KEYHAM VILLAGE MEETING Minutes of the village meeting held on Tuesday 13th April 2010 Present: Mr Tony Johnson – Chairman Mrs Sylvia Wood – Secretary 19 Members of the Village Apologies for absence were received from Christine & Tony Hill, Glynn Price, Mollie Hoskinson. 1) MINUTES OF LAST MEETING The minutes of the meeting held on Tuesday 7th April 2009 were read and signed as a true record. 2) MATTERS ARISING FROM LAST YEARS MINUTES Puncheons woodland was purchased by Mr Clark and is being developed. It is believed that the bungalow is under offer. . Litter picking: continuing with with our own village volunteers. Special thanks go to Edna and Richard for their sterling efforts. Almoners no longer a formal function. Many thanks to Sue Letts, Sylvia Wood & Keith Wood for their time helping less able village residents. Heritage: This position is now no longer functioning. Footpaths through Keyham Livery land – no further problems reported with unruly horses. 2) ELECTION OF CHAIRMAN Tony Johnson agreed to carry on as Chairman for another year, which was proposed by Margaret Hughes, seconded by Bill Podesta. 3) ELECTION OF SECRETARY Sylvia Wood agreed to carry on as Secretary for another year, which was proposed by Carol Johnson, seconded by Sandra Price. 4) CHAIRMANS REPORT Highways outside Keyham Pothole in evidence after the winter. Tony will monitor and pursue with LCC Highways. Visibility when turning at junction to Beeby from Keyham Lane is still a problem. Tony will pursue. Highways within the village Leaf debris in Snows Lane is accumulating again underneath the wall. Tony will contact the Council if this gets considerably worse. And request that they clear it. Village mowing/ Cleaning Road Sweeping taking place on a regular basis. Fly Tipping – has been particularly bad on Hungarton Lane with rubbish being dumped over the bridge into the brook. Currently the Council have removed it but this is an ongoing problem. Tony discussing with HDC. 5) VILLAGE MEETING BUDGET FOR 2010/11 The Chairman gave background information to the budget (attached) KEYHAM VILLAGE MEETING BUDGET FOR YEAR 2010/11 Surplus carried forward from 2008/9: £2923.67 BUDGET £ ITEM 500 Cemetery mowing 500.00 550 350 Street Lighting/maint. 222.66 300 450 Village Insurance 284.05 400 650 Village Hall 650.00 650 1,025 Miscellaneous 25 Subscriptions 3000 TOTALS ACTUAL £ PRECEPT 2010/11 £ 193.00 1500 75.50 100 1925.21 3500 Surplus carried forward to 2010/11 £3998.46 Notes: - Expenditure considerably less than budget overall. - Village insurance still at a very favourable rate following change of provider. - Forecast of £1025 for miscellaneous expenditure included allowance of £650 ( costs for last year) for Keyham News; actual invoices received totaled £55 approx. - Miscellaneous budget for next year includes a contingency for necessary refurbishment to Keyham Cemetery gates.( funding for this under review) 6) REPORTS OF CHAIRPERSONS Keyham Charities Report – for year end 2009. Keyham Charities continued to support a number of applications during 2009. Again, the pensioner’s lunch was funded in full, and support given to the village Christmas lunch. Keyham Charities funded the coach taking villagers to the Malvern Show, and assisted a younger person in the village with their educational studies. The primary objective of the charity is to support those in need in the village; please approach our chairman, David Witcomb, or myself, if you, or someone you know, requires financial assistance. We meet twice a year, April & October where, in addition to reviewing matters relating to the cottages, we consider the applications received from individuals / collective groups in the village. If you are not clear what the charity can support, then do ask me for a copy of the Trust Deed. We are currently undertaking some significant clearance of the charity cottage gardens, and will be looking to implement some routine maintenance to keep them in good order. I reported last year that we had held several discussions to look at development options which would benefit the cottages and the charity as a whole. We took this a stage further last year and sought to engage with Shoulers, our lettings agency, to seek their expert view on what we had been considering. Suffice to say, we have no firm plans at present but continue to build up sums of money should an attractive proposition present itself. Margaret Hughes ( Treasurer) Neighbourhood Watch 2009/10 Usually nothing to report but unfortunately there has been a theft at Edna & Richard Taylor’s So please.... review your own security arrangement, always be vigilant, report anything suspicious to the police and provide mutual support to neighbours (esp. vulnerable ones). Village Hall This period has been relatively uneventful. We have had a few children’s birthday parties, a farewell party (Kieran Blake); and a small charitable evening organized by Sylvia Wood. The W. I continues to use the hall on alternative months and in addition, hired it out for two other meetings. The Christmas lunch, which seem to have established itself as fixture in village life, was again held successfully last December. We have Margaret Hughes to thank for organising the two film shows – The Changeling and Slum Dog Millionaire. These were well attended and raised a useful amount for the Village Hall coffers. A number of Keyham residents use the hall for Table Tennis, Chris Podesta is using it a a training area for Muah Thai Boxing, while Katherine Markee occasionally uses it for developing dance routines. While neither Chris nor Katherine live in the village at present, their parents have lived in the village for many years and as there is no conflict of interest for use of the hall at the times they require it, the arrangement appears to work well. The two new wider doors still require attention and we need to come up