Committee Minutes

Annual General Meeting Tuesday 20th March 2007

Present:          Hilary Percival, Keith Percival, Jim Parks, Angela Elliott, Philip Sandall, 

                        Jan Rapetti

 Apologies:     

Ruth Borthwick, Dave Smith, Peter Chegwyn, Tim Houghton, Sam Voller, Alan Gibson, 

Phyllis Parks 

  

The meeting opened at 1940 with the Chairperson welcoming all those present.

 

1.    Minutes of the last meeting

 The minutes were accepted as a true and accurate record

 

2.    Annual Reports 

a.        Chairperson

b.        Financial Statement

 

 

 

c.        Secretary

 

See attached copies of individual reports for further detail.

 

3.    Election of Officers and Committee

 The Chairperson, Vice Chairperson Treasurer and Secretary and standing committee members corporately re-elected. Jan Rapetti elected to committee.

 

 

 

 

4.    Guest Speaker

 The Chairperson introduced Ian Jeffery who provided us with an interesting and informative talk on the background to his website Gosport.info.

 

 

 

 

5.         AOB

 There was no further business and the meeting closed at 20.35

Date of the next meeting:  Tuesday 18th March 2008

 

 

 

 

 

Annex A - Chairperson’s Report

I think I can safely say that the outlook for Leesland Park is brighter thatn it was this time lasy year. Some of the concerns I expressed in my 2006 report have been addressed. A Crime Reduction (CREW) event was held, during which most areas of the park were tidied up, and the public had the opportunity to talk to the various agencies involved such as the police, GBCGBC and Youth Workers. Since then litter has been cleared regularly, grass kept trim, and several new dog bins installed. The park looks much tidier.

 

Some of the outstanding work has been completed or promised. The second picnic bench has been installed in the orchard, and we have been promised a new gate and fencing in Daisy Lane, to be put in by the end of this financial year. We are still awaiting completion of the sundial but have no definite date for that.

 

 

 

 

 

 

 

 

 

We held a very successful late summer event in September, with music from several local bands, closing with Gipsy Queen favourites ‘Slippery Jack’. Children were entertained with stories and music, and all had the opportunity to try willow weaving thanks to a grant from Hampshire County Council. Clive and Teresa ran the bar and we are once again grateful to them for their hard work and the money they raised for us. Without a loyal and hard working team of volunteers our events and workdays would not be possible and I would like to thank them for their support this year. I would also like to say thank you to all the committee members, particularly Philip our secretary, who works extremely hard on our behalf. Finally we are all grateful to Jim Parks of GBC for his hard work on the park.

 

 

 

 

 

 

Looking to the future, this year’s event is already well into the planning stage. We hop it will be bigger and better than any yet.

 

We are awaiting a decision from the ‘Breathing Spaces’ lottery fund for a grant to surface the paths with a re-cycled plastic matting. This would provide a more permanent surface which stays dry through the wettest winters, but still looks natural as the grass would grow over it.

  

We are now entering our tenth year as a group which means that most of the trees and shrubs we have planted are beginning to mature. There is probably no better time of year to visit the park, try our new benches and admire the daffodils and emerging blossom. There are more and more birds to be seen and it won’t be long before the butterflies are around. And if anyone is looking for some fresh air and exercise on the last Sunday of each month then do come and join the volunteers.

  

Annex B - Extract of Financial Report

Total Expenditure - £1086.84    Total Income - £455.00    Balance c/f - £2508.80

  

Annex C - Secretaries Report

In the period since the last AGM, we have held 11 Committee meetings all of which have been minuted and copied to our website.

  

There have been 11 volunteer workdays and two special events, ‘ParkFest06’ festival in September and the Crime Reduction Environment Week in October.

  

The festival was part sponsored by Hampshire County Council Arts Fund who donated the sum of £200 and a donation from the Gipsy Queen PH. In addition to thanking our two funders I should also like to record a vote of thanks to James Waterfield for the design of a brilliant festival poster.

  

Events in the park attracted 8 press articles and covered a range of topics from park vandalism, the festival, and a skatepark survey. A letter from the chairperson was published by The News in September in response to an article about ‘teenage drinkers turning grassland into wasteland’.

  

The numbers attending workdays has not been all that we would desire with an average attendance of 7 adults on a monthly basis. The CREW event attracted some 207 local residents and 302 children over two days. A positive outcome of the event, the liaison with Samantha Voller, Gosport Borough Council.

