Venue: Council Chamber - Council Offices, Monkton Park, Chippenham, SN15 1ER. View directions
Contact: Jim Brewster (Democratic Services Officer)
Note | No. | Item |
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7:00 |
Chairman's Welcome and Introductions Minutes: The Chair welcomed everyone to the meeting. |
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7:00 |
Apologies Minutes: Apologies for absence were received from Cllr Baroness Scott of Bybrook OBE. |
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7:00 |
Minutes To approve and sign the minutes of the meeting held on Monday 4 February 2019.
Supporting documents: Minutes: Resolved
The minutes of the meeting held on Monday 4 February 2019 were approved.
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7:05 |
Declarations of Interest To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.
Minutes: There were no declarations of interest. |
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7:10 |
Chairman's Announcements Electoral Review update
The Local Government Boundary Commission for England has announced 98 Wiltshire electoral divisions to apply to local elections in May 2021. A further consultation will run from 5 February – 15 April 2019. This will be the final opportunity for any parties to comment upon the proposals. The consultation is on the Commission’s website.
Supporting documents: Minutes: The Local Government Boundary Commission for England had announced 98 Wiltshire electoral divisions to apply to local elections in May 2021. A further consultation will run from 5 February – 15 April 2019. This will be the final opportunity for any parties to comment upon the proposals. The consultation is on the Commission’s website.
The Chair announced that Area Board meetings will no longer be using disposable coffee cups and requested that anyone wishing to have a hot drink at future meetings bring their own cup.
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7:15 |
Parish and Partner Updates To note the written updates provided and answer any questions arising from the floor:
i. Parish and Town Councils – Kington Langley Parish Update ii. Wiltshire Clinical Commissioning Group (CCG) iii. HealthWatch iv. Community Policing Report
Supporting documents:
Minutes: The Chair noted and thanked Kington Langley Parish, Wiltshire Clinical Commissioning Group, Healthwatch and Community Policing for their updates.
Cllr Peter Hutton gave an update from Street Pastors on their pastoral work following the fatal accident on Hill Rise on 19 March 2019.
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7:20 |
Wiltshire Highways Maintenance Chippenham The Wiltshire Highways Maintenance – Chippenham report is attached for the Board’s approval. Supporting documents: Minutes: Resolved
The Chippenham report of Wiltshire Highways Maintenance plan was approved.
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7:25 |
Major maintenance - Chippenham Diane Ware attending, to address questions on dates of major work to Chippenham High Street. The CATG report from 4 February is attached for reference. Supporting documents: Minutes: Diane Ware, Principal Technical Officer, gave a presentation on road re-surfacing work that; outlined budgets five years ahead, described how budgets were allocated, set out how road condition was monitored and outlined how different technical and material options were deployed by the authority. Emphasis was placed upon the value of local feedback in setting priorities for remedial work.
The discussion that followed noted that local perception of poor roads benefits from the context of the condition of the road network as a whole.
Questions of how particular sites could be re-surfaced, the longevity of repairs, the extent to which accidents informed priorities, the use of recycled plastics and the responsibilities of other contractors such as utility companies were answered by Diane Ware.
The Chair thanked Diane Ware for her interesting and informative presentation.
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7:40 |
Cyber Crime Workshop Lee Stripe, Cyber Prevent & Protect Officer, will deliver a workshop on the prevention of cyber crime.
Minutes: Lee Stripe, Cyber Prevent & Protect Officer, gave a presentation on cyber security that indicated the scale of the problem and distinguished between crimes that can only be committed online and crimes that are enabled by digital technology.
Examples of typical crimes that are enabled by digital technology were given, alongside advice on technology, good practice on setting passwords and use of back-up options.
The debate that followed addressed local examples of cyber crime, clarified best practice and explored communication channels to raise further awareness.
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8:25 |
Local Youth Network Cllr Peter Hutton will give a verbal update on Local Youth network.
There are two Youth Grants to consider:
3220 – Youth Club Night @ The Neeld £250.00
Project
outline:
656 – The Power of Food Workshops £160.00
Project
outline:
Supporting documents: Minutes: Resolved
The following funding grants were approved
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8:35 |
Community Area Grants
To consider the following applications:
3159 - Parking Area - Kington Langley Parish Council £5000.00
3171 - Olive Branch Premises Referb - Olive Branch Counselling £5000.00
3201 - Lawn Maintenance - Kington Langley Croquet Club £2500.00
3167 - Families Out Loud Launch Funding - Families Out Loud £1700.00
3194 – Ivy Community Garden £800.00
3233 – Sphero Youth Café Equipment £499.94
3235 – Chippenham Olympicparalympic legacy games £2000.00
Grants application packs are available from the Community Area Manager or at: www.wiltshire.gov.uk/areaboardscommunity grantsscheme.htm
Supporting documents: Minutes: Resolved
The following funding grants were approved
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8:40 |
Urgent items Any other items of business which the Chairman agrees to consider as a matter of urgency. Minutes: There were no urgent matters. |