THE ANNUAL GENERAL MEETING
OF THE HELMDON READING ROOM
GENERAL MANAGEMENT COMMITTEE
Held in The Reading Room
On Wednesday 28th May 2008 at 8.00 p.m.
1. CHAIRMAN’S WELCOME: The Chairman welcomed all those present.
2. APOLOGIES FOR ABSENCE: Mrs. J. Saunders, Helmdon Church P.C.C. 3. MINUTES OF THE AGM HELD ON 5TH JUNE 2007: it was unanimously agreed that the Minutes were a true and accurate account of the proceedings. The Chairman signed the Minutes.
4. MATTERS ARISING: the Vice Chairman wondered whether the plinths (below the cupboards) in the kitchen were still falling off. The Chairman said that they should be in place. Mrs. England said that they still kept falling off and the Chairman said he would talk to John Brackenboro about them.
5. CHAIRMAN’S ANNUAL REPORT: “The last twelve months have been quite interesting. There was some concern over the relationship between the Parish Council and the Reading Room; this, however, has now been resolved after much investigation by the Reading Room Secretary and myself.
Members of the Parish were invited to a meeting in April to discuss the improvements of the main hall and the main point as a result was to remove the existing suspended ceiling and to expose the original one. As you can see this has been achieved. Nearly all the feedback has so far been positive.
Pam Wilton from ACRE visited the hall in May to give the Committee some input and advice and was very helpful in respect of funding and Caroline is in full flight following this up.
Thee finances at the moment are looking quite healthy although there are some unexpected maintenance works to be carried out. These will be discussed in Item 8.
I would like to once again thank you all for your continued support and especially for the good housekeeping. Thank you”.
6. TREASURER’S ANNUAL REPORT: The Treasurer had handed out copies of the Receipts and Payments Account (for year ended 31 March 2008) to all those present. As at 31st March 2008 the bank deposit account held £12,353.38 and the bank current account £3,108.53.
The Vice Chairman queried the fact that service and renewal of fire extinguishers had gone down in price and wondered why. The Treasurer explained that in 2007 some new fire extinguishers and a fire blanket were purchased hence the increased cost last year.
7. CORRESPONDENCE: the Secretary summarised the most important correspondence she had received since the last AGM:
- A lot of comments had been received about the refurbishment of the Reading Room and these have been set out in the Minutes of the Refurbishment Meeting held earlier this year. These Minutes are also on the Helmdon Website.
- It was thought necessary to write to the Charity Commission to clarify several important points about the ownership of the Reading Room and the documentation the Committee holds in its possession. The reply from the Charity Commission clearly sets out the Committee’s duties and rights with regard to the Reading Room.
- The yearly Northamptonshire Council emergency planning checklist has been completed and it became clear last summer, when Helmdon flooded, how important this is. The Reading Room is a designated point of help and refuge for victims of disasters and since last summer another form has been completed and returned to the Council so their records are up to date.
- Following lengthy ‘phone calls and form-filling, the Reading Room now has an entertainment licence which allows for the showing of films. This was granted last autumn.
- About three times a year ACRE send various information sheets and a magazine about village life. As usual the magazines are kept in the rack in the Committee Room for everyone to read. (The information sheets are kept by the Secretary for ease of reference but may be read by anyone interested). The Secretary thought she should remind people of this as it became clear when Mrs. Wilton from ACRE visited the hall that not everybody had remembered where the magazines are kept.
- There has been some correspondence (and a visit) from the surveyors Peter North about the cracks in the main hall and extension. Crack-measuring devices have now been installed and these are monitored once a month by the Secretary. This will carry on for a year.
Mrs. Cairns asked whether the Reading Room Deeds were still needed and it was explained to her that – according to the Charity Commission – the Scheme (what used to be called the Constitution) overrides the Deeds and they are not required. The Chairman thought it would still be nice to have the Deeds and has been searching for them for several months now. He is going to try to get a copy.
8. BUILDING AND REFURBISHMENT:
The Ceiling: Mrs. Hadfield said that the old ceiling panels which have now been taken down were baffle boards for sound and she thought that without them there might be problems if music were played in the hall. The Chairman responded by saying that the ceiling was taken down exactly so that it could be seen what problems this might cause i.e. poor sound quality. Mrs. Lidgley wondered about the heating loss and the Chairman said that there would probably be very little heating loss but even so Mrs. Wilton from ACRE suggested getting some insulation for the ceiling. The Vice Chairman wondered what the next step should be and the Chairman said that was to be decided but he suggested that the ceiling should be painted in the interim. Mrs. Lidgley disagreed and thought painting should wait until a grant had been obtained for the insulation.
