At the Annual General Meeting of the Council held at British Legion Room, Memorial Hall, Warkworth on Thursday 7 May 2015

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At the Annual General Meeting of the Council held at British Legion Room, Memorial Hall, Warkworth on Thursday 7 May 2015 Present: Cllrs Mrs Black, Mr Elliott, Mrs Frisch, Mr Lilley, Mr Watson and Miss Wilson. The Parish Clerk in attendance Miss Elaine Brown 1 Member of the Public was present. 1 Election of Chairman and Vice-Chairman: Cllr Watson was proposed as Chairman by Cllr Wilson and seconded by Cllr Frisch. There were no further nominations and Cllr Watson was therefore elected Chairman Actions Cllr Black was proposed as Vice-Chairman by Cllr Watson and seconded by Cllr Wilson. There were no further nominations and Cllr Black was elected as Vice-Chair. 2 3 4 5 6 7 8 Declaration of Acceptance of Office for Chairman The Declarations were still standing from the previous year signed by the Chair and Vice-Chair. Other Officers: Planning Sub-committee, Finance, Hall Committee, Play Area and Christmas Light Committee Planning Cllrs Black, Elliott, Frisch and Watson Finance Cllrs Black, Clark, Hobrough and Lilley with Clerk in attendance Play Area Cllr Cashmore Hall Cllr Miss Wilson Christmas Lights Cllrs Lilley, Frisch and Watson, with contractors carrying out the work Apologies for absence: Cllrs Mr Cashmore, Mr Clark and Dr Hobrough. The apologies were accepted. Declarations of Interest: None. Public Question Time: None. The minutes of the meeting on 1 April 2015 were agreed as a true record Matters arising there from: 8.1: Report of bankside erosion (if any) No further erosion was noted. 8.2: Magna Carta update The event was progressing well. Advertising was being arranged and it was planned to offer prints of Baron Fitzroberts shield to be displayed in windows on the Street. The facsimile was being framed. Stewards were required for the day of the event; Cllrs Watson and Wilson both volunteered to help out. 8.3: Community Access Defibrillator The Clerk was struggling to get in contact with the Rothbury WI so would pursue this with the Stephen Carey Fund. 8.4: Rights of Way - The timescale for improvements was still unknown. The Clerk would continue to chase this up. 8.5: Gulley clearing The Gulleys did not appear to have been cleared. The Clerk would once again request this to be done on Castle Street and Bridge Street. 8.6: Gate on eastern side of St. Lawrence s Churchyard Rob Collins has some ideas for the gate, it was agreed to ask Mr Collins to speak to the

stonemason about the potential design. 8.7: Condition Survey St Lawrence Churchyard wall The survey had not yet been received. The Clerk had queried this and the engineer had suggested he may like to visit the walls again before compiling the survey report. 8.8: Pavements Bridge St and Castle Street A walk about would be arranged with Highways Inspector Lee Baxter and Cllrs Hobrough and Watson. 8.9: Sports England Protecting Playing Fields Northumberland Estates had responded stating they were happy to consider a longer term lease. They would look into this further and provide a further response in due course. 8.10: Bicycle rack and noticeboards It was suggested that a neighbouring parish may be interested in the large black noticeboard. It was agreed to propose to the parish that they have the noticeboard at the cost of 250 if they also cover the cost of removal and the making good of the pavement. The Clerk would request quotes for a new noticeboard in keeping with the village. The Clerk would also progress the addition of U-bolts to the birds mouth fencing for bicycle racks. 8.11: Unauthorised advertisements It was agreed to write a strongly worded letter urging the Council to enforce the unauthorised advertisements. 8.12: 2 x replacement litter bins The Clerk had ordered the litter bins which were expected to be delivered to Lionheart Depot for installation by NCC within 10 days. 8.13: Public Conveniences A lot of work had been done to improve the PC s; this was not yet complete. It was agreed that the Parish Council would contribute an amount of 2000 towards the works. The opening and cleansing arrangements were still to be looked at. 8.14: Amble & Warkworth Good Citizen Awards It was agreed to contribute an amount of 50 toward the awards. The Clerk would contact PCSO Fawcett. 8.15: Beach Road car park Quotations for the improvement of the surfacing were still awaited. 8.16: Seat maintenance The Clerk would query the original agreement for the rolling maintenance programme and whether this included the decorating of the seats. 8.17: Trees owed from Environment Agency The Clerk would contact the EA and make arrangements for the trees to be claimed. 8.18: Co-option of Councillor This would be deferred to the June meeting of the Council. Members present felt that a younger Member who was potentially Chairperson material would be preferable. 9 Correspondence Received: 9.1: ATC - Lighting of Beacon as part of VE DAY Anniversary Celebration The Clerk informed that ATC had cancelled the lighting of the beacon but would proceed with the wreath laying element of their plans. Members of the Council also agreed to lay a wreath at the Warkworth War Memorial. 9.2: NCC Consultation; Street Trading Policy Members had no comments to make on this policy. 9.3: NCC Surface Dressing advance notification Information relating to the surface dressing of roads was noted for information. 9.4: Warkworth Cricket Club Retrospective grant The grant to cover the cost of cricket balls to the sum of 475.20 was agreed. 9.5: Northumberland Wildlife Trust Hauxley Nature Reserve Notice of closure until the summer of 2016. This was noted for information. 9.6: Warkworth Tour of Britain briefing meeting As the tour was passing through Warkworth the PR business that was promoting the event wished to meet with representatives of the Parish Council. The Clerk would set up a meeting.

