Neighbourhood Development Plan Working Group Meeting

7.00 pm Desford Library  1 June 2017

 

 

In attendance: Bernard Grimshaw, Judy Sharpe,  Kaye Johnson, Linda Mitchell, Martyn Randle, Pat Crane, Colin Crane, Scott Wakefield.

 

Apologies:  Sam Hatfield, John Preston, David Crocker, Darren Tilley, Jim Houghton.

 

1. Welcome, apologies & Chair’s report:

Martyn in chair welcomed all who were there.  Names of people who had sent apologies were read out.  Martyn gave his report which was discussed by the group.

 

2. Minutes of last meeting/Matters arising:

These were approved as correct and signed accordingly by Martyn.  There were no matters arising.

 

3. Treasurers report:

As Darren was absent Martyn confirmed that the £4500 grant monies had been received in the bank otherwise no change.  We were reminded that this money must be used within 6 months of receipt, which in effect gives us another 5 months to use it.

 

4. Communication Officers report:

Bernard recommended that we urgently need to be focusing on 3 – 4 days consultancy work to spend some of the grant monies, but before this can be done we need offerings of suggestions from the focus groups.   The names on the original focus groups were read out, and the members not at this meeting are to be asked if they can assist again.  The new groups are:

Housing:

Bernard, Scott, Kaye, – David and PC members to be asked by Bernard.

Natural & Historic Environment:

Judy, Pat, Linda, – Ewan, Paul and Pam to be asked by Linda

Community Facilities, Employment & Transport:

Colin, Martyn, – Jim, Darren, Kay, Ian Sharpe & Stephanie Dunkley to be asked by Colin.

The dates of 27^th and 28^th June to be offered to YOUR LOCALE for a potential meeting at either the Bosworth Academy or Botcheston Village Hall.

Bernard to write to Gary to ask which date suits and what is expected at this meeting; but he did refer us to the list of items he had previously emailed – advice from Gary as to what we can be proceeding with now.

The Code of Conduct was discussed and this to be referred to the next PC meeting for their input.

Bernard also advised that the Financial Regulations will not apply to the group as we only recommend any spending to the PC.

 

5. Update on draft report:

John Preston has been asked when we should see the analysis for the inputting of the Questionnaires, this should be by July.

 

6. Date of Publication of report:

Hopefully this will be reviewed at our next full working group meeting and then sent to the PC meeting on the 19^th July for their approval.

 

 

 

 

7.Date for relaunch/relaunch programme:

This to be the first half of September, perhaps week commencing 11^th.  Scott to do a presentation with John Preston supplying information boards to be around the room for perusal by the attendees.

 

8. Publicity:

The Graphic team to be asked to issue invitations to residents of the Parish with a flyer inserted in their magazine. Scott to design the flyer modified from the last one.

 

9. Catering/H&S/Insurance/Costings:

This to be at Bosworth Academy if Colin can book an evening. Tea/Coffee/Cake to be supplied. Possibly wine. Bosworth Academy to be asked if they can provide the cakes.

PC will cover the insurance.

H&S will be under the Academy’s umbrella, which we must all follow.  It will just require someone at the beginning of the meeting to advise of the fire exits etc…  Colin will talk to Dave Claricoates

 

10. Website/facebook/twitter updates:

Kaye asked if anyone knew a specific person in the area, this person has liked the fb page. No twitter updates as Kay was absent.   The website is taking shape with updates as needed.  Jim to be asked if he has arranged the email signatures with Craig, this to include LOGO, Web address and desplan16@gmail.com email.

 

11. AOB

Bernard asked Kaye to cc Gary Kirk in all correspondence, Bernard to supply his email address.

 

12. Next meeting

26^th OR 27^th June once organised with Gary.

Full WG Meeting – Monday 10^th July 7pm start.

 

Meeting closed 8.41pm.

 

 

I confirm this is a true record of this meeting:………………………………………………………..

 

Name……………………………………….   Date……………………………………

 

 

 

 

 

 

 

 

Neighbourhood Development Plan Working Group Meeting

8.00 pm Desford Library 9 May 2017

 

 

In attendance: Bernard Grimshaw, Darren Tilley, David Crocker, Judy Sharpe, Jim Houghton, Kay Smith, Kaye Johnson, Linda Mitchell, Martyn Randle, Pat Crane, Colin Crane, Scott Wakefield.

