Venue: Barham Centre, Mount Pisgah Chapel, Parkmill, Swansea. View directions
Contact: Democratic Services: - 636923
No. | Item | ||||||||
---|---|---|---|---|---|---|---|---|---|
Welcome and Introductions. Minutes: The Chair welcomed all present
to Mount Pisgah Chapel and commenced proceedings. |
|||||||||
Disclosures of Personal and Prejudicial Interests. Minutes: In accordance with the Code of Conduct
adopted by the City and County of Swansea, no interests were declared. |
|||||||||
To approve and sign as a
correct record the minutes of the previous meeting(s). Minutes: Resolved that the Minutes of the Gower AONB Partnership Annual
Meeting held on 26 June 2017 be accepted as a correct record. |
|||||||||
Matters Arising from the Minutes. Minutes: There were no matters
arising. |
|||||||||
Sustainable Development Fund Report. PDF 57 KB Minutes: The Gower AONB Officer provided a report on the Sustainable Development Fund. It was outlined that the aim of the fund was to support innovative, sustainable, environmental projects, which involved local communities in Areas of Outstanding Natural Beauty (AONB’s). The SDF aimed, through partnership, to develop and test ways of achieving a more sustainable way of living in countryside of great natural beauty and diversity. The scheme sought to conserve and enhance the local characteristics of culture, wildlife, landscape, land use and community. Sustaining the social well-being and economic viability of communities were also important aims of the scheme. Applications were for small grants of less than £3,000 or larger grants of up to £25,000. Applications over £3,000 were assessed by the SDF Grants Panel, a subgroup of the AONB Partnership Steering Group. He added that Welsh Government had confirmed the SDF budget for 2017/18 as £55,000. There were currently 8 projects with SDF funding for 2017/18, with a further 3 applications in progress. The Committed Funds figure included the CCS Management Fee of £5,500 (10%).
The grants panel met quarterly to consider applications. The proposed dates for 2017/18 were 9 October 2017 (training session); 11 December 2017 and 12 March 2018. Resolved that the contents of the report be noted. |
|||||||||
Sustainable Development Fund (SDF) - Selection of SDF Grants Panel and SDF Appeals Panel. PDF 57 KB Minutes: RESOLVED that: - 1) The following be elected to the Sustainable Development Fund Panel: - Councillor P Lloyd (Chair) Councillor M C Child Councillor L James Councillor A H Stevens D Cole K Marsh P Thornton D Vine 2)
The following be elected to the Sustainable
Development Fund Appeals Panel: - Stephen Heard (Chair) Councillor J P Curtice S Hill S Crocker A Baharie |
|||||||||
Minutes: The Gower AONB Team Leader presented the Future Landscapes Wales: Governance
Principles and Update from Implementation Group Report. He provided the
background to the ‘Future Landscapes: Delivering for Wales’ report following
the Marsden Review. It was added that following the Review, a Future Landscapes
Working Group was established to examine the recommendations. The Group also allowed consideration of the
recommendations in the context of new legislation; the Well-being of Future
Generations (Wales) Act 2015 and the Environment (Wales) Act
2016 and the evidence provided in the inaugural State of Natural
Resources Report. Reference was made
to the Future Landscapes Review, a report by the Working Group
which sets out a new Proposition for Designated Landscapes to go beyond
their current purposes relating to conservation and amenity value. It stated that Designated Landscapes should
be the drivers of the sustainable management of natural resources providing
wider public and private benefit. It emphasised
the opportunity, through partnership working, to realise the economic potential
of communities and promote green growth and the resilience of ecosystems
through these landscapes. It was added that a new way of working through governance
arrangements that include a wide range of delivery and partnership models with
a common vision was proposed. It also
recommended that bodies and partnerships with responsibility for the Designated
Landscapes should work across boundaries with Natural Resources Wales and local
partnerships to promote their social, cultural and economic value and
sustainable use. The report stated that partnerships would be
required to attract new resourcing and influence investments by
others. It stressed that this new way of
working would require a behavioural and institutional change. An 18 month action plan of first steps to realise the
Proposition was contained in the report.
It was divided into the following elements: ·
collaboration
and partnership; ·
vision
and direction; ·
refreshing
governance: improving performance and accountability; ·
innovations
in resourcing; and ·
driving
well-being and resilience. The Future
Landscapes Review proposed a model for developing future public policies and
drafting devolved legislation. Welsh Government
had released a consultation over the summer - ‘Taking forward Wales’
sustainable management of natural resources’ seeking views on new regulatory
approaches to the sustainable management of natural resources in Wales. The report also
outlined an agreed set of good governance principles. A summary of the governance principles was provided at Appendix 1. The Steering Group were asked to review the principles of good governance set
out in the report and were recommended to adopt them in their governance of the
AONB. The Group discussed
the following: - ·
Whilst
there were many good ideas, there was a need for more detail / depth within the
report; ·
The
requirement for the Steering Group to judge itself against the principles
within the report; ·
The expectations
of Welsh Assembly Government / Natural Resources Wales who would expect the
Steering Group to measure up in some way; ·
Comparisons
with other AONB’s / National Parks such as Wye Valley and Brecon Beacons; ·
The Steering
Group monitoring progress against the Management Plan; ·
Examine
best practice elsewhere prior to making a decision; ·
Developing
and implementing a strategic vision for the area. Councillor P R Hood-Williams stated that in
respect of legitimacy, participation and voice, the Steering Group was properly constituted at the AGM, where everyone had the opportunity
to speak and raise issues. The Steering
Group should therefore concentrate discussions upon developing and implementing
a strategic vision for the area. It was proposed that a Working Group be formed to look at the
issue further. Resolved that: - 1)
The
contents of the report be noted; 2)
A
Working Group be established to look at the issue further and report back to
the next scheduled meeting; 3)
The
Working Group to have the following membership – Steve Heard, Hamish Osborn,
Steve Crocker and Keith Marsh. |
|||||||||
National Association for AONB's - Conference feedback. (Verbal) Minutes: The Chair reported on the National AONB’s Conference that was held in Winchester. He stated that the theme throughout the Conference was doing things differently in light of the austerity cuts and Brexit, with organisations having to work in partnership. The Conference proved to be an excellent event where the AONB family and partners shared their learning. He added that there were some inspirational work being undertaken. The main speakers highlighted culture and how it builds prosperity, including building stronger communities and increasing well-being. In addition, the Heritage Lottery Fund (HLF) had widened the visitor profile and discussions centred upon making landscape more focussed, providing examples of how this had been achieved. The Conference was a network of people who were passionate about AONB’s and identified opportunities of how to promote organisational excellence, sharing experiences of how to tackle a number of issues. Councillor M C Child referred to the City of Culture bid by the City and County of Swansea and stated that, should it be successful, the Council should ensure that the AONB and its residents benefit. He added that the AONB was in a unique position and that no other AONB / National Park had been involved in a City of Culture bid. The Steering Group discussed the following: - · Improving communications highlighting the AONB; · Doing things differently by improving communications and promoting the AONB, e.g. websites, radio and social media; · Improving the signage at the entrances to the AONB and on the M4 to inform locals and visitors; · Improving the information that is available regarding the AONB, highlighting its purpose; · Improving the communication of the Gower Landscape Partnership and raising its profile; · The lack of financial support to enable improvements to be made; · Proposed funding changes for AONB’s. Resolved that the contents of the report be noted. |
|||||||||
Membership of the Steering Group. Minutes: It was proposed that Keith Marsh, Bishopston Community Council be co-opted onto the Steering Group. Resolved that the proposal be discussed at the next scheduled meeting. |