Agenda, decisions and minutes

Leader's Portfolio Meeting - Thursday, 21 May 2015 11.00 a.m.

Venue: Swansley Room A and B - Ground Floor. View directions

Contact: Patrick Adams  03450 450 500 Email: democratic.services@scambs.gov.uk

Items
No. Item

1.

Declarations of Interest

Minutes:

None.

 

Councillor Simon Edwards explained that Councillor Ray Manning was attending a meeting with the Boundary Commission and so had asked him to chair the meeting as Deputy Leader.

2.

Minutes of Previous Meeting pdf icon PDF 67 KB

The Portfolio Holder is asked to sign the minutes of the meeting held on 20 April 2015 as a correct record.

Minutes:

The minutes of the meeting held on 20 April 2015 were agreed as a correct record.

 

The Sustainable Communities and Partnerships Manager explained that the grant application from Reboot Cambridge Community Interest Company for IT equipment could be considered as its premises were not subject to planning enforcement. She further explained that Waterbeach and Landbeach Action for Youth Project were planning to purchase acoustic sound boards from Gamlingay Records and thus saving funds. The Deputy Leader stated that these applications would be considered by the Leader.

3.

Appointment of Representatives to Outside Bodies pdf icon PDF 36 KB

The Leader will be invited to appoint representatives to the attached outside bodies.

Decision:

The Deputy Leader AGREED the following appointments:

 

Outside Body

Representative(s)

Cambridge City, South Cambs and County Council Strategic Planning Group

Robert Turner

Sebastian Kindersley

Tim Wotherspoon

Subs: Ray Manning & Nick Wright

Greater Cambridge City Deal Assembly

Francis Burkitt

Bridget Smith

Tim Wotherspoon

Health and Wellbeing District Members’ Forum

Sue Ellington

Joint Strategic Planning and Transport Members’ Group

Pippa Corney

Sebastian Kindersley

Tim Wotherspoon

Subs: Ray Manning & Nick Wright

South Cambridgeshire Crime and Disorder Reduction Partnership

Ben Shelton

South Cambridgeshire Local Health Partnership

Sue Ellington

 

Please note that this decision cannot be called-in.

Minutes:

The Deputy Leader explained that Councillor Robert Turner was replacing Councillor Pippa Corney on the Cambridge City, South Cambs and County Council Strategic Planning Group as the Planning Portfolio Holder. The representatives on the Greater Cambridge City Deal Assembly had been proposed by the two main political groups.

 

The Deputy Leader AGREED the following appointments:

 

Outside Body

Representative(s)

Cambridge City, South Cambs and County Council Strategic Planning Group

Robert Turner

Sebastian Kindersley

Tim Wotherspoon

Subs: Ray Manning & Nick Wright

Greater Cambridge City Deal Assembly

Francis Burkitt

Bridget Smith

Tim Wotherspoon

Health and Wellbeing District Members’ Forum

Sue Ellington

Joint Strategic Planning and Transport Members’ Group

Pippa Corney

Sebastian Kindersley

Tim Wotherspoon

Subs: Ray Manning & Nick Wright

South Cambridgeshire Crime and Disorder Reduction Partnership

Ben Shelton

South Cambridgeshire Local Health Partnership

Sue Ellington

 

4.

Community Chest Grant Funding 2015/16 pdf icon PDF 136 KB

Additional documents:

Decision:

The Deputy Leader AGREED the following grants:

 

Applicant

Village(s) affected

Project Description

Total Cost of project

Total applied for

Total Awarded

Bassingbourn-cum-Kneesworth Parish Council

Bassingbourn-Cum Kneesworth

New village sign

4,343

1,500.00

1,500.00

Over Baptist Church

Over

Remove pews and replace with movable chairs to increase versatility for community

6,000

1,500

0

Deferred  to consult residents

Papworth Bowls Club

Papworth Everard

Improvements/ renovations to the bowls green

2,000

1,000

0

Deferred for more info

Milton Football Club

Milton

Pavilion upgrade (changing facilities)

