Agenda, decisions and minutes

Leader's Portfolio Meeting - Thursday, 23 July 2015 11.00 a.m.

Venue: Leader's Room - South Cambs Hall. View directions

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

Items
No. Item

1.

Declarations of Interest

Minutes:

Councillor Anna Bradnam declared a non-pecuniary interest as Secretary of the Friends of Milton Country Park.

2.

Minutes of Previous Meeting pdf icon PDF 83 KB

The Portfolio Holder is asked to sign the minutes of the meeting held on 24 June 2015 as a correct record.

Minutes:

The Minutes of the meeting held on 24 June 2015 were agreed as a correct record.

3.

Community Chest Grants pdf icon PDF 136 KB

Additional documents:

Decision:

The Leader AGREED the following grants:

 

Applicant

Village(s) affected

Project Description

Total Cost of project (£)

Total applied for (£)

Total Awarded

(£)

Robinson Hall

Lolworth, Bar Hill, Boxworth

To purchase chairs for the village hall.

1,191.00

1,191.00

1,191.00

Cambridge Junior Cycling Club

Milton

Purchase and installation of 20ft by 10ft shed for storage and maintenance sessions

2,400.00

1,200.00

0

Bassinbourn Cricket Club

Bassingbourn, Litlington, Shingay, Melbourn, Meldreth

Wicket refurbishment – as part of larger refurbishment plans for youth cricket club

840.00

640.00

640.00

Eltisley Parish Council

Eltisley

To purchase a mobile flashing, speed warning sign

4,000.00

1,500.00

0

Eltisley Cricket Club

Eltisley

To purchase a new pitch roller

2,500.00

1,500.00

1,500.00

St Peter’s Church

Horningsea

Improving church facilities/ installing a new disabled toilet

114,000.00

1,500.00

1,500.00

Linton Heights Junior School

Linton

To install a new kitchen in the Domestic Science area, to provide children and community cookery

6851.48

1,500

0

The Countryside Restoration Trust

Barton

To replace old and damaged notice boards and guided walk signs for community recreation and learning

1,000.00

1,000.00

1,000.00

Elsworth Sports Club

Elsworth

To purchase a shipping container (to be clad) to provide secure storage for groundcare equipment

3,000.00

1,500.00

1,500.00

Fulbourn Pre-School

Fulbourn

To make repairs to outdoor Wendy house and purchase books and bookcases for the space

350.00

350.00

350.00

Harston Parish Council

Harston

To replace village noticeboard

996.80

996.80

996.80

Melbourn Village College

Melbourn

To purchase computer numeric control equipment for use in technology subjects

4,600.00

1,500.00

0

1st Over St Mary’s Scout Group

Over

To build fire pits that allow the group to teach basic fire lighting and cooking in safe environment

2,000.00

1,500.00

0 (deferred)

Whaddon Village Hall and Recreation Ground Trust

Whaddon

To provide a parking area for the playground

16,700

1,500.00

1,500.00

Cambridge Sport Lakes Trust

Milton

To purchase multiple items associated with all-ability biking: an adaptive seat, ramp for container to allow wheelchair bike access. Also a sign, noticeboard, allan keys, volunteer tshirts, magnetic postcards (for public £348)

915.00

915.00

567.00

Linton Infants Parent Teacher Friends Association

Linton

To purchase playground equipment

32,000.00

1,500.00

0

Cambridge Sports Lakes Trust

Milton (Entire District)

Re-decking a pedestrian bridge (badly damaged accident hazard)

8,861.70

1,500.00

1,500.00

 

Minutes:

The Sustainable Communities and Partnerships Manager presented this report, which invited the Leader to consider applications for Community Chest Grants for 2015/16. The Leader announced that there had been agreement between himself, the Finance and Staffing Portfolio Holder and the Executive Director to vire an extra £10,000 to this grant scheme from the Business Efficiency Reserve.

 

Grants to Milton

The Leader noted that the Council’s policies restricted each parish to a maximum of five Community Chest grants for the year and Milton had already received four grants for 2015/16. The Leader suggested that as Milton Country Park clearly benefitted many people from outside the parish of Milton one extra grant should be permitted. All councillors present agreed with this approach.

 

Cambridge Sports Lake Trust (Milton Country Park) – redecking a pedestrian bridge

The Leader noted that the bridge was an access route for cyclists, pedestrians and vehicles. The application met the criteria and had the support of both local members. The Leader awarded a grant of £1,500.

 

Cambridge Sports Lake Trust (Milton Country Park) – to help facilitate all-ability biking

The Leader noted that part of the application was for £348 of advertising, which did not meet the scheme’s criteria. The Leader noted that the application had the support of the local member and the request for adaptive equipment met the scheme’s criteria. The Leader awarded a grant of £567, which was £348 less than the amount requested.

 

Cambridge Junior Cycling Club (Milton Country Park) – storage shed

The Leader noted that this application had been received after the other two Milton applications and he considered that as the parish of Milton had already received one more than the maximum of five community chest grants a year, this request for a grant should be rejected.

 

Robinson Hall – Chairs

The Leader noted that the application met the scheme’s criteria and had the support of both local members and the County Councillor. The Leader agreed to award a grant of £1,191.

 

Bassingbourn Cricket Club – pitch refurbishment

The Leader noted that Bassingbourn Cricket Club had a large membership and the grant had the support of the local member. The application met the scheme’s criteria and the Leader agreed to award a grant of £640.

 

Eltisley Parish Council – speed warning sign

The Leader noted that this application did not have the support of the local member. The Leader suggested that other funding streams were available for this application and that traffic control was a County Council function. The Leader rejected this application.

 

Eltisley Cricket Club – new roller

The Leader noted that this application met the scheme’s criteria and had the support of the local member. The Leader agreed to award a grant of £1,500.

 

St Peter’s Church – Improving facilities – disabled toilet

The Leader noted that this application met the scheme’s criteria and St Peter’s Church was used by the wider community. The Leader agreed to award a grant of £1,500.

 

Linton Heights Junior School – new kitchen

The  ...  view the full minutes text for item 3.

4.

Grants Monitoring Report pdf icon PDF 94 KB

Additional documents:

Decision:

The Leader

 

APPROVED   the continued provision of grant assistance to the current grant recipients supports through the Service Support Grant fund (subject to three year funding agreements) as agreed at the Joint Portfolio Holder Meeting on 23 September 2013.

 

The Leader

 

NOTED           the delivery of all other grant programmes within the scope of this report, as currently delivered.

Minutes:

The Sustainable Communities and Partnerships Manager presented this report, which examined the delivery of grant programmes funded by the Council during the last six months of 2014/15 and invited the Leader to approve the continued provision of grant assistance.

 

The Leader

 

NOTED           the delivery of all other grant programmes within the scope of this report, as currently delivered.

 

The Leader

 

APPROVED   the continued provision of grant assistance to the current grant recipients supports through the Service Support Grant fund (subject to three year funding agreements) as agreed at the Joint Portfolio Holder Meeting on 23 September 2013.

5.

Date of Next Meeting

Members are asked to bring their diaries.

Minutes:

The Leader agreed to hold his next portfolio meeting on Thursday 24 September at 10:30am.