| Date | Tuesday 8th September 2025 | |
| Present | Stella, Jess, Claire, Alex, Damian, Maggie | |
| Apologies | Nick, Toni, Bill | |
| Next meet | Next meeting: Monday 13th October 7:30pm – Village Hall | |
| Item | Details | Actions |
| All actions | New actions:Kitchen Refurb – Stella circulated the quote, requires the Committee to review and respond to the design/quote. Specifically the installation of Hood/Extractor Unit. It was agreed we need a couple of other quotes in for stainless steel kitchens – Alex agreed to look into other installation companies. Old actions: Alex to update on the Lottery Grant – anticipate to hear in 12 weeks time (Aug/Sept) – Not heard yet.Stella to share agreed resolution to amend the 1933 declaration of trust with the Charity Commission – Stella has now sent this off( as of 8th Sept) but not heard back.Stella to update the committee on plans to produce further policies that the Parish Hall is required to adopt and maintain – ongoing throughout 2025. Stella got templates from the DCC. Will circulate when they are ready to be approved by the Committee – Ongoing.Damian to contact hall insurer and investigate how the installation of batteries and solar panels affects our insurance premium – Damian doing this in Sept/Oct.Alex to explore options for changing electricity and gas suppliers to a cheaper evening / business tariff, also considering smart meters, contract break clauses and options to sell our energy back to the grid. Damian to give Alex permission to negotiate with Eon.Claire raised that we expect an inspection to be booked fairly soon regarding the Food H&S Standards. Likely to be in Q3/Q4 2025 – Ongoing | All to review the design/quote Damian to grant Alex permission to discuss the account with Eon. |
| Committee members and governance | Nick has asked that we all ensure we have signed up as trustees on the gov.uk/charities commission as per Alex’s email back in May. Most have done this, so thanks for everyone’s efficiency. A couple outstanding to be actioned. Stella has arranged a meeting on the Wednesday 24th September to host DCT at the Hall. Homemade baked goods was discussed, could request donations on the “Friends of the Hall” whatsapp. Claire is responsible for project management of the catering. Stella is getting the RSVP’s in. Hallmaster/Bookings Management: Stella has taken on full responsibility of the Bookings role. Thankyou to Stella for taking this on where Jess couldn’t commit. Gary is responsible for the physical Hall and Stella is responsible for the system/email account. Booking T&Cs: Stella has published the Terms and Conditions on the website and it is a compulsory tick box on the booking form for new bookings. Stella to circulate to the existing bookings and request agreement to the T&Cs. | Any outstanding to complete. Everyone present has done this. |
| Finance | Damian talked the Committee through the last 2 financials reports (Jul & August). Noted that we have made a couple of transfers this month to third parties that have used our Sum Up account to take card payments (Parish/Church). This hasn’t caused any disruption. Utilities spend is down due to the solar panels and change in electricity supplier. Damian is still awaiting to be made Primary Account holder from Janet to the Redwood account and the current account. Once Damian has access he will move the £10k from the current account into a more lucrative account to earn some interest. Janet will then close down the savings account. Decision to be made about how much money to put in easy access account and current account. Looking to potentially have 3 accounts going forward – A current account, a “Rainy Day” account (30 days to access potentially), and a long term savings account. All present agreed to have £3-£5k kept in the current account. Stella and Damian to review the Reserve Policy to determine how much to go into the “middle account” vs long term savings. | |
| Grants | Claire has been successful – well done Claire – for £500 worth of paint from Crown. Huge thanks to Stella and Claire for their efforts over the past weekend painting the toilets and making those spaces look refreshed and clean. Octavia Madden very kindly volunteered to mock up some designs for the toilet that are unique to Gittisham. Once designed they will be circulated to the wider community to vote which will go ahead. Alex raised that East Devon are reopening the Carbon Action fund in September 2025. It was the grant we successfully won in 2024 for the solar panels so it could be used to apply for the air to air heat pumps or new batteries (Claire’s suggestion). It was noted by Claire and Alex that we could invest in infrared heaters to run off the batteries from the Solar Panels to save on electric. – One to pick up again once the grant is open but Alex doesn’t have capacity for making the application this year. Claire to investigate instead. | |
