Village
Hall Committee Meeting – 8th June 2026
AGENDA
·
Apologies for
Absence (Fiona)
·
Minutes of Previous
Meeting (Fiona)
·
Issues Arising/Decisions/Approvals
·
Kitchen weekly check
list status inc. fridge/freezer requirement (Katie & Kathryn)
·
Hall closure –
maintenance & improvement works – Aug 1st – 9th (Andrew & Charene)
·
Cake Shed &
Pizza Takeaway update (Andrew)
·
Policy Review
(updates for approval circulated prior to meeting)
·
None at this
meeting
·
Strategic Plan
Activities
·
Hall ceiling &
redecoration project – cost update/breakdown (Angelo/Alan)
·
Recreation field
topographical survey results (Andrew)
·
Petanque piste
(Andrew)
·
Section 106
funds
·
Mini MUGA update
(Andrew)
·
Hall
Operations Status
·
Hall cleaning
schedule - clarification (Charene)
·
Bookings &
events update
·
Booking updates (Charene)
·
Fund raising
events (Andrew)
· Upcoming Events Planning (bar, float, cleaning,
special requirements etc)
·
Cotswold Action
Challenge (June 13th)
·
PTA HU5K (June 20th)
·
Private Party
(June 20th)
·
Private Party
(July 18th)
·
Tractor Run
·
Horticultural
Show (Aug 29th)
·
Last Night Proms,
with FOSM (Sept 14th)
·
Monthly
Reports (issued in advance - arisings only)
·
Finance (Bill)
·
Health &
Safety (Andrew)
·
Monthly checks
register (Angelo)
·
Parish Council feedback (Katie)
·
Correspondence
& Publicity (Fiona/Jane)
·
AOB (All)
Date of Next Meeting: August 10th at 19.45.
Note; no meeting in July
Minutes of Committee
Meeting
Monday 8th
June 2026
PRESENT:
Andrew
Webb, Alan Charlesworth, Bill Cullen, Fiona Steeds, Vicky Rispin,
Jane
Stanbridge, Charene Winbow, Sally Roberts, Katie Griffin
APOLOGIES:
Mandy
Clark, Kathryn Kempster, Neil Fozard, Hilary Rogers, Sue Hope, Angelo Sauro
MINUTES
OF PREVIOUS MEETING:
The
Minutes of the May 2026 Meeting were agreed as a true record.
ISSUES
ARISING, DECISIONS, APPROVALS
Kitchen
Weekly Checklist
Katie has implemented the checks and Vicky
offered to be part of a rota doing this on a weekly basis along with Katie and
Kathryn. Katie will convert the check list into a tick box format. There
is a problem with the water heater in the servery leaking. Angelo is
aware and will look at it on his return from holiday.
Hall
Closure – maintenance and improvement works
Charene
has advised Hall
Users that the Hall will be closed from 1st-9th August
for redecoration and the new ceiling to be installed. The Tractor Run takes
place on the 2nd but this shouldn’t be a problem.
Cake
Shed & Pizza Takeaway
Anna
Bleaken’s Cake Shed is doing very well and she is now paying the hiring fee as
of June 1st. Andrew advised
that Debbie May hopes to start the Pizza
Takeaway service on 2nd July. She will set up on the left side of
the car park entrance, adjacent to the trees, and is getting a sign made. She
will start paying as of August 1st.
POLICY
REVIEW
None at
this meeting.
STRATEGIC
PLAN ACTIVITIES
Hall
Ceiling &
redecoration project
Angelo
now has 2 quotes
which cover the redecoration element of the project. Together with the ceiling tiles and lighting
works the best total cost is just under £10k. We have allocated this amount in our
development budget and also have a £1k grant from the PC, meaning we have
adequate contingency to cover any additional or unforseen increases. John Ford
will oversee the ceiling project with help from Committee members. The Committee agreed that we should proceed.
The work is scheduled to commence on August 1st. Angelo to
confirm date with John Ford.
Recreational
Field Topographical Survey
Andrew
presented the full
survey plan to the Committee. The plan
provides very accurate distance measurements as well as ground levels.It shows
the proposed siting of the new MUGA alongside the current playground in front of
the aerial runway. This is based on the Surveyors advice for field levels, the
Contractors advice to minimise groundworks cost and the need to avoid adjacent
large trees, and the premise that all the outdoor facilities should be aligned
along the same boundary to maximise the remaining usuable space on the rec for
the village show, bonfire event and other uses.
