AGM and Public Meeting Agenda
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2 AGM and Public Meeting Agenda Introduction Tracey Viney, Portsmouth Water Company AGM Business Updates from the Committee Feedback from members and residents Forthcoming events / Close
3 Guest Speaker Tracey Viney Portsmouth Water Company s environmental and biodiversity specialist
4 AGM Business Treasurer s Report The HCS Committee Current roles and responsibilities Variance with the constitution Election of Committee Members
5 AGM Business The Treasurer s Report Vernon Stradling
6 RECEIPTS Subscriptions Donations Gazebo Garden Project (HLF) ,910 PAYMENTS Room Hire Photocopying etc Web Domain 7 7 Gazebo Insurance Gazebo Garden Project 9,100 9,636
7 Operating Surplus/Deficit for the year Gazebo Surplus/Deficit for the year - 8,273 8,274 Funds Brought Forward 8, Total funds at 30 June 558 8,813 REPRESENTED BY Current Account Lloyds 558 8,813 Cash 0 0 Total funds at 30 June 558 8,813
8 The HCS Committee Current roles Vernon Stradling Treasurer Peter Hammond - Placemaking and Public Realm representative Christopher Evans Planning Representative Ann Buckley Gazebo Garden coordinator Anna Glanville-Hearson Gazebo Garden co-ordinator Bob Comlay Membership Secretary and Webmaster
9 HCS Management - Constitution The Society shall be managed by the Executive Committee consisting of: The Chairman Vice-Chairman Treasurer Secretary Four members who shall be nominated and elected by simple majority at the Annual General Meeting of the Society to serve for 12 months. Other members may be co-opted for their specialised knowledge by the Executive Committee.
10 Election of HCS Committee Sept 2018 All members of the current committee have agreed to stand for re-election, volunteering for new formal roles according to the constitution: When they bring you a heifer be ready with the rope, as Sancho Panza advised. H.W.Tilman, In Mischief s Wake, 1970
11 The HCS Committee candidates - Sept 2018 Bob Comlay Chairman Membership Secretary and webmaster Peter Hammond Vice Chairman Placemaking and Public Realm representative Vernon Stradling Treasurer Anna Glanville-Hearson Secretary Gazebo Garden co-ordinator Christopher Evans Planning Representative Ann Buckley Gazebo Garden coordinator HBRA interlock
12 Re-election of Committee Proposer from the membership Seconder from the membership
13 Committee Activities Planning Applications and Responses Christopher Update on the Havant Borough Local Plan 2036 Ann Project update Gazebo and Signal Box Anna / Ann Small Business project Peter GDPR and the Website - Bob
14 Planning Applications Update Christopher Evans
15 APP/18/ Forty Acres Houses and a 66 bed care home Christopher Evans
16 APP/18/ one and two bed apartments Prince George Street Christopher Evans
17 APP/18/ West Street, former HSBC Christopher Evans
18 APP/18/ Change of use 40 North Street Christopher Evans
19 APP/18/ Land rear West Street Christopher Evans
20 Update on Havant Draft Local Plan 2036 Havant Borough Residents Alliance, representing 14 local organisations including Havant Civic Society, met with Havant BC planning team to discuss concerns regarding the Local Plan Ann Buckley
21 Lack of information on Infrastructure, no Transport Assessment, waste water etc. Green field sites and Planning Applications coming ahead of Plan Inspection. Brown field sites, central Havant. Neglect. Thousands of new homes but insufficient Affordable Homes. Lack of emphasis on Historic Environment and vision. Insufficient concern for Green and Blue Environment. Out dated Biodiversity Action Plan. Poor Public Engagement. Consultation response document numbers low. Ann Buckley
22 Residents are concerned right across the Borough on housing sites, numbers and Policy. There are two central Havant Issues: A. Keep East Street in the Town Centre. B. Keep the East Pallant Car Park. Ann Buckley
