Category: AGM & meetings (Page 2 of 2)

Summary of March 2007 Board Meeting

Caretakers report

The decorating contractors have neglected to re-hang the fire extinguishers. It was agreed that they would be asked to do this on their return but that the fire protection undertake the testing.

Some residents have asked that some moss be removed from the brickwork on th>Grantully Road side. This work is best undertaken professionally the next time the building is scaffolded. It was agreed this was not a caretaker job, but that the general cleaning of entranceways, paths etc should be considered. It was agreed that the Daron obtain hoses and fitments and to hire a jet wash to try this once the weather had improved. 

A new brand of light bulbs is to be used in the common parts following an unusual number of failures. Daron continues to monitor the situation.

Company business

The annual accounts for the year ending September 2006 were approved. The auditors have agreed that, following the introduction of a long term maintenance plan and a reserve fund, that the reserves built up within the main service charge account and central heating account can be released. Consequently, only a relatively small amount (£8000 in total) needs to be demanded from flat owners to cover the deficit in 2005/6. Note that this is the total amount which will be apportioned among the 105 flats. It was agreed that a detailed explanation of the service charge accounts be made available before the AGM in April.

The managing agents have produced a schedule of flat owners to be checked against the share register kept by the Company Secretary. This shows some discrepancies which it was agreed to resolve.

One flat owner has settled leaving three with outstanding debts. The relevant actions are in train to recover the monies.

Internal redecorations

The contractor has returned to site to re-fix all of the roof void access ladders, re-aligning/re-fix window ironmongery, door thresholds and battery smoke detectors. It was agreed to pay a small additional fee to the contractor to cover repairing damage caused by residents since the decorations were completed. The project manager will be asked to re-inspect to ensure the work is carried out satisfactorily. The board is satisfied with the carpets and it was agreed to release payment to the carpet contractor.

Mains water

There was much discussion of the forthcoming mains water supply works. Three flat owners responded to the consultation and each has received a reply from the managing agents. It was agreed that a professional firm be engaged to take acoustic readings from the boiler room to ascertain whether the installation of pumps increases the overall volume of noise. It was agreed to approach a specialist water consultant with knowledge of the local area and of high rise blocks for advice. It was also agreed to approach Thames Water to ascertain whether Ashworth Mansions would qualify for a grant toward the cost of pumps.

A professional firm has carried out an inspection of the existing water tanks that are situated above the main entrance of each block. The report indicates that the water quality is good but that the tanks, themselves, need work. It was agreed to obtain quotes for the remedial work.

Central Heating

The central heating system has been subject to an unusual number of engineering call-outs this winter. The system was thoroughly de-scaled in March and the managing agents are investigating whether we are benefiting from the services of the best contractor available. Meanwhile, the gas supply contract (which terminates the summer) will be re-tendered.

Asbestos

Following the formal consultation to flat owners on the asbestos removals, no further comments were forthcoming and the board agreed to obtain estimates for the work. One resident asked whether her flat could be included in the planning for the remediation work and the board agreed that it should be so. It was agreed that residents of the block affected (block 3) be kept fully informed.

Repairs and maintenance

One stack pipe repair is still outstanding. The usual contractor has been late in quoting for the job.

It is thought that one flat in block 3 has connected a WC to the drainage system without permission. Investigations are continuing.

The new bicycle racks have been installed but the contractor has not yet made the agreed alterations to the doors. It was agreed not to pay the contractor until the job was fully complete.

It is suspected that unauthorised building works may have taken place in one flat owned by a commercial landlord. The managing agents have asked for a meeting with the flat owner to discuss this and other issues.

The owner of a ground floor flat is complaining of damp. It was agreed to make a professional inspection to ascertain what work, if any, was necessary. Damp has also been a problem at another ground floor flat, where the board is waiting for a second quote before authorising the work.

The board agreed to internal alterations proposed by one flat owner with the exception of the wooden flooring which was refused.

The board authorised another flat owner to install a flue-less air vent on the Grantully Road side.

Two contractors have been asked to quote for pollarding the plane trees on the Elgin Avenue side. Only one has replied and this estimate is incomplete. The managing agents will chase.

