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KINGSLEY PARISH COUNCIL Minutes of the meeting held on Thursday 28 th September 2017 at 7.30pm in the Kingsley Centre Present: Cllr Fletcher Vice Chairman Cllr Rigden Acting Chairman Cllr Clayton Cllr Gregory The Clerk K. Nana Yonko Members of Public: 9 members of the public were present 21.60 Chairman s Opening Remarks In the absence of the Chairman D. Lowe, the Council agreed that Cllr C. Rigden should chair this meeting. Proposed:-???? Seconded:-???? The Chairman welcomed and thanked every one for coming to the meeting. The emergency exits were pointed out. 21.61 Apologies for Absence Cllr Coury, Cllr Lowe & District Councillor D. Ashcroft 21.62 Declarations of Personal/Prejudicial Interest 21.63 Public Question Time 21.64 Approval of Minutes of the Meetings held on Thursday 27 th July 2017 The minutes of the meeting held on Thursday 27 th July 2017were approved as a true record of the meeting and signed Proposed Cllr R. Gregory Seconded Cllr R.Fletcher 21.65 Matters Arising 21.66 Planning Applications Applications ongoing: TAG Farnborough Airport Air Space Change Proposal A member of the public asked if there had been any updated as it was reported that the jets seem to be flying lower and more frequently resulting in being noisier. Cllr D.Lowe was to be sent an email from the clerk to request an update in order to reply to the public s enquiry. 54919/003 Land at Kingsley Golf Club, Forge Road, Bordon Garage block containing 6 garages and associated access and landscape works on former golf course following demolition of existing sheds This application has not been proceeded with

22246/006 Sickles House, Forge Road, Kingsley, Bordon, GU35 9NA Detached dwelling with associated car parking and landscaping This application has been withdrawn 57275 Ridgeburn, Forge Road, Kingsley, GU35 9NG Detached garage to south of the dwelling This application has been given permission 51188/001 Kingsley Quarry, Forge Road, Kingsley Scooping Opinion Extend the quarry to the east, extend the end date for operations and amend the restoration scheme for the existing site This application is on going, the parish council decided to make no comments 56881/001 5 Old Park Farm, Main Road, Kingsley, GU35 9LU Two storey extension to side This planning application has been given permission HCC/2017/0478 Kingsley Quarry, Kingsley, Bordon GU35 9NQ Retrospective application for the installation and use of weighbridge facilities HCC/2017/0479 Sandy Bridge Farm, Forge Road, Kingsley, Bordon, GU35 9NQ Variation of condition 2 of planning permission 24847/031 to extend the time period for tipping of inert material 26242/058 Former Dean Farm Golf Course, Forge Road, Kingsley, GU35 9NG Farriers/blacksmith forge with shoeing bay and parkingthis application is awaiting decision New applications: 57470 Sheds adjoining Nightingale Cottage, Forge Road, Kingsley Prior approval for proposed change of use from agricultural building to a dwelling house (class c3) This application is on going 27635/004 Church Cottage, Forge Road, Kingsley, GU35 9NA Single storey ground floor rear extension to enhance existing kitchen and living area and replace existing conservatory and kitchen structure This application is no longer available on website 22246/009 Sickles House, Forge Road, Kingsley GU35 9NA Addition of utility room, ground and first floor adjustments, change of main access, new garage/home office/hobby workshop 22246/010 Sickles House, Forge Road, Kingsley GU35 9NA Listed building - utility room, ground and first floor adjustments, change of main access, new garage/home office/hobby workshop For the two above applications, the developer and owners were presents. The parish council has no additional comments relating to planning to those made for the previous applications. However the Council raised a question about the covenant on the access to the site. The new development proposes to use part of the same access as used for the two new houses on the new development site (ie the Old Piggeries site). The covenant on the access land allows for access to three dwellings on the development site. Sickles House is not on the development site and so the Council invited the developer to propose how the new access accords with the covenant. The developer will respond in due course by email.. 21228/004 Honeysuckle Cottage, Forge Road, Kingsley, Bordon, GU35 9NA Lawful development certificate proposed - ground floor rear/side extension infill to replace existing conservatory The parish council has no comment

