Venue: Committee Room 1/2 Civic Centre, Port Talbot/Remotely via Microsoft Teams
Contact: Gareth Borsden - 01972 636824
No. | Item |
---|---|
Disclosures of Personal and Prejudicial Interests. Decision: Andrew Dulley – Item 4 - personal Minutes: In accordance with the Code of Conduct adopted by both Authorities, the following interest was declared: Andrew Dulley – Item 4 – personal. |
|
Election of Vice Chairs for the Municipal Year 2023-2024. Decision: Councillors C Phillips and R V Smith elected Minutes: Resolved that Councillors R V Smith and C Phillips be elected Vice – Chairs of the Committee for 2023-2024. |
|
To approve & sign the Minutes of the previous meeting(s) as a correct record. Decision: Approved Minutes: Resolved that the Minutes of the West Glamorgan Archives Committee meeting held on 16 June 2023 be approved as a correct record. |
|
Matters Arising Minutes: The County Archivist reported that unfortunately the launch
of the Wales Broadcast Archive had been further delayed for various issues. He outlined that the likely launch date will now be in
October, and the Clip Corner situated in the Archive Service in the Civic
Centre, Swansea is likely open at the same time as the facility in the South
Wales Miners Library in Swansea University. |
|
Report of the County Archivist. PDF 183 KB Decision: For Information Minutes: The County Archivist presented a
report which outlined the work of the Joint Archive Service during the period
June - August 2023. Use of the Service He reported on the figures
relating the use of the service via its various platforms both in person and
online. The factors around this had been discussed and debated at many previous
meetings. Staff He reported that since the last meeting Anne-Marie Gay had
been promoted to the part time Archivist post and Peter Neville had been
appointed to the part-time Archive Assistant position. The service is looking to recruit
a further Archive Assistant which bring the service back up to a full
complement of staff and enable the lunchtime re-opening in Swansea and the two
day a week opening in Neath. This will return the opening hours of the service
to 46 hours from 36 per week. He outlined that online access to
the 1921 Census will shortly be provided at the Mechanics Institute in Neath as well as in the searchroom in Swansea. Outreach and Educational
Activity Staff delivered an educational
session to one school during the quarter. Monthly sessions were also held
with the Glamorgan Family History Society Swansea Branch who now meet regularly
in the Family History Centre. Grant Awards Relating to the Move He outlined that preparation continues towards the 14-point
removal plan agreed with Welsh Government and the external advisor from the
National Conservation Service. He detailed the work ongoing in the 8 main areas that
Archives staff are pursuing in preparation for the move, including increased
environmental monitoring; pest monitoring; carrying out a preservation
assessment survey; improving the storage of the audio and film collections; and
digitisation of the glass slide collections. He outlined the grants from Welsh Government that the
service has received towards the achievement of certain elements of the work. Relocation of the Archives to
the City Centre Hub He outlined that work continues on
the design of the new archive storage area in the City Centre Hub towards
achieving BS 4971 standard, which has recently been given the name “Y Storfa”. RIBA Stage 4 has now been passed, but a
number of revisions have been made to the project since the last meeting
following a value engineering exercise, which is standard practice on large
schemes now to look at inflationary pressures, building costs etc. A number of proposals and
modifications to the original scheme resulting from the exercise are still
being considered and evaluated by both Welsh Government and the National
Archives. The process of dialogue and clarification on the revisions is ongoing
currently between the contractors and the two bodies above. The main revisions are that the searchroom has been
relocated to the first floor and a staff lift would be used to transfer
documents between the searchroom and strongroom. A strategy to overcome any
issues with this is currently being developed and isn’t anticipated to cause
any operational problems. The other main change is that the plenum or cavity around
the strongroom, which was planned to be cooled/heated as necessary has been
removed. Direct intervention in the
strongroom via air conditioning is now planned. He outlined both his concerns
and those of the expert from the National Conservation Service regarding these
proposals, particularly an issue relating to humidity control, which it is
proposed would be manually controlled. The opinion of the expert from National Conservation Service on this revision was related to
the committee. He outlined that the decision on the proposed revisions would
ultimately be for Welsh Government and the National Archives and not the
service, and that decisions made now may affect our re-application for full
Accreditation. The Chair and Members asked questions and made comments
around the revised proposals and outlined their concerns relating to the issues
raised around the integrity of strongroom and its potential implications on the
accreditation for the service going forward. He outlined that the feasibility study for a new regional
archives facility as discussed in previous meetings has now been finalised and
will be presented shortly to the City Regeneration Team initially, who are the
body that commissioned the work. The
study will hopefully be available for the committee to view in the future. Professional Meetings and
Training He outlined the various
professional groups and meetings that he had attended during the quarter. Accessions of Archive
Collections The County Archivist detailed the
various archives received by the Service during the quarter. He reported that the discovery of a mortuary
file dating from the time of the Second World War and the Blitz on Swansea had
been featured in a recent Wales Online article. |