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Policy and Resources
 
Meets bi-monthly on a Monday in the Town Hall to consider all aspects of policy making, financial and staffing matters. It interacts within the community by giving grants to support local organisations.
 
Minutes of previous meetings can be downloaded below and agendas for forthcoming and most recent meetings will appear here.
 
Cllr Glenis Ansell – Town Mayor (Ex officio)
Cllr Robert Merrick Deputy Town Mayor (Ex officio)
Cllr Heather Canfer (Chair of Amenities)
Cllr David Conway
Cllr Terry Couchman
Cllr Jon Fisher
Cllr Robert MacNaughton (Chair of Town Development & Planning)
Cllr Mark Mewett
Cllr Tony Trotman
Cllr Greg Widger
 

19th March 2019

Dear Councillor,

You are summoned to an extraordinary meeting of the Policy & Resources Committee to be held in the Council Chamber of the Town Hall, Calne on Monday 25th March 2019 at 6.30 pm.

The Press and Public are welcome to attend this meeting.  Questions and statements will be taken from members of the public prior to the start of the meeting, in accordance with the Town Council’s Standing Order No 3.  

The Agenda for the meeting is attached.

Yours sincerely

 

Cllr Robert Merrick

Chair of Policy and Resources

EXTRAORDINARY POLICY AND RESOURCES COMMITTEE

Monday 25th March 2019

Public Participation – To receive questions from members of the public in accordance with Standing Order No 3. Each person is allowed to speak for 3 minutes with a maximum amount of time allowed for public participation will be 15 minutes. The Chair of the meeting shall not allow any question that is in his / her opinion:

i. Defamatory, frivolous or offensive, or

ii. Requires the disclosure of exempt or confidential information

iii. Relates to complaints about individual members or officers

The Openness of Local Government Bodies Regulations 2014 permits the audio and visual recording and photography of the Council and Committee meetings by the general public and/or media. It would be appreciated if persons wishing to take photographs or to record a meeting, were, wherever possible, notified to the Acting Town Clerk before the meeting concerned. For more information on permitted recordings please ask to see the Council’s policy.

A G E N D A

1.  Apologies

2.  Declarations of Interest – To receive any Declarations of Interest in respect of items on this agenda as required by the Code of Conduct adopted by the Town Council on 4th February 2019. Members are reminded that, in accordance with the Town Council’s Code of Conduct, they are required to declare any disclosable pecuniary interests or other registrable interests which have not already been declared in the Council's Register of Interests. Members may however, also decide, in the interests of clarity and transparency, to declare at this point in the meeting, any such disclosable pecuniary interests which they have already declared in the Register, as well as any other registrable or other interests.

3.  Minutes – To approve the Minutes of the Policy and Resources Committee meeting held on Monday 4th March 2019. The attachments will form part of the main Minutes, however, will not be redistributed with this Agenda.

[CLICK HERE FOR MINUTES]

4. Grants & Donations – List of Grants & Donations Awarded 2018/2019 – attached for members’ information

[CLICK HERE FOR LIST]

4.1 Grant Application – Thriving Through Venture

Application Form and information about the charity is attached together with a copy of the PowerPoint presentation from the last meeting.  Requesting a grant of £1,600 for four local teenagers to visit The Gambia for educational and social purposes.

Scores 13 / 18 on the Criteria

Power:  Under the General Power of Competence

[CLICK HERE FOR APPLICATION AND PRESENTATION]

5.  Recommendation from Amenities Committee -  Community Copse

At the Amenities Committee meeting held on 25th February 2019 it was resolved to make two recommendations to the Policy & Resources Committee.

Amenities Committee 71/18.3     Community Copse

It was proposed by Deputy Town Mayor, Cllr Merrick, seconded by Cllr Conway and

UNANIMOUSLY RESOLVED that the Town Council will support the creation of a community copse adjacent to Castlefields and will be prepared to enter into a 100-year lease with Bowood Estate at a peppercorn rent on the understanding that a community led group including members of the Calne Area Parish Forum take on the management of the copse.  (refer to Policy & Resources Committee for approval of the lease).

AND

The Town Council will support the setup of the copse by underwriting the cost of obtaining planning consent and drafting the lease with the Bowood Estate.  (Budgetary cost £1,000 to be taken from 105-4159 Legal & Professional and refer to Policy & Resources Committee for approval)

Members are asked to RESOLVE to confirm that the fees for planning permission and drafting the lease can be made from budget code 105-4159 (Legal & Professional) and note that discussion will now commence to draft a lease which will be brought back to a future meeting for approval.

6.  Decision by Urgent Matters Committee -  Former Youth Drop In Centre.        

The Town Council contractual term of the tenancy ended on 2nd November 2015.  The building continued to be occupied as a 1954 Act protected tenant.  Following a decision that the lease should not be renewed three months’ notice was given and the building was vacated in August 2018. The Town Council has a liability in relation to property dilapidations and a condition survey was provided.

Negotiations culminated with a time limited offer of £4700 from the Landlord plus the prescribed fees to settle the matter.

The Urgent Matters Committee approved that a payment of £4700 be made from the remaining budget 110-4315 (Drop in Centre) with prescribed fees of £3600+ VAT split with £2654 coming from 105-4159 (Legal and Professional) and £946 from 110-4315 (Drop in Centre).

Members are asked to NOTE the decision.

7.  Confidential Session – In view of the sensitive nature of the business to be transacted, it is advisable in the public interest that the public and press be excluded, and they are instructed to withdraw. 

Reason for confidential session:

To consider lease / contract negotiations

Public to be excluded from the meeting to consider commercial interests.

Publicity could prejudice the on-going negotiations by the council.

 

8.  Confidential Minutes

To approve the Confidential Minutes of the meeting of the Policy & Resources Committee held on 4th March 2019.

9.  Recreation Ground Working Group

Members to receive the notes from the Recreation Ground Working Group meetings held on 5th March 2019 (attached) and 20th March 2019 (to follow).

 

 



Policy and Resources Draft Minutes 20 June 2017 v1.pdf

Adobe Acrobat Document (PDF) - 272 KB

Policy and Resources Committee Minutes 13 March 2017.pdf

Adobe Acrobat Document (PDF) - 434 KB

Policy & Resources MINUTES 16 January 2017

Adobe Acrobat Document (PDF) - 374 KB

P&R Minutes 7 November 2016

Adobe Acrobat Document (PDF) - 310 KB

Policy & Resources MINUTES 26 Sept 2016

Adobe Acrobat Document (PDF) - 387 KB

Poicy & Resources MINUTES 20 June 2016

Adobe Acrobat Document (PDF) - 386 KB

Policy & Resources MINUTES 14 March 2016

Adobe Acrobat Document (PDF) - 268 KB

Grant Policy & Application Form

Adobe Acrobat Document (PDF) - 742 KB

Policy & Resources MINUTES 18 Jan 2106

Adobe Acrobat Document (PDF) - 278 KB

Policy & Resources Minutes 9 November 2015

Adobe Acrobat Document (PDF) - 93 KB

Policy & Resources MINUTES 22 June 2015

Adobe Acrobat Document (PDF) - 119 KB

Policy and Resources minutes - 19 January 2015

Adobe Acrobat Document (PDF) - 116 KB

Policy and resources minutes 3 November 2014

Adobe Acrobat Document (PDF) - 109 KB

policy and resources minutes 15 Septemebr 2014

Adobe Acrobat Document (PDF) - 113 KB

Policy & Resources Minutes - 16 June 2014

Adobe Acrobat Document (PDF) - 108 KB


Calne Town Council
Bank House
The Strand
Calne
Wiltshire
SN11 0EN

 
 

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