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AGM NOVEMBER 2009

This is a precis of the official minutes.If you wish to see the full version please contact a committee member

 

HILL PLOTHOLDERS.

MINUTES OF THE 2009 AGM HELD ON 17TH NOVEMBER 2009.

1. The acting Chairman, Ted Wright, declared the meeting open at 8.00pm.and welcomed those attending. 

28 plotholders attended, together with a number of spouses etc.

2. APOLOGIES.

A number of  apologies for non-attendance were received

3. PREVIOUS MINUTES. 

The minutes of the AGM held on 18th November 2008 were agreed.

4. MATTERS ARISING FROM THE PREVIOUS MINUTES.

None

5. CHAIRMAN’S REPORT. The Chairman said he was pleased to hear that Ken Newcomb was apparently much better than he had been for many months.  He then thanked the Committee members for their hard work throughout the year.

6. SECRETARY’S REPORT. The Secretary said he was pleased to report that Hill won the Best Allotment Site competition.  He thanked everyone who had been involved in this.

 He said that he was in discussion with the Council regarding the state of repair of our fences and concerns over the condition of a number of trees.  He said he was not particularly hopeful as the Council had very little money to spend.  

He said that our Allotment Liaison officer (Eddie Campbell) has retired and would not be replaced.  This left one Allotment Officer to cover the whole of Birmingham.

See full minutes for further details.

7. TREASURER’S REPORT. The Treasure reported another successful year. However, major expenditure on hedges and notice boards left the Repairs Account with very little money.  See full minutes for accounts and Treasurer's report.

The accounts were  accepted unanimously

8. SHOW SECRETARY'S REPORT.  The Secretary said that the number of entrants in the Show had increased again. In addition, a good profit had been achieved thanks mainly to the work by Alan Redfern in organising the raffle again and for the brewery sponsorship.

  He said he had decided to resign as Show Secretary having done the job for 3 years.  He wished his successor well and said he would help out whenever he was needed.  John Davies said he would be pleased to take on the job.

The Show is expected be held on 8th August 2010.

9. ELECTION OF THE COMMITTEE.

Mike, Ted, John Davies & John Badger were re-elected after having served a 3 year term.  Jodie said he no longer wished to serve due to family & work commitments.  Sheila Roberts (agreed before the meeting) and Brian Allen were both nominated and unanimously elected to join the committee.   

Please see the committee page for photographs.

10. PROPOSITIONS.

None

11. A.O.B.

Haydn discussed the new hanging basket competition.

Reg Kearsley said he would be giving a talk on preparing hanging baskets in April or May.

Bob Tyler donated 12 jars of organic honey.  Hazel donated a similar number of jars of Mock Lemon Curd.

12.Award presentation. 

Jason Hodges was announced as the overall winner (Victor Ludorum).  

The trophies and commemorative award certificates were presented by the Chairman.

13. There being no further business the Chairman closed the meeting at 9.40 p.m.

 

Following the meeting the attendees enjoyed an excellent buffet provided by Denise Parry. 

 

Last updated 14/12/2009