Notes of the Neighbourhood Plan Steering Group Meeting held on Wednesday 12th November 2014 Present: Richard Wakeford Jim Mason Ron Harrison Kevin Willett Martin Blackwell Miriam Angier Chairman Secretary 1. Apologies for absence James Derounian, Judith Petchey, David Thomas, Claire Thayers 2. Declarations of interest There were no matters on the agenda that required any declaration. 3. Notes of previous meetings: Draft Notes of the NPSG meeting held on 20th August 2014 The Notes were approved and signed by the Chairman Draft Notes of the Briefing Meeting held by the NPSG for Winchcombe Town Councillors on Monday 22nd September 2014 These were approved subject to the removal of attributions. 4. Actions arising from the Notes Further consideration of the draft generic policies was discussed under Agenda item 5 below. 5. Draft generic policies Committee members were content with the structure of the latest draft and went through it page by page suggesting changes and the need to refer to the evidence behind the goals and policies – essentially covered in the sustainability appraisal which would need to be advertised as part of the consultation process. Some of the generic policies needed more detailed justification. The changes proposed would be incorporated in a revised draft. A copy should be sent to Paul Skelton at Tewkesbury Borough Council . 6. Landscape assessment progress update The consultants will make a presentation to the Town Council on the 26 th November. 7. Specific intelligence about landowners’ intentions At the next Steering Group meeting after the Landscape Assessment has been received, and potential sites assessed, Ron Harrison would provide an update of sites where owners were clear that they had no intention of proposing significant development over the next 10 years at least. 8. Criteria for determining site priorities and engagement of Town Council in these Following consideration of the Landscape Assessment, a set of other criteria would be drawn up to explore the relative material considerations applying to the sites covered. The matrix will be tested and scored by all Town Councillors against a few identified sites. Any constraints, such as housing numbers on the sites, will also be noted. Feedback would need to be received from Town Councillors by December 3rd, so that the final draft consultation plan could be considered the following week 9. Arrangements for meetings of Steering Group and Town Council The following meetings were confirmed: late November: Steering Group to host an informal meeting with the Town Council, landscape assessment to be available and site preferences tested. Wednesday 3rd December: Town Council Meeting; progress report. mid December: single purpose Town Council meeting with Steering Group members. 10. Publicity arrangements for consultation It was agreed that a special edition of Winchcombe Matters would be devoted to the Neighbourhood Plan process and the public consultation. It would include maps showing where area and site based policies were proposed to apply, and enclose a copy of the draft neighbourhood plan policies for consulation.