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Premises & Recreation – 7th March 2016

Premises & Recreation – 7th March 2016

The Premises & Recreation Sub-Committee of West Bergholt Parish Council met on 7th March when, among other items, they discussed health & safety, bollards, licences, lighting, Poors Land, Orpen Hall toilets and Football Clubs.

Premises & Recreation Minutes

Monday 7 March 2016 at 7.30pm in the John Lampon Hall

Councillors present Murray Harlow (Vice chair), Harry Stone and Bob Tyrrell.
Also in attendance Laura Walkingshaw (Parish Clerk)

 

1.

Apologies
Brian Butcher, Jenny Church and Rosemary James

2.

Matters from Last Meeting

2.1

 

Orpen Hall Signage

This item is on hold at the moment and will be removed as an agenda item. Will re-visit later in the year.

2.2

 

Health and Safety Questionnaire – Asbestos Report/Fire Extinguish Training

The Clerk has found documents relating to asbestos in switch room, Health & Safety Fire Risk Assessments, Site Specific Risk Assessments and also a Building Survey from 1999. The Clerk has now provided these documents to BB. Await to hear from BB if sufficient.

The Hall Administrator has spoken to Bluebells and they felt a fire extinguisher handling session would benefit them. Dependant on costs there is the possibility of extending that training to the Parish Council and the heads of the various groups. VB-C to find out about costs.

The need for a clear Assembly Point was noted and a reminder needed to the various users to clarify that & general housekeeping rules prior to each event. BB & VBC to liaise to discuss.

 BB, VBC

3.

Clerks & Administrator’s Report

3.1

 

Scouts – Asbestos Survey

Clerk has contacted Scouts regarding a warning notice on the area of asbestos in the Scout Hut. The Scouts have a committee meeting the week beginning 7th March. Will await reply and report back to Premises sub-committee.

 LW

3.2

 

Bollards

Clerk still waiting to obtain copies of two left-hand bollard keys from WBFC, will hopefully pick up on Sat 12th March. Handyman has moved bicycle rack to make it more difficult to drive over the ramp onto field. Committee need to discuss MUGA bollards.

Committee agreed that the small space accessed past the MUGA bollards is not an imminent problem.

 LW

3.3

 

Draft T&C for one-off hirers

VBC to draft additional Terms and Conditions to one-off hirers to be signed on day of hire – to note their responsibility on the day. Item in progress.

 VB-C

3.4

 

Bar Licence & Music Licence

Clerk spoke to PRS for Music, licences are no longer issued, the only proof is the invoice & statement of payment.

Bar Licence –  Clerk has been approached by the Orpen Players concerned that the Social Club will no longer be keeping the Premises Licence for the entire building. LW to check with Social Club.

 LW

3.5

 

Lighting inside and out at Hall

Outside – flood lights fixed, waiting for starter motors on others.

Inside – Hall Administrator to check through internal lighting to ensure all bulbs working and all grills re-applied.

 VB-C

3.6

 

Car Parking

An email had been received from Andy Tomkins of the Pentecostal Church regarding parking on Sundays at the Hall. The Church has had difficulties finding free parking spaces of late, due to the number of Sunday matches played by WBFC. They requested that an area of the car park be cordoned off to allow five spaces to be reserved for them and ensure their children’s safety.

VB-C obtained a fixture list from WBFC, there are 11 matches a year played on Sundays from Sept – May, 3 matches left this season. It was noted that no part of the car park is cordoned off on Saturdays, when the Football Club also play and often coincides with parties occurring at 2 pm.

It was agreed by the committee that the Orpen Hall Car Park is a public car park and that the Hall does not have the staff available to approve this request. VB-C to reply to Andy Tomkins.

 VB-C

3.7

 

Tables

The Hall Administrator has found lately that both Halls are frequently booked at the same time and has suggested that each Hall should have their own set of tables. The committee were happy for her to obtain some quotes regarding this matter and then report back to them.

 VB-C

4.

Poor’s Land – Countrywide
This item was already agreed at the Parish Council meeting on 24th Feb and therefore did not need to be discussed.

5.

Bergholt Heath Youth Football Club
The committee agreed the wording on the draft T&C to BHYFC regarding the use of the Orpen Hall disabled toilet. However, following the response from BHYFC it is clear that the day needs to change to Sunday and the times from 9.30am-4.00pm. VB-C to make changes and go ahead with proposed T&C, which will be presented at the next Parish Council meeting. VB-C

Agenda Item
The committee discussed the viability of a lockable toilet being built on the Poors Land and the possibility of the PTA funding this. HS to liaise with the Headteacher, Mr Hallam when he next meets with him. HS

6.

Refurbishment of Orpen Hall Toilets
Esposito McLean have been appointed as designers for the Orpen Hall toilet refurbishment. BT & VB-C await to hear from him regarding timescale and access to the building for measuring up.

7.

Storage Units
The Environment sub-committee will be discussing this item on Thursday 10th March, it will then be brought back to this committee next month.

8.

AOB
No other items were raised. Meeting closed at 8.15pm

 

Date of next meeting – 4th April 2016 – 7.30pm John Lampon Hall
 

 

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Premises & Recreation – 1st February 2016

The Premises & Recreation Sub-Committee of West Bergholt Parish Council met on 1st February when, among other items, they discussed Orpen Hall, Health & Safety, budget, storage, football clubs, licences and toilets.

