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Shipley Parish Council Chair: Email: Ms Nicky Wiltshire, Ivydene Farm, Sincox Lane, Shipley, West Sussex, RH13 8PT cllr.wiltshire@shipleyparishcouncil.org.uk Clerk: Mr Paul Richards, Dawtreys, Bracken Lane, Storrington, West Sussex, RH20 3HR Tel: 07481 803124 Email: shipleyparishclerk@gmail.com Website: www.shipleyparishcouncil.org.uk The Minutes of the Ordinary Council Meeting of Shipley Parish Council held on Thursday 21st March 2019 at the Andrew Hall, Shipley commencing at 8:00pm 37/19 Attendance and Apologies for Absence. Those Present: Cllr Wiltshire (Chair), Cllr Lovett (Vice Chair), Cllr Baxter, Cllr Emrich, Cllr Roggendorff, Cllr Woodage and Cllr de Zoete. Also Present: WSCC/HDC Cllr N. Jupp, HDC Cllr Rowbottom, Parish Clerk (P. Richards). Three members of the public also attended. Apologies: Cllr Burrell, Cllr Huggett and Cllr Lindsay. WSCC Cllr A. Jupp also sent her apologies. 38/19 Public Session (Members of the Public may speak for up to 3 minutes on an Agenda item at the discretion of the Chair). None. 39/19 Rascals Farm Victoria Groves, agent for Catesby Estates, presented proposals for a development at land adjacent to Rascals Farm to the north of Shipley Parish. Members reviewed the illustrative plans and commented on the impact on the ancient woodland and public transport issues. Ms. Groves advised that any planning submission in the future would be in line with the HDC Local Plan. 40/19 To Receive Declarations of Interest, Notification of Changes to Members Interests and consider any requests for a dispensation. Cllr Emrich declared an interest in planning application DC/19/0352. 41/19 Approval of the Minutes of the Ordinary Council Meeting held on 18 th February 2019. The minutes having previously been circulated were taken as read. Minute 25/19 was amended to adjust the HDC Council Tax rise to 4 pa and not 64 pa as initially drafted. Cllr Woodage proposed that the minutes be accepted. This was unanimously AGREED and the amended Minutes were signed. 42/19 Matters Arising from Item 41/19 (For information only). 30/19 Volunteer Team leader training The Clerk advised that he had posted a request on the Shipley Community Facebook page requesting volunteers. To date, no parishioners have applied for training. 43/10 Report from the County Councillor. WSCC Cllr A. Jupp had given her apologies but had reported that (a) the pothole in Countryman Lane had been repaired and (b) repairs to the water leak in Red Lane were about to commence. 44/19 Report from the District Councillors. HDC Cllr Rowbottom advised that the activities related to the Horsham Year of Culture had been well attended with future events well subscribed to. HDC Cllr N. Jupp advised that the HDC Cabinet had approved two housing schemes. Shipley Parish Council 21 st March 2019 Ordinary Council Meeting Minutes Page 1 5

The first will see the Council invest 10 million to deliver its own permanent affordable housing through an Affordable Housing Company model. This funding will support the delivery of up to 70 units in some of the District s most in demand areas and reduce the number of households on the Council s Housing Register; and The second approved the expenditure of 1,658,000 (subject to planning permission) which is funded from Section 106 receipts secured for new affordable housing. This funding will enable the development of 84 new affordable rented homes. 45/19 Report from Representatives on Outside Organisations. Cllr Baxter presented his report on the HDC Standards Committee, circulated previously, and drew attention to the newly published report from the Committee for Standards in Public Life. He suggested that many of the Committee s recommendations would be pertinent to SPC. Members agreed with Cllr Baxter s observation that the inclusion of these suggested changes to governance policies be a matter for the new Council that will be elected in May 2019. 46/19 Chair s Announcements. None 47/19 Planning Applications. DC/19/0262 - St Cuthmans, Cowfold Road, Coolham - Prior Approval for the change of use of building from office (B1a class) use to a dwelling house Votes: - 7 support 20:37 Cllr Emrich leaves the meeting DC/19/0352 - Pound Farm, Pound Lane, Shipley - Replacement of roof to part of building and installation of rooflights. Votes: - 6 support 20:39 Cllr Emrich re-joins the meeting DC/19/0460 - Brook Cottage, Hooklands Lane, Shipley - Removal of porch to front elevation, erection of a two storey rear extension and replacement double garage with habitable living space above. DC/19/0489 Falconers, Sincox Lane, Shipley - An alternative to the design and layout of proposals approved under SP/13/ in 2002 for the reuse, restoration and adaptation of an existing dwelling and adjacent redundant farm buildings to form three independent dwellings with access together with landscaping, facilities for sustainable energy sources and including some demolition (Full Planning) DC/19/0492 Falconers, Sincox Lane, Shipley - An alternative to the design and layout of proposals approved under SP/13/ in 2002 for the reuse, restoration and adaptation of an existing dwelling and adjacent redundant farm buildings to form three independent dwellings with access together with landscaping, facilities for sustainable energy sources and including some demolition (Listed Building Consent) DC/19/0501 - Rascalls Farm, Shipley Road, Southwater - Continued use of land for the siting of a mobile home unit for a temporary period of 2 years Recommendation: Review and comment on planning applications and submit responses to Horsham District Council. Shipley Parish Council 21 st March 2019 Ordinary Council Meeting Minutes Page 2 5

