AGM 2014 Minutes

Registered Charity No 1093577

The Ramblers` Association

Pang Valley Group

Minutes of the Annual General Meeting held at

Sonning Common Village Hall on

Sunday 23rd November 2014 at 1.30 p.m.

Attendance

32 members attended and apologies for absence were received from Julie and

Richard Crawford, Chris Howlett, Barbara d'Angelo, Alice Ayers, Carol

Saunders, Pauline Fisher, Cyril & Elaine Proctor

Minutes of the AGM held on 3rd November 2013

The minutes of the previous meeting were approved without change.

Annual report of the committee

The chairman thanked the organisers of the AGM; Pauline Fisher for buying the

food, John Stoves for buying the drinks, Sue Spires, Susan Twitchett, Hilary

Jensen, Pauline Fisher and George Saffrey for the soup and all those who

assisted in any way.

The Chairman presented the Annual Report on behalf of the committee from

October 2013 to September 2014. The main points were:

 The full committee met four times and there was one formal

subcommittee meeting, as well as the usual ad hoc planning for events.

 December saw the launch of our website

 Introduction of a number of indoor social events for the winter months. In

June we had our first coach trip for a number of years and as a result we

will be running another one in December.

 Thanks were given to committee members for their contribution

throughout the year with special mention of Barbara D'Angelo, who is

leaving the committee at this AGM. Barbara has done a marvellous job

organising our holidays

 .Membership had fallen from 261 to 250, but the figures fluctuate. We

are keen to increase membership and hand out the leaflet Join the

Ramblers to new members.

 Walk leaders and leader partnerships have been sustained at 22. Again

we managed to offer a total of 94 walks as last year and walked a total of

536 miles compared with 583 last year

 Numerous social events: Autumn walking weekend in Malvern, Annual

Buffet Lunch in November, Fish and Chip supper and Quiz in February,

Walk Leaders’ Supper in March, Overseas walking week in Slovenia in

June, Coach Walk to Avebury in June, and the Summer Buffet Ramble in

July. Thanks were given to all the organisers of these events.

Statement of accounts for 2013/2014

The Treasurer presented his report and the duly examined Statement of

Accounts and Balance Sheet for the year. These were approved by the

meeting.

Appointment of independent examiner for 2014/2015

The meeting approved the re-appointment of Peter Worsley as Independent

Examiner for the coming year.

Election of officers and other committee members

The following were elected:

Chairman: Chris Howlett

Secretary: Kay Troughton

Treasurer: John Stoves

Membership Secretary: Susan Twitchett

Footpath Officer: Peter Twitchett

Countryside Officer: Ray Clayton

Committee Members: Eric Ayers, Hilary Jensen,

Brian Waite, Michael Howes

Appointment of representative to the Berkshire Area Executive

No appointment made, to be a shared task amongst the committee.

Any Other Business

Walk Leaders phone numbers. The programme sent to members has walk

leaders contact phone numbers, but on any document placed on the website

or distributed or displayed outside the membership, the contact number is

Ray’s.

The meeting closed at 2:25pm

Back to report

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