TransWilts Community Rail Partnership - Agenda for Annual General Meeting, 7th February 2014
Venue: County Hall, Bythesea Road, Trowbridge BA14 8JN 9:45 a.m. We will assemble in the Foyer to be taken to the Lacock room which is being provided for us by Wiltshire Council.
Note: we have the Minister of State for Transport, the Right Honourable The Baroness Kramer, visiting Wiltshire on this day, and the schedule for the day has been adjusted to fit the Minister's schedule. She will not be attending the
AGM▸ , but the AGM will conclude by 11:30 to allow attendees who are going on to meet her to catch the 11:53 train.
AGENDA
1. Welcome and apologies for absence
2. To receive reports (financial, chair, press and publicity)
3. To elect new officers
4. To present and consider application to join
ACoRP▸ 5. To present and consider business plan
6. Any Other Business
7. Date of Next Meeting
Current officers (Sion Bretton, Chair; Phil McMullen, Secretary; Chris Hankin, Treasurer, Peter Blackburn, Vice Chair; and Graham Ellis, Press and Publicity) have all indicated a willingness to stand again in their existing roles. Please let the chair and / or secretary know by close of business of Thursday 6th February if you (or a nominee who has approved his / her nomination) wishes to stand and we'll arrange a vote.
All persons welcome. However, space may be limited so please let us know if you are coming.
Paper will be available for download/view from:
http://twcrp.info/papers(they
will be was placed there on 2nd February)
Our constitution as adopted on 31st August 2013:
http://atrebatia.info/TWCRP_const.pdfThis meeting is timed to allow attendees to arrive on the 08:49 TransWilts train from Swindon (09:06 Chippenham, 09:15 Melksham).
This meeting will conclude by 11:30 to allow participants to walk up to Trowbridge in order to catch the 11:53 train back to Melksham, Chippenham and Swindon.
A further note for your diary: 22nd March 2014, 10 a.m. at the Laverton in Westbury. "TransWilts Link" - a coming together of public transport user groups and interested parties and individuals in and around Wiltshire. Invitation email to follow later in February, with guest speaker and keynote topics. Please let us know of anything you would like added to that agenda.
info@atrebatia.infoTransWilts
CRP▸ , 48, Spa Road, Melksham, Wilts, SN12 7NY
http://atrebatia.info - 0845 459 0153
This date has been in our calendar since August 2013 ... at which point we would have planned for a longer day with guest speaker, lunch, and so on. Then the Baroness Kramer visit was scheduled for the same day; the AGM goes ahead, but leading into the Right Honourable Minister's visit to the area, on which she'll be taking elements of both the Heart of Wessex and TransWilts lines.