Venue: Committee Room 2, East Pallant House. View directions
Contact: Lisa Higenbottam on 01243 534684 Email: lhigenbottam@chichester.gov.uk
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Apologies for Absence Any apologies for absence that have been received will be noted at this point. Minutes: Apologies for absence were received by Mrs Knightley. |
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Approval of the Minutes PDF 74 KB To approve as a correct record the minutes of the Grants and Concessions Panel meeting held on Thursday 22 October 2015.
Minutes: That the minutes of the Panel meeting held on Thursday 22 October 2015 be approved and signed as a correct record.
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Matters Arising from the Minutes Any matters arising as a result of the previous minutes. Minutes: There were no matters arising from the minutes. |
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Declarations of Interest Members and officers are reminded to make any declarations of disclosable pecuniary, personal and/or prejudicial interests they may have in respect of matters on the agenda for this meeting. Minutes: Mrs Apel declared a personal interest in relation to agenda item 8 as a trustee of Stonepillow and remained in the room whilst the item was noted.
Mrs Apel declared a personal interest in item 18 as a volunteer for the City Angels and withdrew from the room during the conversation.
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Grants Review - Task and Finish Group PDF 64 KB The Panel are asked to consider revisions to the Grants and Concessions Policy and New Homes Bonus (Parish Allocations) Policy following the Review undertaken by the Task and Finish Group.Mr Hyland will provide an oral update on the New Homes Bonus proposal to Parishes.
Additional documents:
Decision: RECOMMENDED TO CABINET
1. That the revisions to the New Homes Bonus (Parish Allocations) Policy as set out in appendix 1 be agreed
Minutes: Mr Hyland outlined the discussion the Task and Finish Group at its two meetings. Mr Elliott asked why the figure of five houses or more to be eligible for New Homes Bonus monies had been reached. It was clarified that parishes would still be able to apply to the general grants fund in these situations. Members agreed the following recommendations:
RECOMMENDED TO CABINET
1. That the revisions to the New Homes Bonus (Parish Allocations) Policy as set out in appendix 1 be agreed 2. That the revisions to the New Homes Bonus (Parish Allocations) Eligibility Guidance as set out in appendix 2 be agreed 3. That the revisions to the Grants and Concessions Policy as set out in appendix 3 of the report be agreed 4. That the revisions to the Grants and Concessions Eligibility Guidance as set out in appendix 4 of the report be agreed 5. That the general grants budget uncommitted sums accrued from financial years 2010-11 to 2015-16 be ring-fenced and used to fund the grants programme from 2016-17 6. That the balance held in the Grants and Contributions Reserve and subsequent annual revenue contributions be used to fund the grants programme from 2016-17 7. That Cabinet give consideration to including the funding of the grants programme within the base budget once these funds have been exhausted; currently forecasted to be from 2020-21
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The panel is requested to agree to transfer £77,843 from the Low Carbon Chichester District Fund to the Private Sector Renewal Budget for the Chichester Warm Homes Initiative.
Decision: RECOMMENDED TO CABINET
That the unspent balance of the Low Carbon Chichester District Fund be transferred to the Private Sector Renewal Budget for the Chichester Warm Homes Initiative.
Minutes: Mrs Reed explained that the authority has undertaken a review of the condition of the housing stock in the district, and the results have indicated there is a high level of fuel poverty and cold homes in the central and northern areas of the district. A new Private Sector Renewal Housing Strategy has been developed to reducing these figures. Part of the strategy is a Chichester Warm Homes Initiative for landlords and homeowners to provide vulnerable residents with funding for heating systems and insulation when they are unable to access grants from energy companies or other sources.
Mrs Lintill asked how the scheme fits with West Sussex County Council (WSCC). Mrs Reed explained that the WSCC have a short term scheme to identify vulnerable people who may require assistance. It is possible that some of these residents will be referred for Chichester Warm Homes Initiative funding.
Mr Curbishley asked how many homes have been affected. Mr Dunmall suggested around 7000.
