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Minutes November 2008

KIRKBY STEPHEN TOWN FORUM
Minutes Of the Meeting held on Monday 10 November 2008

Present: Jacqui Semple, Mike Walker, Linda Walker, Ann Sandell, Joan Johnstone, Derek Thompson, John Thompson, Jacqui Scarr, Debbie Hylton, Pat Godwin, Andrea Hines

1. Chairman’s welcome.
Jacqui welcomed all participants and thanked them for turning out in such poor weather.

2. Apologies for absence: 
Father Chappell, Alex Birtles, Liz Hall, Lynne Wade, Mike Sunderland, Abbie Pepper, Jared Money, Jake Bell, Andy Sayer, Glenys Lumley, Debbie Coleman, Mark Earnshaw
    
3. Minutes of the meeting on 15 September 2008:  These were accepted as a true record of the meeting.

4. Matters Arising (not otherwise included in the agenda):

No action has yet been taken on obtaining a grant for replacing the flags, and it will be included as part of other grant applications as appropriate. The action remains.        Action: Mike & Joan

The revised Kirkby Stephen mini-guide is now being planned by EDC and a meeting with the Town Council, Town Forum and TIC is being planned regarding its content. The proposed meeting date clashes with a Neighbourhood Forum meeting, and the Town Clerk is trying to negotiate a revised date. Debbie and Ann were asked to represent the Town Forum, and Joan and Mike could be available if the meeting time was convenient.

The cheque from the Fat Lamb for the “Where to eat” update has been returned with a letter of explanation.
 
A number of accommodation providers have asked to be kept in touch with the Town Forum, and have been included in the mailing list. Provision of a newsletter to this group will be discussed at the next meeting.  Action: Mike

The Stainmore Railway picnic area has received the funding it requested.

Linda developed a flyer to advertise the Late Night Opening evening and these were distributed in around 800 copies of the Herald. The initiative was not entirely successful and it was believed that more work needs to be carried out for such a venture to be successful.

5. Treasurer’s Report:

The general fund stands at around £1200, but is temporarily boosted by Christmas Tree income which will be spent in the next month.
The cash made available at the Community Office for redemption of the Kirkby Stephen Vouchers given to the students who helped with the Calor Cumbria Village of the Year® entry has still not all been claimed. This needs to be explored.
     Action: Mike

The Heritage Open Days funding from Cumbria was not as generous as expected, and there was a shortfall of £330, primarily due to hire of Classic Coaches for access to Mallerstang. It is understood that Jessica Goodfellow promised Appleby some funding towards the Open Days, but as they had no significant expenditure, Karen Greenwood asked for it to be given to the Kirkby Stephen Town Forum. The position of this potential income will be clarified.  Action: Andrea


6. Calor Cumbria Village of the Year®:
A sub-group had been convened to progress the entry into the National Competition, and drafts have been developed for each of the Community, Business, Sustainability and Communications sections. Part B in this competition relates to problems that we have solved, and efforts have been made to maximise the input within the 500-word limit. Further drafts will be circulated for comments before submission during the week of 24 November.    Action: Mike

As we believe that the involvement of young people assists our entry, the Schools, the Duke of Edinburgh scheme and the Eastside Crew, will be invited to participate in the judging in March/April 2009.

Mike is also trying hard to include the piece by Abbie Pepper from the Cumbria competition, and it is most likely to be included in the Communications section as an example of ICT work from the Grammar School.

We also need to provide photos, and Mike asked for any photos showing residents of Kirkby Stephen participating in activities, to be submitted as soon as possible for consideration.

It was agreed that any judging should be centred on the Community Office as before, and details of how to mix presentations, displays and visits will be determined nearer the time of judging. Appropriate maps of how to find us will be submitted as requested.

The Chairman thanked Mike for the work he has put in to this competition entry.

The Town Council had suggested that the £200 prize money from Cumbria should be given to the Eastside Crew for equipment. The Town Forum supported this.