  

I have continued to manage the website with contribution in particular from Keith and while this may not be at the leading edge of web technology has developed into a competent site which is updated on a monthly basis. Looking to the future we have made an application to Breathing Places for a grant to deal with park paths and have started to put our heads together with regard to ParkFest07

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Annual General Meeting Tuesday 18th March 2008
Minutes of meeting will be published after ratification at 2009 AGM Back to top
Committee Meeting Tuesday 15th January 2008

Present: Hilary Percival, Philip Sandall, Theresa Chowler, Keith Percival, Jan Rapetti, Jim Parks

 

1.   Welcome

      Meeting opened at 1935

 

2.   Minutes of Last Meeting and Matters Arising 

Summer Event 08 – dates discussed all agreed on 30th August for first choice with 20th

      September second option. The Secretary reported he had completed and returned Hampshire CC

      Arts Fund paperwork.

      Action:      Chairperson to contact Kelly’s Tattoo members to check band availability for above

      dates.

      Post Meeting Minute: Kelly’s Tattoo only availability 20th September.

 

      Park Sign Replacement - JPa has sourced suitable piece of timber has yet to cut to size.

 

3.    AOB

      Leesland Infant School – Secretary reported that Mr Lyons had been in further email contact 

      and had asked for date of committee and volunteer work days in January.

 

      Volunteer Workdays – The Chairperson reported that one of the trees planted in December has

      been attacked by a dog. A new tree (Victoria Plum) purchased and planted in possible place of. A

fresh supply of wood chippings are required for January workday, JPa agreed to liaise over supply. 

  

O2  It’s Your Community – the Chairperson reported that her bid for funding was successful.

      Details of actual amount awarded not known, original bid was for £1000. The grant will be

      used to purchase ground stabilising material for use under chipped paths.

      Action:     JPa to liaise with Fred Gibson (Countryside Section) over use of digger and

                       purchase of resources.

    

AGM – Secretary asked if there were any advance issues. It was agreed that he should

      forward letters of invitation to Councillors Keith Gill, Peter Chegwyn and Dave Smith and

Tim Houghton (Groundwork Solent). Minutes of 2007 AGM to be forwarded to Chairperson. 

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Committee Meeting Tuesday 20th February 2008

Present:    Hilary Percival, Philip Sandall, Keith Percival, Jan Rapetti, Jim Parks, Lynn Johnson

                   (Groundwork Solent)

 

1.   Welcome

      Meeting opened at 1940, the Chairperson welcoming Lynn Johnston to the meeting.

 

2.   Minutes of Last Meeting and Matters Arising 

      Summer Event 08 – Saturday 20th September 2008 confirmed as event date – this

      dictated by availability of Kelly’s Tattoo to headline event. During the course of discussion the

following emerged.

The Secretary has spoken to a Whitworth Close resident regarding potential young children's

      entertainment. The Chairperson stated James Waterfield once again interested in participating.

      Bands - Theresa Chowler provided details of Watersedge – a local band who have recently

      appeared at the GQ, KPe suggested contacting Sirl0in, LJo stated she would get in touch with

some friends who are in a band and the Secretary stated he would get in touch with Gun Show.

Leesland Infant School – Mr Lyons (School Governor) had attended the January

      Volunteer Workday and had spoken to the Chairperson with regard to school involvement. The

Chairperson reported his ideas very much in line with our thinking.

 Secretary to contact/advise following of event date and forward invitation to participate:

Laura Weston – outreach art worker;

MusicFusion

Bizarre Bears/Red Cross/ Solent and RN Archery club

Ian Jefferies – Gosport.info. 

 

Park Sign Replacement –JPa reported that the sign has been completed and is now ready for

 

 

 

 

 

 

      installation. It is planned to carry out this task at February Volunteer Work Day. Total cost of

replacement sign £50.

  

3.       3.  AOB

      Financial State  - £2594.41 iaw latest bank statement.

 O2   It’s Your Community – the Chairperson reported that she has received the grant from O2.

      After discussion it was agreed that JPa would approach B&L Wholesale for a quote for

sufficient ground stabilisation material to complete the path adjacent to Daisy Lane. All

      agreed we should pilot one length of path before considering how we might fund further work

      around the park.

      Volunteer Workdays – HPe, KPe and PSa unable to attend February workday.

      AGM – Secretary reported he had received apology from Peter Chegwyn. It was agreed that

invitations should be forwarded to Tim Houghton and LJo (Groundwork Solent).

TheThe Secretary reported that one of his neighbours has asked if we were interested in a Canadian Pine tree he has in his garden. The tree currently potted is available because residents leaving the road. All agreed we should transfer to the park.

      Lynn Johnston explained that in her new role she could only come onboard with park projects 

      where funding available. She would be in a position to assist with grant applications and tabled

      details of the CEMEX Community Fund and Community Spaces briefing note. The Secretary

      reported he had viewed CEMEX website and noted that deadline for next round of Expression of

I of Interest Forms is April.   