I Mrs. England proposed that the ceiling be painted in the interim and this was seconded by Mrs. Hadfield. The motion carried.
II Roof tiles: the Chairman told the meeting that there were some roof tiles missing and he didn’t as yet know how much this would cost to repair.
iII. Oil tanks: the Chairman explained that both the Reading Room and the Reading Room cottage oil tanks were in a bad state and were liable to leak. Two quotes for replacements tanks have been received; one said that the cottage oil tank should be the first one to be replaced. If there was a leak the Committee would be liable for cleaning up the resulting mess and there would be a big fine too. The first quote from Domestic Tank Services Ltd. for replacing the cottage tank (and relocating it) is £1,592.00 (+ VAT) and for the hall tank £1,392.00 (+VAT). (The Chairman said that no mention seems to have been made of the drain by the entrance to the disabled access door and also that although the quote mentions bunded tanks, this was not totally clear.) The second quote received from On Tap Helmdon says it will cost £2,473.38 just to replace the hall tank. No estimate was given for the cottage tank.
Mr. Moody said that the Domestic Tank Services quote should be investigated with regard to the bunded tank situation and the drain.
Mr. Harrold said he was concerned about the situation and there should be no ‘tweaking’ of the rules to accommodate the new tanks as this could invalidate our insurance apart from anything else.
The Chairman said that the Domestic Tank Services Ltd. should be contacted to see whether the tanks are bunded and also mention the drain. On Tap Helmdon should also be contacted to get a quote for the cottage oil tank.
Mr. Moody said that the two firms both mentioned that the tanks should be replaced “soon” but what did “soon” mean? The Chairman said that in this context “soon” meant as soon as possible. Mr. Moody wondered whether the cost of the replacement tanks could be part of the heating and insulation grant that might be applied for.
Mrs. Cairns proposed that the whole matter be left to the Working Committee bearing in mind all the comments that have been made. Seconded unanimously by the whole meeting.
Mr. Forgham suggested going out to tender again and making sure that the tender complies with all the regulations.
On one last point the Chairman mentioned that he had disposed of the mat by the emergency exit in the kitchen as this was not a public thoroughfare and was a tripping hazard if the door were to be used in an emergency.
9. ACORNS: Mrs. Wheeler, representing the Acorns playgroup, said that Ofsted regulations required the playgroup to offer nappy-changing facilities. She went on to say that Acorns would therefore like to request such a nappy-changing unit be installed in the larger (disabled) lavatory. Acorns would be prepared to pay for the equipment and installation. The table is to be of the fold-up variety. Mr. Harrold asked where the nappies would be disposed of and Mrs. Wheeler explained that they would be given to the parents. The Chairman said that any such table must not encroach on the door because access was important. Mrs. Wheeler proposed that such a table be installed and this was seconded by Mrs. Lidgley. The rest of the meeting was in favour.
Mrs. Wheeler asked if there was a possibility of extending the hours that Acorns rented the Reading Room. Acorns would like to offer a lunch club on a Monday or/and a Wednesday if possible. The sessions would finish at 1.00 and the key returned by 1.30. Mrs. Lidgley proposed the motion that Acorns should have extended hours and the meeting were all in favour. The motion was carried.
Mrs. Wheeler also asked if, when the refurbishment was carried out, there could be more ventilation in the extension. The Chairman said that that would be discussed when the plans for the refurbishment were decided. Mrs. Wheeler also asked if there was any possibility of more cupboard space for the Acorns. The Chairman said he really thought there wasn’t.
10. CARNIVAL FLOATS: The Chairman said that the Reading Room Committee had been approached to see if they wanted to provide a float in the Helmdon Carnival parade in August. Mrs. Lidgley said she did not think it possible because most of the Committee members were involved in other things at that time. It was decided by the meeting that the Reading Room would not provide a float for the carnival.
11. ARRANGEMENTS FOR FUNERAL RECPETIONS IN THE READING ROOM: The Chairman said that at the General Management Committee meeting last year it was mentioned that Acorns had had to give up one of their sessions for a funeral reception. It has always been an unwritten rule that funeral receptions take precedence over any previously booked session. At that meeting the Chairman asked the Secretary to check through all the Minute Books in her possession and see if this custom was an actual rule, or something that had become common practice. The Secretary found nothing in the Minutes Books. The Chairman went on to say that if there was to be a ruling made about this situation the time to do it was at this Annual General Meeting.
