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Policy & Statements

FELDALE INTERNAL DRAINAGE BOARD

Financial Regulation


FINANCIAL CONTROL

These Financial Regulations shall apply to all aspects of the Board
The Clerk shall be responsible for the keeping of all accounting and financial records of the Board, and for the production of such records to Members of the Board and the Board’s Auditors.
Subject to matters of policy being decided by the Board, the responsibility for regulating and controlling the
Finances of the Board lay with the Finance and General purposes Committee. 
In carrying out his role, the Clerk shall occupy a pivotal position within the Board’s decision making process to enable him/her to satisfy the statutory and public stewardship responsibilities placed upon him by the Financial Provisions of The Land Drainage Act 1991, The Audit Regulations 2003 and any other subsequent amendments thereto.


ANNUAL ESTIMATES

The Clerk shall, each financial year, prepare estimates of income and expenditure for the ensuing financial year. Such estimates together with such summaries or reports as are necessary shall be submitted to the Board in order that the rates and special levies for the ensuing year may be determined.
The Clerk shall prepare a long term financial plan, a period of five years, to enable the Board to evaluate the financial position and make provision for a uniform rate to be levied.
The Chief Officers shall be authorised to incur expenditure included in the approved annual estimates without further reference to the Board.
Any head of expenditure, which exceeds the approved annual estimate, shall be required to be approved by the Board who may require a detailed statement in support of any additional expenditure. When it is desired to divert an estimate of expenditure to a purpose other than that for which it was approved the matter shall be considered and the consent of the Board obtained.


INCOME

The Clerk shall be responsible for the supervision and the making and maintaining of adequate arrangements for:
 i) the collection, custody, control, disposal and prompt and proper accounting of all the income of the Board.
ii) the financial organisation and accounting arrangements to ensure the proper recording of all sums due to the Board
All money received on behalf of the Board shall be deposited promptly with the Clerk
All official receipt forms, books, issue notes, order books and other documents representing money’s worth shall be ordered, controlled by the Clerk
Collectors shall maintain and promptly enter up in chronological order full and accurate details of the total money received each day into their charge on behalf of the Board, and details of the date and the extent to which the money collected and shall be banked not less than frequently than once a week. Bankings under £100 at the discretion of the Clerk.


ORDERING OF GOODS

All orders for goods or works shall be issued on the official order form, and details of the price and discount (if any) shall be inserted whenever known. Verbal orders shall also be accepted and shall be confirmed by a written note. The Clerk and District Officer shall be empowered to order goods or works up to a value of £500.
In excess of £500 confirmation of either the Chairman or Vice Chairman shall be sought.


PAYMENT OF ACCOUNTS

All invoices, claims and accounts shall be checked and code to expenditure headings, such check being indicated by the initials or signature of examining officer, and shall be certified by or under the authority of the Clerk.
Payments of all accounts shall be made by the Clerk and a schedule of the accounts paid shall be submitted to the Board.
The Clerk shall undertake an examination of all cheques cleared through the Board’s bankers and Direct Debits and Standing orders, and shall arrange for the reconciliation of cash and bank accounts on a regular basis.

BANK ACCOUNTS
a) All the Board’s bank accounts shall bear the name of the Board, and no new bank account shall be opened without the express approval of the board.
b) The Bank shall be requested to honour all cheques drawn on the Board’s Account signed by the Clerk and either the Chairman or Vice Chairman.
c) The Clerk shall be empowered to make arrangements for invoices to be paid by direct debit but shall inform the Board accordingly.


SALARY AND WAGES
a) The Clerk shall keep a register of all employees to show details of the appointment, grade and payments in respect of each employee employed by the Board.
b) The Clerk shall be responsible for the payment of all salaries and wages, compensation and other emoluments to all employees or former employees.
c) The Clerk shall be responsible for the keeping of appropriate records to the Inland Revenue, Cambs CC for Superannuation, etc.

 
CAPITAL EXPENDITURE
Where any capital expenditure is to be defrayed out of loan, the sanction for the loan shall be obtained before any expenditure id incurred, excepting certain items of preliminary expenses that may be incurred by way of advertisements, public enquiry expenses, consultants fees etc.


CONTRACTS
a) The Clerk shall keep details of contracts entered into by the Board and of payments made under such contracts.
b) On competition of a contract the Clerk shall examine the final account for arithmetical accuracy.


