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MINUTES OF A MEETING OF THE STEERING GROUP
ON SATURDAY
09 FEBRUARY 2008 AT 10.00 AM IN THE VILLAGE HALL
PRESENT: James Lilwall (Chair),
Jayne Bown (JB), David Cockburn (DC), Alex Kirby(AK), John Mallen (JM), Graham Swain
(GS) and Janet Cockburn (JC) (Minute Secretary),. Alan Rawlings (Architect) also present, by
invitation. APOLOGIES: JL
opened the meeting by welcoming everyone.
MINUTES OF THE LAST MEETING
The
minutes of the last meeting were taken as read and agreed. MATTERS ARISING FROM THE MINUTES
JC
is to send invitations to users of the village hall and other outside
interested parties. Action: JC A
letter is still to be written to the Acting Head of Bawdeswell School
inviting her to join the Committee. Action: JC/JL WORK STREAM UPDATES
Hall and Access Sub-Group
AK
invited Alan Rawlings to give overview of the drawings of the new layout for
the recreation field and the village hall.
The committee discussed the type of drawing, its contents and the need
to keep to the principal concept rather than getting involved in too much
detail. This Presentation is only the
first of two, the second of which will present the completed design. It was suggested that designs of other
village halls should be on display at the presentation. Also, a poster listing the relevant
results from the survey that directly relate to areas of the new scheme. A
short Power Point Presentation will be given but the main objective is that
the residents are given the opportunity for consultation and discussion. It is hoped that through this the
community will be more engaged/inspired/enthusiastic. DC will take photographs at the event. Action: DC Need
to ensure that the residents of properties adjoining the field on the western
boundary are visited and personally invited. Action:
JC The
Village Hall Work Stream, with Alan Rawlings, will prepare the presentation
documentation and materials in time for a ‘run through’ at the next meeting
on Saturday 8 March. Action:
AK Play Areas/Young People
and Children GS
informed the meeting that SMP are the manufacturers and installers of the
recycled equipment from Coltishal. A
meeting with a representative from SMP will be held on site on the 20th
February to establish if some or all of the equipment can be modified and
installed to safe standards that can be maintained. If some or all of the equipment cannot be
used, three quotations for replacement equipment have been requested. The Work Stream will be in a position to
submit applications for funds if necessary.
Action:
GS Post meeting note: RoSPA Play Safety
replied to an email enquiry re this equipment as follows. “What
matters is the safety of the user. If the equipment met BS 5696 it is
probably be OK. We would inspect it to the new standard BUT only advise
action where this makes a measurable difference to safety. We could inspect
the equipment as it is and advise but this would cost £185 plus VAT (or £395
plus VAT if required urgently). The chances are that you would be OK using
this equipment. EN1176 is not mandatory so you don’t have to comply with it.
For info a change in April will allow grass as
a “safer surface” for falls of up to 1.5m. You should be able to install it” Activities Sub-Group
JC
reported that a meeting of the Bawdeswell Activities Group (BAG) was held on
7th February. All is in
place for the events at half-term this week.
In addition, plans were afoot for the Village Hall to be open certain
days during the Easter school break, with a couple of organised events
included. JC confirmed there will be
a Family Quiz Night to raise funds specifically for the matting surface for
the cricket practice net on Saturday 19th April. With
respect to adult activities, the afternoon Bingo sessions did not draw enough
attendees on a regular basis. It was
suggested that if Bingo evenings were likely to be more popular. However, BAG is holding a ‘games’
afternoon on Monday 18th February which will include board and
card games, along with the opportunity to play table tennis and pool. It is hoped that in time the current ‘over
60s’ group who meet on Thursday afternoons in JC
informed the committee that there is an opportunity, through Norfolk County
Council and our Rural Youth Representative, for a free Girls Kickboxing
Course to be held during term time.
Funds had been allocated for a group from Litcham and surrounding
areas to attend a course in 2007.
Their course has been completed and there are funds still available
that could be used elsewhere. The
instructor is available on Wednesday and Friday evenings. An interest in the course has already been
established amongst the young teenage girls in both Bawdeswell and Foxley.
Currently, the hall is booked on these two evenings and JC is attempting to
negotiate one of the parties changing to Tuesday evenings in order to be able
to get this course up and running for the beginning of the summer term. Action: JC Playing Field – No
report Heath and Environment – No report
FUNDING
JL
reported that there is £1,140.05 in the project account. However, there are 3 bills to be paid. DC is to give the bills to Delia for
payment. The Parish Council have
allocated £3,000 from the 2008/9 Precept to Project Bawdeswell, plus an
additional £3,000 to the Children’s Play Area. JL passed details of a course being run by
the NRCC specifically for people involved in children’s play areas to Graham
Swain. (Neither DC no JC could attend
the dates of the course). JL also
mentioned that there is a Village Hall Loan Pack that can be obtained from
Breckland Council. JC to contact
Veronica Savage and request a pack. Action:
JC PRESENTATION JL
asked committee members to personally invite people whenever the opportunity
arose and not rely on the printed invitations alone. JB
confirmed that arrangements were in hand re supplying the food and drink. DC
confirmed that details of the presentation will be printed in the next
edition of the Reeves’ Tale. BUSINESS PLAN JC
outlined three different models of a business plan but no specific detailed
plan had been produced to date. AK
showed the committee a different type of business plan and suggested it might
be useful to produce our business plan in a similar design. AK was asked to bring a draft to the next
meeting. Action: AK ANY OTHER BUSINESS
AK
reported that she had attended the last Village Hall Committee meeting with
respect to requesting funding assistance.
JB confirmed that when Project Bawdeswell needed additional funds,
they submit details of how much and what the funds would be for, and they
would look at the request. JL
asked DC to make a note of any village hall booking requests that had to be
turned down due to other bookings being held. Action:
DC DC
informed the committee that he had booked 2009 Project Bawdeswell meetings for the second
Saturday of each month. NEXT MEETING
To be held in the Village Hall at 10.00 am on
Saturday 8th March 2008. |
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