environment Agency will be cleaning up. c) There are large potholes along St Sulien road at the drains and the clerk will write to Cormac about them. d) The drains by the telephone box are still blocked. The clerk has written numerous times and will await action. 15/70 Assets reports and maintenance a) Not suitable for HGV sign is now in place in the village. The clerk has received photos of Hayley s Cottage which shows the cracks on the wall. b) Playing Field. DO will replace the faded No Dogs sign. The gate to the field doesn t shut properly. ML will have Trethew Mill Gardening Services look at it and at the same time look at the benches with need a little refurbishment. A&A will begin work replacing the fence at the end of this month. c) Cemetery. Nothing to report. d) Footpaths. The year s first cut has begun. e) Luxulyan Memorial Institute. Seed and plant swaps have been very successful. f) Village Toilets. The drains were unblocked by Metro Rod, recommended by CC who appear to have done a very good job. The clerk will monitor the work. 15/71 Parish Matters a) Report on weed treatment. The first weed treatment was effective, though the weeds are now growing back. There will be one more treatment this year. b) Flooding. Nothing to report. c) CLT Community Land Trust. The clerk will forward planning information about this current application (PA15/05168) to DO for the CLT to form its response. d) Luxulyan Valley Partnership. No meeting until September. e) Village Hall Committee. CE will request a decision from the committee about their commitment to empty a new rubbish bin supplied by the council. f) School Management Committee. SATS results look good and the new classroom build is going ahead. g) Village Rubbish bins. The problem continues with the bins overflowing. The clerk will advise CC and Cory Environmental. h) Field bordering Luxulyan & Lanlivery is still the site of continuing unpermitted development accompanied by the noise of generators which can be heard in the village. i) The Minorca Lane project. The discussion of any issues usually happens at the Network meetings in the Clay Area. ML would like to attend and the clerk will ensure she has details of the meetings. 15/72 Finance. a) Clerk s report on Payments against budget was noted. b) Internal Auditor s report was reviewed by GH. The clerk will request a missing receipt and make sure that the internal audit is completed and reviewed before signing the Annual Governance Statement for the external audit. Other than those two points the Internal Audit was satisfactory. c) Payments totalling 2,127.58 were authorised (proposed DO, 2 nd CE): A Hawken, cleaner, 227.09; Bricknells Stationery (2 receipts), 67.88; Euroffice, toner, 49.19; C Wilson, salary Jun'15, 494.06; HMRC cleaner, 56.80; A&A Garden Minutes of the Ordinary Meeting 9 July 2015 Page 5 of 6

Services, 270.00; Outdoor Play People (50%), 1,091.53; SW Water, 87.40; British Gas, June, 10.72. d) A fourth bank signatory is now required since the resignation of Cllr Austin. AC agreed to be signatory and was duly elected (proposed ML, 2 nd BF). The clerk will have the necessary paperwork at the next meeting. 15/73 Correspondence & Invitations. (complete list in Clerk s Notes 9-7-15) a) Correspondence Policy. A draft policy was reviewed and the clerk will prepare a fair copy for ratification at the next meeting. b) The CC Consultation for the Case for Cornwall was previously circulated and it was noted that CC Cabinet met 8 July to review the consultation. c) The clerk has received complaints from various sources about unauthorised development and complaints about hazardous blocks and pegs on the edge of the road that have damaged cars, and also about an overgrown hedge. The hedge has subsequently been cut. The Clerk will submit the information about the unauthorised development to the Cornwall Council website, under Planning/Report a Breach of Planning Control and will also make the link available on LPC s website. 15/74 Business for the next meeting. Luxulyan Community Citizen of the Year. 15/75 Dates of next meetings. Planning if needed 23 rd July 2015, Staffing Committee 23 July 2015 at 6.30pm, and the Ordinary Meeting 13 th August 2015, 6.30pm Luxulyan Memorial Institute. The Chairman thanked everyone and the meeting closed at 9.00 pm. Mrs C Wilson ~ Parish Clerk ~ 24 July 2015 Minutes of the Ordinary Meeting 9 July 2015 Page 6 of 6