PL0075 Premises Licence Full Variation: Motor Fuel Ltd, Sleaford Service Station, Kingsley, BORDON, GU35 0PQ The application is to vary their Premises opening hours and Supply of alcohol off sales hours to 24 hours a day every day of the year, to vary their late-night refreshment hours to the same, to remove restrictions on bank holidays and to submit a modified Plan The parish council believes no comment has to be made as only the Police can comment on licences. 21.67 St Nicholas Cemetery & Cemetery Chapel A letter to apply for Heritage Lottery funding had been sent to Architect Richard Ashby requesting him to prepare a report in order to demonstrate to the Heritage Lottery that the work to be done is for community purposes. After a review site visit, Richard Ashby confirmed that his report will be ready within a month. The clerk was asked to identify potential contractors who could clean up the guttering all around the Chapel. 21.68 Transport, Highways and Road Safety Affordable Houses EHDC has asked the Parish Council for its views on possible names for the new development of affordable housing on the old golf course. This was discussed and the name Dean Field was favoured by some councillors and the land owner. The name Dean Close was also strongly favoured by one councillor but strongly opposed by the land owner. It was decided to seek the opinion of the developer before responding to EHDC on the matter, which will reflect the above views. A member of the public wanted to know if the Parish Council had received an update in regards of the cycling route through the village. Cllr Rigden replied that Cllr D. Lowe will get in touch with an update shorty after the meeting. 21.69 Commons, Village Greens and Rights of Way Cllr R. Gregory had previously mentioned to the Councillors that the bench at the bus stop opposite Upper Green needed to be replaced as it is rotten. Cllr Gregory confirmed he had done some research and the bench could also be refurbished instead of being replaced. However, it was decided that a replacement would be more appropriated and that the Parish Council could consider applying for funding from David Aschroft. Cllr Gregory is to send three quotations from contacted contractor prior to the October meeting for decision. Cllr C. Rigden confirmed that the three year ground maintenance contract with Paul Grace will end at the end of this year. The clerk was asked to contact internal auditor Eleanor Greene to enquir if it is necessary to repeat the tendering exercise carried out 3 years ago which selected the contractor offering the best value for money for this work or whether the contract can be renewed with the current contractor (assuming his rates have not increased significantly since the original tender). Paul Grace is to be contacted to thank him for his excellent work done in the past three years and to request a detailed quotation for a potential future contract. Footpath 6 Cllr C. Rigden confirmed that Cllr Lowe had contacted the District Valuer for advice in regards of Footpath 6

It was agreed that Cllr C. Rigden would prepare a draft letter to be sent to the residents who use footpath 6 for vehicle and utility accesses to their properties, seeking their views on the ownership of this land being transferred from the Parish Council to a local residents association. This will be circulated to all councillors for review before it is emailed to the residents. 21.70 Community Resilience 21.71 Environment and Biodiversity It was agreed that the Kingsley Parish Council should participate in future meetings of the Grundon-Frith End Liaison Group based on information circulated by Cllr Dave Lowe on Thursday 21 September which confirmed that the meetings will now be open to members of the public and that two councillors will be allowed to attend. It is believed that Mark Kemp Gee will chair the meetings. Cllr K. Clayton and Cllr D. Lowe will attend the meetings 21.72 Kingsley Village Forum 21.73 Housing, Business & Commerce 21.74 Review of Capital Projects 21.75 Communications The correspondence received this month was listed by the clerk and circulated to all councillors prior to the meeting. 21.76 Broadband Work in progress 21.77 District Councillor 21.78 Procedures, Finance and s It was agreed to renew the clerk s contract of employment with the understanding of adding an update of the job description which Cllr Rigden will be sending to all councillors shortly for review. Proposed: Cllr Clayton Seconded: Cllr Fletcher It was agreed to make a payment of 188.82 to Hostpapa for web services for the Parish Council website Proposed: Cllr Clayton Seconded: Cllr Fletcher The clerk was asked to contact internal auditor Eleanor Greene to seek advise in regards of advertising through sponsors on the Parish Cuncil s website. Annual Audit The Clerk confirmed that the Audit Commision BDO has reviewed the Parish Council s annual s affairs and that everthing is in order. The report was sent to the Clerk in September.

Date s to be made & Accounts to accept The August 2017 payments had been agreed and authorized by Cllr Rigden & Cllr Lowe earlier in the month as there were no Parish Council meeting in June. (as permitted by standing orders) Payee Mode Description Amount 31/08/2017 Karine Nana Yonko BACS Clerk's August 2017 salary 414.60 31/08/2017 Karine Nana Yonko BACS Clerk's August 2017 expenses invoice 0005-2017/18 82.40 31/08/2017 HMRC BACS PAYE period 05/09/17 5.40 The September 2017 s Schedule was included in the agenda and considered at the meeting Date Payee Mode Description Amount 29/09/2017 Karine Nana Yonko BACS Clerk's September 2017 salary 341.40 29/09/2017 Karine Nana Yonko BACS Clerk's September 2017 expenses invoice 0006-2017/18 85.00 29/09/2017 Paul Grace BACS Upper Green & Lower Green cuts as per agreed quotations 420.00 The schedule of payments was agreed. Proposed: Cllr C. Rigden Seconded: Cllr R. Gregory The Chairman stated that bank balance is 81,295.65 The Chairman signed the bank statements and bank reconciliation Date of Next Meeting of Kingsley Parish Council The next Parish Council meeting will be held on Thursday 26 th October 2017 7.30 pm at The Kingsley Centre. There being no further business the meeting closed at 21.45pm CHAIRMAN DATE