Venue: Conference Suite - County Hall, Bythesea Road, Trowbridge, BA14
Contact: Ellen Ghey - Democratic Services Officer Email: Ellen.Ghey@wiltshire.gov.uk
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6.30pm |
Apologies To receive any apologies for absence. Minutes: Apologies for absence from Members were received from:
Further apologies were noted from:
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Minutes To approve and sign as a true and correct record the minutes of the previous meeting held on 20 June 2024. Supporting documents: Minutes: The minutes of the previous meeting held on 20 June 2024 were considered. Following which, it was:
Resolved:
The Area Board approved and signed the minutes of the previous meeting held on 20 June 2024 as a true and correct record.
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Declarations of Interest To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.
Minutes: In relation to Agenda Item 6, Area Board Funding, the following interests were declared:
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Information Items The Board is asked to note the following information items:
· Community First Update · Cost of Living Update · Healthwatch Wiltshire Annual Report 2023-24 · Update on the Families and Children's Transformation (FACT) Family Help Project · Update on FACT Transitional Safeguarding Project · Overview of Wiltshire Youth Council · Update from BSW Together (Integrated Care System) · Neighbourhood Collaborative Update Supporting documents:
Minutes: Updates were provided through the Chair as detailed in the agenda papers.
The following updates were provided through the Chair as per the agenda pack:
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6.40pm |
Leisure Centre Update To receive a verbal update on the progress of the Trowbridge Leisure Centre Development Project. Minutes: Councillor Ian Blair-Pilling, Cabinet Member for Public Health, Communities, Leisure, and Libraries, presented a verbal update on the progress of the Trowbridge Leisure Centre Development Project.
The 5 strategic aims were detailed, namely: financial sustainability, environmental sustainability, and contributions to public health, communities, and the local economy. It was noted that the project was very complex and that the Council wanted to produce a facility that was the best that could be delivered in line with the Sport England Strategic Planning Model. In terms of planning procedure, it was confirmed that the pre-application phase of the project was completed, with the full application being submitted on 6 September 2024, and the consultation ending on 11 October 2024. Subject to planning permission, officers were intending to begin construction in 2025.
A series of slides that displayed indicative images of the finished proposal were then shown, including layouts for both the ground and upper floors. It was explained that the location had been chosen as a result of many factors, such as accessibility for residents, and being existing Council owned land which helped to remove barriers and keep costs down.
As a result of multiple consultations, it was confirmed that there would be a number of facilities across both floors, including a swimming pool and training pool, provision for more senior residents, an adventure play area for children and young people, group spin areas, studio spaces, and over 100 fitness stations. It was further explained that the project’s Design Review Panel consisted of many experts within the field, such as ecologists and architects, and that the site developers were working closely with this Panel to ensure that the design was as best as it could be. Further to this, it was explained that officers had taken a fabric-first approach, meaning that the site and its construction would have protected green spaces, be efficient, all electric, and that the nearby river would be tidied and enhanced, with an aim of being one of the most carbon-efficient leisure centres in the country.
During the discussion, points included:
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6.50pm |
Area Board Funding To note the remaining budgets and to consider any applications for funding, as detailed in the attached report and summarised below:
Remaining Budgets:
Community Area Grants:
Older & Vulnerable Adults Grants:
Young People Grants:
Further information on the Area Board Grant system can be found here.
Supporting documents:
Minutes: The Area Board considered the following applications for funding:
Area Board Initiative:
Members were informed that since the publication of the agenda, officers had awarded a delegated authority grant from the Older and Vulnerable People budget. As such, it was highlighted that if all the Older and Vulnerable People grants submitted were awarded, the remaining budget would stand at -£599.30. The updated grant report is attached to these minutes.
Resolved:
The Area Board noted the awarded grant of £350 to Mental Health First Aid Training for Leader of ‘Man Down’.
Community Area Grants:
During the discussion, Members noted that the project was also being funded through the Future High Street Fund and sought clarification as to the additional enhancements and structures that were not included within the original funding bid. The significance of the amount requested in the context of the Area Board’s funding pot and the total estimate of the project was highlighted and Members felt that additional information was needed before making a decision.
