Wednesday 13th July :30 until 12:00 MINUTES
|
|
- Rosalyn Sparks
- 5 years ago
- Views:
Transcription
1 NEIGHBOURHOOD & HOME WATCH NETWORK CHARITABLE COMPANY ANNUAL GENERAL MEETING Leicestershire Police HQ St. John s, Enderby, Leicester, LE19 2BX Wednesday 13th July :30 until 12:00 MINUTES 1. Welcome and Introductions Trustees Jim Maddan OBE Chair, Lynn Farrar Vice Chair & Acting Treasurer, John Munton Trustee, Alan Johnson Trustee Regions Janet Gould MBE North West, Julie Dowton South West, Val McPherson BEM South East, Nick King/Ian Fearnley East Midlands, Jim Allen North East, Maureen Brewer Yorkshire and Humberside, Chris Cade West Midlands, Colleen Atkins MBE East of England, John Munton Wales, Alf Kennedy London. Staff Kate Algate Chief Executive, Jayne Pascoe Police Liaison & Strategic Partnerships Director, Lianne Taylor Community Engagement & Membership Director, Lisa Parker Communications & PR, Amanda Sadler -Network Liaison Manager, Sian Dawson Finance Manager. Apologies Andrew Baines Cumbria, Alan Paul Cambridgeshire, Elaine Ryan Dorset, Clive Stewart Essex, Sue Thompson Hertfordshire, David Duncombe Kent, Ruthven Horn Leicestershire, Dennis Browne Lincolnshire, Keith Burke Merseyside, A/ACC Amanda Oliver North Yorkshire, Terry Wallis North Yorkshire, Andy Robinson South Wales, Dave Greaves South Wales, Ray Jones Staffordshire, Derek Pratt Sussex, Christopher Joyce West Yorkshire, Ken Pease OBE Advisor and David Huse OBE - Advisor. Observers Please see Appendix A 1.1 Superintendent Mark Newcombe welcomed us on behalf of Chief Constable Simon Cole to Leicestershire Police Force HQ and thanked the volunteers for their continued support. He wished us a productive meeting. He then handed over the proceedings to Jim. 1
2 1.2 Jim highlighted that this year has been a bit different to other years, as we ve invited our new sponsors Co-op, ERA and Patlock to attend, as well as extending the invitation to force area representatives and police single point of contacts. 1.3 He explained that we have also been busy strengthening the board by looking at the skill set of the trustees and we are pleased to announce our new advisors to the board, David Huse and Maggie Royston. 1.4 Jim informed us that unfortunately David could not attend, but Jim invited Maggie to stand up to identify herself. To which Maggie agreed. 1.5 Jim introduced David Huse OBE and explained that he was the Head of the London Ambassador Programme for the 2012 Olympics and Paralympics which he brings to the board around designing and leading a volunteering strategy. David also brings a wealth of senior management experience from working with the National Trust and the Home Office as an advisor. David has recently moved to Poland and is looking to establish a Neighbourhood Watch structure there. 1.6 Jim then introduced Maggie Royston, who has a long history in a range of senior management roles regarding transformation programmes. Maggie is based in Nottingham and currently works at the University of Nottingham, on Project Transform, a 50m transformation programme implementing new global IT systems. Maggie s previous roles included International Centre for Corporate Social Responsibility. 1.7 Thanks were extended to Maggie and David, and both were welcomed to NHWN. 1.8 Jim confirmed that NHWN have also asked Professor Ken Pease OBE to come on as a trustee later on this year as he could not be with us for the AGM. Ken is a well-known academic and has an extensive list of publications over several decades, specialising in repeat victimisation. Kens work also has included cocooning, where you protect the victim of domestic burglary and their neighbours by targeting hardening. 1.9 Jim explained that as there are so many who had attended, we wouldn t be able to have open discussions. However, there would be time planned in for a Q & A session in the afternoon. Jim encouraged delegates to network during the lunch break with our sponsors, partners and indeed each other Jim clarified with regards to voting, that as per our current governance arrangements only trustees and Regional Reps could vote. He explained that we would be voting to extend this later but before we set up the new organisation, we were limited to the original members being able to vote All voting members were requested to raise their cards, which they did. 2. Minutes of Last AGM 2015 (Jim Maddan OBE) 2
3 2.1 The minutes of the AGM held on the 14 th July 1015 were accepted as a true and accurate record. 3. Chairman s Report (Jim Maddan OBE) 3.1 In his outgoing speech as chair Jim paid tribute to the work of volunteers for making the movement so distinctive. He also paid tribute to the Prime Minister Theresa May for her support of Neighbourhood Watch during her time as Home Secretary. 3.2 Jim thanked Chris Cade for his support and time as a Trustee, and for his support as Interim Police Liaison Manager, and presented him with a gift. 3.3 Jim acknowledged John Hallows BEM in absentia, as having been included in the Queen s Birthday Honours. 3.4 Jim acknowledged and thanked Sunny Moore, who is on maternity leave, and Catherine Dunn, who has left to run her own business for their contribution to National. 3.5 Jim welcomed the new staff members, and thanked Kate and Sian for their dedication. 3.6 Derek Pratt in absentia, was acknowledged and thanked for his time as a Trustee. 4. Acting-Treasurer s Report (Lynn Farrar) Financial Year 1st April st March Lynn explained that our total income was 352,490 and expenditure 315,684. This was a decrease in income from the previous year of 12,111 but we spent 36,307 less than the year before. 4.2 Part of the reduction of income was a 5% reduction in the Home Office funding which was reduced to 275,000. The funding covered, salaries for five staff, office costs and Public Liability Insurance (PLI). All other expenditure, was covered by sponsorship and donations. 4.3 The cost of the PLI remained static at 24, Sponsorship was also secured from Avocet for the third consecutive year. The Co-op Insurance also came on board in the last quarter and the total for donations and sponsorship of 70,312 including commission from Patlock and the distribution of the Care Quality Commission leaflets. 4.5 Additional restricted funding of 5,500 was obtained from the Home Office for the Segmentation project, a self-assessment tool that identifies the level of risk of a person becoming a victim of cybercrime and fraud. 3