The board is still waiting for the specialist report on the drainage issues causing unpleasant smells for two flat owners.

One flat owner has reported cracking and it was agreed to send a specialist to investigate.

The managing agents confirmed that flat owners undertaking building work were being asked to make a refundable deposit against damage to the common parts.

Summary of February 2007 Board Meeting

Caretakers report

A new pressurisation unit has been fitted to the central heating system. It is hoped that this will resolve the problem of intermittent heat and hot water supply reaching certain flats.

The new lamps in the stairwells are overheating and burning out the bulbs. The original electrician and the suppliers would be contacted to find a remedy.

The cleaning contractors are providing a better service since a recent change of personnel.

Company business

The managing agents have produced a schedule of flat owners to be checked against the share register kept by the Company Secretary.

Legal advice has been sought concerning the viability of extending the existing leases which were originally for 125 years from 1987. The directors agreed to include this in their plan for 2007/8.

The annual accounts for the year ending September 2006 are with the auditors and should be released in early March for discussion at the next general meeting in April.

Arrears

Action is proceeding against four flat owners that are in substantial arrears with the service charge. County Court judgement has been obtained against two flat owners and this is now being enforced.

Mains water

There was much discussion of the forthcoming mains water supply works. It was agreed that the Ashworth Mansions Ltd and its advisors should be committed to minimising potential noise nuisance from the new pumps. Best practice would be used wherever possible and a visit will be organised to a similar block that has faced the same problems. The project will be complicated and it was agreed that the services of a professional project manager will be retained.

Noting that the existing water tanks, situated above the main entrance of each block, will need to be maintained until all flats are on the mains water, it was agreed to commission a detailed survey report and to obtain prices to keep them good order.

Asbestos

Following a report from Air Surveys, a specialist consultant, the board were advised that the probable incremental cost of the asbestos removals from the old bike shed will result in the total cost of all asbestos removals exceeding the threshold for consultation with leaseholders. It was agreed that a Section 20 consultation be circulated along with the advice obtained from Air Surveys. It was also agreed that budget prices to complete the works be obtained.

Noise

Legal advice has been sought regarding enforcement of the lease provisions for flats to be substantially carpeted. There was much discussion about whether the board could reasonably consent to flat owners installing properly insulated wooden flooring subject to the noise nuisance terms of the lease remaining.

Repairs and maintenance

  • The leaking roof in Block 1 has been repaired following repair work to the parapet and box gutter.
  • National Grid Transco is running a new gas main to the rear of the Grantully Road block.
  • It was noted that the retaining walls on the Grantully Road side are showing signs of cracking and should be inspected. It was also noted that there were a number of areas of moss growing on the brickwork and the managing agent was asked to propose a cost-effective way of removing it.
  • The works in the bicycle store are in hand and should be complete by early March.
  • It was noted that repair work to one flat had not been carried out effectively and another contractor would be engaged.
  • Two contractors have been approached to provide quotes for damp-proofing one of the ground floor flats.
  • Two ground floor flats are suffering from excessively smelly drains. In an effort to resolve the problems, the board has instructed its surveyor to consider undertaking a full survey via CCTV.
  • Consent was granted for a bathroom refurbishment of another flat.
  • Quotations are still awaited to pollard the plane trees on the Elgin Avenue side.
  • No formal date has yet been set for Manilva to return to Ashworth Mansions to complete the snagging following the redecoration of the stairwells. The managing agents will chase the matter.

If you’ve got any questions about the above, please send them to board@ashworthmansions.com

Residents meeting

As announced at the residents’ general meeting in October, a further general meeting will be held on 24th April to provide a forum for raising any questions on the service charge accounts to September 2006 and for further discussion of the long term plan.