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Committee Meeting 18th March 2008

Present:  Hilary Percival, Philip Sandall, Jan Rapetti, Keith Percival, Jim Parks

1.   Meeting Opened - The meeting followed on from the AGM.

 

  .      Minutes of Last Meeting and Matters Arising 

      Summer Event (ParkFest08)

      Children's Entertainment – the Secretary had no further information available on potential

       young children’s entertainment. 

      Action:  Enquiries to be made with Whitworth Close resident.

 

        ·  Bands – Secretary has contacted The Gun Club who, have asked to be pencilled in but have

      advised that two members of band hoping to go to University this year. The band recommended

      by Lynn Johnson (Groundwork Solent) are not available as first thought due to one member

      attending a wedding. Contact has not been made with Watersedge – the Chairperson suggested

      suggested evening contact might prove more successful. Sirloin interested but would like an

      evening spot. The Chairperson tabled contact details for Lot69, a band who might be interested

but would need some expenses.

Action:  Secretary to contact Lot69 and to enquire into availability of Big Noise (Gosport Samba

 ba Band).

      ·  Leesland Infant School – Mr Lyons (School Governor) invited to AGM and had accepted

ac   invitation. 

      ·  Laura Weston – has indicated that she would be interested in becoming involved once more.

      ·  MusicFusion – Secretary has contacted with result they have offered to help find bands and

      support event with Samba workshop.

      · Bizarre Bears/Red Cross/Solent and RN Archery club – all contacted, archery club have

       responded stating they would like to attend.

· Ian Jefferies (Gosport.Info) – details of  event forwarded to Ian. He has in turn asked if 

      FoLP would like to get involved with Gosporteers Event on Walpole Park or whether we would

      like to provide information to go into a free handout bag.

      ·   Gosport Music Shop – Secretary to visit to ask if they could help with bands/advertise event.

      · Photography – following suggestion from Dave Smith at AGM it was agreed that we should

      investigate some form of ‘official’ photographer for the event.

 

 .        AOB

      O2 It’s Your Community – in the interval since the last meeting there have been a number of

      developments that have led to rearranging details of path upgrade. Jim Parks has identified a new

idenground stabilising/grass reinforcement material that appears more suitable for our purposes and

      resources. It was agreed that JPa should contact Caroline Smith (GPC – Contracts) to discuss

      park action plan.

     March Volunteer Workday – tasks include erection of new park sign, collecting and planting

      Canadian Pine from Whitworth Close resident, planting apple tree.

      Lynn Johnston (Groundwork Solent) - has resigned her post and moved onto Gosport

      Voluntary Action.

      Ruth Borthwick Legacy – the Chairperson reported that she had received a cheque for £1000

      from Ruth’s estate there were no restrictions on how to spend the money. It was agreed that we

      should visit this item at a later date thereby providing members with an opportunity to present ideas.

      Action:  Secretary to write letter of thanks to Ruth’s brother.   

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Committee Meeting 15th April 2008

Present:            Hilary Percival, Philip Sandall, Keith Percival, Jim Parks

Apologies:        Jan Rapetti

 

1.   Meeting Opened

      The Chairperson opened the meeting at 1950 welcoming all present.

 

2.      Minutes of Last Meeting and Matters Arising

      Summer Event (ParkFest08)

      ·              Children’s Entertainment – the Secretary tabled details received from Spring-a-Lings

      who are able to present a mixed programme of ‘Fun and Funky Music & Movements’. It was

      agreed that the Secretary should contact Julie Bishop (owner) and invite her to meet with us to

      discuss programme further.

      ·              Bands –the Secretary had contacted member of Lot69 who expressed interest but would

      need to contact other band members before confirming availability. No further details available.

      The Secretary had been unable to find contact details for Gosport Samba Band – Big Noise and

      had as a result emailed MusicFusion asking if they could help. MusicFusion also asked if they

      could identify any suitable young bands that would like to play at the event.

      ·              Leesland Infant School – it was agreed that Secretary should contact Mr Lyons

      asking if school would like to be involved in the event.

      ·              Gosport Music Shop – Secretary still to visit.

      ·              Photography – no further ideas on this item.

      ·             Fair Trade Teas/Coffee  - Chairperson to check with Mark Smith availability.

      ·              SAG/Booking Forms – the Secretary stated that he had completed both a Safety Advisory

      Group (SAG) on-line form and emailed copy of booking form to Alan Gibson (GBC). Ken Lucking

ing  (GBC – SAG) had confirmed that SAG advisory group only and that booking forms etc still

      required. Alan Gibson has confirmed that council now require £5m Public Indemnity

      Insurance for events on their property.