The Panel agreed this would be a worthwhile cause for the fund.
RECOMMENDED TO CABINET
That the unspent balance of the Low Carbon Chichester District Fund be transferred to the Private Sector Renewal Budget for the Chichester Warm Homes Initiative.
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Grant and Concession Priority Areas The Panel is asked to discuss consolidating the priority areas for funding.
Minutes: The Panel agreed to discuss consolidating the Grants and Concessions priority areas following the third meeting of the Grants and Concessions Task and Finish Group in February.
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Service Funding Agreements and Contracts A summary report will follow with copies available for members at the meeting. Decision: RECOMMENDED TO CABINET
1. That the funding agreement with Voluntary Action Arun and Chichester (VAAC) be extended for one year.
RESOLVED BY THE GRANTS AND CONCESSIONS PANEL
1. That the summary reports in relation to Stonepillow and Arun and Chichester Citizens Advice be noted.
Minutes: Miss Williams provided a summary of the service funding agreements and contracts and updated the Panel on progress made by each organisation.
RECOMMENDED TO CABINET
1. That the funding agreement with Voluntary Action Arun and Chichester (VAAC) be extended for one year.
RESOLVED BY THE GRANTS AND CONCESSIONS PANEL
1. That the summary reports in relation to Stonepillow and Arun and Chichester Citizens Advice be noted.
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Request for Grant Extension For decision. Decision: Henry Warren Hall, Nyewood, South Harting
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL:
That the request from Henry Warren Hall to extend the timescale of the approved £25,000 grant for an extra year be rejected due to the lapse of the agreed three year timescale.
RECOMMENDED TO CABINET:
That the £25,000 granted to Henry Warren Hall be returned to the Low Carbon Chichester Fund and the Grants and Concessions Fund.
Alternative options considered and rejected:
That the request from Henry Warren Hall to extend the timescale of the approved £25,000 grant for an extra year be agreed.
Minutes: Henry Warren Hall, Nyewood, South Harting
Mr Hyland provided an update on the project following the agreement to provide a grant three years ago.
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL:
That the request from Henry Warren Hall to extend the timescale of the approved £25,000 grant for an extra year be rejected due to the lapse of the agreed three year timescale.
The Panel suggested the applicant could reapply in the future.
RECOMMENDED TO CABINET:
That the £25,000 granted to Henry Warren Hall be returned to the Low Carbon Chichester Fund and the Grants and Concessions Fund.
Alternative options considered and rejected:
That the request from Henry Warren Hall to extend the timescale of the approved £25,000 grant for an extra year be agreed.
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Concessionary Rent Application For decision. Decision: Chichester Bowls Club, Priory Park
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: That the Lessee’s (Chichester Bowls Club, Priory Park) request for a rent subsidy be agreed as set out in section 6 of the report.
Alternative options considered and rejected: That the Lessee’s (Chichester Bowls Club, Priory Park) request for a rent subsidy be rejected. Minutes: Chichester Bowls Club, Priory Park
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: That the Lessee’s (Chichester Bowls Club, Priory Park) request for a rent subsidy be agreed as set out in section 6 of the report.
Alternative options considered and rejected: That the Lessee’s (Chichester Bowls Club, Priory Park) request for a rent subsidy be rejected.
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Grants and Concessions Financial Summary To note the financial information, fast track grants approved since the last meeting and any grants nearing the three year cut off.
