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Minutes – 19 December 2007

Category : Minutes

North Kelvin Community Council Minutes

Wednesday 19 December 2007 at 6.30pm

Crosslands Bar, Queen Margaret Drive

Present: Mark Adams (MA) (Chair); Dave Beavan (DB) (Website & Library); Peter Blackshaw (PB) (Secretary); Eddie Devlin (ED); Kevin Edgar (KE) (Treasurer); Liz Edgar (LE); Susie Hallas (SH); Kirsty Davidson (KD) (Minute Secretary)

Apologies: Michael Abubakur (MA); PC Paul Anderson (PA); Janet Andrews (JA); Colin Dobbie (CD); Councillor Jim MacKechnie (JM)

Absent: Dorothy Gow (DG); Gillian Stevenson (GS) (Vice-Chair)

Welcome

MA welcomed everyone to the meeting and said that it was good to have the previous minutes out via email before the meeting.

Minutes of previous meeting and matters arising

The minutes of the previous meeting held were approved by ED and seconded by DB.

There were no matters arising.

Treasurer’s Report

KE reported that MA, PB and he have to complete the change of signatories form.

MA said that he was keen to get the problems with the bank account resolved quickly, as we owe money to both St Charles Church and Queens Cross Housing Association.

Action: Signatories form to be completed by relevant parties. KE agreed to go to the bank and find out what we do next.

Planning Report

DB said that the plans for the old school site on Oban Drive have now been validated and published as part of a weekly list of Council planning applications.

Action: MA to contact GS to see if she is aware the plans have been validated and what she plans to do. In the meantime, LE agreed to draft a letter notifying the local community that the planning application had been validated. MA agreed to approve the letter and ED agreed to deliver the letter around the local community.

Information – website

DB said that the old domain name should be released from the redemption period anytime soon. MA said that legacy information should be deleted before the website is uploaded. MA also said that if anyone has any news etc they should let DB know.

SH suggested that once the website was up and running again a leaflet and poster should be produced, to let people know about the community council.

Communications and correspondence

There were no communications or correspondence to report.

Current issues

SH raised the issue of car crime, MA said that it was endemic in this area. MA said that PA would bring the car crime statistics to the next meeting, so SH should raise this issue again at the next meeting.

Other business and open forum

MA said that the Council representative responsible for positioning recycling will be attending the next meeting to discuss locations for recycling facilities.

Next meeting – Wednesday 16 January @ 6.30pm, Queens Cross Community Room

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Minutes – 21 November 2007

Category : Minutes

North Kelvin Community Council Minutes

Wednesday 21 November 2007 at 6.30pm

Queens Cross Community Room

Present: Mark Adams (MA) (Chair); Dave Beavan (DB) (Website & Library); Peter Blackshaw (PB) (Secretary); Eddie Devlin (ED); Dorothy Gow (DG); Councillor Jim MacKechnie (JM); Gillian Stevenson (GS) (Vice-Chair); Kirsty Davidson (KD) (Minute Secretary)

In Attendance: PC Paul Anderson (PA); PC John Crawford (JC) from Saracen Police station

Apologies: Michael Abubakur (MA); Janet Andrews (JA); Colin Dobbie (CD); Susie Hallas (SH)

Absent: Kevin Edgar (KE) (Treasurer); Liz Edgar (LE)

Welcome

MA welcomed everyone to the first meeting of the new session and also welcomed PA, our new Community Police Officer.

PA said that he hopes to hand out a flyer with his contact details at the next meeting and that there will hopefully be a second Community Police Officer shortly.

Minutes of previous meeting and matters arising

MA said that there were no minutes from the previous meeting, as it had been the AGM/Election meeting and the community council was not quorum at the time.

Ian Law (IL), Support Officer at the Community Councils Resource Centre (CCRC), has produced notes from this meeting. It was agreed that these should be added to the website.

Action: DB to obtain an electronic copy of the notes from IL.

Police Report

PA said that at future meetings he will bring along a police report including crime figures.

MA raised the ongoing problem with teenage vandalism and drinking on the North Kelvinside football pitches, which has got worse over the summer.

PA said that it would be good to get the pitches cleaned up, so that he has a clean slate to monitor. He will contact Culture and Sport Glasgow to see about getting them cleaned up.

PA said that he will try and arrange a drive by/walk by on a Friday night to introduce himself to the kids and let them know that he is the new Community Police Officer. He will also introduce himself to local store proprietors and tell them to watch who they sell alcohol to.

Councillors Report

North Kelvinside football pitches

JM said that the Executive Committee have agreed a £3.5m investment in North Kelvinside football pitches. They are the first in the city to receive money for pitch improvement.

As a result of the investment there will be a synthetic pitch; four five-a-side pitches; a pavilion with changing rooms, fitness room and meeting space; a multi-purpose games court and a trim track. JM said that there will be a conscious effort to retain the current green space.

Ruchill Park

JM said that the sustainable urban drainage scheme was now complete. As the scheme was not as expensive as thought, there is money available to flood light the flag pole and this should be happening in the next few weeks. Local schools have been asked to design a new flag for the flag pole. There are also plans for a new play area with CCTV and a sculpture.

Wilton Street tenement collapse

JM reported that the Health and Safety Executive have been on site gathering evidence and checking if any breaches have been made. The demolition workers are now back on site to brick and render the gable end. Until the site has been given the all clear the footpath can not be reopened.

