City Leadership Board
Action Notes: City Leadership BoardMeeting: 12 November 2013
Members:
Tim Rix (J.R. Rix) - Chair
Councillor Stephen Brady (HCC)
Professor Calie Pistorius (University of Hull)
Peter Aarosin (Danbrit Shipping) / Neil Hodgkinson(Hull Daily Mail)
Sarah Longthorn (Wedge Welly)
Rt Rev Richard Frith (Bishop of Hull)
In attendance:
Darryl Stephenson, Brendan Arnold, S40 (HCC); S40 (Minutes)
Community Safety Partnership: Peter Wright(Humberside Probation); Richard Hannigan, Steve Topham (HFRS); Nick Sangwin, S40(Private Sector); S40 (Humberside Police), S40, Tracy Harsley; S40 (HCC)

The following notes and actions were identified at the meeting:-

Item / Action / Who / by When
  1. Intro
/ Apologies:Kevin Walsh;Carolyn Burgess; Barbara Sharp, Charlie Spencer, Thomas Martin; David Kilburn; Dr Dan Roper; John Fitzgerald
The Chair welcomed members of the Community Safety Partnership and the Lifewise project and thanked the Humberside Fire & Rescue Service for hosting the meeting.
  1. Action Notes 08.10.13
/ -Rail electrification: Chair confirmed he has written to the Secretary of State for Transport in support of First Hull Trains’ proposition
-Augmented Reality Proposal: Business case for HCC funding being developed
-Board members: Dr Dan Roper and John Fitzgerald have accepted invitation to join the CLB
  1. Hull City Council Budget Projections
/ Brendan Arnold (Director of Resources & City Treasurer), HCC updated as follows:
-Outline of Council revenue funding/spending
-Local Government funding reductions
-Savings required in Hull and ideas being developed to address budget gaps including different ways of working
-Council funding set aside to support City Plan projects and develop Green Port Hull
-‘Austerity’ set to continue beyond 2016/17
  1. Community Safety Partnership (CSP)
/ Introduction:
  • Peter Wright (Chief Executive of Humberside Probation Trust & CSP Chair) highlighted the strength of the partnership and its added value in the community safety agenda.
  • Tracy Harsley (HCC) reported on the CSP’s success nationally and outlined its vision and contribution to the City Plan as a key enabler.
  • Richard Hannigan, Chief Fire Officer emphasised how the success of the CSP had driven down the demand for HFR services by 45%, subsequently freeing up HFRS staffing resources to be used more innovatively to improve people’s lives.
Lifewise Proposal: S40 presented an opportunity for a new operating model for delivering community safety across the Humberside area. This would include:
  • A purpose built centre for intergenerational activity, delivering education and prevention activities by public, private and VCS initiatives.
  • income generation for sustainability
  • training opportunities for safeguarding the vulnerable
  • easy access for communities
Land on Holderness Road has been identified and negotiations on its purchase are ongoing. Funding bids, the setting up of Community Interest Company and partnership governance are all being developed.
Agreed: project to be supported for its contribution towards the goals of the City Plan.
  1. City Plan Projects
/ City Leadership Sub Board: HMS Illustrious
  • First meeting held on 30.10.13 and Councillor Bayes elected as Chair
  • S40 to be appointed as Project Director, previously involved in the delivery of The Deep and Hull York Medical School
  • First draft of economic impact assessment produced, and following further work will be reported at the next meeting of the CLB
  • MOD Industry Day – January 2014
  • Competition for vessel likely to come from other cities
Action: CLB support for discussions with MOD and Government required. / CLB Members
6. Future meetings / Next meeting: 10th December 2013 at 4.30 pm at Holy Trinity Church
Items to include:
-Presentation by Voluntary & Community Sector
-City Plan Project: Fruit Market Development
-HMS Illustrious Economic Impact Assessment / All to note

CLB action notes 12.11.13117/11/2018