Venue: Holt Village Hall
Contact: Kevin Fielding
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Chairman's Welcome, Introduction and Announcements Minutes: The Chairman welcomed everyone to the Holt village hall.
The Chairman then introduced the Wiltshire councillors who made up the boardand also introduced Toby Sturgis, (Wiltshire Council cabinet member) who was in attendance for this meeting.
The Community Area Manager and Democratic Services Officer were also introduced.
All town, parish and partner representatives in attendance were welcomed by the Chairman.
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Apologies for Absence Minutes: Apologies were received from Councillors Rosemary Brown and Isabel Martindale (Bradford on Avon Town Council).
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Declarations of Interest Councillors are requested to declare any personal or prejudicial interests or dispensations granted by the Standards Committee Minutes: There were no declarations of interest.
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Minutes To approve and sign as a correct record the minutes of the meeting held on 11 November 2009 – (copy attached).
Supporting documents: Minutes: Decision The minutes of the meeting on 11 November 2009 were approved and signed as a correct record.
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Local Issues - Public Participation Points members of the community would like to raise Minutes: A question was asked by Cllr Gwen Allison, (Bradford on Avon Town Council), regarding Health & Social Care Teams.
Would representatives of the Health & Social Care teams attend a future Bradford on Avon Area Board meeting to discuss local health service issues in and around Bradford on Avon?
Cllr Hewson invited suggestions as to how the Board moved this topic forward. It was agreed that it would feature on a future agenda.
The Chairman thanked Cllr Allison for the question.
A question was asked by Mr Gerald Milward-Oliver, regarding the Performance Reward Grant application that had been submitted by the Bradford on Avon & District Community Development Trust at the 11 November 2009, Bradford on Avon Area Board meeting.
Would the Bradford on Avon Area Board challenge the grants panel decision to turn down the Bradford on Avon & District Community Development Trust’s application for it’s sustainable town plan, and would the Bradford on Avon Area Board continue to work in partnership with Bradford on Avon Town Council to bring this project to fruition?
Cllr Hewson reported that there was no formal appeals procedure to challenge a refused grant but that he would be attending a meeting with representatives from Bradford on Avon Town Council to discuss the project.
Decision It was agreed that Cllr Toby Sturgis would report back to the Cabinet of Wiltshire Council on the concerns raised by the Bradford on Avon Area Board following the refusal of the grant application.
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Setting the Council's Spending Priorities A short DVD presentation by Wiltshire Council Officer Richard Parker followed by a public participation session to identify areas of priority spending in the community area. Minutes: Richard Parker (Service Director for the Bradford on Avon Area Board), gave a brief video presentation which outlined how Wiltshire Council currently spent it’s budget and the budget setting process for 2010 – 2011.
Attendees were requested to partake in an interactive ballot box session which gave them an opportunity to say in which areas they would like to see the Council’s budget spent. The results of the questionnaires that attendees had completed would be announced at the end of the meeting.
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Bradford on Avon Community Area Health Fair Cllr Malcolm Hewson will report on a proposal to hold a Health Fair on the 6 March 2010. Supporting documents: Minutes: The Chairman advised that this event would be held in St Margaret’s hall on Saturday 6 March from 10am. Various public health related stalls were planned, followed by an NHS Wiltshire health consultation event. |
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Wiltshire Council Waste & Environmental Strategy Cabinet Member Cllr Toby Sturgis will give an update on his portfolio area which includes Waste, Property and the Environment. Supporting documents: Minutes:
Cllr Toby Sturgis, (Wiltshire Council cabinet member for Waste, Property and Environment) gave the meeting an update of current developments within his portfolio.
Waste.
Points made included:
Property.
Points made included:
Environmental.
Points made included:
Representatives of Climate Friendly Bradford on Avon thanked Cllr Sturgis for the partnership working that had so far been achieved.
The Chairman thanked Cllr Sturgis for his informative update.