Premises & Recreation Minutes

Sub-committee meeting held on Monday 1st February 2016 in the John Lampon Hall

Councillors present Brian Butcher (Chair), Murray Harlow (Vice chair), Jenny Church, Rosemary James, Bob Tyrrell.
Apologies Harry Stone

Also in attendance Victoria Beckwith-Cole (Hall Administrator)

2.

Matters from Last Meeting
2.1 Orpen Hall Signage
Work in progress, will update at next meeting. BT
2.2 Health and Safety Questionnaire
This has now been completed with the exception of obtaining a copy of the Asbestos Report – Parish Clerk to look further and to contact previous Parish Clerk to where the Report maybe located. LW
BB/VBC will organise unannounced fire drills throughout the year. BB/VBC
BB asked about fire extinguisher training – VBC confirmed that she has undertaken this in another employment. As Bluebells are the main users of the Hall – VBC to ask if their staff know how to use extinguishers. VBC
At this point reference was made to the chair clips (Panto Orpen Players) – that they were not functioning properly – VBC pointed out the correct positioning of the clips and confirmed that she will meet with the Orpen Players Friday night to show the Front of House the correct way positioning them.  We discussed the Orpen Players smoking, “instructing” Zoe etc, and agreed we would meet them to discuss. VBC

3.

Clerks & Administrator’s Report
3.1 Bar Licence and Dance/Music Licence – LW has sent off PPL and PRS paperwork.  Bar Licence: LW to check with Social Club. LW
3.2 Additional Bin Hire – This will only need to be considered when the CSH implement their “weighing payment” method. However, currently it will work out cheaper to have a 360l wheelie bin for glass and cans. LW
3.3 JL Hall Toilet/Boiler – VBC updated that the plumber had to come out and deal with a leak in one of the toilets (replacement ball valve) and a leak on the boiler.
3.4 Job Role of Hall Admin – H&S – VBC reported that all points are covered within her role at present apart from “ensuring a fire risk assessment is maintained”. VBC to implement this. VBC
3.5 Draft T&C for one-off hirers – in progress will update at next meeting. VBC
3.6 West Bergholt Website – has been updated with up to date information especially with making contact details more prominent – will be checked periodically.

4.

Cleaning
No further comments – this item can now be taken off the Agenda.

5.

West Bergholt Football Club – grass cutting Lorkin Daniell Field
Signed off – this item can now be taken off the Agenda

6.

Bergholt Heath Youth Football Club – Saturday morning training proposal
Prior to meeting CS sent the Committee correspondence regarding this.  The Committee were to talk through the “Action Points” – As the first point was of utmost importance, this was discussed and agreed in principal that BHYFC could use the Orpen Hall disabled toilet – this was on the proviso that they agreed and signed the T&C which VBC will draft and send to BB for approval. VBC
The other action points will be followed up as and when necessary. ALL

7.

Refurbishment of Orpen Hall Toilets
A discussion ensued about the layout whether to draw up as per plans or to refurbish what we have. It was agreed to go with existing plans but with option that “cosmetic changes” be made once tendered. Bluebells would like to have at least one lower basin for handwashing but its need was not agreed. BB has been in dialogue with three designers and is nearing obtaining quotes for this work. BB

8.

Storage Units
Measurements of the storage units have been done and concluded that there is not enough storage.  Various options to increase storage in the future were proposed, when funding is available. One being building another garage onto the existing two garages towards the football club.  Two, where the CSH bin is located to have a unit to house the rubbish, salt, equipment needed for the handyman, etc.  MH suggested racking out the current garages to optimise the space would help.  MH to speak with the Orpen Players, BYG and Bluebells who currently rent them and come up with drawings and costings for next meeting for the Committee to consider. MH

9.

Terms of Reference
BB forwarded to CS – this item can now be taken of the Agenda.

10.

Budget for next year
2016/2017 fees were approved at the Parish Council meeting. VBC to advise regular hirers of increases. VBC

11.

AOB
BB listed out various light bulbs not working and VBC will get these replaced VBC

12.

Date of next meeting

7th March 2016 – 7.30pm John Lampon Hall
(Brian Butcher offered apologies in advance)
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Environment & Highways – 11th February 2016

The Environment & Highways  Sub-Committee of West Bergholt Parish Council met on 11th February 2016 and discussed a range of issues including litter & rubbish, hedge cutting, considerate parking, traffic safety, handymen, gardening equipment etc…

Environment & Highways Report

Sub-committee Meeting held on Thursday 11th February 2016 in Main Hall

Sub-committee members present John Gili Ross, Harry Stone, Jenny Church, Murray Harlow, Rosemary James, Phil Spencer, David Short
Apologies

 

