Paper 1
Perth and Kinross Community Transport Group
Annual Meeting
27th June 2008
Present:
|
Norman Jarvie |
Chairman PKCTG |
|
Jim Gibb |
Treasurer PKCTG |
|
Angela Prescott |
CDW PKCTG |
|
Jane Laahs |
Voluntary Services
Manager NHS Tayside |
|
Karen Cowley |
Chief Executive,
PKAVS |
|
Liz Lines |
Aberfeldy Hospital Cars |
|
Frank Muggridge |
Strathcare |
|
James Robertson |
Perth Access Cars |
|
Duncan Hearsum |
Order of Malta, Dial A Journey, Stirling |
|
Morna Calcott |
Kinross Volunteer
Group and Rural Outreach Scheme |
|
Raine Du Puy |
P&K Access
Group |
|
John MacDonald |
CTA Director
for Scotland |
|
Evelyn Gardiner |
Head of Planning
and Performance P&K CHP |
|
Ann Munro |
Kinross Volunteer
Group and Rural Outreach Scheme |
|
Kelvin Reay |
Kinross Volunteer
Group and Rural Outreach Scheme |
|
Kathleen Coffey |
WRVS |
|
Mark Scholes |
Head of Support
Services PRI and hospitals in P&K |
|
Councillor
Ken Lyall |
Ward 4 - Highland |
|
John Berry |
P&KC PTU |
|
Niall Moran
|
PKCTG and P&K
PTU |
|
Councillor
Kate Howie |
Ward 4 - Highland |
|
Brian Main |
Head of Support Services Ninewells Hospital & Medical School |
|
Bill O'Driscoll |
P&KC PTU |
|
Councillor
John Kellas |
Ward 5 Strathtay
and Convenor of the Enterprise and Infrastructure Committee |
|
Councillor
Alasdair Wylie |
Ward 5 Strathtay |
|
Councillor
Wilma Lumsden |
Ward 9 Almond
and Earn |
|
Councillor
Ann Cowan |
Ward 6 - Strathearn |
|
Brian Martin |
PTU P&K
Council |
|
John Pearson |
Pitlochry Community
Council |
|
Sue Sadler |
|
|
Karen Taylor |
WRVS |
Apologies:
|
Brian Masson |
Angus Transport
Forum |
|
Helen Flatley |
Community Learning
Development Partnership |
|
Donald Duff |
Auchterarder
and District Community Council
Hospital Car
Service |
|
Councillor
Ian Miller |
Leader of the
Council - P&K |
|
Councillor
Alan Grant |
Ward 2 - Strathmore |
|
Councillor
George Hayton |
Ward 9 - Almond
and Earn |
|
Councillor
Archie McClellan |
Ward 12 - Perth City Centre |
|
Councillor
Heather Stuart |
Ward 12 - Perth City Centre |
|
Councillor
Lorraine Caddell |
Ward 10 - Perth South City |
|
Councillor
Caroline Shiers |
Ward 3 - Blairgowrie
and Glens |
|
Councillor
Bob Ellis |
Ward 3 - Blairgowrie
and Glens |
|
Neill Aitken |
On behalf of
Comrie Driving Service |
|
Councillor
Ann Gaunt |
Ward 7 and
Vice Convenor of Enterprise and Infrastructure Committee |
|
Provost John
Hulbert |
P&K Council |
|
Councillor
Dennis Melloy |
Ward 2 - Strathmore |
|
Richard McDermid |
Capability
Scotland |
|
Donald Isles |
Pitlochry Senior
Citizens |
|
Bob Gillespie |
PKAVS |
|
Dorothy Young |
Kinross Day
Centre |
|
Councillor
Mike Barnacle |
Ward 8 - Kinross-shire |
|
Colin Carr |
PKAVS |
|
Sarah Renwick |
Volunteer Centre,
Perth |
|
Isobel Watson |
Pitlochry Hospital Cars |
|
John MacDonald |
Director for
Scotland CTA |
|
Lorna Lambert |
Volunteer Centre,
Perth |
|
Andrew Warrington |
P&K Public
Transport Unit |
|
Bill Wilson |
P&K Council |
1. Present and Apologies
Norman Jarvie, Chairman welcomed representatives from Community Transport Organisations,
P&K Council, NHS and Community Councils to the Perth and Kinross Community Transport Group (PKCTG) Annual General Meeting
on 27th June 2008. Norman
introduced John Swinney MSP as the keynote speaker. Apologies were noted.
