Agendas, Minutes and Reports

Contact: Xanne Blythe

Direct Dial: 01934 634621

E-mail: xanne.blythe@n-somerset.gov.uk

Date: 26th September 2003

Dear Sir or Madam

North Somerset Local Access Forum

Monday 13th October 2003, 09.00 a.m., somerset hall, high street, portishead.

A meeting of the Forum will take place as indicated above. The agenda is set out overleaf.

A location map is included.

Yours faithfully

Solicitor to the Council

To: Members of the Panel

Councillors: John Clark, Bob Cook, Ann Harley

Independent Members of the Forum:

Leonie Allday, Michael Amos, Barbara Bennett, Jane Brock. Terence Clements,

Sheila Dixon, James Dyer, Bernard Gray, Richard Greenland, John Harris, David Mazur,

Anthony Moulin, Timothy Raines, Tim Shapley, Robert Stephens, Claire Stuckey, Chris Weedon and Paul Wynne.

Reserved Members:

Philip Barclay, Anne Gawthorpe, Paul Harley, Edwin Hicks, Paul Humberstone,

David Hutchings, Christopher Norrish, Michael O`Sullivan, Janet Wallis, Derek Waters,

Henry Williams and Michael Kellaway-Marriott.

Somerset Access Forum Observers: Gwyn Thomas, Judith Porter (for information only)

North Somerset Officers:

Richard Broadhead Access Policy Officer, Rachel Lewis Natural Environment Co-ordinator and Fiona Robertson Democratic Services Manager.

AGENDA

1 Apologies for Absence

2 Public Participation

To receive and hear any person who wishes to address the Panel. The Chairman will select the order of the matters to be heard.

3 Declarations of Interest by Members

4 Minutes

4.1 Meeting – 24^th July 2004, (page 4)

5 Matters Arising from the Minutes (not itemised on the agenda)

6 Terms of Reference, Fiona Robertson (Democratic Services Manager) (Page 12)

7 Matters referred by Council, the Executive, other Committees and Panels (if any)

None

8 Presentation: North Somerset Council Press Officer, Zoe Briffit

9 Permissive Paths, Richard Broadhead (previously distributed in red folders)

10 Country Code, Leonie Allday and Barbara Bennett.

11 Linking Promotion and Improvement of Path Networks to Tourism Initiatives in North Somerset, Chris Weedon and Paul Wynne (Report to follow)

12 Rights of Way Improvement Plan, Dave Roberts (Access Development Officer)

13 Public Rights of Way Team Re-structuring, Richard Broadhead (Access Policy Officer)

14 Rural Renaissance, Mike Amos.

15 Links with Parish Councils, Mike Amos.

16 A.O.B. (Notified to the Chairman prior to the day of the meeting.)

____________________________________

EXEMPT ITEMS

Should the Panel wish to consider a matter as an Exempt Item, the Panel will be invited to pass the following resolution –

“(1) That the press, public, and officers not required by the Members, the Chief Executive or the Director, to remain during the exempt session, be excluded from the meeting during consideration of the following item of business on the ground that its consideration will involve the disclosure of exempt information as defined in Section 100I of the Local Government Act 1972.”

Also, if appropriate, the following resolution should be passed –

“(2) That members of the Council who are not members of this Panel be invited to remain.”

MOBILE PHONES, PAGERS AND SIMILAR CALLING DEVICES

All persons attending this meeting are requested to turn off these devices in accordance with the Council’s statement concerning disturbance caused by such apparatus. The Chairman may approve an exception to this request in special circumstances.

EMERGENCY EVACUATION PROCEDURE

ON HEARING THE ALARM – (a continuous two tone siren)

Leave the room by the nearest exit door. Ensure that windows are closed.

Last person out to close the door.

DO NOT stop to collect personal belongings.

DO NOT use the lifts.

FOLLOW the green and white exit signs and make your way to the assembly point.

DO NOT re-enter the building until authorised to do so by the Fire Authority.

MINUTES

OF THE MEETING OF THE

North Somerset Local Access Forum

Thursday 24th July 2003

HELD AT THE TOWN HALL, WESTON-SUPER-MARE, SOMERSET.

Meeting Commenced: 10.30 a.m. Meeting Concluded: 3.35 p.m.

PRESENT:

INDEPENDENT MEMBERS:

Leonie Allday, Michael Amos, Barbara Bennett, Roy Clements, Sheila Dixon, James Dyer, Bernard Gray, Richard Greenland, John Harris, David Mazur, Timothy Raines, Tim Shapley, Claire Stuckey, Chris Weedon and Paul Wynne.

