Minutes 07 June 2007
Panel of Experts
Date: 07 June 2007, 5:30pm
Venue: Driffield Business Centre
Attendance
Name | Initials | Job title and Organization |
| Cllr Jonathan Owen, Acting Chair | JO | Councillor, East Riding of Yorkshire Council |
| Helen Jackson, Notes | HJ | Market Town Renaissance Coordinator, East Riding of Yorkshire Council |
| David Adamson | DA | Councillor, Kirburn Parish Council |
| Trevor Stone | TS | Driffield Navigation Trust |
| Cllr Symon Fraser | SF | Councillor, East Riding of Yorkshire Council |
| Jane Crossley | JC | Market Town Renaissance Manager, East Riding of Yorkshire Council |
| Paul Rounding | PR | Driffield Town Council |
| Elaine Collinson | EC | Extended Schools Coordinator, Driffield Cluster |
1. Welcome
JO welcomed everybody to the meeting and introductions were made.
JO read out a letter of resignation from Paul Richardson. The group expressed their thanks for the work Paul had previously done towards the renaissance of Driffield and area.
Action 07/06/2007-01 SF will write a letter of thanks to PR
2. Apologies
Apologies had been received from Martin Green, EC attending in his place.
3. Minutes of the last meetings
3.1 SRB board
The minutes were agreed as a correct record of the previous meeting held on 16 April 2007. No matters arising.
3.2 Panel of Experts
The minutes were agreed as a correct record of the previous meeting held on 16 April 2007.
Matters arising Action point 16/04/07-01, HJ will contact DT
David Thacker confirmed that he is willing to stand down as chair of the partnership, wishes the initiative success and would be interested in becoming involved again once his health improves.
Action point16/04/07-02 HJ will seek further clarification on SRB board membership
HJ had spoken to Helen Hoult about Stuart Wright's position. Helen didn¿t think that Stuart Wright had been formally elected on to the board although he was co-opted to support partnership actions and did attend and vote at the annual general meeting.
Action point16/04/07-03 Proposed structure for Shadow board
On the main agenda
Action point16/04/07-02 HJ will send the draft Base line assessment to the Panel of experts after 3 May 2007
On the main agenda
The group was advised that it should be known as Driffield Partnership not The Driffield Partnership as recorded in the previously minutes.
4. Shadow Board structure and process for organizations to elect/nominate representatives
JO suggested that SF act as chair until formal elections of a chair took place. The group agreed.
The group set the structure of the Shadow board. A record of the groups decisions are attached to these minutes.
Action Point 07/06/2007-02 SF/HJ will send out letters of invitation to agreed organisations by end of June 2007.
5. Base-line assessment and priority issues
HJ presented a presentation on the major issues highlighted in the BLA.
Action point 07/06/2007-03 Please send comments on the BLA to HJ by the end of June 2007.
6. Communication and consultation
HJ gave a presentation on the draft communication strategy and consultation plan to the group. These will be attached to the minutes
Action point07/06/2007-04 - Please send comments on to HJ by the end of June 2007.
7. AOB
None
8. Date of the inaugural meeting of the Shadow Board
5.50 pm, 30 July 2007 - Venue to be confirmed
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