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DENT PARISH COUNCIL - PLAYING FIELD COMMITTEE
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MEETING THURSDAY 8th
NOVEMBER 2007 : READING ROOM
Present : PC (JP,DMH), FC (KB,RM), CC ( DH,PM ), John
Hyde
1. Apologies. None.
2. Last minutes approved.
3. Field Maintenance/Litter/Dogs
-No gate latch or dog signs. JP to pursue with DB.
- Gap in new fence created footpath problem. DMH to
ask PW (YDNPA) to see if this could be blocked off.
- Walling and Hedging now due. Footballers will
arrange a work gang.
- Praise for Roger McClurg for his ongoing voluntary
mowing of field. However need to investigate
cost of employing a contractor given state of mowers.
4. Bonfire. Income from food and drink had raised
£115. Fireworks £500 cost with donation of £100 from Show Committee.
Generally a success using only locally sourced organic material. (
NB Quite a heap left on riverside - potentially culvert blocking ).
5. John Hyde requested use of field for 27 September
2008 when Whernside fell race will be reinstated. Lyons equipment
will sponsor event. Not yet clear what will be laid on for
runners/others attending.
6. Finances. Summary circulated. FC will supply their
estimate of costs met by them in maintaining field.
7. Next meeting : Thursday 13 December 2007.
Meeting 7.30pm : 13th September 2007 : Reading Room
Present : FC
(DB,KB,AB) CC (DH) PC (JP,DMH)
-
Apologies.
RM.
-
Minutes of
last meeting. Approved.
-
Field
Maintenance. Everybody present agreed that parking on the field
had led to serious maintenance problems. Also the skip left after
the Folk Festival had been an issue. In order to control vehicle
access the gate would henceforth be padlocked. Action : DB. NB.
Some maintenance had been carried out on the field entrance area –
David Ellison had gravelled the area ( no bill rec’d ) and some
re-seeding had been carried out. The Committee did not have costs
for that either. Alec Lyon had however offered to pay towards any
improvements. Bill for weed control agreed ( Kevin Milburn - £90
).
-
Gang Mowers.
These are considered unserviceable but may have value for spare
parts etc. Suggested that they be advertised in Lookaround.
Failing that, scrapped.
-
Winter
Storage for Mowers. KB offered storage at Barth for mowers rather
than the alternative plan to jack up the fragile container.
-
Dent Show.
All agreed that turnout had been excellent and field had been
well looked after.
-
Bonfire.
Issue of insurance for event not yet decided and one for PC to
investigate. Possibility of turning event into a fund raiser
though if insurance premium likely to be £300/400 this would not
be worth doing at all. Action : PC to investigate and advise
Football Club on outcome.
-
Chairperson.
All agreed that Committee worked well under Parish Council Chair.
Position to
remain for timebeing.
-
Parking.
Most of those present did not consider roadside parking a
significant problem and did not think the users of the field would
park in the car park and walk to the field via a new footpath link
.
10. Next
Meeting : Thursday 11 October.
MEETING : 7.30PM- THURS 14 JUNE 07: SUN INN
Present: FC (RM)
CC(PM) PC(JP,DMH) John Hyde
- Apologies.
DH.
- Minutes of
last meeting. Approved.
- Matters
arising :
- All
agreed that it was important to monitor use of playing field by Folk
Festival personnel to ensure that surface was not damaged.
- Guidance
for use of field notice to be laminated and put on notice board.
-
Electricity/Water supply.
-
United Utilities (
Carlisle ) for electricity. DMH pursuing.
- Insurance
Cover.
- Concerns
about extent of cover. Cttee to study fine print of PC policy in
advance of Show and other events.
- Flood free
storage.
- Donald
Bentham to provide solid base for storage container.
- Dog Fouling
and litter.
- Notices
and purchase of waste bin in progress. DMH to source suitable bin.
- Finances.
- Servicing
and maintenance costs for mower/strimmer £8.80 and £132.80
(separate bills to be paid ). Weed spraying also agreed and to be
paid ( Graham Milburn -£ 70 ). Maintenance work also required on
Yazoo mower for oil leak. Agreed that Jim Burton be asked to rectify
this.Costs not known. Waste bin costs likely to be about £250.
