DRAFT 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 Tuesday 22nd May, 2007. The meeting commenced at 7.25pm.

Present: Pat Gallanders (PG) Chairwoman, Malcolm Prestwood (MP) Vice Chair, Andrew Musgrave (AM) Treasurer, Julie Bendy (JB) Secretary, Robert Cooper (RC), Kerry Robbins (KR).Jenny Rose (JR) Gerry Crombie (GC), Michael Jordan (MJ) Displays.

Apologies for Absence: Tim Nelson (TR), Ann Prestwood (AP), Colin McCormick (CMcC).

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

ACTIONS ARISING:

Hours and Absences. Members are reminded to give a record of their itemised PP hours to AM. PG also requested WG Chairs to provide a record of co-opted members’ hours. Please continue to notify holiday information to MP/PG.

Display Boards. BDC can provide up to 36 display boards therefore supplies of extra boards will be adjusted accordingly. Collection of boards: See Action. A flip chart will be used for comments and explanations if available.

PP Report Layout Research. This is an ongoing action as members have not had time to research plans.

Questions 50/89/90 Comments. These should be incorporated into individual WG displays as appropriate.

Summaries. Please send to MP for incorporation into display printouts.

Cartoons. Ideas for cartoons were discussed. MJ showed a cartoon, drawn by his daughter, for the R & L WG display. A number of other subjects were offered for MJ to pass on to his daughter.

Prize Draw. Some prizes are still outstanding. AM suggested contacting Matthew Thwaites, Barnes Brinkscraft, re Peter Tallowin’s donation. KR to contact 1st Impressions.

Procurement of Materials. This is ongoing.

Catering. Arrangements with WI for this are ongoing. Sandwiches for SG members’ lunches will be arranged later.

Actions:
Itemise hours for AM
All
WG Chairs to itemise hours for co-opted members WG Chairs
Continue to notify absences, by email if possible, to MP or PG All
Incorporate Qs 50/89/90 comments into WG displays as appropriate WG Chairs
Forward summaries to MP for display printouts WG Chairs
Contact Matthew Thwaites re prize as appropriate PG
Contact 1st Impressions re prize KR
Collect BDC, Sprowston and Rackheath boards (AP to give tel no) PG
Collect WI tabletops and Wroxham Church boards MP
Contact Linda Stone re flip chart board AP
Contact R Squires re flip chart pad PG
Liaise with WI re catering AP
Research other Parish Plans for ideas All
Cloakroom tickets (100-700) JB
Jam MP
Velcro (compare prices) JB
Tables for outside use……………………………………….…… PG,CMcC,AM,JR,AP
Projector from BDC (Salhouse Experience) PG
Laptop for road safety display PG

OPEN DAY

WG and Displays. WG Chairs discussed modifications to their individual question displays. The final lists of questions, summaries and comments must be sent to MP by Tuesday 29th May.

GC will look again at the Adult Education comments in the context of the increased charges.

Help may be needed with a map of villagers’ proposals for an extended Conservation Area. JB to ask Richard Bendy to help. It might be necessary to concentrate on the main suggestions only.

Some questions will overlap between WGs. Q 78 will appear on both LLE and THVI. JB will send comments re Sailing at Broad to AM.

MP has researched the efficiency of Carbon Monoxide Alarms and will investigate the possibility of having a supply for purchase on the day but this might prove difficult.

Some questions may have ‘don’t knows’ highlighted in red to emphasise the large numbers replying in that way.

A meeting with Hazel Ellard has been arranged for Wed 30th May, 7pm, in Jubilee Hall.

Compass Printout. Abusive remarks and individual names will be deleted prior to display. It was suggested that a disclaimer should be displayed stating that SPPSG does not necessarily agree with the published comments.

Actions:

  • WG Chairs to modify question displays and forward to MP by 29.05.07
  • WG Chairs
    Ask R Bendy to help with Conservation Area map JB
    Liaise with other WGs re question crossover WG Chairs
  • Additional Volunteers.

    Robin Robbins, Richard Bendy – setting up and dismantling displays.
    Joyce Newstead – Volunteer table.
    David Wilcock,– helping on door.
    Ian Gregory – THVi display

    Publicity. PG will move the banner to Jubilee Hall tomorrow, 23rd, and a poster will be produced for display on the notice board. Ideas were sought for door to door flyers which will be distributed to members next week for delivery the following week. It was suggested that, to introduce some humour, a cartoon elephant could be re-used on the flyer.
    Another flyer will be distributed at the Open Day which will contain a summary of Parish Plan work to date and what happens next. This will be ready for approval at the next meeting.

    Actions:
    Produce flyers and poster
    PG

    Prize Draw. This will take place at 2pm, with participation from villagers. A notice will be displayed acknowledging the donors’ generosity.

    Actions:
    Produce acknowledgement notice PG

    FINANCE REPORT.
    AM is confident that access to the extra funds promised from the Parish Council, if necessary, will not be a problem.

    Actions:
    Contact PC re access to funds promised AM

    ANY OTHER BUSINESS.

    DATES OF NEXT MEETINGS.

    31st May, and 12th June at 7.30 in Jubilee Hall.

    The meeting ended at 20.55 pm.

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