Venue: CR A/B, Civic Centre, Neath
Contact: Gareth Borsden - 01792 636824
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Disclosures of Personal and Prejudicial Interests. Minutes: In accordance with the Code of Conduct adopted by both Authorities, the following interest was declared: Mr D Michael – Personal – Member of the Neath Antiquarian Society |
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Welcome. Minutes: The Chair welcomed Sarah Perons, the new representative from the Diocese of Llandaff to her first meeting of the Committee. |
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Thanks. Minutes: The Chair thanked all the Local Authority Members of the Committee, particularly those who were not seeking re-election for their contribution to the work of the Committee over the years. |
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To approve & sign the Minutes of the previous meeting(s) as a correct record. Minutes: RESOLVED that the
Minutes of the West Glamorgan Archives Committee Meeting held on 16 December
2016 be approved as a correct record. |
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Matter Arising Minutes: The Chair reported that following the March meeting he had
written to Professor Iwan Davies, Pro-Vice Chancellor Swansea University, seeking
clarification on any progress in discussions regarding the West Wales Archives
Partnership.. He indicated that unfortunately there
was very little to report at this stage. He indicated that the appointment of an independent consultant
to look at building location options could prove beneficial. There may be grant
funding available for this exercise. The County Archivist reported that the previous independent
consultant had identified the size of the building required but the scope of
project had changed to include the South Wales Miners Library and exclude the
holdings of Carmarthenshire Archives Service. |
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2017/18 Revenue Budget. PDF 16 KB Minutes: Kim Collis presented the report of the Director of Place which gave details of the Joint Archive Service Revenue Budget for 2017/2018 and the reserves held by the Joint Archive Service, which was submitted for information only. The detailed original budget was shown in Appendix A. He detailed the savings/reduction from the Archives budget linked to the reallocation of his role within the Sustainable Swansea project. The table in the report showed the estimated position of the Archive Reserves as at 31 March 2017. RESOLVED that the report be noted. |
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Report of the County Archivist. PDF 22 KB Minutes: The County Archivist
presented a report which outlined the work of the Joint Archive Service during
the period December 2016 – February 2017. Table of Charges 2017/18 He outlined the
proposed revised Charges for 2017/18 and detailed the rationale behind the fee
increases. RESOLVED that
the revised charges be approved. Use of the Service - Statistics for December 2016 – March 2017 He reported on the use of the Service for the
quarter and detailed the background and rationale behind the quarterly
statistics. He reported that a number of Archive Service collections would
go live on the Ancestry website in the coming days. For the first time, this website will be able
to provide an accurate statistic for digital use of the collections, whereas
the use of West Glamorgan’s parish registers online was not quantifiable. He referred to certain issues identified with school visits
where the school had either forgotten that the member of Archives staff was
coming or else was using the Service in the role of supply teacher. The Service
needs to monitor and deal with these issues in future should further problems
arise. Service Outreach He referred to the Service’s participation in an all-Wales
project for an online aggregated catalogue of collections to be placed on the
Archives Hub. He detailed the exhibitions, talks and school visits held
during the quarter. Staff He referred to new responsibilities taken on with regard to
information governance, as mentioned in the Budget report previously discussed. He outlined that Rebecca Shields, Archives Reception
Assistant, was named Archives Marketing Champion of the Year at the Marketing
Excellence Awards for Museums, Archives & Libraries in Wales at a ceremony
in February. The award was relating to her work on promoting the Archive
Service via social media. The Committee congratulated Rebecca on her award and the Chair
stated he would write to her congratulating her on her success. He outlined the Service’s involvement with an ongoing
all-Wales Digital Preservation Project and referred to the issue around the
long-term preservation of electronic records. Professional
Meetings and Partnership Working The
County Archivist referred to the professional meetings and training attended by staff during
the last quarter. Archive Collections The County Archivist reported on the comprehensive list of archives
received during the period December 2016 to February 2017. He reported that conservation work has been completed on the
Neath Abbey Ironworks collection following a grant of £16,600 from the National
Manuscripts Conservation Trust. He indicated that informal discussions have taken place
regarding the issue of temporary storage should the Civic Centre redevelopment
progress. |