MINUTES of the Meeting of Wivenhoe Town Council            

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The Wivenhoe Encyclopedia

MINUTES of the Meeting of Wivenhoe Town Council

held in the Council Chamber on Monday 21 September 2009.

Present: The Town Mayor, Cllr. N. Lodge (Chairman), Cllrs: C. Fox, K. Rogers, C. Liddy, B. Sinclair, A. Vaughan, R. Needham and D. Purdey.
Borough Cllrs. S. Ford, J. Manning and A. Quarrie. Cllr. D. Barrenger, Mr. P. Kay, Mrs. A. Stinson (Town Clerk) and N. Edwards (Admin),
Mr. R. Mallett (member of the public)

Prior to the start of the meeting a presentation on the newly-formed Wivenhoe Business Association was given by Ian Blunnie and Stuart Lee. A paper was circulated to members summarizing the purpose of the Association, including initiatives, projects and objectives in the pipeline. Members were very supportive and thanked Mr. Blunnie and Mr. Lee for the presentation.

1. APOLOGIES FOR ABSENCE.
Apologies for absence were received from Cllrs. M. Iacovou, F. Richards and P.Kraft, County Cllr. J. Young and Borough Cllr. M. Cory.

2. MINUTES. RESOLVED that the Minutes of the Meeting of the Town Council held on 20 July 2009 be confirmed and signed as a correct record.

3. MATTERS ARISING FROM THE MINUTES.
5. b) Borough Cllrs report. In response to Cllr. Roger’s question Cllr. Quarrie reported that there had been no prosecutions issued to managers of licensed premises by the CBC Licensing department regarding the sale/serving of alcohol to persons who had already had too much to drink. Cllr. Quarrie reported that she had visited Colchester town centre late at night with CBC licensing officers and had not found anything untoward apart from noise which was mainly generated by smokers standing on the pavements outside licensed premises. Cllr. Rogers maintained that there was serious concerns and Cllr. Quarrie said that she would go out again with the officers. Cllr. Quarrie was also asked to find out if any of the licensed premises had Café Pavement Licences.

4. POINTS RAISED BY MEMBERS OF THE PUBLIC.
Mr. R. Gifford – Parking matters: Members each received a copy of a written report, originally sent to Cllr. T. Young, from Mr. R.Gifford concerning proposals for Residents’ Parking in Park Road.
Those members of the Town Council present supported Mr. Gifford’s views and the Town Council would find out from Parking Services if there was a deadline for the consultation process. A letter would also be sent to Parking Services requesting clarification on the need for Residents’ Parking in Park Road.

5. REPORTS FROM MEMBERS OF THE COUNTY AND BOROUGH COUNCILS.

a) Essex County Council: A written report had been received from Cllr. Young detailing that she had met with Highways and Essex University regarding improvements to the walking route to Essex University keeping students away from the A133. The access road into the new knowledge gateway will be constructed between April-November next year causing considerable disruption during this period. Cllr. Young also reported that ECC Highways officer Jennifer Gudka had drawn up proposals for new footways in Elmstead Road and Cllr.Young was optimistic that these will be progressed. This would mean 3 new pieces of footway.
The proposal for parallel parking spaces at Vine Parade shops had been rejected and the area is to be re-examined for a better solution.
The VAS will be installed on Rectory Hill/Road in December.

b) Borough Council: Cllr. Ford reported that he had organized meetings with residents concerned the Residents’ Parking proposals. Overhanging vegetation, missing road signs and the 20 mph were other topics which he had been working on.
Cllr. Manning reported that he had been dealing with Henrietta Close open space and the fence at Lower Lodge. Cllr. Fox mentioned that the condition of the play equipment at Lower Lodge needed looking into as some had been reported as having faults. Cllr. Manning would look into this. Proposals for turning off of street lights early were another important issue which needed monitoring.
Cllr. Quarrie said that she had also been dealing with the speeding issues along Station Road.
c) Public Transport Representative. Members received and noted the written report of Mr. P. Kay, which was circulated around the table.

