Maintenance & Sustainability Sub-Committee 28 February, 2011 Present Cllr I Fradgley Cllr J Fradgley Cllr McFarlane (Chairman) Cllr Price Cllr Sandle Cllr Short Mr Paul Beaman Clerk - Office Facilities Manager 1. Apologies Apologies were sent by Councillor Lloyd and Mr Roger Matthews from Transition Stratford. 2. Approval of Minutes of the meeting held on 22 November, 2011 The minutes were approved as a true record. 3. To consider the wider sustainability issues within the subcommittee’s Terms of Reference This item has been deferred to the next meeting. 4. LED lighting presentation Business Manager, Mr Paul Beaman from G.S. Adams Ltd, was invited by the committee to give a presentation on the fundamentals of LED lighting including the potential cost and energy savings. Mr Beaman advised that if the low energy candle bulbs currently used at the Town Hall were to be replaced by LED bulbs and for the light switches in the Committee Room and Council Chambers to be replaced by presence sensory switch, further savings could be made. 1 After asking Mr Beaman to produce a free of charge assessment report and quotation for the above changes to LED lighting, the Chairman drew the matter to a close and Members thanked Mr Beaman for his presentation who then withdrew from the meeting. 5. Matters arising from the ad-hoc meeting on 10 January, 2012 Further to the above meeting, quotations for the following supply of works has been received: One quote for thermal blinds for the Committee Room, Council Chambers and the Ante Room £973.33 plus vat Members asked the Clerk to contact Curtainwise and request a revised quote for the Committee Room and Council Chambers only. Two quotes for fitting a dado rail in the Committee Room and two glazed/lockable notice boards As one of the quotes did not include the cost for a dado rail, the contractor will be contacted and asked to revisit the Town Hall prior to forwarding an amended quotation. Two quotes received to redecorate the Committee Room and to make good and seal water stains on the walls: 1. A.P. Bainbridge - £640.00 2. K.J. Mitchell - £680.00 Members recommended that A.P.Bainbridge Painter & Decorator be appointed to undertake the redecoration work in the Committee Room. Cleaning the Town Hall exterior with particular attention to ‘God Save the King’ and to restore the escutcheon on the balcony. Additionally, draught proofing doors and windows, loft insulation and automatic self-closers for the main entrance doors 2 As the Town Hall is a listed building, the Clerk has been asked to contact the District Council’s Conservation Officer to enquire if a formal planning application is needed for the above work. 6. Removal of unusable items at the Town Hall To make much needed room for the Shakespeare’s Birthday Celebrations flags, members viewed the proposed storage space in the passageway adjacent to the back office and agreed that all unusable items be removed as soon as possible. Members recommended that a decision on the wooden chairs currently stored in the attic should once again go to Town Council. If the chairs were sold at auction, any money generated could possibly go towards the cost of two new noticeboards for the Town Hall. 7. Bio-diversity of STC owned land The Chairman reported that after being made joint Chairman of the newly formed Shakespeare’s Birthplace Trust Gardens & Allotments, she is hoping that this committee might work together with Stratford-in-Bloom. Councillor J Fradgley asked if members could revisit the cemetery as they did on 7 April,, 2011 with a view to locating an area to grow wild flowers and attract native species of wildlife/insects. Members have arranged to meet up at the cemetery chapel with Open Spaces Team foreman, Tony Holt at 11am on Thursday 10 May, 2012. Members discussed the need for a Town Council biodiversity policy and it was hoped to achieve this within the next three months. 8. Energy usage at the Town Hall This item has been deferred to the next meeting. 3 9. Date of next meeting 11.30 a.m. on Tuesday 26 June, 2012. The Chairman closed the meeting at 11.30 am 4