Vicky asked if the MUGA could
be sited further along the boundary toward the skatepark. Andrew confirmed that he will consult
with the Contractor and Rispins before a decision is made. The Show Committee
have been provided with a copy of the survey and will look at how they wish to
accommodate the space when planning the 2027 show layout.
Petanque
Piste
Andrew
confirmed that the
Show Committee wish to support this development financially, and he has
received a lot of requests for such a facility. He suggested that the ground
immediately behind the hall which is quite messy and gets very muddy could be
levelled and improved with a suitable aggregate surface (which could be used
for picnic benches, additional event parking etc) and the piste placed alongside
this. To be considered at a future
meeting.
SECTION
106 FUNDS:
Mini
MUGA (Multi Use Games Area)
Andrew made an application for CIL funding
at the Parish Council meeting and was successful in obtaining a £12k grant. By
using £12k of our own funds as previously agreed, along with the Section 106
grant already secured, we are now fully funded.
Planning permission is required and Carol Fowler has offered to help
with this. It is hoped to start work the second week in September. Charene asked
about maintenance costs and Alan said that this would come under the
Maintenance Team schedule and costs would be minimum as all the labour is
provided by volunteers.
HALL
OPERATIONS STATUS:
Hall
Cleaning Schedule
Charene to speak to Ange to familiarise
herself with current arrangements.
BOOKINGS
AND EVENTS:
Booking
Updates
Charene
has taken a booking
for a Christening on 26/7. Badapple
Theatre booked in for October. We also
had an enquiry for a Folk Festival next year.
We have quoted and await their response.
Charene & Fiona Webb have sorted through all the chair &
table covers and Fiona has kindly laundered the rectangular ones and the stains
have been removed so these are now hirable again. The circular ones are still
badly stained, not hirable at present, and Fiona will try to get them
clean. Vicky to send Crockery
Inventory to Charene.
Fundraising
Events
Nothing
added. Current confirmed schedule of events for the year is looking good and
Andrew thinks we do not need to organise any more Committee fundraisers this
year.
EVENTS
PLANNING (bar, float, cleaning, special requirements etc)
Private Party (June
20h)
Charene is happy to run the bar with her son. Bill to do
a bar float.
Private Party (July
18th)
Charene should be available for the bar. Float required.
Tractor Run (August
2nd)
Andrew to organise outside bar the same as last year. Float
required.
FOSM Proms Event
(September 12th)
Andrew will speak to Mike Bendry to check roles between
Hall and FOSM.
MONTHLY REPORTS:
Finance
Bill’s Finance report for April was
distributed. He also presented a new summarised format which he will send out
going forwards. Vicky asked if we could still receive the full report
which was agreed.
Health & Safety
The water checks on the
shower in the disabled toilet has shown bacteria present. This has been
properly cleaned but we need to determine a new process for preventing any
re-occurrence. Angelo is looking at this. In the meantime, the shower remains
unavailable for use. All other showers in both changing rooms have been
decommissioned previously.
Monthly Checks
Andrew went through Angelo’s Report. No major issues.
PARISH COUNCIL FEEDBACK
Katie confirmed the CIL grant of £12k and was thanked by
the Committee.
CORRESPONDENCE &
PUBLICITY
Nothing to report. Jane
will do Parish Mag entry.
ANY OTHER BUSINESS
Katie advised that the Youth Club will definitely close due
to no interest from anyone willing to operate the club. The committee have
informed the Charity Commission that they will formally close down. The Hall
Committee confirmed their agreement for all the equipment to be offered to the
School/PTA. Any remaining equipment will be down to the Hall Committee to
dispose of as they see fit. Any monies
left over will transfer to the Hall
Funds. The Hall Committee will look to
use these to benefit youth programmes/playpark as some of these monies were
donated or given as grants for the use of the Youth Club.
Alan said that Hazel Jones had asked if the PC could have lighter weight tables for the
upstairs room for their meetings, as the new ones intended for less frequent
business meetings, AGM’s etc are very heavy. Andrew said that we need to
look at replacing some tables for downstairs as well and suggested that if we
do this then one or two of them could be stored upstairs for PC meetings.
There being no further
business, the meeting was closed at 9.58pm.
Date of next
meeting 10th August 2026 at 7.45pm
THERE
WILL BE NO MEETING IN THE MONTH OF JULY