Committee Meeting 12/11/25

Minutes of the meeting of the Painshawfield Estate Committee held at Stocksfield Baptist Church at 19:30hrs on Wednesday 12th November 2025

PresentDavid Elliott Phil Moore Neil Chambers Helen Rae Maryanne Spoor Chris Smedley      Chair
In attendanceCharlie Rae Gemma Maughan Judy AllenTreasurer Departing Secretary Newly appointed Secretary

Apologies for absence

Jen Adams, Tobias Zimmermann, Dave Pern and Brian McGurk presented their apologies.

Jen Adams will be working in London for the foreseeable future, so the Committee discussed the possibility of her attending future meetings remotely.

Action: JA to ask Church for wi-fi connections and to look at issuing a digital invite to Jen for future meetings.

GM has now completed the handover process and confirmed this is her last meeting as Secretary with Judy Allen now taking over the role. JA introduced herself at the meeting, providing a brief summary of her background.

Conflict of interest

No conflicts declared at this point.

Minutes of the previous meeting

Approved

Actions from the previous meeting

CR confirmed that we are still waiting for Barclays to action the new signatories on the account. There are several high interest account options to consider for existing funds.

Action: CR to arrange a meeting with Jen Adams to assess high interest account options and prepare a proposal on recommendations for the next meeting. Litigation fund must be kept separately.

New secretary now appointed.

AH has sent CR the contribution spreadsheet re payment reminders

Payment reminder to be sent to individual households, addressed with occupants’ names.

Action: Judy Allen to sit down with CR to prepare individually addressed reminder letters. Ensure QR code is included in letters.

DE contacted AD about the tree – awaiting response.

Common Land

PM has contacted Rob Anderson – now waiting for a confirmed date to meet to discuss addition of new Trustees. PM was informed this may require legal involvement of a solicitor.

The trees have been cut down. The Parish Council has requested some of the wood from the Foxtail Pine to create a bench.

Action: Judy Allen to chase Parish Council to see if they still want this wood. Also to contact Denise Morphet from Painshawfield Biodiversity Society for advice on disposal of remaining wood.

Financial Report

The handover is not yet complete, so no financial report was presented.

Mission Statement & Objectives

Ongoing.

Reports on Applications

  1. 0121 – 3 Meadowfield Park South – Shed

Application approved.

  1. 0122 – 49 Apperley Road – Greenhouse & Chicken Coop

Application approved via email.

  1. 0123 – 60 Painshawfield Road – Single Storey Extension

Application approved via email

  1. 27 Cadehill Road (2021 application) – P3 now complete.

P3 now complete. To be forwarded to HR for filing.

New Applications

  1. 0124 – 28 Meadowfield – New balcony, rendered arches, outdoor storage – Assigned to HR & JA
    1. 0125 – 49 Apperley Road – Ground floor extension – Assigned to NC & TZ

Outstanding P3 forms

  • 7 Birches Nook – TZ
  • 15 Meadowfield Road– CS
  • 33 Cade Hill Road – HR
  • 2 Meadowfield Road – CS
  • 9 Crabtree Road – BM

Date and time of next meeting

19:30hrs – 10th December 2025 at Stocksfield Cricket Club. CS, MS presented apologies.