Burnham-on-Sea & Highbridge Town Council

Search

NOTICEBOARD

Minutes of the meeting held on Monday 2nd December 2019 at 7pm in the Council Chamber, The Old Courthouse, Jaycroft Road, Burnham-on-Sea.

Present: Cllr Louise Parkin (Chairman), Cllrs Peter Clayton, Dawn Carey, Phil Harvey, Collette Winfield with Samantha Winter (Town Clerk), Beccy Armory (Business Development Officer) and Sally Jones (Responsible Financial Officer).

Four members of the public and one member of the press were in attendance.

Public Participation

There were no requests to speak.

70/19/PMC    Apologies

                        Cllrs Nick Tolley, Sue Barber, Andy Hodge, Mike Murphy, Andy Brewer

71/19/PMC    Declarations of Interest in items on this agenda

                        No interests were declared and no dispensations were granted

72/19/PMC    Approval of Minutes

The minutes of the Princess Management Committee meeting held on 21st October 2019 were approved as a correct record and signed by the Chairman.

73/19/PMC    Action List

                        The Action List was noted as complete.

74/19/PMC    To receive a report Business Development Officer

The meeting heard that both the Princess and Business Development Officer (BDO) have faced resistance to change from sources both externally and internally, but negative concerns are in the minority and have not affected footfall or ticket sales.

A number of failings in key standard health and safety issues have come to light that had been incorrectly reported to the Committee as completed at an operational level prior to BDO taking up her position. These issues are now being correctly addressed.

The meeting heard that some vital infrastructure works will be undertaken on the fire alarm and heating system.

As requested & resolved by the Town Council, a new website has been actioned and is now under construction with a brand refresh.

Three grant applications have been submitted and responses are awaited.

The meeting heard that BoSFest has declined to use the theatre under the terms agreed by the Committee but the Princess is still keen to work with BosFest should the organisers reconsider.

The Princess’ social media presence is growing and the customer database has increased meaning the Princess is maintaining an above industry open and click through rate with its monthly e-newsletters.

The first formal volunteer meeting has taken place and these are scheduled to be held on a bi-monthly basis.  The former volunteer Visual Arts Coordinator has rejoined the Princess and a new strategy and contracts have been put in place.

It was noted that the new programme is progressing, but with uncertainty over the timing of refurbishment and repair works, the new programme might be pushed back to late spring/summer.

                        Motions for note/resolution

75/19/PMC     To receive an update from the working group on the CIM fund refurbishment works and to approve any changes to the agreed priorities.

A recommendation to change the agreed priority list (minute 49/19/PMC) was received from the refurbishment working group and it was proposed and resolved that the following new order of priorities will apply to expenditure of the grant: refurbishment works to the auditorium (with refurbishment of seating), refurbishment of the Pizey Room, renewal of signage and refurbishment of the public toilets.

76/19/PMC    To clarify the position regarding hire of the Princess bar and to resolve any future hire arrangements.

For clarity, it was confirmed by the Committee that the pricing structure agreed under minute 65/19/PMC included a fee for the bar space, but that this was not intended to include the hire of the bar as a function, which the Committee agreed is not available for hire. 

Financial Reports

77/19/PMC    The meeting received the budget income and expenditure report for September 2019.

78/19/PMC    It was confirmed by the RFO that all recommendations made by the internal auditor were now complete.

79/19/PMC    The date of next meeting will be Monday 10th February 2020 at 7pm

Meeting closed 19:30                                                                                                                     

Records Retention Schedule

Financial Risk Management Policy - March 2023

Grant Application Kings Coronation Form

The Coronation of His Majesty King Charles III will take place on Saturday 6th May 2023, with an additional bank holiday on Monday 8th May 2023.

We are keen to hear from groups/organisations in Burnham-on-Sea and Highbridge that are looking to celebrate the Coronation. The Town Council has £1500 available to allocate to events being organised to celebrate the Kings Coronation. The maximum grant to be allocated per event will be £500.

You must meet the following criteria for your application to be considered:

– The event will be open to all members of the public

– The event will be free of charge

– The event will take place within the Coronation weekend

– The event will take place within Burnham on Sea or Highbridge

 

Applications will close on Monday 6th March at midday. 

Your organisation and contact details

What happens next....
Applications will be considered at the Finance and Resources Committee Meeting on Monday 13th March 2023. You will be notified after this date whether your application has been successful.
Burnham & Highbridge Town Council takes your privacy seriously and will only use your personal information for the purposes of contacting you about this grant. The Council’s privacy notice can be found here.

We use cookies to help make this site better. Read more about our cookie policy.

Skip to content