4 4.6 In December 2015, the Stakeholders Consultation and Engagement conference The Way Ahead was entirely paid for by sponsorship, whereby 15,094 was secured which covered all the conference costs and travelling expenses for all those who attended. 4.7 There were no award ceremonies during the year. 4.8 An overall surplus of 36,806 was achieved, contributing to the contingency fund which is now 130,151 at the end of the financial year. This still only equates to around 3 months running costs whereby good practice denotes it should be 12 months so there is still a way to go. 4.9 Lynn explained that considerable changes have occurred in the last quarter of the financial year as two staff members have left and one went on maternity leave, but salary costs were reduced by 10,000. Temporary cover was brought in and a new system for the national enquires was adopted, ensuring that all enquiries could be handled in a timely and relevant manner Office running costs were reduced following the move to Wigston Police Station in December 2015 which we currently use for a peppercorn rent Trustee expenses amounted to 6,596. Regional Representative meeting expenses cost 8,348 a reduction of 833 compared to last year and Staff expenses totalled 8,585 reduced by 4,716 from the year before The Audit report by Moore Thompson completed in June 2016 states that our accounts give a true and fair view of the Charity s affairs in accordance with UK generally accepted accounting practice and in accordance with the Companies Act In April 2016, Lynn explained that we secured a slightly higher funding from the Home Office of 280,000. Additionally, we have also secured a new sponsorship with ERA Home Security over the next 5 years and the Co-op Insurance for the next 3 years Lynn explained that the Audited accounts are on the website, and that all should have all received a copy prior to the AGM. There were a few hard copies available Lynn expressed that we are still looking for a treasurer, and if anyone wishes to, or knows anyone who might be interested, to please let one of the trustees know. 5. Resolution Appointment of External Auditors 5.1 Lynn proposed that external auditors Moore Thompson should be appointed for a further year, this was supported by a majority. 4
5 6. Notification of the intention to set up a Charitable Incorporated Organisation (CIO) - (Jim Maddan OBE) 6.1 Jim referred to the two confusing documents and governance arrangements, he explained that this is due to the previous options available to us we have been acting as a national charity but also as a company limited by guarantee. 6.2 Jim explained that one has a constitution, the other has articles of association The board, in particular Derek Pratt, have been undertaking considerable work and have identified that a new governance structure would ease the administration for the NHWN to reduce confusion and ambiguity regarding the governance arrangements. 6.3 Jim explained that the new organisation is a Charitable incorporated Organisation (CIO) and combines both a charity and a limited company. It offers protection for the new trustees and allows us to combine to deliver on our strategic plan as we intended. We need to set up the CIO first and we intend to call it the Neighbourhood Watch Network (NWN) and then we would transfer any assets (funding) and the staff from NHWN to NWN. We would then dissolve NHWN both with Companies House and with the Charity Commission. 6.4 As per previous discussion with everybody, and the outcomes from the regional workshops, when we undertook to consultation for the strategic plan, it is also intended to increase the potential for more members of the CIO, namely force area associations. Listening to your feedback, the board have agreed that by extending membership to the force areas, this will ensure greater effectiveness, transparency and accountability across the movement. 6.5 Jim said that the board also agree with members thoughts that there needs to be a minimum set of standards which force areas must agree and sign up to. Namely that there is a constituted committee overseeing the force wide associations who work effectively with partners including the police. 7. Resolution to extend the membership for the CIO to constituted force area associations - (Jim Maddan OBE) 7.1 The resolution was passed with a clear majority in favour. 8. Resolution to transfer assets from NHWN to the CIO once in place and to dissolve NHWN - (Jim Maddan OBE) 8.1 The resolution was passed with a clear majority in favour. 5
