Agenda, decisions and minutes

Grants, Finance and Staffing Portfolio Holder's Meeting - Tuesday, 17 October 2017 6.00 p.m.

Venue: Swansley Room A, Ground Floor. View directions

Contact: Ian Senior  03450 450 500 Email: democratic.services@scambs.gov.uk

Items
No. Item

1.

Declarations of Interest

Minutes:

There were no declarations of interest.

2.

Minutes of Previous Meeting pdf icon PDF 156 KB

The Portfolio Holder is asked to sign the minutes of the meeting held on 22 August 2017 as a correct record.

Minutes:

The Finance and Staffing Portfolio Holder signed, as a correct record, the minutes of the meeting held on 22 August 2017.

3.

Community Chest: Funding Applications pdf icon PDF 205 KB

Additional documents:

Decision:

The Finance and Staffing Portfolio Holder agreed the following Community Chest funding:

 

Name of applicant

Project description

Total cost of project (£)

Total awarded (£)

Cambridge Sea Cadets & Royal Marine Cadets

Purchase of trailers

£1,000

£1,000

1st Papworth Scout Group

Purchase of tents

£1045.50

£1,000

Hatley Parish Council

Website Development

£1,500

£500

Ladybird Preschool

Sensory Garden

£1,218

£1,000

Sing Papworth

Keyboard & choir folders

£895

£895

ESOL Cafe

International Women in the community – English, Exercise & First Aid Tuition

£500

£500

Cambourne Parish Council

Replacement sports equipment

£1,654.50

£827

All Saints Melbourn Community Hall

Hall Stereo Sound System

£399

£399

1st Whittlesford & Duxford Scout Group

Purchase of pioneering poles

£2,296

£1,000

Friends of Pendragon Primary School

Purchase of picnic tables

£1,134

£1,000

Bar Hill Parish Council

Purchase of seating & shrubs for the play area

£2,000

£1,000

 

Minutes:

The Finance and Staffing Portfolio Holder considered a report summarising recent applications for funding from the Community Chest grant funding scheme.

 

Officers presented the applications one by one. Those present discussed three in particular.

 

Cambridge Sea Cadets and Royal Marine Cadets

The Portfolio Holder noted that, although the Group was based in Cambridge, seven of its nine members lived in South Cambridgeshire. The Group was undertaking a recruitment drive within South Cambridgeshire Village Colleges with the aim of increasing membership to about 50. The Portfolio Holder asked officers to explore the possibility that equipment bought with Community Chest funds should display stickers indicating financial support from South Cambridgeshire District Council.

 

Hatley Parish Council

The Portfolio Holder observed that the application from Hatley Parish Council related to the kind of project the Community Chest would fund. However, because Hatley Parish Council was small, with limited funds of its own, and because the project would benefit the entire village, the Portfolio Holder was minded to make an exception in this case. Councillor Hazel Smith pointed out that Hatley lacked many of the community facilities found in larger villages, which would attract funding.

 

ESOL Café

Those present discussed the benefit to communities in South Cambridgeshire. Councillor Smith described the Café’s aims as worthy, but the Portfolio Holder had concerns about value for money. The Head of Sustainable Communities and Wellbeing said that the Council would seek feedback from those using the Café’s services with a view to assessing the Café’s role in combatting social isolation.

 

The Finance and Staffing Portfolio Holder agreed the following Community Chest funding:

 

Name of applicant

Project description

Total cost of project (£)

Total awarded (£)

Cambridge Sea Cadets & Royal Marine Cadets

Purchase of trailers

£1,000

£1,000

1st Papworth Scout Group

Purchase of tents

£1045.50

£1,000

Hatley Parish Council

Website Development

£1,500

£500

Ladybird Preschool

Sensory Garden

£1,218

£1,000

Sing Papworth

Keyboard & choir folders

£895

£895

ESOL Cafe

International Women in the community – English, Exercise & First Aid Tuition

£500

£500

Cambourne Parish Council

Replacement sports equipment

£1,654.50

£827

All Saints Melbourn Community Hall

Hall Stereo Sound System

£399

£399

1st Whittlesford & Duxford Scout Group

Purchase of pioneering poles

£2,296

£1,000

Friends of Pendragon Primary School

Purchase of picnic tables

£1,134

£1,000

Bar Hill Parish Council

Purchase of seating & shrubs for the play area

£2,000

£1,000

 

4.

Work Programme pdf icon PDF 255 KB

The Portfolio Holder will maintain, for agreement at each meeting, a Work Programme identifying all matters relevant to the Portfolio which it is believed are likely to be the subject of consideration and / or decision by the Portfolio Holder, or recommendation to, or referral by, the Portfolio Holder to Cabinet, Council, or any other constituent part of the Council.   The Programme will be updated as necessary.  The Portfolio Holder will be responsible for the content and accuracy of the Work Programme.

Minutes:

Those present noted the Work Programme attached to the agenda.

5.

Date of Next Meeting

Tuesday 21 November 2017 at 6pm (Full Business)

Minutes:

The next Finance and Staffing Portfolio Holder meeting had been scheduled for Tuesday 21 November 2017 at 6.00pm.