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Minutes of 1st Feb 2007

EYE PARISH PLAN

Minutes of the Steering Group Meeting of 01.02.07

1. PRESENT

Lydia Smith – Chair Sue Hooton
Chris Chapman – Secretary Shirley Little
Penny McSheehy – Publicity Andrew Mitcham
Kathy Barr John Packer
Joyce Brown Thelma Rayment
Peter Davis Mike Simmons
Jenny Gilders

Also present - John Bell – Suffolk ACRE

2. APOLOGIES

Sara Muldoon – Treasurer
Tracy Amies-Smith

3. MINUTES OF MEETING HELD ON 18 JANUARY 2007

Lydia reminded the SG that the Suffolk ACRE “Application Workshop Pack” is on disk, and held by Sue Hooton. John Bell confirmed that we could copy whatever we need from that disk.

Any member of the SG who needs copies of sheets from the pack should contact Sue.

Peter confirmed that he had contacted C & G Building Society re the use of their programme for a community questionnaire. There is a programme available, but John Bell suggested that we should look at the one used by Stradbroke and Occold to see whether we think it is what we want. We cannot of course copy it from those villages because of the copyright, but it would be helpful in deciding what we want to use.

JB told us that Suffolk ACRE is developing their own community questionnaire which we may want to look at once it has been completed. (No date given)

Chris confirmed that David Chapman has now set up designated pages on the town website for exclusive use of the Parish Plan. The SG agreed that the pages would contain the following : the purpose and aims of the Parish Plan, the role of the steering group, the list of stakeholders, minutes and agenda from each meeting.

ACTION Chris will ask David to post the pages on the website and regularly update them.

The SG also agreed that notices about each meeting would be posted in the Eye magazine, the library and the church porch.

ACTION Penny to ensure that the 3 venues named above have advance notice of meetings.

The SG also agreed that as the parish plans progressed other community venues in the town would be used to publicise what was happening, venues such as the Wednesday market, the community cinema evenings and the Volunteer Centre.

4. MATTERS ARISING

Penny provided the SG with a comprehensive list of numbers from the Register of Electors, which showed the number of households in the Eye polling district as (approx) 900.

5. REVIEW OF THE ROLE OF THE SG AND THE OBJECTIVES OF THE PARISH PLAN

Using the minutes from the meeting of 10 January 2007, items 4 and 5, the following changes were agreed:
Item 4…….point 4 ………change “ input” to “interest”
Item 4…….point 6………JB suggested that when we describe (in the final report) what needs to be done, we should prioritise based on what the community decides is most important.

Item 5…….point 4 change “itemise” to “identify”
JB suggested that we use positive language when we describe objectives and he emphasised the importance of including how we would work in partnership with “outside” authorities in order to achieve our objectives.

JB also suggested that we clearly state in the plan how objectives are taken forward. The SG agreed this would be an agenda item for a future meeting.

ACTION Chris is to rewrite the wording on the role of the SG and on the aims/objectives, to reflect the changes above. She will e-mail/post these changes to all members of the SG in time for “signing off” at the next meeting.

6. COMMUNITY ENGAGEMENT METHODS

The SG discussed the draft paper STAKEHOLDER CONSULTATION. The basic format was agreed as per the draft, and named people in the SG volunteered to take responsibility for specific areas. These names/areas are:-

Education Mike Simmons
Retail and service shops Peter Davis
Arts JohnPacker
Country Market Kathy Barr
Churches Andrew Mitcham
Sports Sue Hooton
Wildlife and Environment Sue Hooton
Youth Groups Sue Hooton
Health Shirley Little
WI and RBL and Save the Children Jenny Gilder
Airfield Businesses Penny McSheehy

JB advised that we should add service providers and utilities to the list.

ACTION

a. CC will add to the list as advised by JB
b. All members of the SG will begin to pencil into the list, the details of the contact persons and telephone numbers in their area of responsibility. The list will then be reviewed and updated at the next meeting.
c. CC will send the original list to the new members of the SG.

7. DRAFT BUDGET

The draft budget was reviewed.

JB advised the following

a. We should clarify the methods of community engagement.
b. We should state the time frame for the different parts of the project.
c. We should add in the cost of “events” for community engagement.
d. We should remove the cost of ACRE (£75 x 2).
e. ACRE cannot fund data entry or printing, so “remove” it from the submitted budget, and source both items from elsewhere e.g. MDC, Town Council, local businesses, MSDC and Awards for All.

JB advised that with these changes, the budget was likely to be more acceptable to Suffolk ACRE.

JB also advised the SG to think about how many full final reports would be needed – we should consider whether electronic access would work for Eye, or whether a summary would suffice for households, with full copies available in public areas such as the library and the town website. JB suggested a limit of 30 full colour reports should be a maximum.

Mike suggested that the Eye Parish Plan need not be presented as other towns and villages have i.e. full colour printed reports – we should not be beguiled by seeing those reports, but think clearly about how we want to do it and why.

Andrew reminded the SG that Eye Magazine has a fund of approx £3K available for community projects – we may wish to apply to this fund for printing and/or data entry costs. He also suggested that we might want to consider selling advertising space on the report as a way of funding some of the costs.

8. ITEMS 8 AND 9

These items were not discussed due to lack of time. They will be on the agenda for the next meeting.

ACTION CC to agenda for next meeting

9. ANY OTHER BUSINESS

John volunteered to assist Sara with budget and finance matters.

JB informed the SG that Suffolk ACRE is holding a consultation workshop, which will be helpful to the group. There is no date yet but he will keep us informed.

There being no other business the meeting closed at 8.45 p.m.

10. DATE AND TIME OF NEXT MEETING

The next meeting date was changed from 15 February 2007 to Friday 23 February 2007 at 7.00pm.in the Council Chamber of the Town Hall.

Chris Chapman
Secretary to the SG
13.02.07 

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