 

Apologies:  Sam Hatfield, Paul Angelinetta, John Preston, Janet Ireland, Derek Ireland.

 

1. Welcome, apologies & Chair’s report:

Martyn in chair welcomed all who were there.  Names of people who had sent apologies were read out.  Martyn gave his report which was discussed by the group.

 

2. Minutes of last meeting:

These were approved as correct and signed accordingly by Martyn.

 

3. Matters arising:

None.

 

4. Treasurers report:

Darren explained he had not sent out information simply because there was no change in the figures, with no income or expenses since the last meeting.

Darren explained that we had applied for the full grant of £9000, but we have only been awarded £4500 which will cover the first three stages we need money for.  This has to be used within 6 months of receipt.   We can still apply again for additional monies once we know the actual costs involved.  Apparently it is normal practice to apply more than once, but £9000 is the maximum we can claim as the group.  Bernard said he and Pat had just come from a meeting at County Hall; DCLG funding is available, £9k from locality and there is no indication of this being terminated.  Other sources of grants are also available.

 

5. Communication Officers report:

Bernard has taken up two references for “Your Locale”, both of which came back with very positive results. Bern has put a question to Gary and subject to the answer, the contract should be ready for the Clerk to sign, to formally assign “Your Locale” as the NDPWG consultants.  Gary has advised there will be a need for an issue of governance: All non PC members of the working group will be asked to sign up to the code of conduct and Declaration of Interests as if we are Parish Council members.

 

It was mentioned that we need a relaunch of the village community spirit to assist with the volume of ongoing work required for this project.  Suggestions put forward were:

Perhaps wait for the questionnaire report and have another open session?

Highlight the top 4 items raised from the questionnaires and arrange an open meeting?

Put item in the graphic and on notice boards asking for new members?

Put leaflets in local shops trying to make people aware how important this project is for the village?

 

Bernard went on to say that good news had come from his and Pat’s meeting at County Hall.  HEDNA is designed to plan up to 2036 and happily HBBC figures do not vary much to the current local plan.

 

6. Questionnaire response and inputting update:

To date there has been 587 questionnaires inputted, with approx. 23 left to go on, so a very good response from the parishioners.  A question was raised asking if any of our forms had been returned with the green survey to Richard Mugglestone,  yes they had but have been passed back to us, just as we have forwarded any green returns.   Once the results have been obtained from

John Preston, we will have a meeting with Richard Mugglestone to discuss the housing section results from our survey.

 

7. Report on meeting with Gary Kirk (10 April)

 

IT was an excellent meeting, with questions and answers being fed back to the PC. Gary did suggest that we reduce the focus groups to 3: Housing, The Natural & Historic Environment and Community Facilities, Employment & Transport.  The minutes taken at this meeting by Pat were then discussed.

Bernard is to send a copy of Pat’s notes to GK.

It was asked how much co-operation the group can expect from County regarding traffic data.   The PC have asked Neovia if the company they use will do a traffic survey, sadly Neovia came back with their company did not want to do it.  Therefore the PC are to be asked to consider a survey of their own on Dans Lane, Peckleton Lane and the village Centre.

 

8. Report from 3 villages meeting (2 May)

At the meeting it was advised that the NV survey showed demand for 60 affordable housing – with info already gleaned from our questionnaires we don’t think that volume will be required here.

It was agreed that all 3 villages will exchange necessary information and keep each other informed.

The next meeting for this group will be in August.

Barlestone are still at the primary stage of setting up the group and Newbold Verdon are at a similar stage to ourselves.  Notes were taken by Pat at the meeting and briefly discussed.

 

9. Website:

The main issue here is no one is viewing the site.  It was agreed that all correspondence from the working group members in future will include the logo and the web site address.  (Including email correspondence).

Scott suggested that all official emails should be in the same font/ size and have the logo and web site address to look professional.  This was agreed and Jim is to ask Craig if he can set this up for us.  It was noted that as communications officer most official emails are sent by Bernard.

Kaye was asked by Jim to upload the minutes to the website and has had training by CFS to do this, however she mentioned that she was not doing well with this but would persevere,  however does not want to be involved in the uploading of the Agenda and Chairman’s report (which the Chair also wants putting on the site).   Jim agreed to do these if Kaye could forward details to him.

