Eastleigh Borough Council Bursledon Windmill Joint Management Committee Meeting

July 13, 2023, 10:30 a.m.

AB JO KH MC RK TC SB RM JR BW RP JR WI

This is a meeting of the Bursledon Windmill Joint Management Committee of Eastleigh Borough Council held on the 13th Jul 2023.

The last meeting of the Bursledon Windmill Joint Management Committee was on the 15th Feb 2024, and the next meeting will be .

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Microsoft Teams

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
2 Minutes Minutes , 17/11/2022 Bursledon Windmill Joint Management Committee

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 BWM JMC Managers Report July 23

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 BWM JMC Finance Report Final 13.07.23

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.

Meeting Attendees

Councillor Alan Broadhurst photo
Vice-Chair
Councillor Alan Broadhurst

Liberal Democrat

Present, as expected

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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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Councillor Malcolm Cross photo
Member
Councillor Malcolm Cross

Liberal Democrat

Present, as expected

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

Liberal Democrat

Present, as expected

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

Liberal Democrat

Expected

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Councillor Steven Broomfield photo
Member
Councillor Steven Broomfield

Conservative

Present, as expected

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Officer
Local Area Manager
Ross McClean

None

Present, as expected

Officer
Jo Rennison

None

Expected

Officer
Assistant Local Area Manager
Becky Wiseman

None

Expected

Member
Rebecca Parrant

None

Expected

Member
Jessica Reilly

None

Present, as expected

Member
Wayne Irish

None

Present, as expected

Previous Committee Meetings

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15th Feb 2024 Bursledon Windmill Joint Management Committee (Cancelled)

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16th Nov 2023 Bursledon Windmill Joint Management Committee (Cancelled)

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13th Jul 2023 Bursledon Windmill Joint Management Committee

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16th Feb 2023 Bursledon Windmill Joint Management Committee (Cancelled)

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17th Nov 2022 Bursledon Windmill Joint Management Committee

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12th Jul 2022 Bursledon Windmill Joint Management Committee

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15th Feb 2022 Bursledon Windmill Joint Management Committee

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25th Nov 2021 Bursledon Windmill Joint Management Committee

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15th Jul 2021 Bursledon Windmill Joint Management Committee

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18th Mar 2021 Bursledon Windmill Joint Management Committee

Future Committee Meetings

Source

This meeting detail is from Eastleigh Borough Council website