Minutes of the Meeting of Fernwood Parish Council held on Monday 23 June 2014 which commenced at 7.30pm at the Village Hall, Ruby's Avenue, Fernwood. Present: Cllrs. J Weale, M Weale, L Bates, J Gould, County Cllr. S. Saddington, District Cllr. D. Logue Open Session Cllr. J. Weale welcomed the members of the public who came along to the open session and asked if there were any questions. A member of the public asked the Council for any additional information and for their support in relation to an article that had been printed in the Newark Advertiser. The article was in relation to a possible land sale/swap between Mr Derry who owns Balderton Hall and David Wilson Homes DWH) so a separate access could be laid for Balderton Hall. Concerns were raised in relation to the wooded area, would this be safe? and also additional traffic where the private access would be for Balderton Hall. A member of the public informed the Council that the Show home close to Restfill Way has been demolished and the land is to be grassed over. Contact had been made with DWH to see if the land could be used for additional parking instead. The above was discussed and the Clerk will contact DWH to enquire further to the show home and to also request a copy of their Traffic Management Plan in relation to the traffic concerns. 1. Apologies for absence. Cllrs. A. Barson, F. McKay, I. Walker 2. Declarations of interest. Cllr. J. Gould item 9b 3. Minutes of the meeting held on May 20th 2014. The above was proposed by Cllr. M. Weale and seconded by Cllr. J. Gould that the Minutes were a true record and were unanimously agreed and duly signed by the Chairman. 4. Matters arising. Cllr. J. Gould highlighted item 16 from the meeting in May and that the concerns from the open session were part of what the Parish Council are trying to resolve 5. Chairman’s report. Cllr. J. Weale reported that he had recently spoken to a gentleman from the Environment Agency in relation to the new build and that they are concerned with any new build where water levels were suspect. With this in mind a meeting has been arranged at Kelham Hall for the 4th July which will involve all relevant agencies in regards to drainage will be attending. Cllr Weale went on to report that he had seen an article in the Newark Advertiser that the London Road/Bowbridge road will be widened and the cost will be met by DWH, this is due to the extra traffic that is anticipated from the Fernwood Development. 6. Chairman of the Fernwood Residents Association (FRA) report The Chairman, Mr John Proctor, reported the following: The FRA open meeting was well attended and they had 2 guest speakers. Mr Bob Hattersley from Chuter Ede and Mr Robert Galij from DWH The Petanque club have been active and recently competed in several competitions and tournaments 7. County Councillor and District Councillors' reports: Cllr. S. Saddington reported that she had attended the FRA open meeting and was concerned with the questions that Mr Hattersley had to answer. Cllr Saddington recommended that an officer from County Hall should attend the next meeting to field the concerns and queries over the admissions policy. Cllr. S. Saddington also confirmed that she has invited Mr Albans from highways to attend a meeting with Fernwood residents and the Parish Council on the subject of access through Hollow Dyke/Spring Lane. Cllr. D. Logue commented that he is concerned that residents still have the same frustrations from 3 years ago. 8. APP from Cllr. J. Weale to approve a sub-committee of the council to progress with discussions on subjects including OM Management, future builds and a neighbourhood plan. The above was proposed by Cllr. M. Weale and seconded by Cllr. J. Weale and agreed unanimously. 9. Good causes applications a. FRA Conservation Group The Parish Council discussed an application from the FRA Conservation Group for £500 for the relocation of the bird hide. The £500 was initially approved last year but was not claimed by the FRA conservation group. The above was proposed by Cllr. J. Weale and seconded by Cllr. J. Gould and agreed unanimously b. Fernwood foxes The Parish Council discussed an application from the Fernwood Foxes for £180 to cover the hall hire for their annual charity event raising funds for Sarcoma UK. The £180 was proposed by Cllr. J. Weale and seconded by Cllr. J. Gould and agreed unanimously 10. Parish Council vacancy and applications The Clerk had not received any applications so the advert will be displayed again for another month 11. Strategy group feedback/recommendations Subcommittee as per item 8 12. Correspondence: a. A copy of a letter from Nottinghamshire County Council (NCC) regarding an additional consultation on Sand and Gravel provision as part of the Minerals Local Plan. The Parish Council will support the neighbouring villages b. A copy of a letter from Newark and Sherwood district Council (N&SDC) to Cllr. D. Logue regarding a neighbourhood plan for Fernwood. Passed to the strategy group c. A copy of a letter from the Clerk to Nottingham Community Housing Association (NCHA)regarding an incident within the carpark for Ainsdale close Noted d. A copy of the reply from NCHA regarding the above incident Noted 13. Clerks report: a. NALC planning workshop The clerk needs to find out if a member of a subcommittee can attend, if not Cllr. J. Gould will attend b. A plan of the dog bin sites for Fernwood The clerk showed the council plans of the dog bin sites within Fernwood that had been passed to her c. Next six months meetings including times and lengths July 21st for the next meeting and the next 6 months will be arranged at the July meeting d. Nominate a member of the Parish Council to attend a hearing at the standards committee Cllr. J. Gould reported that he would like to attend but is not able to on the 7th July. The Clerk will look into if the date be changed or representation be made in writing e. Village hall rent for the Parish Council Passed to July meeting f. Approve annual return The Clerk reported to the Council that the Village Hall and Parish Council accounts have both been internally audited and all the banks have reconciled. The Accounts are now ready to go to the external auditor. The Council were given a report for the receipts and payments for 2013/14. Cllr. J. Gould proposed to approve the accounts and Annual Audit and to sign the paperwork, this was seconded by Cllr M. weale and agreed unanimously. 14. Bills for payment. The list is included in the Minutes. 15. Councillors Reports. None The next meeting will be held on Monday 21st July 2014 starting at 19.30 at the village hall. Signed by Chair of the Council.................................................Dated....................................
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