Notes from Board Meeting – 12 December 2006

  • The caretaker reported continuing problems with the central heating and hot water supply and the Board considered how these might be dealt with in the long run, as well as noting the Managing Agents’ actions to deal with current difficulties;
  • Both the carpet contractors and the electrical contractors working on the interior decorations were taking longer to finish their work than had been expected.  The Board discussed the reasons they had given for this and agreed actions to get the project finished as soon as possible;
  • The stairwell notice boards were to be replaced by the contractors as soon as possible so that these could be used to communicate with residents who did not have internet access;
  • David Abdo confirmed his resignation from the Board now that he had moved from Ashworth Mansions but offered to continue to assist over internal decorations until the project was complete.  A vote of thanks was extended to David.  It was noted he had been hugely appreciated by residents and owners over many years and had made a tremendous input into the affairs of Ashworth Mansions;
  • Long-term arrears remained a serious problem in a small number of cases, which were discussed individually by directors.  In each case next steps, involving legal action, were agreed.  In each case careful consideration was given to correspondence and telephone conversation between the Lessees, the managing agents and/or the company’s solicitors.
  • Final reminders had been sent to lessees who had failed to pay recent demands, with the Board agreed – regretting the associated costs paid for from service charge funds – that if these were not now paid promptly then legal enforcement should follow;
  • Quotations were awaited from a number of contractors for the future routine cleaning of common parts.  So far only the current contractors had given a quote;
  • The garage bike store was discussed.  Directors agreed this should be secured with a combination lock to avoid key charges for users and loss of control of access when some of these went missing; that use should be free for residents and on a ‘first come first served’ basis by registration with Daron  The Caretaker would be asked to make sure that each bicycle had the flat is was owned by noted on it in some way, to be agreed with users;
  • Water supply.  The first statutory consultation period was due to end on 23rd December – any observations would be considered after that and the tender process commenced  The Board discussed the appointment of a suitable project manager;
  • A large number of items relating to individual flats were considered;
  • A discussion of noise nuisance concluded that where flats had flooring in contravention of the lease (e.g. hardwood without appropriate covering) and this came to the Board’s attention because of complaints about resulting noise nuisance then there would be a prima facie case for enforcing the terms of the lease and require that the floor be ‘substantially carpeted’.
  • Asbestos.  A resume concerning asbestos dust emanating from an unknown source into two flats during routine clearance of asbestos from the bike store was presented by the Managing Agents.  The occupants and owners of these flats had been fully apprised of the situation.  In further discussions it was noted that health & safety regulations had been complied with fully, that the HSE had been properly aware and appraised of the matter throughout and that all the relevant certificates had been obtained and properly issued.  A proposal from specialist consultants Air Surveys for the progression of this matter was discussed.  Directors agreed that this was sensible and should form the basis of consultation with owners.  A draft letter to the owners and tenants in that block was to be produced by the Managing Agents; contract management was to be awarded to Andrew Manook of Millbridge Project Management Ltd.
  • It was agreed that the next meeting of the Board would be held on Tuesday 6th February 2006.

Residents’ meetings

A further open residents meeting will be held during April 07 at which questions arising from those accounts and any other items of concern to residents can be brought up. It is intended that there will in future be two such residents meetings each year, probably in April and October.

The purpose of these meetings is to give residents a chance to discuss in an open forum any comments and suggestions, concerns, problems and solutions with respect to the condition and management of the estate and any other matters relevant to the quality of life at and ambience of Ashworth Mansions.

Although most residents address their comments throughout the year directly to the Managing Agents or to individual Directors, an open forum of this sort has, in the past, proved useful for each resident to understand and discuss the views of other residents.

John Sutcliffe

Chairman

Response to matters raised at the 2006 AGM and residents’ meeting

At the residents’ meeting following the AGM on 10th October the following matters arose for which I thought it would be useful to circulate further information to all lessees and residents.

These concerned how the management company works, who the current directors are, how vacancies on the board are filled and an explanation of the difference between the service charge account and the reserve fund. We’ve drafted a number of notes and you can find them at https://www.ashworthmansions.com/downloads

I’d like to thank all lessees and residents who took the time to attend the October residents’ general meeting, or who submitted questions or comments in advance of the meeting. The directors find the discussion and feedback from these meetings very helpful. You can find a copy of the summary minutes of the discussions also at https://www.ashworthmansions.com/downloads.

John Sutcliffe

Chairman

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