Minutes of the Board Meeting of St. Mary’s Island Residents’ Association Ltd. (SMIRA) held at the Community Centre on Tuesday 24th February 2015 commencing at 7:00pm Present: Chair: David Taylor Directors: Leslie James, Chris Reynolds, Peter Haigh and Keith Robinson Visiting Members: Jim Spree, Reg Yaxley, Janet Yaxley, Alan Bennett, Terry Andrews, Angela Andrews, Barrie Davis, Brian Viney, Les Pattenden, Paul Brown, Daniel Nicholls, Michael Warren, Claud King, Michael Moore, David Small, John Jones, Barry Huckstep, Jean Huckstep, Joy Andrews, Habib Tejan, Gary Page and Clive Canning. CMT Representatives: Heather Kerswell Interim CEO and Dean Marsh Contracts and Procurement Manager Guests: Yusuf Çinar (Community Warden), PCSO Helen Kristic, Ben McGowan (Moat Housing), and Daniel Nicholls from Raymond Brown( Outfall 15 Contractor), Helen McConnell F M Conway (New Hard Landscaping Contractor) Apologies for absence: Barry Woolford (Director), Allan Sneller (Director), Bob Muid (Secretary), Lily Leaver (Treasurer) and Cllr. Andrew Mackness. Abbreviations: CMT – Chatham Maritime Trust, CML – Countryside Maritime Ltd. (developers), HCA – Homes and Communities Agency (SMI landowner), SMI – St. Mary’s Island. Item 12/15: Minutes of the previous meeting: Adoption of the minutes of the meeting 12th January 2015 were proposed, seconded and unanimously adopted. Item 13/15: Matters arising not included in the Agenda. • Caisson Pedestrian Footbridge Heather Kerswell confirmed as per the previous minutes that the Draft Licence has now been forwarded to Peel Ports and a response is awaited. A sketch showing the likely arrangement of a removable walkway over the caisson drawn up by CMT’s Marine Engineer was tabled. • Central Walk Lighting The results of the consultation letters to residents adjacent to Central Walk has been concluded and Countryside will now make a planning application, as a result of which residents will have another opportunity to comment. Once planning permission has been obtained, some adjustments will be made where possible but the need to meet the safe lighting level remains. In the meanwhile the lights will remain in operation. Item 14/15: Moat Housing Ben Mc Gowan advised that there was nothing to report but invited questions. There were no questions posed. Produced by David Taylor Page 1 of 6 Adopted 7th April 2015 Item 15/15: Chatham Maritime Trust Report. Public Seating at Dockside: The removal of the timber slatted seats and replacement with Granite blocks is being carried out by HCA. CMT do not intend to change these once these areas are handed over to them. This is due to the vandalism caused to the timber seats and the ongoing maintenance costs. Ship & Trades area: Further to their proposal to take over the management of this area, CMT continue to seek an instruction from Shepherd Neame. It should be noted that, due to a 4 hour restriction introduced in the Dockside Outlet car park, the Ship & Trades car park is now full most of the day. This will be eased when CMT takeover the management of this area and a 2 hour parking limit will be introduced there. Post Meeting Note: This looks more hopeful and it is anticipated that this can start at the beginning of May 2015. Machine Shop No 8: This building remains fenced off while investigations and remedial works take place regarding small parts of the building falling down. HCA are considering options for it’s future. Customer Satisfaction Survey: Heather Kerswell advised that a Customer Satisfaction Survey had been carried out for SMI residents and this would be repeated for businesses in the Commercial Sector. There were 143 responses from residents and most were positive and constructive. Comments will be fed back on the CMT website but in general the majority of residents: Felt safe or very safe. Found the staff friendly and generally reactive Enjoyed the Summer Fair at the Community Centre. Enjoyed the three day Food and Drink Festival, including the Dragon Boat Challenge, and asked for this to be repeated. Requested an improvement to the wildlife planted bed on Finsborough Down. Asked that the Covenants be enforced more rigorously. Closure of Community Centre for redecoration: The Community Centre will be closed for one week commencing Monday 13th April for the following works to be carried out: Replacement of external courtyard up-lighters. New carpet to hallway and Meeting Room. Redecoration of hallway and Meeting Room Events: The Summer Fair (September) and the Food and Drinks Festival (23rd, 24th & 25th May 2015) will be repeated this year. Colonial House Planning Application: Following adverse comments from the first submission, some new proposals have been submitted, presumably to take account of the comments. Produced by David Taylor Page 2 of 6 Adopted 7th April 2015 Historic Walks around Chatham Maritime: HK thanked the SMI Historic Group who have agreed to investigate and propose a number of these walks which will be set out and give historic references as part of the experience. East Bund Containment System: This refers to the containment system on Finsborough Down that was built as part of the contamination remedial