DC/19/0516 - Hazelbrook Farm, Hooklands Lane, Shipley - Erection of a detached timber framed double garage After consideration Members decided to object to the proposed application. Votes: - 2 against, 1 support, 4 abstain DC/19/0545 - Land North of Bluebell Park, Emms Lane, Brooks Green - Change of use of the land from agricultural to the use of a holiday caravan park for twenty three static caravans for holiday use from 1 February to 5th January After consideration Members decided to object to the proposed application. Votes: - 7 against 48/19 Planning Decisions. None 49/19 Roads, Footpaths, Bridleways & General Maintenance of the Parish Pavements update from Councillors. The Clerk advised that a resident in Church Close, Shipley had written to the local Church Wardens stating that residents were finding getting in and out of Church Close on a Sunday morning almost impossible. This is because of the congregation parking on the corner of Red Lane and Church Close; and The Chair reminded Members to contact the Clerk with any repairs or maintenance requirements relating to public footpaths. This information is required for the Neighbourhood Plan and WSCC. 50/19 Community Speedwatch The Chair presented the email from Sussex Police, circulated previously. She suggested that Members and the community consider being part of the Community Speedwatch initiative. After review and discussion, Members asked the Clerk to seek requests for potential volunteers via the Shipley Community Facebook page. 51/19 Neighbourhood Plan Update The Chair provided an update on the progress of draft plan. She reported that, following no adverse feedback from HDC s health check, the final collation of details and documents is underway with a large amount of work scheduled over the next eight weeks. In particular, updates to the Local Green Spaces and Heritage Assets policies were required before moving to the Regulation 15 stage. 52/19 Payments The Clerk presented the report and Members unanimously AGREED that the payments be made. Shipley Parish Council 21 st March 2019 Ordinary Council Meeting Minutes Page 3 5

Payments 21 March 2019 Paid since last meeting Invoiced Services Chq Nos Folio Amount Three mobile Parish Mobile - 18th Dec to 17 Jan DD 66 35.00 WSCC Clerk's salary Jan 2018 1641 67 1,076.07 Lloyds Bank Bank charge BANK 68 25.00 Coadman Contractrors Pavilion repair and new padlock 1642 69 290.40 Coolham Village hall Meetings 14 and 28 Jan 2019 1643 70 50.00 Paul Richards Clerk's expenses 1644 71 135.60 1,612.07 Income since last meeting Amount Interest 1.16 TOTAL INCOME 1.16 Funds Transferred since last meeting D/Acc. To C/Acc. 1,600.00 Balances on Accounts Current Account (Treasurers) 833.61 Deposit Account (Bus Bank) 29,918.05 Investment Acc. (NSI) 5,268.48 TOTAL BALANCES 36,020.14 Allocations Includes Solar Community Benefit 7,595.05 Includes Operation Watershed 2014 550.00 Includes Emergency Operation Reserves 2,500.00 Includes Election Reserves 2,700.00 Includes NHP Funding Reserves 800.00 Excludes FOSP (Pavilion Funds) 981.74 Reduced by 1200 - minute 15/19 refers TOTAL ALLOCATIONS 15,126.79 To Pay after this Meeting Invoiced Services Chq Nos Folio Amount SSALC Clerk's election training 1645 72 48.00 Phil Baxter Cllr expenses 1646 73 27.45 Paul Richards Clerk's expenses 1647 74 50.98 ICO Data Protection Fee 1648 75 40.00 WSCC Payroll services 1/10/18-30/3/19 1649 76 45.29 HDC Litter bin empty 6 mths from 1/3/19 1650 77 80.78 WSCC Clerks's salary - February 2019 1651 78 1,076.07 Coolham Village Hall Hall hire 4/2 and 18/2 1652 79 50.00 Three Mobile Parish Mobile - 18th Jan to 17 Feb 1653 80 35.00 Three Mobile Parish Mobile - 18th Feb to 17 March 1654 81 35.00 1,488.57 Immediate Transfer D/Acc to C/Acc. 1,500.00 53/19 Date of next meeting The next Ordinary Parish Council Meeting will be held on Monday 15 th April 2019 at the Coolham Village Hall commencing 8:00pm. Shipley Parish Council 21 st March 2019 Ordinary Council Meeting Minutes Page 4 5

The Annual Parish Meeting will be held on Thursday 28 th March 2019 at the Andrew Hall, Shipley at 8:00pm The next meeting of the Planning Sub-Committee will be held on Thursday 4 th April 2019 at the Coolham Village Hall commencing 8:00pm (subject to receipt of applications). There being no further business the Chair closed the meeting at 21:20. Acronym Information AIRS Action in Rural Sussex CIL Community Infrastructure Levy FB Facebook FOSP Friends of Shipley Parish (Charity) HALC Horsham Association of Local Council HDC Horsham District Council HDPF Horsham District Planning Framework HAMSVA Horsham and Mid Sussex Voluntary Association LGS Local Green Space NALC National Association of Local Councils NHP Neighbourhood Plan PROW Public Rights Of Way SEA Strategic Environmental Assessment SDNP South Downs National Park SHELAA Strategic Housing Economic Land Availability Assessment SLCC Society of Local Council Clerks SPC Shipley Parish Council SSALC Surrey & Sussex Association of Local Councils TPO Tree Preservation Order TRO Traffic Regulation Order WSCC West Sussex County Council Signed.Chair Date Shipley Parish Council 21 st March 2019 Ordinary Council Meeting Minutes Page 5 5