Annual Parish Council Meeting 7 May 2024
Agenda
BERKSWICH PARISH COUNCIL
Summons to Annual Meeting of the Council
Tuesday 7 May 2024 at Walton (Berkswich) Village Hall,
Green Gore Lane, Walton on the Hill at 7.30 pm
Contact: Sue Fullwood, Clerk at berkswichclerk@gmail.com
or on 07871 645232
- Public Questions
Residents are welcome to bring matters to the Parish Council’s attention within the meeting. If a detailed response is required it would be helpful for the Clerk to receive your questions in writing, preferably 5 days before the meeting.
Agenda
24/49 Election of the Chair of the Parish Council
24/50 Election of the Vice-Chair of the Parish Council
24/51 To note apologies for absence
24/52 To approve the minutes of the meeting held on 2 April 2024
24/53 To record Declarations of Interest regarding items on the agenda
24/54 To review delegation arrangements
24/55 To agree representatives for:
- Finance Working Group
- Staffing Committee
- Environment Group
- Village Hall Council of Management
- Trent Valley Collaboration Group (TVCG)
24/56 To review and approve policies:
- Standing Orders
- Financial Regulations
- Grants Policy
24/57 To confirm eligibility for the General Power of Competence
24/58 To review: Asset register; Financial risk assessment
24/59 To review annual subscriptions to: SPCA (inc. NALC); SLCC
24/60 To agree meeting schedule and forward plan for 2024/25
24/61 To accept the Clerk’s report for April 2024
24/62 To discuss the suggested Clean Air Zone
24/63 To discuss Flower Beds on Main Road
24/64 To discuss potential for Speed Indication Devices at Milford
24/65 To discuss attendance at the Parish Fete
24/66 To discuss moving to a .gov.uk web domain
24/67 To discuss the offer of a Walk and Talk Session with the Police
24/68 To agree a Contractor for Weed Control at Walton Coppice
24/69 Financial Matters
- To approve Bank Reconciliation and expenditure for Year End 2024 and April 2024
- To approve the Budget Report for Year End 2024 and April 2024
24/70 Reports from other meetings
- Environment Group
24/71 Items for the agenda for the next meeting scheduled for Tuesday 4 June 2024 to include: the Annual Internal Audit Report, the Annual Governance Statement and the Accounting Statements for 2022/23; grant application from Berkswich PS; and speed camera vans.
Signed Date: 30 April 2024
Minutes
BERKSWICH PARISH COUNCIL
Minutes of the Berkswich Parish Council Annual Meeting held on
Tuesday 7 May 2024 at 7.30 pm at Walton Village Hall
Present: Cllr Alan Taylor (Chair), Cllr Caroline Pearson (Vice Chair), Cllr Michael Norris, Cllr Beverley Hughes, Cllr Sue Francis, Cllr Tim Luker, Cllr Malcolm Millichap, Cllr Ann Millichap and Cllr Bob Gilson.
In attendance: One member of the public, Cllr Peter Edgeller from Stafford Borough Council and Mrs Sue Fullwood as Clerk.
Cllr Taylor welcomed everyone to the meeting.
1 Public session
a Travellers at Milford Common
The member of the public updated the Council that Travellers had arrived on Milford Common on Sunday 5 May and that had responded very promptly and gone out to the Police to give them 48 hours to leave the site. The Travellers had left the site on Tuesday 7 May and the member of the public was very grateful for what SCC had achieved.
b Damaged Verges at Milford
The member of the public asked for an update on what had happened with the damaged verges. Councillors had been to visit the site and then the Clerk had written to Highways at SCC. The Clerk had also written to R&J Aggregates asking for their support in the matter. Cllr Taylor had raised the issue with a member of the Highways team on a site visit, but he felt that it would not be an SCC priority.
PCSO Emma Fry and Willow, a Trainee PCSO, joined the meeting at 7.35 pm.
c Toilets at Milford Common
The member of the public asked for an update on what had happened with the anti-social activity at the toilets. The Clerk had written to Environmental Health at SBC and had received a reply to say they had forwarded the email to the local police team and the Streetscene team who were responsible for running the toilets. PCSO Fry said that she had not heard about the issues, but she would ask for the toilets to be put on review between 1 and 1.30am.
