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Agenda and draft minutes

Venue: 1P07, First Floor - City Hall, College Green, Bristol, BS1 5TR. View directions

Contact: Jeremy Livitt  (0117) 9223758

Items
No. Item

1.

Election of Chair

Minutes:

Councillor Charlie Bolton moved, seconded by Councillor Celia Phipps and, upon being put to the vote, it was

 

RESOLVED (unanimously) – that Councillor Mark Bradshaw be elected Chair for the duration of the meeting.

2.

Welcome, Introductions and Safety Information

Minutes:

The Chair welcomed all attendees to the meeting.

3.

Apologies for Absence and Substitutions

Minutes:

There were no apologies.

4.

Declarations of Interest

Minutes:

Councillor Celia Phipps declared an interest as Chair of Grenville Smyths Park.

5.

Public Forum

Up to 30 minutes is allowed for this item.

 

Any member of the public or Councillor may participate in Public Forum. The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda. Public Forum items should be emailed to democratic.services@bristol.gov.uk and please note that the following deadlines will apply in relation to this meeting:-

 

Petitions and Statements - Petitions and statements must be received on the working day prior to the meeting. For this meeting this means that your submission must be received in this office at the latest by 12.00 noon on Friday 9th February 2018.

Minutes:

There were no items of Public Forum.

6.

Business Activities Report pdf icon PDF 74 KB

Minutes:

Councillor Celia Phipps moved, seconded by Councillor Charlie Bolton and, upon being put to the vote, it was

 

RESOLVED (unanimously) – that £70,000 of Section 106 funds be allocated to play developments in play facilities in Ashton Vale. Action: Andrew McGrath

 

Councillor Charlie Bolton moved, seconded by Councillor Mark Bradshaw and, upon being put to the vote, it was

 

RESOLVED (unanimously) – that £141,875.48 be allocated to St John’s Park. Action: Andrew McGrath

 

Councillor Stephen Clarke moved, seconded by Councillor Mark Bradshaw and upon being put to the vote, it was

 

RESOLVED (unanimously) – that the remaining £30,000 of Section 106 funds be allocated to parks within 1 mile of the development of the former Megabowl Site, Brunel Way, Ashton / ZCD…A41, code 06/01644 to be allocated by officers in discussion with Neighbourhood Committee members as appropriate for the repair and replacement of recently lost equipment, namely the swings. Action: Andrew McGrath