6 9. Resolution to adopt the partnership agreement as part of the requirement to become a voting member of the CIO - (Jim Maddan OBE) 9.1 The resolution was passed with a clear majority in favour. 10. Retirement of Trustees 10.1 Kate Algate requested the retirement of all existing Trustees in line with the constitution to conclude the meeting Kate confirmed nominations received for forthcoming Trustees as: Lynn Farrar, Jim Maddan, Alan Johnson, John Munton, Alison McWhinnie. All voting members were invited to submit a secret vote, collated and counted by Amanda Sadler and Sian Dawson After the voting took place, Kate announced that all nominated Trustees had received the required majority vote, and were therefore appointed for the coming year. Executive officer positions were confirmed as Lynn Farrar for Chair, Jim Maddan for Vice Chair & Acting Treasurer and Alison McWhinnie for Secretary. Kate confirmed that the Treasurer role had received no nominations and would be pursued by new Trustees via the option to co-opt. 11. Chairman s Closing Remarks (Lynn Farrar) 11.1 Lynn thanked the members for attending the AGM and extended words of appreciation to Jim, and to all the trustees and staff The meeting closed at 12:05 6
7 Appendix A Area NAME Area NAME Advisor Maggie Royston Merseyside Barbara Yates Patlock Craig Knott Merseyside Jeff Judge Patlock Jim Law Norfolk Peter Evans VISAV Lisa Douglas Norfolk Mark Askham VISAV Mike Douglas Norfolk Michael Goodrick VISAV Kevan Goddard Northamptonshire Nick King NSP Kevin Rogers Nottinghamshire John Lennard ERA Emma Hayes, South Yorkshire John Hallows BEM ERA Jemma Booker, Suffolk Bob Gooch ERA Will Butler, Suffolk Julie Dennis ERA Darren Waters, Surrey Sgt 2484 Ali Dunlop ERA/FILM Nick Padley, Warwickshire Sue Taylor ERA/FILM Alex Veitch, West Mercia Ray Boyle Co op Laura McKiernan West Mercia Craig Cox Co op Samantha Parry West Mercia PC Mark Edwards Co op Judith King Co op Jonathan Guy Co op Darren Alexander Cyber-Crime DI Ed McBryde-Wilding Leices Force HQ Superintendent Mark Newcombe Avon & Somerset Wendy Hull Avon & Somerset Egils Praulitis Avon & Somerset Sue Lovell Bedfordshire Graham Boyle Bedfordshire Hazel Snowball Cambridgeshire John Fuller Derbyshire Tony Grace Greater Manchester Hannah Crosby Hampshire Brian Rose Hertfordshire Julie Lloyd Hertfordshire Peter Tiffany Lancashire Colm Flaherty Lancashire Jim Proctor Leicestershire Tony Collins Leicestershire Susan Marlow Leicestershire Richard Clarke LB Havering Mike Winter LB Havering Michael Kilian LB Westminster Tom Clements 7
8 8
POLICE GRANT REPORT ENGLAND AND WALES 2018/19 TABLES. Table 1: Provisional change in total direct resource funding compared to 2017/18
POLICE GRANT REPORT ENGLAND AND WALES 2018/19 TABLES Table 1: Provisional change in total direct resource funding compared to 2017/18 2017/18* 2018/19* Cash increase 2017 reserves as percentage of funding**
More informationFINAL POLICE GRANT REPORT ENGLAND AND WALES 2019/20 TABLES
FINAL POLICE GRANT REPORT ENGLAND AND WALES TABLES Table 1: Provisional change in total resource funding for England and Wales, compared to 2018/19 Total resource funding including pensions grant in *
More informationAir Support Study. HMI Matt Parr CB. CCs Council 18 October 2017
Air Support Study HMI Matt Parr CB CCs Council 18 October 2017 Fleet size and utilisation Number of bases Hours flown 35 35,000 31 30 30,000 25 25,000 20 20,000 15 15 15,000 10 10,000 5 5,000 0 2008/09
More informationUNCLASSIFIED. PC24/2007 PROLIFIC AND OTHER PRIORITY OFFENDER ISSUES; DRUG TESTING OF PPOs ON LICENCE; DRUG TESTING IN APPROVED PREMISES
Probation Circular PC24/2007 PROLIFIC AND OTHER PRIORITY OFFENDER ISSUES; DRUG TESTING OF PPOs ON LICENCE; DRUG TESTING IN APPROVED PREMISES IMPLEMENTATION DATE: 16 July 2007 EXPIRY DATE: July 2012 TO:
More informationThank you for your request for information regarding Officers deployed to the London Olympics which has now been considered.
c/o PO BOX 481 Fareham Hampshire PO14 9FS Tel: 02380 674255 Email: acpo.request@foi.pnn.police.uk FREEDOM OF INFORMATION REQUEST REFERENCE NUMBER: 000105/12 Thank you for your request for information regarding
More informationNEWS RELEASE. GB Drink Drive Trends Revealed. From Release Reference Date
NEWS RELEASE From Release Reference Date Richard Owen Under embargo until 0000 Wednesday 16 th December GB Drink Drive Trends 2015 Tuesday, 15 th December 2015 GB Drink Drive Trends Revealed New study
More informationCCB Board Meeting Tuesday 7 th February 2017
MINUTES OF MEETING OF THE CHILTERNS CONSERVATION BOARD HELD ON TUESDAY 7 TH FEBRUARY 2017 at the William East Room, Berkshire College of Agriculture, Hall Place, Burchett Green commencing at 10.10 am MEMBERS
More informationThe local elections of 1 May 1997
The local elections of 1 May 1997 Research Paper 97/82 27 June 1997 The local elections that took place in many parts of England on 1 May were overshadowed by the general election and the results of them
More informationRegional Volunteer registration form
Regional Volunteer registration form Please clearly complete all sections of this form, sign the agreement and return it along with a passport-sized photograph to: War Memorials Trust, 1 st Floor, 14 Buckingham
More informationCold Comfort Register Today. 16th - 17th May 2018 The Ricoh Arena, Coventry. Key topics for 2018 will include:
27th Annual Winter Maintenance Conference and Exhibition Cold Comfort 2018 16th - 17th May 2018 The Ricoh Arena, Coventry Register Today Key topics for 2018 will include: An update on the new winter service
More information- Transport for West Midlands
Meeting: Subject: Date: West Midlands Rail Board of Directors Minutes Friday 10 March 2017 at 09.30am PRESENT: Councillor Mark Winnington Councillor Khurshid Ahmed Councillor Peter Bilson Councillor Peter