Robert Stephens arrived at 12.30.

ELECTED COUNCILLORS:

John Clark, Bob Cook and Anne Harley.

NORTH SOMERSET OFFICERS:

Richard Broadhead (Access Policy Officer), Xanne Blythe (Democratic Services Officer) and Fiona Robertson (Democratic Services Manager)

Rachel Lewis (Natural Environment Co-ordinator) from 2.00 p.m.

By Invitation: Julia Stuckey NSC Blue Skies Initiative (see minute. below)

APOLOGIES FOR ABSENCE: Phil Barclay (Reserved Member), Jane Brock and Tony Moulin.

LAF

Introduction to Meeting

Fiona Robertson (NSC Democratic Services Manager) opened the meeting and would be assisting with the conduct of business on the agenda.

LAF

Summary of Independent Members’ Introductions

Barbara Bennett

A local horse rider interested in bridleways and their maintenance. She has been involved with the North Somerset Rights of Way Team in developing bridleways. Barbara is eager to promote the area of North Somerset as a short break destination for horse-riding linking up with the Blue Skies Initiative.

Leonie Allday

By profession Leonie was a senior lecturer in Human Geography, most recently at the University of the West of England, specialising in demography and the rural economy. She has also worked for the Highlands and Island Development Board and for the West Central Scotland Planning Team. After early retirement Leonie is currently the Parish Clerk for Kingston Seymour and is Chairman of the NS CPRE (the Council for the Protection of Rural England). Public Rights of way are a vital link between communities and should be well maintained and well-publicised. The Forums role may be to explore the possible areas of conflict between recreational land users and landowners for reconciliation. She has a particular interest in access to the countryside for those with disabilities.

Claire Stuckey

Claire grew up on a farm in a rural community and is aware of local issues. She takes part in open air recreational activities. As a Rural Practice Surveyor and a member of Country Land and Business Association (CLA), she is familiar with Rights of Way/ Access problems. She hopes that the LAF will address the fine balance between users and landowners.

Bernard Gray

Farms land at Nailsea and Clevedon close to residential areas. Chairman of North Somerset Internal Drainage Board, the Board is responsible for all land drainage functions to moorland in North Somerset. Also Vice-Chairman of the Somerset Branch Association of Drainage Authorities. He agrees that improved links, named routes and publicising is necessary.

LAF

Declarations of Interest

None.

LAF

Election of Chairman

Fiona Robertson explained that neither Chairman or Vice Chairman can be Councillors of North Somerset Council. These two posts would be elected by the Forum representing different groups of interest.

4.1 Nominations for Chairman

Mr M Amos was nominated from the floor

AGREED: Mr M Amos was elected as Chairman and took the Chair.

LAF

Election of Vice-Chairman

Nominations were asked from other interest groups.

5.1 Nominations for Vice-Chairman

Mr J Harris was nominated from the floor

AGREED: Mr J Harris was elected as Vice-Chairman.

It was agreed that the term of office for these posts should be determined at Agenda Item 7.

LAF

Minutes

The minutes for the North Somerset Local Access Forum informal meeting dated 24^th June 2003, would be recorded as a report.

6.1 The report of the Local Access Forum meeting was confirmed as a correct record subject to the following changes under section LAF 2.

(a) Tim Shapley

Replace the words “of the” with the word “and”

Chairman and Access Co-ordinator of the Harrow Association for Disability.

(b) Chris Weedon not Paul Weedon

“Urban Bike Trail “to be replaced with “Mountain Bike Trail.”

(c) Jim Dyer

The word “former” to be inserted, now reads :

A former member of the North Weston Parish Council, Chairman of the Gordano Footpath Group, the Gordano Society and the Portishead Residents Association.

(d) Sheila Dixon

The word “beef cattle” to be replaced with “arable farming”, now reads:

involvement in both dairy and arable farming.

(e) Ann Harley

Delete the letter “e” from the end of Anne.

6.2 Matters of Interest

Members were asked to review whether the glossary of terms in the booklet already distributed would be sufficient for the Forum.

NS PROW Officer Richard Broadhead agreed to write to Jan Young on behalf of the Forum members thanking her for chairing the previous meeting.

LAF

Conduct of Business – Fiona Robertston, Democratic Services Manager

Rules for the conduct of Forum meetings was attached to the agenda.

7.1 Meetings

AGREED: The Forum will meet quarterly for the first year, to review for next year.

