ABOVE DERWENT PARISH COUNCIL

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ABOVE DERWENT PARISH COUNCIL Minutes of the Parish Council Meeting held on Wednesday 18 th January at 7.15pm at Portinscale Village Hall PRESENT: Councillor Richard Kealey (RK) Chairman COUNCILLORS: Don Thoburn (DT), Geoff Davies (GLD), Geoff Davidson (GD), Margaret Throp (MT), Joy Pemberton-Piggot (JPP), Bob Kemp (BK), Joe Bennett (JB) and Paul Barnes (PB) OTHERS: Alan Bowness (CCC), Roy Henderson (NT) & 4 members of the public 134 /16 Apologies for Absence Resolved that apologies for absence were received from: Cllr Lesley Bowlby Cllr Keith Harryman Todd Stuart (PCSO) Adrian Davis Johnston (ABC) Cath Johnson (LDNPA) 135 /16 Minutes of Previous Meeting Resolved that the Parish Council agreed to allow the Chairman to be authorised to sign, as a correct record, the minutes of the Parish Council Meeting held on 21 st December 2016 Pages 30 33, after a slight amendment. 136 /16 Declarations of Interest Cllr Joe Bennett Item 144.1 7/2017/2003 Disclosable Pecuniary Interest Cllr Paul Barnes Item 142.8 Disclosable Pecuniary Interest 137 /16 Exclusion of Press and Public (Public Bodies Admission to Meetings Act 1960) Item 142.9 138 /16 Public Participation Mr & Mrs Wright Planning 7/2016/2314 concerns that the parking spaces are too close together, and that previous highways concerns have not been addressed. Mr Brooks Lengthsman fabulous job very supportive of the lengthsman Mr Bell Request for correspondence Update on plans for the toilets will be at committee in March 139 /16 National Trust Representative Further to the meeting at the Puddle the works have been arranged. Chicken Bridge not a quick job, but in process Rutts in the grass by The Chapel & The Puddle 140 /16 Lake District National Park Representative Cath Johnson sent her apologies and sent an update: Public Rights of Way We have now been joined at the Northern Office by six new Field Rangers to support the Routes to Resilience project supported by the 3 million from Rural Payments Agency (RPA) towards the repair of flood damaged Public Rights of Way network. This will ensure that whilst we are repairing bridges and paths damaged in the 2015 floods we can catch up with the backlog of other public rights of way work in the area. 34

The repair of the Hallgarth bridleway has been completed by O Malley s, who did a great job. At the Above Derwent Parish Council meeting on 15 February I will be able to provide an update on the flood recovery work to be delivered in the parish over the next few months ADPC thank LDNPA for the works at Hallgarth. The improvements to the path through to Hope Camp would be appreciated, although not for it to be a cycleway. 141 /16 Ward Representatives Cumbria County Council Alan Bowness restructure taken place at CCC highways. Monies for ADFG and toward defibrillator have been approved. Alan asked for an update on the gully cleaning not all have been cleaned. Allerdale Borough Council - Adrian Davis Johnston Adrian sent his apologies Lake District National Park - Geoff Davies There was no written report from GLD. GLD has been reelected as the Chair of the Rights of Way committee. 142 /16 Consultations/Projects requiring action or decision 142.1 Funding potentially available to ADPC MT to work with CALC regarding funding available to parish councils 142.2 Update on the Above Derwent Community Website it was agreed to place a frontpage item with the link for the new website, to advertise the minutes, and a new front page will need to be placed from 01.04.2017 with a link to the new website. The signature on the clerk s emails to be changed to reflect the new website. The clerk to contact the website company to enquire about the results of future searches for the parish council website. 142.3 Public consultation Allerdale Libraries PB responded stating reduced hours would be a shame and suggested other sources of funding. 142.4 Nuclear site decommissioning and clean up consultation the consultation was an informal consultation, which will lead to a formal consultation soon. 142.5 ABC Grant Keeping our community safe in winter and keeping our community safe It was agreed for the to contact CCC regarding speed reducing schemes, ABC to request when the money needs to be spent by. To place on the next agenda for further discussion, KH / GD / RK to research. 142.6 Milestone Restoration it was agreed for the clerk to respond thanking Mr Moore for his offer and request he contacts DT. 142.7 CCC budget consultation No comments 142.8 Blackwood Fam woodland management plan PB left the room for this item. It was agreed for DT, BK & JPP to contact PB to arrange a site visit and report back. 142.9 Proposed legal action by Community Archive CIC against Above Derwent Parish Council & associated costs for legal advice regarding the aforementioned - It was agreed by all that ADPC exclude the press and public from this agenda item (Public Bodies Admission to Meetings Act 1960). 143 /16 Action Reports/Updates from Councillors 143.1 Policies An update from the Policy Review Group was received, which included the update of the following policies: As the updated schedule, the following Policies were circulated and agreed for adoption: Policy New Date of Adoption Date for /Existing / Latest Review Review Category Standing Orders Existing 20-05-15 Jan-17 A Communications New N/A Jan-17 C Policy Training Policy New N/A Jan-17 C The Policy review group to circulate the policies scheduled for review at the February Meeting prior to the meeting for any comments. 143.2 ADFG an update was received which included the meetings attended. The drains 35 KH/GC/ RK DT/BK/ JPP

