Destination Staffordshire Board Meeting Held at the National Memorial Arboretum at 1.30 p.m., 17 January 2017 Present: Emma Catterall Mr Simon Papprill Glenn Watson Cllr. Gordon Alcott Ron Lawrence Bob Keys Cllr. David Leese Chris Lewis Cllr. Helen Fisher Simon Evans Sarah Montgomery (Chair) Trudi Barnard Frances Beatty Nikki Taylor Anita Guest (secretariat) Graeme Whitehead (secretariat) Cllr. Mark Winnington (Vice Chair) Paul Williams Julie Arnold Jonathan Bellamy Cllr. Terrence Fellows Claire Williams Andrew Greenhough Stacey Birt Zoe Wallis (Guest) Mark Modena (Guest) Alton Towers Canals and Rivers Trust Cannock Chase District Council Cannock Chase District Council Colton House Drayton Manor Theme Park East Staffordshire Borough Council Lewis Partnership Lichfield District Council National Forest Company National Memorial Arboretum Newcastle Borough Council Peak District National Park Authority South Staffordshire District Council Staffordshire County Council Staffordshire County Council Staffordshire County Council Staffordshire University Staffordshire Waterways Group Stoke City Centre Partnership Stoke City Council Stoke-on-Trent City C ouncil Stoke-on-Trent College Tamworth Borough Council Winning Moves Winning Moves [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]/ [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Representing Cllr. Rout [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Best Western Moat House, Stoke-onTrent Trust National Newcastle Borough Council South Staffordshire District Council Stafford Borough Council Staffordshire Moorlands District Council Staffordshire Wildlife Trust Stoke-on-Trent City Council Tamworth Borough Council Trentham Leisure Ltd [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] C.C: Claire Furnell - King Tracy Williams Cllr. Ameila Rout Cllr. Bob McCardle Cllr. Mike Smith Cllr. Andrew Hart Julian Woolford Caroline Mairs Cllr. Joy Goodall Mr Michael Walker Agenda Item 1. Introductions and Apologies Following introductions, the following apologies were received: Claire Furnell-King, Tracy Williams, Cllr. Amelia Rout, Cllr. Bob McCardle, Cllr. Mike Smith, Cllr. Andrew Hart, Julian Woolford, Cllr. Joy Goodall, and Michael Walker. Thanks were passed to the NMA for the use of their facilities and excellent lunch. 1|Page Responsibility Due Date Agenda Item 2 Responsibility Previous Meetings Minutes Agreed as a true record of the meeting. 3 Matters Arising 1.1. JA has been approached by the Press Association on behalf of London Midland railway for information to be featured at their stations. JA to circulate contact details. 1.7. GW to chase copy letter to the Tourism Minister from Secretary of State for Culture, Media and Sport following recent meeting. 2.1. Meeting with Katie Trout of the GBSLEP has still to take place but SM is in contact. 2.2. Review of the couples’ packages was still on-going and will be discussed at the next marketing meeting on the 26 January 2017. 2.3 Cllr Winnington agreed to chase the concept of linked membership and collaborative working with the Staffordshire Chamber. 2.4. Discussions and associated action points round DMP’s impact on accommodation issues in Staffordshire will be renewed, initially between GW and CW and a plan of action formulated. 4. JA GW SM RK MW GW/ CW Business Support Programme Winning Moves presented the plans for the contracted programme. Presentation to be sent out with the minutes. The launch event will take place on the 2nd March 2017 at Uttoxeter Racecourse at 12.00 midday and at 17.30. Speakers will be Les Jones and Grant Leboff. The Board approved the measures for business support and noted that this programme could also dovetail into the ESF programme which provides SMEs with WM/ GW training needs analyses and training support. FB highlighted the Rural Hub networking event to be held on the 26 January 2017 launching the available funding streams. WM will be attending. 5. Draft Budget 2017/8 GW presented the draft budget for 2017-18 with part of the digital marketing spend allocated to the promotion of packages, possibly through the use of the Sky AdSmart service. GW requested that partners raise P O’s where applicable to allow invoicing by the secretariat of contributions for the forthcoming financial year. It was agreed that RH Partners would present the full marketing plan for 2017/18 at the next meeting in April. After a discussion it was decided that the Staffordshire Enjoy Arts campaign is not cost effective, having attracted too few participants. The funding could be used for arts but perhaps in a different way – suggestions included using to support Stoke’s bid for City of Culture. Pending a decision, the saving will be held in a contingency line within the budget. 2|Page Due Date Agenda Item Responsibility The Board agreed the proposed budget. 