Following which, on the motion of Councillor David Vigar, seconded by Councillor Antonio Piazza, it was:
Resolved:
The Area Board resolved to defer the Wiltshire Wildlife Trust grant for River Biss River Corridor Improvements until such time as further information was submitted.
During the discussion, it was clarified that it was intended to be a long-term project, with aims of branching out to other community areas in the future.
On the motion of Councillor Mel Jacob, seconded by Councillor Stewart Palmen, it was:
Resolved:
The Area Board awarded £2,500 to Creative Minds Arts and Crafts CIC for SEND and Dementia Therapeutic Art Outreach Project.
Reason – The application met the Community Area Grants Criteria.
On the motion of Councillor Stewart Palmen, seconded by Councillor Edward Kirk, it was:
Resolved:
The Area Board awarded £378 to Saxon Group Riding for the Disabled Association for New Surface Topper.
Reason – The application met the Community Area Grants Criteria.
On the motion of Councillor Edward Kirk, seconded by Councillor Mel Jacob, it was:
Resolved:
The Area Board awarded £484.86 to Friends of Southwick Country Park for Friends of Southwick Country Park Nature Reserve Maintenance Equipment.
Reason – The application met the Community Area Grants Criteria.
Older and Vulnerable People Grants:
During the discussion, it was noted that the Older and Vulnerable People grant budget would be overspent if all submitted grants were approved. Therefore, on the motion of Councillor Jo ... view the full minutes text for item 43. |
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7.35pm |
Wiltshire Police Chief Constable To receive an update from Wiltshire Police Chief Constable, Catherine Roper. Minutes: Wiltshire Police Chief Constable, Catherine Roper, presented a verbal update to the Area Board. Members were informed that her update would cover the strategic position of Wiltshire Police and that colleagues in attendance would cover local issues under Minute Item 46, Partner Updates.
As aforementioned, further updates can be found under Minute Item 46, Partner Updates.
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8.00pm |
Wiltshire and Swindon Road Safety Partnership To receive a presentation on the Wiltshire and Swindon Road Safety Partnership. Supporting documents: Minutes: Due to unforeseen circumstances, Perry Payne from the Wiltshire and Swindon Road Safety Partnership, was not in attendance at the meeting.
Please find the slides due to be presented appended to these minutes.
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8.15pm |
Partner Updates To note the following written reports and online updates attached to the agenda:
a) Wiltshire Police b) Dorset & Wiltshire Fire and Rescue Service: o Dorset & Wiltshire Fire Service | News & Incidents (dwfire.org.uk) o Service Update June 2024 (youtube.com)
c) Child Friendly Trowbridge d) Trowbridge Future e) Town and Parish Council Nominated Representatives
Town and Parish Council Nominated Representatives are encouraged to attend the meeting and provide an update on issues and successes arising in their respective areas. Supporting documents: Minutes: The Area Board received updates from the following partners:
Wiltshire Police
A verbal update was provided by Inspector Andy Lemon alongside the written information attached to these minutes. The following was discussed:
Child Friendly Trowbridge
Councillor Trigg provided a brief verbal update in which Members were informed that the organisation was starting to meet with School Councils, positive progress was happening with the Town Hall renovations, and that there were ongoing discussions as to improving provision for young people within the town.
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8.25pm |
Local Highways and Footpath Improvement Group To note the minutes and consider any recommendations arising from the last LHFIG meeting.
Please note: further information will follow as an Agenda Supplement.
Further information on the LHFIG process can be found here. Supporting documents: Minutes: The Chairman, Councillor Jo Trigg, alongside Councillor David Vigar, introduced the minutes and recommendations from the previous meeting of the Local Highways and Footpath Improvement Group (LHFIG) held on 19 September 2024.
After which, it was:
Resolved:
The Area Board approved the notes and recommendations of the Local Highways and Footpath Improvement Group meeting held on 19 September 2024.
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Urgent Items Any other items of business which the Chairman agrees to consider as a matter of urgency. Minutes: There were no urgent items.
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8.30pm |
Close Future Meeting Dates:
· 5 December 2024 · 20 February 2025 · 20 May 2025
For information on applying for a grant or grant application deadlines for these meetings, contact the Area Board Delivery Officer: Minutes: The date of the next meeting was confirmed as Thursday 5 December 2024.
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