Minutes Archives Oct 2005/Feb2007
October 9th 2005 Minutes: Committee Meeting October 9th 2005
Attendance John Blackwell, Jenny Turner, David Davies, June Lambert, Linda Doughty, Anna De Guilio, Veronica Rodziewicz,Tuilio Moglia, David Davies, Bill Lewin, Gina Christodoulou, Karen Sellars, Sean Lambert
Apologies: Mary Sirett, John Bays, Bernita Bull, Brian Rossiter, Steven Baron, Bill Lewin
Old Business :
Karen reported that the show was a success and we made a profit of about £347. This is not complete yet as there is still money owing. Extra money spent on new gazebos was taken from maintenance account. How to improve the show will be discussed at Nov 13th meeting.
New Business:
1. Allotment Maintenance -plumbing- David reported that he has looked at the leak on the main road problem seems to be a stop cock. He will investigate hiring a plumber and will try to get the name of one through Geoff Austin. David will report progress at next meeting.
2. Rubbish collection-committee voted to accept rubbish collection proposal- that we get Rob from the Parks to collect rubbish once every few months- dates and permission to be arranged by June. She will call Tony Healey and get approval. Dates will be announced on notice a few weeks in advance.
3. Shed- Committee voted in favour of working to buy a community hut. We will need at least £7000. We will raise money through several sources: mini-lottery grants, enquire with council for allocation. Jenny and June agreed to look into lottery money and grants. The committee approved of creating a new bank account for money raised towards the new community hut.
4. New show grounds-Gina and Linda and John Blackwell agreed to look after the new show grounds, and to do new planting and upkeep. Linda also agreed to copy newsletter.
5. Members Contacts- it is very difficult to contact members without names, e-mails, tel nos etc. The committee approved that we make efforts to get plot no’s with names and tel no’s. Notices in newsletter and shed will ask for e-mails
6. Karen agreed to write and Linda agreed to copy a new GCAA Newsletter- the first issue will be distributed Nov 4th
7. Karen agreed to write up to date lists of members, tel no’s, Ann Jones to be contacted with a view to helping with this
8. Karen proposed to construct a GCAA web site- it was approved-members names not to be used
9. Meeting Dates Proposed for Committee Meetings : Nov 13th (Karen’s House) Dec 4th Jan 15th 2006 (For 2006 dates- please see new calendar)
10. Events/ Fund Raising-
a. Nov Bonfire Night? - Committed decided not to hold a bonfire night this year- not enough time to plan it
b. New Year’s Allotment Calendar Proposal (K Sellars)-Committee agreed to have Karen create an allotment calendar to sell before Christmas. We will make about 60 copies and sell them for £7 each. Tuilio agreed to use allotment money for funding of printing costs.
7. AOB- Next meeting: we need to discuss system for issuing new plots and road upkeep progress.
13th November 2005 Golf Course Allotment Association Committee Meeting 13th November 2005
Minutes: Present: Karen Sellars, Jenny Turner, Linda Doughty, John Bays, Tullio Moglia, Gina Christodoulou, Veronica Rodziewicz, Anna DeGuilio, June Lambert, Bernita Bull, David Davies.
Apologies
John Blackwell, Sean Lambert, Bill Lewin
1) The previous minutes from the 9th October were agreed
2) Old Business/Reports:
a) Chair
i) Calendar - All calendars have been sold. No more orders to be taken unless Sean takes orders from the shop. More orders will be at cost of 5.25 each sale at 7.00. No larger re-orders until next year. Overall financial summary attached.
ii) Show – Jenny has taken Golf balls to MHGC and raised £24. Alwyn has sold books on Internet and raised about £18. Current show profit is £381.37p plus Balls and Books giving a total £420 Karen/Tulio still need to deduct a small amount for prizes.
iii) Karen has suggested a new bank Account – for the activities profits. There are two existing accounts – Trading Shed (COOP) and Maintenance (Barclays). The new account will be run as part of the Maintenance account. Signatures to be Tullio, Karen, Gina and Bill.
b) Show Grounds
i) We are still arranging clearance – a landscaping guy Tim is having a look. Bernita has requested that she has help moving shed and a working party is to be organised for next weekend 20th November. Rambling roses were agreed to deter fence climbers behind the show ground but need to get fence sorted first. Albertine suggested as a good deterrent. Bernita has access to discounts from Crews Hill a budget £100 was agreed to come out of maintenance
c) Trading Shed Manager - Sean acting as the manager
i) No report – Sean not at the meeting.
d) Fundraising.
i) At the last meeting Jenny and June agreed to look at fund raising. They started by approaching Ann Jones to ask if there was anything Haringey could do to help. Ann told Jenny that she has collected ethnic data on new allotment holders since 1996. She only compiles it for statistics relating to all of Haringey’s allotments but this can extracted from the files if there is a member of the council’s staff to do it (this is the sort of information we would need for applications) at the scrutiny meeting see below – a member of the parks department said he would get it for us.
ii) Ann suggested we talked to Jan Wilson a project officer with the council. However Jan said that she could not help individual allotment sites and suggested we contacted the Allotment Regeneration Initiative (ARI). Jenny has registered us with ARI. On Tuesday 18th October Linda, Gina, June, Karen and Jenny met with Jeff Barber, the north London mentor with ARI. He was encouraging and supportive and it was good to bounce ideas off him but he didn’t have many suggestions at that stage although he did mention there were other allotment sites we could visit. He has since e-mailed some more concrete advice on fundraising to Jenny.
iii) June and Jenny have started to complete a mini Lottery Fund application – (maximum award £5,000) but we need to sort various things first. A lot of this is in hand, like sorting out bank accounts, getting auditors, keeping good records of proceedings etc. We also need to decide exactly what we want in the way of an allotment building and a breakdown of how much it would cost. For example a large wooden shed might not be very expensive but might be a target for local arsonists. Jenny and June and Liz Errington are going to meet next week to look at likely sources of grants. Karen will forward information she has to Jenny.
e) Secretary (Tulio)
i) Tullio has given copies of the membership and waiting lists to Karen.
ii) We have two vacant plots one of which, 133b, has been informally offered to Rebecca Pitfield via Geoffrey. However there are problems with her contact details and she has yet to accept.
iii) Tullio is aware of plots that might be coming up but Haringey have not yet been formally notified by the plot holders
f) Newsletter
i) Not all plot-holders have collected their newsletter from the shop and Karen and Sean is making a database to assist distribution.
ii) Karen distributed names of addresses on a sectional basis. Committee members are to ring those in their sections to check whether plot-holders received a newsletter, whether they want Calendar, that the contact details are correct and, if possible, get an e-mail address.
g) Assistant Secretary
i) Plumbing leak – David has explained the problem to Brian the builder and he has been authorised by Tony Healy to arrange to repair the stop cock.
ii) Anna’s water leak - David has sent a letter to Haringey’s Environmental Health Office.
iii) Locks – two replacement padlocks were collected from Ann and are attached to the gates. These are available on free issue from Ann Jones.
h) Rubbish Removal
i) The first collection on the 5th November went well and June plans to arrange another collection at the beginning of February.
3) New Business:
a) John Newman
i) The project on making signs for plots was not discussed.
b) Guidelines on allocation of plots
i) Who is allowed to have a plot? It was agreed that it should be Haringey Residents and those living within easy access of the site. Post meeting note: Haringey Website says Haringey residents have priority and while Haringey has 26 allotment sites, Enfield has 36 and Barnet has 50.
ii) How many plots each? It was agreed that new members will be allocated a maximum of 10 poles and existing plot holders may apply for additional space but no household shall hold more than approximately15 poles. NB Existing plot-allocations will not be reduced.
iii) How does the waiting list operate? It was agreed that when a person reaches No 1 on the list they will be offered the next available plot; no preferences will be allowed as to sheds or cleanliness. If they don’t reply within a reasonable time, two weeks, they will be removed from the list and if they refuse the plot they go to the bottom of the list.
iv) Can there be designated succession? It was agreed that there will be no assignment – except to members of the plot-holders family or household who are already known to be working the plot.
v) People working others plots. Plot holders are expected to work their plots themselves and if they do not the plot will be re-allocated.
vi) How will new members be assessed. A four-week period is allowed, with the discretion of the Secretary, before the tenancy is formally started.
vii) Knowledge of new holders – The idea of mentoring, encouraging and advising new plot-holders was discussed but no method was agreed upon. Sub-division of the site into areas that could more easily allow liaison between the committee and plot-holders was discussed but left to the next meeting.
viii) Certain of the new members are young mothers with new babies and Tullio has concerns as to whether they have the time to work the plots. It was suggested that they could be referred to the FoE plot, as a reality check, while waiting for their own plots. However, the Committee is unclear on how the remit of the FOE on education in Organic techniques is being delivered.
c) Scrutiny Review of Allotment Service
i) Karen, Jenny and June attended the meeting at the Civic Centre on 7th November and reported back to the committee (see attached report). There were lots of issues about repairs, dirty plots, enforcement and long waiting lists. Haringey have £100,000 to spend on allotments, which they plan to split equally between the east and west of the borough. They did not explain how they would decide the details of this except to explain that some money had already been spent on clearing some derelict plots in White Hart Lane.
ii) A full time allotment officer who knew about vegetable growing and did not have to do other Parks dept duties as well was asked for loudly and clearly. It was decided to set up an allotment group initially piggybacking on the Park Users group, which meets bi-monthly at Bruce Castle (i.e. using the same room afterwards etc). The next meeting is on the 7th January 2005.
d) Next Meeting
i) 4th December at Gina’s House 70 Crescent, London N22
ii) Items for Agenda
(1) Process to achieve self management
(2) No dogs
(3) People on the waiting list offering to help in the meantime
(4) Insurance
(5) Show arrangements (deferred until Spring)
(6) Allotment rules (?)
(7) Powers of committee (water)
(8) Signs, gates(painted and cleaned?) more permanent ones made
(9) Green shed removal and moving of things into main shed (K)
10) Grant application progress-getting a councillor to sponsor us-deciding on way forward; community hut research

