Venue: Westwood Social Club, Lower Westwood Road, Westwood, BA15 2AP
Contact: Kevin Fielding
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Welcome Minutes: The Chairman welcomed everybody to the Westwood Social Club.
The Chairman introduced the Area Board members and the Wiltshire Council officers present.
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Apologies for Absence Minutes: Apologies were received from Mike Franklin – Wiltshire Fire & Rescue Service.
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Minutes i)To approve and sign as the correct record the minutes of the Bradford on Avon Area Board meeting held on 13 March 2015.
ii) To approve and sign as the correct record the minutes of the Local Youth Network Management Group held on 22 June 2015.
iii)To approve and sign as the correct record the minutes of the Bradford on Avon Community Area Transport Group meeting held on 1 June 2015.
Supporting documents:
Minutes: Decision
· The minutes of the Bradford on Avon Area Board meeting held on 13 March 2015 were signed as the correct record.
· The minutes of the Local Youth Network Management Group held on 22 June 2015 were signed as the correct record.
· The minutes of the Bradford on Avon Community Area Transport Group meeting held on 1 June 2015 were signed as the correct record. |
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Declarations of Interest To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.
Minutes: There were none. |
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Chairman's Announcements and Updates Chairman’s Announcements:
· Services to the Elderly Workshop, 16 July · LEADER funding · Changes to Street Lighting · Public Transport Review · Bradford on Avon Cycling Festival, 5/6 September
Updates:
· Wiltshire Police · Wiltshire Fire and Rescue Service · Healthwatch Wiltshire – June update · Youth Advisory Group
Supporting documents:
Minutes: The following Chairman’s Announcements were noted:
The following Updates contained in the agenda pack were noted:
· Wiltshire Police · Wiltshire Fire and Rescue Service · Healthwatch Wiltshire – June update
Youth Advisory Group – verbal update and Youth Funding
Decision
Update
The Chairman thanked everybody for their updates.
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The work of the Community Area Transport Group and the need for enhanced funding Peter Dunford - Community Engagement Manager.
Supporting documents: Minutes: Peter Dunford - Community Engagement Manager informed the meeting that due to restraints on the budget the Area Board needed to try and obtain greater contributions from the Parish Councils towards future CAT-G projects in order to do more with limited resources.
A report contained in the agenda pack showed a large number of projects that were still awaiting funding before they could be carried out.
Decision
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Community Grant Scheme applications i.Westwood PCC requesting £5,000 towards the Parish Room Transformation.
ii.Bradford on Avon Preservation Trust requesting £950 towards the re-opening of the Culver Close toilet in Bradford on Avon.
iii.Wiltshire Music Centre requesting £4,973 towards an equipment upgrade.
Supporting documents:
Minutes:
The Wiltshire Councillors were asked to consider three applications seeking 2015/16 Community Area Grant funding:
Decision Westwood PCC awarded £5,000 towards the Parish Room Transformation. Reason The application meets grant criteria 2015/16.
Decision Bradford on Avon Preservation Trust awarded £700 towards the re-opening of the Culver Close toilet in Bradford on Avon. Reason The application meets grant criteria 2015/16.
Decision Wiltshire Music Centre awarded £4,973 towards an equipment upgrade. Reason The application meets grant criteria 2015/16.
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Westwood Issues Westwood Parish Council to report.
Minutes: Alan Wheals – Chairman, Westwood Parish Council welcomed the Area Board to Westwood and thanked the Area Board for its support to Westwood.
John Bishop - Westwood Parish Council outlined Westwood’s Community Speedwatch scheme.
The Chairman thanked Alan Wheals and John Bishop for their updates.
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Priorities for the Area Board moving forward Discussion led by Councillor Magnus Macdonald with views welcome from all.
Minutes: Cllr Magnus Macdonald outlined a number of priorities for the Area Board moving forward including those that had been flagged up during the last Joint Strategic Assessment workshop. It was agreed that in order to have any impact a small number of priorities should be set where the Area Board can add value and lever in additional resources maybe.
The Area Board members were given the opportunity to discuss and list possible future priorities:
Cllr Ian Thorn
Cllr Rosemary Brown
Cllr Trevor Carbin
Cllr Macdonald
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Engaging the Parish Councils in the work of the Area Board Discussion led by Councillor Magnus Macdonald with views welcome from all.
Minutes: Cllr Magnus Macdonald was concerned at the limited attendance at board meetings from the parishes and wanted to make the work of the board more relevant to the villages. With Peter Dunford he had been visiting all the parish councils to hear about rural issues and to discuss how the Area Board might be able to help with common problems.
Priorities raised included:
The comment was made that the Area Board is neither a place dedicated to community consultation nor to key decision making, and until its role was clarified it would always struggle to perform a useful task and to engage the masses.
The Chairman thanked the Parishes for their input.
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Next Meeting and Close · Wednesday 16 September 2015, St Margaret’s Hall, Bradford on Avon. Minutes: · Wednesday 16 September 2015, St Margaret’s Hall, Bradford on Avon. |