Minutes: The Panel considered the report. Mr Cooper drew attention to the value of the applications to be considered at the meeting and reminded the Panel that the budget would be a maximum of £250,000 for this year with £158,000 remaining. The Panel noted the following fast track delegated grant applications decided since the last meeting:
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES IN CONSULATION WITH THE GRANTS AND CONCESSIONS FAST TRACKPANEL:
Applicant: Chichester Ronin Judo Club Priority: Health and Wellbeing Purpose: Training and qualification of five new coaches Sum Requested: £925 Sum Approved: £500 Reasons: To support a local, community sports club - the full request was reduced as the applicant had asked for over 50% of the project costs and the Panel felt more fundraising could be done
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES IN CONSULATION WITH THE GRANTS AND CONCESSIONS FAST TRACK PANEL:
Applicant:Empire Hall, Graffham (Graffham Festival 2016) Priority: Health and Wellbeing Purpose:Promotional material to publicise Graffham Festival 2016 Sum Requested: £965 Sum Approved: £500 Reasons:Supporting a small community to encourage a wider audience to visit
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES IN CONSULATION WITH THE GRANTS AND CONCESSIONS FAST TRACKPANEL:
Applicant:Friends of Old Bridge Meadow Priority: Housing and Neighbourhoods Purpose: Installation of a permanent living Christmas tree for the community and visitors of Bosham Sum Requested: £1,000 Sum Approved: £0 Reasons: A large sum of money for use once a year
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES IN CONSULATION WITH THE GRANTS AND CONCESSIONS FAST TRACKPANEL:
Applicant:Kenton Budd Ltd Priority: Economy Purpose: Business start-up costs for an independent family run estate agent business in West Street, Chichester Sum Requested: £1,000 Sum Approved: £1,000 Reasons: The business will provide employment for local people and bring shop premises back into use
Please note the application from Kenton Budd Ltd was not supported by Fast Track Panel member Tricia Tull.
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES IN CONSULATION WITH THE GRANTS AND CONCESSIONS FAST TRACKPANEL:
Applicant:Milland Parish Council Priority: Health and Wellbeing Purpose:Replacement of recreation ground play swings Sum Requested: £963 Sum Approved: £963 Reasons:Supporting replacement of a well-used local facility
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES IN CONSULATION WITH THE GRANTS AND CONCESSIONS FAST TRACK PANEL:
Applicant:Pallant House Gallery Priority: Economy Purpose: Economic Impact Study Sum Requested: £1,000 Sum Approved: £1,000 Reasons: A valuable project to provide a useful economic information study which will help identify areas that will strengthen the business, and develop tourism for the area
RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES IN CONSULATION WITH THE GRANTS AND CONCESSIONS FAST TRACKPANEL:
Applicant:Yet2Learn – Youth Enterprise Training Centre Priority: Economy Purpose:New free computer training centre in Westbourne for young adults struggling to get work in the IT industry Sum Requested: £1,000 Sum Approved: £1,000 Reasons:Supporting young adults in securing employment
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Grant Application - Economy 1 For decision.
Decision: This application was deferred to the March 2016 Grants and Concessions Panel.
Minutes: This application was deferred to the March 2016 Grants and Concessions Panel. |
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Grant Application - Economy 2 For decision.
Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: The Little Blue Door Declarations of Interest: N/A Priority: Economy Purpose: Educational Resources for a new nursery start-up business in Market Avenue, Chichester Sum Requested: £25,000 Sum Approved: £10,000 Reasons: Helping to support parents return to work and creating employment in the district Grant Conditions: £5,000 for staff training and £5,000 for equipment not yet purchased Alternative options considered and rejected: £25,000 to support the full amount requested for the start-up business, £20,000 towards specific costs, £15,000 towards specific costs, £12,500 towards specific costs and £5,000 towards specific costs
Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: The Little Blue Door Declarations of Interest: N/A Priority: Economy Purpose: Educational Resources for a new nursery start-up business in Market Avenue, Chichester Sum Requested: £25,000 Sum Approved: £10,000 Reasons: Helping to support parents return to work and creating employment in the district Grant Conditions: £5,000 for staff training and £5,000 for equipment not yet purchased Alternative options considered and rejected: £25,000 to support the full amount requested for the start-up business, £20,000 towards specific costs, £15,000 towards specific costs, £12,500 towards specific costs and £5,000 towards specific costs
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Grant Application - Health and Wellbeing 1 For decision.
Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Chichester Runners and AC Declarations of Interest: N/A Priority: Health and Wellbeing Purpose: Sponsoring the set up costs of a regular junior park run for 4-14 year olds in Priory Park, Chichester Sum Requested: £2,000 Sum Approved: £2,000 Reasons: Supporting a health and wellbeing activity to encourage more young people to participate in a sport Grant Conditions: Grant requested from the Chichester City Council New Homes Bonus monies Alternative options considered and rejected: £0 as previous funding has been sought
Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Chichester Runners and AC Declarations of Interest: N/A Priority: Health and Wellbeing Purpose: Sponsoring the set up costs of a regular junior park run for 4-14 year olds in Priory Park, Chichester Sum Requested: £2,000 Sum Approved: £2,000 Reasons: Supporting a health and wellbeing activity to encourage more young people to participate in a sport Grant Conditions: Grant requested from the Chichester City Council New Homes Bonus monies Alternative options considered and rejected: £0 as previous funding has been sought
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Grant Application - Health and Wellbeing 2 For decision.
Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Duncton Parish Council Declarations of Interest: N/A Priority: Health and Wellbeing Purpose: Extension of play equipment for the village of Duncton Sum Requested: £8,000 Sum Approved: £0 Reasons: The application was made to early in the process Grant Conditions: N/A Alternative options considered and rejected: £8,000 to encourage greater use of the play area
Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Duncton Parish Council Declarations of Interest: N/A Priority: Health and Wellbeing Purpose: Extension of play equipment for the village of Duncton Sum Requested: £8,000 Sum Approved: £0 Reasons: The application was made to early in the process Grant Conditions: N/A Alternative options considered and rejected: £8,000 to encourage greater use of the play area
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Grant Application - Health and Wellbeing 3 For decision.
Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Kirdford Parish Council Declarations of Interest: N/A Priority: Health and Wellbeing Purpose: Installation of additional play equipment and pathway at School Court play area, Kirdford Sum Requested: £5,000 Sum Approved: £5,000 Reasons: A well-researched project supported by the Parish Council to encourage more use of the play area Grant Conditions: N/A Alternative options considered and rejected: £0 as the project is not innovative
Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Kirdford Parish Council Declarations of Interest: N/A Priority: Health and Wellbeing Purpose: Installation of additional play equipment and pathway at School Court play area, Kirdford Sum Requested: £5,000 Sum Approved: £5,000 Reasons: A well-researched project supported by the Parish Council to encourage more use of the play area Grant Conditions: N/A Alternative options considered and rejected: £0 as the project is not innovative
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Grant Application - Health and Wellbeing 4 For decision.
Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: KTRoo Ltd Declarations of Interest: N/A Priority: Health and Wellbeing Purpose: KTRoo Bounce & Laugh taster days to engage with Primary and Key Stage 2 Children in five schools within the Chichester District area and Think Family Neighbourhoods Sum Requested: £3,050 Sum Approved: £0 Reasons: Concern over the sustainability of attendance by children in the Think Family Neighbourhoods following the free taster day due to fees required for additional sessions Grant Conditions: N/A Alternative options considered and rejected: £3,050 as the target area is Think Family Neighbourhoods
Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: KTRoo Ltd Declarations of Interest: N/A Priority: Health and Wellbeing Purpose: KTRoo Bounce & Laugh taster days to engage with Primary and Key Stage 2 Children in five schools within the Chichester District area and Think Family Neighbourhoods Sum Requested: £3,050 Sum Approved: £0 Reasons: Concern over the sustainability of attendance by children in the Think Family Neighbourhoods following the free taster day due to fees required for additional sessions Grant Conditions: N/A Alternative options considered and rejected: £3,050 as the target area is Think Family Neighbourhoods
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Grant Application - Housing and Neighbourhoods 1 For decision.
Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: City Angels (operating under the registered charity Revelation Community) Declarations of Interest:Mrs Apel declared a personal interest in item 18 as a volunteer for the City Angels and withdrew from the room during the conversation. Priority: Housing and Neighbourhoods Purpose: City Angels city centre volunteers Sum Requested: £5,949 Sum Approved: £5,000 Reasons: A positive community safety service The applicant is encouraged to consider other forms of future fundraising due to the uncertainty of continued Government funding Grant Conditions: N/A Alternative options considered and rejected: £0 due to repeat applications
Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: City Angels (operating under the registered charity Revelation Community) Declarations of Interest:Mrs Apel declared a personal interest in item 18 as a volunteer for the City Angels and withdrew from the room during the conversation. Priority: Housing and Neighbourhoods Purpose: City Angels city centre volunteers Sum Requested: £5,949 Sum Approved: £5,000 Reasons: A positive community safety service The applicant is encouraged to consider other forms of future fundraising due to the uncertainty of continued Government funding Grant Conditions: N/A Alternative options considered and rejected: £0 due to repeat applications
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Grant Application - Housing and Neighbourhoods 2 For decision.
Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Funtington District Community Centre Society Ltd (FDCCSL) Declarations of Interest: N/A Priority: Housing and Neighbourhoods Purpose: Construction project to build a new community centre in Funtington Sum Requested: £25,000 Sum Approved: £25,000 Reasons: A well-researched project with positive community impact Grant Conditions: N/A Alternative options considered and rejected: £0 due to the level of funding required
Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Funtington District Community Centre Society Ltd (FDCCSL) Declarations of Interest: N/A Priority: Housing and Neighbourhoods Purpose: Construction project to build a new community centre in Funtington Sum Requested: £25,000 Sum Approved: £25,000 Reasons: A well-researched project with positive community impact Grant Conditions: N/A Alternative options considered and rejected: £0 due to the level of funding required
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Grant Application - Housing and Neighbourhoods 3 For decision.
Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: North Mundham Parish Council Declarations of Interest: N/A Priority: Housing and Neighbourhoods Purpose: Access improvements to North Mundham Village Hall Sum Requested: £1,561.46 Sum Approved: £1,560 Reasons: Providing greater access to a community facility Grant Conditions: N/A Alternative options considered and rejected: £1561.46 as requested
Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: North Mundham Parish Council Declarations of Interest: N/A Priority: Housing and Neighbourhoods Purpose: Access improvements to North Mundham Village Hall Sum Requested: £1,561.46 Sum Approved: £1,560 Reasons: Providing greater access to a community facility Grant Conditions: N/A Alternative options considered and rejected: £1561.46 as requested
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Grant Application - Transport and Access 1 For decision. Decision: This application was deferred to the March 2016 Grants and Concessions Panel.
Minutes: This application was deferred to the March 2016 Grants and Concessions Panel.
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Grant Application - Transport and Access 2 For decision.
Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Selsey Community Forum Declarations of Interest: N/A Priority: Transport and Access Purpose: Selsey to Chichester direct commuting cycle path feasibility study Sum Requested: £5,300 Sum Approved: £5,300 Reasons: To provide a conclusion to whether a cycle path is possible Grant Conditions: The Panel requests a copy of the feasibility study Alternative options considered and rejected: £0 to explore other funding sources Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL: Applicant: Selsey Community Forum Declarations of Interest: N/A Priority: Transport and Access Purpose: Selsey to Chichester direct commuting cycle path feasibility study Sum Requested: £5,300 Sum Approved: £5,300 Reasons: To provide a conclusion to whether a cycle path is possible Grant Conditions: The Panel requests a copy of the feasibility study Alternative options considered and rejected: £0 to explore other funding sources
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Fast Track Fund To agree any additional funding for Fast Track applications. Decision: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL:
That £5,000 be added to the fast track fund for the remainder of the financial year.
Minutes: RESOLVED BY THE CABINET MEMBER FOR COMMUNITY SERVICES, IN CONSULTATION WITH THE PANEL:
That £5,000 be added to the fast track fund for the remainder of the financial year.
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Next Meeting To note the date of the next meeting as Thursday 24 March 2016 at 2.30pm in Committee Room 1.
Minutes: The date of the next meeting was confirmed as Thursday 24 March 2016 at 2.30pm in Committee Room 1. |