December 2005 Golf Course Allotment Association Committee Meeting 4th December 2005
Minutes Present : Karen S, Linda D, Tullio M, Gina C, Veronica R, Anna D, June L, Bernita B, David D.
Apologies: John B, Sean L, Bill L
1) The previous minutes from the 14th October were agreed
2) Matters Arising and Reports
a) Chair
i) Tulio and Karen have made the necessary arrangements for the accounts, following certain difficulties at Barclays all the accounts are now at NatWest
b) Trading Shed Manager - Sean still acting as the manager
i) No report – Sean not at the meeting.
c) Fundraising.
i) Deferred to the next meeting
d) Secretary (Tulio)
i) Tulio read out the letter to be sent to prospective plotholders.
e) Assistant Secretary
i) Plumbing leak – Karen had been in touch with Tony Healy and Brian over the non-fixing of the water leak – no progress at the moment.
3) New Business:
a) Process to achieve self management –
i) deferred to the next meeting
b) No dogs
c) Discussion was held around people walking their dogs on the allotment site. It is appropriate for plotholders to have dogs on their sites but dogs must be kept on a lead at all times. Non-plotholders should not bring dogs onto the site.
d) People on the waiting list offering to help in the meantime
i) Tulio to give some thought to the issue of new starters generally. Offering to help must not be seen a as a way of queue jumping.
e) Show arrangements
i) deferred until next meeting
f) Powers of committee g) The committee are able to, and should, turn off unattended hosepipes without having to find the plotholder or refer to other committee members.
h) Signs, gates(painted and cleaned?) more permanent ones made
i) Deferred to next meeting
i) Green shed removal and moving of things into main shed
i) Deferred to next meeting but dependant on fundraising. Also deferred was discussion on research into grant application progress and the possibility of getting a councillor to sponsor us.

Jan 15 2006 Golf Course Allotment Association Committee Meeting 15th January 2006
Minutes
Present : Karen S, Linda D, Tullio M, Gina C, Veronica R, Anna D, June L, John B, Brian R, David D, Jenny T, Steven B.
Apologies : John B, Sean L.
1) The previous minutes from the 4th December 2005 were agreed
2) Matters Arising
a) Covered in the main agenda
3) Reports
a) Chair
i) The calendars broke even, details will be in accounts for the year, but were seen as a success. Can we have more pictures of people – good idea but need to check with the individuals first.
ii) Ben L working with a tree surgeon – he offered to do tree surgery for a reasonable price (£170/day his usual price)
iii) Bank – new account with NatWest; account is still not sorted but it should be OK by Monday 16th.
iv) Plumbing – on the main road, she called Allotment Officer a week ago but the repair is still not done. She will follow up next week.
b) Secretary
i) Insurance – we have an insurance policy with a premium of £48pa. He will send to John B to get an opinion on what the coverage is
ii) Waiting list – two new enquiries – one person taken off the list. Still waiting for council for non-payment and possible vacant plots. Possible 5 plots. Seven confirmed as wanting new plots all want “half” plots.
c) Account auditors – Nigel and Tom. June L to get Tom’s details to Karen S. They should audit last year’s accounts and get a set of audited accounts for submission. Gina C to pass information to Nigel.
d) Rubbish removal
i) First Saturday in March to fit with the bonfires. 11 to 12 – he’ll not load and no-one can pre-dump. Stuff for removal must be brought only when lorry is here.
e) Trading Shed
i) Need to get all the green shed stuff into the other two sheds. However we need to ensure potato sorting doesn’t conflict.
f) Fundraising.
i) Still going for the lottery fund. Lot of the issue is the need for a specific proposal but need to get accounts first. June L and Jenny T to have form for the next meeting. Karen S to give details of what sheds cost. Nigel has done applications before and Jan may be able to get her to help out. An application needs to be detailed and specific.
ii) Approaching a local politician to act as a sponsor was discussed.
4) New Business
a) Bill died and June paid for the wreath – collection notice on the shed.
i) Do we want a memorial for Bill – suggestions:
(a) Name the new shed after him
(b) Bench
(c) Name a tree
(d) Cup in the show
ii) The preference was for the Shed or a Cup – a tree seems somehow wrong. Norma was asked and she indicated the shed – we may be able to link to a lottery grant. Cup good idea too. June L to tell Norma L of decision and ask her advice.
b) Newsletter
i) Next Issue in March – usual contact
ii) Distribution Karen has a list of the e-mails and a plan of the site with e-mailable plots
iii) Request for volunteer on site deliveries, to Sheds, June L, Brian R, Stephen B, Gina C and Anna D put their names forward.
c) Trading Shed
i) Sean is Trading Shed manager– June is the assistant manager.
ii) June and Sean have ideas for a re-vamp and will report back.
iii) Shed opens Sundays 10 to 1 and later in the spring will open Saturdays.
d) Gardeners Quiz at Sunshine – we should enter one or two teams. We should also encourage others, including other sites to enter.
e) Potato Order.
i) Need help unloading 24th at 10.30.
ii) There will be spares for late comers
f) Fundraising
i) Not the big fundraising smaller stuff but things that will add up and be nil-cost.
(a) Suggestions included,
(i) Leaflets and guides to sell in the shed
(ii) Collect Golf Balls.
(iii) Produce Sales
(b) Volunteers are needed to act as co-ordinators for the leaflets and guides and for the produce sales. Golf balls should be handed in to the trading shed and
ii) Mozart – 250th Anniversary – Steven B is offering sponsored Mozart playing in private houses as part of the anniversary and if people from the allotments would like him to play at their house he will make a contribution to the GCAA funds. Karen sorting a Mozart soirée chez elle.
iii) Any smaller ideas please think but start small – it all counts.
iv) Jane M’s Sketches – Agreed 25p each or 5 for a £1.
g) Scrutiny Committee
i) Tullio M has received a the letter – an allotment forum on the 21st January open to all plotholders. Linda D will attend.
ii) Allotment Scrutiny report available – Tulio to e-mail to Jenny and Linda.

