Equity Diversity Interdependence
Promoting a Peaceful and Fair
Society based on Reconciliation
and Mutual Trust.
11 February 2010
Community Initiatives Committee February 11th 2010 CRC Belfast Confirmed
Present: Hazel Francey (Chair), Sylvia Gordon, Hassan Mansour, Eamonn Oakes, David Porter
In Attendance: Frances Dennison, Judith Hamilton, Sharon Hobson (minute taker), Paul Jordan, Damien McNally, Dr Duncan Morrow, Roisin Montague
| 1.Apologies CIC/11/02/10/01 |
Jonathan Byrne, Robin Morton, Maura Muldoon.
Ms Francey suggested that a card be sent to Ms Muldoon who has been ill for some time.
| 2. Minutes of Previous Meeting CIC/11/02/10/02 |
Agreed.
| 3.Matters Arising CIC/11/02/10/03 |
No matters arising.
4.1 Officer’s Reports CIC/11/02/10/04
Community Relations/Cultural Diversity Small Grants
Mr Jordan updated the committee that the availability of slippage money and subsequent extension of the scheme had resulted in 60 applications being submitted, with a budget of £55,000 available.
4.2 Core Funding CIC/11/02/10/04
Ms Dennison explained that around 95% of the core funding budget has been spent. Groups will incur expenditure up to 31st March 2010 and so much of the remaining budget will be absorbed although groups have been invited to submit requests for in-contract savings to ensure that full spend is achieved. Groups have until 16th April 2010 to submit financial claims for the financial year 2009 – 2010.
4.3 Evaluation Report CIC/11/02/10/04
Mr McNally met with all groups on 26th January 2010 to inform them of the need for work plans, which must be submitted by 5th March 2010. He will meet with them again in March 2010 to discuss their proposed work plans for the coming year. The evaluation panel will also be meeting in March 2010.
The committee agreed that the ongoing evaluation process is a massive improvement.
5 Current Core Funding Portfolio - Mapping CIC/11/02/10/05
Ms Dennison gave a brief overview of the themes and geographical areas covered by current core funded groups. She advised that these would change as a result of the outcome of CIC decisions today.
6 New Applications CIC/11/02/10/06
Public Achievement
Committee discussed the application materials and agreed that the group had presented a strong proposal with reasonable costs. Committee agreed to support the project.
Outcome: Members agreed upon 2 years of funding at Option 1 - £27,181.00
Irish School of Ecumenics
Committee discussed the application materials and agreed that the group’s proposal met an identified need within the Core Funding Portfolio. It was agreed to support the project.
Outcome: Members agree upon funding of £35,000 with budget allocations to be calculated and confirmed by Ms Dennison.
St. Columb’s Park House
Committee discussed the application materials and assessment report. It was noted that there are three groups based in Derry already in receipt of core funding and thus not funding them would not leave a regional gap in the portfolio. It was agreed that the groups application should be considered for Pathfinder funding for one year.
Outcome: Members agree that the application should be considered for Pathfinder funding for one year if group can find match funding.
Forthspring Inter Community Group
Committee discussed the application materials and assessment report. It was noted that the proposal scored 19 and was below the eligibility threshold.
Committee noted that the group is currently in receipt of large scale funding from the Community Bridges Programme of the IFI and much of the significant CR work is being covered under this programme. The Committee recognised that they are a unique group, and current political issues make them more significant. However in light of the project’s assessment score and the fact that the group are already in receipt of funding from the Council through Community Bridges, it was agreed not to offer funding at this time.
Outcome: Members agree that an offer of funding will not be made.
Training for Women Network
Committee discussed the application materials and agreed that the organisation did not currently fulfill a gap in the core funding portfolio. It was agreed not to offer funding to the proposal.
Outcome: Members agree that an offer of funding will not be made.
Extern
Committee considered the group’s application and assessment materials. Committee agreed that as the group is only seeking one year of funding and their work in youth justice is an important area, they should be put forward for Pathfinder funding.
Outcome: Members agree that the application should be considered for Pathfinder funding.
The North West Play Resource Centre
Committee discussed the application materials and assessment report. It was noted that the proposal scored 19 and was below the eligibility threshold.
Committee agreed that as the group’s 2 major community relations projects are supported under IFI Community Bridges Programme and Peace III, the community relations element of its work is already well resourced.
Outcome: Members agreed that an offer of funding would not be made.
Healing Through Remembering
Mr Porter declared a conflict of interest and left the room.
Committee discussed the application materials and agreed that as the work proposed is already taking place on an annual basis without a co-ordinator salaried position a strong need for funding was not demonstrated.
Outcome: Members agreed that an offer of funding would not be made.
Mr Porter returned to the room.
Women’s Resource and Development Agency
Committee discussed the application materials and assessment report. It was noted that the proposal scored 19 and was below the eligibility threshold. Committee agreed that the organisation did not currently fulfill a gap in the core funding portfolio. It was agreed not to offer funding to the proposal.
