Sunday 2 November 2014

AGM Minutes 2014



Moss Lea Allotment Society
Minutes of the Annual General Meeting held on
Tuesday 28th October 2014 at 8 pm in Astley Bridge Cricket Club
Present: Steve Barlow, Ray Hardcastle, Gwen Kinloch, Andy Warburton, Phil Almond, Steve Cowell, Barry Ashton
Apologies: Steve Watson
Minutes of the Previous Meeting, held on 29th October 2013, were accepted as a correct record.
Secretary’s Report: Steve Barlow gave a summary of the year.  The Society now has an Operational Management Agreement with Bolton Council.  All vacant plots have been let and a community plot has been established.  The site is well maintained and more tenants are taking an active interest in the Society and its operation.  Ray Hardcastle led a vote of thanks to Steve Barlow for his hard wok over the year in bringing about these improvements.
Treasurer’s Report: Ray Hardcastle circulated the Society’s accounts.  Profits are limited this year because of two large purchases: skip hire and purchase of a generator.  Otherwise, the Society’s bank balance is healthy.
Show Report: The report was noted.  It was agreed that the 2014 Show had been successful and thanks were extended to all who contributed to the day.  It was agreed that a contribution of £50 should be made to charity in lieu of payment to the Show judge, Tommy Halliday, for all the work he puts in to making the event a success.
Insurance: It was agreed that the policy should be renewed for 2015.  The level of cover required will be discussed at the next ordinary meeting with a view to agreement being reached before the renewal date.
Election of Officers: The following were appointed for 2014/15:
·      Chair: Steve Cowell
·      Secretary: Steve Barlow
·      Treasurer: Ray Hardcastle
·      Show Secretary: Andy Warburton
·      Maintenance Officer: Steve Watson
Subscriptions: It was agreed that subscriptions should be raised to £5 per annum to cover anticipated increased insurance costs.
Secretary’s Honorarium: Steve Barlow declined to accept the Honorarium.
Any Other Business
There was no other business.
Date of Next Meeting: Provisionally 27th October 2015

October 2014

Meeting Minutes October 28th 2014



Moss Lea Allotment Society
Minutes of the Committee Meeting held on
Tuesday 28th October 2014, 8 pm at Astley Bridge Cricket Club
Present:
Steve Barlow
Steve Cowell
Andy Warburton
Gwen Kinloch
Ray Hardcastle
Phil Almond
Barry Ashton



Apologies: Steve Watson

Minutes of the Previous Meeting
The Minutes of the meeting of 30th September 2014 were accepted as a correct record.

Matters Arising
There were no matters arising from the previous minutes.

1.    Secretary’s Report
a)    Association of Bolton Allotment Societies: A representative from the National Association gave a presentation to ABAS.  The principal message was to keep vigilant about attempts by the Council to sell off sites for housing.  It has been confirmed that Moss Lea is a statutory allotment site.  The cost of joining the National is £90 pa per Society.  Individuals can also join at a cost of a few pounds.
ABAS is concerned about Bolton’s lack of financial support for Societies, apparently the only Council not to do so.  It was noted, however, that whilst the Council may not make a contribution towards admin costs, that the Society has to bear, it does meet other costs such as the water bill (£40,000 for all allotments in 2013/14).
The Council is now keeping a central log of all requests for maintenance and other assistance.
There have been changes to non-cultivation procedures and a stage 1 warning can now be given verbally as well as in writing.
Buddies are to be advised to take out joint tenancy agreements to formalise claims to plots or place their name on the Waiting List to show interested in taking over the plot at a later date.
Society members are being asked to join the ABAS committee.
The Bolton-wide allotment judging will take place in June or July next year.  The leek and onion show will take place in September.
b)   Monthly Return:  The one breach of tenancy has moved to Stage 2.
c)    Greenhouse Spaces: The one vacant space has been let to Mr & Mrs Jones.  A list of all greenhouse space tenants has been sent to the Council.
d)   Site Repair & Maintenance: The Council will send a contractor to review the condition of the Amenity Hut doors and frames and will also consider supplying drains for the Society to install in poorly drained plots.
e)   Waiting List: There are currently 4 names on the waiting list.
f)     Compost Area: Tenants are to be reminded that only compostable material should be deposited in this area.  Covers are sought for bays that are full to allow them to rot down.


2.    Greenhouses
Steve had circulated a voting paper asking members if tenants should be allowed to construct a greenhouse on their plot.  The results were counted by Barry and Phil.  Of the 27 responses 18 voted Yes and 9 No.  The outcome will be reported to the Council, which has the final say on whether the current restrictions should be lifted.

3.    Web Site
Steve Richardson  has created a blog page for the Society.  For more information visit:

4.    Insurance
The main discussion took place during the AGM but is reported here for continuity purposes.  Current insurance cover is public liability for the Show.  It is proposed that cover be extended to Employer’s liability as this would cover volunteers working on behalf of the Society.  A third option would be to cover damage to property and equipment and loss of trophies.  The policy currently costs the Society £68.90 pa.  Option 2 would increase the cost to £159 and option 3 to £265.  It was agreed more information was needed both on insurance and the responsibilities of the Society and its individual members and the discussion will be continued at the next meeting.  It was noted that ABAS are looking into Bolton-wide coverage and also discussing the matter with the Council.

5.    Web Site: Steve Richardson is looking into setting up a web site for the society.  It would be used to post information about the site and society business.

