AGENDA FOR THE
          MEETING OF INGESTRE WITH TIXALL PARISH COUNCIL 
on March 11th
          2020 at 7.30pm
          in the Village Hall
Apologies:-
          Mr
          N.Bostock
1.  Co-option
              to fill Casual Vacancy
                       
          Following the advertising of the Casual
          Vacancy on the Parish Council Notice Boards, there was no
          request for an
          election from 10 electors. 
                       
          It is therefore proposed that we should
          co-opt David Lees to fill the vacancy.
                       
          The Register of Financial Interests is being
          updated.
                       
          The website and notice board lists of
          Councillors have been updated.
2.  Minutes of the
              Parish Council meeting held
              on January 8th 2020
3.   Matters
              arising from these minutes
1]
            LOCAL HIGHWAY MATTERS
     Cllr.Francis
          had previously
          emailed that he had asked for additional HGV signs and also he
          had asked for a
          traffic survey on Holdiford Road as there had been 8 accidents
          on the bridges
          in the last 12 months. 
   The sewage
          smell by Halfway
          Houses continues to be monitored. 
     Following
          the meeting of the
          Trent Valley Collaboration Group, 6.2.2020, Dr Andrews is in
          the process of
          getting information on the gullies in Ingestre and Tixall.
     The
          serious flooding across the
          width of the road approaching Hoo Mill crossroads from Tixall,
          was reported to
          County Highways, No. 4182612, 28.12.19. In response Amey
          reported that works
          had taken place, mainly erecting flood signs, but other works
          might be pending
          and the situation would continue to be monitored. The flood
          was reported
          again,20.1.2020, No.4185605, the response was; "The
          inspector has determined that Staffordshire County
          Council will not be taking any further action."      
          Staffordshire Highways have
          been asked to sort out a long term solution to this problem,
          and Mr Paris
          supports this, Appendix 11.3.20/App01. 
          Update.
     There
          is also a problem with
          flooding at Ingestre Village Road.
 The deep pothole going
          towards
          Stafford, just past the entrance to Brancote Sewage Works was
          reported
          16.1.2020, and very promptly repaired.
      
          
           
          2]  PLANNING
            APPLICATIONS, ETC.
a) TREE WORKS ON TRENT DRIVE, INGESTRE
              
          These works are being
          monitored.
          
          b) CHANGE
          OF USE AT
          HEATHCROFT PADDOCK, INGESTRE No.19/31017/COU
                                                                  
          for Mrs Sam Rowley
              
          They are now appealing against the refusal to grant
          change of use.
         
            c)
          GESTRON EXTENSIONS, INGESTRE for Mr Aaron
          Chetwynd  No.19/31517/HOU
                  
          This
          application has been permitted, 13.2.2020, Appendix
            11.3.20/02..
         
            d) CHANGE
          OF USE FROM BARN TO DWELLING AT
          BRANCOTE
                
          Prior
          approval was granted on 25.10.2017 for this development
 e) 
          LAND
NORTH
          OF TIXALL MEWS GARAGES - ERECTION OF STABLES, TACKROOM AND
           
           HAYSTORE
          AND HARDSTANDINGS.  No.20/31778/FUL
          for Mr Stephen Tinniswood
      Representations
          have been sent on this
          application, 9.2.20, Appendix 11.3.20/03. 
     The
          application is awaiting a decision.
      
3] HS2
            
         We have
          been given a provisional date of
          March 30th for the Lords Select Committee hearing.
4]
            TRENT VALLEY SOW PARKLANDS AND CANNOCK
            CHASE AONB HS2 GROUP 
      a) RESTORATION AND
          SECURING OF THE ENTRANCE TO
          TIXALL ICEHOUSE
           
          We have now letters of
          support from the Conservation Officer and Staffordshire
          Historic Parks and
          Gardens. We are awaiting a letter from Mr & Mrs Sindrey as
          landowners
          granting permission to undertake the project.
           
          Mr Sindrey has applied
          for permission to remove the trees from the icehouse and is
          awaiting this.
              