1

Clerks Report
a)   Upturned soil left in wake of new water pipe across Heath to school. Concerns about sinkage. Following a letter from Chris to Atkins Global he was informed it was Anglian Water who did not fill the hole. He has sent them an email. We are awaiting a reply from them. LW
b)   Armoury Road – clearing of rubbish etc has been completed here.
c)    Hedge cutting at Chapel Road substation has been carried out. The cutting back required for laurel hedging along Colchester Road opposite village sign and roundabout is awaited. Laura will monitor this situation. LW
d)   A litter pick was carried out as “litter Warriors”, organised by Laura, on 6th February. Not many volunteers but a deal of litter was cleared. Other areas identified as a problem. The next date for “Litter Warriors” is on Saturday 5th March- volunteers required. LW
e)   Queen’s Road pond – litter here needs clearing. The Duck house has moved from its mooring and will need attention in the future. Also area around bus stop by Methodist Church needs to be kept under observation.
f)     Overgrown hedges on Chitts Hill have been cut back by landowner. Litter picking here is required. Handyman could do this. JGR & DH
g)    Land off Armoury Road, back of the Maltings, has been cleared by agents of the land and much litter was left behind. Laura contacted the agents and is awaiting to hear if this has been cleared. LW

2

Matters arising from last minutes
a)   Considerate Parking Scheme – Harry, John and Rosemary observed the parking situation round the school last Wednesday and made a list of 12 offenders for inconsiderate (illegal) parking. We hope this is having an effect and will repeat the exercise after half term. HS
b)   Traffic Safety Plan – awaiting 20mph signs. HS
c)    Plinth for Beacon – to be installed when weather permits. IB
d)   Lower end of Lorkin Daniell has been cleared of shrubbery – 2 Trees still require attention.
e)   Wheelie bin – to contact Marcus re progress MH, JC

3

Allotments
Report from Harry – invoices for rents to be sent out to plot holders.

4

Handyman work
David has been carrying out general work schedule. Will clear Chitts Hill area.

Footway along Colchester Road near car sales site needs attention.

Interviews have been carried out for second handyman. Selection process completed. Laura to deal with paperwork required for successful candidate.

5

Storage of gardening equipment
John will discuss with Planning Committee the possibility of putting up a storage facility near the entrance to Orpen Hall. JGR

6

Purchase of vehicle
The purchase of a vehicle has been completed. The MOT will be due in July this year. A policy needs to be written for information for all users JGR

7

AOB
a)   Repair of lawnmower is needed. Proposed cost is £180. This is an essential piece of equipment. Members of this sub-committee agreed the expense. JGR
b)   Purchase of a ride-on mower to be considered in the future
c)    Fallen Tree lying over Hall Road pond needs attention. John to discuss with Handyman. JGR
d)   Queen’s Birthday – plan to use beacon again – will need moving to LD field. Laura to register the beacon.
Possibility of a firework display.		  LW

Date of next meeting – Thursday 10th March 2016 at 5pm in JL Hall.
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Environment & Highways – 12th November 2015

The Environment & Highways  Sub-Committee of West Bergholt Parish Council met on 12th November 2015 and discussed a range of issues including traffic safety, handyman work, grass & hedge cutting, Poors Land, Allotments, Fireworks, Playground & budget.

Environment & Highways Report

Sub-committee Meeting held on Thursday 12th November 2015 in Main Hall

Councillors present John Gili Ross, Harry Stone, Jenny Church, Murray Harlow, Rosemary James
Apologies None

In attendance: –  Phil Spencer, David Short.

1

New drain on Heath
ECC has put in a new water feed leading from the school to entrance at New Church Road. There is concern that the infilled area might be affected by sinkage in the future. We need to be aware that ECC would be responsible if this occurs. Parish Clerk

2

Matters arising from last meeting
a)   Traffic Safety Plan – resurfacing of New Church Road and School Road completed and yellow lines reinstated. Notices for proposal for 20mph   in New Church Road and School Road are posted.  
b)  Plinth for beacon to be built by Ivor when he returns from holiday. JGR
c)  Copy of Environment Terms of Reference to this sub-committee members. JGR
d)  The agreed Handyman work schedule is working well. A contract for  David Hewitt has been drawn up and is with the Finances Committee.

It has been agreed that we need another part time Handyman. An Advertisement needs to be put out locally when details of job and pay are agreed.

 Agenda Item

LW
e)  All grass and hedge cutting to Parish Council Land has been completed.

The area of scrub at the bottom end of the Lorkin Daniell field needs  learing back to tree line. Quotes needed for this.

 MH
f)   Purchase of wheelie bin for use at practice goal area is with Marcus Harrington. JC
g)  Pond clearing by TCV is in progress. They have completed their work on Hall Road and Lexden Road ponds. Hall Road Pond still looks rather neglected and there is a fallen tree laying over from the back of the Pond. Norhurst to remove the waste. The work on Queens Road pond will be carried out by TCV on November 19th.  JC
h)  It was suggested that we review alternative approaches to treating the ponds as there are new technics being implemented and used on golf courses and farm land.  Phil Spencer has expertise in this area. All

3

Poors Land
Finger posts on Poors Land have been repaired by Handyman.

4

Highway Rangers
Request to Highway Rangers to be sent regarding hedges overhanging footways. LW

5

Allotments
Harry reported from Allotment Committee. Decision taken to increase fees by £1 for all plot holders. Discussion will take place in the future regarding fees to full plot holders and concessions to consider ways to charge more fairly for the rents HS

6

Firework Display
The Fireworks were successful and the area of Poors Land has been tidied and cleared.

