Minutes of meeting: January 2004


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MINUTES OF A MEETING OF SUSTAINABLE PENWITH HELD AT PENWITH DISTRICT COUNCIL, ST CLARE ON THURSDAY 15th JANUARY 2004

1. Welcome by Chairperson


Crystal Wakefield, this month's acting Chairperson welcomed all to the meeting.

2. Apologies for absence

Apologies were received from:

Michelle Cowmeadow
John Murphy
Patsy Stevens
Francis Truscott
Neil Farrington
Peter le Mare
Julia Bradley
Gina Aylward


Present:

Karen Clowes
Matt Trevaskis
John Bradley
Glynne Gulliford
Lesley Bradley
Rob Pickering
Mike Orman
Jane Michell
Monique Schneider
Philippa Collet
Crystal Wakefield
Ralph Openshaw

3. Introduction to CoaST Cornwall Sustainable Tourism Project An Introduction by Philippa Collet.

CoaST is a new initiative, they work with the community, private and public sector. Tourism has an impact on everybody's lives in Cornwall, sustainable tourism is not just about Green Tourism. CoaST are helping to ensure that the tourism industry is sustainable throughout its core. CoaST is a free network and welcome input from individuals as much as everyone else. CoaST has its own website and newsletter and is a forum for information sharing and informing on good practice. CoaST also provide training for businesses and are looking to provide qualifications for communities. They are also involved in ensuring businesses have a balanced view on current themes e.g. windfarms. Philippa said that CoaST would very much like individuals to join their network as they would very much like to promote the sustainable aspect of tourism, she passed around leaflets on the CoaST project.

Phillipa was asked whether conventional tourism industries see CoaST as a threat. Philippa replied that this did not seem to be the case, and that many in the private sector are welcoming the initiative as they very much care for Cornwall, and have a social conscience. CoaST currently have about 140 members and more than a third of these are private businesses. CoaST want tourism to become a bigger contributor to our local economy and are encouraging private companies to consider local supply and procurement.

Philippa was asked about transport in relation to tourism especially with regard to CoaST's view on the A30 widening project, and that surely just widening the road will only lead to an ever increasing number of car journeys. Philippa agreed that widening roads is likely to cause increased traffic on our roads and stated that CoaST recognise that public transport and effective rail networks are a key part of sustainable tourism and that CoaST is working with the Cornwall Rural Transport Partnership to help achieve this.

When asked what steps CoaST are taking to involve the community, Philippa replied that they come along to meetings like this one, plus they attend interlink meetings, are involved with CSEP and talk to local council sustainability officers. CoaST are always happy to talk to anyone and would welcome ideas on other ways in which they can involve the community. Karen mentioned that Penwith District Council now have a sustainable tourism officer (David Rutherford) who is in the process of writing a sustainable tourism strategy for the district, unfortunately he was unable to attend this meeting, but will attend these meetings whenever he can. Karen passed around some information David had prepared outlining the aims of the sustainable tourism strategy, she said that David would like to use this group as one way of involving the community and allowing them to influence the strategy.

Crystal thanked Philippa for attending the meeting.


4. Minutes of Previous Meeting


The minutes of last month's reading were approved as an accurate record, however Karen reported that she had omitted to mention that it was agreed at the last meeting that the Forum write a letter to Penwith District Council regarding accessibility/facilities for disabled people at all its public buildings. Matt agreed that this letter would be written and that it was an issue that the group would like to persue.

6. Constitution of the Group


Ralph explained to the group that 3 volunteers had recently got together to look at different consitutions and to come up with a draft constitution for this group. They came up with five points that they found difficult to answer themselves and these were all discussed at the last meeting except for the point regarding subscription fees.

Crystal gave everybody a chance to read through the draft constitution, before going through the whole document in detail as a group.

1. Aims


Point 2 it was asked that 'development' needs to be clarified. It was agreed this line should read 'planning development, tourism and anything else'.

Point 4 LA21 to be incorporated into this sentence.

2. Objectives


Point 5 to be deleted
Point 6 should have 'and develop local indicators' added.

3. Membership


Point 2 - It was agreed that there should be no subscription fee, although donations would be appreciated.

Point 3 'who have paid their current subscription' to be deleted and replaced with 'who have completed their application forms'. To become a member you would need to fill out a membership form, this needs to be done annually so we also require an annual renewal form. Justin agreed to compile a membership form . Karen/Matt will maintain a membership database which will be used for mailshots, membership renewal and sending minutes.
'Members may only vote the month after their membership has been approved'. To also be inserted.

Point 4 It was agreed that there will only be one vote per individual and one per organisation. The organisation themselves are responsible for who has that vote. A person can only have one vote at a meeting therefore if voting on behalf of an organisation you cannot have an individual vote as well. This needs to be written into the constitution.

4. AGM


Point 2 a to now read ' to receive and adopt the annual report of the officers'.
Point 2 b delete 'and confirm subscription level'
Point 3 delete 'of the paid up'

6. EGM


delete 'paid up'

9. Financial Matters


Point 4 replace 'audited' with 'inspected'

11. Winding Down


Point 1 replace CWSN with 'Sustainable Penwith'

It was agreed that once these changes are implemented the constitution will be adopted by the Group.

