Venue: Committee Room 1, Council Offices, Llangefni. View directions
Contact: Mairwen Hughes
Declaration of Interest
To receive any declaration of interest by any Member or Officer in respect of any item of business.
Mr Dylan Rees declared a prejudicial interest with regard to application 007 (Gobaith Môn) and left the meeting during discussion and voting thereon.
To submit the minutes of the meeting held on 11 July, 2018.
(Minutes confirmed by the Isle of Anglesey Charitable Trust at its meeting held on 18 September, 2018).
The minutes of the meeting held on 11 July, 2018 were confirmed.
(Minutes were confiremd by the Isle of Anglesey Charitable Trust at its meeting held on 18 September, 2018).
To submit a report by the Treasurer.
Submitted – the report of the Treasurer in relation to the above.
It was reported that the purpose of the report was to consider the applications relevant to the Isle of Anglesey Charitable Trust. Allocations are made annually from this Committee to the following categories of projects:-
Community and Sporting Facilities (small capital projects)
Other Grants (mainly one-off small grants)
At its meeting on 23 January, 2019, the full Trust resolved to delegate a budget of £125k to this Committee for the annual grants programme. The full Trust also resolved in its meeting to delegate authority to the General Grants Committee to approve Small Grants applications and, therefore, the full Charitable Trust will only need to note the minutes of the General Grants Committee thereafter. The grant limit in respect of Community and Sporting Facilities Grants is £8,000 and up to 70% of the eligible cost. However, in its meeting on 21 April, 2011, the full Trust resolved to provide flexibility to this Committee to increase the upper limit and percentage rate of support in light of applications received.
The relevant Officers from within the Isle of Anglesey County Council have considered and prioritised the applications received, as far as possible and consistent with the Trust’s decisions and criteria established in previous years. A joint referencing system has been employed for both grants put forward to this Committee and for grant applications to the Welsh Church Act Fund; any gaps in the reference numbers will be due to those grant having been put forward to the Welsh Church Act Fund rather than this Trust.
The applications are considered in accordance with the ‘Criteria for the Allocation of Grants from the Isle of Anglesey Charitable Trust’, a copy of which was attached as Appendix B to the report.
The applications received and sums recommended for Community and Sporting Facilities – Capital Grants for 2019/20 are as follows:-
001 – DOWH (Discovering Translation of Plas Penmynydd £3,500
Old Welsh Houses) occupants from 1500 to present
day, including architectural report
and leaflets tracing the brief
history of Plas Penmynydd for use
002 – Parti Meibion Bara Brith To purchase a battery operated £79
keyboard for an electric piano so
that it can be used where there is no
electricity available and a keyboard
005 - MȎN-SAR To purchase new essential rescue NIL
equipment to cope with the expansion
of the team and publicity.
(application referred to the Regeneration Committee for consideration)
006 – Menai Bridge and Publication of Booklet relating to £848
District Civic Society traditional food of Anglesey. Update
website to provide bilingual service.
007 – Gobaith Môn Purchase of football cage and box £5,600
008 – Bodedern Memorial Replace 2 central heating boilers £5,005
Hall and purchase tables and trolley
009 – Bryngwran Community Place safety mating under/surrounding NIL
Council play equipment at Bryngwran Playing
(Received a grant in 2017/2018 therefore not eligible)
010 – Cantorion Menai Musical project on a ... view the full minutes text for item 3.