40,000

1,500

1,500

St Mary’s Church Voluntary Group

Hardwick

Purchase gardening equipment and shed

2,067

1,500

1,500

Hinxton Parish Council

Hinxton

Repaint and repair exterior woodwork, doors and fascias of Village Hall

840

840

840

Castle Camps Playground

Castle Camps

Shudy Camps

Purchase and install new play equipment

45,000

1,500

1,500

1st Willingham Scot Group

Willingham, Longstanton

Purchase of tents and shelter

1,530

1,500

1,500

Mary Challis Trust Limited

Sawston

Purchase of PC and printer

1,500

500

500

Duxford Playgroup

Duxford, Ickleton, Hinxton

Purchase of reconditioned smartboard

1,666

1,266

1,266

Friends of Girton Glebe Primary School

Girton, Dry Drayton

Replace pool cover and reel with a GeoBubble cover

1,391

1,390.80

1390.80

Granchester Cricket Club

Granchester

Purchase of pop-up gazebo/marquee (4m x 8m) to serve teas and store bags

738

737.62

737.62

Steeple Morden Bowls Club

Steeple Morden, Guilden Morden, Ashwell, Litlington

Replace 2nd half of pavilion roof

2,685

1,500

1,500

Cottontails Pre-school

Girton

Outdoor Learning Project: Installation of two benches

1,349

1,349.38

1,349.38

Sawston Youth Group

Sawston

Climbing Equipment

1,431

1,000

1,000

1st Hardwick and Highfields Scout Group

Hardwick, Kingston, Caldecote, Cambourne,

Bourn, Toft, Madingley, Coton

Camping activity tent

1,775

1,500

1,500

Linton Village Hall

Linton

Lighting renewal: Main hall

2,370

1,500

1,500

Linton Players

Linton

Hire of hall scenery, props for charity fundraising pantomime

2,700

1,500

0 (did not meet scheme’s criteria)

 

Minutes:

The Sustainable Communities and Partnerships Manager presented this report, which invited the Deputy Leader to consider applications for Community Chest Grants for 2015/16. Comments from local councillors were reported at the meeting. Each application was considered in turn.

 

Bassingbourn-cum-Kneesworth: New village sign

The local members Councillors Nigel Cathcart and David McCraith supported this application. The Deputy Leader agreed the application, which met the scheme’s criteria.

 

Over Baptist Church: Replace pews with movable chairs

Local member Councillor Brian Burling supported this application. The Deputy Leader stated that this application should be deferred to ensure that the wider community was consulted.

 

Papworth Bowls Club: Improvements to green

On being informed that the application did not include quotes for the recommended work, the Deputy Leader stated that the application should be deferred.

 

Milton Football Club: Pavilion upgrade

The local members Councillors Hazel Smith and Anna Bradnam both supported this application. The Deputy Leader agreed this application, which met the scheme’s criteria.

 

St Mary’s Church Voluntary Working Group: Purchase gardening equipment and shed

The local member Councillor Grenville Chamberlain supported this application. The Deputy Leader agreed this application, which met the scheme’s criteria.

 

Hinxton Parish Council: Repairs to village hall

The Deputy Leader agreed this application, which met the scheme’s criteria. He agreed that Hinxton Parish Council should be asked to include a plaque stating that the District Council had paid for these repairs.

 

Castle Camps Playground: New play equipment

The Deputy Leader agreed this application, which met the scheme’s criteria.

 

1st Willingham Scout Group: Purchase of tents

The Deputy Leader noted the suggestion that scout groups should attempt to get a bulk discount by purchasing their tents together. He agreed this application, which met the scheme’s criteria.

 

Mary Challis Trust Limited: Purchase of PC and printer

This application received the support of all three local members, Councillors David Bard, Kevin Cuffley and Raymond Matthews, who were present at the meeting. The Deputy Leader agreed the application, which met the scheme’s criteria.

 

Duxford Playgroup: Purchase of smartboard

The Deputy Leader agreed this application, which met the scheme’s criteria.

 

Friends of Girton Glebe Primary School: Replace pool cover

Councillor Lynda Harford expressed her support for this application as the local County Councillor. The improvements planned would allow the pool to become available to the wider community. The Deputy Leader agreed this application, which met the scheme’s criteria.

 

Grantchester Cricket Club: Purchase of marquee

The Deputy Leader noted that the Club had no changing area and he agreed this application, which met the scheme’s criteria.

 

Steeple Morden Bowls Club: Repair of pavilion roof

The Deputy Leader agreed this application, which met the scheme’s criteria. He also agreed that the Club should be asked to include a plaque stating that the District Council had paid over half the cost for these repairs.

 

Cottontails Pre-school: Installation of two benches

Councillor Lynda Harford expressed her support for this application as the local County Councillor. The Deputy Leader agreed this application, which met the scheme’s criteria.

 

Sawston Youth Group:  ...  view the full minutes text for item 4.

5.

Date of Next Meeting

Councillors are invited to bring their diaries.

Minutes:

The Clerk agreed to arrange a date for the next meeting.