7

Chitts Hill
Hedges along this narrow road need attention. Suggest letters need to be sent to hedge owners reminding them of their responsibilities. LW

8

Playground equipment
Roundabout problems have been rectified as far as possible. Repairs are needed to post areas of climbing frame. Village handyman to purchase filler and carry out necessary work. Repairs to other areas have been completed.

Black surface requires attention. Playequip are fully booked at the moment, plan to make repairs in the New Year. Laura will remind them.

 JGR,

LW

8

Budget for next year
Andrew attended the meeting for this item. He presented a proposed budget for next year. The figures need to be with the Finance committee in November. Much discussion took place.  It was agreed to review the proposed budget and circulate to members and AS.  AS to place the revised budget into the main budget format for approval by the PC in due course JGR
Date of next meeting – Thursday 14th January 2016 at 5pm in JL Hall.
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Premises & Recreation – 9th November 2015

The Premises & Recreation Sub-Committee of West Bergholt Parish Council met on 9th November when, among other items, they discussed Health & Safety, cleaning contract, football, refurbishment of toilets and financial matters.

Premises & Recreation Minutes

Sub-committee meeting held on Monday 9th November 2015 in the John Lampon Hall

Councillors present Brian Butcher (Chair), Murray Harlow (Vice chair), Rosemary James, Harry Stone, Jenny Church, Bob Tyrrell.
Apologies Victoria Beckwith-Cole & Phil Cook

Andrew Savage (RFO), Laura Walkingshaw (Parish Clerk), David Short, Phil Spencer and Mark Pollitt also in attendance

1.

Matters from Last Meeting
1.1 Orpen Hall Signage

BT was concerned the sign was a little large, has now reduced it to the size of a door. Committee all agreed to basic principle and size. BT to now obtain some formal quotes. Once committee content with price, will confirm placement and wording.

  

BT
1.2 Health and Safety Questionnaire

BB has received no negative response. Health & Safety checklist for village and community halls. Will review and bring back to next meeting.

  

BB
1.3 Mowing of Scout Hut Grass

Completed – item moved to Environment.

2.

Clerks & Administrator’s Report

As attached (Appendix 1)

3.

Cleaning

Cleaning contract has been re-written – Contract agreed, with a couple of small amendments for LW to make, to be approved at Finance, then Parish Council meetings. LW

Agenda

Item

4.

West Bergholt Football Club – grass cutting Lorkin Daniell Field
Football club have requested a back-payment of grass cutting money – April to November, 8 months @ £40/month = £320. All agreed, however WBFC must sign agreement first. LW & WBFC

Agenda
 

5.

Bergholt Heath Youth Football Club – Saturday morning training proposal
After training on the Lorkin Daniell Field at short notice on Sat 7th November, the BHYFC have been asked to refrain from training there, until a decision has been made. The Parish Clerk awaits a response to this email. A meeting is to be arranged by LW with the club and BB, CS + two other members of the Premises committee to discuss the proposal in full. BB to report back at the next meeting. LW & BB

6.

Refurbishment of Orpen Hall Toilets
It was agreed by all that if undertaken in the next 3 months an article will be placed in the Village Bulletin & on the westbergholt.net website looking for “local builders who must have the skills, knowledge and experience and the organisational capability necessary to undertake such or similar work and a working knowledge of CDM 2015” from which a short list of local contractors can be put together, from whom tenders could be sought for any works between £500 and £25,000.

It was also agreed to seek a fee quote from a local designer to act as Designer and Principal Designer for the WCs. The budget needs to take said fee into account and may also be needed to cover an asbestos refurbishment survey, for the WCs.

CIF panel meeting very soon, there is a lot of interest in this funding and the committee await an answer.

 BB

7.

Storage Units
Lack of usable storage is becoming a problem; a rationalisation or extension of the garages is needed. The Orpen Players need to review the contents of their garage after the Panto has finished. VB-C to instruct Orpen Players. BB requires a plan of the Hall, LW will provide. HS to measure size of storage units and produce a rough plan. Will discuss again at January meeting. VB-C, LW, HS

8.

Terms of Reference
Changes made with Environment sub-committee – Premises incorporates the Halls & their storage units, the maintenance of such and the hiring out of the Halls & other areas. It no longer includes the maintenance of anything other than the Halls and the storage units.

BB will obtain a copy of the Terms of Reference and will circulate it for member’s approval.

 BB

9.

Budget for next year
Attendance by RFO to discuss budget requirements. Attached (Appendix 2) is the proposed budget produced by the RFO. The committee sought guidance from the RFO on paying for some of the following improvement ideas:

  • refurbishing the Orpen Hall toilets, including fees & survey
  • extending the garage storage areas
  • improving the servery
  • upgrading the upstairs meeting room
  • improving the rubbish area (new store)
  • paying for the sign (see item 2.1)

AS advised that the Hall account always tends to underspend by £7000 and that the General account has a donations/projects fund. One way to achieve these improvements would be to reduce costs or increase letting/hire charges. After analysing of the figures provided by AS, it was agreed in principle to increase the hire charges by 5%, raising an extra £2000. VB-C to bring the current hire charges to the next meeting. VB-C to also provide any data she has on Hall usage. Perhaps a bar chart highlighting times when the Halls are often free?