More informationUniversity of the Third Age in Scotland. Rannoch Road, Perth
Unconfirmed Minutes of AGM held 2:15pm on 7 th June 2017 Letham St. Mark s, Present: Rannoch Road, Perth Representatives from the following U3As: Aberdeen, Bearsden & Milngavie, Callander & West Perthshire,
More informationScottish Pilgrim Routes Forum Scottish Charitable Incorporated Organisation - SC045212
Scottish Pilgrim Routes Forum Scottish Charitable Incorporated Organisation - SC045212 Report and Accounts for the period 1 st August 2015 to 31 July 2016 (1) Reference and administrative information Scottish
More informationNational Collaborative Medical Locums Framework
National Collaborative Medical Locums Framework Introductions The Agenda About NHS Collabora.ve Procurement Partnership Purpose of the day Outline and Scope of the New Framework Overview of Lots Lot 1
More informationNeighbourhood Watch Police Steering Group for Watch Issues Hertfordshire Constabulary Headquarters 23 rd June Part 1 - Open
Neighbourhood Watch Police Steering Group for Watch Issues Hertfordshire Constabulary Headquarters 23 rd June 2009 Part 1 - Open Attendance: Attendee Force Region Represented Frank Whiteley Chief Constable,
More informationFirearms licensing contacts (England and Wales) Tuesday, 21 October 2014
Firearms licensing contacts (England and Wales) Tuesday, 21 October 2014 Avon & Somerset Licensing Bureau (F) The Bridewell PO Box 3115 Bristol BS1 9GF Phone: 01179 455175 Fax: 01179 455532 E: firearms.licensing@avonandsomerset.pnn.police.uk
More informationNOTICE OF ANNUAL GENERAL MEETING AND COUNCIL ELECTIONS
c/o Tower Insurance, Jubilee Buildings, 1 Victoria Street, Douglas, Isle of Man tel: 01624 645900 fax: 01624 663864 NOTICE OF ANNUAL GENERAL MEETING AND COUNCIL ELECTIONS Date: Thursday 10th April 2014
More information2018 TOWN HALL RICH LIST. Theo Hutchinson April 2018
2018 TOWN HALL RICH LIST Theo Hutchinson April 2018 For the eleventh comprehensive list of local authority employees in the United Kingdom whose total annual 6-17 financial year, the most recent full year
More informationTROUBLE IN THE NEIGHBOURHOOD
TROUBLE IN THE NEIGHBOURHOOD GOVERNMENT CUTS TO NEIGHBOURHOOD POLICING TAKE THEIR TOLL PUBLISHED APRIL 2014 2 1. Introduction Claims that cuts to policing have been kept away from the front line are in
More informationYorkshire and Humberside Region Annual Meeting 2013 Friday 12 th July pm National Coal Mining Museum, Wakefield
Yorkshire and Humberside Region Annual Meeting 2013 Friday 12 th July 2013 3.30pm National Coal Mining Museum, Wakefield Time Agenda 3.30pm Welcome Apologies Minutes from 2012 Meeting Matters arising Chair
More informationBranch Bulletin. AGM BLACKPOOL 2016 The Annual Conference this year was attended by 445 delegates.
Branch Bulletin Special Post-Blackpool Edition Issue 9, May 2016 AGM BLACKPOOL 2016 The Annual Conference this year was attended by 445 delegates. Leeds Branch Secretary and Former NEC Member Martin Smith
More informationYorkshire Forum for Water Customers
2017-2018 Yorkshire Forum for Water Customers A statement from the Yorkshire Forum for Water Customers on Yorkshire Water s performance Contents Background 03 Our role 06 Reflection on the year 2017/2018
More informationEconomic Development Sub- Committee
Economic Development Sub- Committee Minutes of the Meeting held on 13 th July at 10.00 am at County Hall. Present: Mrs C Walker (Chairman) Mr R Bird Mr J Childs Mr S Clancy Mr T Jermy Mr B Spratt Mr J
More informationLONDON SOUTHEND AIRPORT Minutes of meeting No. 63 of the Consultative Committee held on Wednesday, 19 August 2009 at 2pm.
LONDON SOUTHEND AIRPORT Minutes of meeting No. 63 of the Consultative Committee held on Wednesday, 19 August 2009 at 2pm. Present: Stuart Greengrass Chairman David Osborn Vice-Chairman Alastair Welch Airport
More informationS31 Grant determination for a high needs strategic planning fund in : DCLG ref 31/2916
S31 Grant determination for a high needs strategic planning fund in 2016-17: DCLG ref 31/2916 Purpose of the fund Local authorities can use this fund to carry out a strategic review of their high needs
More informationResearch Note 3 Speeding fines
www.driversalliance.org.uk www.taxpayersalliance.com Research Note 3 Speeding fines This is the first report to collate the total amount of money generated from fixed penalties caught on speed cameras
More informationAGENDA. In the Chair: Gurmeet Virdi, Chair of the East Midlands Regional Board
THE ANNUAL GENERAL MEETING OF THE EAST MIDLANDS REGIONAL BOARD OF THE CHARTERED INSTITUTE OF HOUSING WILL BE HELD AT LEICESTER TIGERS, WELFORD ROAD STATDIUM, AYLESTONE ROAD, LEICESTER, LE2 7TR ON TUESDAY
More informationMidlothian Financial Inclusion Network
Midlothian Financial Inclusion Network Midlothian Financial Inclusion Network Minutes of Annual General Meeting Wednesday 30 th November, 11.00am in McSense Conference Centre, 32 Sycamore Road, Mayfield,
More informationSHOTLEY & ERWARTON GOOD NEIGHBOURS SCHEME
SHOTLEY & ERWARTON GOOD NEIGHBOURS SCHEME ANNUAL REPORT FOR THE YEAR ENDED 31 ST July 2014 The Shotley & Erwarton Good Neighbours Scheme is a not for profit organisation governed by a Constitution. The
More informationHoughton on the Hill Parish Council
MINUTES OF THE PARISH COUNCIL MEETING HELD IN THE METHODIST CHURCH SCHOOLROOM, MAIN STREET, HOUGHTON ON THE HILL, ON THURSDAY 11 th OCTOBER 2012, AT 7.30 PM PRESENT: Members: Cllr. Mr. H. Francis (Chairman),
More informationProperty Investment Guide: West London
Property Investment Guide: West London Essential investment information WEST LONDON sourcedwestlondon.com Introduction West London DIVERSE AND CHARMING 2 Hi My name is Kathy Bianchi and I am the Director