24/67 Offer of Walk and Talk Session with the Police
Cllr Taylor brought this item forward on the agenda to allow the PCSOs to get back to work. PCSO Fry apologised for being difficult to get hold of for the past 6-8 months due to staff sickness, but there were now two qualified PCSOs and one who had nearly completed her training. PCSO Fry queried whether a Walk and Talk session would be the best thing as the Police had recently acquired a new van that could operate as a mini-Police Station. She suggested that the vehicle could park in the parish and residents could be invited along. Cllr Taylor asked if it would be possible to have two sessions, one at Milford and one at Walton on the Hill – PCSO Fry confirmed that that was fine. Resolved: PCSO Fry to liaise with the Clerk to arrange dates for a visit to Milford Common, preferably at the weekend, and a visit to The Rise, preferably at school collection time in the afternoon.
PCSO Fry had looked at crime statistics for the parish and had found that after a spike in July 2022, cases of antisocial behaviour had dropped a lot, although there were still some problems. There had recently been a spate of car key burglaries but it was believed that the offenders had now been caught.
The member of the public asked PCSO Fry if there could be an increased Police presence over school holidays and she replied that if there were hotspots the Police would react. Cllr Taylor thanked PCSO Fry and Willow for attending.
The two PCSOs, the member of the public and SBC Councillor Edgeller left the meeting at 7.55 pm.
24/49 Election of the Chair of the Parish Council
Cllr M Millichap proposed that Cllr Taylor be re-elected as Chair, seconded by Cllr Luker and agreed unanimously.
24/50 Election of the Vice-Chair of the Parish Council
Cllr Taylor proposed that Cllr Pearson be re-elected as Vice Chair, seconded by Cllr Hughes and agreed unanimously.
24/51 Apologies – received from Cllr Vicky Campbell as she was working.
24/52 Minutes of the meeting held on 2 April 2024 – Resolved: It was agreed that the minutes were accurate.
24/53 Declarations of Interest regarding items on the agenda. None.
24/54 Review of Delegation Arrangements – a typo to be corrected at the bottom, 2024 to 2023. Action: Clerk Resolved: the delegation arrangements to the Clerk regarding planning applications were agreed unanimously.
24/55 Meeting Representatives
Resolved: Meeting representatives were agreed as follows:
- Finance Working Group – Cllr Taylor, Cllr M Millichap, Ben Rowell and the Clerk.
- Staffing Committee – Cllr Alan Taylor, Cllr Tim Luker and Cllr Sue Francis.
- Environment Group – Cllr Tim Luker (Chair), Cllr Alan Taylor, Cllr Sue Francis, Cllr Vicky Campbell, Cllr Bob Gilson and Cllr Michael Norris.
- Village Hall Council of Management – Cllr Caroline Pearson
- Trent Valley Collaboration Group – Cllr Caroline Pearson
24/56 Review and approval of policies
Resolved: The following policies were approved:
- Standing Orders
- Financial Regulations
- Grants Policy
24/57 General Power of Competence
Resolved: Cllr Taylor confirmed that 8 out of 10 Parish Councillors had been elected and that the Clerk held the CiLCA qualification, so the Council were eligible to use the General Power of Competence.
24/58 Review of Asset Register and Financial Risk Assessment
Resolved: both documents were agreed as accurate.
24/59 Review of annual subscriptions to: SPCA (inc. NALC) and SLCC
Resolved: SPCA subscription to be renewed. The Clerk did not feel that there was a benefit in being a member of SLCC and was happy to continue without membership. Action: Clerk
24/60 Meeting schedule and forward plan for 2024/25
Resolved: as in recent years meetings would be held on the first Tuesday of every month with the exception of August and January.
24/61 Clerk’s Report for April 2024
Resolved: the report was accepted.
