Agenda, decisions and minutes

Leader's Portfolio Meeting - Thursday, 29 January 2015 11.00 a.m.

Venue: Swansley Room B, Ground Floor. View directions

Contact: Patrick Adams  03450 450 500

Items
No. Item

1.

Declarations of Interest

Minutes:

Councillor Lynda Harford declared a non-pecuniary interest in item 3, Community Chest Grants, as a Trustee of Cottenham Charities, one of the applicants. Councillor Harford left the room while this grant was being decided.

 

Councillor Ray Manning declared a non-pecuniary interest in item 3, Community Chest Grants. One of the applicants was the 1st Willingham Scout Group and as a local member for Willingham Councillor Ray Manning left the room whilst this item was discussed. The decision was taken by the Deputy Leader.

2.

Minutes of Previous Meeting pdf icon PDF 65 KB

The Portfolio Holder is asked to sign the minutes of the meeting held on 27 November 2014 as a correct record.

Minutes:

The minutes of the meeting held on 27 November 2014 were agreed as a correct record.

3.

Community Chest Grants 2014/15 pdf icon PDF 140 KB

Additional documents:

Decision:

The Deputy Leader

 

AGREED        To defer making a decision with regard to the grant request from 1st Willingham Scout Group, as more information was required on the change of grant use.

 

The Leader AGREED the following grants

 

 

Name of applicant

Project description

Type of project

Total cost of project (£)

Total applied for (£)

Total grant awarded (£)

 

Fen Drayton Parish Council

Upgrade showers at pavilion

Improvements to community facilities

2,685

1,500

1,000

 

1st Highfields Caldecote Scout Group

Purchase of tents

Equipment/ capital purchase

1,560

1,500

 750

 

Girton Parish Council

Install footpath for school children

Improvements to community facilities

52,000

1,500

0

 

Barrington Scout Group

Purchase of tents

Equipment/ capital purchase

1,800

1,500

750

 

Longstanton Parish Council

Restoration of 2 Grade 2 Listed village pumps

Repairs to historic buildings/ monuments/ memorials

3,212

1,500

1,000

 

Over Community Association

Refurbishment of toilets

Improvements to community facilities

1,500

1,500

0

 

St Thomas Indian Orthodox Church

Renovation of church

Repairs to historic buildings/ monuments/ memorials

70,000

1,500

0

 

Longstowe Parish Council

Installation of notice boards

Equipment/ capital purchase

2,700

1,500

1,000

 

The Countryside Restoration Trust

Purchase of picnic benches for school visits

Equipment/ capital purchase

675

675

675

 

Cottenham Charities

Erect gate at allotment entrance

Equipment/ capital purchase

1,544

1,000

1,000

 

Weston Colville Parish Council

Install play/ exercise equipment for children & adults

Equipment/ capital purchase

11,000

1,500

1,000

 

Sawston Youth Group

Contribution towards annual residential

Equipment/ capital purchase

11,484

1,000

0

 

Gamlingay & Hatley PCC

Installation of disabled toilet in churchyard

Equipment/ capital purchase

3,700

1,500

1,000

 

The Gamlingay Post

IT equipment and software to produce a local newsletter

Start-up costs

14,819

1,319.44

1,000*

 

TOTAL

9,175

 

*The Leader AGREED that in the event of The Gamlingay Post project folding, the capital equipment purchased with the grant should be given to the parish council.

 

The Leader AGREED that the £286 remaining in the budget, should be carried forward into next year’s funds.

Minutes:

The Sustainable Communities and Partnerships Manager introduced this item which considered the final applications for funding from the Community Chest Grants Scheme during 2014/15.

 

1st Willingham Scout Group

It was noted that a grant of £1,500 had been awarded for internal building works, but this had not received planning permission and so the 1st Willingham Scout Group had applied for a change of use of the grant funding to camping equipment. As a local member for Willingham, the Leader left the room and the Deputy Leader chaired the meeting. The following points were made:

·         £1,500 appeared to be a large amount of money for camping equipment.

·         It was unclear if other funding schemes had been considered for this equipment.

·         There was no clear demonstration of need for this equipment.

·         The 2015/16 Community Chest Grant funding would become available from April.

 

The Deputy Leader

 

AGREED        To defer making a decision with regard to the grant request from 1st Willingham Scout Group, as more information was required on the change of grant use.

 

The £1,500 was returned to the 2014/15 Community Chest Grant fund, bringing the total amount available to £9,461.

 

The Leader highlighted the fact that £18,994 had been applied for but only £9,641 was available. For this reason he stated that the maximum individual grant he would award on this occasion was £1,000. He considered each grant in turn.

 

Fen Drayton Parish Council: Upgrade showers in the pavilion

The Leader expressed his support for this grant, as it would encourage greater use of the pavilion and had the potential to benefit a wide range of organisations. Additionally Fen Drayton was a relatively small parish.

 

1st Highfields Caldecote Scouts and Barrington Scouts: camping equipment

The Leader expressed his support for the Scouts and for these two applications. It was suggested that £1,500 was a large amount of money for camping equipment, in comparison to the other applications. It was recommended that the applicants could attempt to do a joint bulk purchase of camping equipment.

 

Girton Parish Council: install a footpath for school children

The Leader stated that funding towards this initiative should be the responsibility of the County Council and not this authority.

 

Longstanton Parish Council: restoration of two village pumps

The Leader expressed his support for the restoration of these two Grade 2 listed village pumps.

 

Over Community Association: refurbishment of toilets

It was suggested that Over Community Association should ensure that the charges for use of their facilities cover the costs of refurbishments.

 

St Thomas Indian Orthodox Church: renovation work

The Leader expressed his reservations with regard to this application as he considered that alternative funding could be available, possibly from Papworth Everard Parish Council.

 

Longstowe Parish Council: installation of notice boards

The Leader expressed his support for this application as it helped communication in a relatively small parish.

 

The Countryside Restoration Trust: purchase of picnic benches

The Leader expressed his support for this application which would encourage visits from children.

 

Cottenham Charities: gate at  ...  view the full minutes text for item 3.

4.

Voluntary Sector Service Support Grants (Community Transport Theme) Applications for Decision pdf icon PDF 125 KB

Additional documents:

Decision:

The Leader AGREED to make the following awards to these Community Transport Operators:

 

Community Transport Organiser / Operator

FY 14/15

(£)

FY 15/16

(£)

CareNetwork

215

4,835

HACT

1,388

 

The Voluntary Network / 3CT

2,023

 

Totals

3,626

4,835

 

Minutes:

The Sustainable Communities and Partnerships Manager introduced this item, which invited the Leader to decide the grants to be awarded to applications for a second wave of funding from the three year Service Support Fund (2013/14-2015/16) under the theme of Community Transport.

 

The Leader AGREED to make the following awards to these Community Transport Operators:

 

Community Transport Organiser / Operator

FY 14/15

(£)

FY 15/16

(£)

CareNetwork

215

4,835

HACT

1,388

 

The Voluntary Network / 3CT

2,023

 

Totals

3,626

4,835

 

5.

Date of Next Meeting

Please bring your diaries.

Minutes:

It was agreed that the next meeting should be held in March, with the exact date to be determined.