 

10. Actions:

Martyn said that we need to relaunch the group and we need to ask:

How do we do it?

What format do we take?

 

It was suggested, flyers, emails, facebook, twitter website etc…

 

The basic data from JP should be available within 3-4 weeks from the finalisation of inputting, but the forms are still trickling in!

 

After a long discussion it was decided to save on Grant monies and not ask Your Locale to assist at this stage, only with guidance if required, but to form a team and organise a re-launch ourselves.

Pat will ask JP if they have a blue print to assist with this meeting.

 

1. Working group needed – All in attendance agreed to help.
2. See what John Preston can help with
3. Presentation to be put out at an open meeting at SID. Scott to organise and present this.
4. Piggy back on another event or Stand alone? Stand-alone agreed unless JP advises otherwise.
5. July date to be organised for the event at the next meeting – Event to be a BBQ on a Saturday or Sunday afternoon.
6. We still need to plan and organise now even though we don’t have a date yet.

 

11. AOB

Just a reminder from Jim to use logo and web site address on all correspondence.

 

12. Next meeting

Thursday 1^st June 7pm in Desford Library to cover main meeting and the relaunch requirements.

 

Meeting closed 9.41pm.

 

 

I confirm this is a true record of this meeting:………………………………………………………..

 

Name……………………………………….   Date……………………………………

 

 

 

 

 

 

 

 

Neighbourhood Development Plan Working Group Meeting

7.30pm Desford Library 4 April 2017

 

In attendance: Bernard Grimshaw, David Crocker, Judy Sharpe, Kaye Johnson, Linda Mitchell, Martyn Randle, Pat Crane, Colin Crane, Darren Tilley, Paul Angelinetta.

 

Apologies: Ewan Lindsay, Janet Ireland, Derek Ireland, John Preston, Kay Smith, Sam Hatfield, Scott Wakefield, Helen Nightingale.

 

1. Welcome & chairman’s report: Martyn Randle in Chair welcomed all who were there. Apologies were listed. Martyn gave his report, which was then discussed by the group.

 

2. Minutes of the last meeting: These were approved as correct and signed by the chair.

 

3. Matters arising: None

 

4. Treasurers Report:

Darren advised that the Grant application (£9k) has now been submitted, but this can take approx. 30 working days to the receipt of the money – assuming all is accepted. Pat thanked Darren for his work on this issue. The balance sheet was circulated before the meeting and Darren was advised that MRH should be giving us £100 as their share of the distribution of questionnaires fee. This will be added to the spreadsheet. There is a bill to come from CSF Computers for the work on the website.   Darren confirmed that he will be sending the Y/E accounts to the PC Clerk asap.

 

5. Communication Officers report:

Bernard reminded everyone of the meeting next week, Monday 10 April at 5.15pm when              Gary Kirkman from Your Locale will be there advising the group of the next steps forward.    Everyone was asked to attend if possible. Bernard suggested that Paul Grundy (HBBC) be invited to next week’s meeting and as everyone agreed Bernard is to send an email to him.

 

6. Website:

Bernard said he had received a phone call from CFS asking to whom to send his invoice, Craig was advised to send this to the PC Clerk.   It was also noted that Roger King from the Newbold group had commented that he liked our web site.

 

7. Feedback from collection teams:

As at the start of this meeting there had been 416 questionnaire forms returned. Some more had been handed in at the meeting, so the number has already increased.  90 forms were hand delivered to the residents in Kirby Muxloe who are within our parish boundary, but sadly not one returned.   Martyn did say that when he was collecting in part of Desford, the majority of residents are showing an interest.

 

8. Data input – Draft report:

            Colin is going to input one form tonight and if this is successful the volunteers can start inputting into the RCC software.  Colin, Kaye and Kay to do some inputting. John Preston can do the final analysis once all completed.  Where people have entered their name and address for the prize draw on the last sheet in the pamphlet, this sheet is to be removed and put in the draw which will take place at the Parish Council meeting on 17 May and this date is to be publicised in the Graphic.  The group were reminded that there are 4 prizes of £25 each.

A question was raised as to what the volunteers, who are inputting, should do if there is any questionable comments on the form.  Darren proposed that if people have taken the time to write an item, then everything should be entered.  After the input all comments can then be reviewed and discarded if in breach of the law.  This was agreed by all.

