enhancing our community

meeting notes









 

MINUTES OF A MEETING OF THE STEERING GROUP

  SATURDAY 16 JUNE 2007 AT 10.00 AM IN THE VILLAGE HALL

 

PRESENT:     James Lilwall (JL), (Chairman), Janet Cockburn (JC) (Minute Secretary), Alex Kirby(AK), Graham Swain(GS), Nicholas Ward(NW),

John Mallen (JM).

 

APOLOGIES: Marietta Menzies(MM)    

 

MINUTES OF THE LAST MEETING

 

The Minutes of the last meeting were taken as read and agreed.

 

MATTERS ARISING (NOT COVERED BY THE AGENDA)

 

Playing Field – JL had spoken to his father re the drainage issue, who advised that we need to have someone to take a professional look at the problem.  It was agreed that quotes from three consultants should be undertaken.  JC to give JL’s e-mail to Steve Knight and they will liaise.                                      Action:  JC/JL

 

New Benches – GS confirmed that the new benches were in hand to be installed but unlikely to be done before the fete.

 

Breckland Grant – JL reported that Tony Needham had informed him that the grant from Breckland for £500 towards the survey costs has been approved.  JL and MM to sort out the necessary paperwork to be submitted and the money can then be released to us.                                                   Action:  JL/MM

 

WORK STREAM  UPDATES

 

Children’s Play Area – JL read out a letter received from Laura Aps-Green, Partnerships In Action, outlining the reasons the application for a grant was turned down.  Out of 19 applications for a total £725,000 from a pot of £240,000, only 6 were successful.  Project Bawdeswell was No. 7 and has been put on a reserve list.  The feedback was that whilst we had provided evidence of a need for the play equipment, there was a lack of evidence of ‘consultation’ on the needs of the group concerned.  The proven need must match up.  JM pointed out that we need to show the following points in future applications: (1) Details from Village Appraisal; (2) Details from subsequent Village Survey; and (3) Results from subsequent discussions with relevant groups e.g. collect data during the running of the summer club.  Laura is happy to meet with us to discuss future applications.  JC to arrange for LA-G and Tony Needham to attend the next meeting in July.                     Action:  JC

 

GS reported on a meeting held with Janet Peachman from the Norfolk Rural Community Council.  He and David Cockburn are putting together an application for funds which would be used for fencing the area around the basketball court and for providing a kickboard wall.  The maximum amount of this grant would be £7,000.  JL stipulated the need to produce the necessary proven evidence of the need for the equipment.                                                         Action:  GS

 

Hall and Access Sub-Group - AK reported that Alan Rawlings has put in another proposed site layout plan to build a new hall from scratch to obtain a ‘feel’ of Breckland’s views.  AK to liaise with JM re Breckland’s response.                                                                                   Action:  AK/JM

 

The draft site plan layout was discussed.  It was agreed the layout was good and it was recognised that the overall size could be altered later on once the finer details were drawn up, if required.  AK also mentioned that a telephone line had to be included.

 

In addition, the Group would be obtaining the cost to upgrade the existing building for comparison purposes with a new build.

 

AK circulated ‘Milestones & Costings’ document.  She indicated that Alan was happy to wait for payment until after the planning application stage.  JM suggested that we should pay him now for the work completed to date.  After discussion on the funds required for the ‘development’ work, JM suggested we discuss funds with Tony Needham at the next meeting.   It was also agreed that Project Bawdeswell costs would be placed on the Agenda of the Parish Council meeting in September and the team would give a presentation.                              Action:  Committee

 

Activities Sub-Group - JC reported that the Group had seventeen volunteers to date, 4 of which are willing to run the Youth Club on Wednesday evenings.  The administration in setting up the summer holidays afternoon club was progressing very well, with some volunteers already CRB checked and more to follow in the next three weeks.  The Group were extremely grateful to the Parish Council giving them the £700 recycling money which, with the £475 raised at the recent Quiz Night, has given the group a good start in obtaining some sports and games equipment.  Two applications have been submitted for grants and the results of these would be received by the end of June.  JC informed the committee that once the summer club was up and running, the activities group would be giving attention to the needs of the elderly with a view to planning some events to take place in the autumn.

 

Heath/Environment - JL reported that he had nothing further to report at this time but stressed that there is a need for someone to take on this work stream.   He felt that ‘heritage’ should be included in this work stream.   The committee agreed and felt that it would be good to have a ‘points of historic interest map’;   walk leaflets, etc. for residents and visitors to enjoy.   Also, any local photographs and documents should be preserved and maintained.  Further discussion on this to be included at the next meeting.

 

Funding Plan - JL stated the need for someone to manage the funding information and to produce a ‘template’ for committee members to use and the data collated in a fund database.  JL will speak to Dave Shannon on this.              Action:  JL

 

JL also concerned that he is not seeing all applications before being submitted to the different organisations.  JC to create a folder for ‘funding’ and provide a list of applications submitted to date.                                     Action:  JC

 

Any Other Business

 

·        Fete – A presentation board will be displayed in the village hall which will include our Vision Statement, information on each Sub-group; photos, where possible.                             Action:  JC

·        Pub – AK informed the committee that the pub are holding an ‘opening night’ disco party this evening (16 June) and it would be nice if a few of the committee could pop in to give our support.

 

 

 

The next meeting is scheduled for Saturday 21 July 2007 in the village hall.

 

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