23 What can you do? Contact your ward councillors, County Councillor and Cabinet members. Letters and cards are effective. Look at the information, including draft LP, consultation response on HCS and HBC web sites. Attend the next Civic Society meeting, January 2019 meeting for further update. Attend the Meetings: Next Stage: Cabinet and Full Council on 30 th January from 6pm Deputations from local groups. Councillors Voting. Attend, observe or speak. Final stage: Inspection in Public. Soundness. Ann Buckley
24 Some changes at Havant Borough Council Simon Jenkins: New Head of Planning. Andy Biltcliffe: Now Head of Regeneration. Focus is Town Centres Regeneration. Cllr Leah Turner: HBC Cabinet lead, replacing Cllr David Guest. Planning Housing and Communities Any questions, contact us via the HCS website. Ann Buckley
25 Projects Update Ann Buckley / Anna Glanville-Hearson
26 The Gazebo Garden Ann Buckley / Anna Glanville-Hearson
27 The Signal Box Ann Buckley
28 Small Business Project Update Peter Hammond
29 GDPR and Website Update May 25 th deadline for GDPR compliance Met without incident, the Society is compliant. Website refreshed and Facebook page updated with new branding Objectives Provide information to members on subjects of interest Solicit opinions from the public Occasionally publish opinion pieces Bob Comlay
30 GDPR and Website Update Source of information for all HCS matters Planning links Planning application Responses Calendar of events Links to other local organisations and services and more Take a closer look: Live traffic news Live rail information boards for the local stations Live bus stop information Local crime statistics and details and more Bob Comlay
31 The Online Questionnaire
32 Which of the following have you visited in the past year? The Spring Arts and Heritage Centre The Hayling Billy trail A ticketed event at The Spring Havant Gazebo Garden Havant Park Havant Museum Staunton Country Park The Havant Plaza Havant Flower Festival Horizon Leisure Centre Havant and Waterlooville FC Havant Thicket Emsworth Museum Making Space, in Leigh Park
33 Which form of transport have you used in the past year to visit Portsmouth, Chichester, Petersfield or Fareham? Cycle Bus Train Car
34 Do you believe that East Street should be considered for planning purposes as part of the Town Centre? No 6% Yes 94% Yes No
35 If you had to choose one important constituent of Havant Town Centre, which would it be? Easy access to the national bus and rail networks 39 A wide selection of local specialist retail outlets 32 Easy access to library theatre and concert venues 13 Easy access to the Solent Road and Central Retail parks 10 A selection of pubs cafes and local restaurants 6 Easy access to a selection of national chain 'fast food' outlets
36 Which aspects of Havant have annoyed you most in the past year?
37 Which aspects of Havant have pleased you most in the past year?
38 Havant is Growing!
39 Rowlands Castle Barton s Road Eastleigh Rd Southleigh Park Southleigh Road Forty Acres Disaffected shoppers from Commercial Road
40 The HCS Mission Statement Havant Civic Society aims to conserve and cherish Havant s historic buildings and distinctive heritage. We seek to encourage quality design, and to promote and expedite new residential and commercial developments that will enhance the town. We wish Havant to be a thriving borough centre with a sound cultural and economic base a town that residents are proud of and that people want to visit.
41 Our message to Havant Borough Council? After ten years or more of decay and inaction, the current state of the Town Centre can no longer be tolerated.
42 Forthcoming events Mixing 'n' Twisting - 60s themed day 11:30 1:30 at The Spring Free entry!
43 Forthcoming events Christmas Wreath Making In the Havant Gazebo Friday December 7 th 10:30 12:30 Tickets 12, with all proceeds to the historic St Faith s banner, embroidery restoration Details on the Website
44 Travels with Tilman The extraordinary life of H. W. ( Bill ) Tilman talk by Bob Comlay The Spring Arts and Heritage Centre - November 22 nd Tickets 6 from the Spring Box Office with all proceeds going to the Spring
45 Goodnight! And thank you all for your support over the past year
At a meeting of the Development Management Committee held on 22 February 2018
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