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WEDNESDAY 21st MARCH 2007

MINUTES OF COUNCIL MEETING
THE GEORGE STREET ASSOCIATION OF EDINBURGH
Wednesday March 21st 2007 at 10:00am
Held in The Royal Bank of Scotland, 36 St. Andrew Square Edinburgh
1. Attendance and Apologies:

In Attendance:

Denzil Skinner Hamilton & Inches (Acting Chair)
Ian Bell Royal Bank of Scotland
Eleanor Dykes Lloyds TSB
Gill Hames Neals Yard Remedies
Dorothy Anderson St. Andrew's & St. George's Church
Jim McGhee Jean McGhee Recruitment
Jan Rankin Phase Eight
Ian Webster NLB
Patrice McHenry (Secretary)
Ian Broadfoot ECCM
Diane Harrison LBP
Brian Forbes LBP

Apologies Received from:

Vinnie O'Brien Standard Life Investments
Brian Smellie
Grays
Rochelle Weir
St. James Centre
Amy Brown ESPC
Audit Scotland
Rod Strachen Gleeds
Bruce Johnston LBP
Dorothy Anderson St. Andrew's & St. Georges

2. Minutes of Meeting of 31st January 2007
The minutes were approved.

2a. Matters arising
There were no matters arising.


3. George Street Christmas Decorations
This point deferred to the next council meeting, Ian MacFadyen to be invited to attend to give update.


4. Web Site Update
Details of Statcounter distributed showing the site having approximately 30 visitors daily, in one week from as far afield as Australia, USA, Canada, and Korea with the majority from the UK and Ireland.

JmcG proposed that member companies should be asked to provide links to GSA website from their company websites, please contact secretary for further details.

IB, RBS proposed a sub committee meeting to discuss attracting new members to the GSA and re-launching the website.

5. Public Realm
The committee pleased to note remedial works have taken place on George Street, correcting loose and dangerous paving stones.
DS raised the point of Underground Car Park to be located in George Street this would have a huge impact on George Street, allowing pedestrianisation to take place, see previous public realm notes in members section on the website and while appreciating that work cannot commence immediately wondered if this could be a possible BID project. IB ECCM replied that AH is retiring in the near future and GSA should confirm CEC ongoing commitment to this project. If this ongoing it may be possible to finance the consultancy fee through BIDs.


6. BIDs
Pilot BID, Edinburgh Central, area covered George St, Princes Street connecting streets including St James Centre, revenue likely to be in the region of £1,000,000 per annum being matched by CEC.

Attached copy of BID budget *Benchmarking surveys to establish what CEC provide at present, how BIDs can improve this

• Scottish Executive – funds consultancy project £75,000 2007-08

• HBOS – sponsors BID over 5 year period

• ECCM looking for further sponsors

• ECCM have contacted most of the businesses in Rose Street, and transecting streets with George Street & Princes Street businesses to be contacted next.

• DS enquired re. closure date for new BID ideas, IB, confirmed that date is later in the year, projects will be decided May- September, 6 priorities will be identified, Business Plan will finalised January 2008, Ballot to businesses to decide which project March 2008, with work starting immediately on decision.

• Council champion to drive BID forward.

• David Nicolson Chair of ECCM is looking for a shadow Chair and 3 shadow board members, nomination papers have been sent to key business figures in the First BIDs Pathfinder project, GSA are urged to put forward a candidate. Job spec can be sent for Chairman’s role. Contact ECCM for further information.

• GSA is in principal happy to support BIDs, any business with a rateable value of over 25,000 is eligible to vote for a BID project the majority BID then voted for approval.


7. TIE
TIE will be running an Open for Business marketing campaign whilst the installation of the tram is ongoing. This has a budget of £60,000.

Contract for the contractor has not been awarded yet they will be selected on price and reliability.
A compensation package for proven loss of business is in place for business alongside the route of the tram and immediately neighbouring streets.

Grassmarket Traders association are pressing for a Shop-a-Bus to follow a circular route through the city centre to encourage shoppers to visit areas further afield. ECCM would support this along with GSA . ECCM will investigate funding for this project.

The local press vigilant in ensuring local issues with tram installation will be covered.
Communication is crucial with the local business community. A communication manual will be put on the website with details of whom to contact if any issues.


8. ECCM
A consultation process will take place 30th March to 2nd April regarding ongoing markets in the city centre.
St Andrew Square – Land Engineering contractors will be commencing work on 16th April, Pavilion targeted to be completed by November and the main works completed by December, planting will be done from January 08. there will be loss of 10-20 parking spaces mainly on the East Side of the square.

A maintenance plan is now in place for removal of litter in the gardens. There was a temporary problem caused by the change over to council this has been rectified.

ECCM are sourcing a catering contractor for the pavilion
Renovation of the monument is within the plan for St Andrew Square.


9. Treasurers Report
DS – accounts to be audited. Chameleon a maintenance fee has been agreed of £75 per month plus new members added £40.

Invoices will be sent beginning of April to members with payment due May 1st

For full details of accounts please contact Denzil Skinner

10. Police/Crime Statistics
· Boundary Changes Operation Align will have the effect of having an extra 72 officers mainly on foot in the city centre. This high visibily to discourage miscreants. The officers will be designated to one of four quadrants and will have responsibility for their area.

· Further to previous minutes Brian Forbes Retail Crime Officer has recruited 8-9 special constables once trained they will be a welcome addition. George Street is targeted because of lack of cameras and security officers. Sites for cameras have been identified and planning permission is awaited for installation.

· 16% reduction in recorded crime

· Solver rate 54%

· Serious assaults are still taking place in the early hours of the morning it is hoped the increased police presence will discourage this.


11. Planning Reports
IW reported a full planning report was not available, the report for February showed no major planning applications, applications were mainly for refurbishment of premises.


12. AOB

Further to points raised in AOB last minutes,

Flower seller - Vo’B wrote to CEC on her behalf this letter has been acknowledged and confirmed Miss Mason will relocated in a temporary basis while scaffolding is erected due to health and safety.

Electrical Power Supply – GSA received a copy of a letter sent to Joshua Miller stating Scottish Power have located the cause of faults in the power supply and are installing new street furniture to rectify this.
If anyone has ongoing problems please contact Dawn Birrell 0141 273 2474 their ref. CCT/470257.


13. Date of Next Meeting
Next meeting AGM will take place on Wednesday May 9th 6pm at Assembly Rooms, George Street, Edinburgh.

Click Here for a full list of 2007 meeting dates.

 

 
 
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