Dr Morrow suggested that a tendering process could be created for women’s groups so that they could be compared fairly against each other. This could be examined in more detail when a departmental review of core funding takes place.
Outcome: Members agreed that an offer of funding would not be made.
Co –operation Ireland
Mr Oakes declared a potential conflict of interest and left the room.
Committee discussed the application materials and assessment report. It was agreed that the proposal did not clearly evidence new work that core funding provision would enable it to do, instead focus was placed on the continuation of existing CR work already happening. It was agreed not to offer funding to the proposal.
Outcome: Members agreed that an offer of funding would not be made.
Mr Oakes returned to the room.
Beyond Skin
Committee discussed the application materials and assessment report and agreed that the grant aid received by the group from small grants would provide adequate support for their projects. It was agreed not to offer funding to the proposal.
Outcome: Members agreed that an offer of funding would not be made.
Inside Out
Committee discussed the application materials and assessment report. It was noted that the group’s work was mostly youth based and recommended that they continue to seek support from small grants. It was agreed not to offer funding to the proposal.
Outcome: Members agreed that an offer of funding would not be made.
Dr Morrow left the meeting.
7 Renewal Applications CIC/11/02/10/07
All groups considered under this category have demonstrated eligibility for consideration under this programme.
Fermanagh Trust
Committee discussed the application materials and assessment report. It was agreed that the community relations proposal was weak in a number of key areas:
It was agreed that the current funding contract would not be renewed.
Outcome: Members agreed that the contract for funding would not be renewed.
LINC
Committee considered the organisation’s application materials and agreed to continue to fund at the current level for up to 2 years.
Outcome: Members agreed upon 2 years of funding at option 3 resulting in the same amount of funding as last year - £84,225.00
Belfast Interface Project
Committee considered the organisation’s application materials and agreed to continue to fund at a reduced level for up to 2 years.
Outcome: Members agreed upon 2 years of funding at a reduced level of £70,000.00
React
Committee considered the organisation’s application materials and agreed to continue to fund at the current level for up to 2 years.
Outcome: Members agreed upon 2 years of funding at option 3 resulting in the same amount of funding as last year - £38,473.00
PAKT
Committee considered the organisation’s application materials and agreed to continue to fund at the current level for up to 2 years.
Outcome: Members agreed upon 2 years of funding at option 2 resulting in the same amount of funding as last year - £30,646.00
Kilcranny House
Committee considered the organisation’s application materials and agreed to continue to fund at the current level for up to 2 years.
Outcome: Members agreed upon 2 years of funding at option 4 resulting in the same amount of funding as last year - £37,215.00
Interaction Belfast
Committee considered the organisation’s application materials and agreed to continue to fund at the current level for up to 2 years.
Outcome: Members agreed upon 2 years of funding at option 3 resulting in the same amount of funding as last year - £56,534.00
Worker’s Education Association
Committee considered the organisation’s application materials and agreed to continue to fund at the current level for up to 2 years.
Outcome: Members agreed upon 2 years of funding at option 3 resulting in the same amount of funding as last year - £49,253.00
Intercomm
Committee considered the organisation’s application materials and agreed to continue to fund at the current level for up to 1 year.
Outcome: Members agreed upon 1 year of funding at option 3 resulting in the same amount of funding as last year - £24,218.00
Dr Morrow returned.
Community Relations Forum
Committee considered the organisation’s application materials and agreed to continue to fund at the current level for up to 2 years.
Outcome: Members agreed upon 2 years of funding at option 2 resulting in the same amount of funding as last year - £33,511.00
Rural Community Network
Committee considered the organisation’s application materials and agreed to continue to fund at a reduced level for up to 2 years.
Outcome: Members agreed upon 2 years of funding at option 1 resulting in a decrease in funding as requested - £42,401.00
8 Continuation Contracts CIC/11/02/10/08
Members considered the paper presented which detailed a number of requests from continuation groups to have increases to current award levels.
The Women into Politics special request was discussed as part of this broader consideration.
The CIC agreed that the budgetary constraints on this Programme had no provision for award increases and all requests were denied at this time. Contracts for 2010 – 2011 should issue at the current level, following agreement around funding objectives and the submission of an annual work plans by the groups.
9 AOB CIC/11/02/10/09
CIC designated authority to officers to finalise the award amounts (in line with CIC decisions around salary percentages) within £3000 of the overall amounts.
Mr Jordan stated that all groups would be notified of CIC decisions in the coming week and that a review panel would be convened to deal with any such requests.
There were a number of issues raised during the discussion that should be brought to the next CIC meeting in June including:
Dr Morrow thanked staff for their work to date.
10 Date of Next Meeting CIC/11/02/10/10
Thursday 3rd June 2010, 12pm – 3pm, Belfast.
Thursday 16th September 2010, 12pm – 3pm, Belfast.
Thursday 9th December 2010, 10am – 2pm, Belfast.
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