Minutes of Meeting Meeting of Held on Present Apologies Guest Speaker Item Discussed Mearns Primary Parent Teacher Association Monday 10TH January 2011 7.00pm Carleen Parry (Chair), , Carole Barber (Vice Chair), Janet Olverman (Secretary), Siobhan McColgan (Teacher), Elaine Hughes (Teacher), Hilary Grady (Teacher) Annie Fraser, Gillian Anderson, Dawn Roberts, Karen Sharp. Belinda Sanderson (Minutes) Heather Inglis, Jennifer Tate (Treasurer), Suzanne Wildman, Penny Chalmers Action Points Welcome and Introduction. The Chair welcomed everyone to the meeting and wished everyone a Happy New Year. Minutes of Previous Meeting December minutes approved seconded by Carol Barber Chairpersons Report by Dawn Roberts and Christmas Fayre Final commissions have now been received Boaters commission – £230 Partylite £50 All agreed the Fayre was a tremendous success. Final Total £3,606 which is slightly up on 2009. Carole has thank you letters in hand. Carole Playground project This has not moved on. We are waiting for SPG to approve requirements before we can progress to grant application stage. Update to be sort Carleen/Siobhan Playground markings Currently organising Impact Arts to come in and provide quote. This project with parents support would need to wait until the better weather arrives before we can progress. On going Nursery Requirements In Linda Smiths absence this agenda item carried forward to next month. Linda Shelving Due to Health & Safety reasons PTA unable to put up shelving in the large cupboard off the street. David Yuill-Kirkwood from SPG suggests that storage/shelving is in short supply throughout the school and recommends that shelving would be place placed upstairs in the gm viewing area, although there is weigh restrictions. I Whilst Anne permits shelving to be installed, need to confirm if approved ERC fitters required. Carleen to liaise with Suzanne Wildman re her kind offer of donating shelving & also to Susan Weymes re ERC approved Carleen fitters & cost. 1 School Uniform Janet updated the table on this issue. In 2003 the school obtained a Grant of Arms from the Court of Lord Lyon to use as a school badge. Writing is not permitted within the actual motif. As Mansworlds badge has writing within the motif tit si not compliant. Setschool wears motif has writing correctly outside the emblem. As this information was gained verbally Janet to seek to obtain electronic conformation. Carleen to update Mansworld & ask for modification to be made. Treasurers Report Janet Carleen Jen absent so full report not available Current Balance £13,376.54 Significant high balance is a result of holding back money in case the school’s £9k grant application for playground project is turned down and the PTA is needed to fully fund, Current anticipated spend: £700 approx P7 leavers books £200 approx Band for leavers dance £150 Nursery graduation gifts £199 Oven £250 Wet Play games ( £250 paid to date with further £250 committed) Teachers Report Siobhan confirmed she had ordered the portable oven. Wet play games – Receipts for purchases to be chased Spend This Meeting Siobhan informed table that she is still keen to proceed with the allotment project but as yet is not in a position to confirm what funding would be sort. NONE Current Events /Fund Raisers February Disco – Friday 4 February. Siobhan Siobhan Janet Letter prepared and ready to go out. The cakes offered will include: 2 types of cookies, empire biscuits, caramel cupcakes and small amount of popcorn. Janet has meeting arranged with Jean to order. Janet PTA sort clarification on whether pupils could prepare posters with Valentine theme. This was not possible. Balloons were considered but discarded due to possible allergies. PTA members to keep an eye out for Red decorations. PTA Tattoos & capri sun juice to be purchased & possibly glo jewellery . Jenifer/Carleen 2 Fund Monitor Carleen suggested that going forward the PTA should consider creating a fund monitor for events to let parents know how much is needed for a particular project and the amount the PTA has. Carleen Cycling Initiative Dawn updated the table on her meeting with Richard Lord from Scottish Cycling. The meeting was to discuss cycling improvements that could be made to achieve a cycling friendly school. These changes would require amendments to the school travel plan being made. Dawn & Barry Cook to run a 6 week cycling course on Thursday afternoons after school. In the first instance this will be open to one or two year groups (P4 & P5) Dawn & Siobhan have a meeting planned with representative from Cycling Scotland and will provide update next meeting. Funding under 2014 Communities grants will be pursued. Dawn/Siobhan Summer Fayre Arrangement now required to get under way. Refreshments: Boaters to be booked Thornton Hall Ice Cream Slush Machine Jennifer Janet Elaine Activities: It was agreed that Bucking Bronco and 2 inflatable’s should again be sort. Contact Eddie to see if Ski slope available./cost. Fencing. – Chris still happy to do summer Fayre - book Sports Day – children’s races. Barry Cook previously. suggested he would be happy to do this – verify availability. Carleen Bubble runners to be booked Animal Man Fire & Police Police Dogs. Any other Business Suzanne Dawn Dawn Carleen Janet Carole Carleen Craft tables Threapwood Fayre sweets Imries – plants Janet Janet Raffle/tombola prizes Table all requested to look out for potential prices that are in the current sales. All Completion of Health & Safety Form Dawn Christmas Cards Carleen to investigate cost and process but we would need to rely on teachers support. First however need verification from teachers that they will support this. Carleen Teachers P2 Grandparents Day – February 18th Organised by Parents Committee PTA to supply Tea and Coffee. Volunteers to help out should contact Suzanne Wildman All 3 Health Evening – 24th March This is an event that PTA normally requested to support, As yet no request received, Siobhan to find out if anything required Date of Next Meeting Siobhan Monday 7th February 2011 4