OLD PARK FARM ALLOTMENTS
Minutes of AGM held at 10am on 30th August 2020
Present: John Stooke, Mark Robinson, Dave Kirkham, Jane Bowden, Steve Porter, Simon Hudson, Barry Mitchell, Lesley Hurst, Mick Tagg, Alan Gonzalez, Matthew Whyman, Steve Yorke, Ray Bauser, Carol Brier, Adrian Robins, Roy Lawson, Steve Williams, Kay Graham, Paul Sanders, Ronnie Gayle, Charles Dewa, Joseph Watson, Winnie Beck, Adam Peall, Alethea Lucas, David Hurt, Tina Tylen, Matthew Ford.
Apologies:
Minutes from last year’s AGM held on 17th March 2019: These were proposed by Kay Graham and seconded by Steve Williams.
Chair’s Report:
John Stooke welcomed everybody and thanked them for attending. He thanked everyone who had helped him in his role and those who have helped on the working parties in the past year. It had been a particularly difficult year with the impact of Covid 19. Steve Yorke reported on the water situation. 7 taps had been left on overnight so far this year resulting in the loss of approximately £120 worth of water. 5 people had been spoken to about this but 2 had not been identified.
Treasurer:
Mark Robinson went through the accounts pointing out that in round figures the income had been £7300, capital projects such as fencing had cost £3700 leaving us with about £4500 in the bank although that will be nearer £3000 by the end of September. There are more projects that will require funding including renovating the community hut and replacing fencing at the front of the site. There were no questions about the accounts.
Secretary:
Dave Kirkham explained that he had taken on the role to stop the site becoming a Direct Let site with the consequent rise in rentals, and this had been achieved.
His priorities had been:
· to get tenants for all the 15 vacant plots and this had been achieved. He asked that everyone engaged in welcoming and helping new plot holders.
· to improve communication by using the website and the noticeboard
· to improve consistency in applying the rules of the Association and the Tenancy Agreement. This had been difficult as different people see things differently and it had been difficult to get people to follow the requirements of the Tenancy Agreement. He had given some flexibility but that led to dissatisfaction from other allotment holders. It is not easy to keep everyone happy!
Dave indicated that he would be stepping down as Secretary due to pressure of work, although he would continue to offer help where needed. He thanked everyone who had helped him carry out his role, in particular Steve Yorke and Steve William who work tirelessly for the Association. However, it was vital that more people got involved in the work required to keep the site going and he suggested that everyone should give at least 1 hour per month throughout the year to work on the site outside their garden. In addition he asked that garden holders support the Committee by trying to solve their own problems, both practical and social.
Business for discussion
John Stooke went through the notes of the meeting with James Dymond and Jo from the Council. The key points were discussed.
· Legal Status: John Stooke reported on the Barry Mitchell asked about what had happened to the CIC and where it was minuted that it was no longer required. He favoured going back to that as he felt it was the cheapest option. John Stooke offered to look through the minutes. Jane Bowden explained that CIC status did not fit well with our purpose whereas a Co-operative did and that was the strong recommendation from the NASLG.
· New Lease: John Stooke explained that the Council had agreed to postpone the introduction of the new lease and the rent review provided we sent a letter confirming that we would be prepared to accept it within the next year. We had agreed to do that provided the Council got the leak in Old Coach Road sorted out. After that we would take out insurance against future leaks. We should get the final lease soon.
· Chickens: Ray Bauser asked about keeping chickens. John Stooke explained that the Council were neither for nor against it but did have strict rules for welfare which needed to be followed. The Association had a long standing rule about no livestock other than bees, and if a gardener wished to appeal that decision they should apply to the Council and get their permission in writing.
· In future if we fail an inspection we will be in breach of our lease.
· Asbestos: The Council will continue to collect asbestos and any asbestos found on site should be moved to the brick hut by the lower gate. It is important that people do not go in there for other reasons.
· Fires: The Council had confirmed that there was no right to have fires on any site. Our rules allowed burning on one Sunday a month as a way of keeping neighbouring houses and businesses happy. Roy Lawson asked that this be reviewed to allow fires on the Saturday as well as the second Sunday so that there could be smaller fires in braziers rather than a large communal bonfire.
· Committee: A key message from the Council had been that we must keep our Committee active in order to keep our status and to keep rents low.
AOB
· Barry Mitchell asked about the last inspection. We had passed the inspection and therefore got our rebate eventually, but there were a number of points of concern including the fence (replaced), the railway fence (replaced), overgrown hedges and barbed wire. A request was made for tenants to be told about the results of inspections for their plot but the Council did not report in this way.
· Roy expressed concern about the plot next to his which is badly overgrown and which was having a negative impact on his plot. David Kirkham explained that this had been one of the projects for the previous day’s working party but there had been insufficient helpers to tackle it. In future it may be that we have to look at paying contractors to tackle jobs like this if we don’t have volunteers but this will mean higher rents. The tenant has now left this plot but it does need attention including looking at the quality of the soil.
· John Stooke pointed out that the Council had indicated that the height of hedges was not the major issue but that care of them was. They wanted hedges to be regularly trimmed throughout the year but cut between October and February. For those people having trouble keeping their hedges under control, John Stooke has the details of a gardener who will do them for a small fee.
· Website: Roy asked about the password protected part of the website which isn’t active. We need to recruit someone to support us with IT as currently Steve Medcalf is still doing it. Karol Williams agreed to set up a Facebook page for the Association.
Election of Officers and New Committee
The following people were proposed and seconded:
Chair: Simon Hudson
Secretary: John Stooke
Treasurer: Mark Robinson
Committee Members:
Jane Bowden
Charles Dewa
Winnie Beck
Mick Tag
Carol Brier
Roy Lawson
Ray Bauser
Tom Hutch
Thanks to Ronnie Gayle, Vanessa Odell, Steve Williams and Dave Kirkham who are standing down for their work over the years.
Simon Hudson spoke about his aim as Chair being to be available to everyone to discuss issues and issued a general invitation to meet him in his allotment for a cup of tea or beer (BYO!) and chat. He expressed a wish to create a more sociable ‘family’ feel to the Association.
It was agreed that we would put a list of Committee members on the notice board and website with contact details for the Chair and Secretary and plot numbers for others.
Meeting closed at 11.15am
Next AGM: 31st March 2021