 VB-C

10.

AOB

Overflowing Rubbish

At present the rubbish is collected weekly by Colchester Skip Hire on a Thursday, however the skip is frequently full and overflowing. MH proposed a twice weekly collection, seconded by JC. All agreed. Mondays were requested, LW to phone Colchester Skip Hire.

 LW

Agenda

Item

11.

 Date of next meeting – No meeting in December. LW to advise date of January meeting, following meeting with VB-C. LW

Appendix 1

Appendix 1

Clerks Report – West Bergholt Parish Council – Premises Committee
Meeting Date Agenda Number Minute Reference Information and decision made Action taken and outcome Date note closed
21/10/2015 Oct-15 2a WBFC – grass cutting Lorkin Daniell Field – The agreement awaits signing by both parties. Awaiting signing – have asked for back payment see item 5 on Nov Agenda
21/10/2015 Oct-15 2b WBFC – to contact developer of 45-47 Lexden Road re: mesh net. Clerk to be copied into email Clerk gave details of developer to WBFC, but has not heard anything yet
21/10/2015 Oct-15 7 Cleaning – BB & the Clerk to update the current contract to include the need to seek quotes on an annual basis. Updated contract – to be agreed
21/10/2015 Oct-15 11 Terms of Reference – BB requested that the Clerk highlight the changes that have been suggested so he can make an informed decision. Terms of Reference for Environment & Premises highlighted and sent to Chair 06/11/2015
21/10/2015 Oct-15 13a Documents – BB requested the following documents from the Clerk/Hall Administrator:
• Hall Insurance
• Health & Safety Plan
• Risk Assessments
• Asbestos Management Plan		 Clerk has Hall Insurance & Risk Assessment documents – sent to Chair. Checking with Hall Administrator re: H&S and Asbestos Plans
21/10/2015 Oct-15 13c Indian Ceremony – fire pit outside. Fire extinguisher required on hand and isolated in car park. Administrator has relayed information to users 05/11/15
21/10/2015 Oct-15 13d Trainer – The committee were concerned with CRB implications and requested the Clerk seek advice from the EALC. Trainer should have a DBS check (Declaring & Barring Service – replaced CRB). However, PT has contacted Administrator saying not able to start as planned – hoping for New Year. Awaiting info we requested from him.
21/10/2015 Oct-15 13e New Tap – Administrator to order new tap Plumber has been informed and will complete the work within the next two weeks
21/10/2015 Oct-15 13f Safe – Administrator to task Ivor Ivor to move week commencing 09/11/15
21/10/2015 Oct-15 13g Boiler – Administrator to send BB details of current boiler and to seek advice from local repairer. Admin. has sent BB information. Until receive new error code cannot contact repairer – will keep an eye on it.
21/10/2015 Oct-15 13h Firework Display – VB-C and the Clerk to create the signage. Signage created and cars parked to block left side of Hall 07/11/2015
21/10/2015 Oct-15 13i Orpen Players asked for reduction in bill – agreed to reduce bill by £200 Orpen Players would like to thank the Premises committee for their generosity. 05/11/2015
03/11/2015 Asbestos Survey received from Scouts (David Kay) re: Scout Hut Clerk has aknowledged receipt of survey and requested copy of Asbestos Management Plan.
04/11/15 Bollards on Lorkin Daniell Field – Cannot find keys to 3 bollards and those by MUGA area are not even padlocked. Also tractor able to drive over ramp onto field. Clerk will obtain copies of two left-hand bollard keys from WBFC. Clerk has contacted Steve Cook about right-hand bollard – now received. Committee need to discuss MUGA bollards.
04/11/15 Colchester Skip Hire – Christmas collection times. Clerk unaware should charge Social Club half of waste disposal costs. Collection day Thursday, therefore Hall not affected. Times forwarded to Administrator. Clerk will bill Social Club for waste.

Appendix 2

Appendix 2 9th November 2015

Posted on

Premises & Recreation – 21st October 2015

The Premises & Recreation Sub-Committee of West Bergholt Parish Council met on 21st October when they discussed a range of issues affecting Orpen Hall & playing fields such as Football Clubs, Play Equipment,  Cleaning, H&S, Scouts, Personal Trainer, Orpen Players & Green’s Fish Bar.

Premises & Recreation Report

Sub-committee meeting held on Wednesday 21st October 2015 at the Orpen Hall

Councillors present Rosemary James, Jenny Church, Bob Tyrrell, Brian Butcher, Murray Harlow,  Chris Stevenson
Apologies No Apologies

Victoria Beckwith-Cole (Hall Administrator), Laura Walkingshaw (Parish Clerk), Phil Spencer in attendance, also Michael Bell and Terry Farrow from West Bergholt Football Club.

1.

Election of New Chair & Vice Chair
Brian Butcher was proposed by Murray Harlow, Rosemary James seconded. All in favour.

Brian Butcher elected new Chair of Premises Sub-Committee.
Murray Harlow proposed as Vice chair by Brian Butcher, Rosemary James seconded. All in favour.

Murray Harlow elected new Vice chair of Premises Sub-Committee.

2a.

