hfcyclists AGM
At Info Centre, Hammersmith Broadway, 5 November 2002, 7.30pm

[Part Two - hfcyclists business]


Present:
Alan Rowden, Bill Ogden, Chris Tranchell, Edison Pereira, Grevil Quinn, Jane Knight, John Griffiths, Louanne Tranchel, Paul Alexander, Sarah Shubinsky, Wendy Matthews, Wolfgang

Apologies:
John Ryan, Pat Tookey, Mo Morgan, Roger de Freitas, Stephen Burke

1 CHAIR'S REPORT

We have had a productive year. We have had meetings each month except August. We have had an excellent garden party in the summer.

We have been involved in the H&F festival by having two rides. We had rides during Bike Week to Richmond Park and to the Camden Bikefest followed by a barbecue on the river. There was also the breakfast laid on by LBHF as part of the bike to work week. We also contributed to the Don't choke H&F week. We have been involved in the planning of In Town Without my Car, aka Car Free Day, and had a presence at the event. We have been using a grant from the LBHF Education dept, and have received another for cycle training.

This year we have had extensive interactions with the LBHF council. These concern Shepherds Bush Green, Hammersmith Broadway, the Issues Document, ITWMC, cycle parking and Oybike. We have not always seen eye to eye, may have been bothersome, but we hope our contribution has been useful and for the good of cyclists and the people of H&F.

We have a useful and effective email group. We have a web site.

A great thanks to all who have helped us be effective and successful.

Things to develop include:
Increasing the awareness of our group and to recruit more active members.
Have a wider group of really participating members.
Fuller involvement with the central LCC.
Have a closer relationship with LBHF Councillors.
More rides and social things.

John Griffiths
hfcyclists 5 November 2002


2 TREASURER'S REPORT

My apologies for once again not being able to attend in person, this is a combination of work commitments and a young family.

The main event from a money point of view was the acquisition of a printer. Our previous access to printing facilities was being removed and commercial access would have been prohibitive. We expect this purchase to pay for itself in a year or two.

We have also instituted refreshments which have proved to provide the group meetings with a more convivial environment.

Last year we put some of our own funds into a special events budget (to augment a grant received) which as we did not spend this money this year we have placed back into our normal budget so as to meet the cost of the printer. We grant money remains available for special events. We expect this grant money to be augmented soon by the addition of an additional grant to provide cycle training in schools. As this sum is not yet received I have not incorporated it into this years accounts. I have included it into the budget for 2003.

The treasurers report was accepted unanimously

3 PROPOSED CHANGE TO THE RULES

The following changes were proposed to our governing rules

Delete as no longer relevant

6. Until the first AGM, H&F Cyclists shall be governed by a management committee of not less than five members who shall be appointed by all members attending the meeting of 8 November 2000, adopting the procedures as if at an AGM.


Replace
8. .....All members may attend all meetings and vote on decisions and at elections.
with
9. All members may attend all meetings and vote at elections.

Replace
10. Adopted at the H&F Cyclists meeting on 8 November 2000.
with
10. Adopted at the H&F Cyclists meeting on 5 November 2002 and replacing the rules adopted at the H&F Cyclists meeting on 8 November 2000.

The changes were all accepted unanimously

4 ELECTION OF OFFICERS

All the following were voted on and accepted unanimously

Co-ordinator / Chair
John Griffiths
[proposed by Jane, seconded by Louanne]

Secretary
Jane Knight
[proposed by Bill, seconded by Chris T]

Treasurer
Mark Alderton
[proposed by John, seconded by Alan]

Other management committee members elected were:
Grevil Quinn
Chris Tranchell
Roger de Freitas
Bill Ogden
Louanne Tranchell
Sarah Shubinsky
Pat Tookey
Paul Alexander
[each proposed by John and seconded by Jane]

5 EXPENSES.
Refreshments for tonight.
receipts for £14.58, £1.39, £4.99 =£20 96

6 DECEMBER CELEBRATION RIDE
Sunday December 15: West London Boroughs' Christmas Meet. All rides lead to Barnes, today. Multi borough group feeder rides to the Bulls Head pub in Barnes for a drink and lunch for those who want it. Probably leave Furnival gardens at 11am for gentle potter to the venue for 12ish. Lights may be advantageous.

7 GROUP INVOLVEMENT

Sarah will be our press officer. Grevil will help promote the group, possibly dressed as a clown.

8 DATE OF NEXT MEETING
Tuesday 3rd December 7.30pm at info centre.

John Griffiths
co-ordinator hfcyclists
john@truefeelings.com
www.hfcyclists.org.uk