- Footpath
work.
- Carried
out by Donald Bentham. Fencing to be undertaken by Martin Cragg. All
funded by YDNP – anonymous donation from member of public.
- Dent Show.
- Agreed to maintain
charge to Show Committee despite letter asking us to reconsider
costs.
- AOB.
- All
agreed that car parking on roadside was a significant problem on
match days. Also used by walkers to avoid paying car park charges.
Yellow lines/other restrictions considered but this one for Highways
Agency and Police to look at. Full Parish Council to consider under
review of parking. Ideally, footpath from car park direct to
changing room and then field .
- Reminder
re. bonfire to ensure that environmental disaster avoided. Bonfire
possible source of revenue for field.
- JP ( Bless Her ) to attend Rural Greens Project Discussions at
either Tebay
or Lazonby on ¾ July. Any ideas to her before
then. ( Don’t forget the
outdoor Jacuzzi bid Jenny).
- Next
Meeting.
- 12
JULY 2007. Consider future of Cttee/Rotation etc.
MEETING : THURS 10 MAY 7.30 PM
Present :
FC ( DB )
CC (PM,DH)
PC ( DMH )
John Hyde
1.
Apologies. JP, RM.
2. Minutes
of last meeting. Approved.
3. Points arising.
-All agreed
that RM should be given go ahead to hire mini digger ( £ 50 per day
) as proposed at earlier meeting ( flood prevention ).
- Junior
Footballers not now using field for their presentation due to likely
bad weather. ( 12 May ).
- Utilities
question still under discussion with Carlisle office ( DMH ).
- Dogs
considered a problem. DB to photocopy and laminate sign for field
gate. DMH to look into bin for field. Cttee members offered to empty
it on a trial basis.
- Signboard.
Poor condition. PM to deal with it.
- Footpath. No
progress on riverside YDNP project. DB to ask Donald Bentham where
matters stand.
4. Charging
Policy. John Hyde relayed views of Show Cttee as outlined in a
letter to JP ( not seen but gist given ). All agreed that charges
should remain at Pounds 250. DMH undertook to put in a request to PC
for funding. ( Postscript : This really ought to come from the Show
Cttee in line with all grant applications ).
5. Flood
free storage. Problems finding contractor. DB to ask Donald
Bentham.
6. Date of
next meeting: Thursday June 7th.
MEETING : 12 APRIL 2007 7.30PM
Present:
FC (DB)
CC(PM,DH)
PC
(JP,DMH)
Alec Lyon ( for Folk Festival )
- Apologies.
RM.
- Minutes of
last meeting. Approved.
- Charging
Policy. Alec explained that ruts on field would be avoided
this year – generator to be sited elsewhere. Skip for waste and
portaloos x 6 would be positioned at wall side near entrance to
field as last year. Public access from 6pm Friday to 6pm Sunday
only and amounting to no more than 10% of field area. All agreed
that £50 fee for use of field, paid in arrears, acceptable.
All agreed that charging policy set
out by JP in paper ‘Use of Dent Playing Field’ was acceptable. To
be displayed on noticeboard / given wider circulation?
-
Electricity/Water supply. Ongoing. DMH reported that United
Utilities had provided map of layout which showed possible
connection points but Carlisle office unable to give advice over
phone! DMH to pursue.
- Insurance.
Clubs to check the position. Some talk of a joint approach to
cover. PC needs to monitor this, particularly with regard to the
expanding show use of field.
- Flood free
storage. Estimates not yet obtained for cost of raising
container off the ground.
- Dog
Fouling/Litter. Clarification needed on exact nature of
problem before notices obtained. Everyone agreed that it would be
sensible to have a rubbish container at the dugout. SLDC had
quoted £ 1.85 plus VAT per week to empty the bin ( supplied by
SLDC ? ). Further information needed on this. DMH to contact David
Fothergill to establish how this should work in practice.