STORES
a) The district officer shall ensure the proper custody of stores required and shall see that stores received and issued are properly and promptly accounted for and recorded
b) The Clerk in conjunction with the District officer shall make such arrangements that may be deemed necessary but in any event an annual stock take should be undertaken every twelve months.
c) The Clerk shall prepare and keep up to date an inventory of office machinery, furniture, fittings and equipment belonging to the Board
d) The Clerk and DO shall prepare and keep up to date an inventory of all movable plant and machinery and transport belonging to the Board.

INSURANCE
The Clerk shall be responsible for the seeing that all insurable risks of the Board are adequately covered, for maintain the necessary records relating thereto and for making all claims on behalf of the Board. Officers of the Board shall immediately notify the Clerk of any loss, liability or damage covered by insurance.

DISPOSAL OF PROPERTY
Items surplus to requirement or obsolete property shall be brought to the attention of the Board for its approval for disposal.

IRREGULARITIES
In any case where irregularity is suspected in connection with financial accounting transactions in any department, it shall be the duty of the Clerk to inform the Chairman of the Board and the Board’s Auditors without delay.

REVIEW OF FINANCIAL REGULATIONS
If at any time the Clerk considers that the financial regulations are inadequate, he/she shall submit a report on the matter to the Board.

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FELDALE INTERNAL DRAINAGE BOARD

Rules made by the Feldale Internal Drainage Board with the approval of the Secretary of State under paragraph 3(1) of the Second Schedule to the and Drainage Act, 1991. The relevant statutory provisions governing the proceedings of an Internal Drainage Board are set out in the Annex to these rules for reference purposes. 

Regulations as to Proceedings

1 Meetings of the Board, for which 14 days notice will be given, will be open to the public and the press who will on the invitation of the Chairman be able to speak at the meeting. The Board can name a resolution to exclude the public/or press from a meeting or part thereof: -

a) The Board will hold an Hold an Annual General Meeting in May at which the
election of Chairman and Vice Chairman will be made.
 
b) The Board will hold a meeting at which the drainage rate and special levies will be set to be served on the special levy council no later than 30th May. 
c) In the vent of the need for an emergency meeting the notice will be waived.

2 For each meeting, other than for one arranged as an emergency meeting, members will receive an Agenda and any accompanying papers by post or other means at least seven days before the meeting.

3 No business shall be transacted by the Board, other than that which appears on the Agenda, unless 75% of the members present agree to any such additional issue being discussed.

4 A formal meeting of the Board cannot be conducted unless a quorum of three members is present at the start of and during the meeting. If departures reduce the number below five then the Chairman will terminate the meeting at that point. 
• All resolutions and proposals will be decided by a majority of votes of the members present.
• In the case of an equality of votes at any meeting, the Chairman for the time being of such meeting shall have a second or casting vote.

5 The board shall meet at a venue to be determined from time to time with such venue being confirmed in agenda.

6 The Board shall, as soon as they conveniently can, appoint a chairman and Vice Chairman. The term of office of such Chairman and Vice- Chairman shall continue until the first meeting of the Board after the next election following his appointment.

7 If any vacancy occurs in the office of Chairman or Vice- Chairman, the Board shall as soon as they conveniently can after the occurrence of such vacancy, choice one of their number to fill such vacancy.

8 At any meeting of the Board the Chairman, if present, shall preside.
• If the Chairman is absent from a meeting of the Board, the Vice-Chairman, if present, shall preside.
• If at any meeting of the Board both the Chairman and Vice-Chairman are not present at the time the members present shall choose some one of their number to be Chairman of such meeting.

9 The Board shall cause Minutes to be made of all meetings and recorded in an appropriate form: -
• Of all appointments of Officers made by the board
• Of the names of the members present at each meeting of the Board and Committees or Sub-Committees of the Board
• Of all orders made by the Board and Committees or Sub- Committees of the Board, and
• Of all resolutions and proceedings of meetings of the Board and of Committees or Sub-Committees of the Board.

The Board shall approve, with or without amendment, the minutes of the preceding meeting and these will be duly signed by the Chairman together with any financial statements presented at that meeting.

10 All proceedings, resolutions and reports of every Committee or Sub- Committee intended to be laid before the Board shall be circulated among the members of the Board at least seven days before the meeting of the Board at which the same are to be submitted.


Committees or Sub-committees
11 The Board may appoint such Committees or Sub-Committees as they think fit but all acts of any Committee or Sub-Committee shall be subject to the approval of the Board unless the board has delegated its powers to that Committee or Sub-Committee to deal with a specific issue.