7. Review of Activities:

Heritage Open Days:  Although this had been reviewed at the previous meeting, Ann Sandell has produced a written report, which is appended to these minutes. The weekend was generally successful, especially at St Mary’s Outhgill, but interest in Brough was limited, and further work may be needed to encourage support here for similar activities in future.
The Library castle painting competitions were judged, and prizes given at Penrith, Appleby and Kirkby Stephen libraries. Martin Richter of Kirkby Stephen had agreed to frame each of the winning paintings, and it was agreed that a formal letter of thanks should be sent from the Town Forum.
    Action: Mike

Charter Fair:  A report on the St Luke’s Fair was written by Ann Sandell and is appended to these minutes. With the appalling weather, the Continental Market gave up at lunchtime, but during the morning, the exhibition in the King’s Arms Ballroom, and the Craft market at the Masonic Hall had a good atmosphere. Enthusiasm waned during the afternoon, unsurprising with the inclement weather.

It was agreed that the advertisement on the front page of the Messenger was a good idea, and it would be repeated for Christmas.
    Action: Ann

8. Community Cinema:
Ann reported that this had been a very difficult project due to legislation. However, funding has been obtained from Awards for All and the first Community Cinema evening will be held in the Grammar School on Tuesday 2 December, with a screening of the film High School Musical 3. The evening will begin with a 5 o’clock club for older people with the availability of free transport, and reserved seats.  Further cinema nights have been booked for 22 January, 26 February, 27 March, 24 April, and 22 May. If interest can be sustained it is hoped that the community cinema can be self-supporting after the first 6 months.

Tickets are available from the TIC, although it was accepted that with limited opening hours this was not entirely convenient. Sales through other retail outlets would be considered.
    Action: Ann

9. Christmas:
The date of Wednesday 3 December was confirmed for the switching on of the Town Christmas Lights. It was hoped to arrange Carols from 1800, the window prize giving and switch-on by King Wenceslas at 1830, with a play in the Masonic Hall beginning at 1930.

Jacqui Semple agreed to ask about the availability of the Silver Band and Ann is progressing provision of posters with the Grammar School. Prizes were agreed of £10, £5 and £5.
    Action:  Jacqui and Ann

Shops would be encouraged to open late to provide a good atmosphere. Debbie and Mike agreed to discuss evening opening with the shops.
    Action: Debbie and Mike

Mike sent out letters for Christmas trees and the window competition, but the response has been very poor at present. The shop visits will be used to stimulate further interest. Kevin Douglas, Chief Executive of Eden District Council, has kindly agreed to judge the window competition. In view of the inclement weather last year, John Popple has not been provided with specific dates for putting up the trees. Trophy holders have been advised that we will need the trophies returned on 24 November. Cerberus has printed winners’ certificates, and prizes need to be provided.
    Action: Joan & Mike

The Stainmore Railway Company will host Santa this year on 6th and 7th December between 10 am and 4 pm. Mulled wine, and sweets will be provided, and Cumbria Classic Coaches will provide transport from the town centre on the Saturday. It was noted that last year the Forum paid for a destination blind “Santa’s Grotto” and if this was used it may help advertise the event on the bus through town. In addition it was felt that primary schools and pre-schools in the area should be informed of the event.
    Action: Derek

New Year’s Eve.  Nigel Stephenson will allow the use of the flat above the flower shop for the Big Ben display but it has no power at present. Arrangements will be made to provide an extension cable from the sockets above PF&K, via the front window. The EDC projector will be collected before 19 December, and returned during early January.
    Action: Mike

10. Action for Market Towns:
Ann Sandell spoke briefly about her attendance at the AMT Convention in Skipton, and her report is appended to these minutes. Her conclusion is that many towns like Kirkby Stephen have similar problems, and that we are probably ahead of the field in resolving them.

AMT have sent a survey for us to complete. Ann, Joan and Mike will look at this and Mike will send in a compiled version of individual responses.
    Action: Mike

11. Upper Eden Community Plan:
The Walk / Bike / Shop Locally issue had been discussed under Matters Arising, and the stimulation of a Youth Forum was impaired by the unavailability of the youngsters invited, due to a school residential week.