- Financial
Matters. £ 1431.00 in kitty. Not clear whether FC has yet
paid for use of field. Other suggestions about fundraising include
a disco. Position about Dales United use of field also unclear.
- Date of
next meeting : Thursday May 10th.
DENT PARISH COUNCIL : PLAYING FIELD
COMMITTEE
: 7.30PM 8 MARCH 2007 : SUN INN
Present :
FC (DB,RM)
CC (PM,DH,JH )
PC ( JP,DMH )
- Apologies.
JI.
- Minutes of
11 January 2007. Approved.
- Reports :
- All
agreed to keep to monthly meeting despite poor turnout for
February.DMH/JP agreed to circulate minutes within 10 days of
meeting.
- Perimeter
wall. DMH reported that YDNP (PW) would plant blackthorn to deter
people from jumping over wall. YDNP volunteers had rebuilt wall
using donation of stone from Shoolbred Hartley family. Wall top
fencing (posts also donated ) designed to deter sheep and human
followers. RM reported that Dentdale Show Cttee were keen to rebuild
other gaps as part of demonstation event. JP asked that clutter be
moved off designated footpath. Action :FC/Line markers to move to
more discreet location.
-Flood free storage. Action: PM to
follow up with idea of building a concrete slab base/arranging to
lift container by one metre or so.
- Electricity/Water.
Action: DMH/DB to discuss in more detail based on location of
existing services.DMH to follow up with United Utilities. Domestic
power supply sought and mains water.
- Flooding.
DMH reported that EnvAgency would look at river flows but were
unable to fund any dredging/river work due to lack of funding.
Dredging/Gravel extraction has not been ruled out but would require
formal permission from the Env.Agency in future. West Banks gill
considered a source of flooding. RM/DB had previous experience of
dredging it and would look at it again. Last done approx. 8 years
ago. Hire of mini-digger should be no more than £50. Action : DMH to
sound out Bentham boys on timing/permission. Bear in mind that they
may be entering HLS environmental scheme.
Charging
- Charging
Policy for use of field. After much discussion, JP agreed to attach
a paper setting out our policy ( covering use of Pavilion/field on a
daily hire basis and access restrictions /booking system/ display on
gate entrance ). Football and Cricket clubs to have final say based
on their periods of play. Clubs to liaise over precise dates of
fixtures. Alec Lyon (Folk Festival ) to be asked to attend next
meeting.
21-25 June requested for Folk Festival
and letter also recd from Dentdale Show (August Bank Holiday weekend
24th – 26th August)Request from Dales United
footballers which needs further clarification.Action: JP
- Insurance
Cover/Liabilities. JP to check policy. Additional cover was required
for mini-digger at Dentdale show which implies that there may be
need to review the PC policy.
Finances. JP to check on current
situation.
- Dog
Fouling. Agreed that notice should be put up to deter the abusers.
NB This should be part of PC wider policy to tackle this problem in
other public areas - car park perimeter/road sides and green. SLDC
did ask about this once. Action : DMH to follow up.
4.
Next meeting. Thursday April 12th April 2007:
7.30PM: Reading Room.
DENT PARISH COUNCIL
Playing Field Committee
11 Jan 2007 – 7.30PM
READING ROOM
Present: FC ( DB )
CC ( PM,DH )
PC ( JP,DMH,GW )
1. Apologies. None.
2. Minutes of 14 December 2007 Meeting. Approved .
3. Reports:
a. Pavilion. JP asked that paint costs be noted ( £ 20.97 ). Action
: JI to reimburse.
b. Electricity and water supply. Action : DMH to follow up.
c. Flood free storage. Insurers to be told that preventitive
measures are being taken. Action : JI to write to Alliance Cornhill.
PM to follow up.
d. Charging Policy. Cricket Club to decide i.d.c. and JP/DMH to draw
up draft guidelines i.d.c. to cover likely users ( Dent Fesival,Dent
Sports and individuals such as birthday parties ) Action : JP/DMH
4. YDNP
- Riverside Footpath works. DB had decided that work was outside
scope of committee and had informed PW (YDNP ),who had undertaken to
inform DB of developments. Two contractors had already bid for the
work. Members discussed condition of river and how the management of
it was likely to affect the backfilling into keld/silting up and in
turn, the undermining of the river bank/new footpath layout. General
consensus was that a non-return valve at end of drain into field may
help with flood problem. Action : DMH to write to YDNP to see
whether these issues could be addressed during site works.
