Present: Steve Yorke, John Stooke, Winnie Beck, Jane Bowden, Charles Dewa, Wendy Thomas
Apologies: Mark Robinson, Tom Hutchinson
Meeting opened at 10.35 am and the minutes from the previous meeting held on November 2023 were read out by JS and accepted without change (Proposed WT, seconded by WB).
Matters Arising
• SY and JS confirmed they had reviewed the role descriptions for their posts and they were fine.
• Repair of slope near the main gate remains a priority
• Communication: JS felt that communication would be improved by having a secure Committee office on site. A WhatsApp group for the Committee was also suggested. This remains under consideration.
Chair’s Report: The Forestry Commission had confirmed that trees in hedges could be felled and no licence was required.
All other items would come up on the agenda.
Treasurer’s Report
• Financial Situation: As MR was unavailable, JS reported that he believed £9249 was now in the bank with approximately £3000 available after liabilities, plus the value of the small amount of remaining stock. There will be money coming in as plots are let. £900 had been spent on skips.
• There will be a private skip outside Ronnie’s plot, and they had been advised to fill it quickly to stop unauthorised use. If it is not filled, JS had agreed to pay a contribution to the hire cost to allow others to use it.
Secretary’s Report
• There had been an unpleasant incident involving shouting and swearing on 11th February at about 2pm involving Ray Bauser, Martin, Michael Graham and WB. As his presence seems to inflame tensions, it was agreed to ban Ray Bauser from the site. This will be clarified in writing to Ray (recorded delivery) and JS will also hand Martin a letter explaining this. WB had submitted a letter regarding JS’s subsequent discussion with her. All Committee members were advised to bear in mind the responsibility for setting an example of acceptable standards of behaviour, particularly in heated situations. In future, where things are becoming heated, it is best to walk away and offer to discuss the matter later when everyone has calmed down.
• A complaint from Simon Hudson had been received about the main gate being left open. He apparently sat outside in his car for 30 minutes observing the open gate. JS apologised. The gate had been opened to allow potential tenants to enter to view empty plots but he had been delayed and had left it for longer than intended. In future, he will open the gate for each visitor. It was pointed out however, that most people, seeing the gate open, would have simply locked it, and then reported it to a Committee member.
• Simon Hudson had also posted a number of negative comments on Facebook, including a photo. As this is inappropriate, it was agreed to ask the Administrator to institute a system whereby posts need to be approved before appearing.
• Simon Hudson had asked for all notes taken by members of the Committee during meetings should be given to him. This was rejected as impractical and unnecessary.
• Plot Vacancies/Lettings: Plots 50 and 64 require a lot of work before they can be let. Plot 5 is still not available despite assurances. If it is not made available, the tenant will be issued with a rent bill. Plot 64 has a potential tenant but needs clearing. This will be the focus for the next working party. One possible tenant had enquired about smaller plots and it was agreed to consider splitting a plot in future, possibly Wilf’s. So far Michael Graham has been unable to contact Wilf’s family.
• Patsy’s Plot: Patsy had been in contact with SY about her plot. She claims that it has been ‘stolen’ from her. She asked to come to the plot to remove tools and other items but had failed to turn up at the agreed time. JS confirmed that he had sent letters and emails to the addresses he had for her throughout the plot inspection process. Patsy had confirmed to SY that these addresses were valid although she later changed her mind. She had made no response to multiple letters and emails, and an invitation to attend the Committee meeting to put her case.
• Waiting List Issues: A current plot holder had asked for a second plot despite the policy on multiple plots. It was agreed that they could be offered plot 4 as this is a very difficult plot to let due to the glass in it. In view of the state of the plot, JS could offer it rent free until September.
• Non attendance of Committee Members: During various discussions it became clear that there had been some miscommunication as a result of a Committee member not attending meetings and being part of discussions. It was agreed that JB would draft a role description for ordinary committee members clarifying the need to attend meetings regularly and to emphasise the need to maintain the confidentiality of discussions and individual views expressed during those discussions.
• Working Party jobs: Plot 64. As there remain a number of trees to remove from hedges, it was agreed that JS would investigate the cost of buying a second hand chipper for the Association.
• New Lease and Management Agreement: JB and SY reported that there had been progress. 2 new draft documents had been received and Barry had reviewed the changes but they were insignificant. The latest local Federation meeting had been very positive. Martin Harris, the Council Officer with responsibility for allotments, had stated that there was no plan to sell off allotment sites although this position may change now that the government has sent in Commissioners. He also made clear that the Council do not want any significant involvement with allotments and if we cannot run the site ourselves it will become ‘direct let’ resulting in the cost per square metre rising from 13p to 46p (since increased to 47p).
Items for AGM on 24th March:
SY had produced several documents for the AGM including voting slips on the key issues:
• discounts,
• moving the AGM to June (22nd for next year),
• honorariums,
• nomination forms,
• locks being changed
• general meetings
• shooting
These were discussed and JS agreed to produce some amended forms. It was agreed that SY would get 2 independent counters of the votes. Eligibility for standing as a Committee member was also discussed.
If anyone wanted to raise a further issue for discussion, this must be notified in writing to the Committee so that it could be added to the AGM agenda,
Nomination forms will be available in the polytunnel, from SY and JS and information about the AGM will be posted on the website, noticeboards and FB stressing the importance of attendance.
Any other Business
Easter event will be on Sunday 30th March and will follow the same pattern as last year. WT to check/remove glass on the lane beforehand.
Rolled over items:
• Website: Needs updating and some information reorganising
• Composting toilet
• Lower car park
• Notice boards
• Defibrillator WT to continue searching for one that doesn’t need mains electricity
• Inventory – JB asked for help in moving items out of the hut so they can be photographed
• Nature survey
• Vandalism: Hole in Hillarys’ fence needs repairing. Michael Graham to visit Hillarys’ to ask them to strengthen fence. Damage likely to be the work of kids who possibly climbed into site using overhanging tree near gate which needs pruning.
Meeting closed at 1.20pm.
Date of next meeting: Depends on whether we need to meet before the AGM to discuss revised documents.