Agenda and draft minutes

Venue: Committee Room 1 - Deanes. View directions

Contact: Democratic Services 

Items
No. Item

1/17

To Appoint the Chair and Vice Chair for the Municipal Year 2017/18

For the 2017/18 Municipal Year, the Chair shall be elected from the Basingstoke and Deane Borough Council Membership and the Vice Chair from the Hampshire County Council Membership.

Minutes:

 

Councillor J Izett was elected as Chair of the committee for the 2017/18 Municipal year. County Councillor R Vaughan was elected as Vice Chair.

 

2/17

Apologies for absence

Minutes:

Apologies were received from County Councillor M Kendall.

 

3/17

Declarations of interest

Minutes:

There were no declarations of interest.

4/17

Urgent matters

To consider any items of business, other than those shown on this agenda and which, by reason of special circumstances to be stated at the meeting, in the opinion of the Chairman, should be considered at the meeting as a matter of urgency.

 

Minutes:

There were no urgent matters.

5/17

Minutes of the committee meeting held on 24 June 2015 pdf icon PDF 114 KB

The Chair will move that the minutes of the meeting be signed as a correct record. The only part of the minutes that can be discussed is their accuracy.

Minutes:

The Minutes of the meeting held on 24th June 2015 were confirmed by the Committee as a correct record and signed by the Chair.

6/17

Joint Manydown Committee Annual Finance Update pdf icon PDF 451 KB

Contact Officer: Graham Jackson

 

This report highlights the current financial position of the Joint Manydown Committee (JMC) for the current Financial Year 2017/18 and the actuals for 2016/17.

Minutes:

The Project Accountant introduced the report which advised members of the JMC budget for 2017/18 and explained the differences between the original budget and the revised forecast as shown in the table on page 13 of the report.

 

Resolved: That the committee;

 

-       Note the contents of the report.

 

7/17

Estate Management Report pdf icon PDF 85 KB

Contact Officer:  David Jones (HCC)

 

This report updates the Joint Manydown Committee of various issues affecting the Farm Business Tenancy of the Manydown Land.

 

 

 

Minutes:

The Hampshire County Council Estate Manager introduced the report which updated the committee on various issues affecting the Farm Business Tenancy of the Manydown Land.

 

The Chair invited visiting speakers Chris Rose and Paul Beevers to address the committee with their comments which included :-

 

The following points were made to the committee:

 

-       There had been no mention in the report that shooting had recommenced on the south of Manydown.

 

-       Clarification had been sought in regards to which woods were involved, as access is needed to the shrine in Jeffrey’s Wood.

 

-       The report states that the woods were planted in 2014 but it should state winter 2012 – 2013.

 

-       The access and viability of the permissive footpaths that had been created was questioned.

 

-       Concern was raised over Japanese Knotweed being present on Manydown.

 

-       Although it is a positive step that provision for two areas had been made for the growth of arable plants.

 

-       Would like to see supporting evidence that the arable plants would grow in the designated fields and support the wildlife.

 

-       Clarification over who would manage the fields.

 

-       Stressed the importance of sustaining the ecosystem, habitats and species that are integral to a farm landscape.

 

-       Seed collection did not happen for the summer of 2017 although dates had tried to be arranged.

 

 

The Chair requested that the relevant officers look at the questions raised and comments made and provide the speakers and committee with a written response in due course.

 

The committee questioned the frequency of the meetings and requested that the Chair discuss the provision to meet on a more regular basis with officers, so that members would be aware of any issues that may arise in the future.

 

 

 

Resolved: That the committee;

 

-       Note the contents of the report.