5) Next Meeting
a) When Feb 12th

Where June L’s House
  FEB 12th MINUTES not available-See David D
March 19 2006 Minutes- GCAA March 19 2006-
Karen’s House: Present Karen S, Linda D, Tullio M, Gina C, ,Anna D, June L, John B, David D, Jenny T, Apologies-Brian R, Sean L B. John B, Veronica R Stephen B
Previous Minutes (David)-Previous minutes were not available- David said that he would get them to us asapI.Old Business:
1) Karen reported on tree cutting- which is proceeding- it should be finished next week.
2) Plumbing on main road still no action from the council although T. Healey has been contacted many times about this.
3) Anna’s site -investigation progress- David wrote letter to Thames- no response at this time
4) New Bank Account is operational-Sean’s name added to list of signatories
5) Council money -progress re removal of shed and works proposed-no information- again Council has put us on hold with this-they say they can give us a decision in a few weeks.
6) Fund Raising-We have about 2020 in reserve for new community hut project
7) Newsletter distribution- decided to give out newsletters in each quarter of allotment and see how it works
8) Secretary’s Report- inspection of site for dirty plots- Tullio and June will do this before the next meeting and report back .Tullio and June agreed to cover plot 133B with plastic so that it can eventually be let... this will take a while
9) Insurance - John B- no report-John unable to attend-put forward to April agenda
10) Grounds Report- request for expenditure from Gina and Linda- It was agreed that they spend up to £200 on grounds improvement
11) Trading Shed report- new raffle for Easter organised by June; June will organise rubbish collection dates; shop opening hours includes Saturdays
12) Fund Raising-Brochures- Jenny explained that these need to be favourite recipes rather than ones taken from the web site. Box is now in shop.
II. New Business:

1) Correspondence- many letters were received from various members- they were read out and distributed to committee members. Amongst them was one about plant sale from Jenny. Others were positive about the web site, etc.
2) Plant Sale-It was decided to hold this just after the AGM- 1pm People need to advertise this on web site, e-mails and posters. June volunteered to do teas. Who else? 3) AGM -Agenda needs to be approved at next meeting
4) Jane’s Cards-permission to spend about £150- granted by committee
5) Show Schedule- revision of show schedule not necessary- Karen to give to Tullio who will print them up by AGM. Contingency plan for show site- Robbie from Durnsford said we could use his marquees if we no longer had the green hut
6) Council’s 25% rent increase; Tullio attended deputation to council; forum meeting yesterday-Council will look into the claims of not accurate research, but rise will go ahead in the meanwhile.
7) Problems show site borders- Tullio will take care of this
8) Problems with burning on site- rules to remain the same
9) Water issues-Hosepipe ban discussed- Committee decided to turn off water during the weekdays- at least until leaks are dealt with
10)Sunshine Quiz- participants- Brian R lead a team of four representing GCAA- they came 7 th
11) Archives- The committee recognised contribution of Ann Hunt to the organisation of our archives; Jenny Turner agreed to become our official archivist and store records at her house for the time being.Meeting ended 12 noon- Next meeting April 9 at plot in Green Hut
April 9 2006 Minutes of the committee meeting held on the 9th April 2006- as reported by Tullio M, Site Secretary
Committee members present:
Karen S (Chairperson), Tullio M, June L, Gina C, Veronica R , Brian R, Linda D, John N, Sean L
Apologies: Stephen B, Anna D., David D, Jenny T, John B, John Bl.
10:30 Meeting starts,
  1. Karen read the minutes from the previous meeting, which was approved by the members present
    10:40 Old Business
  • Tree cutting – Karen commented that she was very pleased with the service that we received from Custom Cutters, and also how they look after the trees as not to affect wildlife and also where upon request they dropped off wood chip, if necessary we should use them again – motion passed
  • Road Repairs – Karen commented that she felt very let down by the council after being told that there was money to repair the roads, and then being informed that there isn’t any. We were informed that we are on the reserve list but that there is no money for the repairs at this time- committee will revisit this in the future
  • Council money– Karen asked Tullio if this year’s allocation of the maintenance fund has been received yet. Tullio replied that it has not yet been received, although it was due on April 1st. Tullio mentioned that two years ago the money never arrived until October whereas the following year it arrived in May – Tullio will inform Karen when cheque arrives
  • Insurance to cover new shed and buildings –As John B was not present, this item was deferred to the next committee meeting. But it order to get this insurance, we need to join The National Society of Allotment and Leisure Gardeners as a group.  This would require each member of the site to pay an extra £1.50. It was requested that we put this motion to the vote at the AGM.  The issue of what would happen if some members refused to pay was unresolved and will be revisited at a future committee meeting.
  • Fundraising - Karen commented that the note cards are now available in the Trading Shed, and also thanked Jane M) for her contribution. Karen also stated that all profits were going towards the hut fund. Karen then also stated that Jane M also offered a limited edition oil painting to take orders for, the proceeds going towards the hut fund. June stated that the Easter Egg raffle has shown some interest and so far it has raised in the region of £85 to £90.
  • Rubbish Collection – June commented that she had arranged for the lorry to turn up on Saturday 15th April 06 without realising it was going to be Easter Saturday. June stated that she will confirm the date for the lorry to turn up and will advise members by putting up a poster informing them.
  • Ground Works: Karen commented on the hard work that went to improving the show ground areas, and then thanked Gina and Linda for the hard work she has put in. Gina commented that the show ground is nearly finished and ready for use.
  • Show Site Borders: June and Gina raised the question: is the land behind the top fence ours or not? Tullio replied that the ditch between the back access and the fence belongs to the residents. He commented that even though they do, the residents  are not allowed to throw rubbish there. Gina mentioned some comments made by a resident when they were cleaning the ditches. And it was decided that things would improve if we just let things be. June stated that since clearing that the local kids could no longer jump over the fence. June also mentioned that plot 78 (member) was also quite argumentative towards them about the border issue decided earlier by the committee. ~The issue will be taken up with the Allotment officer.
  • Secretary’s Report – Tullio commented that since the last meeting he has allocated 2 plots and has one vacant plot and one unofficial vacant plot (awaiting confirmation on AL5).  Tullio also commented that a recent site inspection done in partnership with June resulted in around 30 letters being sent out ranging from Dirty Plots to Notice to Quits. Follow up inspection due after the 4th May 2006 with Ted Butcher (allotments officer)

11.20 New Business
     
      a.   Lottery Grant – Karen and June have spent time recently in filling out the application pack, and unfortunately it is all being held up by the lack of a sponsor that it requires. June commented that the original sponsor was not replying to her emails. Therefore, it was agreed that another sponsor was to be used. Brain suggested a few names but then commented that we should contact Geoffrey A and ask him to get us a sponsor. Karen agreed to do this after the meeting. Karen then proceeded to mention that Tullio was the signatory for the contract and that one of the conditions stipulated is that the committee must all agreed to the terms and conditions. The committee agreed to the terms and conditions.  Anyone else wishing to look at the contract in detail should see Karen. We will be asking for 10,000 which will include a new community hut, possible generator and tables as well as plumbing for sink, etc. Karen then commented that once the application goes in, it would take around 8 weeks to process and also that there is a possibility of a site inspection by the grant body to verify the application. Karen also commented that the only items missing from the application is the sponsor and the bank statement showing the end of year figure. Tullio commented that the bank statement will be forwarded as soon as it arrives. Karen commented also before moving on that so far the shed fund stands around £2,100, but we hope to get up to 2, 500 by June or July.

     b. AGM Agenda – Karen passed out the draft AGM agenda and asked if any changes needed to be done to it. Tullio commented that the site improvements/council neglect should be removed as this could make the AGM very laborious, instead to call it (A.O.B) any other business. Karen then commented that all the elected officers should resign at the AGM and should stand again if they want to be re-elected. It was mentioned that the posts of Assistant Chair and Assistant Secretary are not required and do we need them?  The committee agreed to wait until the AGM to see if anyone volunteered for these posts (Please see appendix A for AGM agenda)

     c. Plant Sale –Committee agreed that this will be held at 1 pm after the AGM  and we would be looking volunteers to help. Help will also be needed in putting up the large gazebo. It was agreed that the gazebo would be erected the day before the AGM. Tullio asked what plants are going to be on sale, Karen replied don’t know.

     d. Water and leak issues – Karen commented that she has had no joy from the council in getting the major leak repaired on plot 17.  Karen then commented that since the water has been turned on Tullio has taken it upon himself to repair any leaks found on the site. Tullio commented that this weekend alone that leaks were found in 4 tanks in which 3 have been repaired and one outstanding.  Tullio also stated that the stopcock had to be operated on the Plot 17 to stop the water escaping therefore in consequence two tanks running down in a parallel line would be without water until this leak is repaired. Tullio requested that if the part is found to carry out the repair (no longer wants to wait for the council) would the committee allow the water to be turned off for a couple of days. This motion was passed and Karen commented that she would advise members of the fact.

     e. It was agreed that the show schedule will be available at the AGM for members.

