VILLAGE HALL MINUTES - 14-5-2010

Minutes of Acklington Village Hall Committee Meeting
14th May 2010

Apologies received: Vi, David and Brian
Members present: Eddie Critchlow, Sharon Thorpe, Bob Smailes, Alison Sharpe, Barbara Cock, Graham Cock, Lorna Budge, Steve Thorpe and Barbara King

The minutes of the last meetings on 11th March 2010 were read
Matters arising not covered elsewhere on the agenda
• In view of the extra work required to submit a TEN application for the use of alcohol in the village hall it was agreed that a charge of £30 would be made (to include the £21 fee plus admin costs)
The minutes were approved and signed by the chairman.

Update on garden, back room and heating
• Northumberland Estates have written apologising for the delay by the former solicitors (fresh paperwork will be required) but confirming that we may fence off the land. ACT have agreed to fund the additional costs required to cover the paving and fencing. Letter of thanks to be sent. The paving and fencing contractors have been booked and should carry out the work in the next 3 weeks.
• Richard Sullivan submitted the planning application in on 26th April 2010 which should hopefully take 3 weeks. When this has been approved we can obtain estimates for the building work.

Correspondence received –
• None

Treasurers Report
• Bob advised £2,826.08 held on the current account, £2,694.77+££3,000+£1206 totalling £6,901.45 held on the premium account and £25,000 plus £200.41 held on the treasury deposit making a grand total of £34,927.
• Invoice received for architects fees of £300 plus VAT and costs. Insurance due in October.
• Due to the abysmal interest rates agreed to invest £500 in premium bonds.
• Following advice given at the NNVHC meeting switched electricity provider from NPower to Drax which should halve the costs. We are already receiving the cheapest gas available. Thanks were expressed to Bob for his work in obtaining this.

Hall Bookings (inc encouraging new user groups)
• There have been birthday parties and Georgia has been rehearsing regularly. A class teaching sewing and knitting is due to run from 20th May to 24th June from 7-9 on Thursdays and a Pilates class on Tuesday 25th May from 5.30 to 6.30.
• Bob agreed to deputise for Alison with Sharon as reserve whilst she is away. Contact details will be left on the door

User Group Reports
• Art Group has still to come back with a rep on the VH committee..
• Sports club season will be finishing in May.
• Bowls Club has finished. They have been able to fund the hall rent from the members during the year.
• ACT have a photo exhibition planned for the 26th September which will require setting up over that weekend they asked if the rent could be waived which would was unanimously agreed.
• WI, Church and Parish Council nothing to report.
• In view of the school’s use of the hall agreed to contact them to see if they would like to be represented as a user group and have a representative on the village hall committee.

Maintenance, repairs and decoration
• Bob asked for approval to spend £200 on repairing the gas heater. After protracted discussion it was agreed that we would defer spending any money on the heating. Everyone is to look out for funding opportunities to cover the estimated central heating costs of £3,000. Barbara C to check Gazette article, Barbara K to check Tyne Tees Lottery Grant, Sharon Police Community CashBack. We will review the situation. by 1st August to ensure adequate heating is available from September. Alison and Vi to let Sharon have written heating estimates
• Garry Budge had asked if a skip could be hired to clear under the stage area which would free it up for valuable storage. He also offered to contact a scrap dealer to remove any metal items such as chairs which we could obtain payment for. Under the stage was to be checked after the meeting to find out what was stored there and what should be kept.
• Graham and Barbara will look to repainting the passage when they have time.
• There is a wooden strip in the ladies toilet that needs repairing along with a curtain pole in the hall and the gents toilet still needs a valve replacing.

Fundraising
• Bob asked if Georgia Overton might like to support a village hall fundraising event. Alison offered to ask Georgia. Discussed celebrating other young peoples successes eg Phil Airey and Molly Gordon.

Any other business
• The Parish Council have agreed to act as holding trustees this was accepted by all of the management committee. This can be progressed once the garden lease has been signed. Sharon to contact Lisa Hamlin.
• The next NNVHC meeting which is also the AGM is on 8/6/10 at Acklington Village Hall 7 – 7.30pm. Everyone is invited to come along and help will be needed to serve refreshments. Steve agreed to sort out carparking. The need for village halls to have a music licence will be discussed there.
• Alison agreed to notify Barbara K and David Charnock of the hall bookings so they can be put in the Pelican.
• Following the fine rocket stage design currently on display we agreed that the committee could commission groups to display their works which would avoid any misunderstandings over equipment and materials being left in the hall after events.
• The Bruvvers who provide the annual ACT pantomime no longer have funding so ACT are looking for a replacement family event at Christmas. If anyone has any ideas please let Lorna know.
• Eddie asked for Hallmark accreditation to be put on the next agenda and an email and address contact list be sent out.

The date of the next meeting was arranged for Thursday 8th July 2010 at 7pm.