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Photo © Mathew Frith |
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Project Board minutes
Terms of Reference
6 March 2001
19 June 2001
3 October 2001,
Reports
14 May 2002, First Business Planning meeting
26 March 2003
2 May 2003, Business
Planning Meeting
25 June 2003
10 October 2003
Minutes of May 14, 2002
First Business Plan Meeting
Present:
Andy Tomczynski, Thames Water
Doug Napier, CIP
Dave Mole, London Underground
Anne Homyer, BTCV
Steve Gilbert, RSPB
Jan Hewlett, GLA
James Farrell, GLA
Peter Massini, English Nature
Alister Hayes, LB Bromley
Richard Bullock, WWT
Tony Davies, WWT
1. Purpose
The aim of the first meeting was to define the Partnership's
vision.
2. Agreed
• The Partnership needs more dedicated staff - there is too
much work for one Project Officer
• It
is not the Project Officer's role to write the business plan,
though they will take part in its development
• The
Partnership is not/will not be an independent organisation
- its role is to facilitate.
3. Partnership Aims
The two main aims of the partnership are:
• Conserve
priority species and habitats
• Broaden
people's involvement and increase understanding
4. Partnership Objectives
The Partnership has a series of objectives, defined by the
Terms of Reference. These are summarised below. Some of these
(A) can be coordinated by one Project Officer. Others (B)
need additional support.
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I.
Maintain (and produce) BAPs, Coordinate BAP monitoring
(A)
II. Provide guidance and advice, particularly to working
groups and action plan groups (A)
III. Maintain the audit (A)
IV. Broaden the Partnership (B)
V. Promotion to increase involvement and/or understanding
(B)
VI. Funding (B)
VII. Link with broader sustainability issues (B) |
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5. Partnership outputs
The Partnership's outputs over the next 10 years were
identified, leading from work towards the objectives in 4.
These outputs will be refined as a vital part of the business
plan, highlighting to individual partners the benefits to
their organisation of supporting/belonging to the Partnership.
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Maintain
(and produce) BAPs, Coordinate BAP monitoring
• Delivering
UK BAP and London BAP
• Partners'
mechanism for contributing to sustainable development
• Meeting
requirements of Community Strategies, England Biodiversity
Strategy, Mayor's Biodiversity Strategy, London Plan etc.
Broaden the Partnership
• Define
targets for the process
• Broaden
and involve sectors, e.g. business, education at range
of levels
• Providing
added value as a focus for funding (linking partners together
for bids, having the ability to apply for funds that require
a formal constitution, etc.)
Promotion to increase involvement and/or understanding
(link with broader sustainability issues)
• Awards,
charter mark/standards
• Assist
compliance
• Media
involvement/good PR
• Increase
involvement and understanding within the Partnership
Provide guidance and advice
• Effective London Boroughs Biodiversity Forum
• Exemplify
good practice
• Guidance
through documents, web
• Partnership
Fora and workshops
• Helping
deliver local BAPs
Maintain the audit
• Updated
audit on the web
• Source
of information for London Biodiversity Records Centre
Funding
• Secure
a sustainable source of core funding
• Deliver
a funding strategy for the action plans
• Proactively
seek project funds and find appropriate new projects |
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6. Staffing
As a result of the objectives identified in 4, it was agreed
that 3 posts were needed, covering:
• Management
and facilitation of the Partnership - to include a role in
identifying funding
• Communications/PR/Marketing
• Administration
The Project Officer soon to be appointed should concentrate
on:
• Facilitation
of BAPs and their Working Groups
• Providing/coordinting
advice to boroughs, working with London Boroughs Biodiversity
Forum
• Providing
contacts
7. Timeline for the business plan & Actions
May |
Meeting
1
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identify
aims, objectives & outputs |
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write
up (JF) |
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invite
Greg Smith to next meeting (PM) |
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14
June |
Send
comments on write up to James (ALL) |
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23
July |
Meeting
2
2pm English Nature |
fit
staffing needs to outputs
identify resource requirements
identify available core £ sources |
11
September |
Meeting
3 |
timing
of staffing
location of posts etc. |
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Produce
draft business plan |
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October |
Comments |
produce
second draft |
5
November |
Meeting
4 |
agree second draft business plan |
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Final
consultation with full Partnership |
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December |
Publish |
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January... |
A
new era? |
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