Mr. Harrold said that if a rule was made that funerals take precedence over any other bookings, this should be mentioned in the Letting Conditions so that people booking the hall would know that this was a possibility.
Mrrs. Cairns said that this custom came about before Acorns used the Reading Room and that Acorns should not have to lose a session because of funeral receptions. Mrs. Lidgley agreed with her. Mr. Harrold said that if there is a funeral in the afternoon, the reception could then be held in the Reading Room because it is not often booked in the afternoon. A compromise was between all parties was needed. Mrs. Cairns proposed that funerals do not take precedence over existing bookings. This was seconded by Mrs. Harrold. Most of the meeting was in favour of this and the motion was carried.
12. LETTING FEES: The Chairman asked the meeting if they were happy with the present letting fees. Mrs. Lidgley said she thought the fees should be increased. This was seconded by Mrs. Cairns and all the meeting was in favour. Consequently the new letting fees are as follows:
£ 15 for a normal session
£25 for children’s parties
£75 for an all day session.
The Treasurer said that in respect of children’s parties it is not specified in the rules the time that a session is meant to cover. Mr. Harrold was concerned that the new letting fee increase did not reflect the rising cost of electricity but the Chairman said very little electricity was used but that he would increase the number of tokens that have to be used for the cooker, etc. Mrs. Lidgley proposed that the new hire rates be put in place and this was seconded by Mrs. Cairns. All were in favour and the motion was carried. The Chairman suggested that this price increase applies as from now for bookings but that village organisations using the hall will not pay the increase until 1st June 2008. Mrs. Lidgley proposed this and Mr. Seckington seconded it.
13. INSURANCE: The last insurance premium was £1,643.65. The Chairman asked the meeting whether a new insurer offering a less expensive premium should be sought. Mrs. Wheeler proposed that the Committee should look for cheaper insurance and this was seconded by Mrs. Lidgley. It was agreed that the Working Committee should look into this and the Secretary was asked to ‘shop around’ for cheaper insurance.
14. AUDITOR: It was agreed by the meeting that the same auditors should be retained
15. ELECTRIC ORGAN: The Chairman explained that about two years ago the Reading Room was very kindly given the electric organ. Since then it has not been used very much and he wondered whether people would prefer a piano instead. The meeting agreed that the organ should go and a piano purchased.
Mrs. Cairns thanked the Working Committee for their hard work in the past year and the Chairman closed the meeting at 9.50 p.m.
HELMDON READING ROOM
GENERAL MANAGEMENT COMMITTEE MEETING
Held in the Reading Room on Wednesday 28th May 2008 following the AGM
THE ELECTION OF OFFICERS 2008/2009
Mr. Bill England was re-elected as Chairman; Mrs. Cairns proposed the motion and was seconded by Mrs. Lidgley and all the meeting was in favour. Motion carried
Mrs. J. Harrold was re-elected as Vice Chairman. Mrs. Cairns proposed the motion and was seconded by Mrs. Lidgley. All in favour. The motion was carried.
Mr. H. Seckington was re-elected as Steward. Mrs. Cairns proposed the motion and was seconded by Mrs. Wheeler. All in favour. The motion was carried.
Mr. H. Seckington was re-elected as Treasurer. Mrs. Cairns proposed the motion and was seconded by Mrs. Lidgley. All in favour. The motion was carried.
The Helmdon Reading Room working Committee 2008/2009:-
Chairman Mr. Bill England
Vice Chairman Mrs. J. Harrold
Treasurer/Steward Mr. H. Seckington
Secretary Mrs. C. King
Committee Members Present at the Reading Room AGM/Election of Officers 2008
Mrs. D. England Helmdon W.I.
Mrs. J. Hadfield Helmdon Fellowship
Mrs. J. Harrold Helmdon W.E.A.
Mrs. J. Cairns Helmdon Women’s Club
Mrs. S. Lidgley Friends of Helmdon Churchyard
Mrs. R. Wheeler Acorns Playgroup
Mr. Bill England Helmdon Parish Council
Mrs. J. Heady Helmdon Drop in Centre
Working Committee Members present at the meeting:
Mr. Bill England Chairman
Mrs. J. Harrold Vice Chairman
Mr. H. Seckington Treasurer/Steward
Mrs. C. King Secretary
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