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TUESDAY 3rd JULY 2007

MINUTES OF COUNCIL MEETING
THE GEORGE STREET ASSOCIATION OF EDINBURGH
Tuesday July 3rd 2007 at 10:00am
Held in Standard Life Investments,1 George Street Edinburgh
1. Attendance and Apologies:

In Attendance:

Vinnie O'Brien (Chairman)
Patrice McHenry (Secretary)
Denzil Skinner Hamilton & Inches
Ian Bell Royal Bank of Scotland
Gill Hames Neal's Yard Remedies
Ian Broadfood ECCM
Lynne Symington LBP
Jim McGhee Jean McGhee Recruitment
Brian Smellie James Gray & son
Karen Calvert Montpeliers
Dorothy McIntyre Lakeland
Amy Brown ESPC

Apologies Received from:

Bruce Johnston LBP
Graeme Herbert Royal Society of Edinburgh
Diane McGiffen Audit Scotland
Eleanor Dykes LTSB
Eleanor Leech Trotters
Ian Webster Northern Lighthouse Board
Rod Strachen Gleeds
Dorothy Anderson St. Andrew's & St. George's Church

2. Minutes of Meeting of 21st March2007
The minutes were approved.

2a. Matters arising
There were no matters arising.


3. Public Realm -DS
DS stated public realm still a priority for GSA, his correspondence with CEC has produced some effect - the pavements had improved, he asked that members take photographs of any public realm issue and email him details, DS will then contact CEC.

Major changes to the public realm of George Street and surrounding streets will not happen until a decision has been reached with regards to the proposed underground car park in George Street. GSA will continue to lobby for the car park.


4. BIDs
DS, IB, VO’B have been invited to join the BID Advisory Board, Andrew Murphy, John Lewis plc, Chairman, AM is also Chairman of ECCM.

The BID area boundary is George Street North, St Andrew Square down to Prices Street and along to Hope Street and back along George Street South excluding Charlotte Square. CEC have responsibility to remit the BID. The advisory board will be opted onto the official board when BID has been successful.
Draft business plan due September 2007, final business plan due December 2007, BID to be voted for end of March 2008.

IB – BID levy will only be used for projects the council do not have responsibility for. ECCM has consulted 155 businesses in the BID area to date of meeting. Progressive questionnaires have been sent to businesses and employees, and visitors to the area.
A report will show results of these surveys
BID will be business driven.

New CEC positive about BIDs, ECCM will develop into a strategic partnership co-ordinating all BIDs in the Edinburgh area.

5. TIE
SNP have approved the installation of trams and work is proceeding to reroute water pipes etc. The airport Link has been suspended. George Street will potentially face disruption when the work moves to Princes Street, with the possibility of all buses re-routed along George Street, this will cause pollution, noise, lack of parking and difficulty of access to city centre, having a huge impact on GSA members. GSA will invite representatives from TIE to the AGM in September to give a presentation to the members and other companies in the area.

GSA will lobby to re-route buses in one direction only on George Street with opposite direction perhaps along Queen Street. No detailed program has been received from TIE showing detailed maps and timescales for work.


6. ECCM
IB, ECCM reported that ECCM were undergoing a council audit and review. Work was progressing well in St Andrew Square with a Spring opening being planned, a preferred bidder has been selected for the refreshment pavilion. ECCM will take over management of the site upon completion of the works. The site has a 50 year lease, events to be held on the site are in the planning stages and will be confirmed.
• Work on the Grassmarket site will commence after the Edinburgh Festival.
• Steven Haggart has established a retail crime intelligence database.
• A similar initiative is in preliminary stages with licensed premises.
• Footfall cameras will be placed at 18 locations within the city centre over the next 3-4 months.
• CCTV now located corner of Hanover Street
• Signage system will be completed by end of August, directing visitors to car parks.


7. TREASURER'S REPORT
DS reported the association was overdrawn £513.46 before the current year’s subscriptions were received. The major expenditure being set up of the website £2500, along with monthly maintenance fees
Currently 42 members - 25 have paid to date of meeting
an initiative to recruit more members was needed.


8. AGM
of the Association was called on May 9th, unfortunately a quorum of members was not reached the AGM was subsequently cancelled. It was agreed to hold a subsequent ‘AGM’ on September 25th 2007. The Assembly Rooms agreed to host the meeting at 6pm that evening.


9. SEPTEMBER MEETING
This meeting was discussed at some length by the committee, points raised as follows:
In consequence of the Treasurer’s report it was agreed that the association needs to increase membership.

Methods of increasing membership were discussed
• DS – suggested GSA employ an individual short term to increase the membership, using a laptop to show potential members the website, discussing the reasons to join, this has been done successfully in London, this person to gain commission from each member successfully recruited. It was felt that this would be an expensive way to increase membership as a salary plus commission, IB suggested joining forces with the other local associations to defray some of the cost.

• BS – suggested that the committee members contact businesses in the area using a more personal touch, it was felt that many of the committee members were extremely busy and though willing to contact other businesses, could not commit time to carry this through. This has been tried this year and with exception of Gill Hames this has nor been successful.

• GH suggested epostcards to businesses in the area, it was felt that a contact from each company had to be established initially, as many people immediately delete unsolicited emails.

• JMcG- suggested employing an individual short term to deliver a flyer to each business, this person to obtain contact information on the correct person within the organisation. With a follow up from GSA preferably by email.

• GSA should have a target for membership recruitment.
• All non-members attending the AGM to have a introductory offer of £50 for the current year’s membership
• As many companies as possible to be invited to September meeting, emphasising representatives from TIE and BIDs will be attending to give information also.
• ECCM will include a leaflet advertising GSA AGM in their next newsletter, L&B police will also mention in their newsletter

Action Points
• GSA to invite representatives from TIE and BIDs to do a presentation to the members – DS, VO’B
• Invite 3 local councillors to the meeting - DS/PMcH
• Research on cost of implementing some of the points above
In general the committee was in agreement that the major benefits to emphasise of being part of the GSA is the combined lobbying power in regard to potentially major road disruption in the installation of trams, and the BIDs project in
1 Selecting which BID project
2 BID levy to each business
All businesses should have a voice and GSA is ideal forum to raise matters on their behalf.
Also GSA website that is being visited from all over Britain and the world encouraging visitors to the area
Long Term Public Realm plans have the potential to make George Street area one of the prime retail/ leisure areas in Britain

10. Police/Crime Statistics
• Ist April – changes to method city centre policed were implemented
• All changes have gone well, additional resources arriving
• Officers allocated to deal specifically with all retail crime and licensing issues
• Benefits – specific hot spots and times identified
• Due to recent terrorist activity in Glasgow – everyone is advised to be extra vigilant and to report any suspicious behaviour.
• Statistics were unavailable but will be issued shortly

11. Planning Reports
IW – compiled a report on planning application – attached.
One application of note is raising a statue of Sir James Maxwell at east end of George Street

12. AOB

Christmas trees decoration on George Street, committee members asked if it were possible not to use the side trees this year, due to problems last year with material. Ian MacFadyen to be invited to attend next committee meeting to discuss this proposal and possible new decorations for 2008. IB, ECCM suggested this could be possible BID project, unifying George Street and St Andrew Square decoration. IB will raise this at Winter Festival meeting. IB, ECCM encouraged members to view planning matters – redevelopment of St James Centre, very bold developments including demolishing existing structure..


13. Date of Next Meeting
Next meeting AGM will take place on Wednesday August 29th at Lloyds TSB 127 George Street, Edinburgh

Click Here for a full list of 2007 meeting dates.

 

 
 
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