West Bergholt Football Club – grass cutting Lorkin Daniell Field
Minute Reference: Item 3 Sept 15. It was agreed, in principle, with the Football Club to pay £40 per month to them for cutting the Lorkin Daniel Field. The areas have also been agreed with WBFC. The agreement awaits signing by both parties, with attached plan. BB, LW (& WBFC)

2b.

West Bergholt Football Club – development at 45-47 Lexden Road
The Football Club raised concerns about footballs entering the new development currently under construction in Lexden Road. They have added a comment on the CBC Planning website, but feel a mesh net may be needed in the future to stop wayward balls. BB needs more advice, but advised WBFC to deal directly with Glenmore Developments in the first instance and to copy the Parish Clerk into the response, before he sought such. BB

(& WBFC)

3.

Bergholt Heath Youth Football Club – Saturday morning training proposal
BHYFC have submitted a proposal for Saturday morning training on the Lorkin Daniell Field. WBFC felt there is little time/room on the field prior to a match, although there is the oblong along the side of the pitch. BB, having just seen the proposal, felt it was too early to make a decision and needed some time to consider it, before then feeding back. BB

4.

Dado Rail in John Lampon Hall
Minute Reference: Item 1 Sept 15. Ivor Beckwith-Cole has rounded off the corners of the dado rail as part of the original specification. Item is therefore now closed.

5.

Play Equipment
Minute Reference: Item 2 Sept 15. Third toddler swing now installed by Ivor B-C. H/S inspector commented on problems with the black safety sufacing previously installed by Playequip under the climbing frame & roundabout. An email regarding the subsequent meeting with Playequip & Phil Walby has been forwarded by Phil, stating that they will take responsibility & rectify some parts of the splitting surface in December, but others will need Ivor B-C to complete the work. This now comes under the Environment Sub-committee’s Terms of Reference and the email has been forwarded to the Chair, John Gili-Ross. CS asked that JG-R see the matter through to its conclusion, although help is available from the Premises committee if required. JG-R

6.

Orpen Hall Signage
Minute Reference: Item 4 Sept 15. BT to submit quote. BT

7.

Cleaning
Minute Reference: Item 5 Sept 15. Mike’s Cleaning was given 3 months’ notice on 24/09/15, he instead chose to stop cleaning the halls at the end of September. The Premises committee thanked both the Hall Administrator and the Parish Clerk for stepping into clean at such short notice and will reimburse them with overtime payments to cover the cost. The committee also thanked the Hall Administrator for finding a replacement cleaner so promptly. Zoe’s Cleaning Services began on Mon 5th October. The PC has received two references, insurance details and have had positive comments from regular users so far. Clerk to send Cleaning Schedule and previous Cleaning Agreement to BB to review. Committee agreed to give Zoe a three month contract at present. VB-C to put into writing the difficulty of seeking quotes & the abrupt loss of Mike’s Cleaning. BB & the Clerk to update the current contract to include the need to seek quotes on an annual basis. LW

VB-C

BB

8.

Health and Safety
Minute Reference: Item 6 Sept 15. BB has emailed around his questionnaire to BT, AS & CS and awaits a response. BT, AS & CS

9.

Vicky Beckwith-Cole
It was agreed that the Hall Administrator should be invited to all Premises Committee meetings from now on. It was also agreed that VB-C will produce an agenda and take the minutes at future meetings.

10.

Mowing of Scout Hut Grass
An email has been received from David Kay of the Scouts requesting grass & hedge trimming around the Scout Hut. The committee agreed to request that the Handyman/Ivor B-C be instructed by RJ, in JG-R’s absence, to cut the grass and hedges. RJ

11.

Terms of Reference
JG-R and PW had agreed to re-balance some of the Terms of Reference covered by the Premises and Environment sub-committees. BB requested that the Clerk highlight the changes that have been suggested so he can make an informed decision. LW

12.

Budget for next year
The committee agreed to invite the Responsible Finance Officer AS to next month’s meeting to discuss the budget.

13.

AOB
a)
Documents
BB requested the following documents from the Clerk/Hall Administrator:

  • Hall Insurance inc. Public Liability
  • Health & Safety Plan
  • Risk Assessments
  • Asbestos Management Plan
 LW

VB-C
b)
Fire Extinguisher Check
VB-C reported that the Fire Extinguisher Check had been carried out, all fine, just a couple of small purchases needed.
c)
Indian Ceremony
VB-C had a request for an external fire pit to be used during an Indian Ceremony. The committee agreed it couldn’t see a problem, although stipulated a fire extinguisher be on hand during the ceremony and that such should be isolated from the car park so as to prevent damage. VB-C will relay this to the users. VB-C
d)
Trainer
A personal trainer has applied to use the Lorkin Daniell Field for boot camp training of parents & toddlers several mornings a week during term time. The committee agreed to charge £10 an hour, although have requested insurance documents and certificates of qualifications first. The committee were concerned with CRB implications and requested the Clerk seek advice from the EALC. LW
e)
New tap
The Hall Administrator requested a new tap in the John Lampon Hall toilet. The committee agreed to go ahead with the purchase. VB-C
f)
Safe
The Hall Administrator asked to move the safe which holds the remote controls & microphone, as it sits over a radiator. The committee agreed VB-C can reposition it wherever she thinks is fitting. VB-C
g)
Boiler
The hall has two domestic boilers used for heating and hot water, one of which was replaced last year. The second boiler is now playing up and frequently emitting an error code. VB-C to send to BB the details of the current boiler and to look further into replacement. VB-C to seek advice from manufacturer as to local repairer. VB-C
h)
Firework Display – Sat Nov 7th
VB-C informed the committee that there is both a football match in the afternoon and a party booked into the hall that evening, therefore rendering the car park useless as overflow parking for Heathlands Firework Display. The Clerk has informed the firework committee already, however the Premises committee agreed the car park needed to be coned off, with signs noting “parking for football & party goers only”. VB-C and the Clerk to create the signage. VB-C

