2016/02/01 Playground

1st February 2016
363 Un-confirmed Minutes of an Ordinary Meeting of the Silverdale Children’s Playground Charity Trustees held in the Silverdale Institute on Monday, 1st February 2016.
364 Present: Chairman – T.G. (Terry) Bond, Councillors J. (John) Bennett, A.J. (Tony) Houghton, S.L. (Shirley) Mason, K. (Keith) Palmer, (Nigel) Ribbons, D. (David) Sandiford and P.N. (Paul) Williams, the Clerk – L.D. (Denise) Challenor, the Deputy Clerk – S.D. (Sue) Hayward and one member of the public.
365 Apologies for Absence: None.
366 Minutes of Previous Meeting
The Minutes of the Ordinary meeting of the Playground Charity Trustees held on Monday, 2nd November 2015 were approved then signed by the Chairman.
367 Receipt of Information about Matters Arising from the Minutes of Previous Meetings, not Covered by the Agenda
Members referred to item 361 and noted that the anti-wrap bearing to the cradle swing has been replaced.
368 Receipt of Declarations of Trustees’ Interests Relating to any Items Appearing on the Agenda
None.
369 Matters raised by Members of the Public for Future Consideration/ Terms of Reference
None.
370 Inspection Report/ Repairs
RESOLVED that Councillor Bennett collect a supply of end caps (for the protruding bolts on the cargo net) from Councillor Ribbons and fit them.
Councillor Bennett advised that Duckett Building Services (Holme) have quoted to cut the wood for the roof panels to the tower and he is now looking for a supplier of outdoor play-safe paint; RESOLVED that Councillor Bennett seek advice from Mr Paul Cocker, Playground Inspector (Lancaster City Council).
371 Date of Next Meeting
It was noted that the date of the next meeting is Thursday, 5th May 2016.

 

Sue D. Hayward
Deputy Clerk to the Trustees