Minutes of the ALCA South Gloucestershire Area Group AGM

12th Sept 2016, Council Chamber, Thornbury Town Council

  1. Cllr Helen Harrisonwelcomed everyone to the Chamber of Thornbury Town Council

Present:

Sharon Petela – Clerk to Bradley Stoke Town Council

Cllr. Janet Biggin - Downend & Bromley Heath Parish Council

Cllr. Malcolm Watson – Wick & Abson Parish Council

Cllr. Andy Allsop – Stoke Lodge & the Common Parish Council

Pat Trull – Clerk to Wickwar Parish Council

Cllr. Michael Cowley – Wickwar Parish Council

Cllr. Mike Drew – Yate Town Council

Cllr. BoB Symons – Pucklechurch Parish Council

Christine Howard – Clerk to Dyrham & Hinton Parish Council

Cllr. John Goddard – Hanham Parish Council

Cllr. Heather Goddard – Hanham Abbots Parish Council

Cllr. Pat Hockey – Frampton Cotterell Parish Council

Cllr. Andy Ward – Bradley Stoke Town Council

Eirian V Lewis – Clerk to Oldbury on Severn Parish Council

Cllr. Anne Curtis – Alveston Parish Council

Cllr. Helen Harrison – Thornbury Town Council

Cllr. Matthew Riddle – Oldbury or Severn Parish council

Deborah White – ALCA Chief Officer

  1. Apologies:

Cllr. Virginia McNab – Bitton Parish Council

Beverley Ewan – Emersons Green Town Council

Cllr. Daniel Hardwick – Bradley Stoke Town Council

Cllr. Tony Olpin – Oldland Parish Council

Jodie Bailey – Clerk to Pucklechurch Parish Council

Cllr. Joanne Ward – Filton Town Council

Lois Stock – Clerk to Almondsbury Parish Council

Cllr.Cheryl Kirby – Yate Town Council

Rep. of Tormarton PC

Rep. of Acton Turville PC

Falfield PC

  1. The Minutes of the Annual General Meeting held on 14th July 2015were accepted as a correct of the meeting
  1. Councillor Matthew Riddle, Leader of South Gloucestershire Council gave a presentation on the West of England Devolution Deal, including developments since the consultation period closed (attached)

Issues / discussion / questions Included:

  • Geographical representation if decisions are made by Mayors
  • Need for open debate
  • Selective appointments on scrutiny panels
  • 2 being able to veto decisions leading to lack of progress / stale mate
  1. Achievements

Downend & Bromley Heath Parish Council became the first Local Council to achieve the Foundation Award

The Certificate of Local Council Administration has been achieved by Claire Dolman, Clerk to Hanham Abbots Parish Council

  1. Election of Officers

Chairman – Cllr. BoB Symons proposed by Mike Drew and seconded by Cllr. Malcolm Watson

Vice Chairman – Cllr. Mike Drew was proposed by Pat Trull and seconded by Cllr. BoB Symons

Area Secretary - Vacant

SG Representative- Vacant

These nominations were unopposed and agreed unanimously

  1. SGAG Representative on the South Gloucestershire Local Strategic Partnership -Cllr. BoB Symons was appointed
  1. Any Other Business

The opportunity for the SGAG to be represented at the NALC AGM in Birmingham

There will be no increase in the fees for the ALCA element of subscriptions. The current proposal is for 2% increase in the NALC element, to be confirmed at their AGM

That all councils should aspire to their Councillors receiving training every other year as a minimum was expressed by a Local Council.

  1. Next AGM of the South Gloucestershire Area Group is due in September 2017