11.50 Meeting Closed
Appendix A:  AGM agenda
Annual General Meeting-MAY 14 2006
1. Announcements, Attendance and Minutes of 2005 AGM (Read by Karen)
2. Officer’s reports:
                  a. Chair
                  a.Trading Shed Manager’s  and Assistant Manager’s report
                  b. Treasurer’s Report (Gina)
                  c. Secretary’s Report- (Tullio)
                  d. Show Secretary’s Report (Karen S)

4. Election of New Officers/Committee Members (nominations, seconds, vote-
Current Committee Members:
Tullio M (Secretary), Karen S (Chair), Gina C, (Treasurer),Sean Lambert (Acting Trading Shed Manager) David D (Assist Secretary),  June L  (Assist Trading Shed Manager), Veronica R, Anna D, John Bl, , Jenny T,  Stephen B.  John B, Brian R, Linda D,
Election of OFFICERS (vote)
            a. Secretary -
            b. Chair-
            c. Treasurer-
            d. Trading Manager-
                  e.  Assistant Trading manager-
                   f.  Show Secretary-
                  g. Assistant Chairperson*
                  h.  Assistant Secretary*-
                  * If these posts are not filled, the right of the Association to act will not be affected in any way.

NEW COMMITTEE MEMBERS:  (vote)
AUDITORS: (non- committee members): 2 needed for 2
5. Honoraria Motions and Vote- Veronica
6. amagamation with NSALG- vote
7. lottery grant –members approval
8. work committee
9.show committee volunteers  and date- vote
Suggested DATES FOR COMMITTEE MEETINGS until January TIME: 10.30 Am; Place Hut unless otherwise specified
JUNE  25 (Changed from original date- June 11th), AUG  13 , SEPT 3 ALLOTMENT SHOW , Sept 17, Oct 15, Nov 19, Dec – no meeting,

May 2006-AGM

Golf Course Allotments Association (GCAA)
Annual General Meeting 14th May 2006 10.30 am.
Present: Karen Sellars (in the Chair), Gina Christodoulou, Tulio Moglia, David Davies and 23 members of the association
Apologies: Bernita Bull, Jane Mays, Norma Lewin and Andrew Olney

  • Minutes of the 2005 AGM
    The previous minutes were presented by Karen Sellars. The minutes were agreed as a correct record of the meeting
  • Officers Reports
    Secretary: The secretary presented his report, no contentious issues other than a potential rent increase of 25% for the next two years being opposed by the various secretaries; and comments from Wolves Lane and Alexandra Palace secretaries on the maximum size of sheds, which it was agreed does not apply to Golf Course Allotments. The report was accepted, unopposed, and thanks were given to him, particularly on fixing of water leaks.
  • Chair: The Chairs report is attached to these minutes. The report was accepted, unopposed.
  • Treasurer: The Treasurer reported on the accounts, a copy is attached to these minutes. Geoff Austin requested further detail on certain items and was shown the detailed books. The Treasurers report was accepted unopposed.
  • Trading Shed Manager: Sean and June Lambert have taken over following Bill’s death. Details of the shed accounts are in the Treasurers Report. A verbal report was given and accepted unanimously.
  • Show Secretary: The show this year will be on the 3rd September. The full details are included in the Show Secretary’s report which also contains the form for entries.
  • Election of Committee and Officers. David Davies and Jenny Turner resigned from the committee. The remaining committee members wished to remain. In addition John Newman and Tim Hunt volunteered. The committee was approved by the meeting.
  • The following officers were nominated and approved by the meeting
    • Chair – Karen Sellars
    • Secretary – Tulio Moglia
    • Treasurer – Gina Christodoulou
    • Trading Shed Manager – Sean Lambert
    • Assistant Trading Shed Manager – June Lambert
    • Show Secretary – Karen Sellars
  • The posts of Vice-Chair and Assistant Secretary were not filled.
  • Honoraria: Honoraria were agreed as follows in gratitude for efforts for the previous year.Trading Shed Manager - £300. To be split £100 – Bill Lewin and £200 Sean Lambert.Tulio Moglia - £300
  • Auditors: Nigel Errington and Alwyn Pritchard were appointed auditors.
  • Affiliation to the National Society of Allotment and Leisure Gardeners (NSALG): Karen is currently a member, and it is planned that the trading shed becomes one too. The affiliation of the GCAA has been raised. The benefits were stated as principally two fold; good value seeds and insurance. Given that the seeds are available through Karen and that John Bays has advised that the insurance is only fair to middling, the meeting felt that the aggravation of getting all members to pay the annual fee could outweigh any benefits and asked for more information.
  • Lottery GrantWe have some £2064 in our building reserve and we have a grant application to the National Lottery for £10,000 towards a new community hut building. The meeting approved the actions taken to obtain this grant
  • Working Party Committee:The idea of such a committee was raised. A formal committee was seen as not appropriate however certain members agreed to act in an informal manner to the same ends. The members were: Nigel E., Alex C, Tim H, Geoff A, John Bl, Helen P, John N
  • Show Committee: The Show will be on the 3rd September, Karen will be looking for Volunteers for the organising committee.
  • Committee Dates: The current rules require a meeting bi-monthly between April and October. This is neither necessary nor practical. The meeting agreed to amend the rules to require a meeting, between April and October, to once a month 
  • The agreed dates were June 25, July 16, Aug 13, Sept 3 (Allotment Show), Sept 17, Oct 15, Nov 19, new dates to be set for the new calendar for 2007.
  • Questions from the floor.Anna de Giulio – How do the dirty plot notices affect adjacent paths; referred to the committee
    Anna de Giulio – What is the policy of the GCAA on the use of carpets; referred to the committee;John Newman – A doctor’s surgery is being demolished near him and there are desks, chairs and filing cabinets available if we can collect. We have enough chairs and desks. Although a filing cabinet or two might not go amiss, refer to committeeJohn Newman – A loudhailer would be useful for the show, estimated cost £60; referred to committee;Stephen Barron – A plot near him has a shed covering a whole side; notwithstanding comments on shed size from LB Haringey and our response the issue was referred to the secretary.Linda – an adjacent householder of Winton Avenue has made a gate in the site fence. This is not acceptable and the Association will write to LB Haringey requesting that they take appropriate action to get the gate removed.

The meeting closed at 11.55.

Secretary Report for GCAA AGM 14th May 06

I will keep this short and brief and if anyone has any questions will answer them later. Concerning the allotments, at present the site has a full membership apart from two half-size plots being vacant (one only being recently divided). During the year, there have been issued 14 Termination Notices, 17 New Contracts and there was 1 re-instatement. On-going at the moment after the first site inspection, are 14 Dirty Plot Notices (4 involving rubbish) and 9 Notice to Quits (6 involving non payment of rent).
The waiting list has 31 applicants on it with an average 2-year wait, but it is always moving.
As previously mention I have undertaken to carry out the repairs to the water pipes especially the one by the road, and would like to thank also the help that I have received from Mr Lurie and Mr Spinks in trying to repair this leak. At present I am awaiting for the arrival of a threading tool to arrive and once this is in hand the repair should be completed in a matter of days.  This year we have been pretty lucky with the leaks as only 5 were reported and they have now been repaired.
Off the allotments I have been spending a lot time dealing with the Allotment Forum, which deals with the future issues of the Allotments and of the council intentions. Hopefully soon should be having a meeting with Cllr Hillman (or his successor) concerning the forthcoming rent increases….

