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ROMBOROUGH GARDENS ALLOTMENT ASSOCIATION

Minutes of the annual general meeting held on Sunday 10 April 2005

Download the actual minutes as a Microsoft Word Document

 
The meeting opened at 11 am.
 
Present
Andrew Grant (Chairman), Clive Robinson (Secretary), Mr Yucel, Andy Pepper, Mike Dixey, L Dixey, Austin Bennett, Ray & Geraldine Stoneham, Dave Lee.
 
Welcome
The Chairman welcomed the new plotholders and introduced them to the meeting.
 
Apologies for absence
Sara Phillips, Eric Swan, Judy Debenham, Cathy Brady, Alison Day
 
Minutes of the previous meeting.
The minutes of the annual general meeting held on 25th April 4
 
Matters arising from the minutes.
* Plot 1-7 are designated as Urban Green Space
* Andy Grant would be representing us when LBL's new Urban Development Plan is discussed
* Porta Loos are a non-starter
 
Chairman's report.
Andy Grant said that it had been a relatively quiet year, yet again, although once again there had been considerable change with of old plotholders leaving and new ones taking their place.
He reported that he had attended the LBL London in Bloom event where plotholders were awarded their best plot prizes.
He had organised the delivery (paid individually) of compost. It was agreed to organise this again in the autumn.
 
Secretary's report
Clive Robinson reported there had been letters from Bridget Prentice MP, The Mayor of Lewisham and Councillor Johnson, assuring us that the site is under no threat form the development of the Leisure Centre site into a school.
He stated that all empty plots were now let and that we had a full compliment of plotholders.
He had sent out an autumn and spring Newsletter.
The committee had organised the delivery of scaffolding boards at £2 each, this would be proposed again in the autumn.
An Autumn Newsletter would offer the possibility of plotholders getting manure and boards.
 
Treasurer's report
Unfortunately Judy Debenham was unwell, in her absence, Clive Robinson presented the accounts which were approved.
After last year's near debit, we are in a relatively healthy state financially, but we still need to build up the contingency so we are covered for emergencies, and the possibility of higher bills
It was agreed to get in contact with the NSALG to confirm out insurance coverage. We have to ensure that all visitors to the Allotment are insured, this includes partners and friends.
There is a distinct possibility that we will be obliged to change over to Water Meters, we will have to be prepared to pay a lot more for our water.
It was agreed to charge £5 administration fee to pay for administration etc each year, thereby reserving our rental income for Insurance, Water Rates and Maintenance expenses
 
Election of officers for 2005/2006.
The following Officers were elected:
Chairman: Andrew Grant
Secretary: Clive Robinson
Treasurer: Andy Grant
Committee: Andy Pepper, Dudley Brown, Cathy Brady, Mike Dixey, Judy Debenham(Social Secretary)
It was agreed that there should be and 'end of season' meeting of the committee.
 
Repairs and Maintenance.
* Compost Bins had been donated by the Self Managed Association
* Scaffold Boards would be ordered again, at plotholders expense.
* Andy Grant would organise having plot numbers displayed
 
Rubbish clearance.
It was decided that we did not need to get a skip this year
 
Any Other Business.
There was no other business
 
The meeting closed at 12.10pm