Norman described the changing and challenging times for the Voluntary Sector
with funding a key concern for many. He described the enormous reservoir of volunteers
and community support across Perth and Kinross. He described
common issues and concerns regarding insurance, risk management and funding that Voluntary Car Schemes are faced with.
John Swinney in response paid tribute to the commitment and active involvement of the Voluntary Sector
in Perth and Kinross, stating that the Public Sector would
have an enormous undertaking, should they ever have to absorb and perform the work the Voluntary Sector undertakes. He stated
that following the spending review, resources gave been increased by 37% over a three year period which means increased resource
allocation.
The Minister outlined the reason for removal of ring-fencing and transfer of funds from Central Government
to Local Authorities, saying that Local Authorities are best placed to deal with local issues and distribute funds where appropriate.
Norman Jarvie requested that in these challenging times, consideration be given to funding of Community Transport as the benefit
to clients and volunteers and their health and well-being cannot be understated. John Swinney stated that the Government will
engage to ensure that resources will be used to maximum benefit.
A question and Answer session followed:
When questioned about Fuel prices and duty the Minister
said that every organisation is affected by fuel concerns. As a government, there is four and a half billion pound in the
Treasury, greater than expected, and the challenge is to try to distribute this. He has met with Jack Straw and Ministers
from Wales and Northern
Ireland with a plea to reduce the taxation regime on fuel. In the long term a fuel duty moderator
may be appropriate.
Blue Badge concerns
The Government are going to support legislation which includes use of disabled parking spaces and issue
of Blue Badges and John Swinney would be happy to deal with specific cases.
Concessionary Fares
John Swinney described the success of the Concessionary Travel Fare Scheme which keeps people active
and allows people to access services. The Scheme illustrates what the administration is trying to achieve, to be active and
hoping to retain active contribution. He commended CT and made reference to investigations into DRT in his own Constituency.
He praised the adaptation of bus timetabling and made reference to the success of the Blairgowrie Freedom Coach and the benefits
this service provides i.e. mobility and access and associated health benefits. He stated a vision of Integrated Service Provision
Abuse of Concessionary Fares
Councillor John Kellas raised this issue and JS stated this is being monitored carefully.
Council – one stop shop?
Jim Gibb asked if the Council is to be the one stop shop for funding and JS responded by saying No, that
the Government have empowered the LA to do as they seem fit and that they will have monies previously available through Government.
JS said that match funding would help organisations and he would like to see created Communities of Interest.
Direct Voluntary Sector Funding/Scottish Investment Fund
Morna Calcott requested confirmation that the £63m voluntary sector funding (through CVS) and the £30m
Scottish Investment Fund had not been given to local authorities. JS replied the monies had not been given to local authorities
and that the Scottish Investment Fund invests in Social Enterprises. It is NOT a grant distribution. It is to support viable
SE businesses access finance to lead to revenue flow. JS had received feedback
that the single outcome agreements have driven the importance of relationships between LA and Groups.
RCTI
John Berry expressed that he felt P&K had not done particularly well out of the RCTI and he has concerns
over new projects, that the local authority allocation of funds is based on previous applicants success and not on future
projects.
JS responded that P&K Council will have had increased monies in other areas and that total service
provision from the range of services available was the focus. The profile of spending is in accordance with needs. From 2011
constraints will not be applied.
Sue Sadler stated that P&KC have already put a lot of money into rural services, more resources than
for example Dundee – does this also even out?
JS said there are main drivers, these
being population, deprivation and rurality. These are historic factors that are taken into account in the Local Authority
Finance settlement.
JS stated that he has been discussing with the Convention of Local Authorities, how we arrive at details
on a more transparent way.
Concessionary Fares
Sue Sadler said she would like to see CT users accessing the Concessionary Fare Scheme, as there is a
gap that needs to be met. CT does not have the capacity to make up the difference in fares.
JS said the government will look at eligibility and the scheme is currently going through a statutory
review
Morna Calcott suggested limiting the number of miles or no of journeys for those entitled under the scheme,
but JS said that the scheme was unlimited and that changes like this may dent enthusiasm.
Accessibility Issues
Raine Du Puy commended the Concessionary Fare Scheme however stated that there is a lack of disability
awareness by transport providers and she feels the LA should be putting pressure on transport providers.
JS stated there is a legal framework in place and that this needs to be enforced. He recognised this
as a significant issue.