These are just the main points that I have been doing, and I would like to finish the report here…

SHOW Report: (September 2005)-
Submitted to AGM by K. Sellars, Show Secretary-May 14 2006
1. Statistics:
Number of participants: 34
Classes: 77
Classes entered: 63
Classes not entered: 14
(Veg- lettuce,onions <8 oz,Gnhouse truss toms; Novice:Onions, Courgettes and Tomatoes, Flowers: Chrysanthemums, Dalia’s -semi-cacti, Gladioli- 3 spikes, Gladioli, 1 specimen, Perennials. Fruit: Culinary Apples, Novelty: Heaviest Onion )
All children’s classes had entries and all domestic classes had entries

2. Finances:
Show 2004 Profit: £431
Show 2005 profit £ 381.37
We paid out more in expenses in 2005- The income from show before expenses in 2005 was 591.85. We spent quite a lot of money on BBQ and food and some on new Gazebos.

3. General Observations: Good show- lots of people turned up for the day. Not as many classes entered this year- especially flowers and novice categories. Domestic and Children’s categories did well except for children’s plots. More people should be encouraged to enter items in show in September.
What was new this year: New starting time ( 1 pm instead of 3 pm. Worked well- but people didn’t eat as much as we thought- perhaps it was because of the very hot day- or perhaps they didn’t know that BBQ would be available)
What worked: Good profits on produce stalls- (£147)They sold very well. Please will members contribute produce to this year’s show as well. Other good areas were teas, ( £111.72), Bric-a-Brac (114.75 )and Raffle (95.30)
What needs looking/changing for next year
Schedule stays the same for next year
Other SHOW CHANGES:
a. Any stalls not worth doing? SHould we put back the tombola stall?
b. Any new ideas?
Other procedural changes:
a. Show date- proposed for Sunday September 3rd at 1 pm
b. Criteria for plot judging- needs formal criteria
c. Money for entries and prizes; show entry-should we have a door charge?
d. Pre- show demonstration for new exhibitors
e. New Trohey in honor of Bill Lewin to be added- what should it be for?

If you wish to help in the SHOW , please write your name on the list provided- We will contact you when we have a SHOW MEETING

Chair’s Report AGM- Submitted by Karen Sellars, May 14th 2006
 
1. What we have accomplished in 2005-2006
 
The committee worked very hard in the last year to improve many aspects of our organisation: Special thanks go to Gina, Linda, June and Sean for the many hours they have given. Also to the secretary, Tullio,  who has repaired pipes on his own, printed much of our communications and worked hard on on improving the waiting list process as well as the with the allocation of new plots. We especially wish to thank  all the committee members for attending meetings once a month and contributing their ideas and expertise. Everyone on the committee has made a contribution according to their expertise and special talents. Thanks also to Jane may for her artistic contributions.
 
a. We were all saddened by Bill Lewin’s death in December and are  preparing a plaque and new cup in his memory.  Bill’s death necessitated appointing a new acting trading shed manager, and Sean took over the job brilliantly.  June was appointed acting Assistant Trading Shed Manager and worked tirelessly to restock the trading shed, find cheaper wholesalers, and work deals with Sunshine, who have given us many items and a very low cost. June has initiated many projects and had been extremely helpful in supporting our work in every way.
 
b.  We created a new web site( http://www.gcaa.pwp.blueyonder.co.uk) which incorporates trading shed prices, the latest news, pictures and gardening advice. If you have not used it yet, please have a go.
 
c. We have created a data base of members names, plot numbers, telephones and e-mails where appropriate so as to be in better contact with our members. And we now have our own e-mail : gcaa@blueyonder.co.uk for you to  contact us. We would like any of you who have e-mails and have not been receiving our regular news to PLEASE give us your e-mail on the sign in form which is circulating at the moment.
 
d. The committee decided to replace the green hut with a new one- As this will cost over 10,000 , we have initiated several fund raising projects and hope you will participate by contributing  as much as you can. Also towards this end, we have submitted a lottery grant application for 10,000 and are awaiting the approval.
Other funding projects were- the calendar, plant sale, show, recipe leaflets, note cards, Limited Edition prints, concert performances by Stephan B, and raffles.
 
e. We have reorganised our finances, amalgamated our previous two bank accounts and created one new bank account and worked out a new accounting system
 
f. We have created a data base for our trading shed products which means that inventory taking is much easier.
 
g. We have engaged custom cutters to trip the overhanging trees around the site and also to put down chippings in various corners of the plot instead of in just one area
 
h. We have a regular rubbish pick up system with one of the Haringey parks crew- and Robbie will pick up at any time we book him. This means that we need to bring our rubbish AT THE APPOINTED HOUR and put it on the lorry ourselves, rather than dump it.
 
i. We have attended the new allotments forum and done some work researching amalgamation with national allotment societies, and tried to lobby the council for money and site repairs- although this was not successful.  We have had a whiff of success in getting the council to remove the green hut to be ready for the new one and have negotiated with the owner of the Durnsford Road Cafe to take it and give us temporary gazebos for the Show in September.
j. We have public liability insurance with RHS and are in the process of investigating other insurance possibilities.
 
k. Ann Hunt, a garden member, has collected all the old minutes and archives of the gcaa found in one of our clean-outs and organised them chronologically into several books- so we now have a history.  Jenny Turner has volunteered to be the keeper of the archives-any other archives you may have at home would be gratefully received!
 
j. We have updated the allotment map so that council references and ours are the same.
 
l.  We have continued to improve the SHOW SITE and Gina and Linda have worked tirelessly to create gardens, and smooth out the land so that we have a permanent site which can be used all year. You only need to look around.
 
What we hope to accomplish in 2006-7
 
1. We would like to join the NSALG so that we get access to their superior buildings insurance plan and other help.  This will cost each member 1.50 and requires a discussion and vote.  See item on the agenda. 
 
2. We need more of you to help us with our various building and site improvement initiatives. We would like a regular working party to give about an hour a weekend- and some men, especially to help.
 
3. Our goal is to get the new building built and set up- if we a re lucky- before the show, if we are not, then for the show in 2007.  We need to continue to raise money towards that end during the course of this new financial year
 
4. We need to work on water problems- new access points, repair of leaks,etc., and continue to try and get the council to help us there- to date this is not successful- although we did investigate the running water  near Anna’s site with the Thames Water board and established that it was not a leaking mains, and probably a natural stream.
 
5. We need pictures - preferably in digital ofrmant- but any will do- for the new calendar- which will come oout sometime in October 2006
 
6. We need you to remember to pay your subs, stick by the bonfire rules and remember to close the gates when the shop is closed.
 
DATES to remember:   Show- September 3rd 2006
July Tea Party-?
June 2006

June 25th GCAA Committee Meeting

Present: Karen Sellars, Tulio Moglia, Linda Doughty, Gina Christodoulou, John Newman, June Lambert, John Blackwell, Stephan Baron, Norman Murphy, Sean Lambert ( in shop), Anna De Guilio, Veronica R
Apologies: Brian Rossiter, Tim Hunt, John Bays
Minutes of AGM 2006 - read and approved
Reports:
Tulio- talked about state of the plumbing (ok now except for a float valve at 145, dirty plots- inspection made 4 weeks ago by June and Tullio- letters sent out- follow-up inspection needed before next meeting, Tullio agreed to strim some areas around the plot, especially the main gate area, John N agreed to help
Karen - progress to date on New community hut- Karen reported that she and June spent a day doing additional work requested of the lottery grant people- which entailed answering various questions about why we needed the new hut, how it will help the community etc. Karen read out the questions and the answers. One piece left is to ask Council whether we need planning permission or not. Committee approved work done so far.
Show- Karen reported that Robbie at Durnsford Road Cafe has confirmed he wants the old shed and will arrange for its removal somewhere in July or August. Karen to follow up on this.
June- Theft from trading shed discussed. Sean to wear a money belt in the future. Plant sale results- June said we made between £180 and £200 pounds but all the money has not been handed in yet. It was agreed that it was a success and we will try and do it again next year.

