| Date | Monday 8th June 2026 | |
| Present | Nick, Stella, Becca, Alex, Maggie, Bill, Toni, Steve, | |
| Apologies | Claire, Jess, Damian. | |
| Next meet | Next meeting: Monday 13th July 2026, 7:30pm – Gittisham Village Hall | |
| Item | Details | Actions |
| Initial Discussion, Priorities & Agenda. | Chair commenced the meeting with the priority of discussing Flags. Decision made to discuss flags as first point, and then to continue as per agenda following discussion with committee. It was deemed that the Chair had discussed the views of members not in attendance. Damian has made an AI generated flag policy which was circulated shortly before the meeting via email. Given this timing not everyone was able to read in advance, however it was discussed and the overall consensus was that a flag policy was not necessarily required. Lengthy discussion amongst committee in relation to the use of flags on the Village Hall. Feedback both written and verbal from members of the parish considered and discussed. Sensitive topic that brings a vast range of emotions. It was appreciated that it will be difficult to make a decision that takes everyone’s views into account, due to such differing opinions on the subject. The idea of having villagers vote was discussed and deemed a positive and inclusive idea. Plan to discuss how best to do this at the next meeting, ensuring that all members of the parish are given the opportunity to take part. Ultimately the aim is to ensure that we represent the parish, remain inclusive and open in our decision making. We want to ensure that decisions are made in the best interests of the community. Despite differing opinions, it was unanimous amongst the committee that we are happy flying flags at times, but not necessarily every day. Discussion on when to fly flags (on special occasions for example) and agreed that this will be discussed and planned at the next meeting. The committee commented on welcoming opinions/ideas/thoughts from members of the Parish but are grateful if this is done is a calm and respectful manor. We are all volunteers that work to help the community and having targeted abuse or unkind comments is not acceptable. Please be mindful of ongoing communication in the future. Discussion closed with the idea of having a flag competition to make a Gittisham Flag, which can then be flown every day. Idea of launching at fete with communication and media, with the plan to potentially reveal the winner at Centennial day in 2027. To further discuss at next meeting. | |
| All actions | Damian to give Alex permission to negotiate with Eon – Alex will chase, as contract has now expired. Stella and Nick to continue chasing the Charities commission about the change to our Governance – in Springtime. Stella has created a WhatsApp group for community kitchen to share ingredients. This is with the aim to reduce food waste and keep costs as low as possible. | Alex Stella and NickStella |
| Committee members and governance | Policies: Stella and Nick are working on the Health and Safety Policy.Damian has drafted the Finance Policy. Plan to share these with the committee at their earliest convenience. Hire agreement to be updated to outline the parameters around sparklers for a private event. We agreed that it would be “No fireworks and sparklers only at the discretion of the committee with written permission”. Risk assessment to be considered/ completed in relation to sparkler use for events. | Nick / Damian Stella Becca |
| Finance | – Current account balance £8,200.74 – Savings Account balance £26,768.76 – Cash float £189.76- Piano concert = £68.82 Sum-Up + £440.00 Cash – £25.49 expenses = £483.33 Profit – Payment due to Michael Allen Harrison charity = £241.66 (Maggie will liaise with Betty on how to pay and discuss with Damian)- Income from hire low this month at £142.00 – Social events includes banking from quiz, coffee/cakes, concert and float surplus – Miscellaneous includes £750.00 DCC grant and £20.00 donation – Cleaning/Grass includes painting and 1 grass invoice from March – Maintenance includes £300.00 pest control Other matters: – Notice of electricity account transfer received – mistake triggered by change in landlord? – PRL/PRS annual account received, new format, needs completing by 15/7 – Invoice not yet received from timber merchants- £400 due from Heltor fuels – Alex has now issued an invoice and has been informed they will pay as soon as possible. -Issue with email about utilities in relation to wrong address provided. Damian / Alex to chase. | Damian Alex Damian/ Alex |
| Grants | Nick – has agreed a grant for CK of £750 from the Growing Communities Fund of DCC – this will help with the ongoing cost and running of CK for the year. Nick raised an email from an Audiovisual company offering to complete works and signposting available grants. Discussion with committee about this. Alex felt that this was a higher quote than reasonable and it would not be cost effective. To continue to search for grants and other options. | |
| Maintenance | The local pest controller Graham appears to have resolved the mouse situation. Bate boxes have been left throughout hall with no mice yet! Picnic bench – Wood is cut, just need to buy fixings to put together. Urinal pee traps have been replaced by Alex Key safe keeps factory resetting – Alex has done a hard reset on this which should resolve issue. Stella raised we need to paint the back foyer so we will ask Jim to do this. Other actions/items required: Blackboard – ?buy blackboard paint to upcycle current one – Steve welcome sign in the foyer – Claire snap frames for posters to protect the doors – Claire power washing the paths to clear the moss – ?Gary may be happy New notice board for the foyer – Claire Alex suggested getting an A-Board to advertise on road – Alex | Maggie Steve Stella Steve Alex |
| Bookings | Bookings have slowed slightly this month but there are some party bookings coming up and an ice bath event. Please see calendar for all booked events. 48hour hold fee is working well and we are receiving deposits quicker. Regular bookings continue. Discussed CLT meeting booking and the committee voted that we are happy that there is no charge. Discussion on the need to push and promote further bookings. | |
| Future events | Upcoming Events:Fathers day 21st June – BYO drinks, Alex and Stella happy to do BBQ, need salads and side dishes. Veggie kebabs. £10 adults. £5 children. Open mic element – Toni to advertise. Coffee and Cake – 27Th June – Stella and Nick to host. Stella will push for cake donations in light of so many committee members being away. Future events:11th July – Live Music, Exeter Street Band and BBQ. Need to get a bar licence for this or ?non-alcoholic beverages. Adam prefers to play 18-2000. Discuss with Claire what plans have been discussed. Alex to chase. 12th July – Vicar’s leaving party from 1pm onwards. Agreed as a committee that there should be no charge as a thank you for Julia’s generosity and commitment to the community during her service as Vicar.Flower and Produce Show 1st August 2026Alex will confirm with Adam if he is happy to be involved in Gardener’s question time on the same evening. Nick has confirmed other attendees. Gittisham Fete 5th Sept 2026. Caberet film night 10th October – 7pm – late. October 17th – Jumble sale. Becca has purchased some clothes rails for this. Halloween party for Kids – Jess Hosting. To be booked Sat 31st October after coffee and cake so 4:30-6pm.November – Xmas extravaganza and Bingo 28th NovemberBurns night 2027 – Sat 23rd Jan 2027. Nick has booked caller. Claire to book the bagpiper.To discuss end of May for Centennial Day 2027. | |
| AOB | Nick has arranged £180 for moving Mary’s piano which has kindly been donated to us. This was agreed as a good option for the hall when initially discussed, but on further discussion this evening with upkeep and concerns regarding space and care, the committee have regrettably decided not to take up Michael’s kind offer. Alex explained that The Parish Council have £27k to be used for infrastructure within in the parish – a grant can be applied for if the Village Hall wishes to apply. To consider and discuss at the next meeting. |
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 |
| (Rising) damp in southern elevation |
| Internal repaint including / especially ceiling |
| Hose reel – ours leaks significantly and we need a new one for the garden |
| Bin Store |
| Sound Deadening Clouds/equipment to make it less echo-ey – Alex |
| Stage Curtains and for the other end of the hall to sound deaden – Claire |
| Hooks on the doors in toilets specifically the disabled toilet – Toni to provide |
| Murals in the toilets – Maggie/Claire exploring |