          Brian Edgecombe,
          Structural Engineer, will prepare a drawing for the builder
          when the entrance
          has been cleared, and his cost for this is £750 + VAT. We will
          then get a cost
          from our builder.
              
          We have an estimate
          from a Blacksmith in Stoke to make an iron grill for the
          entrance to the
          icehouse chamber at a cost of £340 including a red oxide
          undercoat and black
          paint finish. 
   
b) SURVEY OF FIELD BY GATEHOUSE & SECURING
          UNDERGROUND ENTRANCES
              
          The
          field by the Gatehouse will be surveyed by the Cannock Chase
          Volunteers under
          the guidance of Historic England, free of charge, with a
          contingency for
          expenses and a day from Andy Payne of Historic England, if
          required.
              
          Mr Sindrey is getting
          quotes from his son in law for steel plates to cover the
          underground entrances
          securely, yet granting access if required, to sit on slightly
          raised brickwork
          to compensate for the increased height of the ground due to
          soil being dumped
          there when the road was widened.
c) STAFFORDSHIRE & WORCESTERSHIRE CANAL TOWPATH
              
          A site meeting with
          the Canal & River Trust, has been arranged for March 23rd,
          to discuss
          improving the towpath and the access from Holdiford Road.
d) INGESTRE ORANGERY APPLE STORE HERITAGE HUBB
              
          This project is being
          progressed by the Orangery. 
              
           In addition
          Felix Pelper is anxious to create
          a circular walk from the Apple Store, and route are being
          considered, but these
          would require the permission of the relevant landowners. 
     
5]  TRENT VALLEY
            COLLABERATION GROUP
    Dr
          Andrews attended the meeting, 6.2.2020, Appendix
            11.3.20/4. The next meeting will be ~ April 30th at
          Brocton, 2 for 2.30pm.
6]
               SWIVEL
            BRIDGE OVER STAFFS & WORC.CANAL
                
          Following a request
          from Mr A.Collier, the Clerk had written to the Canal &
          River Trust asking
          them to check it and carry out any necessary remedial work,
          29.10.19. As we are
          still awaiting their reply, the Clerk had emailed them again,
          28.12.29. 
TansyJane.Moore@canalrivertrust.org.uk
          replied, 15.1.2020:
"Thank
          you your enquiry regarding the tree at Swivel Bridge on the
          Staffordshire and Worcestershire canal. I am sorry we were
          unable to reply
          before the 8th January. An engineer and ecologist
          from the CRT have
          visited the site. Please see our  engineer’s feedback
          below: 
     We
            have looked at this tree
            growing on Swivel Bridge several times in the past. 
            The conclusion we
            came to last time was the damage is limited to the
            wingwall/parapet and is not
            affecting the arch.  In effect the damage has already
            been done.  If
            we remove the tree we will certainly have to rebuild the
            parapet and
            wingwall.  Providing the arch is not being damaged I am
            happy to leave the
            tree for the time being."
7]  
            WELCOME PACKS
                  
          It appears that one is
          required for 2, Home Farm Court. Delivered to Gorse Cottage,
          Tixall.
8]
            FUTURE COVERAGE
            FOR THE CLERK'S DUTIES
                
          We have purchased
          an HP Laptop with Microsoft Office 2007 Word, Excel, Outlook
          and Powerpoint;
          McFee Anti Virus, for £449.99 and an external 1TB Hard Drive
          for backing up,
          £49.99, with a total of £83.33 VAT. The purchase of a
          printer/scanner had been
          delayed due to lack of space, and need at the present time. In
          addition a
          wireless mouse had been purchased for £18 including £3 VAT.
     In
          had been suggested that it
          might be helpful if Councillors divided up the list of tasks
          and shadowed the
          Clerk, so they would be in a position to advise someone in the
          future.
                