9.7: ATC WW1 Commemoration event 2016 in 2016 ATC plan to hold an exhibition showing the vital supporting role which various organisations played both on the Home Front and abroad. They were therefore inviting the PC to gather information/ photographs/ memorabilia etc. relevant to the First World War years. It is also hoped there might be some local tales to tell as well as the national and European ones! 1st July 2016, the Battle of the Somme where so many lives were lost, will be the third date set to be marked nationally during the WW1 Centenary Commemorations. However, it was that Saturday 2nd and Sunday 3rd July 2016 would be the most opportune days for volunteers and visitors to join together. The PC was invited to participate. Members agreed to forward the letter of invitation to the Social History Group 9.8: NCC Charter Progress Questions The Clerk had provided information relating to the availability of computers to Council Members. 9.9: NCC Rural Parish meetings reminder It was agreed that Cllr Black would attend the Rennington meeting. 9.10: NCC Modern Councillor e-learning modules reminder The Clerk reminded Members of the e-learning suit that had been set up online. 9.11: Warkworth in Bloom Household waste abandoned next to litter bin on Castle Street The Clerk had forwarded the complaint to NCC who intended writing to the various properties that may be responsible. 10 Finance: a. Current Balance: 2340.49 Treasurer s Account, 43945.98 Instant Access Account as at 29 th April 2015 b. Payments for Approval: 000202 Just Sport Cricket Club donation 475.20 000203 Northumberland Estates Back rent 50.00 000204 E Brown Salary & Expenses 219.64 000205 HMRC PAYE 52.20 000206 NCC Cemetery Refuse 136.10 c. Receipts: 09.04.15 TSB Interest 0.99 14.04.15 NCC Precept 20750.0 0 d. Approval of Accounts The accounts were agreed. e. Approval of Annual Governance Statement The statement was agreed. 11 Planning: To report on any planning decisions: 15/00385/FUL Proposal to replace existing wood double glazed windows and French Doors with UPVC windows and doors and to replace existing white barge boards to front and rear roof and front and rear dormer windows with white UPVC barge boards 5 Greens Park Warkworth Northumberland NE65 0GY APPLICATION PERMITTED 15/00147/FELTPO Tree Preservation Order: Removal of three Scots Pine trees (T2, T6 and T7), Crown raise four Scots Pine trees to approximately 10m (T3, T4, T5 and T7), crown raise two Scots Pine trees to approximately 10m (T8 and T10), deadwood removal by 10% and ivy removal from main stem to thirteen Silver Birch trees (T14, T15, T16, T17, T18, T19, T20, T21, T22, T23, T24, T25 and T26), Removal of four Scots Pine trees (T29, T38, T39, and T43) plus T40 (species unknown), Crown lift to approximately 8 to 10 metres to

