Minutes of Annual General Meeting 2022

Aldermaston History Group

Annual General Meeting

2 November 2022

The Officers Mess, The Hinds Head, Aldermaston

Present:  Peter Brown, Peter Hulme, Chris Boott, Jean Chapman, Julia Cox, Chris & Cynthia Newman, Michael Newman, Cathy Jones, David Hard, Clare Bruton, Dave & Angela Shirt, Graham Hawker.

Apologies: Viv and Sue Phillips , Ange Boott, Karen Dignan, Richard Moseley, Lynda and Steve Mead.

  1. Minutes of the Meeting 3 November 2021

All agreed and matters dealt with through the year. 

  • Matters arising
    • None.
  • Treasurer’s Report
    • Dave Shirt presented an Income Statement for the year and a Balance Sheet.
    • Profit on year £590.64. Balance carried forward is £1158.37
    • £700 one-off donation from AWE
    • Accounts reviewed by R. Ebrey for which he was thanked.
    • Julia Cox suggested boosting funds by seeking donations from local businesses.
  • Secretary’s Report
    • Update provided on the year: 
    • Two committee meetings held and 3 quarterly meetings held.
    • Currently 74 people on the mailing list and 191 Facebook page followers.
  • Chair’s Report
    • Update on talks over the year
    • Grant received from AWE, resulting in sound financial position at year end
    • Continuing upward trend recorded in website visits and sessions.
    • Development of Members’ area website by Chris Boott
    • Thanks to committee members for sharing expertise and materials.
    • Presence in Aldermaston and Wasing Show Community gazebo; Heritage Open Days participation cancelled following the death of Queen Elizabeth II.
    • AHG members involved in Conservation Area Appraisal. Appraisal submitted to West Berkshire Council in January 2022, currently awaiting response from WBC.
    • Oral history recording completed with Denis Carter, facilitated by Jean Chapman.
    • There was a brief discussion on Conservation Area Reviews and the history of the A340 and its designations.
  • Annual Subscriptions:
    • Meeting was reminded that 2022/23 subscription were due by end of the year and that they had increased to £20 as agreed at the last AGM
  • Election of officers and committee

Jean Chapman stood down from the committee and was thanked warmly for her contributions. All 8 remaining committee members were willing to stand again.

Vote and all agreed.

  • AOB
    • None.

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