JM confirmed that the builder will be allowed to resume work on the site, but his plans will need to change as there is now an additional gap site.

Treasurer’s Report

MA said that he had obtained the previous bank statements; cheque book and change of signatories form.

MA felt that he, along with PB and KE should be the signatories on the bank account.

MA said there were no accurate and up to date accounts, but hopefully this situation would now be rectified as we have a new treasurer.

Planning Report

Oban Drive

GS said that there was no update, as no planning application has been submitted.

Former Shell garage site

GS circulated the plans for the garage site. Everyone agreed with the comments that GS had previously emailed around.

Action: GS agreed to turn her comments into a letter of opposition and send it on behalf of the community council.

Information – website

DB explained that the domain name had entered a redemption period and it would cost an additional £100 to get it out of redemption. As a result there are two options available – wait 30 days until the redemption period ends and hope we can obtain the domain name again, or go with an alternative domain name.

MA said that he was happy to wait the 30 days and in the meantime DB could build up the website, so that it was ready to upload when the domain names issues have been resolved. MA said that he was happy for DB to make the decision on the new domain name if we were unsuccessful in getting back the original domain name.

MA said that it would be good to have Secretary@ and Treasurer@ Email addresses.

Communications and correspondence

There were no communications or correspondence to report.

Current issues

Botanic Gardens proposed development

DG proposed and ED seconded that North Kelvinside Community Council oppose the proposed development in the Botanic Gardens. MA said that all members can state this at future public meetings and we can offer our support if asked in the future.

JM said that he was also opposed to the proposed development and had voted against it.

Other business and open forum

DG asked JM for advice about whether her back lane was private or council owned. JM said that the vast majority of back lanes are privately owned.

PB told JM that he was grateful for the street light that was installed on Oban Passage, but asked whether the surface could be upgraded. JM said that it needs to be established if Oban Passage is owned by the Council.

Action: JM agreed to look into the ownership of Oban Passage.

Next meeting – Wednesday 19 December @ 6.30pm, Crosslands Pub

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Minutes – 15 October 2007 (AGM)

Category : Minutes

NORTH KELVIN COMMUNITY COUNCIL

AGM / ELECTION MEETING 15 OCTOBER 2007

7.00 P.M.

ST CHARLES CHURCH HALL, 1 KELVINSIDE GARDENS

NOTES OF ELECTION MEETING

In Attendance

Mark Adams Kevin Edgar Peter Blackshaw
Kirsty Davidson Gillian Stevenson Susannah Hallas
Elizabeth Edgar Michael Abubakur Colin Dobbie
David Beavan Janet Andrews
Ian Law (CCRC) Cllr Jim MacKechnie

Apologies were received from Dorothy Gow and Eddie Devlin.

1. Introduction and Welcome

Attendees introduced themselves to the meeting. Ian Law explained that he was here as independent returning officer for the election process and to assist the community council in re-establishing.

2. Approval of 2006 AGM Minutes

Mark Adams explained that the 2006 AGM Minutes were unavailable at this time. Ian Law said that the AGM business, being that of the past year is dealt with by the outgoing members. There are insufficient outgoing members to deal with AGM business and this would be dealt with through the CCRC.

3. Annual Report

As stated above there are insufficient members to approve a report however, Mark Adams outlined the main problems over the last year relating to decreasing membership and inquorate meetings. Ian Law agreed that it had been a difficult year for NKCC but that he was greatly encouraged by the attendance at the meeting and felt more assured that there is a positive future for NKCC.

4. Approval of Audited Accounts

Ian Law stated that this would be dealt with by the CCRC as the AGM is inquorate.

5. 2007 Election Results

Ian Law read out the 6 nominations received prior to the closing date as follows:

Candidate Address
Mark Adams Mingarry Street
Eddie Devlin Oban Drive
Peter Blackshaw Oban Drive
Dorothy Gow Melrose Gardens
Kirsty Davidson Oban Drive
David Beavan Oban Drive

The following 7 nominations were received at the meeting

Candidate Address
Elizabeth Edgar Oban Drive
Kevin Edgar Oban Drive
Gillian Stevenson Oban Drive
Janet Andrews Fergus Drive
Susannah Hallas Oban Drive
Colin Dobbie Oban Court
Michael Abubakar Kelvinside Gardens

All nominations are validated and the above 13 candidates were duly elected unopposed.

6. Appointment of Office Bearers

The 13 newly elected members were asked to nominate the following office bearers

Chairperson              Nomination                Mark Adams

Proposed                   Janet Andrews

Seconded                  Gillian Stevenson

Secretary                   Nomination                Peter Blackshaw

Proposed                   Susannah Hallas

Seconded                  Gillian Stevenson

Vice-Chair                  Nomination                Gillian Stevenson

Proposed                   Janet Andrews

Seconded                  Kevin Edgar

Minute Secretary      Nomination                Kirsty Davidson

Proposed                   David Beavan

Seconded                  Mark Adams

Treasurer                  Nomination                Kevin Edgar

Proposed                   Mark Adams

Seconded                  Gillian Stevenson

Ian Law thanked the office bearers for their willingness to accept the nominated positions and said that he would provide the new members in office bearer positions with information to explain the respective roles.

It was also agreed that Gillian Stevenson continues the role of planning secretary.

7. AOCB

No formal items were discussed.

8. Date of Next Meeting

The normal meeting date of the community council will be the 3rd Wednesday of the month. The date of the next meeting is the 21 November 2007.