HEBDEN ROYD TOWN COUNCIL. MEETING of the COMMUNITY FUNDING COMMITTEE held Wednesday 18 th June 2014 MINUTES

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HEBDEN ROYD TOWN COUNCIL MEETING of the COMMUNITY FUNDING COMMITTEE held Wednesday 18 th June 2014 MINUTES PRESENT Councillors; Dixon, Fearon, Halewood, Timbers, Tsoneva, Trickett & Young. Clerk: Jason Boom Town Clerk HRTC. 98. ELECTION OF CHAIR AND DEPUTY CHAIR Seconded by Cllr Tsoneva and RESOLVED that Cllr Fearon be elected as Chair of the Community Funding Committee for 2014/15 It was moved by Cllr Dixon Seconded by Cllr Timbers and RESOLVED that Cllr Trickett be elected as Deputy Chair of the Community Funding Committee for 2014/15 99. To receive apologies for absence and any substitutions. Apologies were received from Cllrs Press & Scorer with Cllrs Young & Dixon acting as substitutes. 100. To receive members` interests relating to agenda items for this meeting. Cllr Dixon Item 104 b) Cllr Trickett Item 104 d) Cllr Young Item 104 b), c) & d) 101. To report on matters arising from minutes of meeting held 5 th March 2014 not itemised on this agenda. The Clerk reported that a verbal approach had been made regarding the return of a grant from Calder Valley Voices totalling 1,250.00. 102. FUNDING CRITERIA The recently adopted Community Funding criteria was circulated with Cllrs reminded of a final clause still under discussion. This clause would be circulated to the Community Funding Membership for comment. The Clerk additionally circulated a proposed amendment to the Town Councils Standing Orders regarding behaviour towards members of the public. 103. FUNDING PRIORITIES Cllr Dixon advised the meeting of analysis he had undertaken on recent recipients with a discussion following relating to a fairer distribution of the funding. All HRTC Councillors to be canvassed regarding providing contact details for groups who may benefit from HRTC support.

104. APPLICATIONS FOR FINANCIAL ASSISTANCE FROM THE COUNCIL a) Shaggy Dog Story Tellers New Blood 2400.00 Seconded by Cllr Halewood and RESOLVED to recommend and award of 1500.00 towards the overall cost of the project. b) Hebden Bridge Alternative Technology Centre Training Facility Workshop 5410.00 It was moved by Cllr Dixon Seconded by Cllr Timbers and RESOLVED to recommend and award of 3500.00 to fund tool, materials & equipment and a contribution to workshop leaders. c) Artsmill Ltd Access for All 7800.00 Seconded by Cllr Timbers and RESOLVED to recommend and award of 3600.00 to fund the new entrance door, stair lift and electrical works. d) Calder Future River Stewardship Scheme 4500.00 Seconded by Cllr Trickett and RESOLVED to recommend and award of 3750.00 to fund the volunteer coordinator and operational expenditure. The meeting finished at 9.30pm.

HEBDEN ROYD TOWN COUNCIL MEETING of the COMMUNITY FUNDING COMMITTEE held Wednesday 10 th September 2014 MINUTES PRESENT Councillors; Fearon, Halewood, Press, Scorer, Tsoneva & Trickett. Clerk: Jason Boom Town Clerk HRTC. 244. Apologies for Absence and any substitutions. None were received. 245. Members` Interests relating to agenda items for this meeting. Cllr Fearon item 247 a) as a member of the organisation. 246. Matters arising from Minutes of Meeting held 18 th June 2014 not itemised on this Agenda. 247. APPLICATIONS FOR FINANCIAL ASSISTANCE FROM THE COUNCIL a) Northlight Studios Extension of Studios 4946.00 It was moved by Cllr Trickett Seconded by Cllr Scorer and RESOLVED to recommend an award of 4946.00 for the extension of their studios. The meeting asked that Northlight Studios ensure the security of tenure for the extended space as soon as is practicable. b) Calder Valley Youth Theatre Starlight Express Production 1500.00 It was moved by Cllr Trickett Seconded by Cllr Halewood and RESOLVED to recommend an award of 1500.00 to assist with their production costs of Starlight Express. The meeting asked that the Clerk discuss the opportunities for Calder Valley Youth Theatre to return to the Hebden Bridge Picture House or another venue in Hebden Royd. c) Dodnaze Community Association Annual Costs plus Equipment Upgrades 5000.00 It was moved by Cllr Scorer Seconded by Cllr Halewood and RESOLVED to recommend an award of 5000.00 to support annual costs and to upgrade equipment.

d) Treesponsibility Source Project 5000.00 It was moved by Cllr Scorer Seconded by Cllr Press and RESOLVED to recommend an award of 5000.00 to continue the work of the Source Project. Meeting Finished at 8.52pm.