More informationSystem Improvements & Future Needs
June 2005 System Improvements & Future Needs Ian Coles - Data & Systems Coordinator JMP Consulting 2005 JMP Consulting on behalf of the TRICS Consortium TRICS System Improvements & Future Needs New features
More informationMINUTES OF THE MEETING OF ICKFORD PARISH COUNCIL. Held on 9th February 2016, at 7.30pm at Ickford Village Hall Annexe
MINUTES OF THE MEETING OF ICKFORD PARISH COUNCIL Held on 9th February 2016, at 7.30pm at Ickford Village Hall Annexe Present: Councillor Andrew Brunet (AB) - Chairman Councillor Barbara Kolbert (BK) Councillor
More informationRevitalise and Regenerate
#SCLRevitalise Society of Chief Librarians Seminar 2017 Revitalise and Regenerate 8 th - 9 th June - Scarman House, University of Warwick Seminar Programme Thursday 8 th June 9.00 10.00 Registration, Networking
More informationEAST MIDLANDS ARCHERY SOCIETY
E.M.A.S. EAST MIDLANDS ARCHERY SOCIETY Tournament Results EVENT 58 th Senior Inter-County Team Tournament for the Thoresby Trophy, Bradgate Trophy, Boat Trophy and Barebow Trophy STATUS National Record
More informationPrimary Care Support England. The National Engagement Team (NET)
Primary Care Support England The National Engagement Team (NET) Background On 1 September 2015, Primary Care Support England (PCSE) took responsibility for the delivery of NHS England s primary care support
More informationProperty Investment Guide: Reading
Property Investment Guide: Essential investment information READING sourcedreading.com Introduction 900 MILLION INVESTED IN THE STATION, CROSSRAIL AND BUOYANT ECONOMY Hi My name is Adam Vickers and I am
More informationThe Economic Impact of BT Group plc in the UK
2018 Edition The Economic Impact of BT Group plc in the UK A report by Hatch Regeneris for BT Group plc 1 Contents 2 Introduction 3 BT Group plc across the UK 11 London & the South East 12 3 Our Report
More informationMarketing opportunities. UCAS 2019 higher education exhibitions
Marketing opportunities UCAS 2019 higher education exhibitions Increase your impact at our exhibitions Choose from a series of marketing packages, focusing on making an initial, engaging connection. Then,
More informationMeeting held at the Institution of Highways & Transportation on the 18 th February CSS/Northumberland CC (Chairman)
Minutes of the 28 th Meeting of the UK Bridges Board Meeting held at the Institution of Highways & Transportation on the 18 th February 2009. Present: Greg Perks Brian Bell (substitute for Ian Bucknall)
More informationRBYC Annual General Meeting Monday 12 th May 2008 Howard Palmer room, St Sebastian s, Crowthorne at 7.30pm
RBYC Annual General Meeting Monday 12 th May 2008 Howard Palmer room, St Sebastian s, Crowthorne at 7.30pm The meeting was opened by Mike Seaton at 7.45pm. 1) Apologies for absence: Dave Parr, Neil Dunnet,
More informationRT 2 0 AL REPO 1 1 ANNU
ANNUAL REPORT 2 0 1 1 CONTENTS PRESIDENTS REPORT 3 FINANCIALS 4 SNAPSHOT OF ACTIVITIES 5 DIVISION COMMITTEE 2010/2011 6-7 OUR SPONSORS 8 Comments or enquires should be directed to the Executive Officer
More informationApplication and Agreement Form
Application and Agreement Form Company Registered Details Company name: Contact name: Address: City: Postcode: Telephone number: Fax number: Email: Website address: Company number: VAT number: Participation
More informationCALEDONIAN CONVERSATIONS The Insights and Challenges Facing Scotland s Economy
CALEDONIAN CONVERSATIONS The Insights and Challenges Facing Scotland s Economy Wednesday 18 April 2012 Strategic Partners Principal Guest Rt Hon Danny Alexander MP Chief Secretary to HM Treasury Chair
More informationBaslow Sports Field Trust Minutes of the Trustees Committee Meeting
Baslow Sports Field Trust Minutes of the Trustees Committee Meeting Present: Apologies: Date: Peter Holt (Chairman), Neil Mantell (Treasurer), Alan Wilson (Secretary), Peter Barlow, Chris Brown, Tony Buckham,
More informationPOLICY AND MANAGEMENT COMMITTEE TUESDAY 13 DECEMBER 2011, CAMDEN TOWN HALL, LONDON. MINUTES. Member Region/ Authority/ Organisation Attendance
POLICY AND MANAGEMENT COMMITTEE TUESDAY 13 DECEMBER 2011, CAMDEN TOWN HALL, LONDON. Attendance: MINUTES Member Region/ Authority/ Organisation Attendance Alan Kennedy Chair. N.E. Durham C.C. Present Honor
More informationQ Embargoed until March 2010
www.nationwide.co.uk/hpi Embargoed until 0700 30 March 2010 London mini-boom leads UK price growth UK house prices increased by 1.6% quarter-on-quarter in Q1 London saw the strongest growth in the quarter
More informationDevolution for the People of Hampshire and the Isle of Wight. A Prospectus for discussion with Government September 2015
Devolution for the People of Hampshire and the Isle of Wight A Prospectus for discussion with Government September 2015 Contents Page 3 Foreword 6 Executive Summary 8 Map of Hampshire and the Isle of Wight
More informationDORSET LOCAL ENTERPRISE PARTNERSHIP BOARD
DORSET LOCAL ENTERPRISE PARTNERSHIP BOARD 22 MARCH 2018 10.00 AM TO 12.30 PM AT KINGSTON MAURWARD COLLEGE MINUTES Board Attendees: Emma Hunt (EH) Ian Girling (IG) Jim Andrews (JA) Jim Stewart (JS) - Chair
More informationFriends of Romsey Abbey AGM 2017 Reports
Friends of Romsey Abbey AGM 2017 Reports AGM Agenda Draft Minutes of AGM 2016 FRA Report and Accounts to Charity Commission Including Chairman s Report and Honorary Treasurer s report Honorary Project
More informationLifts Group Notes of Meeting of Lifts Group Committee Officers held at CIBSE HQ, Balham, London on Monday 8 th December 2008 at 1100hrs.
