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Minutes of Committee Meeting 8th May 2008

Present

Tony Deeming (Chairman), Dave Sedgwick, Dave Adey, Keith Chandler, Terri Roberts, Paul Hughes (Treasurer), John Foster, Wendy Foster.

Apologies

Erika Scotto, Ray Durkin

Terri Roberts was co-opted onto the committee, proposed by Wendy Foster, seconded by John Foster.

Finances

Chairman reported that after paying off the Utilities debt we are left with approximately £3,000 in the bank.

AP 2008/5/1 – PH - Treasurer to send out reminders to users who still owe payment.

A claim for payment from KMF Theatre Group has been filed in the Small Claims Court, they have until 25th.May to reply.

All present fully backed the Chairman’s decision to sue KMF.

Grant Applications 

Still waiting to hear from Christina Chapman re: Grant from Eon.

Waiting for 08-09 Grant from NBBC.

Chairman asked for suggestions of items to purchase with any Grant monies.

1)     New Black Drapes

2)     Replace moving mirror lights (Goldies)

3)     New ice-making machine for Bar.

4)     Refurb of Etone room.

AP 2008/5/2 - TR - Terri to devise questionnaire re: users preferences for Etone Lounge -  e.g. Dance Studio Mirrors.

5)     New flooring for corridor and Green Room. – probably enough money in general funds for this.

Programming

   Theatre is very busy, virtually fully booked between April and July and again from November onwards.  Bookings are being taken for shows up to and including 2010. 

Building Maintenance 

   Jobs suggested for August:-

1) Paint outside back doors

2) Paint toilet walls

3) Clean Bar carpet

4) Paint tunnel floor?

Any Other Business

1)     Valuation form for Non-Domestic rate – Treasurer to action, hopefully zero.

AP 2008/5/3 – PH – Paul Hughes to complete and return the NDR form.

 2)     Use of No.1 PBS :- Wendy Foster suggested that, as realistically we won’t be able to rent out the two empty rooms, why not offer space to PR for costume storage (if required) f.o.c. in return for the generous donations they made to Theatre.

It was also suggested that Dexian type shelving be fitted for safe keeping of ‘small props’ rather than them being kept at Princes St.

Dave Adey said he would like an extension at back of No1 suitable for building and storing sets, as would everyone else but  a) We don’t have the money and b) it is unlikely NBBC would grant planning permission.

AP 2008/5/4 – DA - Dave Adey to look into costings for converting the yard of Number 1.

3)     Yard/Garden of No.1 PBS needs clearing. Tony to send out email requesting volunteers for a working party.

4)     Marketing – Terri suggested a Welcome/Marketing Pack for users – Terri to action.

AP 2008/5/5 – TR – Terri to compile a welcome pack for new/existing users detailing what we expect of them, and what they can expect from the NAC.

1)     Tony to chase council re: ceiling in Etone room and planning permission for illuminated sign at rear of Theatre.

AP 2008/5/6 – TD – Tony to chase planning permission application for building sign.

AP 2008/5/7 – TD – Tony to chase NBBC about ceiling in Etone Lounge.

 

Meeting closed at 10.20pm

 

 

 

 

 

 

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