SOMERSET HERITAGE CENTRE USER GROUP MINUTES, WEDNESDAY 13TH NOVEMBER 2013 Present: Janet Tall, Anne Murch, Jenni Llewellyn, Mary Siraut, Nan Williams, Kate Parr, Malcolm Daniels, Esther Hoyle, Liz Harewood 1. Welcome and apologies Apologies were received from Brian Murless, David Greenfield, Mervyn Richens, David Hawkings, Wendy Burge and Andrew Butcher. 2. Matters Arising Digital Preservation: Jane de Gruchy is continuing with the digital preservation planning and implementation, with staff training to be delivered in-house during the closed period. The digital preservation work underway is for born-digital records, or those that have no paper counterpart or original. We are looking at how we receive them, accession them and store them. Storage capacity for large amounts of data is being investigated, but the first stage is to remove them from their original formats (3½” floppies etc.) MD has some experience with these formats and offered his assistance to the project. Connected to our storage capacity, MD asked how the web-site will be hosted. Janet explained it will be kept separate from SCC sites, but that it is still in development. JL raised the possibility of the absentee voter lists and tithe awards being digitally scanned, and MD raised the possibility of having a scanner with OCR capability for the Centre. We will look into the possibility of the scanner. Kenyon: KP updated the group on the Kenyon project. The negatives are still in microchamber paper at Highbridge Library are being checked every 5-6 months. She has met with three digitisation companies to gauge the financial scale of the project, and work is hoped to begin early in the New Year, with help from HLF. Fox Brothers: we have heard nothing further from Tonedale; however, Coldharbour have asked for the desk-top survey to be re-sent, possibly signalling greater interest. Manorial Document Register Project: Scott Pettitt, the MDR archivist, is slightly ahead of schedule with this project. Research Register: a new table has been purchased for the Reception area for leaflets and the Research Register now has its own holder and a prominent place on this table. Parish registers transcripts: a sign has been placed near the PR indexes alerting customers to the printed transcripts held in the library. These have all been re-labelled so their parish abbreviations match the archive ones (tau.ja for Taunton St. James, etc.) Registration District Posters: these have been housed down the side of the GRO index cabinet near to the fire escape in the searchroom, and the wording on the GRO sign has been amended to reflect this. 3. Heritage Trust Development Project On Monday 11th November the Cabinet unanimously agreed that the Heritage Service should move to a trust during 2014. It is hoped the implementation will happen by September. JT will circulate a link to the Gateway report. This move includes Archives and Local Studies, Historic Environment Service and the Museums Service. There will be an initial 5 year funding agreement with SCC, which remains the major funder. A savings level of 22% over 5 years has been modelled. These savings include mandatory relief on business rates due to charitable status. A significant source of income will come from contracts. It has just been agreed to go forward with a new 10-year agreement with North Somerset Council for archive and museum services. There were several questions relating to charges. It was confirmed that the business case has not been built on the requirement to charge entry to museums, but that future decisions about charges in general will be a matter for the board of trustees. Discussions with Devon are continuing. The decision on the 11th included an inprinciple agreement to Devon joining the Trust, subject to further financial modelling and implementation planning. The Devon Heritage Service includes only Archives and Local Studies, not museums or the Historic Environment Service. Staff will be TUPE’d across, becoming employees of the trust, with their terms and conditions of employment protected in line with the TUPE legislation. The trust will have admitted-body status within the Local Government Pension Scheme, and in-principle agreement for this has already been obtained. SCC will remain the owner of collections where that is presently the case, or the depositor body in the case of collections belonging to third parties. The trust will manage the collections, but this arrangement protects them from seizure if the trust were to fail. It is hoped that the move will open up new funding opportunities as there are some grant giving bodies and opportunities not available to the service while it is part of a local authority. The board of trustees will be responsible for ongoing financial planning, as well as ensuring it meets its charitable objectives. The process for appointing the board of trustees will be transparent, with an open recruitment process. SCC will have a nomination to the board, as will Devon CC if the decision is made for their inclusion in the trust. It will be essential that the board is independent, and not deemed to be a regulated company. MD gave his thanks to JT and the team for their hard work getting the service to this stage. 4. Visitor Services MS asked if more space could be made for the TNA calendars, as they are a tight squeeze on the shelves: KP reported she is working on this. There is a good response to the new reception area table, making the research register and leaflets more prominent and less cramped. A request was made by JL and MD that a small microwave be provided for visitors. EH to investigate the possibility, including H&S implications. Compliments were offered on the searchroom displays lately. It was also noted that the display screen is working well. 5. Publicity Explore Your Archive: EH and KP are now finishing the story-boxes to be placed in Minehead and Crewkerne Libraries, Weston-super-Mare Museum and the Museum of Somerset. EH demonstrated the Mary Hippisley family history box. It is hoped that after their initial display the boxes may circulate around the local areas. Take Over Day: on 22nd November, a number of 14-16 year olds from Taunton secondary schools will be shadowing staff at the Heritage Centre, learning what they do and getting hands on experience. The tasks will include pot-washing with the Historic Environment Team, research and customer service with the Archives & Local Studies Team and helping with outreach with the Learning Team. Facebook: There is a Somerset Heritage page, separate from the Museum of Somerset page, and the Archives & Local Studies service are updating it at least once a week with interesting finds, events and breaking news. This is leading to further publicity, for example, there has recently been a post about the archive of Wellington School, which was followed by an article in the Somerset County Gazette. Exhibitions: the Archives & Local Studies team are hosting a small display in the searchroom once a month, with photos on Facebook. A new table-top display cabinet for the searchroom is on order. If anyone in the group has any suggestions about possible subjects forthcoming displays please forward them to EH. 6. Service News Rural Life Museum: funding has now been identified for the redevelopment of the museum. The two major funders are the HLF and Viridor Credits Environmental Company. The museum will be closed from the end of March 2014 for two years, with a final exhibition running until March celebrating its history and explaining the proposals for redevelopment. The total cost of the project is £1.86m, including a contribution from SCC. The library and research materials held at the museum will be moved from the site. KP is currently cataloguing the library onto the Somerset Libraries catalogue, to make it more accessible in the long term. North Somerset: there has been agreement to set up a 10 year contract to manage the archives and museums service for North Somerset Council. Somerset Remembers: the online community archive will be available from spring 2014. The project team is still in the planning stage for events and exhibitions. The blog is running now and the Heritage Service is acting as a focal point, helping to bring together other projects happening around the county. Recent Acquisitions: EH talked the group through some of the new accessions which have been received since the last meeting. These include a self-build housing scheme in Norton Fitzwarren, including photographs and correspondence; poison registers, matching some chemists’ registers we already have from the 1920-1930s; Brook family papers from Glastonbury; further deposits from the Foster Yeoman collection; and blacksmiths’ registers, including a note on a voyage of the Beagle. JT explained we are notified by the TNA of sales we may be interested in, which is how we were aware of the blacksmiths’ registers. 7. News from Other Organisations: Friends of Somerset Archives: The AGM was held, and included a talk on surnames. 287 tithe apportionments have now been transcribed. The programme of events up to and including September is now on the Friends’ website. The Friends recently went on a successful trip to Wells Cathedral Archive. Castle House Trust: NW is working on a similar project to the story-boxes for the Castle House Trust, and would welcome help or suggestions. The House will be formally opened in 2014. Funding for this project also came from the HLF and Viridor Credits. 8. Any Other Business The Archive & Local Studies Closed Period will be 20th-31st January 2014. 9. Next Meeting Wednesday 12th March 2014, 2pm.