BID Board March 2019
Date: Tuesday 5 March @5.30pm
Venue: Premier Travel, Hill Street
Chair: Jim Brewin
Directors attending: Jim Brewin, Julie Redfern, Ian Hudson, Lucy Clarke, Claire Hunnable, Craige Quantin,
Non-director attendees: Louise Scutt-Richter, Simon Jackson, Fiona Tait, Cllr Barbara White
Apologies: Cllr Howard Ryles, Shara Vickers, Gary Hyams
Item | Lead | |
1 | Welcome and minutes sign off (BP sent after last meeting) | JB |
Attendees acknowledged receipt and that further discussion of the business plan was necessary | ||
2 | Finance/business update | IH |
IH confirmed all directors and been registered. The bank mandate had been signed by two additional directors. The cashflow doc would be shared on dropbox with the directors when the strategy was signed off. It was agreed that directors’ appointments would be announced in April. LSR to write the press release |
LSR |
|
3 | Levy update next steps for non-payers | IH/JB |
95% has been collected, UDC had set a court date for summons for the remaining non-paid for April 5 2019 and notification will be sent w/c March 4. UDC to keep BID team up to date |
SJ |
|
4 | Business plan discussion/sign off | LSR |
Extensive discussion on the daft business plan circulated in advance. The output of which will be reflected in the next version of the document and not detailed here. Suffice to say key points discussed and to be integrated are;
|
LSR to integrate |
|
5 | Consideration of paid Comms support | LSR/SV |
Postponed discussion | ||
6 | Saffron Hall (possible collaboration/approach to BID membership | LSR |
Approach/request from SH to collaborate with BID to involve cafes/restaurants for pre/post concerts. The Board agreed it would be a good idea to investigate. | LSR to follow up | |
7 | AOB and confirmation next meeting April 2 2019 | |
SJ mentioned that UDC have been asked to submit a proposal for funding from the Gov’t ‘Future of the High St’ and would send the BID team doc for input. Submission date is March 22 | SJ/JB to action |