LW
i)
Orpen Players
VB-C informed the committee that the Orpen Players have asked for a reduction in their bill, due to the cancellation of their latest production. The committee agreed to reduce the Players Panto bill by £200. VB-C
j)
Smell in Orpen Hall Ladies Toilet
VB-C reported a smell in the ladies toilet in the Orpen Hall. The handyman was called and carried out an emergency repair, sealing between the pan and the floor. The smell has now gone and will hopefully no longer be an issue once new toilets are installed with possible CIF funding.
k)
Green’s Fish Bar
The Clerk informed the committee that Green’s Fish Bar have now paid their first month’s rent for use of a parking space at the Orpen Hall. It was agreed not to chase him for the electricity charges as that would result in him using his own generator and thereby disturbing nearby properties.
l)
Hall Administrator’s Holiday
The committee were informed that the Hall Administrator will be on holiday between the 15/11/15 – 29/11/15. The Clerk will be covering her duties and will therefore take the minutes of the next Premises meeting. LW

Date of next meeting – 18th November 2015 at 6.15p.m.in JLH

 

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Environment & Highways – 8th October 2015

The Environment & Highways  Sub-Committee of West Bergholt Parish Council met on 8th October 2015 when they discussed a range of issues including handymen, traffic safety, beacon, playgrounds, grass & hedge cutting, litter, pond clearing, allotments & budget.

Environment & Highways Report

Sub-committee Meeting held on Thursday 8th October 2015 in Main Hall

Councillors present John Gili Ross, Harry Stone, Jenny Church, Murray Harlow
Apologies  Rosemary James

In attendance:- Phil Cook, Phil Spencer, David Short.

1

Welcome
John welcomed all to the meeting.

2

Matters arising from last meeting
a)   Traffic Safety Plan – awaiting resurfacing of New Church Road and Chapel Road prior to yellow lines being reinstated. 20mph signs will be needed in New Church Road and School Road. Harry and Chris Stevenson met with Jeremy Hallam, school head teacher, to discuss parking problems by parents and other ways in which the school could assist in road safety for the school children. HS
b)   Plaque for beacon – this is now in situ.  Plinth for beacon to be built by Ivor. JGR
c)    St Mary’s Church – work on French drain has been completed by Ivor.

3

Terms of reference
The Environment sub-committee is mainly responsible for maintenance activities in the village. A new list of terms of reference was proposed and agreed by this committee. This to go to the Finance and General Purposes Committee to be ratified. LW
Agenda item

4

Handyman work schedule
John has discussed the work schedule with David and Ivor. The schedule has been agreed at this committee. JGR
Proposed that David Hewitt should now be given a contract. Agreed by this committee.
Also proposed that the hourly rate for David and Ivor should be the same, agreed by this committee.
Proposed to take on another handyman on a temporary contract for 8 hours work. Agreed by this committee. LW
These items to go to the Finance and General Purposes committee. Agenda Items
It was suggested by Phil Cook that the Co Op could be approached to see if they could offer to help in certain village projects/activities.

5

Grass cutting and Hedge cutting
Quotes for grass cutting and hedge cutting of LD Field Heath, Poors land and Allotments are being sought. CBC needs to be contacted to book a sweeper to clear footways following hedge cutting. JGR & MH & LW
The budget is for £750. All this work is necessary.
This needs to go to the Finance and General purposes committee. Agenda item

6

Litter by Practice goal area.
This continues to be a problem.
It was proposed to purchase a wheelie bin to place in the area to encourage clearing of litter. This bin could also be used for other litter picking by handyman. JC
The goal post has been damaged and will need repairing. JGR

5

Pond Clearing
The Colchester Volunteers have assessed the needs and will spend 2 days clearing part of Hall Road Pond, 1 day clearing edges and trimming back trees at Queens Road pond and during that time spend 2 hours cutting back shrubbery at Lexden Road pond. The total charge for this will be £600. We will need to organise and pay for all the trimmings to be removed. This usually costs £100 for each load to be removed. This will need to be organised. JC

6

Allotments
Harry reported from the Allotment Committee. They are considering ways to charge more fairly for the rents. HS

7

Playground equipment
The play area has been assessed for meeting Health and Safety requirements and the resulting areas that need repairs will be carried out by Ivor and David. Ivor will add a third cradle swing when parts are delivered. JGR

8

Budget for next year
John had sent out proposed budgets which were agreed by this committee in general, but some elements still need clarity. Comments to be fed back by the end of October ready for the figures to be sent to the Finance and General Purposes Committee for consideration in November. JGR

Date of next meeting – Thursday 12th November 2015 at 5pm in JL Hall.

