Agenda and minutes

Cabinet Grants Panel - Tuesday, 16th October, 2018 4.30 pm

Venue: Council Chamber

Contact: Email: committees@midsussex.gov.uk 

Items
No. Item

1.

To note Substitutes in Accordance with Council Procedure Rule 4 - Substitutes at Meetings of Committees etc.

Minutes:

Councillor MacNaughton substituted for Councillor Marsh.

2.

To receive apologies for absence.

Minutes:

Apologies were received by Councillor Marsh.

3.

To receive Declaration of Interests from Members in respect of any matter on the Agenda.

Minutes:

Councillor MacNaughton declared a personal interest in the Facility Grant application made by Slaugham Parish Council as he is a Parish Councillor for Slaugham. He confirmed that he would remove himself from the meeting for the duration of discussion and voting on the item.

4.

To confirm the Minutes of the meeting of the Panel held on 16 August and 3 September 2018. pdf icon PDF 108 KB

Additional documents:

Minutes:

The Minutes of the meeting of the Panel held on 16 August & 3 September 2018 were approved as a correct record and signed by the Chairman.

5.

To consider any items that the Chairman agrees to take as urgent business.

Minutes:

None.

6.

To receive representations from Members of the Council on the applications.

Minutes:

None.

7.

Utilisation of New River Retail Funds for the Relocation of Groups Affected By the Town Centre Development Programme. pdf icon PDF 192 KB

Minutes:

Glen Wilkinson, Leisure Partnership Officer, introduced the report to request the release of money from the Martlets Relocation Specific Reserve relating to the closure of Martlets Hall. Sussex Oakleaf which was based in Martlets Heights has since moved to a new premises however has incurred costs associated with the move. A grant of £8,683 was requested to cover the costs incurred.

 

Organisation

Summary of bid

Amount requested

 

Sussex Oakleaf

Costs associated with moving from Martlets Heights to new premises on Church Road

£8,683

 

Total Requested 

 

£8,683

 

Members were supportive of the application.

 

RESOLVED

 

That a sum of £8,683 be released from the Martlets Relocation Specific Reserve to Sussex Oakleaf to reimburse them for costs associated with moving from Martlets Heights to new premises on Church Road.

 

8.

Corporate Grant Schemes. pdf icon PDF 103 KB

Additional documents:

Minutes:

The Chairman confirmed that the Panel will discuss the Corporate Grants separately with the application from Slaugham Parish Council to be discussed first and the remaining grants thereafter.

 

           

[Councillor MacNaughton left the room at 4:37]

 

Elaine Clarke, Community Leisure Officer, introduced the section of the covering report regarding Slaugham Parish Council which sought to increase the existing grant awarded by £54,603, to £721,046 to partially fund the construction cost of a car park and hard landscaping around the new community building and sports pavilion at Finches Field, Peace Pottage. It was confirmed that the additional grant was requested when it was found that the selected contractor for the project had not included the hard landscaping and car parking around the building which created a budget shortfall to be met by the Parish Council. The Community Leisure Officer outlined that it is essential that the works are completed as, under a planning condition, the building cannot be occupied until car parking spaces have been constructed.

 

The Vice-Chairman noted issues which were associated with the Bolnore Village Community Centre where the parking was extended as it originally did not meet the needs of the village and came at a greater cost than if it had been built alongside the centre. He expressed his approval as long the additional grant will enable the Parish Council to fully complete the project and that no more funding would be requested.

 

 

Members were supportive of the application.

 

 

[Councillor MacNaughton returned to participate in the meeting at 4:44]

 

The Community Leisure Officer introduced the Facility grant for East Grinstead Rugby and Football Club which sought £50,000 to fund the improvements to the club facilities. She explained that a grant of £50,000 was previously awarded to the club to build a single storey extension however this was superficially finished and required further work to make it fit for purpose. It was confirmed that the board members who were responsible for the initial project have since resigned and that the builder who originally built the extension was taken to court but this was unsuccessful.

 

Organisation

Purpose for which award is sought

Award Requested

Award

Suggested

East Grinstead Rugby

Football Club

Improvements to club facilities

102,840

50,000

Total

£ 102,840

£50,000

 

A Member sought assurances from the officer the building is safe and that the work will correct the issues.

 

The Community Leisure Officer confirmed that builders of the original extension employed their own site inspector to sign off the work and she does not have a copy.

 

A Member requested that we request a copy of the Approved Inspectors report outlining the outstanding issues which need to be resolved.  . The Chairman was supportive of the Member’s comment and it was agreed that further information was required to support the application.

The Chairman noted that Councillor Reed had indicated that he would like to address the Panel. Councillor Reed, a trustee on the board for the Club, confirmed that the original contractor was in fact the Chairman of the  ...  view the full minutes text for item 8.

9.

Microbusiness Grants. pdf icon PDF 101 KB

Additional documents:

Minutes:

Mark Healy, Regeneration & Economy Programme Manager, introduced the report which presented six Microbusiness Grant Schemes.

 

All the applications were assessed against the criteria of delivering wider outreach, assisting with the delivery of new business lines, enabling more employees to be taken on, and delivering benefits to the community. Each business has also passed Officers due diligence checks.

 

 

Organisation

Purpose for which award is

sought

Award requested

Award

suggested

BB Vintage Clothing Ltd

New staff member

£2,000

£2,000

Buchan Rum Architects

IT equipment

£2,000

£2,000

Journey in Essence

New laptop

£1,726

£1,726

The Perrymount Ltd

New service

£2,000

£2,000

Treehoppers Forest Kindergarten

Apprentice

£1,500

£1,500

Total

£9,226

£9,226

 

Members were supportive of all six applications.

 

RESOLVED

 

i.       That a Micro Business grant of £2,000 be granted to BB Vintage Clothing Ltd, East Grinstead to fund the hiring of a new staff member.

ii.       That a Micro Business grant of £2,000 be granted to Buchan Rum Architects, Lindfield to fund the purchase of new IT equipment.

iii.       That a Micro Business grant of £1,726 be granted to Journey in Essence, Ashurst Wood to fund the purchase of a new laptop and improvements to marketing.

iv.       That a Micro Business grant of £2,000 be granted to The Perrymount Ltd, Haywards Heath to fund the implementation of a new drop-in service.

v.          That a Micro Business grant of £1,500 be granted to Treehoppers Forest Kindergarten, Cuckfield to fund the hiring of a new apprentice.