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Eastleigh Borough Council
Councillors: 39
Wards: 14
Committees: 17
Meetings (2025): 77
Meetings (2024): 87

Meeting

Bursledon Windmill Joint Management Committee - Eastleigh

Meeting Times
Scheduled Time
Start:
Thursday, 13th July 2023
10:30 AM
End:
Thursday, 13th July 2023
2:30 PM
Actual Time
Started:
Thursday, 13th July 2023
12:00 AM
Finished:
Thursday, 13th July 2023
12:00 AM
Meeting Status
Status:
Confirmed
Date:
13 Jul 2023
Location:
Microsoft Teams
Meeting Attendees
Councillor Alan Broadhurst photo
Vice-Chair
Councillor Alan Broadhurst

Liberal Democrat

Present, as expected

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Councillor Steven Broomfield photo
Member
Councillor Steven Broomfield

Conservative

Present, as expected

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Councillor Malcolm Cross photo
Member
Councillor Malcolm Cross

Liberal Democrat

Present, as expected

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Councillor Tonia Craig photo
Member
Cabinet Member for Health and Social Policy
Councillor Tonia Craig

Liberal Democrat

Expected

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Councillor Rupert Kyrle photo
Member
Cabinet Member for the Environment
Councillor Rupert Kyrle

Liberal Democrat

Present, as expected

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Member
Wayne Irish

Hampshire Buildings Preservation Trust

Present, as expected

Member
Jessica Reilly

Hampshire Cultural Trust

Present, as expected

Officer
Local Area Manager
Ross McClean

Present, as expected

Officer
Jo Rennison

Expected

Officer
Assistant Local Area Manager
Becky Wiseman

Expected

Member
Rebecca Parrant

Hampshire Cultural Trust

Expected

Councillor Jane O'Sullivan photo
Member
Councillor Jane O'Sullivan

Liberal Democrat

Present, as expected

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Councillor Keith House photo
Chair
Leader of the Council; Cabinet Member for Planning and Property
Councillor Keith House

Liberal Democrat

Apologies

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Agenda
2 Minutes
To consider the minutes of the meeting held on 17 November 2022.
Minutes Councillor Kyrle queried whether the depreciation funding and financial planning action mentioned in the minutes had been completed yet.

The Operations Manager representing Hampshire Cultural Trust informed the Joint Management Committee that there was no update on that available yet.

RESOLVED –

That the Minutes of the meeting held on 17 November 2022 were agreed as a correct record.
3 Community Manager's Report
Attachments:
Minutes Jessica Reilly, Operations Manager representing the Hampshire Cultural Trust, presented a report (Agenda Item 3) on activities at or relating to Bursledon Windmill.

Paul Sapwell, Chief Executive Officer of Hampshire Cultural Trust, provided a verbal update on the sail replacement project.

There was a lengthy discussion over Hampshire Cultural Trust, the running of Bursledon Windmill over the years and what could happen in the future.

Councillor Cross requested that Bursledon Windmill be put on the next agenda for Bursledon, Hamble and Hound Local Area Committee’s team meeting to discuss the next steps, and possibly on the Bursledon Parish Council’s agenda for their meeting.

ACTION – The Local Area Manager to add Bursledon Windmill to Bursledon, Hamble and Hound Local Area Committee’s team meeting agenda.
4 Finance Report
To follow.
Attachments:
Minutes Consideration was given to the finance report (appended to minutes) presented by Jessica Reilly, Operations Manager from Hampshire Cultural Trust, which provided the figures for the 2022/23 budget.

Councillor Broomfield mentioned that the description under Premises Costs should read ‘Business rates, cleaning and refuse’ rather than ‘Business rates, cleaning and refuge’.

ACTION - The Local Area Manager and the Chief Executive Officer of Hampshire Cultural Trust agreed they would stay in contact so that the Local Area Manager would be able to keep everyone updated when needed.

Councillor O’Sullivan, from Bursledon Parish Council, asked the Chief Executive Officer to ensure the volunteers at Bursledon Windmill were also kept updated.

The Chief Executive Officer agreed that he would do this.
Previous Meetings
Meeting

15th Feb 2024 Cancelled

Bursledon Windmill Joint Management Committee

Meeting

16th Nov 2023 Cancelled

Bursledon Windmill Joint Management Committee

Meeting

13th Jul 2023

Bursledon Windmill Joint Management Committee

Meeting

16th Feb 2023 Cancelled

Bursledon Windmill Joint Management Committee

Meeting

17th Nov 2022

Bursledon Windmill Joint Management Committee

Meeting

12th Jul 2022

Bursledon Windmill Joint Management Committee

Meeting

15th Feb 2022

Bursledon Windmill Joint Management Committee

Meeting

25th Nov 2021

Bursledon Windmill Joint Management Committee

Meeting

15th Jul 2021

Bursledon Windmill Joint Management Committee

Meeting

18th Mar 2021

Bursledon Windmill Joint Management Committee

Future Meetings
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