3 MINUTES 26.10.2012 HERITAGE ADVISORY COMMITTEE Canal & River Trust office, Milton Keynes. Attending members: Neil Cossons, Peter Brown, Laurence Newman, Nigel Crowe, John Yates, Stephen Hughes, Jane Kennedy, Edward Holland. Apologies: Alan Baxter. Introductory remarks NCo welcomed everyone to the meeting. NC had received apologies form AB who was unable to attend the meeting. NC reminded the Committee that Stuart Mills, the Trust’s Property & Enterprise Director would be giving a presentation to the meeting. 1. Minutes of last HAC meeting on 1 August 2012 General agreement that the minutes were acceptable and covered the discussion held at Foxton in the Summer. NC updated briefly on the actions, including those in hand and on-going. 2. Presentation on the Trust’s property (Stuart Mills) Stuart Mills’ presentation on property and the work of his department was well received and there was general recognition that property was a key source of income for the Trust. Questions were asked about cottages and vacant sites, and covenants. It was suggested that the National Trust might be able to help with issues relating to covenants. North Warehouse, Sharpness was discussed and it was suggested that its interior remains might be worthy of detailed study. The issue of heritage assessments arose. ACTION: NC to circulate the recently revised Heritage Management Approved Process (Sept 2012). Stuart was warmly thanked for his interesting presentation. 3. Pontcysyllte Aqueduct Safety Dilemma The issue of whether/what kind of safety fencing should be fixed to the handrail on the towpath of Pontcysyllte Aqueduct was tabled and discussion followed. The discussion was related to that about the ‘wider setting’ of heritage assets and it was agreed that the WHS currently fell short of what might be expected of such an important site. It was pointed out that various reports about the management of the WHS had been prepared and an overall strategy for the WHS would be the right place to address safety concerns inter alia. The related discussion held recently with the Museums & Attractions and Marketing teams was rehearsed in the WHS context; especially the aim of developing key heritage sites as model attractions. ACTION: the HAC would like to be involved with the WHS strategy. ADDITIONAL NOTE: during a break in the meetings SH showed a very good digital 3-D representation of the historic construction of Pontcysyllte Aqueduct which was appreciated by all. 4. Historic Boat Discount scheme The HAC agreed it was sympathetic to the idea of a discount continuing and recognised that the existence of historic boats was good for the waterways. It was also recognised that agreement needed to be reached on eligibility of boats and a more precise and qualifiable definition of ‘historic’ needed developing. ACTION: JY was asked by the HAC Chairman if he would take the subject forward and report back with some suggestions for basic principles and definitions that would assist formulation of some HAC ‘policy advice’. 5. The ‘setting’ of heritage assets - discussion The Trust’s CEO had raised the issue of enhancing the ‘setting’ and presentation of heritage assets and the Trust’s historic environment in general. The National Trust was suggested as a model for visitor expectations (good car parks, toilets, signs, shop, café, volunteers etc) All agreed it would be useful to develop a) some minimum standards and b) get them across the most important heritage/visitor sites. ACTION: NC to look into how this might be achieved. There was debate on the micro-setting and the macro-setting of heritage assets and it was suggested that a pre-emptive statement might be useful in terms of stating policy on protecting the setting of the historic environment. (to include non-designated and designated sites). 6. Canal & River Trust ‘manifesto’ The ‘manifesto’ draft had been circulated prior to the meeting There was discussion as to what use it should be put/where placed and it was proposed to re-cast it as a set of heritage ‘values’ and included in the Heritage Strategy. Suggestions to amend the draft included: adding museums & archives/setting/other waterways not in the Trust’s care. ACTION: all to feed comments back to the HAC Chair by the weekend of 17/18 November 2012. ACTION: NC to check that no conflicts exist with the Trust’s Mandatory Standard. 7. State of the Waterways Heritage report 2011/12 The latest SOWH report had been circulated prior to the meeting with a view to enhancing its contents in future years. The report was highly commended and suggestions for the future included: adding a section on museums & archives, especially the Heritage Boatyard; including an introductory paragraph on the CRT/TWT; quantifying all heritage assets, not just designated assets; making a statement about the entirety of the Trust’s historic environment; adding some ‘dynamic debate’ about pressures/pros/cons facing heritage; including an appendix of Heritage at Risk assets. It was agreed that the next report should be a ‘HAC document’ and be approved and signed off by the HAC. ACTION: NC to effect the changes suggested above. 8. AOB The issue of taking a strategic approach to conservation areas on waterways was raised and it was agreed that the HAC would take ideas/look at the whole issue for discussion at a later date. ACTION: JY to come up with some ideas as to how best to approach this subject. SH announced that his book on the Archaeology of the Montgomeryshire Canal was now available as an e-book. 9. Date of next meeting A date for the next meeting would be sought and circulated. It was agreed that meetings should be held quarterly: in Jan/Apr/Jul/Oct. 26 October 2012