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Minutes of a meeting of the PROPERTY COMMITTEE, Arlesey Town Council held in the Village Hall, Arlesey on Tuesday 21 June 2011. 

PRESENT:       

            Cllrs:    Mrs D Archer                           R Harris

                        I Dalgarno                                C Howitt

N Daniels                                 M Rainbow

H Harper                                  D West                                                           

Also present:    Mrs L Rowe (Assistant Clerk) and Cllr D Page                                                    

ELECTION OF CHAIRMAN

Nominated:    Cllr H Harper                                           Proposed:  Cllr D West

                                                                        Seconded: Cllr  I Dalgarno

 It was RESOLVED that Cllr H Harper be elected Chairman of the Property Committee for the subsequent year.

ELECTION OF VICE-CHAIRMAN

Nominated:    Cllr N Daniels                                          Proposed:  Cllr D West

                                                                                    Seconded: Cllr C Howitt

It was RESOLVED that Cllr N Daniels be elected Vice-Chairman of the Property Committee for the subsequent year. 

3 APOLOGIES FOR ABSENCE

Apologies for absence were received from Cllr Mrs L Bowskill, Cllr Mrs C Harris and Cllr A White 

4 MEMBERS’ INTEREST

No declarations of personal or prejudicial interest were received             

PUBLIC PARTICIPATION

There was no public participation

MINUTES OF PREVIOUS MEETING 

Prior to the meeting Members received a copy of the minutes of the Property Committee meeting held on 19 April 2011. 

RESOLVED

that the Minutes of the meeting of the Committee held on 19 April 2011 be confirmed and signed by the Chairman as a true record. 

MATTERS ARISING

Matters arising from the previous meeting

           Minute number 424 – cemetery report – Cllr Daniels asked whether the rubbish that had been dumped by the fence at the back of the gardens in Ramerick Gardens had been cleared. The Chairman reported that the resident denied that they had dumped the branches over the fence and it was still there. The grounds staff will be asked to clear it away.

VILLAGE HALL

The Chairman reported that two ladies from Central Bedfordshire Council had visited the complex and taken photographs of the foyer floor, the toilets and the kitchen with the view that these areas depending on cost may be refurbished.

He reported that the kettles were in a disgusting state and needed to be replaced. One member said that the size of replacements shouldn’t be too large as they would be too heavy to lift. It was agreed that replacement kettles should be purchased.

The Chairman thought that it was time to look into purchasing some new tables as the current ones were deteriorating. Members thought that small stackable ones were the best ones rather than the larger ones. 

RESOLVED

1. To replace the kettles with suitable sized ones

2. To obtain quotations for new small stackable tables 

9 CEMETERY  

The Chairman reported that he had carried out a monthly inspection of the memorials and three were slightly loose but were not dangerous.

He said that the railings were in need of painting and the brickwork in the Dove Section where the sundial was needed some maintenance work.

AGREED to note the Chairman’s report 

10 ALLOTMENTS

The Chairman reported that he had carried out a monthly inspection of the allotments and a couple needed attention, others were in good condition with plentiful produce growing.

A member asked whether there was an update on the purchase of the land for the new allotments. The Chairman said that to date Anglian Water hadn’t got back to the Council regarding the connection of the water supply.

AGREED to note this information           

11 MULTI USE GAMES AREA (MUGA)

(a) Update on installation of new fencing

The Chairman said that those members who had walked over the recreation ground earlier had seen the new fencing. One member was concerned that the gates into the MUGA were being left open because of this paying hirers may have problems if youths were in there when they went to play. It was agreed that the situation would be monitored and if the office received any complaints from hirers the locking of the gates would be looked at again.  

AGREED to note the Chairman’s report

(b) To consider quotations for goal posts for the MUGA pitch

The Chairman reported that there were no goals included with the fencing and he had received a quote of £300 for a pair plus £90 delivery. They would be bolted to the tarmac.

RESOLVED 

to recommend to the Town Council to accept the quote of £300 for a pair of goals plus £90 delivery. 

12 ACCOUNTS FOR PAYMENT

The following May/June accounts due for payment were presented to Members for approval

CEMETERY 

                                                Staff month 3 – Property                                    451.74

            Shanks                         Refuse collection                                                75.74

            M Rainbow                    Phase 2 cut 1 & strim ditches                            170.00

            Total                             Petrol for equipment                                              2.20

            M Rainbow                    Cuts 4 & 5                                                        210.00 

VILLAGE HALL 

                        Staff - litter pick month 3 - Property                       95.56

                                                Staff month 3 – Property                                      97.79

            Caretaker                      Month 3                                                            181.54

            Bedford BC                    Refuse collection                                                71.37

MUGA 

                                                Staff month 3 – Property                                       93.61

            Total                             Petrol for equipment                                              2.21

ALLOTMENTS 

                                                Staff month 3 – Property                                     104.33

            Total                             Petrol for equipment                                               2.19

            CBC                             Allotment rental                                                    48.75         

RESOLVED

that these accounts be paid          

13 ANY OTHER ITEMS FOR INFORMATION PURPOSES ONLY

None

                                                                                                            CHAIRMAN 

                                                                                    Date                

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