New Business:
1. New savings account- should we have one? (decision)It was agreed that we should have a new savings account for the reserve fund- Tullio and Karen should be named for this account
2. Site maintenance- plan of action- Tullio and John N to clean up site ASAP but before August for sure. Tullio will be off on holiday and will try to do something before he goes. John Bl agreed to try to build fence on Sow site within the next month.
3. July tea party was agreed to be held on July 16th at 3 pm. All should help.
4. Site issues:residents gates opening onto site- Veronica will e-mail name of person to Karen after trying to talk to them about it;
water- plot holders to be reminded of use hoses only to fill water butts.
gates being left open- plot holders to be reminded reminded to only leave gates open when shop is open- no other time
shed sizes (Stephan Baron)- as Stephan B was unable to attend the meeting, this item was postponed to July 16th meeting.

Communications with members- Newsletter to go out (Karen) Web site updated (Karen) Gina agreed to make signs for the July Tea
subs collections-June will continue to collect subs
new cup in memory of Bill- It was decided to but and engrave the cup- then decide what it is to be for- We thing it may be for largest marrow. Discuss next time.
rubbish collections-no rubbish collections for the next 4 or 5 weeks- we will be notified when they can continuePolicy on carpets (anna)- for July 16th meetingAdjacent paths - Members asked to clean adjacent paths- committee members asked to encourage people around them to do this as well.
AOB- Some members, through illness, are having a hard time keeping up their plots- they have written to us asking for help- John N and Tullio agreed to help John B by watering plants.
Next meeting July 16th- 10.30 Tea RoomsIssues: Alexandra Park School Meeting with Tullio
Carpet policy
Path Clearance- Working parties???

July 2006

July 16- Agenda: GCAA Committee Meeting
Present: Karen Sellars, Linda Doughty, Gina Christodoulou, John Newman, June Lambert, John Blackwell, Sean Lambert ( in shop), Veronica R, Brian Rossiter, Tim Hunt,
Apologies: John Bays, Tulio Moglia, Anna De Guilio,Veronica, Stephen Baron
Minutes of June 25 meeting-were approved

Reports:
Chair: Issues arising from previous meeting:
1) Gates opening onto plots- action taken- Tullio said that he has informed Ann Jones of this and that they will be writing a letter to the people concerned. Karen passed the name and address of these people to Tullio.
2) Community Hut- We found out that we are obliged to apply for planning permission from the council in order to build a new hut. After some discussion, it was decided to go ahead with this. It will cost us about £135. Karen will apply on behalf of the committee. We discussed the Carr Buildings visit on Wed, July 19th
3) Allotment Forum Meeting yesterday at Bruce Castle. Attended by Karen and June. At this meeting, they had a councillor there and he discussed ways in which the Council could improve the provision for allotments. All this depends on the rent increase, of course, which is now a certainty. They gave us list of what may be our priorities. We need some other people to attend these meetings- as they are important- although no real changes are happening yet.
4. Trading Shed : (June) Report on site re-inspections. INformation will be passed on to Ann Jones.
New Business:
Alexandra Park School meeting- (Tullio not here so cannot report on this )
Carpet Policy-put off until next meeting or beyond.
Path Clearance- what do we do about it- John N and Linda D agreed to help with clearing the paths up around the Bidwell Gardens area by next meeting
Members needing help- what is being done to address this- John Bays ‘plot to be watched over by John N and June. Alan H plot to be watched by Jo MacDonald
Next meeting August 13th - Primarily SHOW meeting-

August 2006

August 13th- GCAA COMMITTEE MEETING Minutes
Present: Karen S, Gina C, Tullio M, June L, Sean L, Linda D, John N, John Bl, Stephan B, Anna D, Brian R, Tim H
Apologies: Veronica R, John B, Stephan Baron
Old Business
1. Minutes from July 16th- read and approved
2. Reports - Carr’s factory visit- success
3. lottery award status
4. old hut removal- Sometime in September, October- Robbie will let us know
5. next forum meeting-Tim, Brian , John N volunteered to attend
6. Tullio-report on Alexandra Park Meeting with Head; report on status of waiting list and plots available to let
7.Trading Shed report
8. Carpet policy- please defer to next meeting
9. Path Clearance- Linda and John N, and Brian Rossitoer undertook to do path clearance
NEW BUSINESS:
The rest of the meeting was concerned with Show organization. See separate list. JOBS
Next meeting - change to September 24th- Karen is away from 7th until 21st-

September 2006

GCAA Minutes-SEPTEMBER 25th 2006
Present: Karen Sellars, June L, Sean L, Brian R,, John Bl, Gina C,Linda , John N, Veronica R, Anna D
Apologies: TIm Hunt, Tullio Moglia, John B

1.New Shed- News and progress..
Decision: Tim and Karen will be looking at reapplying for the grant
Shed fund- It was decided to create a new bank accouont for reserve funds for the community hut.
Decision:Port-a cabin-We will await Robbie for disposal of the old shed
2.Keys- Tullio bought 50 new keys- (£100)
Decision: We will change the locks- Tullio will liase with council for new locks and keys. we will charge members £4 per key. Each member gets one key. If they turn in the old key, we will reduce this amount. More definate arrangements will be discussed at October meeting.
3.Show- Put forward until next meeting.
Decision- Decided to change schedule. Will have small group meet with Karen to revise schedule. People interested: June, Anna, Gina, TIm, Jenny K, Karen S. Set meeting date at next meeting. Show account: Karen to submit show report at next meeting.
4.Calendar-
Decision: Charge £7 per calendar. Pre-pay if possible. Order no to be decided at next meeting. Karen will get P Millson and Jo March to help.
5. Rubbish removal- Still difficult to get Robert- June is working on it. More news next meeting.
6. Allotment forum- Information from last meeting- John N reported on meeting. He said that they will not be raising rents this year.- but council intends to do some work on the sites first.
7. Secretary report-issues and re-letting plots-Tullio working on new waiting list and issuing plots. New plots have been issued . More expected after January. Alexander School has taken a plot. Keys issued to them. Two teachers on site and about 10 kids.other site issues discussed. Woman given a key by Moses was asked to leve site and give up key. This was done by K and Tullio. Moses will be giving up his plot.
AOB: Future events: Bonfire night party? (Put forward until next meeting).

October 2006

Minutes from the meeting on the 15th October 2006

Present: K Sellars,T. Moglia J. Lambert J. Bays B. Rossiter J. Blackwell G. Christodolou 
J. Newman  Veronica R
Apologies: T. Hunt Meeting opened at 10.40am
Minutes from previous meeting read by Karen and were approved by the committee.

  • Grant application….this was reported that the new application was still in progress
  • Keys….A key change was suggested as this would cut down on the number of excess keys floating still by plot members that have given up and not returned the keys. Tullio also stated that there are at least 5 other sites with the same key. Brian Rossiter raised the question why the change and what cost would it are to us…it was decided that Tullio would have to look into more detail for the cost.
  • Show Report….Karen reported on the success of the show
  • Calendar…Karen reported that the calendar is nearly complete with some slight changes done to the original project. June agreed to email members and also advertise around the site with the assistance of Gina. This year all orders placed will have to be paid up front. After some discussion 200 copies was going to be total of calendars ordered. Was also agreed that all orders placed and paid for by the mid November will receive a discount of 50p. The price of the calendar will be £7.00, but early birds can order it fro £6.50.
  • Rubbish….June reported that hopefully that a rubbish collection could be arranged. June also stated she will inform members as soon as info is in hand.
  • Waiting List…Tullio reported that at present there are around forty-five people on the waiting list (rough waiting time is now around 5 years) and therefore was wondering if it is worth closing the list. Question raised can we close the list or not (possible rule contravention against the council). Tullio stated that the council allow the waiting lists to be run by the allotment societies as they see fit.
  • Water…After some discussion it was decided to turn the water off for the winter season on the 6th November (after bonfire night)
  • Trading Shed….June reported that the trading shed is doing well and requested for the closure for all of December. After some discussion it was agreed that the Trading Shed would only open on Sunday’s in December.
  • Xmas raffle & November bonfire…. Both ideas were put forward as fund raising events, but after some discussion it was decided not to proceed this time.
  • Newsletter….Karen reported that she has been working on the autumn issue of the newsletter and it would be ready in a day or so. It was decided that members who do not have email account to get a printed copy which Tullio agreed to do and also help into the distribution.
  • Jobs for the Winter…Nothing was decided on this and will be carried forward to the next meeting.
  • Special Requests….Brian Rossiter was given permission to burn rubbish whenever as he was clearing the pathway near J. B's plot.
  • Allotment Forum-the next meeting of this is being held on the 11/11/06 at Bruce Castle starting at 10am. Karen asked for volunteers to attend the meeting. John Newman stated that he would be there.
  • Next Meeting to be held on the 12 November 2006, starting at 10.30am
    Request was made for committee members to bring food.
November 2006