          When a new Clerk is
          eventually appointed they would have completed the official
          training, and this
          should enable the Council to become a "Quality Council" with
          increased spending powers.
Salt
          & Enson had suggested 17hrs/week, at a cost of ~£9000pa.,
          but
          this seemed excessive.
9]
            FUTURE OF TRENT
            DRIVE, INGESTRE
        Dr Andrews had
          written to the Land Registry,
          9.1.20, Appendix 11.3.20/5, but had had no reply.
Sam
          Caraway was now investigating this with respect to Felix
          Pepler's
          project for a circular walk in Ingestre.
10]
            MILLENNIUM AVENUE
            in HOO MILL LANE
      
          Mr A.Haenelt had reported
          that  all the
          trees needed their trunks
          clearing, etc. It had been agreed to ask him to quote for
          carrying out this
          work.
11] BUDGET REVIEW
          
      
           We
          had now received requests from Ingestre & Tixall PCCs for
          Churchyard
          maintenance, Appendix 11.3.20/06. 
      
          We had budgeted for £500 for both
          Churches. Ingestre had spent £144 on servicing their clock and
          £550 on mowing,
          a total of £694. Tixall had a deficit of £392 after the income
          from the Nesbitt
          Bequest had been deducted from the mowing costs.
12] PRECEPT &
            CONCURRENT MONIES FOR 2020/21 
     We
          had asked for the same precept, £2000,
          for both parishes and the full concurrent monies, Ingestre,
£152
          and Tixall, £221.
     This
          Parish Precept represents a 1.6%
          decrease in Band D charges for Tixall, and a 1.9% decrease in
          Band D charges
          for Ingestre.
     The
          costs of the uncontested Parish COuncil
          Elections in May 2019 is less than expected: £72.70 for
          Ingestre and £79.20 for
          Tixall.
13] ANNUAL PARISH
            MEETING
This
          has been arranged for Wednesday April 22nd, ~7.30pm, after the
          Annual Village Hall meeting at 7pm. Topics for discussion are
          invited.
14] 
            INGESTRE VILLAGE NOTICE BOARD
     Mr
          David Lees had kindly offered to have a
          look at it again, following his limited repairs last year.
     A
          replacement in Oak, with a 5yr guarantee
          would cost ~£980;
     A
          replacement
          in Aluminium, with a 10yr guarantee would cost ~£1015 - £1400.
15]
            2019/20 ELECTORAL REGISTERS
These
          have been received.
16]
            COUNCILLOR TRAINING EVENT
            WEDNESDAY FEBRUARY 12th.
     Mr
          Lees had attended this and the £20 fee had been paid.
4.   Parish
              Clerk's Report
1]
            VILLAGE HALL
            EVENTS
     Staffordshire
          Industrial Archaeology
          Society Monday March 2nd, 7.30pm. Mr David Baddeley "Some
          unusual
          engines."
     Ingestre
          & Tixall Local History Group:
          Wednesday March 25th, 7.45pm, Anne Anne Andrews ""The Brancote
          Farms."
     Monday
          March 16th 10am to 12md inaugural
          Coffee Morning for all ages and all interests. 
2] LOCAL
            INFORMATION
     This
          was available on our
          website and in the Welcome Pack given to all new residents.
     It
          had been updated to reflect
          the removal of the recycling bins at Great Haywood, and the
          changes to the
          Police Community Support Officers, now Richard Owen and
          Rebecca Moores.
5.   Parish
              Council Finances
1]
            PETTY CASH EXPENDITURE 
            January 8th to March 11th 2020
|   | Amount | Number | Number
                     | Additional | ||
| Postage |  | at
                    70p | at
                    61p | |||
| Phone | at
                    15p |  | at
                    36p |  | ||
| Mileage | at
                    40p | VAT
                    at 1.881p =  | ||||
| Colour
                    Printing | at
                    10p |   | ||||
| Misc |  |  | VAT
                    =  | |||
| Less
                    Laminating |  |  | at
                    10p |  | ||
| TOTAL | to
                      restore Petty Cash to £75  VAT =
                      £0.71 | |||||
2]
            CHEQUES PAID SINCE LAST MEETING
| Date | Chq No. | Paid to | Total Amount | VAT | 
| 10.1.2020 | 100106 | Anne Andrews - Petty Cash | £10.55 | £0.71 | 
| 3.2.2020 | 100107 | Stafford Computing -
                    Laptop, etc. | £499.98 | £83.33 | 
| 7.2.2020 | 100108 | Anne Andrews - Wireless
                    Mouse | £18 | £3 | 
| 17.2.20 | 100109 | SPCA - Cllr Training | £20 | 
3]  CURRENT STATEMENT
          Appendix
            11.3.20/7  To follow 
          
