PKCTG Annual Meeting and AGM 2008

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Picture above: Norman Jarvie, Chairman of PKCTG welcomes John Swinney MSP as the keynote speaker at the PKCTG Annual Meeting and AGM 2008

REPORT OF PERTH AND KINROSS COMMUNITY TRANSPORT GROUP

 

ANNUAL MEETING

 

Friday, 27th June 2008

2.00pm

The Centenary Suite, McDiarmid Park, Crieff Road, Perth

 

 

 

                        Welcome and Introduction                                              Paper 1

                                    Norman Jarvie, Chairman, PKCTG

                        Keynote Address

                                    John Swinney, MSP

                                    Cabinet Secretary for Finance and

                                    Sustainable Growth

 

 

                       

                        Community Car Association                                           Paper 2

                                   

 

 

                        PKCTG – Annual General Meeting                                Paper 3

 

 

 

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