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British Waterways Consultation on Local Mooring Strategy Presentation by Damian Kemp, Project Officer from British Waterways, followed by open discussion on the proposals. Supporting documents: Minutes: The Chairman advised the meeting that Damian Kemp, (Project Officer, British Waterways) had been unable to attend the meeting at the last minute due to personal circumstances.
Panda Smith, spokesperson for the local boating community outlined why boaters were against the revised mooring policy proposed by British Waterways.
Points made included:
Decision
The Chairman thanked the Panda Smith and the boating community for their impressive turn out and informative presentation.
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Community Area Grant Applications
Supporting documents:
Minutes: Board members considered the following applications seeking 2009/10 Community Area Grant Funding.
Decision
Hollyhocks Kindergarten and Seedlings was awarded £1,600 to create a garden for Hollyhocks and Seedlings children with the condition that all matched funding should be in place before the money was released.
Reason The application met the Community Area Grant Criteria for 2009/10.
Decision
Bradford on Avon Tourist Information Centre was awarded £1050 to reprint and distribute the Bradford on Avon Town Guide to other tourist information centres and tour operators to attract new visitors to the Bradford on Avon Community Area.
Reason The application met the Community Area Grant Criteria for 2009/10.
Decision
Limpley Stoke Parish Council was awarded £5000 to introduce measures to reduce intimidation of traffic in the village with the condition that the grant award of £5,000 would be returned to the Bradford on Avon Area Board if agreement could not be reached between Wiltshire Council Highways Department and Limpley Stoke Parish Council over the measures needed within 12 months.
Reason It was decided that community feeling was so strong on this issue that the grant should be awarded even though the application did not meet all of the 2009/10 criteria.
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Performance Reward Grant Applications Holt Parish Council to present on a future bid they would like to make for the construction of a footpath in the village. Minutes: Martin Moyes gave a short presentation on bid that Holt Parish Council would like to make for the construction of a footpath in the village at the next Bradford on Avon Area Board meeting.
Decision
It was agreed that the Community Area Manager would work with Holt Parish Council to prepare the bid.
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Partner Updates Minutes: Safer Community Action Group: Martin Moyes gave an update on the meeting held with Wiltshire Council Officers at the beginning of December.
Concern was expressed by several members of the audience of the way in which the Highways Department had responded to traffic issues raised by the community.
Bradford on Avon Historic Core Zone Project Group: David Moss advised the meeting that the group were disappointed by the reluctance of Wiltshire Council to discuss ongoing matters with both consultants and the action group, who were due to meet on the 25 January.
A public meeting was planned for the spring of 2010 to discuss the emerging core zone.
Wiltshire Police: Inspector David Cullop updated the meeting on current policing activities in the Bradford on Avon community area. The Inspector highlighted to the meeting of a number of house burglaries over the Christmas period and of the “Lock it or lose it” campaign which offered good practical advice on home security. Parish and Town Councillors were encouraged to take copies of this leaflet for distribution at local meetings.
The written update distributed with the agenda pack was noted.
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Feedback from item 6 "Setting the Council's Spending Priorities" Richard Parker will update the meeting on feedback received on the night from the public participation session. Minutes: Richard Parker gave the results of the meeting’s earlier vote on how the attendees viewed the Council’s spending priorities.
Top 3 1. Older People. 2. Bus Services. 3. Traffic management /Youth services.
Bottom 3 1. New road management and building. 2. Planning. 3. Archives/Town Centre Improvements.
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Future Meeting Dates Wednesday 17 March 2010 – St Lawrence School, Bradford on Avon. Minutes: The date of the next Bradford on Avon Area Board would be Wednesday 17 March 2010 – St Laurence School, Bradford on Avon.
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Evaluation and Close Minutes: The Chairman thanked everyone for attending, and encouraged all parties present at the meeting to give feedback on the way that the Bradford on Avon Area Board should develop and evolve as it moved into its second year of operation.
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