PRESENT:

John Sprackling (JS)

Chairman

Wayne Hancock (WH)

Vice-Chairman

Carol Parkin (CP)

Secretary

Keith Alcroft (KA)

Planning Officer

John Gunton (JG)

Magazine Editor

Michael Parkin (MP)

Membership Secretary

Cllr Mrs May Haines (MH)

Canford Cliffs Ward Councillor

8 Members/Wardens

1. APOLOGIES AND ACCURACY OF MINUTES

ACTION

JS welcomed those present, particularly, the two Ward Councillors

Apologies: Cllr Mohan Iyengar, Colin Brade, Chris Stracey, Ray and Janice Wylde

& Ken Sanson (Chairman, Sandbanks Assn)

Accuracy: JS said would sign the Minutes as a true and accurate record of the

JS

meeting held on 08 JULY 2015..

2. MATTERS ARISING

Poole Pottery/Old Orchard/Quay Thistle Hotel sites update: JS reported..

JS

Community Working Group (CWG): Next meeting fixed for 24 Sept 2015 – the

WH

Council is planning to change its planning neighbour notification arrangements and

the CWG will be informed about this at this meeting.

Council Budget Monitoring report (2014/15) & 2015/16 Budget – William Mutlow

WM

reported on the background to the setting of the Council’s Budget for 2016/17

and its Medium Term Financial Plan (MTFP) 2015 – 2018.

National Context:

In January 2015 Parliament approved the new “fiscal charter” for Budget

Responsibility. This commits the government to a goal of balancing day-to-day

Government spending (the structural deficit) by 2017/18. Put another way the

Wednesday, 14 August 2015

Government are trying to equalise the £24,000 per annum that it generates in income

MINUTES OF THE BRANKSOME, CANFORD CLIFFS & DISTRICT RESIDENTS ASSOCIATION

ACTION

per household against the £27,000 pa that it spends per household. Such an

approach should also ensure that national debt is falling as a percentage of the

Gross Domestic Product (GDP) by 2016/17. The Treasury have indicated that to

meet these targets any new government would have to make additional tax rises or

spending cuts of around £30bn.

It is clear that austerity will be something the Council will need to plan for a

considerable time to come.

As at February 2015:

The MTFP cost pressures were £12m in 2015/16; £9.1m in 2016/17: & £6.3m in

2017/18 giving an accumulative figure for the 3 year period of £27.4m.

The approved Budget identified Savings of £12m in 2015/16; £3.3m in 2016/17; &

£3.3m in 2017/18. This resulted in a Funding Gap of £0 in the current Financial Year;

£5.8m in 2016/17 and £3.0m in 2017/18

The Latest Position as at July 2015:

The NET FUNDING GAP is £0 in Current Financial Year; £5.6m in 2016/17 and

£3.0M in 2017/18. (a total of £8.6m still to find)

At this stage, no attempt has been made to update the MTFP relating to some of the

key issues highlighted in the Chancellor’s Summer Budget, including the impact of

the Living Wage, the Insurance Tax, and the 1% public sector pay limit for the next 4

years. This 1% limit does not apply directly to Local Government but has been

normally used by the employer’s side as an indication of the affordability of any

settlement. The MTFP will be updated after any settlement.

ALSO any developing current Financial Year cost pressures are not reflected in the

above figures. Early indications are that Children’s Services cost increases are likely

be significant

As part of the budget setting process the Council has a well defined process of

refreshing the Council’s MTFP at the end of July each year. At this stage, it is

intended to reflect the impact of the Chancellor’s Summer budget in the next October

update report to Cabinet.

The Council could face pressures of up to £18m over the term of its administration

(2015 to 2020). It is clear that the Council will need to look to creative and innovative

solutions underpinned by the culture of a strong and effective system of financial

management. Council will clearly be well served by making effective and early key

and potentially difficult decisions and recommendations agreed by Cabinet on 14th

July and 28th July will be significant in that regard.

Proposals which will generate positive returns include building additional Beach Huts,

investing in a Corporate Solar P V Energy programme, delivering the promised

£10.5m investment in street lights and LED Lamps.

Public Rights of Way

RD

Westminster Road end of Dalkeith Road – No new developments.

Buccleuch Road to Lakeside Road – ditto

Bessborough Road – ditto

Pinecliff Gardens (Sunken garden): WH reported that an RHS judge had visited

WH

and a result is expected towards the end of next month. WH hopes that we do as

well, if not better than last year. He has made a little booklet with photographs,

showing what has been done. WH was congratulated on his part in this work..

Community Engagement: JS met with Leader of the Council, Cllr Mrs Janet Walton

JS

on 16 July 2015 and had had a broadly based discussion on this subject. The Council

Governance Arrangements Working Party also met on 29 July 2015 – the Minutes

have yet to be posted on the BoP website.

Wednesday, 14 August 2015

Navitus

Bay Offshore Wind Farm: Navitus Bay Offshore Wind Farm: Roy Pointer

ACTION

MINUTES OF THE BRANKSOME, CANFORD CLIFFS & DISTRICT RESIDENTS ASSOCIATION

RP

reported that the decision on Navitus Bay is almost certain to be published on

September 11, 2015.

RP wished to thank everyone who had helped in the campaign; lately those who had

distributed some of the 20,000 cards asking members to write to the PM, and, of

course, those who had written.

Recent approaches have been made to Chewton Glen hotel since the forest cables

run much closer than originally planned and the new development in Bournemouth

(Terrace Mount) in light of visual impact.

Half a dozen of our local MPs (with the exception of Robert Syms) have had a useful

meeting with the PM; this was arranged by Richard Drax MP.

Sustaining Poole’s Seafront (Formerly Seafront Beaches Master Plan SPD):

TS

JS reported that he and his wife had visited Elite Skills Area proposals on display at

the Haven Hotel Sandbanks on 30 July 2015. The proposals include “16 x 2/3

person overnight studios with private outside spaces and communal shower facilities.

Four x 3/4 person overnight studios with private outside space and private shower

facilities, Two large retail units….Beach Huts…and Catering Facilities)

John Montgomery of Tanner & Baker advised JS that he had had Pre-application

discussions with Stephen Thorne & Richard Genge. The proposals are intended to fit

the aspirations set out the Sustaining Poole’s Seafront Supplementary Planning

Document Consultation Draft Summer 2013, which has yet to receive the approval of

the Council.

Mr Montgomery also believes that the final plans will comply with the Poole Borough

Council Act and is in discussion with the Planning Dept about this.

Banquets Catering (South Coast) Ltd currently holds the leases for the beach

restaurants and kiosks from Branksome Dene to Sandbanks and, as JS understand

it, this does not permit any other concessionaire to operate along the seafront. As the

leases have a number of years to run, any variation of the lease would have financial

ramifications.

Succession planning: No new developments.

JS

Pine Drive – MH said that she will ‘chase’ Steve Dean.

MH

Uniting the Conurbation (Bournemouth, Poole and Christchurch) –No new

JS

developments

Refreshing the Core Strategy and review of Community Infrastructure Levy

TS

(CIL) – JS said that he is aware of instances of outstanding CIL and it is hoped the

Council are ‘chasing’ these up.

Use of Poole’s Pop up Shop at 58 High Street – This facility ceases at the end of

No

this month and JS said that the Association might want to look at this again, when its

further

next available.

action

Improving association’s communications – MP reported that he had a very

MP

fortuitous chance meeting with Neil Armstrong who was taking photographs along

Haven Road and of the Village Hall. It transpired that he produces a number of the