24/62 Suggested Clean Air Zone
An email had been received from a member of the public suggesting a Clean Air Zone for the parish. Cllr Taylor reported that Clean Air Zones were to do with vehicle emissions rather than the burning of materials and that the only place in Stafford Borough that vehicle emissions were particularly bad was near the M6 around Burton Manor. With regards to log burners SBC’s Environmental Health department had done a Local Air Quality Management Status Report and they had not raised any issues about air quality. If the Parish Council were to raise the issue with SBC we would need a lot of data to argue with the Environmental Health report. Cllr Luker suggested that the Council could inform people about the dangers of log burners and particulates. Clerk to share information on Facebook and include in the Summer newsletter. Action: Clerk Cllr Norris added that having a log burner could be the most injurious thing someone could do apart from smoking.
24/63 Flower Beds on Main Road
The Clerk had asked TGM if they could come up with a scheme and they had replied that they would be very interested in this and would like an on-site meeting to share ideas. Resolved: Clerk to set up a meeting of the Environment Group, Cllr Campbell and TGM. Action: Clerk
24/64 Potential for Speed Indication Devices at Milford
Cllr Taylor, Cllr Francis and the Clerk had met an officer from SCC Highways at Milford Common to discuss suitable locations for SIDs and she had pointed out one location on Brocton Road and one on the A513. She had suggested initially having one SID near the entrance to the Milford Common car park and making it able to turn on the pole so that it could face in either direction. She agreed to get a quote from the relevant SCC team for installation of a suitable pole. Cllr Norris asked which year’s budget the SID would be funded from and Cllr Taylor confirmed it would be the 2025/26 budget. Resolved: Clerk to get quotes for installation of the pole and installation of the SID itself.
24/65 Attendance at the Parish Fete
Cllr Pearson thanked everyone for replying to her message regarding attendance at the fete. She had allocated people to roles setting up the stall, to the 1.30pm – 2.30pm slot, 2.30pm – 3.30pm slot and then packing up, so that everyone had an opportunity to go around the fete. Resolved: Cllr Pearson to confirm when everyone was required to attend and to liaise with the Clerk about materials required. Action: Cllr Pearson
24/66 Changing to a .gov.uk Web Domain
Councillors were still unconvinced that changing domain was necessary. Cllr M Millichap proposed that the item was deferred to the June meeting, seconded by Cllr Taylor. Action: Clerk
24/67 Offer of Walk and Talk Session with the Police
Item moved up the agenda – see page 1.
24/68 Contractor for Weed Control at Walton Coppice
Cllr Taylor informed the Council that the professional advice for the new trees at Walton Coppice was to have the 0.5m around the bottom of each plant sprayed with weed killer to allow the new plants to thrive. Cllr M Millichap stated that the weed spraying was not budgeted for and Cllr Norris replied that as the investment had already been made in the plants they would need to be protected. The Clerk had asked for quotes from 7 companies, but had only received two quotes. Resolved: As the quotes from both companies were very similar it was agreed to accept the quote from TGM due to their proximity and previous working relationship with the Council. Action: Clerk
24/69 Financial Matters:
- Bank Reconciliation and Expenditure for Year end 2024 and April 2024 – Resolved: The bank reconciliation and expenditure were unanimously approved.
Bank Reconciliation as at 31 March 2024 YEAR END
ii Budget Report for Year End and April 2024 – Resolved: the reports were unanimously approved.
24/70 Reports from other Meetings
- Environment Group – Cllr Luker reported that the FiPL grant application for Hollybush Coppice had just been submitted and would be going to the panel in mid-May. The FiPL Officer who had been so supportive towards the Council would be leaving SCC in June 2024. On the positive side, Cllr Taylor had worked with the other FiPL Officer at SBC and had known her for 30 years.
Cllr Luker, Cllr Taylor and Cllr Gilson had attended the Cannock Chase National Landscape Conference and found it very informative. In 2020, the government committed to protecting 30% of the UK’s land by 2030 (30by30) and Cannock Chase was of national and international importance having achieved this target already.
24/71 Agenda Items for the Next Meeting scheduled for Tuesday 4 June 2024 at 7.30 pm in the Main Hall, Walton Village Hall
Agenda items agreed were: the Annual Internal Audit Report, the Annual Governance Statement and the Accounting Statements for 2023/24; grant application from Berkswich PS; speeding on Main/Milford Road; flower beds on Main Road; SIDs at Milford; Parish Fete; access issues; social activities; and moving to a .gov.uk web domain.
The meeting closed at 8:50 pm.