have been cleared at Hope Camp. 143.3 Highways the response regarding the CTP was agreed. 143.4 Commons Group No update 143.5 Lengthsman update Positive comments from parishioners. 144 /16 Applications for Development 144.1 Resolved that the following applications are received and the Parish Council delegate power to the clerk to submit observations to the Lake District National Park Authority, including the following: Ref no. Description Location Observation 7/2017/2003 Lawful development certificate for a proposed use proposed annex to form additional accommodation Lodge, Noted 7/2016/2339 The installation of a 15m lightweight lattice mast with 3 no. antenas, 2 no. 300mm dishes, radio equipment housing and ancillary development 7/2016/2308 Replace existing window to rear elevation with new bifolding window using materials to match existing and within existing aperture. Relocate existing external wall mounted condenser unit from read elevation to side elevation 7/2016/2313 Variation of conditions 2 (approved plans), 7 (roof material), 8 (rooflight design) for planning application 7/2011.2007 mixed use development comprising dwelling, artists studio and workshop 7/2016/2305 Replacement windows and front door Farm, Swinside Inn Hotel, Newlands Ravens Creek, Newlands 26 Ashcroft Close Support subject to screening i.e. TPO s / planning condition on surrounding trees No objections Object not in keeping previously objected No objections 7/2016/2314 Proposed construction Land south of Derwent Object does not meet local of six one bedroomed Lodge, Portinscale needs identified in parish plan. apartments with Highways / parking / access associated car parking issues Note: GLD abstained from discussions and vote. 144.2 - Resolved that the following notification of determinations made by the Lake District National 36

Park Authority have been received: Description Location Decision Date Clearing and tidying of the ground to improve the parking and garden. This includes an area of hard paving and shed Land south of Croft Terrace, Granted 24/11/2016 Proposed new lean-to storage building for café/shop, sited between café and biomass boiler house (listed building consent) Proposed new lean-to storage building for café/shop, sited between café and biomass boiler house Proposed local needs dwelling without complying with condition number 2 on planning permission 7/2013/2241 to allow elevation and layout changes and complying with condition number 5 on planning permission 7/2013/2241 relating to the approval of renewable or low carbon generation measures. One dwelling (outline) Erect a wooden storage office/space Lingholm, Portinscale Lingholm, Portinscale Jebel Kasar, Thornthwaite Egertons Garage, Ivy Cragg, Thornthwaite Oaklands, Granted 01/12/2016 Granted 01/12/2016 Granted 28/11/2016 Granted 25/11/2016 Granted 14/11/2016 145 /16 s Report Correspondence all circulated by email noted Email regarding bench no objections not an ADPC asset ADPC have no powers 146 /16 Police The written police report will no longer be sent, instead information will be uploaded on to the websites: https://www.cumbria.police.uk/your-area/your-area.aspx & http://gis2.gateshead.gov.uk/gatesheadmaps/rrs/ New PCSO for area Todd Stuart Local burglaries noted 147 /16 Financial Matters 132.1 Resolved that the following payments for the year ended 31 March 2017 be approved: Payee V.N. No. Cheque No. Budget Head Amount R Ferard 42 SO Lengthsman 693.33 R Kelly 43 100185 Wages 474.88 R Kelly 43 100185 Home Office 45.99 R Kelly 44 100186 Expenses 195.78 Jenkin Hill 45 100187 Website costs 129.25 HMRC 46 100188 Wage Costs 44.60 CALC 47 100189 Training 35.00 132.2 Resolved that the following balances at the bank as at 1 st January 2017 be noted Business Money Manager: 16,505.48 Community Account: 29,094.12 132.3 Resolved the chairman was authorised to sign the cashbook reconciled to the bank statement. 132.4 The proposed budget for 2017/2018 was briefly discussed, it was agreed to increase the precept by 2000 to 25,468.24 to cover the increased costs expected. 148 /16 Date of next meeting - The next meeting is scheduled for Wednesday 15 February 2017 at The 37

Institute, 7.00pm to view Planning Applications and 7.15pm for the formal meeting. Meeting closed at 22.05 Chairman... Date... 38