Minutes - 18th August 2008
September 2nd, 2008Cittaslow Linlithgow
Minutes of Steering Group Meeting 18.08.08
Low Port Centre 7.15pm
Agenda
1.Apologies
2.Minutes of Previous Meeting
3.Matters Arising
4.Funding Update
5.Linlithgow Slow Food Update
6.Vision Document/Constitution Update
7.Plastic Bag Free Campaign
8.Publicity/MembershipChampions Drive
9.Schedule/Venue for Future Meetings
10.Any Other Business
NB The nature of the Agenda was such that there was inevitable overlap between the various issues discussed. So far as possible I have attempted to encapsulate the key points arising-if a salient point has in your view been omitted, please draw to my attention.
Present: Phil Murray Chair(PM),David Tait(DT),John Masson(JM), Jean Long(JL) Catriona Staddon(CS), Michael Bennett(MB)
1.Apologies
Jim Hay, Ken Richardson,Alan Young
2.Minutes of Previous Meeting(23.6.08) –Agreed without amendment
3. Matters Arising – None
4.Funding Update
PM advised that with all invoices processed, Cittaslow UK fees paid, and receipt of WLC contribution, current balance stands at £1688.00.Options for longer term fundraising include paying membership of Cittaslow supporters, donations from external bodies/agencies,one-off fundraising events. Action: All to consider most appropriate options with a view to a funding strategy being put in place once Cittaslow Linlithgow is formally constituted
5. Linlithgow Slowfood Update
CS referred all to September Newsletter with details of next 3 Slowfood suppers at Livingston’s; membership now up to 18; canal cruise had to be cancelled due to lack of interest-at DT’s suggestion, revised ‘marketing’ strategy to be put in place to secure sufficient support for future events Action: CS/DT
CS/MB to investigate possibility of taster stall advertising Slowfood/Cittaslow at Folk Festival
6.Vision Document/Constitution Update
PM advised that there had been limited additional input to Draft Vision document over course of summer, predominantly emphasising the advantages of Linlithgow ‘brand’, along the lines of the Dumfries and Galloway FAB- Food Town/Artists’ Town/Booktown. JL circulated relevant literature, the quality of which was most impressive. Discussion took place regarding need to promote Cittaslow concept/brand successfully. DT referred to stakeholder event scheduled for 8.9.08 designed to agree on how participants envisage Linlithgow in 20 years time-outcome to be fed back to Steering Group to input to Cittaslow Vision Action: DT plus any other Group members available to attend 8.9.08 event
PM/DT advised Group of initial discussion with Bruce Henderson re appropriate format for Cittaslow Linlithgow-his advice is to establish a limited liability company with charitable status to maximise our potential to attract funding from external agencies/organisations. PM circulated an initial Draft Constitution for comment/reaction-reservations were expressed regarding the Membership Champions element and the practicalities of such a campaign.KR when making his apologies undertook to provide feedback regarding both Vision and Draft Constitution based upon his extensive practical experience. Action: KR to circulate his views; additional comments responses from other Steering Group members also welcome; PM/DT to contact Bruce Henderson for further practical assistance once preferred approach agreed
PM in context of his membership of Linlithgow Climate Challenge Waste Management Sub Group, expressed concern that we may in terms of some of Cittaslow’s potential areas of interest/activity may potentially overlap with those of other groups such as LCC; DT suggested that direct discussion with LCC Chair should resolve any such concerns Action: PM
7. Plastic Bag Free Linlithgow Campaign
PM summarised outcome of July meeting with Ann Daly(LBA) and Councillor de Bold and WLC officials, the latter of whom are keen to support such a campaign. Ann Daly has commercial experience in sourcing alternative bags for demonstration/publicity purposes. PM circulated an outline strategy for such a campaign on which comments/suggestions are invited prior to it being developed into a series of necessary actions by named individuals- it will require considerable leg work in preparation for example for a meeting of the town’s retailers to persuade them of the merits of such a campaign, including a survey of existing practices, clarity of research on the available options ( and associated costs), press publicity and programming for such an event. It was agreed that while PM should take on the role of spokesperson/frontman for the campaign, all other Steering Group members were available to assist in any appropriate capacity. Action: PM to work up outline strategy into an Action Plan;DT/JM to raise possibility of accessing town improvement funding as a source for acquisition of alternative bags for demonstration/publicity purposes with Town Centre Management Group(Indicative costs dependent on specification-approx £1800 for 2000 bags)
8.Cittaslow Publicity-Use of website
MB expressed concern about current under use of web facility and urged all Steering Group members to familiarise themselves with potential for raising Cittaslow Linlithgow profile via this medium- (he is happy to provide guidance/demonstrations for the less technically attuned)
After discussion it was agreed that DT would investigate the possibility of asking a Linlithgow Academy 6th year pupil of his acquaintance, who has expressed interest in journalism projects in the past to undertake the role of web-editor/co-ordinator, whereby she could research/write-up various articles/links of relevance to Cittaslow Linlithgow on a monthly basis, for a small retainer. As first step DT will draft an outline Brief for such a role for consideration at next Steering Group. Action: DT
9. Schedule/Venue for Future Meetings
With VAC officially unavailable for the foreseeable future, DT volunteered to approach new proprietor of Marynka to ascertain if we could re-activate the arrangement for Monday meetings there. While supportive of the principles of Cittaslow he has subsequently indicated that for various practical reasons we could not be accommodated on Monday evenings. Subject to any alternative suggestions, PM will make a series of bookings for premises at Low Port Centre, cost of which is approximately £8.00 per session Action:PM
10.Any Other Business
Subject to her availability it was agreed that an invitation to the next Steering Group be extended to Ann Daly to hear her views on the Plastic Bag Campaign approach.
Action: PM
Date of Next Meeting
Monday 15 September 7.15 at Low Port Centre(to be confirmed subject to 9 above)



