Paper 2
Annual Meeting
27th June 2008
Perth and Kinross Community Car Association
P&K Community Transport Group Chairman Norman Jarvie, outlined the development and aims of this new
Association which is formally launched today. Hopefully it will be a useful resource to voluntary car schemes in this area
and their communities.
The main purpose of the Association is to enable community and hospital car groups to work together to
provide quality transport solutions for people in need and to:
¨
Recognise and
respect autonomy of individual groups
¨
Negotiate preferential
rates for public and employers liability insurance
¨
Address disclosure
requirements
¨
Share information
on good practice and tackle risk management
¨
Enable local volunteers
to keep administration and costs to a minimum consistent with safe and effective operation
¨
Develop and promote
local services
¨
Negotiate with
local and regional bodies
¨
Maximise transport
opportunities for all members of the community to access services and participate in Society
¨
Help build confidence
in CT across Perth & Kinross
A Resource Pack for members is available and the Chairman referred to its content with examples on display
for attendees to peruse. The CCA is a sub-group of PKCTG and independent of Local Authority.
Angela Prescott, Community Development Worker employed by PKCTG spoke of the powerpoint presentation
which had been prepared and its target audience. She ran through this highlighting the common issues facing voluntary car
schemes. The presentation is available to GP Surgeries and their staff to demonstrate the benefits of Membership to voluntary car schemes. Angela also mentioned the financial contribution from the Joint improvement
Team which had facilitated the formation of the Association. She thanked groups who contributed their time and help in refining
the protocols incorporated in the Resource Pack.
Preferred rates for public and employers’ liability insurance are available through the Association
with the first year April 2008 to March 2009 free of charge to members. These premiums are being paid by P&K Council and
thereafter in 2009/10 members should expect to pay £100 for public liability and £25 for employers’ liability insurance.
Angela thanked Bill Wilson, P&K Council for his help in successfully developing this insurance policy.
For more information about the CCA please contact Angela on 01577 866766 or visit the website www.pkctg.org.uk
Paper 3
Minute of the PKCTG AGM
27th June 2008
Venue: The Centenary Suite, McDiarmid
Park, Perth.
Present:
|
Norman Jarvie |
Chairman PKCTG |
|
Jim Gibb |
Treasurer PKCTG |
|
Angela Prescott |
CDW PKCTG |
|
Frank Muggridge |
Strathcare |
|
James Robertson |
Perth Access Cars |
|
Liz Lines |
Aberfeldy Hospital Cars |
|
Niall Moran
|
PKCTG and P&K
PTU |
|
Brian Martin |
PTU P&K
Council |
|
Raine Du Puy |
P&K Access
Group |
|
Morna Calcott |
KVGROS |
|
Sue Sadler |
|
|
Councillor
Ken Lyall |
Ward 4 - Highland |
|
Karen Taylor |
WRVS |
|
Ann Munro |
KVGROS |
|
Kelvin Reay |
KVGROS |
|
Kathleen Coffey |
WRVS |
|
Mark Scholes |
Head of Support
Services PRI and hospitals in P&K |
|
John Berry |
P&KC PTU |
Apologies: (taken from the single invitation to attend the CCA launch and AGM)
|
Brian Masson |
Angus Transport
Forum |
|
Helen Flatley |
Community Learning
Development Partnership |
|
Donald Duff |
Auchterarder
and District Community Council
Hospital Car
Service |
|
Councillor
Ian Miller |
Leader of the
Council - P&K |
|
Councillor
Alan Grant |
Ward 2 - Strathmore |
|
Councillor
George Hayton |
Ward 9 - Almond
and Earn |
|
Councillor
Archie McClellan |
Ward 12 - Perth City Centre |
|
Councillor
Heather Stuart |
Ward 12 - Perth City Centre |
|
Councillor
Lorraine Caddell |
Ward 10 - Perth South City |
|
Councillor
Caroline Shiers |
Ward 3 - Blairgowrie
and Glens |
|
Councillor
Bob Ellis |
Ward 3 - Blairgowrie
and Glens |
|
Neill Aitken |
On behalf of
Comrie Driving Service |
|
Councillor
Ann Gaunt |
Ward 7 and
Vice Convenor of Enterprise and Infrastructure Committee |
|
Provost John
Hulbert |
P&K Council |
|
Councillor
Dennis Melloy |
Ward 2 - Strathmore |
|
Richard McDermid |
Capability
Scotland |
|
Donald Isles |
Pitlochry Senior
Citizens |
|
Bob Gillespie |
PKAVS |
|
Dorothy Young |
Kinross Day
Centre |
|
Councillor
Mike Barnacle |
Ward 8 - Kinross-shire |
|
Colin Carr |
PKAVS |
|
Sarah Renwick |
Volunteer Centre,
Perth |
|
Isobel Watson |
Pitlochry Hospital Cars |
|
John MacDonald |
Director for
Scotland CTA |
|
Lorna Lambert |
Volunteer Centre,
Perth |
|
Andrew Warrington |
P&K Public
Transport Unit |
|
Bill Wilson |
P&K Council |
1. Welcome and Apologies
Norman Jarvie welcomed those present and apologies were noted.
