Lichfield BID Attractive City Steering Group Meeting 11th January 2017 BID Office – Lichfield Attendees:Richard Lewis Adam Burns-Mace David Tomalin Action Apologies Apologies were received from Brian Carruthers & Dave Crump Minutes from the last meeting The minutes from the last meeting were agreed. Action Point Review AP2017/AC/1/1 DT – Three Spires have confirmed they are still waiting to confirm their group supplier. Closed. AP2017/AC/1/2 DT – Parking report obtained and distributed. Closed AP2017/AC/1/3 DT – Meeting arranged for 17th February with Mike Wilcox of LDC to discuss sensor technology etc. Closed AP2017/AC/1/4 DT – Copy of an example audit distributed to the group. Carried Forward. AP2017/AC/1/5 DC – Carried Forward as DC unable to attend. AP2017/AC/1/6 DT – DT sent DC copy of BID area map. Closed. AP2017/AC/1/7 DT – Restoration of bunting completed. Closed. AP2017/AC/1/8 DT – Business Case form sent. Closed. Projects WiFi As it has been established that Three Spires is still awaiting a group decision for a national supplier to all of their sites, it was agreed that it would be an idea to understand the technological changes that we may experience in the future that may impact the requirement for a WiFi provision. AP2017/AC/2/1 DT to investigate. DT Parking Initiatives David has been advised by LDC the imminent trial will take place at Lombard Street (Check-in, check-out system) and Bird Street (Contactless and Card payment system.) There has been no request for monetary support, simply they have asked the BID to promote the trials to all BID businesses. Signage There was some discussion around whether the banners on lamp-posts sits within the remit of the Attractive City Group or the Marketing Group. If it is being used to market and promote the City it would seem sensible that this be covered byteh Marketing Group. Either way, AP2017/AC/2/2 DT to investigate costs and terms with Bay Media. DT Street Furniture Wayfairing was discussed and it was agreed that AP2017/AC/2/3 DT to investigate additional quotes and more information form other providers. Finger Posts – These come under the remit of Visit Lichfield/LDC. The process they use is that any reports of damage are checked via CCTV and them a claim is made to their insurers. The process is time consuming. AP2017/AC/2/4 DT to send photo’s of finger-post damage for follow-up. DT DT Audit of street furniture – carried forward to next meeting as Dave Crump as unable to attend (see action point list above.) Other Enhancement Projects AOB 1. St Mary’s St Mary’s is going to undergo a significant regeneration project with the movement f the library in to the same building. This will include external lighting and signage. St Mary’s has requested BID support for this project and submitted a business case. A discussion took place concerning the request and it was agreed that those present would approve support in the value of £10k for this project, safeguarding the City Centre and investing in a scheme that will generate additional footfall. As the meeting was not quorate AP2017/AC/2/5, DT to speak with Brian Carruthers who is not at the meeting to see if he would approve and if so, create a business case for presentation at the next Board meeting on 22nd February. DT 2. Audio History Adam mentioned that the TIC had a number of audio guides accessed via a hand-held device and he wondered if this aural history could be made available via mobile devices. AP2017/AC/2/6 DT to investigate Date of next meetings: Next meeting 9th March 2017 at 2pm at the BID Office. DT
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