6. COMMITTEE REPORTS.
6.1 Planning
a) Minutes of the meeting of the Planning Committee held on 4 and 25 August and 15 September were received and noted. Cllr. Liddy briefed members on the Phase 3 proposals for Cooks Shipyard. Consultation on the East of England Plan was imminent with a deadline of 24 November and the LDF Site Allocations Submission Document and LDF Development Policies Submission Document were now out for consultation with a deadline of 30 October. Agreed to invite Karen Syrett to attend a Planning Committee meeting regarding these consultations.
b) Section 106 Working Party (Cooks’): Cllr. Liddy reported on the meeting held with Taylor Wimpey re the Wet Dock and that a further report from the Marine Surveyor had been received. The matter was progressing well and up to date plans were awaited. Following that further meetings would be held with Taylor Wimpey and the Town Council’s legal representatives. Agreed that a small working group consisting of Cllrs. Richards, Purdey, Fox and Liddy be formed to progress matters.
An information board depicting the history of the site was ongoing.
Concerning other Section 106 matters development at Glance Lodge, De Vere Lane had recently been approved with an amount of S106 planning gain being attributed to Wivenhoe.
c) Health Centre: Cllr. Lodge reported that there had been no progress and that land sale had not been agreed upon yet.
6.2 Personnel Committee.
Cllr. Purdey gave a brief report on the meeting held on 16 September.

6.3 Finance and Administration Committee.
Cllr. Purdey reported on the meeting held on 8 September. Items of report: Purchase of new
Lawntractor; new 3-tier trolley for William Loveless Hall; increasing legal fees in regard to
the Cooks’ leases. Proposals for CCTV was still under review.

6.4 Best Value Committee
a) Draft notes of meeting held on Monday 14 September were received and noted.
Items of Note: Following receipt of three written quotations AGREED to purchase John
Deere Lawn tractor, with the old machine being traded in. AGREED also to purchase the
3-tier trolley.
Cllr. Lodge reported that the groundsmen had carried out a temporary repair on the garage door which had been very successful. Quotes for a new door were being looked into.
b) Wivenhoe Conservation Area: Cllr. Fox asked Cllr. Ford if he could find out from CBC planning department what has happened to the appraisal of the Wivenhoe Conservation area carried out by Qube several years ago.

7. WORKING PARTY REPORTS.
7.1 William Loveless Hall Working Party:
a) Date of the next meeting would be 28 October.

7.2 Estates (General Amenities & Landscaping) Working Party.
a) Notes of the Meeting held on September 7 were received and noted.
Cllr. Fox updated the meeting re woodland burials at Cockaynes Wood, stating that it
would not be feasible as a woodland burial site.

7.3 Wivenhoe Wood Working Party: Cllr. Sinclair reported that there was an Action Plan meeting the following evening meeting at the Rosabelle Avenue entrance. Main topic would be coppicing. An educational day had been held in August for youngsters which had been very successful.

7.4. Minibus Working Group. A meeting would be arranged shortly.

7.5 Youth Facilities Working Party.
Cllr. Purdey reported on the very successful climbing wall event, held on the KGV field on 15 September, organized by the Essex Association of Boys’ Clubs. A meeting was being arranged with the Borough Council and the County Council about internet access at the Phillip Road Centre. Cllr. Lodge added that the Youth Centre was still looking for volunteers.

7.6 Members' Individual Proposals or Reports:
a) Mayoral Activities: Cllr. Lodge reported on attendances at the University of Essex on 26 July for Race For Life event; Cricket Week on 29 July; Bring and Buy sale at St. Mary’s Church on 1 August and Cricket Club dinner in the evening; Teddy Bears Picnic on Sunday 9 July on the KGV playing field; Over 60’s dinner on 21 August; Wivenhoe Memories on 29-31 August, including helping to clear up and put tables away after the exhibition; St. Mary’s Church on 30 August; opening of Youth Centre BBQ for parent and children on 1 September; opened Garden Party in aid of motor neurone and cancer ward at Colchester General Hospital; attended opening of Angie Diggens Theatre School on 6 September and in the afternoon attended the Wivenhoe Crabbing Competition; guest at Monday Club in the Scout and Guide Hall on 7 September; Wivenhoe Society Fun Day and Water Colour Challenge on 12 September and in the afternoon the Wivenhoe Show lunch and judging and presenting trophies; Launch of book ‘Portrait of Shipbuilders’ at the Nottage Institute on 18 September and on 20 September the Wivenhoe Society presentation of cheques to St. Mary’s Church and the British Legion Wivenhoe Branch Building Fund and lunch at Ten Acres.

