DRAFT MINUTES OF AN EXTRAORDINARY MEETING OF GAYDON PARISH COUNCIL HELD IN THE VILLAGE HALL ON TUESDAY, 21ST AUGUST 2018 AT 7.30PM
PRESENT:  COUNCILLORS J. DAVIES (CHAIRMAN), J. BRINE, A. CLAXTON, A. CONWAY, T. HUGHES, C. HILL (Clerk) and approximately 25 members of the public
1. Election of Chairman as a result of Cllr. Fowle’s resignation
 Cllr. Brine proposed Cllr. Davies as Chairman, seconded Cllr. Claxton and carried  unanimously.  The Chairman signed the declaration of office form.
2. Apologies
 No apologies were received.
3. Declaration of interest
 No interests were declared.
4. To consider options with regard to play facilities and to agree preferred option
 Cllr. Brine had circulated to councillors prior to the meeting a list of options;
option 1  make no decision,
option 2 as 1 but remove equipment,
option 3 refurbish on a  reduced scale,
option 4 fully refurbish
option 5 to review options for play  equipment in field.
Each option was discussed in detail.  Cllr. Claxton said that he  supported option 5. It was explained that the results of the survey would need to be  reversed at a Parish Council meeting prior to quotes for play equipment on the field.   It would also require 3 quotes.  It would be good practice for a new questionnaire to  be circulated to residents to support reversing the previous decision. It was agreed that  this should be for the new Parish Council in May 2019.  Cllr. Conway said that we are  waiting for an  inspection of the play area.  She is concerned that if the inspection fails  the children of this parish will have no equipment.  She supported option 3 to  ensure that the children of this parish have some equipment.  Cllr. Claxton said that,  in the event of the equipment failing he would arrange a residents’ working party to  mend the equipment.  The clerk pointed out that this would need to be agreed with our  insurance company beforehand.  Cllr. Brine said that if the equipment fails we may  have no alternative but to remove all equipment.  Councillors agreed reluctantly that  options 2, 3 and 4 should be dismissed at this stage.
 Cllr. Claxton reiterated that he believed play equipment should be placed on the field.   The Chairman pointed out that a change of use planning application would need to be  investigated.  The clerk was asked to add this to September’s agenda.
    ACTION: September’s agenda item.
 Cllr. Claxton said that the field needs levelling.  There are contractors currently in the  village who are willing to do this.  It was agreed that Cllr. Claxton should obtain 3  quotes but pointed out by the Chairman that this work can’t take place until change of  use permission has been obtained.  If change of use is refused then this public money  will be wasted.
 ACTION: Cllr. Claxton to obtain 3 quotes.
 Cllr. Brine explained that the requirements for change of use should be investigated  first as we may require an ecological survey to determine if any of the species present  are protected.  There could also be a bio-diversity requirement. 
 Cllr. Hughes said that he believes we should continue negotiating with Orbit for  ownership of the play area but on a slower basis.  Cllr. Claxton disagreed saying that  it wasn’t suitable for a play area and we should let Orbit keep it.  It was agreed that  there are cost implications that should be discussed at the budget stage.  It was further  agreed that negotiations should continue.
  ACTION: Cllr. Hughes to continue negotiations with Orbit.
 Cllr. Hughes proposed that the Parish Council consider setting up a management  company to manage the field.  It was agreed that this should be an item for  September’s agenda.
 ACTION: September’s agenda item.
 Cllr. Brine proposed that the Parish Council should choose option 1 and leave the  decision regarding play equipment until May 2019, seconded Cllr. Hughes and  carried.
 Cllr. Conway and the Play Area Committee were thanked for their time and  hard work.
6. Date of next meeting
 Monday, 3rd September.