Minutes extra ordinary meeting 17th April 2024

Wickwar Parish Council

Meeting of the Parish Council – Minutes

An extra ordinary meeting of the above Council was held on Wednesday 17th April 2024, at the Town Hall commencing at 7.00pm.

Attended:
Councillor S Isaac (Chairman)
Councillor A Carroll
Councillor R Houghton
Councillor A Parris
Councillor S Williams

Apologies:
Councillor G Fielding
Councillor J Jones
Councillor B Walter
Councillor L Ford

Clerk:
Sarah Quick, Parish Clerk

Public time
No other items raised.

AGENDA ITEMS

1.4.24 To RECEIVE apologies for absence.
Cllrs Fielding, Jones, Walter and Ford sent their apologies.
2.4.24 To NOTE and RECORD Declarations of Interests relevant to this meeting.
None.
3.4.24 To determine which items, if any, of the Agenda should be taken with the public excluded.
None required.

ITEMS FOR CONSIDERATION AND DECISION

4.4.24 To CONSIDER quotations for the completion of the pavilion project and appoint a new contractor

The Parish Council has received six quotations from different contractors who are able to complete the pavilion project. Due to the complexity of the work that remains time was taken to go through each quotation and ensure that all items are covered, particularly as some works are partly completed. Potential start dates and length of time for the build were also considered to try to work towards facilities being available for the new football season.
Following these discussions it was proposed, seconded and AGREED by a majority vote to accept the quotation from Method Construction. The quotation is within the remaining budget of section 106 monies.

5.4.24 To REVIEW the possible extra cost of lintels at the Town Hall and AGREE the new quotation

Investigative work has now been completed and the existing door lintels are too low due to the raised floor. New lintels are therefore required at a total cost of £1440 plus VAT to include making good the surrounding walls and new door linings and architrave.
It was proposed, seconded and AGREED to accept the above quotation and instruct the builder to continue with the works.

ITEMS FOR THE NEXT AGENDA

6.4.24 To NOTE any items for inclusion on the following meeting agenda.

There being no further business the meeting was closed at 8.20pm.