Lifts Group Notes of Meeting of Lifts Group Committee Officers held at CIBSE HQ, Balham, London on Monday 8 th December 2008 at 1100hrs. PRESENT Mr A Scott, (Chairman) Dr Eur Ing G C Barney, (Events Secretary)
More informationEAST MIDLANDS OPERATIONAL OVERSIGHT GROUP (OOG) DRAFT MINUTES OF THE BOARD MEETING HELD ON MONDAY, 2 JULY 2012
EAST MIDLANDS OPERATIONAL OVERSIGHT GROUP (OOG) DRAFT MINUTES OF THE BOARD MEETING HELD ON MONDAY, 2 JULY 2012 FOSSE HOUSE BOARD ROOM, NHS LEICESTER CITY COUNTY & RUTLAND Present Catherine Griffiths (Chair),
More informationNORFOLK HEALTH OVERVIEW AND SCRUTINY COMMITTEE MINUTES OF THE MEETING HELD AT COUNTY HALL, NORWICH On 15 October 2015
NORFOLK HEALTH OVERVIEW AND SCRUTINY COMMITTEE MINUTES OF THE MEETING HELD AT COUNTY HALL, NORWICH On 15 October 2015 Present: Mr C Aldred Mr R Bearman Mr B Bremner Mr M Carttiss (Chairman) Mrs J Chamberlin
More informationMINUTES OF THE MEETING OF BARROWDEN PARISH COUNCIL HELD IN THE VILLAGE HALL, BARROWDEN ON TUESDAY 15 MAY 2018 AT 7.45 PM
MINUTES OF THE MEETING OF BARROWDEN PARISH COUNCIL HELD IN THE VILLAGE HALL, BARROWDEN ON TUESDAY 15 MAY 2018 AT 7.45 PM Present: Sheila Saunders (Chairman), Gordon Brown, Michael Ferrow, Michael Griffiths,
More informationTHE ANNUAL GENERAL MEETING OF COPMANTHORPE PARISH COUNCIL was held on TUESDAY 13 MAY 2014 in the HOWELL HALL, SCHOOL LANE at 7.
THE ANNUAL GENERAL MEETING OF COPMANTHORPE PARISH COUNCIL was held on TUESDAY 13 MAY 2014 in the HOWELL HALL, SCHOOL LANE at 7.30 pm PRESENT: COUNCILLOR MRS J AUTON COUNCILLOR B BELL COUNCILLOR D CARR
More informationHealthwatch is the independent champion for people who use health and social care services.
B R I E F I N G State of Support Local Healthwatch Funding 2017/18 30 November 2017 Overview Healthwatch is the independent champion for people who use health and social care services. Across the country
More informationTERMS OF REFERENCE WHITSUNDAY ROC LIMITED. Adopted 17 th October These Terms of Reference are underpinned by the Constitution of the
TERMS OF REFERENCE Adopted 17 th October 2013 These Terms of Reference are underpinned by the Constitution of the WHITSUNDAY ROC LIMITED 1. COMPANY The company WHITSUNDAY ROC LIMITED is registered as a
More informationEGM HELD AT DERBYSHIRE HOTEL, SOUTH NORMANTON 27 TH APRIL 2015
EGM HELD AT DERBYSHIRE HOTEL, SOUTH NORMANTON 27 TH APRIL 2015 The Events Officer explained the reasoning for the suspension of parts of the constitution: Wingspan the club cannot afford to keep this in
More informationProperty Investment Guide: Leicester
Property Investment Guide: Essential investment information sourcedleicester.com Introduction RANKED THE 5TH BEST PLACE TO INVEST Hi My name is Sam Ballard and I am the Director of Sourced, an investment
More informationArchives+ Memorandum of Understanding. This Memorandum of Understanding (MOU) is made 18 April 2011 ( Effective Date ).
Archives+ Memorandum of Understanding This Memorandum of Understanding (MOU) is made 18 April 2011 ( Effective Date ). Between: Greater Manchester County Record Office (Association of Greater Manchester
More informationEvolve 2015: The annual event for the voluntary sector
Evolve 2015: The annual event for the voluntary sector Sponsorship opportunities Date: Monday 15 June 2015 Venue: The Brewery and The Montcalm Hotel, London EC1Y Evolve 2015: Sponsorship opportunities
More informationKILBARCHAN COMMUNITY COUNCIL
KILBARCHAN COMMUNITY COUNCIL Minutes of the Inaugural Meeting of Kilbarchan Community Council held at 7.30 pm on Wednesday, 27 April 2011 at the Steeple Hall, Steeple Square, Kilbarchan. MEMBERS PRESENT:
More informationMINUTES OF INVERCLYDE LEISURE BOARD MEETING Held on Monday 28 th July 2014 at 3.30pm Within Conference Room 1, Waterfront Leisure Complex
MINUTES OF INVERCLYDE LEISURE BOARD MEETING Held on Monday 28 th July 2014 at 3.30pm Within Conference Room 1, Waterfront Leisure Complex Present: Bill Hawthorne, Chairman, Councillor James McColgan, Vice-Chair,
More informationThe Association of Advanced Practice Educators (AAPE UK) Friday 29 th June Venue: Glasgow Caledonian University, Cowcaddens Road, Glasgow G4 0BA
The Association of Advanced Practice Educators (AAPE UK) Friday 29 th June 2018 Venue: Glasgow Caledonian University, Cowcaddens Road, Glasgow G4 0BA Present (including speakers) Time: 14.55 15.45 Minutes
More informationMINUTES OF THE MEETING OF WOLVEY PARISH COUNCIL HELD IN WOLVEY BAPTIST CHAPEL ON MONDAY 15 OCTOBER 2018 at 7.30pm
26 MINUTES OF THE MEETING OF WOLVEY PARISH COUNCIL HELD IN WOLVEY BAPTIST CHAPEL ON MONDAY 15 OCTOBER 2018 at 7.30pm Present: In Attendance: Apologies: Councillor Warwick (Chairman); Councillors Delargey,
More informationMore transplants new lives
