Pathfinder Actions and Decisions from the Project Board Meeting of 9 June 2010 Key actions and decisions made at Project Board concerning the Pathfinder Programme, to be followed by meeting minutes. Action Compile a letter to Anglian Water raising concerns over the services threatened by coastal change at Happisburgh. Further discussions with Clerenco (St Mary’s Happisburgh) regarding correspondence The methods of assisting with property owners needs as part of the Acquisition for Demolition Project at Happisburgh requires investigation, as does the requirement and form of a Housing Assistance Policy. Rob Goodliffe to arrange a meeting to discuss and develop and approach. Check EEDA funds have been received Write brief for specification for Happisburgh car park and beach access. The further management of the cliff top area and car park should be investigated – this should include investigations into the creation of a community company to run the facilities and use profits to benefit the community. Investigate the options around future ownership of the Land for Trimingham Village Hall. Can NNDC hold it in trust? Can we transfer it o the Parish Council or a Hall Community Group with the proviso that if it is not used in a given time period it is returned? What are the issues around VAT when purchasing the land for Trimingham Village Hall should the land then be transferred to another party? Continue investigating the alternative access for the new Village Hall site at Trimingham A list of businesses taking part in the Business Advice project was requested. This will be provided following the monthly update from NNBF. Add constitutional/governance issues to the Programme Risk Log. Addition of a committed fund column in the account proforma. Continue with a co-ordinated approach regarding the land adjacent to the Happisburgh car park. Contact the owner of the other adjacent land to ascertain if permission has been granted for the use of any of their land to be used as part of the enterprise. If not proceed with enforcement action to remove the debris from the land. Responsibility Brian Farrow Peter Frew Rob Goodliffe Rob Goodliffe Brian Farrow Rob Young Rob Young Rob Young/Rob Goodliffe/ Ian Coupe Rob Young Rob Goodliffe/Jose Socao Rob Goodliffe Rob Goodliffe/ Lorraine Henry Steve Blatch Decisions Steve Eldred is not going to continue to come to meetings, but will receive minutes etc. Karen Sly has been requested to join the group. Proceed with presenting the Property Acquisitions Policy to Cabinet for comment/approval. We would not use a compulsory purchase order to enable purchasing land for Manor Farm Caravan Park. Following Manor Farms Caravan Parks completion of the business advice initiative, planning matters should be passed to a Planning consultant and funded through the allocated project budget 9 (if required) An information board around the achievements of pathfinder and coastal issues faced by Happisburgh should be incorporated in to the Cliff top enhancement scheme. NNDC should purchase the preferred site at Trimingham for the village hall rather than buying an option to ensure that it is secured for the community and to enable the community to use the site to aid in fund raising. Planning consent should be secured with the purchase. Issues Identified Purchasing land for Manor Farm Caravan Park – can we do this? The ownership of the land in front of the ‘Lookout’ at Cromer is now not clear. BF has requested to see the ‘Lookout’ deeds to ascertain what land is included in that property. This will then be compared with the land registry information. Following clarification on the land ownership, should an issue arise a solution will be brokered to enable the project to proceed. Outstanding Issues Add link to NNDC website of the Heritage web pages and vice versa. Find heritage pages on website and request they are made more obvious Date of next meeting: 15 July 10am Marti Tipper Rob Goodliffe