LEIGH ON MENDIP RECREATION FIELD MANAGEMENT COMMITTEE

MINUTES OF MEETING

DATE: 7 September 2005    Commenced: 8.00pm

Present:          Vicky Higgins                         Chair, Elected

Steve Anderson                                  Parish Council           

Dave Mears                                       Elected

..................................................................................................................

1)      Apologies for Absence: David Pattison, Caroline Peat, Steve Willis,        

2)      Previous Minutes: Minutes for meeting 20 July 05 were agreed and signed.

3)      Football Club:  First match is Sundau 11 Sept

4)      Cricket Club:

5)      Cricket Social Club:.

JOBS

6)      Grounds Maintenance:. Two broken tree branches to be dealt with. One at entrance too high for  JR/AR and one on fence line by VH.  One big tree to come down when leaves have fallen

ACTION:VH

7)      Asbestos Act (May 2004)  Holes above ceiling tiles should be sealed. DP thought he could use his excess expanded foam.                                                                                    ACTION: DP

8)      Bollards.  DP had found some at about £100.  Discuss at nest meeting.      ACTION: DP

9)      Spoil Heap: VH to try Eddie Gould.                                                                             ACTION:VH

10)  Playground  Gate needs realignment to remove finger trap.  May need concrete to posts (post mix from Focus??) or reversing.       Not done yet                                                           ACTION: DP

DP to remove the perspex in the signs, add the emergency number to the notices, and organise a tidy up to deal with other items (including clearing around car park hedge). CP is laminating ACTION: DP

Some soft landing area tiles are lifting.  VH to check if JR has adhesive.   (He hasn’t)   ACTION VH

11)  Electrics: Emergency lighting test procedure to be done at each meeting. Done  .  ACTION: ALL

12)  Car Park: New notice complete.                                                                                   ACTION VH

13)   Gas  Propane cylinders.   Old cylinders to be taken away.                                                 ACTION?

14)  Benches      VH, DP, CP DM to help apply,         3 done DP & IR

AWARDS FOR ALL

15)  Water Heater: Done.  Working well. 

16)  Ramps: Available in stock. It was agreed to wait until the heater was finished           ACTION VH

17)  Toilet Works: It was agreed to wait until the heating was finished.  DP had asked Richard to quote.                                                                                                                                ACTION DP

18)  Financial Report :-See attached. 

19)  The Lease DP to review new version.  All agreed it needs to be simple.     ACTION VH/SA/CP

FUND RAISING:

20)  The Bonus Club winners for July August were??.

21)  Car Treasure Hunt followed by BBQ, Sunday afternoon 14 Aug was a success.

22)  Race night to raise money for tiling the slide area.  It was decided to put this on hold pending a grant applicvation.

ANY OTHER BUSINESS:

23)  Safety Inspection: VH completed each week in July & August.                             ACTION: VH

24)  Report for Parish Mag                                                                                           ACTION: DP

25)  Alarm Testing: Due in November 2005, sponsored by LJH.

26)  Grants: Grant from Gloria Caywood.  Try again next year?

27)  A letter was written in support of the community walk

28)  VH to check insurance renewal date.                                                                      ACTION: VH

29)           Date of next MEETING       : 8.00pm 19  Oct 2005

Distribution:   Parish Council                          Vicky Higgins (Chair)

Caroline Peat (Treasurer/WI)                David Mears (Elected)

Steve Willis (Cricket Social)                 Steve Anderson (Parish Council)

David Pattison (Secretary                     Jan & Anne Robson (honorary helpers!)

 

-------------------------------------------------------------  Chairman

 

------------------------------------------------------------  Treasurer


 

Financial Report as at

7 Sept 2005

 

 

 

 

£

£

Balances  b/fwd

20/07/2005

 

 

Current Account

 

 5,567.41

 

Building Society

 

908.94

 

Cash

 

        9.37

 6,485.72

 

 

 

 

Receipts

 

 

 

Car Treasure Hunt

 

    144.50

 

(Profit £125.24)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  144.50

 

 

 

 

Expenditure

 

 

 

Bonus Club Draw Aug/Sep

 

  80.00

 

Car Trasure Hunt cost

 

      19.26

 

 

 

 

 

 

 

 

 

 

 

 

      99.26

 

 

 

 6,530.96

 

 

 

 

Balances c/fwd

07/09/2005

 

 

Current Account

 

 5,567.41

 

Building Society

 

    908.94

 

Cash

 

  54.61

 6,530.96

 

 

 

 

Ring fenced money:

 

 

 

Bonus Club Draw

 

  80.00

 

Award for All work

 

 ,150.00

 

 

 

 

 3,230.00