9. Public Forum:

            Martyn suggested that once the results are know, it would be sensible to have a public forum to let the residents know what is happening. Also to publicise the report on the website and facebook/twitter.  All agreed.  It was noted that Gary Kirk is very keen on keeping the dialogue open with stakeholders and residents.

 

10. AOB:

            Bernard and Colin will organise the youth questionnaire.

On the 2^nd of May at 7pm there is to be a joint meeting with Barlestone and Newbold Verdon working groups, a few volunteers are needed for the Desford Group.  Martyn, Pat and Bernard agreed to do this.

Bernard mentioned the aerial picture that NV have in the Graphic as part of their information, which is a good eye catcher.  NV had this done privately, but Bern asked if the county council still do this and if so could we ask for one of Desford from them?

Pat is to ask the RCC for a rough guide of how long for the data analysis to be received once all the forms in,  Bern suggested that John be asked if he can attend the next meeting to explain what we will get as the results.  If John can’t attend could he send an email with an explanation?

 

Next meetings:   Monday 10 April 5.15pm  (Your Locale Intro)

Tuesday  2 May  7pm       (3 village meeting)

Tuesday 9 May  8pm       (NDPWG meeting)

All at Desford Library.

 

Meeting Closed 8.25pm.

 

 

I confirm these are a true copy of the meeting:

 

Signed……………………………….   Name……………………………  Date……………………

 

          

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Neighbourhood Development Plan Working Group Meeting

7.30pm Desford Library 8 March 2017

 

In attendance: Bernard Grimshaw, David Crocker, Jim Houghton, Judy Sharpe, Kaye Johnson, Linda Mitchell, Martyn Randle, Pat Crane, Colin Crane,  Darren Tilley, Paul Angelinetta .

 

Apologies:   Helen Nightingale, John Preston, Scott Wakefield, Janet Ireland, Derek Ireland.

 

1. Welcome & Chairman’s report: Martyn Randle in Chair welcomed all attendees. Martyn advised the full group that there had been a co-ordinators meeting to discuss the consultants and a vote taken to recommend ‘Your Locale’ to the PC, but this to be discussed as agenda item 10

 

2. Minutes of the last meeting: These were approved as correct and signed by the chair.

 

3. Matters arising: None

 

4. Treasurers Report: Darren had circulated a copy of the current situation on a spreadsheet with the agenda. This showed the main costs currently being the questionnaire and items relating to this. There is currently £7755.14 left of the PC money in the budget and the grant monies still to be applied for; again a copy of the Locality grant application had been forwarded with the agenda before the meeting. Darren explained how the form had been completed and Bernard is to supply a copy of the Project Plan to accompany the grant application.

 

5. Communication Officers report: Bernard offered his thanks for the wonderful item in the Graphic magazine relating to the questionnaire to be sent out. Bernard and Pat are to attend a Landscape seminar/workshop at the HBBC as this will be relevant for the final report.

 

6. Questionnaire Circular: The leaflet has already gone out with this month’s Graphic magazine. Posters are to be put up on relevant notice boards and local shops, including the notice board in the relevant area of Kirby Muxloe that falls within the Desford Parish.

 

7. Delivery and Collection of Questionnaire:

Delivery: The majority of these will be delivered by the Graphic, but the balance needs to be delivered by volunteers or by post.  Martyn has drawn up a matrix of all properties that can be used to confirm delivery, collection and or Library /MFC return.

Collections: Martyn and Pat to liaise and email out lists to all collecting. Collections to be week commencing 27^th March at suitable times.  It was suggested that collectors should have badges to use as ID.  20 name tags are to be ordered with the Desford Vision Logo, leaving space for names to be added as needed.  Once questionnaires are collected, the completed matrix to be emailed to Martyn.

 

8. Not at home slips: These are to be A6 size and it was agreed 500 to be ordered.

 

9. Website update: Jim gave his thanks for all contributions supplied and said that CFS had done a very good job, CFS had been very responsive and had now got the site to a stage of completion and live on the www. Jim asked if anyone had not checked the site to please do so and send him any further suggestions. Jim is to be given editing rights and also access to the analytics of the page.  Colin agreed to take on the editing rights as well, just as back up to Jim.   Kaye asked if the web page could now be linked on Facebook, Yes and also Jim is emailing other groups if they will link our page as well. The website address can now also be put in the Graphic.   Thanks were given to Jim for his work on the site.

