1 MINUTES OF THE ALDEBURGH TOWN COUNCIL ESTATES COMMITTEE MEETING HELD ON 27 FEBRUARY 2012 AT 8:18PM IN THE MOOT HALL Present: Cllr Jones took the Chair Committee members: Cllr Cox Cllr Davis Cllr Jones Cllr Marson Cllr Stedman-Keeble Cllr Worster There were 3 members of the public present. 1. Apologies: Cllr Digby 2. Approval of Previous Minutes Cllr Jones commended the draft minutes of the Estates Committee Meeting held on 30 January 2012 for APPROVAL without amendment. There was one Abstention through absence. APPROVED. The Minutes were duly signed. 3. Matters for Discussion 3.1 Sports Tennis On Friday 17th February sport England visited Aldeburgh to present a giant sized-cheque of £20000 from the LTA. This was accepted by the Mayor and Deputy Mayor. A bigger celebration will take place with the LTA in April after the works are complete and the 'real' monies received. Cllr Jones reported that free coaching lessons on Saturday mornings has taken place the last two weeks and this week had 3 enthusiastic children. Hopefully as the weather gets warmer and word gets around numbers will increase. Work commences on the floodlighting on 5 March and EDF are completing their survey the same day. Cllr Davis asked that secretarial activities re memberships be on the agenda this month. As a reminder, ATC brought the admin for this in-house when it was decided it was more cost effective to do the admin and retain 100% of the membership fees, than for the Bowls club to administer and retain half. The Tennis club have taken over the cash collection of Pay as you Go from the Bowls club and annually handover the full takings to ATC. Cllr Jones confirmed the arrangement with the Bowls Club sees them collecting their membership and green fees and they retain this money to cover the non vat-able greenkeeping and cleaning costs that they manage and account for on behalf of ATC. Unlike the Bowls Club Tennis do not fund any maintenance costs on behalf of the Council. Over the last year the Tennis Club has tried to get email contact details for members, so most of the contact can be via this medium. The Tennis club use this to send out regular newsletters to members. Cllr Jones suggested that ATC retains the control of membership to support the leading role there has been on the successful grant applications. Part of the plan to support the LTA grant is to increase membership. The success of this will be very dependent on the Tennis Club seeking further new members, and their focus should be on getting new members and chasing up renewals for existing members. It was agreed to proceed with the current situation and review in early 2013. Once frosts have cleared, the groundsman will repair the concrete render on the low wall between the two courts. A builder may be required to look at the far end where some of the brickwork might need replacing. 2 Bowls Pavilion There was nothing new to report. Football Pitches There was nothing to report. Boules Cllr Jones reported that Roger Gladwell has agreed to re-surface the pitch in March and will confirm a date shortly, but will require dry weather to do this work. 3.2 Project Plan Updates All projects are being discussed at this meeting. 4. Management/maintenance of Council Property and Land 4.1 Property maintenance Collapsed Wall – Jubilee Walk & Kings Field Wall Cllr Jones confirmed receipt of three quotes for the rebuilding of the wall using and supplementing the existing bricks on new foundations and installing two gates and the recommendation is for Fieldens to undertake the work. They have been extremely helpful during the process and the quote will enable us to complete the work under budget. Cllr Worster PROPOSED the Committee RECOMMEND to Full Council that ATC proceeds with Fieldens and envisage a 50% donation from the three residents who are supportive of reaching a conclusion. SECONDED BY: Cllr Harris. In Favour: 7 Against: 0 Abstentions: 0 APPROVED UNANIMOUSLY Kings Field Shelter Cllr Jones explained that the Shelter has now been repaired and anti vandalism measures been taken and disabled access created. She thanked Cllr Cox and Brian Nickels for their hard work last week doing this. Cllr Jones confirmed that the supplier came and repaired the roof, so it is now looking good again. She went on to outline that the height of the seating was unable to be raised, so suggested either putting a bench in there or create some seating. Cllr Webster enquired if the modifications have invalidated the guarantee on the structure in any way. Trees There was no update from Anne Westover at SCDC on the horse chestnut tree adjacent to the tennis courts. Allotments This has now become the responsibility of Cllr Harris, who has reallocated three allotments. He requested assistance as he was keen to renumber the plots. Cllrs Jones and Marson agreed to support the allotments. Aldeburgh Community & Sports Trust Cllr Jones stated that there was little progress to report, but there was work going on to actively fill the vacant Trustee positions and requested that any recommendations were given to existing Trustees. The accounts were being produced, which is currently preventing a budget plan being developed. 3 Kings Field Marshes Cllr Jones suggested a plan of ditch drainage needed to be agreed with Strutt & Parker as this work cannot now take place until October. Cllr Marson pointed out that the ditch directly behind the allotments required draining. Cllr Jones explained there will be a rent review in May and the plan should be secured as part of these negotiations. ROSPA Cllr Jones has spoken to the Groundsman & he will meet with Cllrs Cox and Jones to review the recommendations and agree how to proceed – in particular with regard to the work on the wooden climbing equipment in the fenced in area. Scout Hut Cllr Jones confirmed she has been in contact with the association regarding a leaking overflow and they will deal with it asap. 5. Committee Finance Business There was nothing to report. 6. New Estates Business Cllr Jones asked Cllrs to consider allocating a section of the Town Noticeboard to Sport. She explained that all sports functions in the town would be encouraged to have a small poster advertising where and when they play and who to contact if you are interesting in participating/joining. It would cover all sporting activities in the town, wherever they take place. Cllrs Cox and Jones have been discussing a couple of linked initiatives. The first is to contact the Youth Club to see if there is any Sports equipment they would like to use now the evenings will lengthen as they may want to be outside for some of their meetings, including five-a- side goal posts and rounders sets. She confirmed she had spoken with Cllr Herbert Jones who believes this project could be funded from the Playspaces fund. Cllr Jones went on to explain that linked to this, is to work with representatives to develop a Sports activities week during the summer holidays where there is a different Sports activity every afternoon, culminating in an event on the final afternoon/ evening at the Community Centre where all Sports get together and promote a wide range of activities, including football, cricket, darts, the Golf Club, Yacht Club, Bowls and Boules. Cllr Jones asked for other Cllrs to join a working party to develop this initiative further and Cllrs Worster and Stedman-Keeble offered their support. Cllr Jones stated that she intended to contact and work with the Community Centre and the Youth Club to move the concept along to fruition. There being nothing further to discuss, the meeting was formally closed at 8.45pm