enhancing our community

meeting notes









 

MINUTES OF A MEETING OF THE STEERING GROUP

  SATURDAY 25 NOVEMBER 2006 AT 10.00 AM IN THE VILLAGE HALL

 

 

PRESENT: James Lilwall, Chairman, David Cockburn, Nicholas Ward, Janet Cockburn and Tony Needham (Breckland Council)

 

APOLOGIES: Jayne Bown, Piers Wallace, Gillian Horner, Marietta Menzies,  

                      Alex Kirby

 

MINUTES OF THE LAST MEETING        were taken as read.

 

MATTERS ARISING NOT COVERED BY THE AGENDA

 

JL has identified the appropriate member of the bowls club to contact and will do so in the near future.     Action  JL

       

 

JL updated Tony Needham on  progress and the results of the survey. Tony has had a copy and said that it was good.

 

JL informed the committee that MM had e-mailed Veronica Savage with the survey results and the vision statement.  VS had given us a draft paper re “How to Create a Business Plan”. 

 

JL confirmed that Draft 7 of the Vision Statement is the final version.  Tony Needham indicated that this statement was good (??).

 

TN requested to advise on status of application for funding for survey.  JL to liaise.                               Action  TN/JL

 

 

TN will let us know if it is possible to apply for funds from Breckland Council to cover professional fees.

Action TN

 

DC mentioned some of the work planned for the current village hall and TN advised DC to put in application under the ‘awards for all’ scheme.

 

The Chairman said we need to address a local funding strategy at the next committee meeting.  Various options were discussed with TN:  the Parish Council contributing to the project;  a precept of £5 per household per year.  It was pointed out that once we have reached a certain point in obtaining local funding, we can apply for a ‘top-up’ loan.

 

TN commented on the Survey Report and indicated that it was important to include statistical information in the business plan.  He will provide samples of statistical information for our review.                                              Action TN                                         

 

It was also stressed that the school would be heavy users of any new village hall and grounds.

 

TN advised that there is a paper on ‘Big Lottery Guidance on Village Halls Funding’   The funding is set up in A, B, C, categories.  The allocation of funds to village halls is based on the ‘returns from investment’.  Environmental issues and heating costs, etc. are key factors.   He also suggested that applications be made for:  Lottery funding, Sport funding, ECO funding, Local funding, Trusts and Charitable Trusts.   He will send a list of local trusts.          Action TN

                                                                               

 

TN will contact Breckland Sports Development Officer for information and advice on applying for funds.  JL indicated he would like the Officer to attend one of the meetings.  He also asked if TN would continue to be closely involved in the project and attend Committee meetings on a quarterly basis.

 

TN informed the Committee that there is a funding stream coming up for ‘play areas’.  A discussion ensued concerning the need for facilities not only for young children but also, in particular, for teenagers (i.e. cricket nets, skate boarding, etc.).  Local parish councils will be approached for applications for funds for their play areas.

 

VILLAGE HALL PLANS

 

JL informed the meeting that we now have an architect, Alan Rawlings, in Bawdeswell, who has been provided with all project documentation to date. 

JL and NW met with him last week..  He will be the contact point in relation to all planning and will liaise with Breckland Planning.  He will be considering various options re design and will be coming back to JL re fees, etc.

 

DC updated the Committee on the financial position concerning the Village Hall.   JL proposed that the Village Hall Committee might allocate some of their funds towards the cost of design etc for the hall part of the project.  DC will put the proposal to the VHC on behalf of the Project Bawdeswell Committee.  DC also reiterated the need to maintain the usability of the hall during any works.                                                                                       Action DC

                                                                               

 

BUSINESS PLAN

 

JL has document from Veronica Savage re “How to create a business plan”.  He will e-mail it to the Committee.     

Action  JL

 

LOTTERY FUND UPDATE & TIMESCALES

 

JL said that the project is not at the stage where an application for funds relating to the village hall could be submitted in April 2007.  TN explained that April, 2007 is not the last funding scheme. However, we might put applications in for field drainage and play area.   These will be discussed at the next meeting.

 

 

ANY OTHER BUSINESS

 

MM had drafted a letter of thanks to the people who had offered their services on the survey forms.  JL read out the letter and the committee approved its content.                                                                  Action  MM to send

 

 

MEETING DATES AND VENUES

 

The next meeting will be held on January 13, 2007 at 10 a.m. in the Village Hall.  Please note that the dates for all meetings during 2007 will be fixed at this meeting.   Please bring your diaries.  The dates of the meetings will be sent to both Tony Needham and Veronica Savage.

 

 

 

 

 

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or write to:- The Secretary, Project Bawdeswell, High Windows, Meadow Loke, Bawdeswell, NR20 4TG