Present
Alan Williams, Elizabeth Braiden, Kathryn Day, Karen Coppen, Richard
Dorrance, Malcolm Grant ( Jim Wright joined the meeting later)
Apologies
Kathy Bovington, Vicky Lee, Jim Wright, Pat Bender, Christine Yates,
Mick Yates.
N/K
Robert Tigg, Adrian Bush, Richard Evans, Tim Sanders, Ceri Davis, Tony
Denson, Steve Thurgood.
Agenda
1. Action items from previous meeting (Jan 15
th) not covered by an agendaitem.
All2 Finance report
. (What have we spent so far and how much money do wehave left in the pot?)
Kathy3 Feedback from meetings with the Parish Council and Parish council
delegates.
Jim and Alan4.Projects arising from the questionnaire feedback presentation attached
(homework)
5.Preparation for village meetings
. All6 Draft Parish Plan preparation.(sub-group needed)
Alan7 Confirm future meeting dates for the next months- March onwards
8 AOB
1.Action items from previous minutes
Work still needs to be done on questions 26-36, 41 and 43. The latter inparticular threw up a need for information on single person households
and the number of pre-school children in the Parish. Elizabeth to work on
this. ACTION ELIZABETH
CompletedElizabeth has completed a significant amount of work evidenced by the
presentation of data on tonight’s agenda. We expect that following the
presentation to the Steering Group and the Parish Council further cross
tabulation work will be needed. ACTION PRESENTATION SUB-GROUP.
In progress
.Presentation of Data to the Steering Group.
The input from the group will be built into the presentation prior to the
presentation to the Parish Council. ACTION PRESENTATION SUBGROUP.
Completed
Suggestions were made on the Next Steps portion of the presentation .
These included -
Sharing the presentation with The Eaton Bray Parish Council as some of
the items have joint relevance. It was also suggested that Ringshall be
included in the sharing of information.
Open ItemWriting the plan
See Agenda item belowCommunication to residents
See Agenda item belowThe issue of projection facilities was raised. Sarah suggested that BCA
may be able to provide the equipment if we let them know the dates in
advance.
ACTION ALAN Completed. See Agenda item below.Sarah asked if we had submitted any input to the Strategic Review that
Bucks County Council was conducting. Information needed to be in by the
end of January. Alan would raise this with the Parish Council and act
appropriately.
ACTION ALAN. Completed2 Finance report.
(What have we spent so far and how much money dowe have left in the pot?)
KathyKathy sends her apologies as she is on School Governor training. However
a copy of the latest situation she prepared and supplied is attached. On
the second page is the original budget plan. The two totals reflect what
we should have spent to date with the second total showing the actual
spending.
3 Feedback from meetings with the Parish Council and Parish council
delegates
.Thanks to all presenters and Steering Group members who attended the
presentation to the Parish Council. The presentation was well received
and compliments were made about our progress so far.
It was agreed that delegates of the Parish Council viz. Anne Thompson,
David Brown and John Wilkinson would meet with Alan and Jim to identify
the items that were already being worked on by the Parish Council. It was
suggested that summary information should be included in the
presentation to the residents.
ACTION PRESENTATION SUB-GROUPNote
: This meeting has taken place thanks to the commitment of theParish Council delegates to meet before the next Steering Group meeting
(this one) and the delegates were very helpful in providing the current
situation analysis together with information on the relevant bodies that
have responsibility for the items raised in the questionnaire.
The Finance data above clarifies the statement made by Councillor
Cubbage at the Parish Council presentation in that the final plan printing
costs were budgeted for in the original allocation of funds to the
Steering Group. The current position shows that there is enough money in
the budget to meet this original estimate. However the plan has not been
developed and the cost of production is yet to be determined. We will go
back the Parish Council when we know what the commitment might be for
final approval
ACTION PLAN DEVELOPMENT SUB-GROUP.4.Projects arising from the questionnaire feedback presentation
attached (homework)
The meeting reviewed the presentation again and identified the following
list of projects that need teams to action and progress for the final plan.
We also reviewed this in conjunction with feedback from the meeting
with Parish Council delegates. Thanks to Jim for recording the feedback
from the meeting.
Projects needing teamsTransportation
Traffic Management –Speed etc
Road Safety (Railings and Crossings)
Parking
Footpaths and Pavements
Cycleways
Housing
Youth Facilities
Street Lighting
Police / Anti Vandalism /Cooperation between Bucks and Beds
Luton Postcode
Village Shop Co-operatives (Dagnall and Edlesborough)
Post Office (May/ June announcement by Royal Mail management?)