12 A Committee or Sub-Committee may elect a Chairman of their meetings. If no such Chairman is elected, or if he is not present, the members present shall choose one of their number to be Chairman of such meeting.

13 A Committee or Sub-Committee may meet and adjourn as they think proper. Proposals at any meeting shall be determined by a majority of votes of the members present. In the case of ant equal division of votes the Chairman shall have a second or casting vote.

14 Regulations 9 and 10 shall apply to minutes of Committees and sub-Committees.

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Standing Orders
Order of Debate

15 Every proposal or amendment, other than a proposal for the approval of a Committee or Sub-Committee, shall be proposed and seconded and shall, be written out and handed to the Chairman who shall read it out before it is further discussed or put to the meeting.

16 The Chairman will invite members to speak on the subject under discussion.

17 Members must declare where they have an interest in a matter to be discussed, the Chairman then deciding what if any part the member can take in any ensuing discussion and whether the member can vote.

18 A proposal or amendment once made shall not be withdrawn without the consent of the Board.

19 Every amendment shall be relevant to the proposal to which it is applied.

20 Whenever an amendment upon an original resolution has been proposed and seconded, no second or subsequent amendment shall be moved until the first amendment shall have been dealt with, but notice of any number of amendments may be given.

21 If an amendment is rejected then other amendments may be proposed on the original resolution or proposal.

22 If an amendment is carried the proposal as amended shall take the place of the original proposal and shall become the question upon which any further amendment may be moved.

23 No proposal to rescind any resolution which has been passed within the preceding six months, nor any proposal to the same effect as any proposal which has been negatived within the preceding six months shall be in order unless: (a) notice thereof has been given and specified in the Agenda and (b) the notice bears, in addition to the name of the member who proposed the resolution, the names of two other members: and when such resolution or proposal has been disposed of by the Board, it shall not be competent for any member to propose a similar proposal within a further period of six months.

24 Order 23 shall not apply to proposals, which are moved, by the Chairman or other members of the Committee or Sub-Committee in the pursuance of the report of the Committee.


Common Seal
25 The Common seal of the Board shall be kept in some safe place. All deeds and other documents to which the Common Seal of the Board shall require to be affixed shall be sealed in pursuance of the Board, and in the presence of both the Chairman and the Clerk to the Board


26 Copies of all sealed documents must be retained

Suspension of Standing orders


27 Any one or more of the standing orders, in any case of urgency or upon resolution or proposal made on a notice duly given, may be suspended at any meeting, so far as regards any business at such meeting, provided that 75% of the members of the Board present and voting are in agreement.


Approved at Board meeting held on 25th May


I hereby inform you that the Feldale Internal Drainage Board has registered with the Information Commissioner under the Freedom of Information Act 2000 to adopt and maintain a Publication scheme. This means that all members of the public are entitled to view information appertaining to the records of the Feldale Internal Drainage Board.

 The Areas of information: -

  1. Policy Statement. (£)
  2. Board Membership.
  3. Board Meetings.
  4. Finance. (£)
  5. Works Undertaken. (£)
  6. Regulation. (£)
  7. Health and Safety.

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FELDALE  INTERNAL  DRAINAGE  BOARD

Conservation Statement

INTRODUCTION

The Feldale Internal Drainage District covers 479 hectares and approximately 5500 metre length of drainage channels. The district contains many varied environments and conservation needs.  The ecology and conservation needs vary and are considerable, this fact being recognised by the Board.  Disused gravel workings increase the importance of Conservation as does the close proximity of the Bassenhally pits to the District boundary.

The Feldale I.D.B. Conservation Statement is an all embracing one and recognises the need for a positive move to identify and safeguard the existing nature conservation resource, assess proposed and future developments, and enhance the environment in relation to both maintenance and capital works carried out.  The Board is committed, wherever possible, to adopt such a practice, where they are possible and economically viable and to comply with English Nature’s recommendations and legislative requirements.  Only herbicides cleared for aquatic use will be used in or beside water.  They will be used and stored in accordance with the appropriate Regulations.

WATER LEVEL MANAGEMENT  

Wherever the principle of Water Level Management can be applied without putting at risk life or property it should be adopted with agreement of all interested parties.

CONSERVATION  STRATEGY

To help attain enhancement of the environment in the carrying out of the Board's operations the following strategy will be adopted, taking into account the needs an views of the farming community and other landowners.