More transplants new lives Transplant Activity in the UK 2002-2003 Executive Summary Transplantation is one of the successes of modern medicine. During 2002-2003, 2,780 people had their life saved or improved
More informationTabular statement. Yearly Meeting of the Religious Society of Friends (Quakers) in Britain
Yearly Meeting of the Religious Society of Friends (Quakers) in Britain Tabular statement Compiled for Yearly Meeting, Friends House, London, 27 30 May 2016 Membership patterns in Britain Yearly Meeting
More informationPresent CHAIRMAN: COUNCILLOR R. DENT VICE CHAIRMAN: COUNCILLOR R. BIRKIN
TOLLESHUNT D ARCY PARISH COUNCIL Minutes of the ANNUAL MEETING held on MAY 31 ST 2016 in the Village Hall Back Room. Present CHAIRMAN: COUNCILLOR R. DENT VICE CHAIRMAN: COUNCILLOR R. BIRKIN Councillors:
More informationDATE: Monday 3rd October 2016
NOTES OF MEETING: Chamber of Trade DATE: Monday 3rd October 2016 Attendees Apologies Stephen Thornton (Chairman), David Halstead (Vice Chairman), Sara Alderman (Treasurer), Claire Short (Secretary), Kelly
More informationClarkston Playgroup and Nursery. Scottish Charity No. SC Annual Report & Financial Statements. For the Year Ended 31 March 2016
Clarkston Playgroup and Nursery Scottish Charity No. SC010635 Annual Report & Financial Statements For the Year Ended 31 March 2016 Page 1 of 9 Trustees Annual Report For the Year Ended 31 March 2016 The
More informationPlanned Expenditure by Local Authorities: Services for Young People
Planned Expenditure by Local Authorities: Services for Young People Section 251 Under Section 251 of the Apprenticeships, Skills, Children and Learning Act 2009, local authorities are required to submit
More informationMARCHWIEL COMMUNITY COUNCIL S
MARCHWIEL COMMUNITY COUNCIL S MINUTES OF THE ANNUAL MEETING HELD ON WEDNESDAY 10 th JUNE 2015 AT YSGOL DENIOL AT 7:00 PM Present: Councillor Mr Terry Edwards Chair Councillor Mr David Pickstone* Vice Chair
More informationTRUMPINGTON MEADOWS COMMUNITY MEETING (MEETING 1) held at Trumpington Meadows Primary School Meeting Room 2 on 27th November 2017, 19:30 21:00 MINUTES
TRUMPINGTON MEADOWS COMMUNITY MEETING (MEETING 1) held at Trumpington Meadows Primary School Meeting Room 2 on 27th November 2017, 19:30 21:00 MINUTES Guests Tim Watkins Project Manager, Western Orbital,
More informationBritish Parachute Association
British Parachute Association 5 Wharf Way Tel: 0116 278 5271 Glen Parva Fax: 0116 247 7662 Leicester e-mail: skydive@bpa.org.uk LE2 9TF www.bpa.org.uk Development Committee Minutes of the meeting held
More informationSchool improvement monitoring and brokering grant provisional allocations for illustrative purposes
School improvement monitoring and brokering grant provisional allocations for illustrative purposes The school improvement monitoring and brokering grant was announced on 30 November 2016. This grant of
More informationBurbage Parish Council Notes of the Burbage Annual Parish Meeting held on Tuesday 15 May 2018 at 7.30pm in the Village Hall Burbage
Burbage Parish Council Notes of the Burbage Annual Parish Meeting held on Tuesday 15 May 2018 at 7.30pm in the Village Hall Burbage PRESENT: Cllrs Colling (in the chair), Giddings, Pearce, Terry, Thornton,
More informationTHE WARNHAM SOCIETY ANNUAL GENERAL MEETING 24TH OCTOBER 2012 REPORT ON
THE WARNHAM SOCIETY ANNUAL GENERAL MEETING 24TH OCTOBER 2012 REPORT ON 2001 2002 Meetings There have been six committee meetings and two open meetings. Autumn Meeting and Annual General Meeting 11th October
More informationPress briefing. Richard Parry 13 February 2015 Chief Executive Update. Living waterways transform places and enrich lives
Press briefing Richard Parry 13 February 2015 Chief Executive Update Living waterways transform places and enrich lives 2014 Usage Performance 2% annual increase in lock usage on average in 2014 Increases
More informationMINUTE of a MEETING of the Board of Directors of Culture and Sport Glasgow held at the Mitchell Library, Glasgow on 31 March 2010 at 10.30am.
Culture and Sport Glasgow (A Company which is a Scottish charity (Scottish charity number SC037844) incorporated in Scotland under the Companies Acts with company number SC313851) MINUTE of a MEETING of
More informationHAZELBURY BRYAN PARISH COUNCIL
Present:- Minutes:- Apologies:- HAZELBURY BRYAN PARISH COUNCIL Minutes of the Annual Meeting of Hazelbury Bryan Parish Council held in Hazelbury Bryan Village Hall on Tuesday 6 th May 2014 at 8.00pm Dave
More informationINGHAM PARISH COUNCIL Chairman: Mr Adrian Dawson Clerk: Mr J Milward Jusanna, the Street, Ingham
INGHAM PARISH COUNCIL Chairman: Mr Adrian Dawson Clerk: Mr J Milward Jusanna, the Street, Ingham Minutes of the Parish Council Meeting of Ingham Parish Council held on 23 rd January 2018 in St Bartholomew
More informationLiberton & District Community Council. Minutes of the meeting held on Monday 27 March 2017 at Liberton Kirk Halls, 7:00-9:10 pm.