7.2 Composition

Should read “The Members of the LAF shall total 21, three of whom shall be North Somerset Councillors.

AGREED: The above statement was approved with the proviso that Councillors cannot have substitutions.

7.3 Terms of Reference

AGREED: This should be a separate future agenda item.

7.4 Chairman and Vice-Chairman

AGREED: With the caveat, the Chairman and Vice-Chairman cannot be elected to serve their respective capacity beyond their period of appointment.

7.5 Election of Chairman and Vice -Chairman.

AGREED: Approved that the Annual Meeting be held in July.

7.6 Quorum

AGREED: The quorum shall be eleven members with one representative from the three Interest Groups (Rights of Way and Access Land User, Landowners and Other Interests) to be present.

If the meeting is not quorate no recommendation can be taken forward from the meeting, although minutes can be ratified at the next quorate meeting.

7.7 Declaration of Interests

An extract from the Local Access Forums (England) Regulations Statutory Instrument relating to declarations was read out to members.

A member of a local access forum who is directly or indirectly interested in any matter brought up for consideration at a meeting of the forum shall disclose the nature of his interest to the meeting.

This guidance does not require members to withdraw from the meeting.

Sections within the rules of conduct with a statutory requirement to be typed in bold.

Members asked for a letter to be sent to DEFRA Department for Environment, Food and Rural Affairs with a request for clearer guidance.

AGREED: To remove the phrase “(through a friend or relative)”.

7.8 Voting

AGREED: To replace the word “shall” with “will normally be”, to read

Voting at meetings of the LAF will normally be by a show of hands of the members.

Insert a casting/additional vote for the Chairman.

7.9 Members of the Public

AGREED: Members of the Public would need to give notice to speak by noon on the last working day before the meeting. Public participation time slot is fifteen minutes, with a limit of normally three minutes per speaker, at the Chairman`s discretion.

Members agreed to an open dialogue with public speakers.

To be placed on the agenda by request prior to the item of interest. Agendas would be despatched 10 days ahead of the date, with agenda formulation meetings set two weeks prior to agenda despatch.

It was permitted to allow the introduction of members of the public speaking on the same interests. Agenda items could be brought forward, at the discretion of the Chairman. Members of the public and press cannot be excluded.

Mr R Broadhead agreed to organise a press release on the Forum.

7.10 Behaviour of Members of the LAF and Members of the Public

If members of the public wished to contact Forum Members, this should be fed through North Somerset Officers. Once the LAF web site was initiated names without contacts would be included unless consent had been approved.

AGREED: LAF members agreed to enlist guidance and advice whilst dealing with members of the public and press, by inviting the NSC Press Officer to the next meeting.

LAF

Calendar of Meetings to be confirmed

A calendar of proposed meeting dates was attached with the agenda.

AGREED: To meet quarterly, from 9.00 a.m. – 12.00 noon. allowing the afternoon for occasional site visits. A buffet lunch to be provided, members were asked to supply early apologies to assist catering arrangements.

The following dates were approved:

Monday 13^th October 03; Monday 19^th January 04 and Monday 19^th April 04.

__________________________

THE MEETING ADJOURNED FOR LUNCH AT 12.45 AND

RECONVENED AT 13.35

__________________________

LAF

Blue Skies Initiative – NSC Tourism Officer Julia Stuckey

Copies of the presentation were distributed at the meeting a copy to remain in the minute book. Leaflets on Clevedon heritage Walks, Weston wings and wheels, gardens and gardening and the Weston–super-Mare visitors guide were left on display for information.

Thanks were extended to Julia Stuckey from the Chairman for her efforts in forming the Rural Blue Skies for a launch in February 2003.

The following responses were made to comments from the floor:

· Rural Attractions/Access group, also looking at access issues and promoting new networks, leaflets are ready for publication but awaiting funding;

· Weston Civic Pride focuses more on Weston-s-Mare;

· Bristol, Bath and Somerset had more specific high profile attractions, while North Somerset had lower profile rural attractions but a larger accommodation base;

· Weston-s-Mare attracted 3.3 million people last year;

· further local rural interests included a Taste of North Somerset, 59 local producers supplying local produce with a web site, the development of a Farmers Market, Rural Crafts, a strong local craft industry with 57 craft producers in North Somerset and Tyntesfield Estate;

· Bristol International Airport was seen as an area for further opportunity to promote North Somerset`s attractions to incoming visitors;

· Paul Wynne and Michael Amos were on the Rural Blue Skies Committee enabling feedback to avoid any duplication of work.