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M I N U T  E S
of meeting held on 5th November 2007 Jubilee Hall Litcham 7.30 pm

Present    Councillor M Oldfield     (Chair)
    Councillor T Carter
    Councillor D Holland
    Councillor C Holland
    Councillor C Lawrence
    Councillor C Mitchell

    District Councillor M Kiddle Morris,   1 member of the public

1.     Apologies for Absence.   
    Apologies for absence had been received from Councillor R Payne who was on
    business and this was accepted.

2.    Declaration of Interest.
    There were no declarations of interest.

3.    Minutes of the Previous Meeting.
    The minutes of the meeting held on 1 October 2007 having been circulated were
    approved and signed.

4.    Matters to Report.
    4.1    Local Development Framework Presentation.
        Councillor Carter apologised for being unable to attend the presentation as he was ill. Councillors Oldfield and Holland reported that Litcham is to be included as a service centre but it has reached its limit for sustainability for schooling and health care. A Class B Service Centre would only be developed as the housing needs are identified. More houses are to be built at Great Massingham which is outside Breckland but the children may well attend the Litcham High School which could mean that local children are unable to obtain places. The local landowner had requested that an area of land be included for development and he is to be contacted regarding this and the possible provision of an open space and play area. No information has yet been received as to how development will take place i.e. if 100 houses are built in the first year will no more be built over the remaining period of the Framework. Information will be forwarded from Breckland as to who has requested land to be included in the settlement boundary in the Framework when the Site Specifics are sent out for consultation in about September 2008.
    4.2    NCAPTC Autumn Seminar on Young, Old, and Diverse 8 November.
        No one would be attending.
    4.3    NCAPTC Breckland Area Meeting-Understanding the Planning System 13 November
        No one would be attending.   
    4.4    Breckland Council Open Evening 3 December.
        No one would be attending.
    4.5    Breckland Council Holiday Activities programme.
        It was agreed to reply to the survey stating that the Parish Council would support.
        There was an activity organised in 2007 to which no one attended and District Councillor Kiddle Morris has informed Breckland Council to contact Richard Bailey.
    4.6    Advertising The Green for registering as an open space.
        The questionnaires from the Open Space Society was agreed and copies are to be delivered to the Chairman and placed in the Post Office, on the website and in the Church and Village Magazine.
   
4.7    Open Space.
        It was agreed to await further developments.
    4.8    Breckland Council Post Office Network Survey.
        There are to be three separate phases of the closures and the Post Offices would be informed for the first phase in January and public notification in March. District Councillor Kiddle Morris would be doing the reply to the survey.
    4.9    Homecoming Parade for the Light Dragoons 19 November.
        The date and time for this was noted.
    4.10    Dereham and District Tourist Association 22 November.
        The date and time was noted.
       

5.    Planning.
    5.1     Applications.       

        5.1.1    3PL/2007/1555/F-The Old Rectory Mileham Road-replace flat roof on existing
        garage with pitched roof.
        NO OBJECTION.
        All were in favour
       
        5.1.2    3PL/2007/1686/F-Cedaville Front Styreet-domestic extension.
        NO OBJECTION
        All were in favour

    5.2    Decisions.
        The following decisions were noted:-
        5.2.1    3PL/2007/1477F-Lime Kiln Barn Back Lane-proposed
        extension & alterations to existing dwelling.        Permission

        5.2.2    3PL/2007/1528/F-3 Council Houses Lexham Road-erection
        of garage                 Permission

        5.2.3    3PL/2007/1297/F-23 Church Street-proposed dwelling    Withdrawn
        This was withdrawn as there had been an objection from the Highways Officer as there is no ability to drive forward out of the property onto Church Street.

        5.2.4    3PL/2007/1278/F-Priory Cottage 34 Church Street-single
        storey extension.                Permission
   
    5.3    Enforcements.   
        5.3.1    7 Lexham Road.
        The members wished to tidy up the frontage to the property where goods were being sold and Breckland Council Enforcement Officers and Peddars Way are to be contacted.
        5.3.2    7 Weasenham Road.
        Breckland Council and Peddars Way are to be contacted regarding the vehicles at this property.   
           
6.    Correspondence for circulation.   
    6.1    The Playing Field
    6.2    NCAPTC Norfolk Link
    6.3    CPRE Light Pollution Guidance Notes
    6.4    Open Spaces Society Getting Greens Registered
    6.5    Dereham Local Action Group minutes 25 09 07
    6.6    Open Space Autumn 2007
    6.7    Breckland Council-Agenda

7.    Highways
    7.1    General.
        Norfolk County Council are to be contacted to complete the works started and to
        amend the Slow sign on Back Lane. A finger post was broken at the junction of
        Weasenham and Wellingham Road and there continues to be flooding on
        Dereham Road near to the fishing lakes. The Son of Sam signs have been booked
        but no date has been given for the erection.
   
    7.2    Replacement of posts on the Green.

        It was agredd to replace the broken posts. The numbers needed would be
        available for the next meeting and then a quotation obtained from Rougham
        Sawmills for oak posts.
       
         
8.    Finance.
    8.1    The budget sheets had been circulated and these were approved.
   
    8.2    Balances:
       
Business 30 Day account
       
    Balance at 31 08 07     13347.34
    Interest           37.18
    Balance at 27 09 07     13384.52

    Current Account   
    Balance at 31 08 07            1610.99        Less-Direct Debits E-on Energy-         60.82
            Cheques authorised   03 09 07                       1245.76     1306.58
                            304.41
    Plus Receipts-Breckland  Precept         3937.50
    Balance at 27 09 07                 4241.91
    Less unpresented cheques authorised 01 10 07           219.68
                         4022.23

Amount available for Section 137 :483x5.64= £2724.12
Spend to Date :£ 18.00

Cheques for authorisation:
565    B J Leigh    Salary-Oct    209.68
566    Norfolk County Services    Graveyard cutting    380.60
569    Open Space Society    Booklet                         10.00
568    Dereham CAB    Donation    50.00

    8.3    Membership of The Open Space Society.
        The membership had been agreed to be paid by direct debit annually and this was
        confirmed for the current year.
   
    8.4    Upgrade of Street Lighting.
        The further quotation had not yet been received although the company had informed
        the Clerk that some of the work was not necessary. It was agreed to await the
        receipt of the quotation before deciding the course of action.   
    8.5    Annual Audit for 2006-2007.
        A letter had been received from the Audit Commission requesting more details on
        the payments to the Clerk and other payments and that the Internal Auditor had not
        filled in Section 4 correctly. The Clerk is to obtain the necessary information and
        forward this to the Audit Commission.
    8.6    Precept 2008-2009.
        A lengthy discussion took place concerning the setting of the precept for 2008-2009. 
        It was thought that the heritage Map should be updated and that reserves should be
used to reduce the precept.
        It was proposed by Councillor C Holland and seconded by Councillor D Holland that the precept be set at £6000.
        This was agreed by a majority decision.
 

9.    Clerk’s Corner.
    9.1    Salary scales for Clerks.
        The salary scales for Clerks from April 2007 had now been agreed and the details
        would be available at the next meeting.

10.    Matters for the next meeting.
    10.1    Dates of meetings for 2008.
    10.2    Clerk’s Salary.
    10.3    Affordable Housing Survey.
    10.4    Tree preservation orders.
    10.5    Heritage Map.
    10.6    Footpath:Nar Valley Way.
    10.7    Bulb Planting. 
 

11.    Date of the next meeting.
    This was confirmed as Monday 3rd December 2007 at 1930 to be held at The Jubilee
    Hall    Litcham.

The meeting closed at 2135. 


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