seventeen Scots Pine trees and removal of 1no Larch T49 and 1no. Scots Pine T52. 24 Watershaugh Road Warkworth Northumberland NE65 0TX APPLICATION PERMITTED. 15/00387/FUL Proposed Installation of matt black dual lined chimney flue to external side wall of property for the purpose of removing exhaust from wood burning stove to be fitted within the ground floor of the property. 5 Greens Park Warkworth Northumberland NE65 0GY APPLICATION PERMITTED. 15/00731/LBC Listed Building Consent: Take down and rebuild bulging section of wall to front elevation. Replace defective and eroded stonework to front elevation. Rake out and re-point cement mortar to front elevation. The Old School House The Butts Warkworth Northumberland NE65 0SP Members had no objections to this application APPLICATION PERMITTED. 14/04029/FUL - Buildings West of Gloster Hill Farmhouse Gloster Hill Amble - Full planning application for 44 dwellings, including 10 affordable homes Members agreed unanimously to repeat the objections that had previously been discussed but had not been addressed in the recent resubmission, with the addition of overdevelopment. APPLICATION WITHDRAWN Planning applications pending: 13/00923/VARYCO - Land North East of Riverside Park - new permission to replace an existing permission to extend the time limit (Tesco Stores) no objections 14/00620/FULES - Coquet View Leisure Park Warkworth - Extension to existing caravan park to provide additional 124 holiday static caravans - Objections 14/03208/OUT - 7 Morwick Road Warkworth - Outline application for demolition of garages and outbuildings and construction of two storey dwelling with attached garage. Support application 14/03312/OUT - Land North Of Hermitage Drive Warkworth - Development of approximately 6 residential dwellings and associated access and ancillary works Objections on the following grounds: The cumulative effect of all of the developments on the village; including pending applications 14/03313/OUT, 14/03494/OUT and approved application 13/00302/FUL. Detrimental effects on wildlife Detrimental effects on the village character The inappropriate use of a greenfield site 14/03313/OUT - Land West Of 30 Watershaugh Road Warkworth - Outline application with all matters reserved for development of approximately 11 residential dwellings and associated access and ancillary works Objections on the following grounds: The cumulative effect of all of the developments on the village; including pending applications 14/03312, 14/03494/OUT and approved application 13/00302/FUL The Members consider the ecological survey to be flawed and incorrect The inadequate roads, pavements and pedestrian access to the village from the site The detrimental effect to the character of the village 14/03494/OUT - Land South Of West Close C105 New Hall Farm Junction To Guilden Road Warkworth - Outline application for a residential development of approximately 50 dwellings and associated public open space and infrastructure - It was agreed to object to the application on the following grounds: The proposed development is out of scale with the size of the village Planning policy; there is no core strategy to guide decision making.

The current development rate for towns was to be 10-15% and lower for villages, however, the current housing plans proposed for Warkworth were at least a 17% increase. The principle of planners/planning inspectors considering applications in isolation is flawed and contradicts the Localism Act, the cumulative effect of this with the other proposed and approved developments is unacceptable. There are no jobs in the village or the surrounding area to attract residents to the housing There is danger of creating a holiday village the creation of dangerous traffic situations at the school and on Beal Bank The increased use of Guilden Road Southwards on an inadequate road. The mix of housing fails to reflect the demographics of the area Errors and inaccuracies within the planning application The inappropriate use of a greenfield site The future maintenance of the play area within the application was also a concern. 15/00908/FUL Rear extension to the property to increase living room and bedroom size 16 Coquet Way Warkworth Morpeth Northumberland NE65 0TY The Members had no objections to this application. 13/03459/OUT RESUBMISSION Land North of Gloster Hill Outline permission for construction of six detached dwellings and detached garages, demolition of redundant outbuildings Members agreed to object to the application on the grounds of overdevelopment and access, the development is beyond the needs of the village. Concerns were raised over flooding, sewerage, traffic, inadequate footpaths and road infrastructure, lack of facilities locally to cope with the increased housing, concerns of the ecology on the site and lack of street lighting. Planning applications to consider: 15/00788/FUL Conservatory to the rear elevation 8 Warkworth Avenue Warkworth Northumberland NE65 0TP 15/00984/FUL Erection of a dwelling & creation of new vehicular access for existing bungalow Land South of 3 Guilden Road Warkworth Northumberland 15/01075/LBC Proposed alterations to existing outbuilding and corridor link to provide orangery, family room and guest bedroom. 8 Bridge Street Warkworth Morpeth Northumberland NE65 0XA 15/01129/VARYCO Variation of condition 5 (occupancy restriction) of application A/2009/0436 Northfield Farm Warkworth Northumberland 15/01074/FUL Proposed alterations to existing outbuilding and corridor link to provide orangery, family room and guest bedroom. 8 Bridge Street Warkworth Morpeth Northumberland NE65 0XA 15/01149/FUL Proposed new dwelling Land South and West of Magdalene House Guilden Road Warkworth Northumberland 15/01160/VARYCO Removal of Condition 1 of Planning Application A/2008/0054 (for conversion to dwelling in respect of occupancy restriction for holiday use) - in order to remove holiday restriction The Old Coach House Eastfield Hall Eastfield Morpeth Northumberland NE65 0YE 12 13 Requested Agenda Items: 12.1: Memorial tributes on Rotary Way Cllr Watson noted that the issue of a county wide policy had been raised by a member of the public at the recent North Area committee meeting. A policy was currently being drawn up Urgent Items: Cllr Watson raised his concerns over a stone pathway which had been placed

over the grass verge on Guilden Road; if this was not removed other residents may also create pathways. NCC was currently dealing with this with plans to reinstate the grass. 14 15 Items for next agenda: Next Meeting: Thursday 4 June 2015 at 7.00pm in British Legion Room, Memorial Hall The meeting closed at 9.15pm