MINUTES OF THE STORT VALLEY PROJECT MEETING
8th March 2000
HELD AT SAYSBURY
MANOR SAWBRIDGEWORTH
PRESENT: Steve Karn (Acting Chairman)
APOLOGIES: Lanier Pole Michael Brown
MINUTES:
The minutes of the last meeting
were distributed in good time and accepted by all at the meeting.
MATTERS ARISING:
The Constitution
John R presented sample copies of constitutions to help in writing one for the SVP. Warren R agreed to produce a SVP constitution for discussion at the next meeting. It was thought we needed a chairman, secretary and treasurer with a dedicated bank account. Charitable status was felt to be helpful but not essential. It was proposed that we publish our constitution in the local press and Church & Town. Monya B saw this as a method of promoting our aims.
Post meeting note: The Constitution * has been kept simple, perhaps our aims should be spelt out in an accompanied article.
It was suggested we meet on a regular monthly basis specifying the 1st Wednesday; Warren R was asked to check with the A/S so we don’t clash with their meetings.
It was noted that our AGM will
require an agenda and adequate notice for names of people willing to
stand for office to be put forward.
AGENDA ITEMS:
1 The Flood Plain. Ted B and Warren R erected notices off Springhall Lane and the Northbrook allotments to request that motor vehicles keep off the environmentally sensitive flood plain.
2.1 Our decision to
present our ideas on the above to the Town Council via the General Purposes
Committee has been cancelled.
3. May Fair. The Sbw May Fair will be held on April 30th and members suggested the following to raise awareness and funds:
4. Solar Club. David
T explained that there had been discussion with the national body because
we were near to an existing centre at Uttlesford. This had now been
resolved and the first Hertfordshire Solar Club centred at Standon should
start soon.
5. DNM.
The 5th April 2000 at 8.00pm in Sayesbury Manor.
Attachment: Draft constitution, please consider changes and nominations for committee member for the next meeting.
* Items held in SVP file in Reference section of Sbw Library.