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Agenda and minutes

Venue: The Nadder Centre, Wesveland Road, Tisbury SP3 6HJ

Contact: Lisa Moore  (Democratic Services Officer)

Items
Note No. Item

10:00

78.

Welcome and Introductions

Minutes:

The Chairman Cllr Jose Green welcomed those present to this Extraordinary meeting of the South West Wiltshire Area Board, which had been scheduled to discuss one item for funding which had been deemed as Urgent due to time scales imposed on the applicant for securing match funding, to enable them to gain access to the Water Environment Grant Scheme and the European Maritime and Fisheries Fund.

 

 

79.

Apologies for Absence

Minutes:

Apologies for absence were received from:

 

·       Cllr Bridget Wayman

·       Cllr Pauline Church

80.

Declarations of Interest

To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.

 

Minutes:

There were none.

81.

Area Board project - Fish Bypass project at Teffont Mill

The Board will consider the proposal to allocate £5,000 of funding from the 2017/18 budget to an Area Board Project – Fish Bypass at Teffont Mill.

 

A report will be circulated at the meeting.

 

Officer: Stephen Harris, Community Engagement Officer

Supporting documents:

Minutes:

 

The CEM advised the Members that there was £5,704 remaining in capital grants budget.

 

The Board considered the proposal to allocate £5,000 to the Fish Bypass project. 

 

Decision

The South West Wiltshire Area Board allocated £5,000 to the Fish Bypass Project at Teffont Mill.

 

 

 

82.

Close

The next meeting of the Board is on Wednesday XXX, at 6.30pm

Minutes:

The next meeting of the South west Wiltshire Area Board will be held on Wednesday 21 March 2018.

 

Wilton Town Councillor, Phil Matthews advised that an application was likely to be submitted by the Burnbake Trust in time for consideration at the next meeting.


Steve Harris advised that a full funding update would be provided at next Area Board meeting.