6.    Any Other Business: There was no other business

Date of Next Meeting: Tuesday 25th November 2014 8 pm Astley Bridge Cricket Club

Sunday 19 October 2014

Meeting minutes Tues 30th September



Moss Lea Allotment Society
Minutes of the Committee Meeting held on
Tuesday 30th September 2014, 8 pm at Astley Bridge Cricket Club
Present:
Steve Barlow
Gwen Kinloch
Andy Warburton
Phil Almond
Steve Richardson
Barry Ashton
Steve Watson
Pauline Oliver
Steve Cowell

Apologies: Ray Hardcastle

Minutes of the Previous Meeting
The Minutes of the meeting of 5th August 2014 were accepted as a correct record.

Matters Arising
There were no matters arising from the previous minutes.

Secretary’s Report
Association of Bolton Allotment Societies: Steve and Phil attended the monthly meeting.  The operational management agreement continues to be discussed.  Clear guidance is being sought from the Council on nomination of buddies.  The Association is concerned that societies are having to pick up the costs of site administration and will be taking the matter up with the Council.  They will also be discussing insurance matters with the Council.  There are plans to re-instate the annual onion and leek show, which will be held at Astley Bridge Cricket Club.  The 50p sub paid from members’ subscriptions to ABAS will stand for 2014/15 and there will be no more to pay this year.
Monthly Return: This includes a section on breaches of tenancy.  Steve reported that one plot has moved to stage 1, which involves a formal letter concerning the lack of cultivation.  There are various steps in the process, which may eventually lead to the tenant vacating the plot.
Tenancy Changes: A request to consider 2 half plots as one full plot has been agreed.
Site Repair & Maintenance: Drainage on plots 18 & 19 is poor and a request for drainage pipes has been submitted to the Council.  There were compliments from Show visitors about how good the site looked.  Steve extended his thanks to all who help to keep the site tidy and in good repair.  The cold frame area has been cleared of brambles but it was agreed that the whole area needs a good tidy.  Anyone with ideas on how it could be better used should speak to Steve.
Waiting List: There is currently 1 name on the waiting list.  Two more people have expressed an interest in having a plot and may therefore join the waiting list.
Community Plot: This has been let to two newcomers.  However, a plot is being vacated and one of the new tenants will be offered this.  It was agreed that if those working the community plot did not want to leave it for a vacated plot then the latter would become the community plot instead.
Thanks: One of the new tenants has expressed his thanks to Steve for the welcome he has had from society members.
Compost Area:  This is being so well used that a second bay has been built and the first compound covered over to allow material to rot down.  There is concern about what is being added to the heap; much is material that could be composted on individual plots and a lot is pernicious weeds and diseased material that no one will want to use when it finally rots down.  Guidance is needed to get the best out of the facility.
Trespass & Theft: There is no evidence of trespass but produce and materials are still going missing.  It may well be someone on the site but it was agreed that tenants had to be reminded to keep the gate closed at all times.  There was some discussion about installation of CCTV cameras but this will not be pursued for the time being.
Amenity Hut: This can now be used for tool storage.  It was noted that the lock had been mended.

Show Report
The number of entrants and entries was lower this year compared with last.  Nevertheless, the Show made a profit of about £200 and it was generally agreed that it went well.  The quality of the cakes that had been donated for refreshments was particularly high and contributed to the success of the afternoon.  Steve thanked everyone who had helped to make the day a success.
The recipient of the Liddicote Bowl had complained that this was not a fitting trophy for the category.  The Gillibrand Cup will therefore be re-instated as the trophy for most points in flower categories.
Discussion turned to improving the kitchen facilities in the amenity hut.  Kitchen units are to be installed for general use during the year.  A new sink unit may be considered.  Better facilities for boiling water are needed, bearing in mind that they will be required for just one day in the year.

Proposed Expenditure
A generator for the amenity hut has been purchased.  There was no support for the proposed purchase of a rotovator because they are generally mis-used and create more weed problems than they solve.  The purchase of two sickles was agreed.  It is possible to turn the strimmer into a bush cutter and therefore there is no need to purchase an additional piece of equipment.  Improving the security of the amenity hut by replacing the doors and frames was deemed to be a priority.  Estimates of cost are needed then Steve will take the matter up with the Council in the first instance.

Greenhouses
Steve presented draft conditions that would govern the siting and construction of greenhouses on individual plots should this be agreed by the society and the Council.  These were discussed and some amendments made.  A voting slip will be circulated to all members, to be returned by the next meeting when Steve will announce the results.  The outcome will be submitted to the Council for consideration.

AGM
The Society’s annual general meeting will be held next month.  Four posts are up for election.  Steve will continue as Secretary and Ray Hardcastle has agreed to continue as Treasurer.  Nominations are sought for the position of Chair and Show Secretary.  It was proposed and agreed that the post of Maintenance Officer should be added to the list of named positions.  Steve Watson has been nominated for this post.  Job specs will be drawn up for each position to allow members to consider whether they want to stand for election.

Any Other Business
Web Site: Steve Richardson is looking into setting up a web site for the society.  It would be used to post information about the site and society business.
Councillor Visit: Local councillors who were unable to attend the Show have asked if they can visit the site at a later date.
Area Forum: It was agreed a society rep should attend these meetings to access the grant moneys available to local groups.

Date of Next Meeting: AGM and ordinary meeting Tuesday 28th October 2014 8 pm Astley Bridge Cricket Club

Sunday 10 August 2014

2014 open day and show 30th August 2pm

Our open day for 2014 will be Saturday 30th August from 2PM. The entrance to the site is from Moss Bank Way adjacent to Astley Bridge Cricket club. We will place signs on the day to help you find your way on to the site. Entrance is 25p this includes entrance into a special prize draw. Refreshments including home made cakes will be on sale. Raffle tickets will also be available for purchase with prizes donated by the society members and will include a food hamper, gardening equipment etc. A full list of raffle prizes will be posted nearer the show date.

For now thanks for your interest, we hope to see you at the show where you will find a very warm welcome.