Venue: St Margaret's Hall, Bradford on Avon
Contact: Kevin Fielding
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Election of Chairman and Vice Chairman Minutes: Cllr Trevor Carbin was elected Chairman of the Bradford on Avon Area Board – 2018/19.
Cllr Johnny Kidney was elected Vice-Chairman of the Bradford on Avon Area Board – 2018/19.
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Apologies for Absence Minutes: There were none. |
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Declarations of Interest To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.
Minutes: Cllr Sarah Gibson – Womens 100 project member. Fresh Start Films funding application.
Cllr Jim Lynch - Fresh Start Films trustee. Fresh Start Films funding application.
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Approval of Minutes To approve and sign as a correct record the minutes of the meeting held on the 7 March 2018
Supporting documents: Minutes: · The Minutes of the Area Board meetings held on the 7 March 2018 were signed as the correct record.
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Appointments to Outside Bodies and Working Groups · Bradford on Avon Community Area Transport Group – all members invited to attend
· Bradford on Avon Local Youth Network (or successor organisation) – one member to attend
· Bradford on Avon Health and Wellbeing Group – one member to attend
· Bradford on Avon Older Peoples’ and Carers’ Champion – Bradford on Avon Seniors Forum to represent
· Bradford on Avon Dementia Action Alliance – one member to attend
· Bradford on Avon Streets Ahead/ Air Quality Alliance – one member to attend
· BoA Business – one member to attend
· Bradford on Avon Assets Working Group – one member to attend
Minutes: The following appointments were made Outside Bodies and Working Groups
· Bradford on Avon Community Area Transport Group – all members invited to attend
· Bradford on Avon Local Youth Network (or successor organisation) – Cllr Jim Lynch
· Bradford on Avon Health and Wellbeing Group – Cllr Johnny Kidney
· Bradford on Avon Older Peoples’ and Carers’ Champion – Bradford on Avon Seniors Forum to represent
· Bradford on Avon Dementia Action Alliance – Cllr Johnny Kidney
· Bradford on Avon Streets Ahead/ Air Quality Alliance – Cllr Sarah Gibson
· BoA Business – Cllr Sarah Gibson
· Bradford on Avon Assets Working Group – Cllr Jim Lynch & Cllr Sarah Gibson
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Chairman's Announcements · Dementia Action Week · Big Pledge activity challenge · Salisbury Recovery
Supporting documents: Minutes: The following Chairman’s announcements contained in the agenda pack were noted:
· Dementia Action Week · Big Pledge activity challenge · Salisbury Recovery |
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Partner Updates · Wiltshire Police · Dorset & Wiltshire Fire and Rescue Service · NHS Wiltshire · HealthWatch Wiltshire · Parish Councils
Supporting documents:
Minutes: The following partner updates contained in the agenda pack were noted:
· Wiltshire Police · Dorset & Wiltshire Fire and Rescue Service · NHS Wiltshire · HealthWatch Wiltshire
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Budgets and Priorities for 2018/19 Peter Dunford - Community Engagement Manager
Supporting documents: Minutes: The report contained in the agenda pack was noted. |
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Community Grant Scheme - applications for funding · Bradford on Avon Guides Association requesting £5,000 towards essential repairs to Guide HQ
· Fresh Start Films requesting £2,000 to record the Womens 100 project in the BoA area, celebrating the centenary of womens suffrage
· Councillor led bid from Councillor Kidney requesting £1,000 towards the work of the BoA Dementia Action Alliance across the community area
· Councillor led bid from Councillor Gibson requesting £1,000 towards new fencing at The Strips/ Scout Hut, St Margaret’s Hill
· Councillor led bid from Councillor Gibson requesting £500 to produce campaign materials for “Clean Air Day” on 21 June 2018
Supporting documents:
Minutes: The Area Board considered five applications for grant funding: · Bradford on Avon Guides Association awarded £2,000 towards essential repairs to Guide HQ
· Fresh Start Films awarded £1,500 to record the Womens 100 project in the BoA area, celebrating the centenary of womens suffrage
· Councillor led bid from Councillor Kidney awarded £1,000 towards the work of the BoA Dementia Action Alliance across the community area
· Councillor led bid from Councillor Gibson awarded £1,000 towards new fencing at The Strips/ Scout Hut, St Margaret’s Hill
· Councillor led bid from Councillor Gibson awarded £250 to produce campaign materials for “Clean Air Day” on 21 June 2018
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Date of next meeting Wednesday 11 July 2018 at Westwood Social Club Minutes: Wednesday 11 July 2018 at Westwood Social Club. |