with a solution for the door on the disabled cloakroom. Amazingly we have come through the winter without major problems of freezing pipes or leaks, considering how cold it has been this is worthy of comment. The finance is in good shape at present thanks to Tony Johnson, but Open Gardens is very important next year. I conclude, as I did last year, that the Hall is an asset for the village, and we are grateful to our Chairman John Hughes and the Committee for their work in preserving it as such. Conservation Committee 2009/10 A small number of Planning Applications for properties have been dealt with over the past 12 months but, once again, most of the attention of the committee has been directed towards developments at Mayfield Meadows. Alistair and Bernie Clark have constructed a track from Ingarsby Road to their land (now called Long Meadow Farm). This was the subject of a successful planning application. They have also applied to erect a barn half way along this road. Initially this application was refused but a scaled - down application is expected to be given the go ahead. Tony Johnson is in regular contact with Mr & Mrs Clark who intend to keep him informed of their plans for the development of their land. Enforcement Officers from HDC recently visited the site and no planning violations were in evidence. Kelvin Clarke (Hungarton) applied for a shelter to be erected on Plot Mayfield Meadows( The Puncheon Land). That application was rejected but a scaled- down revision has recently been approved. However, a number of environmental constraints have been placed on this development. A number of those constraints were put for by KCC. Generally speaking developments on this site appear to be sympathetic to the location (e.g. Lots of tree planting) The caravan behind Ingarsby Road Stables is the subject of an Enforcement Order from HDC. The owners have been ordered to apply retrospectively for Planning Permission. Sarah Skelton left the committee earlier in the year and been replaced by Matt Wheeler. The committee is now as follows:- Elizabeth Henderson, Chairman; John Hughes, Secretary; Tony Johnson, Village Chairman; Chris Page, Lois Jerman, Ros Atkin, Matt Wheeler. A key committee objective is to be as open and accountable as possible. To this end I extend an invitation to all villagers to put themselves forward as a member. John Hughes, 13th April 2010 c) KEYHAM NEWS ANNUAL REPORT I begin my report with thanks to John & Sue Letts who spend many hours in the production of Keyham News each month. Without their efforts we simply would not have our regular magazine, or any magazine. Someone who has never this type of thing would have no idea how long typing, collating, printing, stapling and delivering takes, but I can assure you the hours are considerable! Many of you may be aware that Tony Johnson has been exploring the possibilities of adding Keyham News to the Keyham website. Tony has been asking for names of anyone prepared to forgo the old format and simply read the News online. The figures so far are approximately 15 who would do so, which leaves about 38 plus various extras that are still required to be produced in the old format. Apart from the consideration of saving time for John and Sue, the other consideration is financial. There is a considerable variation in annual costs. Between the years 2008-9 and 2009-10, a difference of approximately £650 (last year) and £55 this year, initially begged the question as to whether John or I had somehow failed to produce and outstanding bill during the current period. I then realised, however the the explanation is simple. Last year two new toners were ordered and a service was required. Toner costs in the region of £165 a time, so two of these bring the bill to at least £330. Add a charge for servicing the copier, plus charges for print cartridges and paper, which, if they all fell due last year and have carried us through, add up to about £650.00. Not such an inexplicable discrepancy after all. It may be that we will have to assess the costs over a number of years and average them out. Tony’s idea of making Keyham News available on line, if enthusiastically embraced, would reduce costs of paper and toner and time, but there are still a large number of residents who do not have internet facilities who would require it in the old format, and of those able to receive it on-line, many feel certain reluctance about agreeing to do so. Even if the number of copies is only reduced by about 15, this should help reduce costs by cutting down the numbers printed, and we ought to do this. Whether a Sue and John will find their time much reduced may be a moot point. With the idea of reducing the hours spend producing Keyham News, after some discussion with Sue, I have come the conclusion, that we should experiment by perhaps producing Keyham News as a bimonthly, or perhaps a step too far a quarterly magazine. In the interim, for important news, dates, changes of time and venue for some event, for example, we could product a single sheet giving updates, which could be issued monthly or as necessary. Obviously it would save time if these could be emailed or put on the Keyham website where possible so the number of copies to be distributed was reduced. Sue, John and I will explain how we plan to do this in more detail in Keyham News. I realize these changes may not be popular but the place for discussion is perhaps best done in Keyham News. They would certainly cut some costs and time and I think ought to be considered. Elizabeth Henderson d) CHURCH WARDENS REPORT - FOR THE YEAR 2010 STRUCTURE OF THE CHURCH The church fabric seems to be in good condition and may thank are due to John Letts for all his hard work towards this. The church has been cleaned very efficiently by John & Margaret Hughes and we are very grateful to them for this. The church is kept