HEBDEN ROYD TOWN COUNCIL MEETING of the COMMUNITY FUNDING COMMITTEE held Wednesday 10 th December 2014 MINUTES PRESENT Councillors: Trickett (Chair), Halewood, Press, Scorer (Chair for items 422 b) & e)), Tsoneva & Young. Clerk: Jason Boom Town Clerk HRTC. 418. Apologies for Absence and any substitutions. Cllr Fearon with Cllr Young acting as a substitute. 419. Members` Interests relating to agenda items for this meeting. Cllr Trickett items 422 b) & e) Cllr Young items 422 a), b), f) & d). Cllr Scorer item 422 g). Cllr Press items a) & d). Cllr Halewood item 422 e). 420. Matters arising from Minutes of Meeting held 10 th September 2014 not itemised on this Agenda. No matters were arising. 421. BUDGET PROPOSALS 2015/16 After discussion it was felt that a stand still budget would be a cut in real terms. Seconded by Cllr Scorer and RESOLVED to request 80,000.00 be allocated to the Community Funding Committee in the 2015/16 budget. 422. APPLICATIONS FOR FINANCIAL ASSISTANCE FROM THE COUNCIL a) Hebden Roots Festival New Music Festival for Hebden Bridge 4050.00 Seconded by Cllr Young and RESOLVED to recommend an award of 1800.00 to finance items D, E & F as submitted on the application form, that being Promotion/Publicity/Admin, Workshops & Volunteer Training.

Note: Cllr Trickett left the room b) Cragg Vale Community Limited Promoting the History and Heritage of Cragg Vale 4471.44 Seconded by Cllr Halewood and RESOLVED to recommend an award of 2000.00. Note: Cllr Trickett returned to the room. c) Hope Baptist Church Equipment for Community Garden 1175.00 It was moved by Cllr Scorer Seconded by Cllr Tsoneva and RESOLVED to recommend an award of 1175.00. d) Hebden Bridge Walkers Action Bringing the Pennine Way into Hebden Bridge 994.40 It was moved by Cllr Trickett Seconded by Cllr Young and RESOLVED to recommend an award of 994.40. Note: Cllr Trickett left the room e) Mytholmroyd Scout Group Refurbishment of Kitchen Area 9000.00 Seconded by Cllr Scorer and RESOLVED to recommend an award of 3700.00. Note: Cllr Trickett returned to the room. f) FOCHP Fair For Youth Fair for Youth Event 4000.00 Seconded by Cllr Young and RESOLVED to recommend an award of 4000.00.

Note: Cllr Scorer left the room. g) Hebden Bridge Junior Band Bands International Tour 2015 2500.00 Seconded by Cllr Tsoneva and RESOLVED to recommend an award of 2500.00 with a request that the Junior Band consider other grants/methods of supporting members who may be struggling to participate in the tour. Note: Cllr Scorer returned to the room. h) Handmade Parade Hebden Bridge Handmade Parade Event 8000.00 Seconded by Cllr Young and RESOLVED to recommend an award of 4510.00 Meeting finished at 9.40pm.

HEBDEN ROYD TOWN COUNCIL MEETING of the COMMUNITY FUNDING COMMITTEE held Wednesday 18 th March 2015 MINUTES PRESENT Councillors; Fearon (Chair), Halewood & Press. Clerk: Jason Boom Town Clerk HRTC. 580. Apologies for Absence and any substitutions. Apologies were received from Cllrs Scorer, Trickett & Tsoneva. 581. Members` Interests relating to agenda items for this meeting. None were declared at this time. 582. Matters arising from Minutes of Meeting held 10 th December 2014 not itemised on this Agenda. 583. APPLICATIONS FOR FINANCIAL ASSISTANCE FROM THE COUNCIL a) Hebden Bridge Arts Festival On The Street Where We Live 5000.00 It was moved by Cllr Halewood Seconded by Cllr Press and RESOLVED to recommend an award of 5000.00 b) Mytholmroyd Gala Annual Gala 2015 4800.00 Seconded by Cllr Fearon and RESOLVED to recommend an award of 4800.00 584. OPEN DISCUSSION The committee considered the work of the last 12 months and the decision by full council to support sporting groups in Hebden Royd in the upcoming council year. A list of active sporting groups was presented. Seconded by Cllr Fearon and RESOLVED that the clerk add to the list of active groups and provide an initial criteria by which to distribute the allocated funds.

Following a lengthy discussion. It was moved by Cllr Fearon Seconded by Cllr Press and RESOLVED to recommend that 10,000.00 of the unallocated funds from the Community Funding budget be allocated to the Calder Valley Centre should the project be delivered. Meeting finished at 8.35pm