Aug 25 - Hawkesbury Upton Village Hall - Hire for Weddings, Parties, Stage for Live music

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Minutes & CIO Trustees > 2025 Minutes
Village Hall Committee Meeting – 11th August 2025
AGENDA
 
·       Apologies for Absence (Fiona)
 
·       Minutes of Previous Meeting (Fiona)
 
·       Issues Arising/Decisions/Approvals
·      Sound System update (Andrew/Angelo)
·      Main Hall floor cleaning update (Jackie)
 
·       Policy Review (updates for approval circulated prior to meeting)
·         None for this meeting
 
·       Strategic Plan Activities
·         Environmental Energy Survey – grant application (Andrew)
·         Ceiling Project planning
 
·       Section 106 funds
·         Hedge planting – update (Jane/Andrew)
·         Basketball court refurb (Andrew)
 
·       Hall Operations Status
·         None at this meeting
 
·       Bookings & events update
·         Booking updates (Jackie)
·         Fund raising events calendar (Andrew)
·         Tractor run event report (Andrew)
 
·      Events Planning (bar, float, cleaning, special requirements etc)
·         Hall/FOSM Last Night Proms (September 13th)
·         Private charity fundraiser (September 20th) ?
 
·       Monthly Reports (issued in advance - arisings only)
·      Finance (Bill)
·      Health & Safety (Andrew)
·         Boundary fence update
·      Monthly checks register (Angelo)
 
·       Parish Council feedback (Katie)
·       Correspondence & Publicity (Fiona/Jane)
·         Skatepark graffiti artist
 
·       AOB (All)
 
 Date of Next Meeting:  15th September - TBD




Minutes of Committee Meeting 
Monday 11th August 2025                                                                    
                                                                                                            
 
PRESENT:
Andrew Webb, Jackie Sandy, Fiona Steeds, Angelo Sauro, Bill Cullen, Jane Stanbridge, Kathryn Kempster, Alan Charlesworth, Sue Hope
 
APOLOGIES:
Mandy Clark, Sally Roberts, Mark Strange,Katie Griffin, Vicky Rispin, Neil Fozard, Hilary Rogers
 
MINUTES OF PREVIOUS MEETING:
The Minutes of the July 2025 Meeting were agreed as a true record.
 
ISSUES ARISING, DECISIONS, APPROVALS
Sound System/Hearing Loop
Andrew and Angelo now know what is required to integrate the whole system.  They are meeting next week with Drama sound team to determine whether this work can be done by us or if a professional contractor will be needed.  A table based microphone will be purchased which should ensure everyone can be heard during meetings through the hearing loop.
Main Hall Floor Cleaning
Jackie is meeting with Craig (who did the floor) on Friday and he will advise whether a new coat or just a deep clean is needed.  If it is just a clean it might be more economical to buy a machine and use it regularly.
 
POLICY REVIEW
Andrew to do Health & Safety and GDPR Policy updates
Kathryn offered to update Equality & Diversity Policy.
 
STRATEGIC PLAN ACTIVITIES
Environmental Energy Survey
Andrew had applied for a grant to cover the cost of a full professional survey but was unsuccessful. He will now follow up on the original survey done through SGC.  If this doesn’t prove to be productive he will try to get SGC to provide a grant for the full survey.
 
Ceiling Project
We need to replace the ceiling tiles with a more attractive design, destrat fans to be removed and dimable lighting to be installed.  As a scaffolding tower will be needed Andrew wondered if we need to paint but it was thought that a good clean might suffice.  Angelo suggested wiring for Fire sensors be done at the same time.  Alan/Angelo to follow up.
 
SECTION 106 FUNDS:
Hedge Planting
Andrew and Jane have completed the Project Management Plan required by SGC and it is hoped that the grant money will be received soon.  Sue asked for a Specification of the planting plan to be made available.  Jane will email it.
.
Basketball Court
Andrew has met with Jack Anderson who is assisting on this project.  SGC have provided the names of contractors they use as it has been difficult to find an interested contractor.  The funds are only available until the end of 2026.
 
HALL OPERATIONS STATUS:
None at this meeting.
 
BOOKINGS AND EVENTS:
Booking Updates/Info
Jackie will open the hall for MP Claire Young on 18/8.
Jackie had an enquiry about putting in a Petanque pitch.  Andrew is following up on this. The item is already on the Hall’s list of Projects after several people have expressed interest in having one installed.
2025 Fundraising events/Bookings Calendar
Nothing new added to this.
Tractor Run
This was an excellent afternnon with a good crowd and great entertainment. The bar was set up outside which worked very well.
 
EVENTS PLANNING (bar, float, cleaning, special requirements etc)
Last Night Proms 13/9
Quite a few Committee members are away so help is needed. Jane has produced a list of the tasks required and Andrew will email it round for volunteers, including managing and running the bar.  Fiona/Kathryn offered to set up Hall in the morning but are not available later on.
Private Charity Fundraiser 20/9
Alan offered to stock the bar.  He will liaise with Andrew.  Help will be needed on the bar and we will require a trustee as the nominated Bar Manager.
 
MONTHLY REPORTS:
Finance
Bill presented his Report which had been circulated.
Health & Safety
The fencing on the Roberts property is now complete and the Wildlife area is open again.
 
 
Monthly Checks
The damaged bar window will be repaired on Thursday. EV Charging area is gradually getting more use.  Alan to get a sign “EV Charging here” or similar to be put on the end of the building.
 
PARISH COUNCIL FEEDBACK:
Nothing to report.
 
CORRESPONDENCE & PUBLICITY
We have had a request from local teenager Charlie Hurst for permission to graffiti the Skatepark area.  He will be supervised by a qualified Artist who also lives in the village. This was approved by the Committee.
 
ANY OTHER BUSINESS:
Jackie had a request for the code to the upstairs room.  She will give it out when the room is booked.
Kathryn has arranged for a Blinds supplier to meet her at the Hall on Friday for a quote.
 
There being no further business, the meeting was closed at 9.20pm.
 
 
THERE WILL BE NO MEETING IN SEPTEMBER
 
Date of next meeting: Monday 13th October 2025
 
 
 
 
 
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