To submit a report by the Treasurer in relation to the above.
Minutes:
Submitted – a report by the Treasurer in relation to the above.
It was reported that the purpose of the report was to consider applications relevant to the Isle of Anglesey Charitable Trust. Allocations are made annually for the Isle of Anglesey Charitable Trust to the following categories of projects :-
· Community and Sporting Facilities (small capital projects)
· Other Grants (mainly one-off small grants)
At its meeting on 25 January, 2017 the full Trust resolved to delegate a budget of £125,000 to this Committee for the annual grants programme. The full Trust also resolved at its meeting on 13 September, 2016 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 Grant 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 the 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. The Officers’ recommendations are shown in Appendix A
attached to the report. A joint referencing system has been employed for both grants put forward to this Committee and for grant applications to the Welsh Church Fund; any gaps in the reference numbers will be due to those grants having been put forward to the Welsh Church Fund.
These 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 recommend for Community and Sporting Facilities – Capital Grants for 2016/17 are as follows :-
001 – Bro Goronwy Football Club Update and refurbish showers NIL
in the changing rooms
(Not eligible as the club received a grant in 2015/16)
002 – Llanddona Community Choir To assist the Choir to produce £1,395
a compact disc
003 – Morisiaid Môn Society Publish magazine ‘Tylysau’r £4,676
hen Oesoedd’. Contemporary
web development. Publish a popular book/have a stall at the National
Eisteddfod
(Subject to receipt of estimates)
004 – Benllech & District Refurbishment of Tennis Court NIL
Recreational Association
(Schemes in excess of £30,000 are not eligible for consideration)
005 – Beaumaris Bowling Club To improve the upkeep of the £1,295
bowling green by purchasing
additional mower cassettes
006 – Llanfaethlu Pensioners Club Assist with transport costs to
take elderly persons out on
visits
£500
(To approve in principle, subject further information regarding the activities and contribution from participants)
007 – Creatasmile To provide family fun sessions £1,750
for children with autism/gdd/gold
and additional needs and their immediate
family
009 – Parents and Friends Build a Traditional Round House NIL
Association of Ysgol
Llanbedrgoch
010 – Amlwch Community Group To seek financial support for £4,200
several initiatives
(subject to receipt of estimates and proof of ownership and lease of land – contribution towards the allotment element only as the other two elements are not eligible)
011 – Williams Mathias Cyf. Funding towards the cost of NIL
the 2017 Summer Course for pupils aged
10-18 throughout Gwynedd and Anglesey.
(The Service receives funding from the Authority and is not eligible as the activities also include the Gwynedd area)
012 – Age Well Provide administration support NIL
to the Board of Age Well and the
Town Centres
(The Trust does not support running costs)
013 – Bryngwran Community Additional fencing at playing field £2,524 Council
014 – Valley Football Club To purchase mobile goal posts £1,329
(subject to receipt of constitution, policies and accounts)
015 – Fforwm Anabledd Taran Cyf. To assist with staff salaries NIL
(Trust does not support running costs)
016 – Llanddaniel Fab Residents Funding to redevelop the village £8,000
community building
018 – MS Society Gwynedd a Môn To fund exercise classes for people NIL
with MS
(Grant received from the Trust in 2015/16)
019 – Cyfeillion Swtan Repairs to the thatched roof of the £1,545
cottage
020 – Citizen’s Advice Ynys Môn Fund to employ a dedicated Training NIL
Officer
(Trust does not support running costs)
022 – Llanfairynghornwy Centre Repairs to the Centre £8,000
(subject to receipt of second estimate for works)
023 – Penrhoslligwy Community Hall Tarmac car park Application withdrawn
024 – Holyhead Bowling Club Repair Clubhouse ceiling £1,575
025 – Moelfre Church and Community Install demountable stage, £3,918
Hall and purchase tables & projector
026 – Cymdeithas Tir Glas Publish a commemorative book £3,804
and to create a website
028 – Eisteddfod Genedlaethol Financing of public work of art by local NIL
Ynys Môn Visual Arts artist to be displayed at the Eisteddfod
Committee and then at Oriel Ynys Môn
(The application seems to be for the benefit of an individual. Concerns also raised about the costs of the upkeep of the art work after the Eisteddfod)
038 – Llaneilian W.I. Community Hall Provide hot water hand washing facilities £1,050
In the kitchen and toilets and replacement
of the toilet
The applications forwarded to the General Grants Committee from the Regeneration Committee as follows :-
029 – Age Well Running Costs NIL
(Running costs are not eligible for funding)
030 - Cemaes Bay Football Club Upgrade floodlights NIL
(Not eligible as the Club received a grant in 206/17 for floodlights)
031 – Cwmni Cymunedol Amlwch Cyf. Purchase of equipment NIL
(Lease of the building not submitted, 1 years accounts not available)
032 – Llandegfan Football Club Upgrade facilities £7,000
(Subject to lease and a second quotation being received)
033 – Coleg Menai (with Beaumaris Create memorial garden NIL
Town Council in bloom)
(costing of the application unclear)
034 – Menai Bridge Cricket Club Purchase a new roller £8,000
(subject to the Club presenting evidence that they have other funding source to purchase the equipment)
035 – Samaritans Running costs NIL
(Running costs are not eligible)
036 – Ynys Môn Gymnastics Club New equipment for expansion NIL
for the Club
(not eligible as the Club received a grant in 2016/17)
RESOLVED to approve the amounts, as listed above (£58,037) [adjacent to the recommended
sums], being at a grant rate of 70%.
Supporting documents: