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Fyfield Parish Council Clerk to the Council; Derek Farr email:caliban@gmx.co.uk AGENDA You are summoned to a meeting of Fyfield Parish Council to be held on Monday 13 March 2017 to be held at Fyfield Village Hall at 8.00pm, to complete the business shown on the agenda below. Derek Farr Parish Clerk 8 March2017 1. Apologies for absence To receive any apologies. 2. Declaration of Interests To receive any declarations of interest. Members are invited to confirm whether interests are pecuniary or non pecuniary. Further advice is available before the meeting from the Clerk. 3. Confirmation of the Minutes of the Council meeting held on 13 February 2017 A copy of the draft minutes is attached to the agenda. 4. Questions and statements from members of the public The time allocated for public questions shall be limited to 15 minutes, unless varied by the Chairman of the meeting. 5. Village Hall update 6. Sports Field Update 7. Cellular phone services masts 8. Play area improvements To receive a report from the Parish Clerk 9. Footpaths a) Maintenance of the Dole path behind the school. b) Public Rights of Way Improvements Spring 2017 10. Use of council ground behind Walker Avenue 11. Request for pruning tree in churchyard 12. Parking review near shop 13. Clearance of local areas 1

14. Best Kept Front Garden Competition 15. Allocation of Members roles & responsibilities 16. Council Standing Orders and Financial Regulations A report will be circulated under seperate cover 17. Training/briefing sessions for members 18. Parish Assembly 2017 19. Financial report A report iwill be circulated under seperate cover 20. Authorising Expenditure The following list of expenditure is presented for Council approval; Payee Item Chq no. Norwood Landscapes Burial gnd maint Feb 2017 220.00 101175 D Farr Salary Feb 17 265.36 101176 HMRC PAYE Feb & Mar 2017 132.60 101177 Skippers Clearance of vegetation 540.00 101178 Norwood Landscapes Burial gnd maint March 2017 220.00 101179 D Farr Salary March 2017 265.16 101180 21. Planning Matters; a) Planning Enforcement - Mobile home on meadow b) Planning Applications; Application No: EPF/0221/17 Applicant Name: Mr Garry Hobson Planning Location: The Bungalow Norwood End Fyfield ONGAR CM5 0RW Proposal: Application for variation of condition 2 'plan numbers' on planning application EPF/2622/16 (Demolition of a detached bungalow and erection of a detached dwelling) to allow for a basement to be installed. Further details are attached to the agenda. 22. Date of the next meeting To confirm details for the next meeting, scheduled to be on 2

Fyfield Parish Council Minutes of the meeting of Fyfield Parish Council held on Monday 13 February 2017 at 8:00pm at Fyfield Village Hall. Present; In attendance; Councillor I Hadley (Chairman) Councillor MS. C Apperley Councillor L Lamb Councillor Mrs B Saward Councillor T Walden Councillor K Webb Councillor D Webster Mr D Farr - Parish Clerk 10 members of the public 16/134 Apologies for Absence There were none 16/135 Declaration of Interests There were none. 16/136 Confirmation of Minutes of the meeting of 9 January 2017 The draft minutes for both meetings were approved as an accurate record. 16/137 Questions and Statements from the Public; a) Vacancies on the Parish Council A question was raised on why 3 Councillors had recently resigned from the parish council. The Chairman provided clarification of the reasons given by the 3 I individuals involved. b) Possible development at Gypsy Mead It was reported that survey work was being completed at the above site and there was some speculation as to the purpose. The Chairman advised that the Council was not aware of the work or the purpose. c) Dogs mess around play Equipment Concerns were raised over dogs mess around the play equipment. Options for possible control of the problem were briefly discussed and volunteers to help clear the site up were sought. The Parish Council would consider this issue further at a future meeting. 33

