Postbridge Village Hall Committee Meeting 21/09/15

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Postbridge Village Hall Committee Meeting 21/09/15 Present Paul,,, Jackie Gee,, Stephanie Kable. New members: Tessa and Steve Arrowsmith- Brown Guest: Spud Owen Apologies Discussion Action Agreed By Whom Date Required Actions from last meeting: Frank has finished and fitted the new attic door Beetle drive raised 155 last Friday 18/09/15 Vodafone ROSS; no further contact since requesting a village meeting Chairman s report: On 1 st July Bob, Adam, Frank and Paul cleared the grounds in preparation for the trenches to be dug for the new water pipes. Paul has contacted Maureen Seabrook re 2/3 dead trees adjacent to the village Hall. Maureen has obtained quotes to clear them Money raised to pay for new baize on whist tables and any left to Village Hall Funds NFA To remove dead trees Helen Gay 31/12/15 Maureen Seabrook Paul has contacted SW Highways who have agreed to drop off scalpins when the work gang is next in the area and will roll the car park once scalpins are distributed. For scalpins to be redistributed across first car park when arrived Frank Martin TBC work identified on Priorities List has been completed with exception of the repair of the fire door. Fire door to be repaired (Including disabled parking space, refurbishment of noticeboard, bunting and tablecloths, new sign and post, new light, car park completion, external decoration, independent water supply,fixing of ladies toilet, outside ground clearance)

Luncheon Club Update Spud Owen has carried out research into the interest regarding hosting a regular luncheon club. Feedback was people are hesitant to volunteer to cook and/or to commit to a regular meeting during the day. Consensus was everyone thoroughly enjoyed the Summer Social and would prefer to attend evening events/socials than regular luncheon club commitments. Many people willingly overpaid at Summer Social to help funds towards Village Hall but still only 113.47 profit. Numbers at coffee mornings has also been dwindling. To arrange further evening Village Socials and increase the charge Ongoing Treasurers Report: 4928.07 in bank with cheques still to cash Dartmoor national park 3000 payment received External audit to be arranged This period excess of income of 438.30 Main expenditure identified previously was the high electricity bill. Pat has negotiated a new contract with EDF of better value and now paid via standing order. Discussion of whether hall hire fee covers overheads. in agreement it is in the hall s interest to be the cheapest in the area due to isolated location and the services offered, i.e. only 2 toilets. Hall hire charge to remain unchanged. However 5 charge for kitchen use to be introduced in the new year Jackie Gee and Pat Audas 01/01/16 Millennium bench fund agreed previously to be added into Village Hall Funds. Not enough for a bench and been 15 years with no plan of action. Gerald Smerdon has enquired about this. Water Supply: The hall now has its own independent water supply including own bore hole, water pipe around hall including spur to the well. Discussion to be had with Gerald To use new water supply Now Bore hole tested and water quality safe to drink. (well has not been tested at this stage) Mr and Mrs Greatex happy with results Letter of thanks to be sent to Dave Fisher Steph Kable 30/09/15 External Decoration: Work has now been completed to a satisfactory standard by Stephen Carter who matched the second NFA

quote received of 2100, after cheapest quote was unable/unwilling to provide references. Further work was completed including fixing of door, bringing cost to 2200. Car Park Volunteers Photograph Selection of photographs viewed and all voted in favour of number 5 to be used and framed. Matching frame and surround to be sourced and used up to cost of 20 Murphy would like to sign her photographs Photographs to be taken to Murphy to sign Tessa Arrowsmith - Brown Spare photographs to be given to volunteers as keepsake Health and Safety not in attendance to update Wheelchair ramp still missing Big Lottery Fund Stage one application, submitted by Paul was successful. Asking for a total of 238 000 to complete extension. See stage one report for breakdown and details. Plans are also on village hall website. To gain quotes for replacing ramp Steph Kable 30/09/15 Paul, and Steph attended meeting with Dawn Eckhart from Devon Communities Together to plan stage 2 application. Sub committee to complete stage 2 application Paul, Pat, and Steph To be completed in liaison with mike Gilbert, architect. Stage 2 assess organisational strengths. Dawn Eckhart to complete site visit New committee members to submit CV, detailing skills and strengths. Paul, Pat, and Steph Steve, Tessa,, Steph and Jackie 14/10/15 07/10/15 Hallmark scheme will be useful to aid our bid and also important to have in its own right. Aim to achieve level 2 status. To complete Hallmark scheme documents Government document stating VAT rates for building sourced by Paul To be used for detailed breakdown of costs

Website: The Village hall website has now been live for 2 months: www.postbridgevillagehall.co.uk For people to view and provide feedback Steph has already received approx. 5 enquiries via the contact form on the website. Feedback was the robot authentication is too difficult and postcode needs to be on the website. Discussion around risk of spam mail without the authentication. To trial period with authentication removed and add postcode to website Identified need for regular news updates on website to include big lottery bid, fundraising events and totals raised and minutes of meetings for full transparency. News section to be added. For update and photos of WI dinner to be sent New committee members need photograph and a short biography added Bookings: Pat and Jackie have produced a booking register which will be ticked off as payments received. To be sent to to be added to website Steve, Tessa and Pat A new proforma invoice has been produced by Pat and Jackie and being sent out to all bookings with details of all payment methods on. Bank transfers are now being received following this. For a tick box for permission to use event on the website. Upcoming bookings; Monday and Thursdays Phils Follies rehearsals Alternate Tuesdays Whist Drives oct 11th harvest supper oct 30th pasty and quiz night nov 14 th Richard III performance, tickets 5 from post office, refreshments not included 22, 26,27,28 th sylvia agneu - play and meal dec 5/6th Christmas tree festival and dinner dec 12th Carolyn Hillyer Christmas concert in church, hall booked for facilities To offer assistance at Sylvia s performance To ask Ben Philips, forester for permission to use trees from Bellever To be 5ft high Paul,,, Steph and Jackie Steve Arrowsmith Brown 27-28/11/15 Autumn Social: Pasty, Pudding and Quiz night on 30/10/15 has made poster advertising event Catering Quiz mistress Raffle Bookings Radio plug via Tony Beard Martin Karen Gilbert & Steph Ana Morgan 30/10/15

AOB: Village Hall Clock has stopped working. Set up Take down New clock to be purchased up to value of 50 Pat,, Jackie, Adam and Steph Pat and Steve Discussion of potential of out of area members on the committee. Some agreement if they bring a new skills set to the team. Some hesitation regarding their motives if out of area. To be discussed at next meeting Warm welcome to our new committee members Steve and Tessa Arrowsmith-Brown; as proposed by Paul, Seconded by and voted in favour by all. Contact list to be updated Steph Kable Meeting ended 21:34 Next Meeting Wednesday 18 th November 7:30pm Signed Date..