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Criw Niwbwrch Cyf

Minutes of General Meeting 19th February 2007
Bod Iorweth 7.30pm

Present: Helen Tapley (Chair) Chris Bowler (minutes)
Barrie Freeman (Vice Chair) Delyth Owen (Barnardos)
Joan Roberts Liz Webb
Dafydd Hughes Glenys Williams
Richard Hughes Enid Williams, Principal Youth Officer Robert Williams, Forestry Commission
Ken Bowler (Treasurer) Tomos Hughes
Roy Roberts David Chadwick
Nia Hughes Robert Thompson
Aaron Doy Geraint Williams
John Roberts Aaron Griffiths
Dewi Hughes Danielle Hughes
Luke Roberts Dylan Owen
Alec Jones

Agenda

1. Apologies:

Lorraine Williams Martin Taylor
Dylan Hughes Pat Cohen

2. Matters Arising from the Minutes of the last meeting

3. Email received by HT from RGR to be included with these minutes
4. Outstanding monies from Menter Mon still awaited
5c. Post office staff happy to help with draw to take place at PO on Saturday 7th April.

The minutes were accepted by the committee as a true account of the meeting of 17th January 2007

3. Enid Williams – Principal Youth Officer

Enid summarised existing facilities/equipment for youth club currently held on Thursday evenings with two youth leaders at the Primary school in Newborough. These include: pool table, air hockey, table football, dartboard, table tennis, coffee bar, playstation and laptop. Multi use cupboard for equipment. Enid is aware that the arrangement of 26 nights (September – March) is inadequate mostly due to rural areas not getting enough money and there will be further restrictions due to a £16K reduction in funds from the council for the next financial year. EW supported RR’s suggested use of volunteers to provide an extra evening where Junior leader courses for 16+, D of E, and inter club activities could take place. DO reported six members of Llanfaelog youth club currently working towards D of E bronze medals. Part of Enid’s role to make community groups aware of small grants available for attracting volunteers.

The group of young people attending the meeting today advised that they would like two evening youth club sessions possibly Monday and Wednesday. CN to make bid to the Youth service outlining costings, rent and facilities available once EB is up and running. EW advised that the Youth Panel meets on 22nd March that is not a public meeting but will consider bids and other issues presented to them. DO and NH to visit youth club on Thursday 1st March to help with writing a letter of support to accompany the bid.

It was pointed out by EW that the pink slip that is signed at the end of a youth club session is an opportunity for members to speak out and raise issues that are of concern to them. EW also added that there is an allocation of one instructor per month for each youth club.
DO advised that information often does not reach youth leaders/members.
The youth bus will be visiting Newborough on Monday/Wednesday on part of its tour. Look out for the bus with a red cross on it. EW to be invited back once the building is handed over to CN.

4. Robert Williams, Forestry Commission

RW was present to express the view of the FC that CN and other community organisations might put in a bid for the provision of an ice cream vending operation in the visitors’ car park at the beach that would be of benefit monetarily to the successful group. Until the tendering documents are available it is difficult to estimate the cost of such a venture. Environmental issues such as the type of items for sale and production of litter need to be taken into account. The charge made would provide the wages for a warden for weekends during the summer. Money made from the sales to be ploughed back into the community organisation. TH pointed out that unless the contract to deliver the above was in the region of say 5 years, there would be too large an outlay on machines/materials etc to be viable. NH and GW expressed interest in running an ice cream business themselves as they were experienced in this and a percentage would go back to CN if the contract were awarded to them.

There was also a suggestion that a percentage of the collection of monies from the pay gate near the forest might be contracted out, the bulk of the monies to go towards FC; an estimated 176,000 visitors used the facility last year. RW also advised that he was considering putting out to tender the contract of administering approx 682 residents’ key fobs when up for renewal. A telephone line and computer would be essential to carry out this; there would be some remuneration towards any community group to whom the contract might be awarded. Currently the Post Office runs this.

5. Building Progress Update

HT reported that the work was 2 weeks behind schedule, which would make the handing over at the end of March. From the latest email from RGR re the 27 items discussed and amended at the meeting of 22nd November, it appears that these are to be carried out by the builder and would be considered to be architect’s instructions. There are still outstanding minutes from 3 site meetings to be forwarded to CN by RGR. The electrical drawings have been prepared. Building sub group was asked to view and comment on these prior to next day’s site meeting. There is some dispute over the use of Spanish slates and the potential surplus of original Welsh slates, this to be discussed at site meeting. HT advised that once the hand over of the building has been made CN to request the Post Project Appraisal Team from WAG to visit the site. KB, RR, DH, MT to attend the site meeting on Tuesday 20th February at 2.00pm.

6. Finance Update

KB advised that the last of the monies from WAG had arrived and banked in the high interest account.
£750 from Community Chest for Indoor bowls and mat and table tennis net banked ready for purchase.

7. Activities

Circus Fun

This went well with 43 youngsters attending ages from 4 – 16. Llinos Hughes produced a form to collect names/contact details of potential adult volunteers and 22 names were put forward; these volunteers to help specifically with children’s activities organised by CN.
LW sent the report of the day’s activities to the local paper and a copy placed in the noticeboard.

Grand Easter Draw

Tickets to be on sale by beginning of March. Prizes already donated include wine, chicken, DVD player, basket of fruit etc.

Disco

RH to organise disco at Primary School; chocolates and drinks etc to be on sale. Date and time to be arranged. Proceeds to CN.

8. Any Other Business


(i) DO commented favourably on the Health Impact Assessment meeting held at Council offices Llangefni on Thursday 15th February. CJB to write brief report on this to be included with these minutes.
(ii) Helena Burroughs is organising ‘orienteering’ session in the forest for young people during the summer months and will contact CN.
(iii) Tony Jones, Senior Police officer is seeking legal advice re Coed Mawr Dirt Track issues.
(iv) DO advised of “Anglesey Freecycle website” for fundraising.
(v) LW expressed concern that out of 29 centres in N Wales, that had been set up to promote healthy living, 23 had failed.
(vi) CJB reported that an application to the Key Fund for £2,500 for the supply and fit of the kitchen was successful, an item of form filling to be completed with KF administrator on Tuesday 20th February pm.
(vii) A meeting to discuss the “Ice cream venture” scheduled for Monday 5th March at Bryn Arfon 7.00pm

9. Date of next Meeting

Monday 19th March 2007

Liz’s house – Bod Iorweth, Chapel Street

7.30pm

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