THE WORTHING NATIONAL TRUST ASSOCIATION Minutes of the 50th Annual General Meeting of the Association held at Durrington Community Centre on Saturday 26th April,2025 at 2.15pm Present: Miss Kathryn Best, Chairman and Sales Miss Glenda McMillan, Secretary Mrs Heather Stone, Treasurer Mrs Barbara Lidbetter, Outings 1. Welcome and Apologies Miss Best welcomed all the members present. Apologies were received from Mrs Marion Condon (Membership) and Mrs Joan Pimm (Outings). 2. Adoption of minutes of previous AGM The minutes of the AGM held on 4th May 2024 were adopted and signed. Proposed Pamela Hucombe and seconded Carol Smith. 3. Chairman’s review (from the Chairman) “Thank you everyone for coming today. I would like to start by taking this opportunity to say a few thank you's. Firstly, thank you to the committee for all their hard work, without whom there would be no Association. Thank you to Barbara and Joan for organising the outings and Christmas lunch. Also, thank you to the ladies who organise the raffle each time. Lastly, I must thank both Gaye Ryan and Jane McEwen as they step down from their respective roles. Thank you, ladies. We do still need a couple more committee members to arrange talks from January, as I am still organising those for this autumn, also to continue the good work publicising the Association’s talks. This can be two roles. During this past year we have listened to speakers talking about a number of varied topics, from the countryside to houses, including Changing Chalk, Gertrude Jekyll and Munstead Wood, Alfriston Clergy House and Odiham Hunting Lodge. I know that those of you who went on the outings enjoyed your trips to Knole last year and Scotney Castle Garden last week. Thank you to all the members who have supported our activities and long may this continue.” 4. Treasurers Report and Statement of Accounts at 31 December 2023 Mrs Stone presented the accounts for the year ending 31 December 2024, copies of which were available to all at the meeting, and a copy is attached to these minutes. The Accounts were accepted by all present. Proposed – Jane Graves; Seconded – Barbara Lidbetter The reappointment of the Independent Examiner, Mr Alan Park C.Eng FIMechE was approved. Donation to National Trust A donation of £3,000 had been made to the National Trust, with respect to year ending 31 December 2024. There was a balance brought forward from 2023 on our National Trust Holding Account of £640, so there was £3,640 to allocate. The committee suggests that the following allocations be made: South Downs West, (£920) for firefighting backpacks Munstead Wood (£1,000) for wheelbarrows and plants A Shed for Hatchlands (£645) Printing press fonts to Monks House (£300) The total allocations amounted to £2,865, leaving £775 in our Holding Account to be carried forward. The above allocations were agreed by those present. Proposed – Jane Graves; Seconded – Carol Smith. We were notified by our bankers, Lloyds that in future we would be subject to bank charges. The Outings Bank account has been closed to reduce costs. It has also been requested that all membership fees and outings payments be paid by bank transfer whenever possible, although members were assured that payment by cheque and cash will still be accepted. 5. Election of Committee members for 2025-2026 Kathryn Best, Heather Stone, Barbara Lidbetter and Joan Pimm have offered to continue in their roles. Marion Condon is standing as Membership secretary Jane McEwan resigned and Glenda McMillan is standing as Honorary Secretary All the above are elected. Mrs Gaye Ryan has resigned her position with the WNTA. 6. Any other business The suggestion was made that the monthly meetings should take place on days other than a Saturday, as many members cannot attend on Saturdays. Miss Best, stated that she can only attend on Saturdays apart from school half term dates, when the meetings days will be changed. 7. Vote of thanks by Chairman Miss Best thanked all for coming and advised that refreshments would be available following the afternoon’s talk. Ms Jane McEwen was thanked for her work as Honorary Secretary for the last eight years. She was presented with flowers and a card. |