works before any houses were constructed on SMI. Trustees of CMT attended a presentation by the Ove Arup engineer who actually designed and oversaw the construction works. The engineer advised that the design had stood up very well and that the regular independent testing of water samples both monitored and ensured that this continues. The independent testing is instructed by CMT. Rent Charge: This will slightly increase this year in accordance with the RPI index to which any increase is tied. New Hard Landscaping Contractor: HK advised that, following a rigorous tender process, a new Hard Landscaping contractor has been appointed. It is F M Conway Ltd. and they have 54 years’ experience in this type of work in the South East. They are based locally and have a depot in Chelsfield. Their management are already in discussions with Dean regarding works to be carried out post March when their three year contract commences. All their operatives are fully inducted and will be badged up with CMT logo, in addition to their own, when working on SMI for CMT. Two senior members of the management team live on SMI. Wildlife Planting Area on Finsborough Down: Further works including weeding and replanting are due to commence very soon. Around 750 individual plants will be planted (8 species) and regularly maintained in future. Soft Landscaping: This continues throughout Chatham Maritime including around the Community Centre and River Walk. Hard Landscaping: This continues including Dock Square (in readiness for the Food and drinks Festival), remedials to the revetment stones and the Fishing Village Slipway. Plans are in place to carry out substantial works to the footpath at the rear of SMI School and the retaining fence at the back of the “Dog-Run” at Finsborough Down. CCTV Upgrade: KSS have been awarded the contract to carry out the following works: 1 camera at Shark Park 5 cameras along the remaining section of River Walk. An ANPR camera at HMS Chatham Bridge and Pembroke. 3 replacement cameras as upgrades to existing locations. The installations will commence in March 2015. Adoption of SMI Secondary Roads Landscaping: CMT are set to takeover the maintenance of the landscaping in both the Barratt’s and Countryside sectors once the legals have been resolved. Produced by David Taylor Page 3 of 6 Adopted 7th April 2015 Security Update: New contract now in its tenth month. Feedback is generally good but there has been some concerns expressed as a result of the loss of the patrols. In the interests of clarity the new contract provides the following: 24/7 CCTV monitoring and phone line along with one scheduled patrol at night and an additional patrol to playgrounds at weekends. Fully funded PCSO (Helen Kristic 0787025219) New post of an Estate Officer (Grant Leathwhite) Mon-Fri 0700 -1600 hrs 07867 507187 or 01634 793942 during working hours. Reactive call-out to ASB on CMT owned land PCSO Report: Helen Kristic advised: There had been a spate of bicycle thefts on SMI and notices had been put on the SMIRA notice boards advising residents. Some residents had volunteered to operate the speed display at various locations around SMI. There will be some training given before the exercise commences. People have been seen trying to open car doors so residents should be minded to check that cars are locked even when parked in drives. Helen’s new mobile number 07870 252191 is on the SMIRA website. River Walk Lighting: Planning Application has been submitted to Medway Council and a conclusion is awaited. Outfall 15: Works continue and Daniel Nicholls from Raymond Brown contractors who are currently working on the site continues to attend our meetings. David Taylor confirmed that, following the concerns of residents in The Causeway regarding site traffic accessing the rear of the site along The Causeway, Daniel had placed signs outside the main site entrance in Samphire Way and around the SMI School roundabout. Item 16/15 Chair’s report: David Taylor was delighted to advise the meeting that Peter Haigh had been elected a Director of SMIRA at a Board meeting held following the Resident’s meeting of the 13th January 2015. David thanked Peter for volunteering and welcomed him to the Board. David Taylor advised the meeting that the Directors had unanimously agreed to a proposal that SMIRA sponsor a Dragon Boat at a sum of £360.00 from its “Good Causes” fund, at the Food & Drinks Festival. The boat is to be crewed by SMI children over the age of 14 years. The meeting endorsed the decision. David Taylor advised that the next SMI Road Adoption Meeting with Medway Council will take place on Wednesday 25th March. He will report back at the next Resident’s meeting on the 7th April. Item 17/15: Secretary’s report: Bob Muid advised that we have had one new member since the last meeting. We have many requests to join the emailing list from residents who do not wish to become members (not sure why this is – they don’t respond to that question); they may be people renting from absentee landlords. Our mailing list is now so long it has to be split up when sending out the minutes and Produced by David Taylor Page 4 of 6 Adopted 7th April 