Fyfield Parish Council Minutes 13 February 2017 16/138 Co-option of Councillors 5 local residents had contacted the Parish Council to express an interest in joining the Council and all had provided statements of introduction that had been circulated to members before the meeting. The Chairman requested that voting for candidates be completed by ballot. 2 rounds of voting were required to choose 3 candidates, each of which received an absolute majority. The 3 new members co-opted to the Council were Mr L Lamb, Mr T Walden and Mr D Webster. Each were invited to complete a Declaration of Acceptance of Office which were witnessed by the Parish Clerk. The 3 new members were then able to join the meeting. 16/139 Sports Field Maintenance Quotations for the work had been sought and 3 quotes had been circulated to members before the meeting. Some clarification of tree works would be required and line painting was not now expected to be necessary. With these issue noted, it was AGREED that Skippers be appointed to complete the grounds maintenance requirements. 16/140 Support for the Village Store No progress had been achieved with efforts to see in the District Council s Economic Development Team could provide any support for the local store. The clerk will investigate this further. 16/141 Improvements to Play Equipment Details of an improved quotation for the work from Park Leisure was received. It was AGREED that the works should proceed based on the improved quotation. It was AGREED that additional works to replace a public bench should be investigated and added to the project at an estimated cost of 250. It was noted that efforts to obtain a key for the padlock allowing vehicle access to the site were continuing. 16/142 Mole treatment on the Sports Field Members noted the appointment of specialist contractors to resolve the problem on the field. A further visit was expected to complete the treatment. Details of the costs were provided and were subject to formal approval as part of agenda item 14(b) 16/143 Churchyard Maintenance Recent quotes for maintenance of the sports field raised questions about the value for money associated with similar works at the churchyard. It was noted that the churchyard contractor had recently been appointed to provide grounds maintenance work until March 2019. 16/144 Village Hall Report It was noted that the Village Hall Committee were considering a draft licence from the Parish Council for the use of the field for organised sporting activities. Consideration of insurance cover requirements was ongoing. Discussions with local cricket and football clubs were continuing also and it was expected that discussions with Essex Cricket Club may see their use of the site continue with the club helping to prepare and maintain the square. There remained some concern that some regular users of the field are not yet known to the Village Hall Committee.Plans to improve facilities in the hall included the possible creation of a new toilet facility. 34

Fyfield Parish Council Minutes 13 February 2017 16/145 Village Store The Clerk reported details of conversations and emails exchanged with the Economic Development Team at the District Council. It was clear that they were aware of the store and its importance to the local and wider community. Options and suggestions were awaited from the Economic Development Team. 16/146 First Responders and Defibrilators It was hoped that a local First Responder group would be set up and suggested that a defibrillator could usefully be located in the centre of the village with the telephone box and bus shelter suggested as possible appropriate locations. 16/147 Parish Assembly It was AGREED that the 2017 event would seek to involved greater participation by local community groups and clubs and work will take place to contact groups and promote the event. 16/148 Financial Reports a) Income, Expenditure and Budget Report The report provided by the Clerk was noted. b) Authorisation of expenditure The following items were APPROVED; Payee Item Chq no. Norwood Landscapes Burial gnd maint Dec 16 220.00 101168 D Farr Salary Jan 17 265.16 101169 HMRC PAYE Jan 17 66.40 101170 Norwood Landscapes Burial gnd maint Jan 17 520.00 101171 I Hadley Reimbursement of mole deterrents 63.79 101172 I Hadley Reimbursement - mole treatment 694.80 101173 I Hadley Reimbursement - trophy engraving 35.00 101174 16/149 Planning Applications Application No: EPF/3411/16 and EPF/0002/17 Applicant Name: Mr Robert Smith Location: The Coach House, Willingale Road, Fyfield CM5 0PY Proposal: Conversion of Barn To Residential Dwelling No Objection 16/150 Mains Gas provision Councillor Webb reported findings of his research into the ability of residents to require the gas providers to install a domestic supply. It was clear that individual applications would be required and were unlikely to be successful. 35

Fyfield Parish Council Minutes 13 February 2017 16/151 Next Meeting The next meeting of the Parish Council will be on 13 March 2017. The Chairman closed the meeting at 9:30pm Signed: Date:... 36

ITEM 21 (b) A basement is proposed to be added to the approved house. Drawing BRD/15/070/002A is to be replaced by drawing BRD/15/070/008. The superstructure remains unchanged apart from minor layout amendment at ground floor to accommodate the basement staircase. This has also resulted in minor elevation change to front entrance door position and adjacent hall/wc windows.