RECORD OF MEETING OF SALHOUSE VILLAGE PARISH PLAN STEERING GROUP

Record of Meeting of Salhouse Village Parish Plan Steering Group held at Jubilee Hall
on Thursday 8th February, 2007. The meeting commenced at 7.30pm.

Present: Pat Gallanders (PG) Chairwoman, Malcolm Prestwood (MP) Vice Chair, Andrew Musgrave (AM) Treasurer, Colin McCormick (CMcC), Julie Bendy (JB) Secretary, Gerry Crombie (GC), , Ann Prestwood (AP), Robert Cooper (RC), Jenny Rose (JR) Kerry Robbins (KR).

Apologies for Absence: Tim Nelson (TR), Michael Jordan (MJ) Displays

APPROVAL OF MINUTES:
There were no comments or changes to the minutes of the previous meeting. AP proposed their approval, GC seconded. Minutes approved.

ACTIONS ARISING:
Working Group Presentations
:
None required this meeting. PG reminded everyone to send a record of their hours to AM as soon as possible.

Action:
Itemise hours already utilised and forward to AM All
Copy information re BDC presentation about Norwich Airport Airspace proposals to GC
PG

Continue to notify absences, by email if possible, to JB or PG All

INFORMATION TECHNOLOGY - VILLAGE QUESTIONNAIRE

a. Returns. We have now had 375 questionnaires returned out of 636 distributed; a return rate of 58.9%. Questionnaires will be accepted, and included in the data inputting process, if received by the end of the week.

b Data Inputting. Compass data inputting is complete as is 50% of the text inputting. It is hoped to complete this process within another week.

Analysis. Compass data files have been merged with no problems arising. MP is working on graphs and reproducing statistics and WGs will receive the information relevant to their group as soon as possible after completion of data inputting.

Publicity. Boards, banners and signs will be removed this weekend and a suitable time lapse allowed before publicity for the Spring Open Day is commenced. If any WG member finds a notice left out please remove it.

WGs Way Forward. Once statistical information has been distributed WGs will have meetings to analyse results, continue research with external providers, as appropriate and offer up major issues for discussion at the next SG meeting.

Action:
Decide major issues to be taken forward and Open Day questions All WG Chairs
Discuss traffic results with PJ before next PC meeting PG
Remove any remaining publicity notices All

SPRING OPEN DAY
This day has been confirmed as Saturday 24th March, 10am-4pm in Jubilee Hall. Departure at end of day must be prompt as the hall is booked for another event at 6pm. We will have access to Jubilee Hall from 7.30pm on Friday 23rd to assemble displays.

Availability. Unfortunately not all members of the SG will be able to attend the Open Day and it may be necessary to ask other villagers to help out where necessary. At present PG, MP, AP, AM, JB, CMcC, JR and KR have stated they will be available.

Displays. Boards will be acquired as per the Awareness Day; some have been ordered from BDC and AP will arrange boards from Rackheath and Wroxham. PG will organise collection before the event.

We will aim for a consistency in the displays from each WG. Questions will be displayed under WG headings, with a tabular response and graph or pie chart, as appropriate, underneath. A summary of comments/suggestions will also be on display (these will need to be carefully reviewed to ensure that no names are displayed and that inappropriate comments are removed). Each WG will have at least one printed copy of all their questions and results at hand for access by villagers. Major issues will appear as ‘attention catching’ headlines.

Photographs from the last Open Day will be used to improve visual displays and to accentuate any points as necessary. Maps will be used again, one of which will include the Parish boundary and there will, once more, be ample opportunity for villagers to leave comments (maps and stationery will be situated in the centre of the room as before).

We hope that we can provide additional displays for sections outside WGs ie Parish Council, Web site, Volunteers for Youth Club and interest in new activities eg Gardening Club.

A similar survey/head count as that used at the Awareness Day will be used to determine numbers of attendees.

CMcC suggested that a projector with a graphical display would be of interest to villagers and it is hoped to obtain one from BDC.

Publicity. It will be relatively cheap to amend one PP banner and the second will cost approx £20 + VAT. To have a board prepared for publicity would cost approx £14 + VAT (see Finance). Saga magazine will be distributed on 17th March at latest and a decision will be made as to whether we use the front cover or insert a flyer to publicise the Open Day. Notice boards to be used as before.

Prize Draw. This will take place at 2pm, probably asking villagers present, at random, to draw the prize tickets. It may be necessary for us to produce gift vouchers on behalf of some of the local businesses which have kindly donated prizes.

Catering. The WI will again assist in providing refreshments. Provision of biscuits for villagers and sandwiches for SG and additional volunteers’ lunches will be discussed at next meeting.

Action:
Check availability of display boards from Rackheath and Wroxham AP
Check availability of projector from BDC PG
Contact PC re presence at Open Day PG
Remove any remaining publicity notices All

FINANCE REPORT.

AM circulated an up to date financial report. £1250 remains in the budget without including the extra £500 of Parish Council monies. A revised estimate of printing costs for the full Final Report and the Household copy will be obtained. Richard Squires has suggested agencies to which we might consider providing a full copy of the Final Report. £250 should be sufficient to cover the costs of the Open Day and it is hoped to remain in budget.

ANY OTHER BUSINESS.

PG asked if anyone knew of a cartoonist in the village who might be able to provide some humorous illustrations for the Open Day displays and AM suggested asking MJ’s daughter.

Action:
Contact MJ re cartoon input
JB

DATE OF NEXT MEETINGS.

Thursday 8th February, 1st March, 15th March, 5th April and 3 May, 2007 at 7.30 in Jubilee Hall.

The meeting ended at 20.30 pm.

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