Drainage
Beautify the Village
Village Hall improvements (Dagnall and Northall)
It was agreed that we would post these projects on boards/tables at the
Public Meetings together with sign-up sheets for volunteers.
5.Preparation for village meetings. All
The following dates were confirmed and will appear in Focus in March. We
agreed the following times as shown. Doors open 30 minutes before the
start times.
Friday February 29
th at Northall Village Hall. 8.00pmSaturday March 1
st Dagnall Village Hall 11.30 amTuesday March 4
th Dagnall Village Hall 8.00pmSaturday March 8
th Northall Village Hall 11.30 amSaturday March 15
th Edlesborough Memorial Hall 11.30amMonday March 17
th Edlesborough Memorial Hall 8.00pm. This will be achallenge as the Brownies are in the hall until 7.30pm!
ACTION STEERING GROUP MEMBERS NEEDED TO VOLUNTEER TO
SET UP THE HALLS. PLEASE CONTACT ALAN
It was agreed to provide tea, coffee and squash refreshments at each
meeting. Donations will be requested.
ACTION STEERING GROUPMEMBERS NEEDED TO VOLUNTEER TO SERVE
REFRESHMENTS.PLEASE CONTACTALAN.
We expect the presentation to take approx 40 mins followed by
questions. The presentation charts will be produced on A3 to attach to
boards for the public to look at before leaving.
ACTION Richard andElizabeth volunteered to get the charts copied. Jim to propose
content to Presentation sub-group.
Richard suggested printing handouts for Northall as large numbers are
not expected.
ACTION RICHARDSarah has confirmed that we can have the projector for all the meetings
except Dagnall 4
th March. We can also borrow a large screen for thewhole presentation period.
ACTION ALAN TO COLLECT AND RETURNAS REQUIRED.
We need boards to attach charts to. The following persons will take the
action with the appropriate bodies
.Parish Council
– ALANDagnall Church Hall
- KATHRYNBCA –
KARENWe will need to determine transportation from the providers to each of
the venues. ACTION ALAN TO LIAISE WITH THE ABOVE
We need into a flyer to insert FOCUS.
ACTION JIMWe also need to deliver Flyers to Northall and Dagnall as FOCUS will be
delivered too late for the first meetings.
ACTIONDagnall - KAREN and KATHRYN to liase with the Dagnall members.
Northall
Northall – RICHARD to co-ordinate. Lorna Cubbage has volunteered to
help. JIM and ALAN also volunteered.
Badges will be produced for Steering Group members.
ACTION JIMWe need more publicity than FOCUS. See below
Clubs and Societies
.Elizabeth will take care of the WI.
Alan will contact the Tennis Club and Cricket Club
We identified the following other groups that need to be contacted. Alan
will follow up.
Allotments/ Gardners’ Society
Age Concern/ Over 60s
Mothers Union
School Notice Boards
Village Hall Notice Boards
Church Notice Boards
Shops and Businesses
Agreed to ask Jim to follow up with these to post notices.
ACTION JIMNewspapers
Malcolm volunteered to seek advice from his wife who has contacts.
ACTION ALAN to provide summary of content to MALCOLM.
Invitations to Guests
Invites to be sent to the following
John Bercow MP
Avril Davies County Councillor
Terry Jones District Councillor
Edlesborough Parish Council
BCA
ACTION ALAN
6 Draft Parish Plan preparation.(sub-group needed) Alan
This item was not discussed though it was agreed that we need to get on
with this item.
ACTION ALAN to seek additional volunteers for thiskey task. The presentation sub-group have already volunteered.
7 Confirm future meeting dates for the next months- March onwards
The proposal for the fourth Thursday in the month identified in the last
minutes was discussed. Those present confirmed to a large degree that
this was workable. Alan felt strongly that we need a regular date to
enable everyone to plan and to be able to plan venues in advance. Alan
reminded everyone that when the Parish Plan has been published the
Steering Group will probably meet every other month to steer the work
of the project teams. We can always take meetings out of the calendar
but it is difficult to put them in unplanned.
As there were a large number of members not present Alan will put
the proposal again to them. ACTION ALAN
8 AOB
None!
Next meeting Thursday 27
th March venue to be confirmed