 

10. Planning Consultants: The co-ordinators group had met and although 3 companies had been asked to tender, only 2 had supplied quotes.  The co-ordinators meeting had chosen ‘Your Locale’. Bernard thanked all for their communications and completed matrix to help in the choice, he then went onto to briefly explain why the co-ordinators meeting had chosen that particular one. Bernard did point out that the recommendation to the PC will be with a rider that ‘Your Locale’ to provide a more structured plan, including perhaps a suggestion of coming to the April meeting.  This was approved by Darren and seconded by Colin.

 

11. Co-operation with Newbold Verdon and Barlestone: NV started after us but are progressing quickly.  They requested a joint meeting to discuss the plan in more detail. Roger King being the Chair of NV.  Barlestone have only just started with their NDP with Cathie Watkins being the Chair. It was suggested that Barlestone be given time to move on a little further and then arrange a meeting.  It was proposed that we form a liaison with NV and Barlestone, proposed by Darren and seconded by Bernard.

 

12. AOB: IF we get any of the green housing questionnaires returned to the collectors, they are to be accepted (provided they are in the sealed envelope provided) and passed to Bernard who will arrange delivery to Coalville.

Kaye reminded Martyn that she won’t be here to do the preparation for the next meeting and that he had agreed to do the agenda. Martyn asked the group to please send agenda items to him.

Pat and Bernard will be attending the next quarterly network meeting at LCC and will report back.

 

 

Meeting Closed 8.45pm.

 

 

I confirm these are a true copy of the meeting:

 

Signed……………………………….   Name……………………………  Date……………………

Neighbourhood Development Plan Working Group Meeting

7.30pm Desford Library 9 February 2017

 

In attendance: Bernard Grimshaw, David Crocker, Jim Houghton, Judy Sharpe, Kaye Johnson, Linda Mitchell, Martyn Randle, Pat Crane, Colin Crane, Sam Hatfield.

 

Apologies: Darren Tilley, Helen Nightingale, John Preston, Lyn Dearling, Paul Angelinetta, Scott Wakefield, Julie Peel, Malcolm Peel.

 

1. Welcome & chairman’s report: Martyn Randle in Chair welcomed all who were there. He said to start the meeting off it is good news: the final draft of the questionnaire had been approved by the Parish Council and is going to be delivered week commencing 13^th March by the Graphic team at Market Bosworth. The collection of this needs to be discussed further on in the meeting.

 

Martyn said that currently we have 6 projects in progress:

1. The website
2. Young Person Questionnaire
3. Delivery and collection of the questionnaire
4. Appoint a consultant
5. Appoint an analyst
6. Locality funding Application

 

Martyn read out an observation made by Darren on possible traffic infrastructure and this was discussed by the group.

 

2. Minutes of the last meeting: These were approved as correct and signed by the chair.

 

3. Matters arising: None

 

4. Treasurers Report: Darren had advised via email that there was no change in the financial situation from last month.

 

5. Communication Officers report: The website and questionnaire are covered in their own items but the subject of appointing a consultant needs to be addressed. In ensuring the questionnaire is covered in March, this will take time and effort by all. It may be an idea to resurrect the focus groups for the consultants’ issues in May / June. We need to be submitting a draft plan to the HBBC in January 2018 which will meet the locality grant requirements.  The consultants will advise if we are on target for this and how to prepare the evidence base.  Two out of the three companies Bernard has approached will provide a template and advise the groups how to actually put the plan together.   A question was raised to Bernard that it is surely not easy to appoint a consultant until the questionnaire is back and analysis raised, so we know which area the help is required in. The consultants are experts in the planning of the NP and not specifics, additional help can be bought for specific areas if required.  Again 2 of the 3 companies suggested the plan can include an appendix of aspirations extra.

Another question was raised, asking if the 3 companies Bernard has approached have done this type of work before; Bernard advised yes and the guidance he used for the consultants briefing is in the NDP drop box file should anyone want to see it, it is approx. 64 pages long.  A comment was made saying that we need to get a good company before they are booked up with other villages.  Pat pointed out that this all ties in with how much grant we need to apply for; until we choose and appoint a consultant we don’t know how much we will need.   Three quotes will be obtained and referred to John Preston, Richard Mugglestone and Sam Hatfield for their comments before approval is given.