6.  Planning
              Applications, etc.  Any additional applications received before the
            meeting will be 
      
            discussed
1]
            DEMOLITION OF GARAGE AND GROUND FLOOR REAR
            WALL. GROUND FLOOR SIDE 
      
            EXTENSION
            AND TWO STORY REAR EXTENSION, at 2, Ivy Cottages, Tixall
            Village. 
                                                
            No. 20/31843/HOU for Mr D.Bond
                  
          Representations
          are being sent, 5.3.20, Appendix 11.3.20/8.
2]
STAFFORD
            BOROUGH LOCAL PLAN. 2020 - 2040. ISSUES & OPTIONS
      
          Mrs
          Woodhouse and Mr Lees attended this forum on 10.2.2020. We
          subsequently
          received a copy of the accompanying Power Point Presentation.
      
          We
          are invited to make comments by March 31st, and also on the
          Biodiversity Draft
          by March 16th.
7.  Correspondence
        Any
            additional correspondence received before the
            meeting will be 
      
            discussed
1]
            STAFFORD BOROUGH COUNCIL
a)  
          MEMBERS DIGESTS NOS.263 and 264 for January and
          February - received
Items of
          interest:
No.263
          p2.14 
          Draft Climate Change Strategy includes 5.5: Improve
          recycling rates and
          waste reduction.
No.263
          2.51 
          Empty Property Strategy
b) CIVIC
          AMENITY VISITS 2020
   We
          have requested visits on April 11h, June 13th, August 8th
          and
          October 10th at a total cost of £800.
c)
          STAFFORD LITFEST
              
          On Saturday April 18th at the Gatehouse Theatre,
          Wolverhampton University and Stafford BC are sponsoring  literary event
          organised by Stafford
          Publishers Ltd. This will include book sales.
d)
          WITHDRAWAL OFTHE RECYLCING BINS AT THE
          VILLAGE HALL
              
          Dr Andrews had written, 18.1.20, Appendix
            11.3.20/09. The Borough Council had subsequently
          replied, 7.2.20, Appendix
            11.3.20/10.
e)  PUBLIC SPACE PROTECTION ORDER CONSULTATION
          TO MARCH 2nd
     This applies mainly in
          Stafford Town and covers anti-social behaviours,
          and cyclists riding on pedestrianised streets.
2]
            STAFFORDSHIRE PARISH COUNCILS ASSOCIATION
            (SPCA)
 a)
          WEEKLY SPCA UPDATES – We had received various information
          including on:
·        
            New
human
          resource policies for employees
·        
            Discrimination
-
          protected characteristics - ethical vegans
·        
            Loneliness
          Guide
b) SPCA
          SUBSCRIPTIONS 2020/21
  Our
          annual subscription of £138, including £25 affiliation fee to
          the NALC, is now
          due.
3] 
            STAFFORDSHIRE TITHE MAP DIGITISATION PROJECT
     We
          have now received our digital copies of
          the Tixall and Ingestre tithe maps following our donation of
          £100 to the
          project, some years ago.
4] 
            WEBSITE ACCESSIBILITY FOR PEOPLE WITH DISABILITIES
     New
          regulations come into force in
          September 2020.  Our
          website appears to
          be OK, but we have been offered a free template by a
          commercial company.
5]
            STAFFORDSHIRE FIRE & RESCUE SERVICE.
            DRAFT SAFETY PLAN 2020 - 2024
     Received.
6]
            ADVERTISEMENTS
Received
          from:
          Funding Consultant; Glasdon Street furniture, etc. and Broxap
          Litter and Recycling
          Bins.
The
next
             Parish Council
            Meeting will be the
            Annual Meeting of the Council, followed by an ordinary
            meeting on May 13th.