Minutes of the meeting for Powys Branch held on Wednesday 9th July 2008, at Llandrindod Wells Sports Centre 1. WELCOME & APOLOGIES The Chairman welcomed members to the meeting and to Alan Southerby, guest speaker PRESENT: E Humphreys (Chairman), Margaret Ford, Rodger Garratt, Gwilym Rippon, Tracey Price, Steve Geary, Glenys Smith & Yvonne Charker APOLOGIES: Mary Shergold, Brian Hicks, Kath Jones, Jane Johnson, Nicky Williams, Sonia Pritchard, Barry Thomas, Pat Dryden, Sarah Yeomans, Rosemary Davies, Shaun Davies & Regional Adviser Ruth Tucker 2. GUEST SPEAKER from Planning Department Alan Southerby, Snr Development Officer for Powys County Council explained about the new service of regeneration and development taking place in Powys that most of the County Councils are adopting. Powys, due to the vastness, will now have one single Planning Committee instead of the three Shires and will hold the meetings in Welshpool, Llandrindod Wells, Brecon and back again so that there will be a recurring circle. It is anticipated that duty officers/planning officers will amalgamate for the outlining areas such as Llanidloes etc. Powys has a new Northgate system throughout the County, which provides scanning/ workflow software available on the Web and has a public access module that should help. The Planning Portal has ‘gone live’ in England and anyone submitting applications have to submit electronically. Wales is to follow shortly in October, this should benefit those using the system as only one set of plans will now be required instead of the usual three sets. Alan Southerby explained he is writing a report to the Board at the end of July to outline the timelines as it was evidenced that the present system can take too long and it was considered the County Council should become more ‘business like’. These timelines are to be shortened in some instances. Further discussions took place at this meeting around the service and times given to Town and Community Councils to respond/comment on planning applications. Chair noted there is a need for the branch and individuals to raise these matters at the conferences. Chair thanked guest speaker for all the information and for coming. 3. ELECTION OF CHAIRMAN Ed Humphreys re-elected as Chair 4. ELECTION OF OFFICERS o Treasurer: Rodger Garrett re-elected o Secretary: Yvonne Charker re-elected o NEC Rep: Only 1 nomination and acceptance for NEC Representative for the Powys Branch received. Gwilym Rippon to be elected for NEC Rep for this year. o Vice Chair: Tracey Price elected as Vice Chair 5. APPROVAL OF MINUTES FROM 08.03.2008 Approved but with amendments as follows: Apologies were received from Steve Geary Item 8.2 Both Chairman & Gwilym attended meetings of Public Ombudsman for Wales but at different meetings 6. ACCOUNTS Income & expenses to 31.12.07 previously enclosed with Agenda – no queries arose from the detailed account Treasurer had prepared. Members present discussed the branch Capitation grant received for 2008. As there were sufficient monies in the account it was considered and agreed to fund representatives to attend both the National Day Conference and to the Regional Conference in order that Powys branch could be represented. Representatives to give a report back on the meetings. Chair to attend the National Conference and Secretary to attend the Regional. 7. REIMBURSEMENT OF EXPENSES One invoice received from Secretary for postage expenses in the sum of £10.80 – agreed to reimburse 8. NEXT MEETING Reminder of next meeting date WEDNESDAY 7:00pm 10.09.08 Topic – to ask New Development Officer Agreed to hold the next meeting in Brecon so that members from the South would have chance to attend – Confirmed as being Town Hall, Brecon Apologies received from Gwilym for next meeting 9. MATERS ARISING FOR INFORMATION 9.1 Promotion of Branch: Gwilym suggested sending information out to non member Clerks from the branch for a more informal approach. Yvonne confirmed that she has usually sent out previous invitations to the Clerks in the vicinity of the venue, although not for this meeting. All felt this to be a good idea. 9.2 Guest Speaker: Yvonne informed members that an email had been received from Richard Walden saying he was delighted to have been appointed as new Branch Development Officer and suggested inviting Richard to our next meeting to help promote the branch, which will be two days after the Regional Conference. Yvonne to reply back to see if he is attending the Regional Conference and if so invite him to the next meeting on Wednesday evening, 10.09.09 at Brecon. 9.3 Code of Conduct: Chair asked about progress on Code of Conduct some Councils have already accepted whilst others still have to adopt. 9.4 Dispensations: Tracey reported that PCC will shortly be sending out a guide 9.5 Website: Rodger reported and handed out Website information that he felt would very useful to Clerks. 9.6 Conferences: Chair reminded members about the ‘early bird’ bookings Meeting ended 8.45pm