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Minutes of the Annual General Meeting
held on 25th March 2006 at the Priory Centre, York. 1. Present: Roger Bastin, John Clarke, Graham Collett, Peter Davies, Judy Dixon, Maureen Edwards, Simon Geller, John Hoare, Bron Johnson, Anthony Rae, Anne Robinson, Colin and Fleur Speakman, Don Townsley, Jackie and Ray Wilkes, Brian Witty, David Wragg. 2. Apologies for Absence. Pam Ashton, Paul Chattwood, Ron Healey, Tony Ross, Alan Sutcliffe. 3. Minutes of last meeting. These had been circulated by e-mail and were approved at the meeting. 4. Chairman's Annual Report. Anthony Rae. Anthony observed that the group was still here, and still solvent. This was largely due to the approach agreed last year, and to people’s voluntary work and commitment, for which thanks were given all round. Liaison: the e-mail network approach had seemed to work well. Focus: the newsletter was a strong area of activity and a lot of time had been well-spent on it. It has an agenda, theme and point. As the group’s budget was coming down, it was important to seek funding for future editions National activity: Quarterly TAR meetings in London were regularly attended by AR and some by GC and RW. There would perhaps be confidentiality issues in putting these up on the website. Eddington review (due out in autumn)- not all TARS had an input, but we via AR had.
Regional Assembly Transport Forum:
attended by AR and RW. Changes were coming here, but there had been
strong representations made as the spatial strategy was discussed.
The future? The Milliband changes would
mean more, smaller, closed boards, without so much involvement of
stakeholders. Anthony thanked everyone who had contributed to the successful seminar. 5. Treasurer’s Report / Accounts. Graham Collett. A Regional Assembly grant had been obtained (by AR) to last for 2 years. It was dependent on what had already been successfully done, ie organise seminar, use RSS theme in Focus and make response on RSS. GC had been to one examination in public, and someone would now have to go in September.
There were also some donations which had come in
in response to appeal in Focus. Sponsorship for Focus. RW would continue to approach bus companies. Long term funding. People to go to parent bodies and request sponsorship (possibly with threat of demise in 2 years if none forthcoming).
A project brief (A4) to be prepared to show what
we have achieved, and circulated to Yorkshire Forward and board
members of T2000 via Fleur.
6. Co-ordinator’s Reports Ray Wilkes. I have attended the RTF meetings and continued to argue for greater safety and a higher priority to buses and road safety at every opportunity. I have attended a national T2000/TAR meeting in London which was very interesting. I have attended several WYPTE LTP meetings and campaigned on bus issues on behalf of WY T2000 Bus group, of which I am now Chair. Focus. First Calderline sponsored YHTAR Focus 18 and 19. ‘Focus’. Focus 18 had a guest article from Stephen Joseph. 19 had a ‘Right of Reply by John Henkel of WYPTE. There has a creative collaboration with Anthony on Focus content. I am trying to seek funding for a ‘Buses Special’ edition of Focus. This might include some colour pages and would include features on demand management and car share clubs. Mailing list. 388 on list, - up 16 from last year despite cull. I have continued to update mailing list which now includes Stagecoach Yorkshire (was Yorkshire Traction), Stagecoach Hull & Stagecoach Grimbsby-Cleethorpes. Attempts to get CPRE, FoE, Transport 2000 opt – ins did not produce many takers. Cull improved list by removing some and getting more details of existing members. Appeal for donations just got into double figures. Focus Costs. (repeat from last year) 1 second class stamp per person up to 16 pages. Printing up to 8 pages £150, 9-16 pages £300. So a 16 pager gives the lowest cost per page and an 8 pager the second lowest cost. I have tried to scrounge articles from outside YHTAR/T2000 and succeeded with two. 7. Section Lead Officers Reports
Bus. Ray Wilkes. Ray expressed a concern that many transport campaigners had a hostile attitude to Bus Companies and their profits yet we were very dependent on bus companies and their profits both for delivery of sustainable transport and for ‘Focus’ funding.
Rail. Peter Davies
Walking. Colin Speakman
Water Transport. Anne Robinson
Cycling. Simon Geller.
Aviation. Anthony Rae
Roads. Anne Robinson The A628 Mottram Tintwistle bypass, now at draft line order stage, would cause up to 57% traffic increases on some roads in South Yorkshire.
Website. Paul Chattwood. 8. Election of Officers. As before 9. Section Lead Officers As before
10.
Subscriptions for 2006/7- linked
into review of fundraising.
11.
Next Annual General Meeting. In
March 2007, in York. There was a discussion as to whether the seminar-should it be held on a weekday to attract more people. RW agreed that would be a good way to raise money but pointed out most YHTAR members would not be able to attend on weekdays Donald Townsley was thanked for making his IT equipment available for the Seminar and AGM.
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