6. Activity Report GW presented the activity report and highlighted the following: Market research. ERDF contract for 2017- 2019 allows for funding of economic impact assessments for 2017, 2018 and 2019, as well perceptions and visitor experience surveys in both 2016 and 2019. All currently being tendered. • Taste of Staffordshire. License agreement with NFU Mutual now signed and preparations for re- launch underway. • Tourism Awards. Successful event at Alton Towers. Launch for 2017 scheduled for May. • Funding: • Stoke Cultural Tourism Bid had been approved. £300k to support arts development as this relates to the visitor economy. • 2 recent DEFRA funding calls released for capital programmes. Expected Tourism cooperation call delayed. • No release of Discover England Fund Round 2.2. • 7. Information Exchange Drayton Manor RK reported that Drayton Manor were expanding Thomasland for 2017 and increasing the capacity of the hotel. Planning approval had been received for lodges in the grounds but building will not happen this year. Stoke City and Partnership The City of Cultural bid is being worked up. An operator has been agreed for the Smithfield site and another 4* hotel is earmarked for the old bus station site alongside retail and Imax cinema developments. South Staffs District Planning has been agreed for a 38 bedroom Hotel owned by Council Marstons. Tamworth B Council Consultation regarding the BID is taking place in preparation for a vote by October. Next has a new flagship shop at Ventura Retail park. Cannock Chase DC The 2017 visitor leaflet is being updated along with the website. Cannock is hosting a tourism business networking event on 3 February in conjunction with Winning Moves. The council is organising Get Fit across Cannock Chase which includes 5k or 10k run. Peak Park 3|Page The Heritage Lottery bid for SW Peak, similar to the Churnet Valley Living Landscape, has been approved. It is largely environmental in focus. The latest management plan is being scrutinized as well as the refreshment to the visitor strategy. Due Date Agenda Item Responsibility Stafford Borough Council The outsourcing of the Leisure department to a trust is ongoing and should be completed by autumn. The council is preparing a new local plan. National Forest The team are working on the 2017 campaign. There will be a networking event to launch the strategy on 7 March. They are consulting on potential joint membership with VPDD, LPL and Destination Staffordshire. There has been 180 hectares of Jubilee Forest added to the Forest. Work is ongoing for the next Walking Festival. Staffordshire County Council The DMO in Leicestershire has been under review and some functions of LPL have been taken back in house by the City and County councils. LPL will still run their market- leading packages and are likely to offer these as well as wider destination management services to other destinations. The secretariat has engaged with Staffordshire Wildlife Trust’s HLF £250,000 grant “Transforming the Trent Valley” as part of the wider Central Rivers Initiative. Rivers and Canal Trust Part of above project. Still waiting decision on LGF 3 funding through South Staffordshire. Work on linking Aston Marina, Stone, Barlaston and Wedgwood is still ongoing. SP is also working with the Midlands Engine on a tourism proposition. Lichfield D.C. Lichfield was very busy over Christmas with numerous events and festivals. Lichfield has launched its City Centre Strategy and hopes to raise the awareness of the city as an event venue. The 2017 Guide is due to be distributed. Waterways Group JA reported that the Lichfield /Hatherton group are setting up an appeal for £1 million to tunnel under the west coast line to link up the canal. Burslem Port is working up a feasibility report taking in the Canal restoration funded by CRT, volunteers and the LEP. Volunteers were upgrading the mooring rings. Froghall is looking for funding to upgrade to the Uttoxeter Canal. Staffordshire University Have increased student numbers and more capacity is required. Looking at raising £1 million through events. The Poppies roadshow will be displayed in Stoke. 4|Page Due Date Agenda Item Lewis Partnership /Stafford Town Partnership Responsibility Stafford’s new shopping centre is now open. Wedding sales were down although Christmas was good for the Lewis Partnership. Conference levels are coming back to normal and guest chef nights are being trialled. Colton House Colton House has added a new mobile website, have permission for double glazing on the house and have become an ambassador for Cannock Chase. Alton Towers Alton Towers had a good end of season with the fireworks event being especially successful. The new CBeebies hotel is due to open in July 2017 with all the rooms themed. Stoke Tourism Visitor Survey has just been completed. The tourism strategy has been signed off and has gone to Cabinet. Stoke will also have a new website with New Mind using the template developed for the Enjoy Staffordshire website. 2017 is the 150th anniversary of Arnold Bennett and has been included in the Visit England’s Literary Heroes campaign. Brochure output has been rationalised. NMA In December an application was approved by the British Legion for a £8.1m building to replace the marquee to hold events and is scheduled to open in October 2018n for the commemoration of the end of World War 1. The major theme for 2017 will be Passchendaele and be similar in format to the Somme remembrance. 10. Any other business No other business 11 Next Meetings Thursday, April 26 at venue to be confirmed Thursday, July 11 at venue to be confirmed Thursday, Oct 12 at venue to be confirmed All meetings start at 13.00 p.m. with a light lunch being served from 12.15 unless otherwise stated 5|Page Due Date
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