Minutes of Committee Meeting 19/11/07
Present: K. S, T. M, J. L, G. C, J. N, L. D, T. H, J. Bl, B. R, A. D, Veronica   Apologies     J. Bay

Karen read last minutes which was approved

  • Grant application – Tim H. Previous application was turned down due to not having planning permission, error in information received from the council.
    New application has some slight changes in the general format before submitting.
    Application is ready to submit  and we think it should be successful this time round. Lynne Featherstone has been asked to sponsor again and also in the process has been asked to appear again in show for the prize giving the next summer . Time limit on hearing the result of the application is 8 weeks.
  • Next year’s show will be open to National Garden Scheme.
  • Brian asked if the new account has been set up, Karen stated she would check with Nat West.
  • Newsletter-Current newsletter is now on the website, volunteers to distribute on site but it was decided to leave them in the shed and put a notice on the door
  • Calendars-Karen stated that she was very upset with the current printer and ask for volunteers to get quotes for 150 calendars from other sources.
  • Rubbish Removal-June stated she would organise one more collection for this year and the next collection would be around March 2007.
  • Jobs for the winter-Volunteers requested to help paint and refurbish the trading shed, and permission given for the purchase of materials required
  • Roadways and pathways need to be pruned and cleared

Then the meeting went on to discuss recommendations from the Allotment Forum.  We made recommendations for the new tenancy agreement and for the expenditure of 25,000 allocated to the Allotment Sites in Haringey.  This amount needed to be spent by April and each site was requested by Steve Ballard to provide him with a priority list of smallish items.  These would be put forward to John Morris and Don Lawson for their consideration.

Our recommendations for the Tenancy Agreement were:
2d) GCAA says:  In the case of tenants having more than one allotment, the decision as to whether they shall keep more than one shall be determined by the site Secretary and the Committee, with approval of the Council. If there is no Secretary or committee, than the council should act.

2g) We do not understand why this clause was put in here

3b) GCAA: “ In the case of plots in recognisably neglected condition- the probationary trial period will be determined by the site Secretary.
5a):“Keep two-thirds of the allotment clean and in a good state of cultivation and fertility

 5d) Not sub-let assign, or swap to another person any part of the allotment without Secretary/Committee or Council’s written permission

 5i: GCAA feels these dimensions are two small for greenhouse- we suggest that both be 10 X 8

We have decided on two immediate and very necessary works from a Health and Safety point of view:

  1. The GCAA committee would like the council to do temporary repairs to those areas of the roadway which are significantly dangerous-   we think the cost of this will be about £4000.  I enclose a quote from one of our members, a civil engineer, who asks that the following be taken into consideration:  “I don't feel that anything other than a bound material, blacktop patch and the like, is worth trying to repair the road with. Any unbound material such as gravel will wash out or get picked out by car tyres”
  2. Current community hut is extremely hazardous as ceiling collapses regularly.  Port-a-cabin must be removed before someone is severely injury (Cost £1000)

It was decided that Karen will send an email to Steve Ballard with this information.

 Working Agenda for January Meeting:

  1. Tenancy Agreement – look at unfinished with view for recommendations
  2. Reports
  3. Site Maintenance

 

Dec 2006 No Meeting This Month

Jan 2007

Minutes of the GCAA meeting held on the 21st January 2007

Present: K. Sellars, T. Moglia, J. Lambert, S. Lambert, G. Christodoulou, J. Newman, L. Doughty, T. Hunt, B.Rossiter, A. DeGiulio, V. Rodziewicz
Apologies from: J. Blackwell, J. Bays

Meeting opened at 10.30am

Minutes from previous meeting read by K. Sellars and were approved by the committee.

Reports:

Site Issues/Waiting List

T. Moglia reported that at present there are no site issues apart from the vandalism that the site is currently dealing with. The waiting list has now approximately 45 people on it with an average wait of 2 to 3 years, this is expected to grow in the near future. Also reported that people have informed that they are going to leave but as of yet nothing has been confirmed by the council, until this happens powerless to do anything in the meantime.

Chair

K. Sellars reported mainly on the vandalism that has happened on the site, also attending various meetings with the authorities. To save time K. Sellars attached a small report to the back of the current agenda.

Trading Shed

J. Lambert reported that the shop is very well stocked and that this year seed order has arrived and will be available for members as from next week when the shop re-opens. The out standing potato order is due to arrive by mid-February. At present the stock in hand is between £3,000 to £4,000.
J. Lambert also stated that the shop needs to have a new roof, as the current roof is in a very bad state, as the felt was ripped of last week to the strong winds, and the difficulty of replacing the new felt properly. The cost of the new roof was estimated to be in the region of £300 to £400 pounds. Agreement was reached and the replacement is planned to be done when the weather is warmer.

Calendar

K. Sellars reported that all the calendars have been sold except for 4 that were pre-ordered. Total profit from the calendars was estimated to be £72. Proposal was put forward if members could find printers cheaper for next year as current printers were to expensive. Another proposal put forward was an idea to do something similar to Calendar girls, this was put on hold for attention at the next meeting.

Lottery Bid

T. Hunt reported that the bid has been sent in and an acknowledgement was received from the commission and we expect to hear an answer approximately in mid-February. Previous application failed due to no planning permission.
T. Hunt then reported on the Allotment forum, and stated that from the £25,000 budget allocation, £2,500 was allocated for the security of the site and also £1,000 for the shed removal. The forum reported that there was still £10,000 not allocated, apparently other site secretaries took offence when K. Sellars asked for more money, £5,000 for the repair of the gates. J. Morris from the council seemed to accept this. But final allocation has yet still to be fully agreed by the council.

 

New Bank Account

K. Sellars reported that a new separate bank account has been opened and this is for the reserve fund going towards the new shed. The new account will have approximately £4,000 and the existing Trading Shed account will have £1,300.

Show Schedule

K. Sellars requested for volunteers to help revised the show schedule, this to be done with J. Kruss. Volunteers were K. Sellars, J. Kruss, G. Christodoulou, A. DeGiulio & possibly L. Doughty

Caretaking Plots

It was decided that current members are allowed to look after member plots if that member is ill, providing that the plot holder pays the bill. If after a year that the plot holder decides not to return or gives up due to ill health, the committee will have the final say if the caretaker can keep the plot or not. Caretakers will be added to a separate (existing plot holders) waiting list if they want to be considered. Total of new andold plots not to exceed one full plot.  The Secretary will keep a separate waiting list for current plot holders wanting an additional site.

New Business

The committee agreed to follow the recommendations of the CPO (Crime Prevention Officer). Planting of various plants around the site was agreed to be done by various members. This involved in finding how many plants would be needed and the cost of getting the plants in question. Arrangements to be made for the rubbish lorry to be on site when clearing the roadway by Bluebell Woods.

T. Moglia requested that a second water supply  be built into the site via Bidwell Gardens. This would improve the water pressure on the whole site. The cost of this work is in the region of £1,500 and it was agreed by the committee.

J. Lambert requested that the shop needed heating and improved lighting and this could be done by purchasing a generator at a cost of £150 approximately. This was agreed by the committee.