In view of the size of the Board an Internal Conservation Committee comprising of the Members of the Board's Work Committee will develop operational guidelines to be incorporated within the Board's work programmes to safeguard and enhance the existing Nature Conservation resources.  Promote the enhancement of conservation interest and identify and assess areas of special interest.  Consider alternative working and water level management practices which other Board's or conservation bodies may develop which could then be included within the maintenance/capital works programme.

STATUTORY  OBLIGATIONS

Section 12 of the Land Drainage Act 1991 obliges the IDB's and Ministers to:

a)   further the conservation and enhancement of natural beauty, consistent with any enactments relating to their functions;

b)   further the conservation of wildlife and geological and physiographical features of special interest, consistent with any enactments relating to their functions;

c)   have regard to the desirability of;

     i)   protecting and conserving buildings, sites and objects of archaeological, architectural or historical interest; and

     ii)  preserving public rights of access to areas of mountains, moor,           heath, down cliff or foreshore and other places of natural         beauty; and

d)   take into account the affects of any proposals on the preservation of      rights of access and on the beauty or amenity of an area, or on      wildlife, features, buildings, sites or objects.

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POLICY STATEMENT ON FLOOD PROTECTION AND WATER LEVEL MANAGEMENT

1          INTRODUCTION

Purpose

1.1           This policy statement has been prepared by the Feldale Internal Drainage Board to provide a public statement of the Board’s approach to its management of flood risk and water levels in its area.

Background

1.2                 The Ministry of Agriculture, Fisheries and Food have policy responsibility for flood and coastal defence in England.  However, delivery is the responsibility of a number of flood and coastal defence “operating Authorities” which includes the Feldale Internal Drainage Board.

1.3                 The Government has published a policy aim and three objectives for flood and coastal defence.  To ensure a more certain delivery of aim and objectives by the individual operating authorities the Government has published a series of high-level targets.  The first target requires each operating authority to publish a policy statement setting out their plans for delivering the Government’s policy aim and objectives in their area.  This will include an assessment of the risk of flooding in their area, and what plans they have to reduce that risk.

1.4                 This policy statement fulfils that requirement.  Copies are available from the Board’s offices at 28 Thornham Way, Eastrea, Whittlesey, Cambs, PE7 2AS. We are also providing a copy to the Ministry of Agriculture, Fisheries and Food, the Department of the Environment, Transport and the Regions, the Environment Agency and local authorities.

1.5                 The Government’s policy aim is:

To reduce the risk to people and the developed and natural environment from flooding and coastal erosion by encouraging the provision of technically, environmentally and economically sound and sustainable defence measures.

1.6           The key objectives to achieve this aim are:

(a)      To encourage the provision of adequate and cost effective flood warning systems.

b)      To encourage the provision of adequate, economically, technically and environmentally sound and sustainable flood and coastal defence measures.

(c)      To discourage inappropriate development in areas at risk from flooding and coastal erosion.

2                     HOW THE BOARD WILL DELIVER THE GOVERNMENT’S POLICY AIM AND OBJECTIVES.

Feldale Internal Drainage Board supports the Government aim and objectives for management of flood risk and water levels.  Our policy and approach will be consistent with them as follows:

Objective (a):  to encourage the provision of adequate and cost effective flood warning systems.

The Board will assist the Environment Agency wherever possible in its provision of adequate and cost effective flood warning systems, co-operate with the Agency in responses to flood emergencies and participate as necessary in exercises to develop and test emergency response procedures.

Objective (b):  to encourage the provision of adequate economically, technically and environmentally sound and sustainable flood and coastal defence measures.

Within the drainage district potentially all the area is at some risk to flooding and the Board will seek to retain this risk at acceptable levels through appropriate improvements and the implementation of a sound maintenance strategy.  They will seek to monitor the performance of the Environment Agency with regard to coastal and tidal river defence assist.

Work will be carried out in accordance with best practice and to deliver best value for money taking due regard of guidance available from MAFF, the Environment Agency and other organisations.

Regulate as necessary using the available powers the actions of others to ensure their works do not increase the flood risk.

Ensure that, where appropriate, riparian owners are aware of their responsibilities fro maintenance.

Play a positive role in fulfilling our statutory and other responsibilities for nature conservation, including achievement of the Governments environmental objections and targets.  We acknowledge our responsibilities under the Land Drainage Acts of 1991 and 1994, The Wildlife and Countryside Act 1981, the European Birds and Habitats Directives and the Conservation (Natural Habitats & C) regulations 1994.