Pat asked Sam Hatfield if the dates we were working to are achievable and he said yes they are realistic with the right support.  It was favourably agreed of the bringing in of consultants within the time frame discussed. Everyone thanked Bernard for his hard work in getting us this far.

 

6. Website: Jim said he had sent out a list of items that should be included within the site for further comments.  Martyn has given some help and CFS have uploaded items supplied already. However there is still a lot to do with the look and feel of the site; more input is needed.

Jim is missing:

List of the Working Group   –    Kaye to supply

Info for the Health page      –     Pat to supply

Role of the PC with the NDP –  Pat to supply

Role of HBBC with the NDP  –   Bernard to supply

Housing                                     –  Pat to supply from Parish Profile document

Also it would be helpful if there could be a post on the web page about when and how the questionnaires will be collected- LM agreed to do this.  Also suggested that it would be handy to have a rolling page system so older items automatically go into the archives.  CFS had advised Jim there are pages and posts on a website and posts are the ones that can be archived like this.

 

There were questions raised by CFS for the working group to answer:

Q         How does the home page want to look, formal? Pictures ? etc…

A         It was agreed it needs pictures, plus the ability to click on an item and go straight to the relevant page.

Q         Facebook and Twitter administering?

Kay Smith had agreed to cover Twitter at the previous meeting and Kaye Johnson had agreed at the same meeting to cover Facebook.  KJ to contact CFS re the fb page.

 

www.desfordvision.co.uk is the page to check out. It is currently a holding page with work in progress.  Also suggested that Agendas and minutes be added to the web page from our group meetings. KJ to send to Jim.   Jim agreed he is happy to be the administrator for the updates. The logo for the home page needs to be agreed – this is to be the logo already established for the NDPWG.  PC or LM to send the logo to JH.

 

7. Reports from sub groups: None, but locality funding had been raised in an email from DT. This was discussed at length and it was agreed to get the consultants in place but wait for any work to be done by them until the grant is available.

 

8.1  Questionnaire: The final draft of the questionnaire has been taken to the printers for them to quote on by CC and BG.   There are to be 2 small amendments by the printers and their quote to supply A4 envelope, and a duplexed questionnaire stapled correctly is 86 pence per copy plus vat.  The MRH copy to go with ours will be in light green to avoid any confusion by the residents.  A quote for these to be delivered to all but the outlying properties by the Graphic staff in Market Bosworth was a one off fee of £200 and this is to be done week commencing 13^th March.   The outlying areas being: between Bosworth Academy and the A47 along the Leicester Lane, Kirby Muxloe, Lindridge Lane, Hunts Lane & Peckleton Lane– these areas to be done by volunteers.  Scott has drawn up a flyer and sent it to all members via email.  This has been agreed with one small amendment. This flyer to advise all parishioners the importance of the forthcoming questionnaire. The Graphic to be asked to put this as a loose leaf in their March Graphic magazine.  LM is to also write a post to be actually inserted within the Graphic.

 

8.2 Collection of questionnaire: This is to be week commencing 27^th March.  KJ apologised to the group as she is on holiday that week and will be unable to help.  JS suggested spare copies of the forms be taken around just in case people ask for another copy.  A slip is to be printed to push through doors if the resident is not in when calling, asking them to return it to the Library.  BG nominated MR to be the co-ordinator overseeing this and JS seconded.  PC has asked John Preston how much they would charge for the analysis of the findings from these forms. His reply was it could be free if the group input the information.  KJ and CC offered to do some inputting.  MRH need the reports of the housing section from our survey.

 

9. AOB: DC said he had sent our questionnaire to a friend on another village’s Working Group and his friend thought we had covered all aspects apart from the youth questionnaire. This will be done separately and sent to Bosworth Academy, Scout groups etc for distribution and spare copies in the Library. FB and Twitter to advertise this.

BG said Pat had circulated a copy of the C/C press release about HEDNA, please read if possible.  He suggested we all monitor the housing bill press releases.  Also a copy of the latest project plan has been sent out to all.  And finally Newbold Verdon and Barlestone Working Groups have requested to BG that we consider 2 / 3 members of each group meet to ensure we are all working in the same direction.

PC said that Michelle Elcoat from the Parish Council went to the Newbold Verdon Group meeting but didn’t hear anything that would affect the Desford Plan.

