Agenda and draft minutes

Venue: Brunswick Room - Guildhall, Bath. View directions

Contact: Marie Todd  01225 394414

Items
No. Item

27.

WELCOME AND INTRODUCTIONS

Minutes:

The Chair welcomed everyone to the meeting.

28.

EMERGENCY EVACUATION PROCEDURE

The Chair will draw attention to the emergency evacuation procedure as set out on the Agenda.

Minutes:

The Democratic Services Officer explained the emergency evacuation procedure.

29.

APOLOGIES FOR ABSENCE AND SUBSTITUTION

Minutes:

Apologies for absence were received from Sujata McNab, Independent Member.

30.

DECLARATIONS OF INTEREST

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.

Minutes:

There were no declarations of interest.

31.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

The Chair will announce any items of urgent business accepted since the agenda was prepared under the Access to Information provisions.

Minutes:

The Chair announced one item of urgent business which had been brought to his attention following the agenda despatch, and which required a decision before the end of next week.

 

The RSPB (Royal Society for the Protection of Birds) had contacted the Council to offer family nature activities as part of their outreach work.  If the Trust Sub-Committee agreed they would bring a gazebo and some simple fun activities relating to birds/nature for families to enjoy.  If there was another event in the park then they could “piggy-back” onto this or could come along as a stand-alone activity in the summer holidays.

 

It was noted that the Larkhall Festival would be taking place during the May Day bank holiday weekend and that this could be suitable date. The park would also be busy during the school summer holidays if this was more convenient.

 

RESOLVED: To accept the offer from the RSPB to provide family nature activities in Alice Park.

32.

ITEMS FROM THE PUBLIC - TO RECEIVE DEPUTATIONS, STATEMENTS, PETITIONS OR QUESTIONS

Minutes:

(a)  Petition

 

Anna Caron presented a petition to the Sub-Committee containing 179 signatures.  The wording of the petition was:

 

“To decide against the construction of a skate park within the Alice Park Estate as this would change the character, ambience and family qualities of the park forever.  We want active preservation of green space and trees for people of all ages to enjoy.

 

Why is this important?

 

Alice Park has very special qualities that are enjoyed by many generations.  We recognise that improvement is required and support inclusive developments such as:

 

·  Installation of all-weather perimeter track

·  Upgrading of children’s play area

·  Renovation of the tennis courts with one being converted into a multi-sport court for basketball, netball and badminton

·  Creation of an adventure/wild play area

·  Installation of an outdoor gym

·  Repair and maintenance of existing facilities

·  Restoring and refreshing of flower beds, ponds and gardens

 

The petition would be logged and a response sent to the lead petitioner.

 

(b)  Public Statements

 

The following members of the public made statements in support of the provision of a skate park in Alice Park:

 

Sally Wilson – Lecturer in Youth Work at Bath College

Kez Hawkins – Student Union President at Bath College

Rob Popejoy – Bath College Chaplain

Dr Bryn Jones

Niki Jewett

Otto White

Joanna Wright

 

 

33.

MINUTES OF THE MEETING HELD ON 6 DECEMBER 2016 pdf icon PDF 92 KB

To confirm and sign the minutes of the meeting held on 6 December 2016.

Additional documents:

Minutes:

The minutes of the meeting held on 6 December 2016 were confirmed and signed as a correct record subject to the following amendments:

 

(a)  Page 6 – Minute Number 23 – paragraph 14 – second line – after the word “residents” add the words “and interested parties”.

 

(b)  Page 6 – Minute Number 23 – delete resolution number 3.

34.

DRAFT MANAGEMENT PLAN - ALICE PARK pdf icon PDF 69 KB

To consider a draft management plan for Alice Park.

Additional documents:

Minutes:

The Sub-Committee considered a draft management plan for Alice Park.  The Management Plan was written in a style that reflected the seven Green Flag principles:

 

·  A Welcoming Place

·  Healthy, Safe and Secure

·  Well Maintained and Clean

·  Environmental Sustainability

·  Conservation and Heritage

·  Community Involvement

·  Marketing

 

Officers pointed out that the proposals were currently uncosted.  It was noted that an annual report would be submitted to the sub-committee detailing progress and informing members of any issues that have arisen.  The Plan also allowed for priorities to be set as and when funding allows and would enable the Sub-Committee to respond promptly to any future funding opportunities.

 

Members thanked officers for the excellent plan and noted the budget pressures that the Council was currently operating under.  It was important to take a holistic approach to any improvements.  Maintenance would be the main challenge.

 

Two areas of concern within the park were highlighted – the muddy area at the rear of the tennis court and the boggy central area which made it difficult to play team sports.

 

The Management Plan was a live document and would be updated as necessary.  The Chairman proposed that an informal meeting take place to discuss the priorities for the park and action to be taken.  It was suggested that this meeting could take place on site at Alice Park.

 

RESOLVED: To agree the draft management plan as set out in the report.

35.

ALICE PARK USER SURVEY pdf icon PDF 70 KB

To consider the outcome of a survey of park users regarding possible improvements in Alice Park.  The survey was carried out by Mr Tony Hickman, the lessee of the Café/Tea Chalet. 

Additional documents:

Minutes:

Mr Tony Hickman (Lessee of the Café/Tea Chalet) had undertaken a survey of park users in the first part of 2017 and presented his findings to the Sub-Committee.  The survey asked people how they would spend £100k to improve the park and set out a list of 22 different options.  The results had been independently verified.

 

The Sub-Committee members thanked Mr Hickman for carrying out the survey which had been a worthwhile exercise. 

 

Councillor Appleyard thanked the public speakers for their contribution to the meeting.  He also thanked the Legal Services Manager for his helpful advice and clarification.  He noted that the Council had identified Alice Park as the most suitable location for a skate park in the East of Bath.  The Council could only proceed to construct a skate park in Alice Park with the agreement of the owners (i.e. itself acting through the Alice Park Sub-Committee as Trustee).  It was clear from the user survey that people wanted some funding to be spent on improvements to other facilities in the park.

 

Councillor Appleyard then proposed that the Sub-Committee request the Council to allocate £70k, of the £97k provisionally approved, to provide a skate park facility.  If the Council then accepted the £30k that had been raised by community donations then this would be sufficient to provide a facility for young people up to the age of 14/15.  The remaining balance of Council provisionally approved funding, totalling approximately £30k, could then be allocated to provide improvements to other facilities within the park such as children’s play equipment.

 

The Legal Services Manager explained that because the proposal changed the way the funding would be spent this would have to be approved by the Council.  The Council would require confirmation that the £30k raised via donations would be transferred to B&NES before any commitments to the skate park project were made.

 

Officers confirmed that the skate park facility would be governed by B&NES Council under the terms of a licence which would include maintenance costs.

 

Councillor Ward had some reservations about this proposal.  He pointed out that the Trustees had to ensure the financial viability of the park.  Alice Park was a small space used by a wide cross section of the community.  He noted that some users were concerned about the provision of a skate park altering the nature of the park.  He understood the arguments put forward about encouraging young people to be active to improve their health and would be in favour of a smaller skate park facility.  He suggested a junior skate park costing in the region of £50-55k with the remainder of the allocated Council funding being used for other park improvements as there were a number of other facilities people would welcome.  He was not in favour of a skate park that would dominate Alice Park.

 

Councillor Appleyard expressed concerns that a less expensive facility may not attract the community funding and that the Trustees would then forgo the £30k that had been  ...  view the full minutes text for item 35.

36.

Date of Next Meeting

Minutes:

RESOLVED: To hold the next Sub-Committee meeting in July on a date to be confirmed.