Agenda and minutes

Argyll and Bute Community Planning Partnership - Full Partnership - Friday, 9 November 2007 10:30 am

Venue: Council Chamber, Kilmory, Lochgilphead

Items
No. Item

1.

WELCOME

Minutes:

Councillor Dick Walsh welcomed everyone to this meeting.  Councillor Walsh then invited everyone present to introduce themselves.

2.

MINUTES pdf icon PDF 88 KB

Argyll and Bute Community Planning Partnership 6 July 2007

Minutes:

The minutes of the meeting held on 6 July 2007 were accepted as an accurate record.

3.

MATTERS ARISING pdf icon PDF 55 KB

Minutes:

Pilot Sustainability Seminar

 

Eileen informed the meeting that the Bute and Cowal Local Community Planning Partnership Group were planning to use the Sustainability Seminars as an opportunity to develop a model for local community plannng.

4.

UPDATE ON MANAGEMENT COMMITTEE MEETINGS HELD ON 8 AUGUST AND 3 OCTOBER 2007 pdf icon PDF 83 KB

Additional documents:

Minutes:

Raymond Park gave updates on both Management Committee meetings.

 

  • Noting that Young Scot gave an excellent explanation of its way forward.
  • The Young Scot/Dialogue Youth Conference in Lochgilphead is coming up shortly.
  • The Ministerial visit to Islay on 22 August went very well, taking particular interest in Farming and Health.
  • Dave McBride gave a very good presentation on the DRIVESafe Campaign.  A discussion on managing occupational road risk then followed and partners agreed that the DRIVESafe initiati8ve should continue to be supported by the CPP.  Partners agreed to look at funding for Dave McBride’s post, as it needs to be recognised that it is an umbrella for all Road Risk.

 

Action Point – Agreed to note the position and positive comments from both Strathclyde Fire and Rescue and Strathclyde Police Services with regard to the need to fund the DRIVESafe campaign.  This will be discussed at the Management Committee Meeting on 28 November 2007.

 

Slight corrections to the minute –

-          should read Scottish Government Minister (pg 15)

-          With reference to the statement by HIE – It is the Scottish Government who will be producing a strategy  w/c 12 November (pg 18)

-          David McGregor – Scottish Enterprise Dunbartonshire are looking to support Local Authorities, not lead.

5.

CPP REVIEW pdf icon PDF 252 KB

Minutes:

Eileen Wilson has designed a pro forma that will be sent to all partners.  The pro forma will provide us with up to date information regarding Partner participation and contribution.

 

The Partners all agreed to provide the requested information.

 

6.

PARTNERSHIP ISSUES

6a

Update on CPP Action Plan pdf icon PDF 89 KB

Minutes:

Eileen Wilson updated the Partners on progress, the next update will be in early 2008.  This is still quite a new process and will take a little more time to bed in.

6b

Initiative at the Edge

Minutes:

James McLellan and Hughie Donaldson informed Partners on the current situation regarding latE with regard to the recent National Steering Group meeting.  A discussion followed where Partners agreed that it was important to be pro active when considering new areas for designation.  It was agreed to discuss this further at an appropriate Management Committee Meeting where someone from the Committee will be required to become a dedicated link.

6c

Dunbartonshire Economic Audit pdf icon PDF 64 KB

Minutes:

A copy of the Executive Summary had been circulated.  David Macgregor gave further information on the document commenting on the population statistics, the high proportion on entrepreneurship found within the area and the overall decline in population over the coming years.  Allan MacDougall agreed to supply information on the final point as it impacts on housing needs.  Agreed to note the detail.

6d

Argyll and the Isles LEF Report pdf icon PDF 90 KB

Minutes:

Ken MacTaggart gave a short presentation focusing on New Business formation and employment.  Employment levels continue to rise in align with the national trend.  It was agreed that the information gathered for the LEF reports was important to the CPP.

7.

CITIZEN'S PANEL pdf icon PDF 64 KB

Proposal to tender for new contract (Chris Carr)

Minutes:

The contract for the Citizens Panel will now go out to tender.

8.

REQUEST TO BECOME MEMBERS OF CPP pdf icon PDF 206 KB

Additional documents:

Minutes:

It was agreed to invite HITRANS and SPT to become full CPP Partners.

9.

POST OFFICE CLOSURES pdf icon PDF 63 KB

Network Change Programme (Brian Barker) (to follow)

Additional documents:

Minutes:

Brian Barker gave an update on the recently announced closures.  There are 7 Post Offices within Argyll and Bute earmarked for closure, all urban.  The Post Office have indicated there are 2 areas where they would wish to provide an “outreach” service.  Postwatch have concerns over some of the closures, but none within Argyll and Bute.  Any issues or comments from Partners will be fed back.  We are currently half way through the consultation period.  Murdina MacDonald mentioned there is a HIE/Highland Council Strategy Group undertaking a study of proposed changes and would be happy to work with Argyll and Bute.

10.

CPP BUDGET

Minutes:

The Partnership noted that there had been no  increase in contributions for 2 years as there had been an underspend.  Partners agreed to consider the request of an inflationary increase for 2008/09.  Partners were asked to confirm to Eileen their financial contributions.

11.

AOCB

Minutes:

John Davidson – Islay and Jura CVS brought to the attention of the Partnership the need for support to Argyll CVS to ensure its future and to avoid the potential loss of funding for the sector if it was not fully functioning.  He agreed to pass the date of the Argyll CVS to Eileen Wilson for circulation to interested parties to be able to offer support.

 

As it was the last meeting for Fiona Ritchie, Dick Walsh thanked Fiona for her work and support to the Partnership and the Council.

12.

2008 CPP MEETING SCHEDULE pdf icon PDF 30 KB

Minutes:

The meeting schedule for 2008 was noted and agreed.

13.

DATE OF NEXT MEETING

Minutes:

14 March 2008 in the Council Chambers, Kilmory, Lochgilphead.