- Field shelter ( dugout). Letter from PW outlining options. Agreed
that Option 4 was best. Action : DMH to reply to PW.
5. BONFIRE.
DMH reported that a gate may be re-instated at the bridge to prevent
access primarily to control gravel extraction. Pedestrian access
would still be possible. This would require Environment Agency/Lune
Habitat Group approval. DMH has reassured both Agencies following
complaints that better steps will be taken this year to control fly
tipping. Action: PC to liaise nearer the time with Football Club.
6. FINANCES. JP reported that Finances were in good order.
7. NEXT MEETING . Fixed for 8 February 2007 – 7.30PM in Reading
Room.
Dent Parish Council Playing
Field Committee
Terms of Reference
Date Approved: 6 November 2006
1. Overall Function
The purpose of the Playing Field Committee is
1.1. to manage the upkeep, maintenance and use of the playing
field and pavilion
1.2. to administer the annual budget allocation
1.3. to make recommendations for future development
2. Relationship to the Parish Council
The Playing Field Committee is a committee of Dent Parish Council.
The Parish Council is the owner of the playing field and has
ultimate responsibility for it, as well as the pavilion and
maintenance equipment. The Parish Council also retains
responsibility for keeping accounts and obtaining insurance,
including public liability insurance. In order to manage the field
most effectively, the Parish Council delegates to the Playing
Field Committee the powers described in these terms of reference.
3. Meetings
3.1. Meetings shall be held in public with agendas notified in
advance and minutes taken, in accordance with Parish Council
procedures.
3.2. The Parish Council shall receive the minutes of each meeting.
4. Membership and Quorum
4.1. The committee shall consist of six members. Of these, two
shall be elected by the Parish Council, two by Dent Football Club
and two by Dentdale Cricket Club.
4.2. Each body may elect named deputies who may attend the
committee if the member is unable to do so.
4.3. The quorum for the committee shall be one member of the
Parish Council, one member of Dent Football Club and one member of
Dentdale Cricket Club.
5. Chairperson
The Chairperson shall be elected by the committee at its first
meeting for a period of six months. The frequency of subsequent
elections will be decided after the first report to the Parish
Council Annual Meeting.
6. Specific Functions and Powers
The committee shall be responsible for:
6.1. Maintaining the playing field to an acceptable standard for
use by the Football Club, the Cricket Club and the community
6.2. Maintaining the boundary walls and repairing them promptly
when necessary
6.3. Maintaining the pavilion in good condition and carrying out
any necessary repairs
6.4. Managing the use of the playing field and pavilion by the
sports clubs, and by other organisations and individuals.
6.5. Formulating and implementing a charging policy for the use of
the field by the Football Club, the Cricket Club and other users.
6.6. Maintaining in safe working order all equipment that is used
for the upkeep of the field, and planning for and financing its
replacement when needed.
6.7. Carrying out risk assessments as appropriate.
6.8. Advising the Parish Council on insurance requirements
6.9. Advising the Parish Council on the future development of the
playing field and pavilion.
7. Finance
7.1. The committee shall be responsible for submitting annual
budget proposals to the Parish Council, and administering the
budget allocation.
7.2. The committee shall conduct its financial affairs in
accordance with the legislation that governs Parish Council
procedures.
7.3. The committee may seek additional money for specific projects
by applying for grants and by fundraising. Decisions about how
money raised in this way is spent shall be made by the committee.
8. Support
The Clerk to the Parish Council shall act as clerk to the
committee.
9. Review
9.1. The committee shall report on its work to the Parish
Council’s Annual Meeting each March.
9.2. The first report shall include
•a
review of how well the committee has functioned since it was
re-formed
•a
recommendation regarding how frequently the Chair should be
elected
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