Works will be carried out in accordance with the published Standard Maintenance Operations and we will seek to avoid wherever possible damage to environmental interest and aim to ensure no net loss to habitats covered by Biodiversity Action Plans and seek opportunities to enhance the aquatic environment.

Ensure that for those Water Level Management Plans where we are the leading operating authority we work in partnership with English Nature to complete, implement where appropriate, and review Plans in accordance with MAFF guidance on plan completion and the timetables set out in the High Level Targets.

Co-operate with other bodies and make input to the development of Shoreline Management Plans, Coastal Habitat Plans and Local Environmental Agency Plans.

Objective ©: To discourage inappropriate development in areas at risk from flooding and coastal erosion.

The potential impact on flood risk through future development in the Drainage District is fully recognised by the Board and it will take an active role in the assessment of structure planning, local plans and individual applications to ensure flood risk is not increased. These matters will be taken in conjunction with the Middle Level Commissioners who act on behalf of the Board in planning matters. Where appropriate the Board will secure from Developers contributions to cover the cost of both immediate and longer-term works necessary in ensuring that any potential increase in flood risk can be removed.  Such contribution will be recorded in accordance with DETR.MAFF Circular (successor to 30/92)

3                     FLOODING RISKS IN THE BOARD’S DISTRICT

As mentioned in Section 2, the entire drainage district is at some risk to flooding but that risk is substantially controlled but some variation in the standards of protection will apply.  The following are the key details of the District.

Catchment Area drainage to and including the District              525 ha

Total area of the District                                            479 ha

Area of Agricultural Land                                            458 ha

Other land including property, highways, etc                  21 ha

Sites of Designated Environmental Interest

Nene Washlands adjacent to District RSPB Nature reserve  21 ha

3.1     Assets for which the Board has operating authority responsibility are shown on the attached map and comprise: -

Pumping Stations                                                 1 No

Other Water Level Control Structures                      0 No  
Watercourses                                                    5.51 km

*Critical Watercourses                                       0 km

 *Critical watercourses are those from which over spilling will put at risk of flooding a significant number of people and properties. Against clear criteria the above length has been agreed with the Environment Agency.

Passing through or adjacent to the District are the following assets maintained by the Environment Agency

Main rivers                                                            2.85 km

Embankment – South Barrier Bank    2.85 km

3.2     Regulation of Activities

The Board will exercise as required its powers under the Land Drainage Act 1991 and its Byelaws to ensure that activities in and alongside its drainage system do not reduce flood protection standards and unnecessarily increase flood risk.

This section sets out the Board’s assessment of flood risk taking into account the following:

Assets in place considering design standard and life

Environment Agency flood risk maps

Other information such as the history of flooding and land use impacts

Standard of Protection

Through the operation and maintenance of the pumping stations and the channel system the Board seek to maintain a general standard capable of providing flood protection to agricultural land and developed areas of 1 in 20 and 1 in 100 years respectively.  This likely return period cannot be taken literally and should be considered as a chance of some overspilling from the system taking place each year as being 5% and 1% respectively.

3.4     Management of Flood Risks

The Board monitor the condition of its pumping stations and watercourses, even those not designated as critical, over spilling from which could affect property.  Consistent with the Established need a routine maintenance programme is in place to ensure that the condition of the assist is commensurate with standards of protection, which are sought.  Where standards are not at the policy level improvement works where they can be demonstrated to meet with MAFF criteria, will be considered and undertaken as appropriate.

The Board welcome from its agricultural ratepayers, special levy councils and members of the public any comments on the condition of its system, which could lead to any increased flood, risk.

3.6 Publicity

The Board will seek to promote the need for works in its District and create an understanding among people who live and work in it as to what the flood risk is and the efforts made to control it.  They will also seek to achieve directly and through local councils a culture within which the watercourses are seen as vital to controlling flood risk, whilst providing an interesting aquatic habitat and dissuade abuse of them through dumping waste or obstructing flows in other ways. The Board will publish its proposed annual programme of capital and maintenance work through newsletters and membership.

4        ENVIRONMENTAL MEASURES

The Feldale Internal Drainage Board has nature conservation duties under the Land Drainage Acts 1991 & 1994, the Wildlife and Countryside Act 1981 and as a competent authority under the Conservation (Natural Habitats C) Regulations 1994.

Much of the Boards watercourse maintenance work of vegetation control and de-silting is a vital and routine requirement. Whilst inevitably some short-term impact will arise, this management is essential also to maintain the diverse aquatic habitat in the district. The Board maintain only a small proportion of the total watercourse length in the district, the significant

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