6. Election of remaining Officer Posts


Patsy Stevens was nominated as press officer by John and this was seconded by Jane.

Rotating Chair, is to remain at present, Crystal Wakefield and Leslie Bradley asked for their names to be added to the list. It was agreed that we did need an appointed AGM/EGM Chairperson, Justin agreed to fill this role, voting was unanimous.

It was agreed that the first AGM of the group should take place in October.

7. Library Display Events


Matt told the group that he has booked display boards in Penzance Library for the whole of February. There is sufficient room for Michelle to display information on Millennium Woodland on one side and for the other side to have information on Recycling and Green Energy. Ralph told Matt that he had some good display stuff on recycling that can be used. Matt said that the recycling part would also help promote PDC's green box scheme and help raise awareness and clarify what can and cant be put into the greenboxes. Matt is also arranging for displays to go up in St Just and St Ives Libraries.

Matt has booked the display boards at Penzance for May and at the next meeting the Agenda will include a discussion on what topics the next displays will cover. It was decided that Matt should start to draw up an events calendar.

Justin offered to help transport the display boards to different venues.

Volunteers will be required to help set up the displays on Saturday 31st January. Leslie volunteered to help on the day, but all additional help will be welcomed.

Karen will give Matt mail preference leaflets and information on PDC Recycling Scheme. Ralph will order some Rethink Rubbish Stickers and Crystal will arrange to get some community energy plus leaflets.

It was decided that the display should also give highly visible information on this Group, who we are and what we are trying to achieve.

Penzance Green Fair

P
enwith Green Fair will be held on Easter Saturday (10th April) at St Johns Hall. Ralph told the group that PEN will ask FOE whether it could be run between three organisations this year, ourselves being the third group. If we were to be involved in this we would need volunteers to help with supplying cakes, cooked food, etc., and to help staff the catering stall. If you are around over Easter Saturday and can offer your services please let us know.

8. Recycling


Matt quickly spoke about recycling of plastics. He stated that we need to help reinforce the fact that the plastic recycling banks do not just take milk cartons but all HDPE plastic and that Cornwall Paper Company will also accept PET bottles. Ralph stated that Cornwall Paper Company's sorting system is not yet up to taking any other types of plastic.

The recycling banks currently only accept PET bottles and not punnets, etc., made from PET. This may be because it is too labour intensive to sort those made from PET from other materials such as PP which are visually very similar. Matt will draft a letter to local supermarkets and fruit and vegetable retailers asking to only use PET containers since these could then easily be recycled.

Matt mentioned that Kerrier DC's kerbside is now taking plastics and cardboard, whilst he appreciates that their scheme is different to Penwith's and has been running for longer than Penwith's he wonders why plastics and cardboard are not being collected at present. Karen said that Penwith would love to do all of these things but at present its a question of what we can afford. She said that Mike Toms the Recycling and Refuse Manager will be asked to attend our next meeting so that he can answer our questions directly.

It was agreed that white goods recycling would also be on the Agenda for the next meeting.

9. Any Other Business


Sustainable Communities Bill
Karen told the group that she had been approached by the New Economics Foundation asking if she could spread the word about the Sustainable Communities Bill and help to ensure the public understand what it is about and how it can help rural districts. She felt that Sustainable Penwith would be a good medium to help publicise the Bill and raise support for it. The New Economics Foundation will be holding a public meeting in the District during March in order to raise awareness of the proposed bill, and to drum up local support for lobbying our MP to ensure it becomes law.

http://www.neweconomics.org (click on local economic renewal then local works)


Waste Awareness Campaign
Ralph told the group that he now has the written report on the findings of a waste awareness project undertaken by FOE in the Kerrier District, should anyone wish to view it. He stated that Only Connect were extremely disappointed that their recent CRED bid which was to undertake a door stepping waste awareness campaign throughout the county was unsuccessful. Ralph asked anyone who would like one to help themselves to a copy of the latest Only Connect Newsletter.

Bank Account
It was agreed that a bank account needs to set up before the next meeting, the bank to be chosen must have green credentials. The signatories for the account will be the elected officials of the group. Karen will find out whether Penwith can help with a small amount of money to help the group get off the ground.

Letter to Planning
Matt has drafted a letter to Roger Harnett, PDC's head of planning, the letter introduces the group to the Planning Department and encourages them to help promote renewable energies and energy efficiency. It was agreed that this letter should be sent to PDC.

Finally, for those who do not yet use our on line meeting site, it can be found by typing in:
http://groups.yahoo.com/group/penwithsustainability.

10. Date of next meeting


The next meeting will be held on Monday 9th February 2004 at 7pm at Penwith District Council Offices. At present this meeting will be held in Committee Room 1, but Karen will try and change this to Committee Room 2 which is smaller and is more amenable to those with hearing difficulties.

Michelle Cowmeadow will be asked to chair the next meeting.


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