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Election of Vice-Chairs for the 2016-2017 Municipal Year. Minutes: RESOLVED that Councillors D W Davies and R V Smith be elected Vice Chairs of the Committee for the 2016-2017 Municipal Year. |
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Disclosures of Personal and Prejudicial Interests. Minutes: In accordance with the Code of Conduct adopted by both Authorities, the following interests were declared: - Officers David Michael – Minute No.4 – Report of the County Archivist, Neath Antiquarian Society Archives opening hours - Membership of Neath Antiquarian Society Committee – personal and prejudicial and left the meeting prior to discussion of this item. |
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To approve & sign the Minutes of the previous meeting as a correct record. Minutes: RESOLVED that the Minutes of the West Glamorgan Archives Committee Meeting held on 18 March 2016 be approved as a correct record. 2016/17 Revenue
Budget The County Archivist reported ongoing discussions with Neath
Antiquarian Society in light of the Joint Archive Service Revenue Budget for
2016/2017. Neath Port Talbot County
Borough Council Members highlighted improved footfall figures at the Society’s
Archives. The County Archivist stated
that the future affordability of the service rather than footfall was the
critical factor going forward. The Chair stressed the need for constructive and open discussions
between all parties. |
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Report of the County Archivist. PDF 231 KB Minutes: The County Archivist presented a report which outlined the work of the Archive Service during the period March to May 2016. West Wales Regional Archives
Partnership The County Archivist and Head of Cultural Services reported
that discussions were still progressing between partners on a shared new-build
facility. The County Archivist added
that a further piece of consultancy work had taken place to develop the West Wales Regional Archives Partnership
proposal. A new venue would have to
house the West Glamorgan Archive Service and the Richard Burton Archives
Swansea University in a shared facility.
No location had been agreed. Commissioning The
County Archivist reported that while a Prior Information Notice (PIN) regarding
future service provision had been issued by Swansea, the
Archive Service was caveated as currently subject to exploration of the
benefits of a regional partnership. Only
in the event that this proved to not be a sound option to realise benefits for
the joint service, would alternatives be considered. At this stage, officers
were not proposing alternative governance for the Archive Service, but would
continue to explore the models available within the West Wales Partnership
work. Members who sought further information on the
specific issues around commissioning for archive services were referred to The
National Archives guidance ‘In a Spin: Guidance on Spinning out Local Archive
Services’ (2014) at http://www.nationalarchives.gov.uk/documents/archives/in-a-spin.pdf 2016/17
Business Action Plan The business
action plan for the Service for 2016/17 was provided at Appendix 1 of the
report. Neath Antiquarian Society Archives
Reduced Opening Hours As a consequence of the 2016/17 budget saving
discussed in the last two meetings, the County Archivist outlined that a
reduction in the advertised opening hours from four days to two days a week at
the Neath Antiquarian Society Archives would come into effect on 1 August 2016. Public access to and curatorial care of the
Neath Antiquarian Society (NAS) archive collections would be maintained with
the presence of a WGAS archivist on a Monday.
On the second day of opening, NAS volunteers would provide access to the
collections. Although this reduction in public
availability of the NAS collections was significant, it was based on a rational
analysis of their current levels of use in comparison to the use of archive
documents in Swansea. Both facilities
were currently operating a four day a week opening but use of the NAS
collections represented only 2% of the document issues in Swansea in 2015/16. Two members of archive staff had taken
voluntary redundancy as part of this process, taking the total staff complement of the Archive
Service to 8 Full Time Equivalent. Use
of the Service - Statistics
for March to May 2016 The County Archivist reported on the use of
the Service for the quarter. Service
Outreach The County Archivist reported on the various
areas of work that staff had been involved with during the quarter. He detailed that the Service had created an
exhibition for the Queen’s 90th birthday celebrations for local nonagenarians at Margam Orangery on 23 May 2016. He added that the Service was also involved
in the ‘Visions of Steel’ project led by Swansea University. During the
quarter, this has involved two public events in Port Talbot and one education session at Sandfields Comprehensive School. Professional
Meetings and Partnership Working The County Archivist referred to the professional meetings and training attended by staff during the last quarter. Collection
Policy An updated collection policy was attached at
Appendix 2. RESOLVED that the Archive Service’s revised
collection policy be approved. Archive Collections A comprehensive list of archives received during the period March to May 2016 was attached for information at Appendix 3. The County Archivist stated that the Archives Annual Report would be online shortly and a link would be circulated to Members. |