looking attractive with fresh flowers regularly and we thank the flower group for this. I am a little bit concerned that there may be some further movement of the chancel walls because there is no tie bare across this part of the church and I think this needs to be investigated. If it turns out to be true, it may prove quite expensive. SERVICES The church services have been generally well attended although we would always welcome more people. We are now holding regular family service which appeals more to families with children. We are pleased that Gill Wheeler has joined the PCC to add some younger blood to our increasingly ageing group. We have been very well served by our Priest in Charge, Paula Hollingsworth,backed up by the 2 retired priests living in Houghton on the Hill, Gordon Richmond and Philip Norwood. The church continues to be an important venue within the village for weddings, funerals, and special services but is there is anybody in the village who would like to see different forms of worship or want to see the church being used for other purposed please discuss this with a member of the PCC who can bring it to our attention for further consideration. FINANCE We have an adequate bank balance for our churches needs at the moment but one never knows when we are going to have to fund some major capital project and so we certainly do not feel complacent about this. We thank our treasurer Brian Atkin, for looking after this aspect. CHRISTMAS LIGHTS As a result of the enthusiasm and initiative of Trevor Clarke, my co-church warden. Christmas lights were installed with a short service and the opening of a Book of Remembrance to honour past family and friend and I think that this has been very received. REV PAULA HOLLINGSWORTH DEPARTS The saddest news of this report is that our current Priest in Charge, Paula Hollingsworth, will be leaving at the beginning of July and so Keyham with Hungarton and Houghton will be thrown into the ecclesiastical melting pot again with unfortunately the possibility of being forced into an enlarged group of other parishes, possible with Billesdon, and so we are going to go through a period of uncertainty and services in the second half of this year may not be as predictable as we would like. A Priest in Charge,working half-time as Paula Hollingsworth has done, has in fact work rather well for us and we can expect service on alternate Sundays in Keyham which is very much better that most other rural parishes in Leicestershire can enjoy. This is very largely due to the fact the we have the assistance of 2 retired but very active Priests living in Houghton on the Hill, with whom Paula has been able to share some the work. I have little doubt that we shall go through an interregnum which is likely to be many months, and probably 6 months at least, during which time we shall have to ask for outside preachers and lay people to lead our services. I would like to register our gratitude to Paula for many years of inspired work in our parish. Although officially part-time, she has worked hard for our parish in serving our spiritual needs and maintaining the enthusiasm for keeping our church going in Keyham Hugh Henderson e) TASK FORCE There has been no activity this year by the Task Force - there have been no funds at our disposal, and following the very expensive year when we refurbished the bus shelter, the Task Force has been lying low. However this year I do believe some funds will become available and therefore during the forthcoming months we will give consideration to possible improvements for the village - under the heading of BEAUTIFICATION OF KEYHAM. If anyone has a particular idea (or annoyance) that we might pursue, then please come forward with your proposals. While we will keep endeavouring to improve our verges and common grasslands etc., at the present time we do not have any large projects in mind. However, at this point, I will raise again, for your consideration, the illumination of our Church. You must have looked admiringly at Stoughton Church, in the evening and I, personally, would much like to see something similar here in Keyham. Of course, cost of electricity is a big factor these days - and the possible annoyance to neighbours with bright lights. If the above has any credit with you (or otherwise), perhaps you would voice them at the Village Meeting (to which sadly I will not be able to attend). CHRISTINE HILL Note: It was decided to put Christine's suggestion to the meeting; the outcome was, by an overwhelming majority, that this should not be pursued. ANY OTHER BUSINESS Money needed to be spent on the repair or replacement of the cemetery gates. No issues raised, but need to look into funding. . Keyham Website -Tony said that there was further scope for development of the site, events such as Open Gardens being a good example. Tony would welcome any further suggestions. Open gardens – a date was proposed of the 18-19th June 2011 Village Gritting Facilities. It was agreed that the gritting facilities were inadequate, particularly on Main St. One more gritting box was required in the village; Tony had spoken with Matt Wheeler about the possibility of positioning any new box adjacent to the pampas grass at the top of his drive. The possibility of a gritting machine was discussed but was though that this would be too difficult to administer with regard to the deployment throughout the village. Keyham livery stables were apparently using the grit from the top of Kings Lane. Tony will monitor. Rogue cat- a long discussion took place about the, almost feral ,cat that was causing havoc with cat owners in the village. It was agreed that this was unacceptable and the matter must be addressed. John Letts will be escalating with Shoulers. Meeting ended at 9.25pm Tony said he was very pleased with the turnout and thanked everyone for their attendance.