2. Minutes from the previous
AGM held on 21st May 2007
The minutes were adopted (proposed by Frank Muggridge and seconded by Kelvin Reay)
3. Matters Arising
There were no matters arising.
4. Chairman’s Report –
Part of Minute
Copies of the Chairman’s report had already been distributed therefore the Chairman highlighted
various points from the report. He expressed his thanks to Sue Sadler, Jim Gibb and Angela Prescott for their support and
that operationally, the number of meetings has been reduced due to fiscal constraints.
5. Treasurer’s Report
Jim Gibb presented accounts for the year 2007-08 and reported on 07-08 financial activity. He explained
some details of the accounts including the fact that the true balance at 31st March 2008 was only £385. He expressed
concern that the full cost of MiDAS Training was higher than most trainees and organisations could afford, so the ability
to discount will be a factor in bids for funding. A list of assets at cost was added to the report. The Treasurer concluded
that PKCTG require £13,000 to survive for the remainder of the financial year.
A move to adopt the accounts was proposed by John Berry and seconded by Ann Munro.
6. Community Development Workers
Report – Part of Minute
Copies of the report had already been circulated and the CDW thanked the Chairman, Treasurer and Sue
Sadler for their support. She also thanked groups for their contributions resulting in proformas which are now accessible
to CCA Members.
7. Adoption of the Constitution
The Constitution was re-written 18 months ago, but had not been adopted at the 2007 AGM. Jim Gibb described
changes to the Constitution:
(i) removal of the word “Honorary"
(ii) provision for Associate Membership
(iii) removal of the three year term for election and re-election
(iv) abstentions are to be disregarded
The adoption was moved by Niall Moran and seconded by Sue Sadler
8. Election of Officer Bearers
The Chairman stated that PKCTG are looking for additional Committee Members. Jim Gibb confirmed that
members can be co-opted at any point in the year. The following appointments were made:
|
Nomination |
Proposed |
Seconded |
|
Norman Jarvie |
Jim Gibb |
John Berry |
|
Jim Gibb (Treasurer) |
Norman Jarvie |
Ann Munro |
Additionally Morna Calcott, Kathleen Coffey, Niall Moran (Vice Chairman) and Jane Laahs were nominated
and elected en bloc.
9. Appointment of Independent
Examiner
Jim Gibb proposed Alison Wight (PKAVS) as the Independent Examiner of PKCTG Accounts. This was seconded
by Frank Muggridge
10. AOCB
Membership
Membership of PKCTG remains £10 per year, with no fee for CCA Membership in 08/09. Membership of the
CCA will however attract a small fee 09/10. Members of the CCA do not need to be members of PKCTG however there will be an
automatic affiliation.
Council Minibus Coordinator
Brian Martin has now been appointed as the permanent Minibus Coordinator for P&K Council and will
manage the Councils fleet of 50 minibuses. This service but not vehicles will be centralised with vehicles available for Community
use. Structured charging will apply although this is under consultation at the moment as is the issue of MiDAS delivery.
Hospital Link (PRI to Ninewells, Dundee)
John Berry stated he is keen to see Voluntary Car Schemes link into this new hospital to hospital service
and that the new PRI turning circle has bays for interlinking with the buses. KVGROS have successfully linked into the service.
Money raised from this service is being retained by the sponsors. Raine Du Puy stated that she had observed a lack of dropped
curbs at the drop off point at Ninewells on a recent visit by the Access Group.
Funding
John Berry informed those present that the Local Authority has money available and it hopes to provide
PKCTG with further funding. The two groups that were previously in receipt of RCTI Funding should forward invoices to the
Local Authority and in the long term, the Council hope to have a P&K Community Transport Fund. Ann Munro requested that
administrative organisations be considered separately from direct service providers and John Berry stated he would welcome
input from the sector as to how the fund could ideally be managed.
The meeting closed at 4.15pm