Wednesday, 25 July 2018 08:10

WWG meeting 23rd July 2018

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Minutes from the meeting which took place at Taverham Mills Fishery 23rd July 2018

The minutes are available download below.

Agenda

BASG has agreed to hold all of its sub group committee meetings before the end of July.

I have set up a doodle poll for the first Wensum Working Group under the governance of BASG here.

These initial meetings have a common set of agenda items on governance, plus some focus on developing Wensum projects.

BASG Standard Sub Committee Agenda July 2018

Standing Committees

Sustain Group

  • Access Group

  • Environmental Group

  • Education Group

  • Wensum Group

  • Bure Group

  • Yare Group

  • Waveney Group

Introductions

Governance

All committees have the right to explore anything, indeed we need to encourage thoughts and ideas. However all items which require cash spend, will require formal approval from the management board and appropriate funding source agreed.

Wensum Working Group

BASG Director                   Kelvin Allen

BASG Members                Tim Ellis, Colin Howlett & Nick Cheeseman

Appointment of Chair, Vice Chair and Secretary

All meetings need to be recorded and documented actions agreed with timescales and owners.

Volunteer roles

We have started to capture and assign roles and duties across our volunteers, Allan Kirby will take on the role as Volunteer/Membership Manager. We would like each Sub Committee to lead on the appointment of people into specific roles within their committee boundaries.

So we will have leads for example on Health and Safety, Boat Safety, Climate Change, Tagging, Salinity Monitoring, Slipways etc etc.

Agency position of supporting Avon style Roach Project               

Deployment of two Sondes to record various elements                

Silt Trap potential                                                                                      

Norwich City Corridor Angling Strategy                                                 

Lenwade RDF Application Update                                                          

Wensum Flow and linkage to Yare Salinity                                           

AOB

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