TEWIN MEMORIAL  HALL MANAGEMENT COMMITTEE

 

Minutes of the meeting held on 28th April 2004

 

Supporters Club Draw

 

1st prize went to Pat Ashman, Lower Green

2nd prize went to Ann Kevis, Upper Green Road
3rd prize went to Paul Hagger, Godfries Close
4th prize went to Joe Collins, Lower Green

 

Present

Todd Canton - Chair                Peter Burleigh - Treasurer

Eleanor Lohr - Deputy Chair


Rod Frayne                              Sue Hall (Under Fives)
Paul Hagger                              Peter Leigh (Tewin Society)
Chris Pool                                Ben Roberts (Friends of Tewin)
Graham Spring

In Attendance
Jean Canton (Temporary Minutes Secretary)

1. Apologies                                                                                                                                        Action

Pat Ashman                              Diane Hagger

Lynn Farr                                 Keith St Pier

2.
Minutes of Previous Meeting

Item 5.1.1: PH queried that this item was actionable by Diane Hagger, as stated. Clarification required.
                                                                                                                                                            TC
EL proposed acceptance of the minutes, PH seconded.

3. Matters Arising

3.1 TC confirmed that three copies of the fire assembly notice had been passed to RF
.

3.2 There was still no progress on the hatching in the car park.

3.3 PB spoke to Elvis Pile, who had all the papers concerning the disabled toilet and since this was now an accounting issue, he had submitted the final papers to claim for the gross amount.


4. Chairman's Report

4.1 TC confirmed that he had contacted the Council about the electrical inspection. They had delayed issuing a certificate because one item had not been covered by Mill Green Electrics, who had carried out the necessary work. The reason for this was that Mill Green had not been able to access a fuse box, which was located behind the wooden slats in the main Hall.

After the meeting, RF identified the box concerned and has subsequently removed the slats.
4.2 TC referred to the recent loss of Sue Bushell, who had always been a willing helper at all village events and would be sadly missed by everyone. He added that the family had asked that donations in her memory should be made to a charity, but the Hall constitution did not allow for donations to be made to another charity. It was therefore agreed that flowers be sent to Sue's daughter, Anita, as a token of the Committee's regard for her mother.

                                                                                                                                                            TC
5.1 Treasurer's Report

5.1.1 Keep Fit Club
PB reported that the Keep Fit Club had booked the Hall for an hour, one day a week, for a further six weeks and intended to use it throughout the year.

5.1.2 Jumble Sale
PB reported that the Jumble Sale had produced £742 net profit. However, the tea and biscuits had provided no income at all. As a result, there would be a re-think on the whole structure of the Jumble Sale before the next event in September.

5.1.3 Rating Valuation
PB advised that the Committee Development Agency papers for Herts warning about rating revaluation?

5.1.4 Power Suppliers.
PB advised that he had received a quotation from Scottish Power which looked satisfactory, but they did not supply gas. PB reported that despite many phone calls and letters, Scottish Power had still not been able to confirm a definite figure. Consideration being given to returning to Powergen and asking them to supply gas.

5.2 Supporters' Club


PB advised that he had written to seven people about the club, of which four had replied. It was suggested that each Committee member approached two people to get more supporters because this was proving to be a very successful fund raiser.

6. Sub-Committee Reports

6.1 Fabric Committee
6.1.1
. RF reported that he would be scraping off paint in the corridor, the dampness would be sealed, and would then be painted.
                                                                                                                                                            RF
6.1.2.
RF advised that the scout hut guttering had been fixed and that the level of the cistern in the toilet had been reduced.

6.1.3. SH reported that phase two of the kitchen was completed. The fixing of wall cupboards and some additional work was still to be carried out.

                                                                                                                                                            RF
6.1.4.
A discussion was held on the appropriate time for flying the Union Flag on the Memorial Hall, and it was agreed that this should be put up in time for the garden weekend on 15/16th May, and should then be taken down after the Autumn Show.
                                                                                                                                                            RF
6.1.5.
RF confirmed that he was in possession of the Hall certificates and plaques but the glass had been broken on some of them. When this was replaced, he would hang them.
                                                                                                                                                            RF
6.1.6.
BR referred to a previous discussion on cutting through the bar in the Parish Room and TC confirmed this was planned but the original quotation received had been very high so the project had been deferred.

6.1.7 RF agreed to purchase and fix up a mirror in the mens' toilet.

                                                                                                                                                            RF

6.2 Health & Safety

The documentation is being finalized, when it will be given to
Roy for re-printing.

                                                                                                                                                            PB
6.3 Decorating Committee

PH issued a document setting out options to cover the requirements for the Hall. He confirmed that it would be difficult to find volunteers to tackle the high areas. In addition, some windows were almost inaccessible and it may be more cost effective to paint these with brown paint, rather than attempt to strip them.

PH asked the Committee to look at the options and agree the most suitable, following which it would be necessary to select colour schemes and materials.

BR gave details of a company who would be interested in quoting for the work.

6.4 Fund Raising Committee

EL reported that a notice had been put in the May issue of the Parish News, advising on the raffle tickets to be sold for the Village Fete. It had been agreed that the cost of these would be 30p, or £1.50 per book, and 6,000 had been ordered. Some good prizes were on offer, the first four of which would be allocated, after which the remaining prizes would be
numbered.

It was planned that all organizations in the village would be asked to sell an allocation of tickets.

EL listed a number of other attractions which were planned for the Fete, and confirmed that a charge of £1 would be made for the entrance programmes. Insurance cover had also been arranged.

7. Group Reports

7.1 Under Fives
SH reported that the new cooker had been installed.

7.2 Parish Council
CP advised that a questionnaire was being issued on the feasibility of providing a children's playground in Tewin.

7.3 Friends of Tewin
BR reported that apart from the raffle, a scarecrow competition would be held on the weekend of 3/4th September and a competition for children would be rewarded with cash prizes.

7.4 Tewin Society
PL advised that Rosemary Nodder had been appointed Chairman of the Society and Maureen Woolmer had resigned as Treasurer. In addition, Weston Marchant would be moving away from the village and there would be a need for somebody to oversee the annual litter blitz.

PL reported that the local MP had held a clinic in the Hall, which was attended by some members of the society. The office of the Deputy Prime Minister had contacted all the Councils who would be dealing with probable future planning applications regarding plot lands, and had issued instructions to them advising how to deal with the problem. For the record, 'plot lands' is characteristically land being divided up and fenced.

The hearing regarding sand and gravel proposals in the local area was planned for 27th May at County Hall.

TC asked PL if he would continue to attend the Hall meetings as the representative of the Tewin Society.

PL also confirmed that Margaret and Richard Knight had been responsible for the planting of daffodils in the village, with funds provided by the Tewin Society.

7.5 THACS
Open gardens and plant sale to take place on weekend of 15/16th May.

8. Any Other Business

PB asked if THACS would be preparing hanging baskets for the Hall this summer. Anna Clark to be asked about this.
                                                                                                                                                            PB

9. Date of Next Meeting

Wednesday, 26th May, at 8 pm in the Memorial Hall.