Liberton & District Community Council Minutes of the meeting held on Monday 27 March 2017 at Liberton Kirk Halls, 7:00-9:10 pm. Members present: Caro Wilkinson (Chair), Tony Barry, Mike Blackshaw, Graeme
More informationOrganisational structure
Action for Blind People structure Action for Blind People is a national charity with local reach, providing practical help and support to nearly 30,000 blind and partially sighted people of all ages. We
More informationHouse prices fall in most regions during the third quarter
www.nationwide.co.uk/hpi Q3 2010 Embargoed until 0700 Thurs 30 Sep 2010 House prices fall in most regions during the third quarter House prices fell in nine out of thirteen UK regions in the third quarter
More informationCllr Frank Bunce closed the meeting to the public. Minutes of Bickenhill & Marston Green Parish Council Meeting held on 7 February 2018
Minutes of the Parish Council Meeting Wednesday, 7 February 2018 Parish Hall, Elmdon Road, Marston Green Present: Cllr Frank Bunce Chairman Cllr Karen Dunn Cllr Clive Hill Cllr Jon Horton Cllr Jessica
More informationNorfolk and Suffolk Coastal Network
Norfolk and Suffolk Coastal Network Workshop 23 rd November, 9.30am-12.30pm ZICER Exhibition Space, Floor 2, ZICER Building, University of East Anglia 0930 ARRIVAL AND INTRODUCTIONS 0940 TERMS OF REFERENCE
More informationT bu ab l u a lar statement r s
Yearly Yearly Meeting Meeting of of the the Religious Religious Society Society of of Friends Friends (Quakers) (Quakers) in in Britain Britain Tabular statement Compiled for Yearly Meeting Gathering,
More informationCouncillor Steve Parish nominated Bob Swann, seconded by Steve Pearse.
LIVERPOOL AIRPORT CONSULTATIVE COMMITTEE 15 FEBRUARY 2019 (10.30 am - 12.35 pm) PRESENT: Councillor Bob Swann, Chairman of Consultative Committee Alan Ascott, ARCH Under the Bridge Michelle Cameron, Liverpool
More informationI I The leading car scheme for disabled people
-- - ~ I I The leading car scheme for disabled people Rt Hon Frank Field MP Chair, Work and Pensions Committee Rt Hon Nicky Morgan MP Chair, Treasury Committee Warwick House Roydon Rood Harlow Essex CM19
More information#element of bullying / harassment South West 2gether NHS FT Mental Health Small
1 South West 2gether NHS FT Mental Health Small 3 2 0 3 0 Aintree University Hospital NHS FT Yorks and Humber Airedale NHS FT Combined Acute and Community Small 28 0 8 7 1 North West Alder Hey Children's
More informationThe Cobham Room, Novotel Hamilton Tainui, 7 Alma Street, Hamilton
Board Meeting Minutes Date & time Location Board Membership Apologies NZTA staff in attendance 12 August 2016, 8.00am 12.30pm Board Strategy Session 1.00pm 2.30pm The Cobham Room, Novotel Hamilton Tainui,
More informationFRIENDS OF RIDGE WOOD Informal Meeting and AGM
FRIENDS OF RIDGE WOOD Informal Meeting and AGM Community Meeting Room, Tesco Extra, Yate Start time: 7.30pm Wednesday 16 th May 2018 PRESENT: Sarah Hardcastle Chair David Barlow Secretary / webmaster Geoff
More informationCARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 30 SEPTEMBER 2011 AT EVH, 137 SAUCHIEHALL STREET, GLASGOW, G2 3 EW
CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 30 SEPTEMBER 2011 AT EVH, 137 SAUCHIEHALL STREET, GLASGOW, G2 3 EW Present: David Belfall, Chair Richard Grant, Vice Chair Gerry Power,
More informationRoyal Burgh of Burntisland Community Council.
Present: Christine Dewar, George McLauchlan, Bruce Stuart, Carol-Anne Crossan, Alex MacDonald, Tim Hailey. Andy Smith, John Bruce. Attending: Cllr, Langlands, Cllr Backhouse, Bill Kirkhope. (Burgh Buzz),
More informationEast Midlands and Domestic Tourism
East Midlands and Domestic Tourism East Midlands East Midlands comprises the counties of Nottinghamshire, Derbyshire, Leicestershire, Rutland, Northamptonshire and most of Lincolnshire. It has a population
More informationCAA Passenger Survey Report 2017
Business Intelligence (CAA Strategy & Policy Department) CAA Passenger Survey Report 2017 A survey of passengers at Birmingham, East Midlands, Gatwick, Heathrow, Leeds Bradford, Liverpool, London City,
More informationLLANRHIDIAN HIGHER COMMUNITY COUNCIL MINUTES OF THE COUNCIL MEETING HELD AT PENCLAWDD COMMUNITY CENTRE, PENCLAWDD
LLANRHIDIAN HIGHER COMMUNITY COUNCIL MINUTES OF THE COUNCIL MEETING HELD AT PENCLAWDD COMMUNITY CENTRE, PENCLAWDD ON THURSDAY, 19 th MARCH, 2015 AT 7.00 P.M. Present: - Councillor T Snell (Chair) Presided
More informationAFSA Executive Committee Meeting 8 th January 2015
AFSA Executive Committee Meeting 8 th January Attending: Date: 8 th Jan Time: 10.00 to 15:30 Venue: Chair: West Midlands FRS HQ Mehrban Sadiq - Interim AFSA Chair. 1. Jagtar Singh (A) AFSA National Advisor
More informationHouse prices in London continue to climb
www.nationwide.co.uk/hpi Q2 2014 Embargoed until 0700 Wed 2 Jul 2014 House prices in London continue to climb All UK regions saw annual price rises in Q2 2014 London continues to lead, with annual price
More informationMINUTES. Bridgwater Cycling Club (BCC) Annual General Meeting March 13 th am Bow Wharf, Langport
MINUTES Bridgwater Cycling Club (BCC) Annual General Meeting March 13 th 2016. 10am Bow Wharf, Langport 1. THE CHAIRMAN WELCOMED EVERYONE TO THE MEETING. PRESENT (Committee): Nigel Salter (Chairman), Keith
More information