Next Meeting

February 11th at 10.30 to be held at A. DeGiulio home

Vandalism on the GCAA Site-
29th November -December 12- Chair’s report
Submitted by K Sellars January 12 2007

From Nov 29 to Dec 12, the Golf Course Allotments experienced a spate of vandalism and criminal damage on four occasions. The damage was to glass and greenhouses on the site. The Secretry and myself reported the damage to the police.
We think they happened on : Wednesday Nov 29 2006 Thursday Nov 30 2006 Monday Dec 4 2006 Wed Dec 6 OR Thurs Dec 7?? 2006
Actions Taken by The Secretary and the Chair:

1.We reported the incidents to the police as soon as we were made aware of them. Crime numbers: CR 5228508 /06, CAD 3321 ( 8th Dec), 2835472-06

2. We have made two site surveys to access the damage done. We have counted over 388 panes destroyed in 31 greenhouses but did not count all damage to shed windows. (Thank you Tullio!)

3. Tullio contacted Tony Healey, Karen contacted Safe Neighbourhood Team Officers for Bounds Green ( Heather and Andy) We attended a site visit from a local police first response officer) Karen contacted Councilor Wayne Holborn. Then we were told to contact Sam E from Alexandra Ward ( Local SNT officer) which we did. We also contacted the Muswell Hill and Crounch End Times and a photographer came and reporter wrote story

4.We advertised via email for our members to attend a public meeting held in the library at Alexandra Park Road. This was attended by many allotment members. ( Sean and June, Jane M, Brian R, Andrew O, Karen S, Jenn K and others.) Tullio could not attend due to the death of his father) Thanks to June for getting the messages across. Karen spoke at the meeting and made people aware of what was going on at our site.

5.Immediately after the meeting, our case was assigned to Mike Bagnell, head of the ASBAT team for Haringey. We also made contact with Wayne Hoborn, Sam Ec, (SNT) and other Councillors. Councillor Hoborn was interested in attending our next meeting.

6. We gathered evidence (tags and photos) and sent them on to the ASBAT team. We were assigned Vinnie Brown, an investigating officer to our case.

7. Vinnie Brown met with June, Tullio and Karen on Fri. Jan 5th and we took her on a site visit. She is presently investigating.

8.Tullio and Karen also met with Sam E<samuel.elikuru@met.police.uk> (SNT) and Mike (Crime Prevention Officer) on Wed. January 10th. The CPO gave us an assessment of our needs and what we can do to prevent more vandalism -(See summary of recommendations below)

9. Karen, Tullio and June were invited to and attended a meeting on Jan 12 at River Park House . In addition to the three of us,
Cllr Haley (Environment), and Don Lawson (Head of Parks) are expected to attend.

10. We attended Allotment Forum Meeting on Jan 13th. (Tim Hunt, Karen Sellars,- Results:

a) It was decided that we should get £2500 for anti-vandalism fencing and planting. It was also decided that GCAA be allocated £1000 for hut removal. We may get more- left to John Morris to decide...

b)We are all asked to lobby local councillors for new funding after April.

CRIME PREVENTION OFFICER’S RECOMMENDTIONS: (Summary)
1. Bluebell Woods fence: Buy lots of spikey plants, especiallly rambling roses, pyrocantha and blackberries and plant copiously along this fence. Weave in and out. Allow branches to intertine to make thick hedge. Do not cut down trees - conservation orders on them; instead just trim back areas where they can get a grip. Get rid of glass-illegal.

2. Entrance WInton Ave: Need a higher gate. One door if possible; Plant more pyracanthas and rambling roses along house-side- especially in gap. Talk to Betty.

Talked to lady on site and she said it was fine to do anything like planting- Also fine to extend gate as long as we attach to brinck area of house.

3. Replace Bidwell Gardens Gate- talk to CPO for Recommended type. Talk to householder adjacent to Bidwell Gardens entrance- ask them to paint wall darker colour to prevent grafitti. Kids love white walls.

4. New Community hut: Use toughened glass in window or toughened plastic...? Talk to him about propoer bars to fit; locks,etc. Reduce doors to two places instead of three.

5. Golf Course maintained fence ok- just allow to grow brambles- do not cut back too much.

6. Feel free to contact CPO whenever we have a question-especiially about effective types of fencing and new community hut.
7. CCTV- not a possibility- lots of good reasons why it won’t work- very expensive......breaks, no electricity. etc.

8. Clear Area in front of Bluebell Woods -

Feb 2007

Muswell Hill Golf Course Allotment Association
Minutes of Sunday 11th February 2007

Those Present: -(Anna’s House)

Karen Sellars, June Lambert, Gina Christodoulou, Linda Doughty, Tim Hunt, Brian Rossiter, Anna DeGiulio, Veronica Rodziewicz (min secretary)Apologies: -John Newman, John Blackwell, John Bays & Tuillio Moglia (Sean L  in shop )

1.0 Minutes of the previous meeting-The minutes of the previous meeting were agreed as a true and accurate record of the meeting.

2.0 Reports

2.1 Site issues.
June reported that the ‘Work Day’ took place Saturday morning 3rd Feb 2007. With Robert’s help the area was cleared successfully and is now fit for planting. June will email allotment holders to tell them not to dump rubbish in that area. Action: June
Karen will speak to Tuillio regarding Costa’s continual flaunting of the bonfire rules.

Action: Karen

Karen is liaising with Wayne Hobban and will invite Wayne to the meeting in March.

Action: Karen

The ‘Safer Neighbourhood Team’ intends to meet once a month at the pavilion in the Park. The next meeting is scheduled for April 11th (?). Karen stressed the importance of the ASBAC (Anti Social Behaviour Action Committee) Team to liaise with this forum regarding matters concerning the allotments i.e. in a recent meeting the SNTsuggesting that a disgruntled person from the allotments created all the vandalism. Karen is going to speak to Paul Davis regarding this issue. Action: Karen
Tuillio Moglia will be issuing a maximum of two (2) half plots to new allotment holders.
2.2 Trading Shed.
The shop is now open on Saturday & Sunday mornings. Potatoes, onions and shallots are now on sale.
Tuillio is to order a new generator for the shop. Action: Tuillio
Karen had offered a ‘Velux’ window for the roof but June stated that a free installation was however required. Karen picked up a leaflet for “Tunnel Windows” as an option.
2.3 Water Pipe.
In Tuillio’s absence this item was not discussed.
3.0 Outstanding Business
3.1 Bank Account / Finance
New Bank Account / Finance: A sum of £4,000 will be withdrawn form the bank account and put into the building reserve account when it is established. This would leave £1,200 for maintenance purposes.
Karen is awaiting the bank statement to confirm the actual amount in the current account. This would determine how much is required for the running of the new account. Delays are occurring due to identification of the signatories. Tuillio is to resolve this issue.
Action Tuillio.3.2 Show Schedule Revision Meeting.
The Working Party members have liaised with each other but not set a date for a meeting.
3.3 Calendar
Debbie Rossiter is to be co-opted for the Calendar Committee.
4.0 New Business
4.1 National Garden Scheme.
Members were informed that we appear in the 2007 edition of the NGS. The allotments will be open to the public on September 2nd 2007 to coincide with the annual show.
4.2 Plant Sale.
Anna suggested that the plant sale takes place later in the year. This has implications on the date of the AGM i.e. the AGM could be moved to May. This issue will be discussed at the next meeting.
4.3 AGM Preparation.
To be discussed at the next meeting.
5.0 AOB
5.1 Karen stated that the Spring ‘Newsletter’ needs to be posted to people who do not have email addresses. This will be issued at the beginning of March. Karen requested that Committee members select a topic or two for inclusion and to be submitted to her. Action: Brian- Vandalism/planting
Karen - NGS- SEPT 2 SHOW-, AGM Bank –Reserve Account Community hut spending
June- Plant Sale
Veronica-Bonfires/gate rule
Tullio- water issues/hosepipe ban lifted
Tim- Lottery news update
Anna- What to do if you want to give up your plot

 

Submitted by V. Rodziewicz