A meeting was held at Myddfai Village Hall on Thursday 8th April 2010 with the following members present:-
Mr Hugh Davies
Mrs Judith McSwiney
Mr John Griffith
Mrs Lesley Griffith
Mr Geraint Powell
Mrs Eileen Powell
Mrs Eirlys Williams
Mr John Holloway
Mrs Margaret Holloway
Mrs Nesta Davies
Mrs Sue Hughes
Agenda
Apologies
Minutes of previous meetings of the 15th and 19th February 2010
Update on Village SOS
Apologies were received from Arwel Morgan and Carroll Nunnerly.
The minutes of both meetings were read and were proposed as correct by Margaret Holloway and seconded by John Holloway.
Update on Village SOS
Hugh Davies then updated the committee on the Village SOS. He informed the committee that the deadline for the planning application had been met but it was sent back due to the requirement of a Bat Survey this has been done and the planning application is now registered and in the process for planning approval.
Budget
Hugh had heard back from the Quantity Surveyor with the figure of £290,000.00 – this could possibly increase – the budget must remain within £400,000.00 which includes building costs which must be spent in the first year. Hugh advised that another Grant Application had been put forward to the Brecon Beacons National Park for several different purposes e.g. heating system, for exterior work and for possible technology equipment e.g. stage and curtains. This Grant to be phased over 2 or 3 years if successful. Further cost estimates will be required for this.
Grant Officer
The Grant Officer had been asking several queries and Hugh, Jo and Lesley have responded to them. A final report by the Grants Officer is expected within the next week. The report will go directly to the decision making committee of the Big Lottery.
Presentation
On the 4th May Jo Gideon, Hugh and Lesley will go to London to take part in a 15 minute presentation to include the history of the village and show that the community is fully behind this project.
Aims and Objectives
The two objectives are to
1) Build a Hall
2) Set up a business and develop a business for Myddfai.
Hugh emphasised that for the purposes of this grant the objectives are interdependent i.e. we cannot have one without the other in order to support future sustainability.
The outcomes are:-
1) To develop community enterprise skills e.g. website, craftwork, herbs, faming produce
2) Social activities – must be built upon with a minimum of 200 participants.
3) Volunteer help – helping out in the hall and supporting the business. The target is 50 volunteers – there are already 60 volunteers signed up which is very encouraging.
Key milestones if successful
The tender information is already in process, the pre tender report is ready to be written now but awaiting a decision about the grant and planning permission before we action it.
In May/June the company will be set up and by July groups will be working alongside Jo Gideon.
The capital works will start in September 2010.
The first phase - Ty Talcen in place approximately March 2011 and by August 2011 the new hall will be built – this is a lottery requirement.
The existing hall will be taken down in July 2010 – there were some discussions regarding this as people will need to find alternative premises for future meetings, functions and events e.g. Myddfai Show and Christmas Fair. Further discussions will need to take place regarding this so that as much as possible can be kept going while the new hall is being built.
By May 10th we should know if we have been successful so fingers crossed, stay positive.
The meeting concluded at 8.10 p.m.