HOUGHTON REGIS TOWN COUNCIL Community Services Committee 12th January 2015 at 7.30pm Present: Also Present: Apologies: 7956 Councillors: Ms L Ellaway J Carroll E Costello RD Hines DJ Jones A Roberts K Wattingham Councillor: Mrs S Gilchrist A Winter Officers: Clare Evans Jan Cooper Councillors: R Shimmin Chairman (Substitute) Town Clerk The Way Ltd APOLOGIES Apologies were received from Cllr R Shimmin. 7957 DECLARATIONS OF INTEREST & REQUESTS FOR DISPENSATIONS None. 7958 QUESTIONS FROM THE PUBLIC It was advised that the Houghton Regis Leisure Centre Action Group were meeting on 27th January to conclude and finish the group as it was considered that the group had served its purpose in securing the continuation of the towns leisure centre and the reopening of the swimming pool. The Action Group thanked the Town Council for their support and in return the Council thanked the Action Group for their efforts and hard work. 7959 MINUTES It was noted that Cllr Roberts had attended the meeting as a substitute for Cllr Hines and it was requested that the Minutes be amended. Minute 7920 – Community Organiser It was advised that the meeting with Craft & Coffee had been arranged for 26th January 2015. Resolved: 7960 To confirm the amended minutes of the Community Services Committee meeting held on 3rd December 2014 and for these to be signed by the Chairman. TO RECEIVE THE MINUTES OF THE FOLLOWING WORKING GROUPS AND CONSIDER ANY RECOMMENDATIONS CONTAINED THEREIN Events Working Group Pride Of Houghton Working Group Combating Crime Working Group None. None. 12th November 2014. Community Services Committee 2 Resolved: To receive the above Minutes. 7961 12th January 2015 GRANT APPLICATIONS End of Award Reports Members received End of Award Reports from South Beds Dial A Ride and Keech Hospice Care. Resolved: 7962 To note the End of Award Reports. BUDGET REVIEW Members considered the Community Services budget to date for 2014/15. Resolved: 7963 To note the report. BUDGET 2015/16 Members received the draft budget for the Community Services Committee for 2015/16 with supporting project information. In considering specified projects the following comments were made: 1. Development of a Business Plan for the Bedford Square Community Centre; There was general discussion over the ownership and management arrangements for this centre and on its potential role within the community. 2. Development of a Village Agent Scheme to support the emerging Growth Agenda; Queries were raised over anticipated budget expenditure, level of training for volunteers and scheme objectives. 3. Commissioning Play Ranger services to provide regular weekly youth sessions and / or one off youth / family events. It was felt there was a need to identify outcomes and objectives and to investigate whether there were any other grant opportunities. 4. Hire of Grove Theatre for the 2015 Celebration of Christmas event; Members requested consideration of the income and expenditure for this. Resolved: 7964 To forward the draft budget to Town Council on 26th January 2015. COMMUNITY ORGANISER Members considered the update report from The Way. The following pieces of work were suggested for further consideration and progression: DDA compliance at the Cemetery Road Scout Hut. It was suggested that further investigation be carried out into the DDA requirements and an approach made by the Clerk to the Scouts; Support group for young carers. Feedback on this was requested; Increase awareness of local retailers of the issues and support services available for people suffering from dementia as a current CBC initiative was around creating dementia friendly towns. Feedback on this was requested. Community Services Committee 3 12th January 2015 The following pieces of work were suggested for progression and continuation: Continued support to the Houghton Regis Network Group and email loop; Support to the HR Leisure Centre Action Group in the conclusion of the group; The previously agreed preliminary support to Craft & Coffee; Houghton Hall Park, with the successful outcome of the bid it was considered that work on this project may be required. the Committee considered that this would be acted on as necessary; Redevelopment of the Co-Op site, to provide support in promoting the retailer briefing; Tithe Farm Tenants & Residents Association: to continue to provide support to this group although concern was expressed over the ongoing role of The Way as interim treasurer. It was requested that the group be advised of these concerns and ask them for their thoughts. Consideration was given to involvement in the Election process as outlined; To arrange a Voluntary & Community Group session / meeting to help them promote and publicise their organisation. To update town council noticeboards as required To trail a monthly community newsletter to be circulated via community and retail outlets. Resolved: 7965 1. To consider and investigate DDA compliance at the Cemetery Road Scout Hut 2. To express concerns over the ongoing role of The Way as interim treasurer to Tithe Farm Tenants & Residents Association; 3. To receive feedback on support groups for young carers. 4. To receive feedback on the CBC initiative of creating dementia friendly towns and how this could be promoted within the Town. 5. To authorise the following work programme: Continued support to the Houghton Regis Network Group and email loop; Support to the HR Leisure Centre Action Group in the conclusion of the group; Preliminary support to Craft & Coffee as previously agreed; Houghton Hall Park project progression if required; To provide support in promoting the retailer briefing on the redevelopment of the former Co-Op site; To continue to provide support to the Tithe Farm Tenants & Residents Association; Involvement in the Election process; To arrange a Voluntary & Community Group session / meeting: To update town council noticeboards as required; To trial a monthly community newsletter to be circulated via community and retail outlets. PROMOTING THE ELECTION PROCESS At the Meeting on 3rd December Members made the following Resolution: Community Services Committee 12th January 2015 4 To approve the Programme for Promoting the Election Process subject to further detail being provided on the Awareness meeting and on the Workshop. Awareness Meeting The Beds Association of Town & Parish Councils had been awarded an Awards for All grant to run a number of information sessions across the county to encourage people to consider standing for election as a parish or town councillor in the May 2015 elections. The Clerk approached the BATPC and provisionally arranged for one of these sessions to be delivered in Houghton Regis on 27th January. The session was open to anyone. The session would include a short presentation on what Parish Councils are and what Parish Councilors do. It is hoped that existing councilors would attend to informally chat about HRTC. Workshop session It was suggested that this session would follow on from the Awareness Meeting by providing interactive sessions considering in more detail local government structure and how HRTC operates within this, what activities and roles HRTC councillors may be involved in and what could be expected from the role. It was suggested that this session would be held late February. People attending the awareness meeting in January would specifically be invited to attend but the session would be open to anyone who was interested. To approve the BATPC Awareness meeting on 27th January 2015 and the Workshop Session to be held late February 2015. Resolved: The Chairman declared the meeting closed at 9.40pm Dated this Chairman 9th day of March 2015