b) Community Safety and Police Matters: Cllr. Rogers reported that there had been a burglary at One-Stop, theft from garages, cars and boats. The increase in drinking on the KGV playing field had been noticeable. The turning off of street lights was an issue under current consideration, with some towns being selected as pilot areas. Members to monitor this carefully.

c) Age Concern/Outreach Community Facilities: Cllr. Needham reported on proposals for facilities such as a Luncheon Club at the William Loveless Hall combining Welfare Advice Services. The possibility of the free hearing aid batteries being made available at the Town Council offices would also be looked into by Cllr. Rogers.

8. TOWN CLERK'S REPORT.
8.1 Burial Grants and approval of memorials.
The Town Clerk reported that one Burial Grant had been issued and five memorials had been approved since the last meeting. Three interments of ashes had taken place.

8.2 NALC/EALC Communications. DIS communications and July/August monthly communications and newsletters from both NALC and EALC were both available in office for members to read.
8.3 Tenancy Allocations/Changes from Colchester Borough Council. None.

8.4 Work Management.
a) General: The Town Clerk reported that grass-cutting and footpath clearing was continuing. The Old cemetery had been cleared and a new notice depicting flora and fauna put up. Landscaped areas had been cut back and trimmed and tubs regularly watered. Repairs to fencing and gate around dog exercise area had been undertaken and a repair carried out on the tractor shed door. Two new bins installed on the KGV field. Office archiving and clearance of old files had been carried out during August and a heavy duty shredder obtained. Allotment rents had all been issued. The number of visitors to the Council Offices for the month of July totalled 160 and August 122.

9. FINANCE.
9.1 Current Financial Report
a) The July/August spending and income Report was received and noted. Town Clerk drew attention to an overspend on professional fees in regard to Cooks’ Shipyard. This was noted by members.
9.2 List of cheques numbered 503160 -503194 drawn since the last Town Council Meeting was approved and signed.
9.3 List of Payments made from the Imprest Account since the last Town Council Meeting was approved.

9.4 Motions Under Standing Orders Recommending Expenditure.

a) Lawn Tractor £5900
b) 3 Tier trolley £290

9.5 Appeals for Financial Support. None.

10. NEW BUSINESS.
10.1 Correspondence. None had been received.

10.2 Conferences/Seminars. Members noted the following:

EALC AGM 23 Sept Heybridge
EALC Health and Safety Course, Dunmow, 6 November, £75

10.3 Notices. Members noted the following:

Mayor’s Charity Events
1960’s night – William Loveless Hall Saturday 10 October. Tickets £8.
1940’s Big Band dance, William Loveless Hall, Saturday 31 October £10
French/Belgium trip with Cedrics Saturday 14 November £18

Civic
Annual Civic Service Sunday 18 October 10.30am
Remembrance Service Sunday 8 November Congregational Church 2.30pm
10.4 Licences. None.

10.5 Highway Matters.

a) ECC Highways Consultation on Wivenhoe Speed Cushions & 20mph Zone.
Cllrs. Lodge and Fox would be attending a meeting at ECC Highways on Wednesday 23 September concerning this.

b) Residents’ Parking, Park Road: Town Clerk to write to Colchester Borough
Council Parking services asking them to quantify the need for Residents’ Parking in
Park Road in the light of residents’ views on the matter.

10.6 Press Releases.

The meeting closed at 9.20pm.


CHAIRMAN

Last updated:
29 April 2012

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