Mike pointed out that the other issues on the agenda were to act as a reminder that the Forum had been asked to get involved with them, but it was probably better to wait until the Project Officer had been appointed before trying to carry them forward. They would be raised again at a meeting in 2009.
    Action: Mike

12. Walkers are Welcome accreditation:
The recent Walking Exhibition provided around 60 signatures of local support for the Walkers are Welcome initiative, against a need for around 150. Volunteers for the steering group have been identified. Dick Capel, Denise Robinson, and Jacqui Scarr are prepared to help. It was suggested that various walking groups in the area be asked to provide support.

 


13. Awards for All funding:
New market stalls: In view of the experience during the Charter Market weekend, when only the existing stall was able to stand up to the weather, Mike expressed his concerns about going down the route of gazebos. He felt that an alternative approach would be to consider better handling for the existing stalls, perhaps with individual trolleys capable of storing the frame, covers and boards in a compact, but portable manner. Debbie offered the design capabilities of Peter to consider what might be possible.
    Action: Debbie and Mike

Christmas Lights: No action had been taken on funding for new lights, but they would definitely be needed for Christmas 2010, as incandescent bulbs will no longer be available on the market at that time. Enquiries at a recent funding fair had suggested that many funding bodies think Christmas lights are a business responsibility, and not suitable for charitable funding, although this may not rule out grants from Awards for All. A view was expressed that funding may be more available if it could be defined as an Art Project. With this in mind it was agreed that a small group with technical expertise should be convened to plan the changeover.  Steve Messam and Mike Sayer were possible members of such a group, and it was also agreed to ask Barney Slack if he would like to be involved. Mike agreed to write to them and propose a working group.
    Action: Mike

Costumes: It was agreed that we should not pursue provision of costumes.

14. Forum Social Event:
After considerable discussion it was agreed to consider holding a Tapas evening in the Masonic Hall during early May 2009, in order to promote the Forum and try to get others involved.
    Action: Jacqui Semple

15. Ideas for 2009
It was agreed that the proposed Tapas evening would be sufficient to consider for the time being.

16. Any Other Business:
a. Joan pointed out that our financial year ends on 31 March, yet we hold the AGM during March each year. Consequently full accounts cannot be presented at the Annual Meeting and the system appears confused. It was agreed that we should move the AGM to the May meeting, and a formal proposal will be included at the next meeting.  Action: Mike
b. “Action with Communities in Cumbria” is offering the chance for 6 retailers in Kirkby Stephen to join similar retailers from Appleby in a Revitalising Retail Programme. Details are appended to the minutes. The intention is to benchmark various aspects of retail business, and consider improvements. Participation in the project will only cost the business the time for taking part. It is anticipated that any improvements identified will not be expensive.  The Forum supports retailers who wish to take part. Debbie and Mike can promote this during their exercise to promote late-night opening, Christmas trees and the window competition.
c. Pat Godwin outlined the meeting of the Neighbourhood Forum on 19 November. Two issues on the agenda are the footpath to the station, and provision of a children’s centre in Kirkby Stephen. Forum Members are encouraged to attend.
d. The Forum had received concerned comments that all recipients e-mail addresses appear in correspondence from the Forum, asking whether e-mails could be sent without disclosure. Mike said he was aware of the Blind Copy facility, but this could be frustrating as it often caused duplicate e-mails to be passed on, as each recipient did not know who else had received a copy. Forum members present were not concerned about e-mail addresses being disclosed. It was agreed that it would be unwieldy to have two circulation lists, and that we should discuss with the complainant options of receiving information from the Forum by post, as this is always likely to be needed as it is unlikely that we will ever get 100% e-mail coverage. If any other Forum Members have concerns, they are asked to contact the secretary.   Action: Mike
e. Rural Development Programme England: Andrea gave notice of the development of this initiative with project managers appointed for Cumbria Fells and Dales, and the Solway, Border, Eden Group. There are likely to be small grants available for Community Groups in the Tourism area. More details will follow as the programme develops.

17. Date of Next Meeting:  The date of the next meeting should be 12 January 2009 according to the second Monday in odd-months rule. However, the secretary will not be available during most of January, and the Chairman proposed that the meeting be deferred to 9 February 2009. This was agreed.

  Next meeting – 9 February 2009

Provisional dates for the remaining meetings in 2009 are 9 March, 11 May, 13 July, 14 September and 9 November

 
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