PAULL PARISH COUNCIL: Minutes of the meeting Thursday, 5 October 2023

Held upstairs in the Village Hall 7pm

  Action
a:  Apologies for absence : Cllrs Carlill, Hodgson, Lowde, Allen
b: In attendance : Cllrs Shaw, Woodmansey, Beadle, Hulme, Annison, Leach, Ward Cllr Steel, PC Crosse, 0 members of the public
  
Declarations of Interest (if relevant)      
Minutes of the meeting held on Thursday, 7th September 2023 Proposed: Cllr Beadle; Seconded: Cllr Woodmansey; Vote: agreed    
Matters Arising :  
PC Crosse gave advice and information to councillor’s queries, and suggested that we request speed strips from either Safer Roads Humber or ERYC (-clerk has emailed ERYC 6/10/23) PCC (police and crime commissioner) has sent out information of money available (emailed to all councillors) PC Crosse will look at sending a poster with dates and times of police surgeries,
ABP Navigation lights, correspondence shared: clerk to write to ask if the lighthouses could be restored as they are listed, (not left to rot away and be replaced by 2 lights) and to express concerns re anyone falling onto the palisade fence (email sent 7/10/23)
Overgrown hedge /trees on roadside opposite the Old Vicarage-correspondence shared from Streetscene-clerk to ask if they would meet with councillors to discuss, will it die back in the winter, do we need to ask the landowner to cut it back, blocks the view for cars coming out of High Paull (email to CF from Streetscene to ask for site meeting 7/10/23)
Invite to PPC meetings to include new ward councillor, and PC Crosse
            
 Continuing Matters :  
Financial Regulations draft document and Standing Orders draft document-Cllrs Shaw and Lowde to look at changes, email out to councillors-also emergency funding for the clerk-how much? All to be discussed and adopted at October meeting-deferred to November meeting in Cllr Lowde’s absence  
Sanctuary Bank-further meeting to be arranged between EA, DH, and a group of councillors, to confirm the definite sitings (with no cost to the parish council) the benches are being kindly stored in the shipyard, Cllr Annison can move them, working group to assist DH in the assembling—will there be an unveiling ceremony? New meeting date tba by EA   Emergency Plan-Cllr Shaw-received by clerk to send in to ERYC
Remembrance Sunday-12th November-all arranged, Cllr Beadle has the flagpole, needs painting (by kind courtesy of the shipyard) and is checking the trees at the cenotaph.
Logging PPC assets regularly- information to clerk of woods (Cllr Leach) but please could everyone be vigilant and flag any problems they see as soon as possible to the clerk
Lane and woods-Community payback have done a wonderful job, and will continue at intervals. MC will roller the lane, we have had deliveries of skelpings to the carpark (by kind permission of TW), Cllr Lowde has marked off an area for storage
CCTV carpark-2 now sited at the end of the lane near the carpark, signage delivered, also signs for each of the gates on the playpark
Planning application Fort Paull-no updates-continue to monitor closely
Give way signs at the T junction- we have the job schedule, should have been completed by 2/10/23 (clerk contacted ERYC again as the sign has now snapped off 7/10/23)
YEP-Cllrs Shaw and Hulme attended and gave an update-electrical connection to the site is a massive long-term problem
MS3-monitor closely
Holderness Health Forum-Cllr Shaw attended-very poor attendance, recruitment of dispensers still a difficulty, problems having sufficient medication stock, also the message does not seem to have cascaded that that it is no longer needed to ring at 8am???
ROSPA- everyone has had a copy of the September visit, Cllr Shaw felt that there was nothing urgent to address
ABP/HIEP-several councillors attended the consultation meeting 4/10/23 in the village hall (clerk had spoken to CB at Montague-Evans 2/10/23 to inform that the village had only just received the flyer invite for 4/10/23 in a bundle of adverts on 2/10/23) information and comments were shared, it was felt that again that differing information had been given. Huge concerns re disruption for villagers wanting to access Saltend roundabout if the lights (to be managed by ERYC??) were stopping for 3minutes 30 seconds with a 5 minutes gap to the next red light, should they start moving turbine uprights? and blades? on slow moving vehicles through the centre of the Pensana sight to the far end of the development. Is Pensana still going ahead? Is there problems getting the electrical connection also a problem with the HIEP site? Part of the site could be used for Hydrogen reformers which would be a massive infrastructure behind Newton Garth??(out to consultation-ABP or Aldbrough) Need to ensure that the green belt of non-development near the village remains so.
*NEED TO RESPOND TO THE ABP CONSULTATION*  
                
Correspondence

Dogger Bank consultation-Equinor and SSE Renewables-meeting in the Alexandra Hall Hedon,2-7pm, Weds, 11 October 2023, also invite accepted to attend PPC November meeting
Devolution-information emailed out
Safeguarding information-emailed out
Flu and covid programme-shared
Humber Teaching NHS Foundation-Governor elections
Standards Committee ERYC- 2 vacancies for parish council representatives
Household fund information-emailed out  
                                       
  Forums
a. Yorkshire Water: nothing to report
b. PX: nothing to report
c. Mitsubishi UK: formerly Nippon Gohsei: nothing to report  
d. Triton Power Ltd (prev S.C.C Ltd): nothing to report
e. Vivergo : nothing to report     
f. Ineos : nothing to report     
g. Environment Agency : siting of benches as above      
h. Pensana: no updates-the site looks appalling, why the 40mph still up when they have clearly left the site      
i. National Grid Ventures: nothing to report  
j.  H2H Equinor: /SSE Renewables– SSE to come to November meeting re consultation,      
k. Yorkshire Energy Park: as above      
                      
Committees
a. Development & Conservation: Fort Paull-monitoring closely, HIEP and SSE consultations as above,    
b. ABP: damage to the navigation lighthouses-as above
c. AbleUK/Siemens: AbleUK-extension to DCO?       
d. Police / Neighbourhood Watch: information and figures previously emailed out, next village meeting, outside the village hall, Wednesday, 25th October 2023, 10.45am -11.30am, also Monday, 20th November 2023, 18.00-18.30hours, they are constantly monitoring areas of concern in and around the village. Many thanks to PC Crosse for her valuable input at tonight’s meeting         
e. Lighting:         
f. Allotments: Crops of Vegetables are being stolen, any information to the police         
g. School info: Forest Trust working in the school, land behind the school ongoing-has this been sorted?? greenhouse in situ-have the children written to the King?
h. Sports field: grass cutting- not the same quality as in previous years-has Cllr Lowde sorted? Bill due for payment in December        
i. Community Recreation area: signage for gates-Cllr Woodmansey       
j. Road Safety / Highways: as above re speeding cars        
k. Emergency: 2 new packs of defib pads to Cllr Lowde – stored in the defib box      
l. Transport:                 
m. Village Hall: car boot sales -last one this year 7th October, weather permitting
                                                                                                         
  Finance:    
a): clerk salary August+£14.80stamps+£18 signs
b): DH 2nd groundworks £1,850
c): Annual ROSPA inspection £99.50+£19.90 vat=£119.40
d): Poppy Wreaths Royal British Legion £124.90
e): HMRC £244.40    
Deposited:
£6,750 precept 29/9/23
£500 Fewsters (MR funeral)
£50 Everingham headstone (RN)  
all agreed unanimously
    
  Any questions: these need to be emailed to the clerk by the Thursday prior to the meeting for inclusion on the agenda    
               There being no other business, the meeting closed at 8.35pm           
Next Parish Meeting: Thursday, 2 November 2023, PROMPT 7pm start, as guest speaker 7-7.30pm UPSTAIRS in the Village Hall, Disabled access available