| Maintenance | Thanks to Alex for installing the new hand dryer in the mens loos. Claire raised the suggestion of wired smoke alarms/carbon monoxide detectors. One to discuss at the next meeting. Claire spoke to the Fire Service and they no longer do visits to properties. Claire in discussions for advice. Thanks to Claire, Kate and Sue for your hard work in the garden, we have had lots of positive feedback from Customers on how fantastic the garden looks. Claire has bought 370 bulbs and Kate has planted 200 of them!Claire suggested for our 100th anniversary to get a pair of sweet Almond trees for the garden – ongoing decision to be made on the trees. Bill has volunteered to box in the boiler and electrics in the kitchen. Alex agreed to help also. To be done before the H&S Food inspection ideally. – One for next meeting as Bill is absent. Claire raised the guttering at the back was overspilling when it wasn’t raining heavily. The rear skylight needs a clean. A couple of posts have rotted on the rear fence and need replacing. While painting, Stella and Claire discovered one of the toilets in the ladies was broken, a chap who attended the Fete from Wolsey donated a new toilet and Sue is making him a cake in thanks. This new toilet needs fitting. Alex volunteered to fit it. 2 holes in the kitchen under the sink from previous pipes need filling. We require smaller grills on the outdoor vents, Claire happy to purchase new ones (about a tenner each) – Damian agreed. | |
| Bookings | Bookings for September below. Flower and Produce show for next year have booked – it was agreed that they will not be charged as they help with the Hall year round. | |
| Future events | September 10th community open evening with the folk dance club.24th – Devon Communities together. Claire sorting the catering.Coffee&Cake – 27th September is the next one – Claire is hosting but trying to get someone else to host as she is unavailable. (sept, oct). Claire is hosting October.27th September – Quiz. Nick hosting. It was agreed we don’t normally do a bar for the Quiz and we won’t need it this time either.Open Mic night – October Pizza van, bar, open mic (music, poetry, comedy) 18th October – Stella sorting the TENs (Bar Licence).29th November Bingo booked – Xmas crafts in the morning, Xmas cake sale in the afternoon followed by bingo. Sponsers discussed – Alex negotiating with a local car dealership.Monday 8th December – Committee Christmas Meal (instead of the December Meeting).Damian to ask Hamish if/when he would like to do a talk about his recent incredible achievement on his bike! Potential future events:Skittles. Autumn talks: Hardy wine talk / gardening talk / astronomy talk / Nic Wakely glass/Orchid talk – Maggie asking Nic.Spanish event – Stella is doing some research.Claire suggested a murder mystery evening. | |
| AOB | Website – Stella and Alex enhancing the website to link local businesses to assist bookers with local services. Claire has been given feedback anonymously from someone who attends a few village events and were unhappy with the cost of the beer for the quality. Another occasion where they handed over a tenner for the coffee and cake donation and did not get offered any change. Noted by the committee to take on board for future events. |
| Gittisham Parish Hall Accounts – 1st April 2025 to 31 March 2026 | Gittisham Parish Hall Accounts – 1st April 2025 to 31 March 2026 | |||||||
| INCOME | 31st August 2025 | EXPENDITURE | 31st August 2025 | |||||
| 2024/25 | 41.9% of 2024/25 | 2025/26 | 2024/25 | 41.9% of 2024/25 | 2025/26 | |||
| Balance b/fwd | £5,571.27 | Insurance | £723.73 | £303.24 | £0.00 | |||
| Non-domestic rates | £0.00 | £0.00 | £0.00 | |||||
| Hire of Hall | £5,828.56 | £2,442.17 | £2,993.06 | Cleaning/grass cutting | £1,901.59 | £796.77 | £508.25 | |
| Social Events | £5,782.76 | £2,422.98 | £4,563.36 | Maintenance/Equipment | £45,022.20 | £18,864.30 | £771.45 | |
| Interest | £0.00 | £0.00 | Water/Gas/Electric | £3,039.75 | £1,273.66 | £928.10 | ||
| Miscellaneous | £43,476.90 | £18,216.82 | £11,054.00 | Miscellaneous(inc. bank charges) | £2,457.59 | £1,029.73 | £3,730.48 | |
| £55,088.22 | £23,081.96 | £18,610.42 | £53,144.86 | £22,267.70 | £5,938.28 | |||
| Balance | £18,243.41 | |||||||
| Total | £24,181.69 | £24,181.69 |

MAINTENANCE SCHEDULE
| Long term maintenance list, for progression when funds allow. Rough hierarchy order. |
| Sewerage and drainage pipe replacement |
| Air to air heat pump |
| Re-fit audio visual capabilities |
| Rewiring of cabling, particularly in the loft |
| Extractor fans in kitchen |
| (Rising) damp in southern elevation |
| Internal repaint including / especially ceiling |
| Boxing in the boiler/electrics in the kitchen – Bill |
| Bin Store |