      County Councillor Devolved Funding Scheme – Secretary to complete application form and

      forward to Councillor Keith Gill

       O2 It’s Your Community – Secretary to investigate possibility of funding grant for ParkFest08.

      Marquee Hire – the Secretary reported that he had attended the official opening of the skate

      park extension where he had discovered that GBC have a marquee that can be hired for £120

per day that includes cost of erecting and striking. 

    3.

3.  AOB

      April Volunteer Workday – JPa pointed out that he would not be available on Sunday 27th due

      to clashing event at Grange Farm, KPe also not available. After discussion it was agreed to

        move ove workday forward to Sunday May 4th, further recognising that this is a  Bank Holiday. 

      It was also agreed that we would meet as planned on Sunday 25th May again recognising that this

      is also a  Bank Holiday weekend. 

      Ruth Borthwick Legacy – Secretary has written letter of thanks to Ruth’s brother. It was

      agreed that this item be put on hold until sufficient suitable suggestions for memorial exist.

     Chairperson has already spoken to James Waterfield and it was further agreed to contact

      Leesland School via Mr Lyons asking if children would like to be involved in a project.

      Financial Statement - £4544.41 iaw latest bank statement   

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Committee Meeting 20th May 2008

Present:        Hilary Percival, Philip Sandall, Jan Rapetti, Keith Percival, Jim Parks,

                        Natalie Martin (Spring-a-Lings) Nicola Watts (Local Resident)

 

1.   Meeting Opened

 TheChairperson opened the meeting at 1930 welcoming all present.

  

2.      Minutes of Last Meeting and Matters Arising

      Summer Event (ParkFest08)

      ·              Children’s Entertainment – NMa outlined Spring-a-Ling programme and what she

      thought they could run on the day of the event. The Secretary reported that he had met Julie

      Bishop from the company at Leesland Infant School May Day Celebration and gained an idea of 

      the range of activities on offer. All in agreement that company should be hired for the event. NMa

      confirmed that they had kept the date open following our initial contact.

      ·              Bands –the Secretary reported ‘The Disciples of Nigella’ had agreed to appear as main

      support to Kelly’s Tattoo. Lot69 having confirmed by email that they would not able to appear due

      to band member constraints. The Secretary further reported that he had met with lead

      guitarist of local band Ringmer Avenue in ‘Just Music’ shop, unfortunately, all emails to band

      contact have been returned undelivered. To be followed up. Music Fusion provided contact for

      Gosport Samba Band - Nigel Draycott, whom the secretary has since contacted. NDr appeared

      very interested and advised he would check availability of the band.

      ·              Leesland Infant School – The Secretary was invited and had attended a meeting at the

      school on 31st April 2008. Nature of event and how the school might become involved was

      discussed. The school at the very least would be very happy to distribute advertising flyers via the

      children. At the school’s May Day event the Secretary had spoken with PCSO’s manning

      information caravan and in course of discussion they had indicated an interest in doing the same at

      Park Event.  

      ·              Gosport Music Shop – see bands.

     ·              Fair Trade Teas/Coffee  - Chairperson confirmed that Mark and Sheila Smith would be

      available to provide teas and coffee. NWa informed committee that she has connections with

      National Childbirth Trust who could also run a refreshment stand. It was agreed that we should

      stick with Fair Trade agreement and that NWa would contact NCT to ask if they would be

      interested in setting up a cake stall.

·              County Councillor Devolved Funding Scheme – The Secretary reported that he

      had completed and forwarded application for funding.

      ·              O2 It’s Your Community – Secretary advised fund did not support festivals etc.

      ·              Marquee Hire – The Secretary to contact Maggie Morgan for further details regarding

      the hire of GBC owned marquee. He also volunteered to contact District Scout Association to

      ask if they had marquee’s that could be hired/loaned.

      ·              Red Cross – Confirmation received by email that they wish to attend event with stall.

      

         3.     AOB

       ·           April Volunteer Workday – section of footpath adjacent to Daisy Lane upgraded with

 

      installation of ground stabilising material. The intention is to continue with path work at next

      workday – 25.05.08.

      ·              Ruth Borthwick Legacy – The Chairperson raised the idea of a carved log trail/maze

      whereby a number of logs could be suitably carved with flora/fauna found in the park. All

      agreed this was a suitable idea.

Action – KPe to investigate possible source of logs/timber. 

              JPa to contact John Goldsworthy regarding carving task and costs. 

·         Alive and Kicking – Secretary reported that he had letter from Gosport Voluntary Action

      advertising this event.     

 

 

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Committee Meeting 24th June 2008

Minutes of meeting will be published after ratification at July Meeting

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