VOLUNTARY SECTOR
JOINT LIAISON COMMITTEE
MINUTES of a meeting held on 27th
February, 2008.
Present: Councillor Miss J. Cole (Chairman);
Councillor Ms. L. Burnett (Vice-Chairman); Councillors G.A. Cox,
Mrs. V.M. Hartrey, C.L. Osborne and Mrs. M.R. Wilkinson.
Representatives of Voluntary Sector: Ms. A.
Steere (Vale Volunteer Bureau); Mr. R. Bundy (Gorfal Cymru); and
Ms. J. Clay (Vale CAB).
857 APOLOGIES FOR
ABSENCE -
These were received from Councillors Mrs. S.M.
Bagstaff, H.J.W. James and S.T. Wiliam and Ms. P. Harding (Vale of
Glamorgan Victim Support) and Mrs. R. Connor (Vale Centre for
Voluntary Services).
858 MINUTES -
AGREED - T H A T the minutes of the meeting
held on 12th September, 2007 be accepted.
859 DECLARATIONS OF
INTEREST -
There were no declarations received.
860 VOLUNTARY SECTOR
COMPACT (DFICTP) -
The Voluntary Sector Compact had previously
been considered by the Committee on 7th February 2007
(Minute Nos. 770 and 772 (2) refer):
“That as part of the current review of the
Compact between the Council and the voluntary sector, the local
health authorities and health board be consulted in order to
develop a tri partite agreement based on the existing Compact, and
that all areas of service provision contained in the existing
Compact continue to be included in any future revised Compact.”
As had been the practice in previous years,
the review of the Compact had been conducted by a Joint Working
Group with the voluntary sector to develop an agreement for further
consideration by the Committee. The views of the other
partners to the draft document had been sought and would be
reported to the Committee in due course. Once agreement had
been reached on a revised Compact, a further report would be
brought to the Committee seeking approval to an Action Plan for
2008/09.
AGREED - T H A T, subject to the views of the
other partner agencies, the revised Compact be referred to Cabinet
for consideration.
861 ALLOCATION OF
FUNDING UNDER THE VOLUNTARY ACTION SCHEME 2008/2009 (DFICTP) -
A Joint Working Group comprised of the
Chairman of the Committee, voluntary sector representatives and
officers of the Council met on 7th February, 2008
to consider applications received under the Voluntary Action Scheme
and to make recommendations to the Voluntary Sector Joint Liaison
Committee as to the award of grants.
The sum available for allocation, subject to
the necessary funding being approved by Council, was
£129,000. This was based on the current year’s budget
provision of £203,000 less £74,000 forward commitments given in
2006 and 2007 to fund two and three year schemes.
AGREED - T H A T the Cabinet be requested to
consider awarding grants under the Voluntary Action Scheme for
2008/09 as listed below:
|
|
|
|
2008/9
|
|
|
|
|
|
Grant
|
Grant
|
|
|
Ref
|
Applicant
|
Purpose
|
Requested
|
Recommend
|
Comments /
Priority
|
|
|
|
|
£'000
|
£'000
|
|
|
Forward funding commitments already
granted
|
|
74
|
|
|
|
|
|
|
|
|
|
1
|
VCVS
|
Kick Start 3 grant programme.
|
10
|
10
|
One off grant subject to
application
|
|
|
|
|
|
|
to WAG being sustantially
approved;
|
|
|
|
|
|
|
further applications be not
accepted.
|
|
|
|
|
|
|
|
|
2
|
Valeplus
|
Retail training project for adults
|
8
|
8
|
|
|
|
|
with learning difficulties
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Major Music
|
Part time project workers
|
24
|
24
|
|
|
|
|
|
|
|
|
|
4
|
Gate Training Ltd
|
Personal development programme
|
18
|
Nil
|
|
|
|
|
for socially excluded groups.
|
|
|
|
|
|
|
|
|
|
|
|
5
|
VoG Women's Aid
|
Domestic abuse counselling
|
20
|
20
|
|
|
|
|
|
|
|
|
|
6
|
Weston Spirit
|
Short course programme to YOT etc
|
23.9
|
Nil
|
|
|
|
|
|
|
|
|
|
7
|
Valeways
|
Managers salary costs
|
20
|
20
|
One off grant;
|
|
|
|
|
|
|
further applications be not
accepted.
|
|
|
|
|
|
|
|
|
8
|
Vale People First Ltd
|
Photo exhibition of the challenges
|
34
|
Nil
|
|
|
|
|
overcome by the disabled.
|
|
|
|
|
|
|
|
|
|
|
|
9
|
Cardiff & Vale Parent's Federation
|
Family friendly carers
|
25
|
Nil
|
|
|
|
|
information service
|
|
|
|
|
|
|
|
|
|
|
|
10
|
Vibe Experience Ltd
|
Coordinators salary
|
35
|
35
|
One off grant;
|
|
|
|
|
|
|
further applications be not
accepted.
|
|
|
|
|
|
|
|
|
11
|
The Vine Youth Project
|
Youth initiative at Bryn- y-Don
|
9
|
9
|
|
|
|
|
skate park, Dinas Powys
|
|
|
|
|
|
|
|
|
|
|
|
12
|
Hyper Action (Multimedia Projects) Ltd
|
IT training facility for the disabled
|
19.4
|
Nil
|
|
|
|
|
|
|
|
|
|
|
TOTAL NOW RECOMMENDED
|
|
246.3
|
126
|
|
|
|
|
|
|
|
|
|
|
OVERALL TOTAL
|
|
|
200
|
|
|
|
|
|
|
|
|
862 WALES COUNCIL FOR
VOLUNTARY ACTION (WCVA): 2008 LOCAL GOVERNMENT ELECTIONS MANIFESTO
(VS) -
The Wales Council for Voluntary Action (WCVA)
represented a large proportion of the voluntary or third sector in
Wales. WCVA had produced a manifesto for the 2008 local
elections on behalf of the voluntary sector. The Vale of
Glamorgan Council had managed to meet several of the goals outlined
in the manifesto but it was suggested by voluntary sector
representatives that the Council might wish to consider support for
the adoption of all aspects of the document.
AGREED -
(1) T H A
T the Wales Council for Voluntary Action manifesto be noted and
circulated to all Members of the Council for information.
(2) T H A
T the Wales Council for Voluntary Action manifesto be referred to
Cabinet for consideration.