 

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Environment & Highways – 10th September 2015

The Environment & Highways  Sub-Committee of West Bergholt Parish Council met on 10th September 2015 when they discussed a range of issues including handymen, traffic safety, playgrounds, grass & hedge cutting, litter, ponds & budget.

Environment & Highways Report

Sub-committee Meeting held on Thursday 10th September 2015 in Orpen Hall

Councillors present John Gili Ross, Harry Stone, Jenny Church, Phil Walby, Murray Harlow, Rosemary James
Apologies

In attendance:- Laura Walkingshaw, Parish Clerk; David Hewitt, Village handyman.

1.

Welcome
John welcomed all to the meeting and introduced David to those who haven’t yet met him.

2.

Matters arising from last meeting
a) Traffic Safety Plan – New Church road will need resurfacing prior to yellow lines being reinstated. Poor parking has been less of a problem recently but it will be important for members to monitor this. 20mph signs will be needed in New Church Road and School Road. Harry and Chris Stevenson will meet with school head teacher to discuss parking problems for parents. HS
b) Plaque for beacon – needs measuring and ordering. Plinth for beacon to be built by Ivor. Expense approved. JGR
c) St Mary’s Church – it is agreed that David will sort out the French drain. The cost of labour will be a donation to the church from the PC. The church will supply the materials. David will carry out the work next week. DH
d) Cleaning “no dog signs” at Orpen Hall to be carried out by David. DH

3.

Handyman work schedule
John has discussed the work schedule with David and Ivor. JGR

4.

Grass cutting and Hedge cutting
a) Cutting of the Lorkin Daniell field will be discussed at next Finance meeting. Phil and Football club to be represented. PW
b) LD hedge project will be carried out by handyman. JGR
c) Hedges on Heath and Poors Land will need cutting during half-term. Laura will find out who we used last year and liaise with Murray regarding sweeper. LW & MH

5.

Litter by Practice goal area.
This continues to be a problem. After much discussion it was agreed to purchase a rubbish bin to be placed nearby to encourage litter clearing. Jenny to investigate ordering a bin. JC

6.

Pond Clearing
Need to arrange with Colchester Volunteers to carry out clearing of all three ponds in the Autumn. Jenny to arrange JC

7.

Playground equipment
Repairs have been made by Ivor to bring the Safety measure up to scratch following the last Health and Safety assessment. Next inspection due currently. The “baby” swings have a space for a third swing to be installed in the middle proposed to order one and arrange for Ivor to install JGR

8.

Budget for next year
Needs consideration. Laura will send out budget statements for information LW

Date of next meeting – Thursday 8th October 2015 at 4.45pm in JL Hall.
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Premises & Recreation – 10th September 2015

The Premises & Recreation Sub-Committee of West Bergholt Parish Council met on 10th September when they discussed a range of issues affecting Orpen Hall & playing fields such as The Heath, play equipment, signs, football club, health & safety and cleaning.

Premises & Recreation Report

Sub-committee meeting held on Thursday 10th September 2015 at the Orpen Hall

Councillors present Rosemary James, Jenny Church, Murray Harlow, Phil Walby, Brian Butcher, Bob Tyrrell
Apologies No Apologies

Victoria Beckwith Cole and Laura Walkingshaw in attendance.

1. John Lampon Hall
Dado rail installed, but a potential Health and Safety issue raised. Young children could possibly be injured by the sharp corners of the rail sited near the emergency door exit. Ivor Beckwith-Cole to be asked to round off these corners as part of the original specification. PW
2 Play Equipment
Equipment ready for H/S inspection next week. Possibility of a third swing to be installed was raised at the E and H sub-committee meeting, but was seen by this committee to be a possible H/S issue. Decided we would be guided by the inspector to see if a third swing would be compliant, before being considered. PW
3 Football Club
£480.00 has been agreed to be paid to the football club in respect of them mowing LD field, however it was felt that it was not prudent to pay all monies up front and a better way would be to set up a standing order from the PC to the football club. Suggested that this fee may also be covered by postponing their rent to us in lieu of the use of the field. Decision to be made by the Finance Committee at their next meeting.

Concern raised regarding their insurance when mower in use by FC club. Clerk to PC to send a letter to confirm details.

Some confusion around who mows what areas, clarification required. Clerk again to produce documentation with delineated areas of responsibility.

 PW

LW
4 Orpen Hall Signage
BT submitted quote for signage to OH, after on-site inspection was decided should be double-sided and located to left of disabled parking area. BT to submit Finance Committee a new quote. BT
5 Cleaning
Cleaning has not improved, complaints from hirers continue to be received. Payment of bill to be withheld and Mike given 3 month’s notice.

Meanwhile, need to advertise for new cleaner even going out to the commercial cleaning sector and consider overnight cleaning etc.

 PW
6 Health and Safety
BB has drafted a contractors questionnaire, needs to be reviewed by suitable our experienced councillors who have this necessary expertise. BB
7 Crack in link corridor parapet wall.
BT met with contractor on site and was advised that the wall was structurally safe, therefore no cause for concern. Cosmetics to be dealt at next maintenance.
Date of next meeting – 21st October 2015 at 6.15p.m.in JLH