LM asked KJ if the paperwork can be sent out sooner for reading before meetings, KJ said yes if at all possible.

 

10. Next meetings: Wednesday 8^th March 7.30pm

Tuesday 4^th April 7.30pm

Both at Desford Library.

 

Meeting Closed 9.25pm.

 

 

I confirm these are a true copy of the meeting:

 

Signed……………………………….   Name……………………………  Date……………………

 

          

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Neighbourhood Development Plan Working Group Meeting

7.30pm Desford Library 5 January 2017

 

In attendance: Pat Crane, Martyn Randle (chair), David Crocker, Bernard Grimshaw, Jim Houghton, Scott Wakefield, Kaye Johnson,   Linda Mitchell, Judy Sharpe, Colin Crane, Darren Tilley, Malcolm Peel, Kay Smith, Paul Angelinetta

 

Apologies: Helen Nightingale, Adrian Dickinson, Julie Peel, John Preston, Joe Scarratt, Sam Hatfield

 

1. Welcome and Chair’s Report: Martyn said we are on target with the questionnaire. The penultimate draft of the questionnaire was on the agenda. The minutes of the December co-ordinators meeting had been circulated.

 

2. Minutes: The minutes of the last meeting were agreed and signed

 

3. Matters arising: There will be a short questionnaire drawn up for the students at Bosworth Academy, but it will be kept separate as non-residents, who are also students at the Academy, will be completing this.

 

4. Treasurers Report: There has been no spending since last meeting, however we need to be aware that some large costs will soon be incurred, including the Website, Questionnaire expenses and Consultant fees. But we will be able to claim against the Locality grant towards these.  Darren confirmed that the money from the Parish Council will be rolled over.  He reminded members to claim for expenses for printing etc.   We don’t have to pay CFS for their website work until it has all been completed.

 

5. Communications Officer Report: The report that had been circulated. Jim, along with Colin and Bernard, agreed to oversee the website progress with CFS

.

6. Website: The Parish Council accepted our recommendation of CFS to design and produce the website and this has now been confirmed with them, and an email sent to the other two tenders. Craig has purchased the domain name of desfordvision.co.uk .   The site to consist of blue headlines with a black Arial font.  Craig is to also set up twitter and Facebook facilities.  A discussion took place as to how communication is to be dealt with once the questionnaire has gone out; David, Kay S and Kaye J agreed to deal with these initially, but to assess how much work is involved.  If it is deemed necessary, outside help will be sourced and paid for.

 

7. Co-ordinating Group meeting: Minutes of the December meeting, previously circulated, were discussed.

 

8. Questionnaire:

Bernard has talked to Richard Mugglestone who confirmed that a covering letter isn’t required; our intro is quite sufficient.  Richard hasn’t got back with costs.  He agreed that coloured paper would be used for their section, to differentiate which part needs to be sent back in the envelope.   To keep the cost down, perhaps use greyscale for the photos instead of colour?  Richard strongly suggested that we send a flyer out in mid-February to all houses, saying that the Questionnaire is coming soon.

Malcolm said that there is no mention of business / retail additional buildings in the questionnaire.  This was discussed at section 8.

The penultimate copy of the questionnaire was discussed, question by question, with various changes suggested.  Colin will make the amendments.  The final draft needs to be with the Parish Council Clerk by 11 January, so that it may be sent out with the agenda to all Parish Councillors for their meeting on 18 January.

It was suggested that once the PC has accepted the questionnaire, perhaps a few people should be asked to complete it before going out for full print.  This was accepted.

The Graphic is the likely source for delivery, with some of the committee members having to do the outlying areas that Dean does not deliver to.

The completed forms are to be collected.  If people aren’t at home, a note is to be pushed through doors asking if they can please deliver the completed copy to either the Library in Desford or Manor Farm Cottage in Botcheston.

An email is to be sent out by Kaye to all on the list asking for help for collection of the forms.

 

9. AOB: none

 

Next co-ordinators meeting:  19^th January 6.30pm Desford Village Hall

Next full meeting: 9^th February 7.30pm Desford Library

 

Meeting closed at 10.30pm

 

 

 

 

I confirm this is a true copy of the meeting.

 

Signed……………………………………   Name………………………………………………..

 

Date…………………………………………