2015 other information; even so it may be considered spam by some of your email programs so if you’re not receiving the minutes check your spam folder. Item 18/15: Treasurers report: SMIRA have a balance of £1,004,00 following payment of room hire and receipt of a donation from new membership. CMT fund SMIRA with a grant of £3,000 every year. SMIRA operates as a limited company with charitable status. All the officers and directors of SMIRA are unpaid but the £3,000 pays for the newsletter, AGM documentation, the hire of the Community Centre for meetings, the website and other correspondence. There is also a sum of £300.00 for the Board to allocate to “Good Causes”. Any surplus at the end of the financial year goes back to the Trust. Item 19/15: Website: Bob Muid advised that there had been 1,789 visits since the last meeting. The crime statistics document has been updated with the latest available data – to December 2015. Bob would like to update some of the images on the website so if anyone has any landscape images they would like to donate to the site please email high resolution images to admin@smira.info Item 20/15: Homes and Communities Agency: Remedial works continue on areas that are due to be handed over to CMT for future maintenance. Examples: Blue Crane, Fishing Village Slipway and Bell Mast. Item 21/15: Road adoption and landscaping: David Taylor will report back at the next residents’ meeting following the next meeting with Medway Council to take place on the 25th February 2015. Item 22/15: Peel Ports We talked about Peel and the caisson earlier. There’s nothing new to report on the Water Management Agreement. Item 23/15: Bus services on St Mary’s Island: Keith Robinson advised: The telemetry is now working again but recommended the use of the Arriva “App” as a check. It provides better information. The 151 service is to be generally improved The 151 late Saturday service is returning. The torturous route around the Outlet Centre is to be dropped, probably once the new ASDA in the Docks is open. Item 24/15: Youth Club: The Youth Club remains closed until further notice but efforts are continuing to reopen it in due course. Produced by David Taylor Page 5 of 6 Adopted 7th April 2015 Item 25/15: Planning Matters: A planning application has been submitted to Medway Council to convert Pump-house No 5 in Leviathan Way to a Gin Distillery and Visitor Centre. It was generally agreed that there would be no objection to this use, however, Peter Haigh, having read the press release that it was also intended to distil whisky and vodka on the site, expressed concerns about smells in general and particularly those associated with the distillation of whisky. David Taylor agreed to investigate this with the Planners and report back to the next meeting. Any Other Business: A resident raised concerns about a hole that appeared during the time that the Adoptable Works were being carried out by Medway Council contractors in the pavement adjacent to Tadpoles Play Area. It seems the hole was dug and then partially backfilled. David Taylor is to investigate and report back. Some concern was also expressed that in some places the newly laid tarmac did not seem to be binding with the existing scarified road surface, particularly on the junction ramping. David Taylor is to investigate and report back. A resident reported concern that a manhole was presenting a trip hazard on the surface of the HMS Chatham Bridge. David Taylor advised that he would check who was responsible for this piece of road surface and report back. Nanette Crawford, who could not be in attendance at this meeting, has reported the fact that parents visiting the SMI school continue to park unsafely and inconsiderately and are preventing her from getting in or out of her allocated space. Gary Page asked if any decision had been reached on what to do with Machine Shop No 8. David Taylor advised that this was still a work in progress and was currently closed off pending some remedial works. Barry Woolford, who could not attend this meeting, asked that his concerns, in the light of recent fatal accidents involving heavy vehicles mounting pavements and the need for some heavy traffic to access the Island ‘build-out’ site via Island Way West, be brought to the meeting. David Taylor agreed to take this up with Countryside and report back. A resident raised concerns regarding the difficulty in getting appointments at the Doctors surgery. A number of criticisms were made on other issues regarding the surgery. David Taylor pointed out that Dr Lawrence should have the opportunity to respond to these criticisms and he would speak to him with a view to arranging a meeting, preferably in the main hall of the Community Centre, so that a larger number of residents could be in attendance. David Taylor will report back at the next SMIRA meeting. Date and time of next meeting: Tuesday 7th April 2015 commencing at 7:00pm. A Pre-Meeting Surgery, where residents can report issues or seek advice from CMT, our Ward Councillors, Moat Housing and SMIRA is held at 6:00 p.m. (one hour before the meeting). Produced by David Taylor Page 6 of 6 Adopted 7th April 2015