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MINUTES OF THE 65TH ANNUAL GENERAL MEETING HELD AT MOOR PARK GOLF CLUB ON 19TH APRIL 2007 AT 8 P.M.

Present: Dr. J Asquith Chairman
Mrs. S. Starr Secretary
Mr. G.S. Dossett Treasurer

Other members of the Committee and some further 45 members. Apologies for absence were received by Mr. and Mrs. D. Roy.

The Chairman welcomed members to the AGM and in particular our guest speaker, Mr. David Gauke, MP for South West Hertfordshire. He then introduced individual members of the Committee.

1. MINUTES

The Minutes of the 64th Annual General Meeting were agreed and signed by The Chairman.

2. REPORT OF THE COMMITTEE

The Chairman presented the Committee's report for the year ended 31 st December 2006. Throughout the year, the normal activities of the Association were maintained. Residents were kept informed by newsletters,
our website, planning applications were considered, meetings of
the Rickmansworth Area Forum were attended and close liaison was maintained with Moor Park (1958) Ltd. In addition, one of the main activities of the Residents' Association is its continued support of the
Withy Beds. Other activities of the Association during the year included the provision of the Christmas Lights in Main Avenue and Carol Singing outside the shops on the Saturday before Christmas where the money was collected for the Lynda Jackson Unit at Mount Vernon Hospital. A total of £225 was raised. Earlier in the year, members of the Association conducted a survey of traffic flow through the Estate and the results of
this was submitted to Moor Park (1958). The annual Golf Competition goes from strength to strength. The first year, 2002, 6 golfers took part but this year we were back at Batchworth Park with 24 golfers. An important part of the calendar is now a firmly established Manches Moor Park 10k and Junior Fun Run. The run is in aid of the Lynda Jackson Macmillan Centre at Mount Vernon Hospital and in the 4 years since the first event over £120,000 was raised. The Residents' Association, among other things, act as marshals and man the drinks stations. David Gauke, our Guest Speaker tonight, gave up his afternoon to act as starter and last year's speaker, Nick Hurd, ran it. The Residents' Association held several litter clean up afternoons during the year. The Chairman drew attention to the problems caused by building works and asked residents to note that building sites are prime targets for theft. They also should be aware that there are guidelines for builders' working hours and they should be considerate when large number of contractors' vehicles park in the roads. He stressed the importance of our Neighbourhood Watch Scheme which, in 1983, was the first in the county set up by The Residents' Association. Although crime on the Estate is low, residents should be vigilant and should report suspicious behaviour to Hertfordshire Police. The Chairman drew attention to the fact that the Residents' Association's website is fully operational and the address is www.moorparkres.org.uk. He then thanked all the individual members of the Committee for all their hard work and support.

3. ACCOUNTS

In reviewing the accounts, the Treasurer drew attention to the fact that subscriptions were down on the previous year but that we are well supported on our website by Robsons, Myers Clark and Skyline to whom we express thanks.

4. MEMBERSHIP SUBSCRIPTION

The proposed membership subscription of £5 per household for the year 2007 was approved.

5. ELECTION OF OFFICERS AND COMMITTEE FOR 2007/8

a) The following officers, having been nominated, were duly elected for 2007/8: '

Chairman: Dr. J. Asquith Vice Chairman: Mr. S. Brown
Secretary: Mrs. S. Starr Treasurer: Mr. G. Dossett

b) During the year, Mrs. J. Jervis retired and the Chairman thanked her for her contribution to the work of the Committee.
The following serving Members of the Committee having been nominated and being eligible were duly re-elected for 2007/8:
Mr. F. Hayes, Mrs. J. Roy, Mr. B. Southcott, Mr. D. Beaney and Mrs. B. Mavani. Mr. D. Navapurkar, having been nominated, was duly elected.

6. APPOINTMENT OF AUDITOR

Mr. Robert Shaw of Macilvin Moore Reveres LLP, having signified his willingness to continue in office, was re-appointed as auditor for the coming year.

7. ANY OTHER BUSINESS

Acknowledgements: The Chairman expressed his thanks to the Committee for their support during the year. In turn, the Committee thanked the Chairman for his support.

The Chairman then thanked our speaker, Mr. David Gauke, who gave such an informative and enjoyable talk and thanked members for coming. There being no other business, the meeting was closed.




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Hon Treasurer:Graham Dossett. Esq.
8 Anson Walk,Moor Park, Northwood. Middx. HA6 2LA
Phone 01923 827483 or 01923 822627 email:- email:- treasurer@moorparkres.org.uk