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Minutes of the BCVS AGM held at the BCVS Dukeries Centre, Worksop
at 12.30 pm on Wednesday 12th November 2003. 1 Welcome
The Chair of the BCVS welcomed all those present. Present:
| Fr Andrew Wagstaff |
Worksop Priory |
| Michael Newstead |
BCVS |
| Denise Colton |
Dukeries Training Agency |
| Lesley Thorlby |
BCVS |
| Andrew Tatham |
BCVS |
| Avril Barsley |
BCVS |
| Ian Bower |
BCVS |
| Vicky Rawson |
Focus on Young People in Bassetlaw |
| Representative |
ACNN |
| K Thompson |
Nottinghamshire County Council |
| Representative |
Nottinghamshire County Council |
| Janice Knight |
SSD Notts County Council |
| Sarah Clay |
Bassetlaw District Council |
| L Lorente-Arnan |
Bassetlaw District Council and North
Nottinghamshire College |
| Simon Powell |
NNLP |
| Linda Law |
Bassetlaw Self-Help Link |
| Jayne Barker |
APTCOO |
| Dianne Edwards |
Bassetlaw Primary Care Trust |
| Debra Fores |
Bassetlaw PCT |
| Jenny Smith |
BCVS Trustee |
| Sandy Smith |
Hope |
| Chris Salter |
Age Concern Nottinghamshire |
| Linda Morgan-Monk |
East Bassetlaw Befriending
Scheme |
| Sarah King |
Tuxford Mine of Information |
| Jan Harding |
Bassetlaw Mencap |
| Roy Tomlinson |
Nottinghamshire County
Council - Young People’s Division |
| Dave Ellis |
Mind |
| Gillian Blenkinsop |
Bassetlaw District Council |
| Helen Woodhead |
Mattersey Thorpe & Bassetlaw Federation |
| Nicola Corbett |
North Nottinghamshire College |
| Jackie Collins |
SureStart West Bassetlaw |
| Tony Breed |
Dukeries Third Age Group |
| Joan Simpson |
St. Mary’s Church, Worksop |
| Elaine McInnes |
SureStart West Bassetlaw |
| Annabel Elliott |
Nottinghamshire Rural Community Council |
2 Apologies
|
VOSE |
|
APAS |
|
Retford & District Residents’ Association |
| Glyn Kilroe |
Independent Financial Adviser |
| Councillor Griff Wynn |
Bassetlaw District Council observer to the BCVS |
| Rev. Tony Walker |
Retford Team Ministry |
| Janet Fennell |
Senior Nurse - Retford Hospital |
| Christine Precious |
Nottingham Self-Help Team |
| Carole Turner |
Nottinghamshire Rural
Community Council |
| David Whitham |
Nottinghamshire County
Council Social Services |
| Lynn White |
Think Children |
| Philip Moon |
St. John Ambulance |
| Trevor Witts |
Groundwork Creswell |
| Annette Cooper |
Area Dean of Worksop |
| Trisha Read |
Bassetlaw Bereavement Care |
| Bernard Wale |
Mansfield 2010 |
| Councillor Larry West |
Bassetlaw District Council Observer to the BCVS |
| Keith Ayling |
Chesterfield Canal Trust |
| Hilary Cave |
ACLS |
| Philip Fone |
North Nottinghamshire College |
| Sharon Stolz |
Bassetlaw Primary care Trust |
| Alan Darby |
Worksop Sick Poor Fund |
| Councillor Alan Rhodes |
CISWO |
| Sarah Pearson |
Bassetlaw District Council |
| John Kitchen |
Doncaster & Bass NHS Trust |
| Shona Neil |
Connexions |
| Lynn Tupling |
Retford Action Centre |
| Cathy Harvey |
Nottinghamshire County
Council Link Officer |
| John Harrison |
Bassetlaw District Council |
| Steve Bulman |
Homestart/Independent Consultant |
3 Minutes of the last AGM
The minutes of the 2002 BCVS AGM were unanimously approved.
Matters Arising:
None
4 2002/2003 BCVS Annual Report and ‘Year at a Glance’
These were unanimously accepted as circulated and presented. These reports were
presented in a way which encouraged feedback on the BCVS from AGM attendees
5 BCVS Independently examined Accounts
The BCVS Accounts were unanimously accepted as set out. It was pointed out that
the actual round cost of the ‘core’ work of the BCVS is around £120,000, the rest
being monies held by the BCVS on behalf of other Projects, particularly this year the
new Care & Repair Scheme as it develops.
6 BCVS Independent Examiners
It was agreed to continue to use Community Accounting Plus.
7 Election of BCVS Trustees
These were unanimously agreed as set out, as no other nominations had been
proposed by the set date.
| Name |
Nominated by |
| Fr Andrew Wagstaff |
Worksop Priory |
| Linda Turner |
NCC Library Services |
| Roy Tomlinson |
Centreplace |
| Jennifer Smith |
Co-optee |
| Sylvia Lilley |
Bassetlaw Training Agency |
| John Kitchen |
Bassetlaw & Doncaster NHS Trust |
| Denise Colton |
Dukeries Training Agency |
| Fran Walker |
North Nottinghamshire College |
| Lyn Tupling |
Retford Action Centre |
Observers
Directly nominated by Nottinghamshire County Council and Bassetlaw District Council
| Name |
Nominated by |
| NCC Councillor Sheila Place |
Nottinghamshire County Council |
| Councillor Griff Wynn |
Bassetlaw District Council |
| Councillor Larry West |
Bassetlaw District Council |
8 Honorary Officers
These were unanimously agreed as:
Chair Fr Andrew Wagstaff
Hon Secretary Jenny Smith
Hon Treasurer Denise Colton
All present were thanked for their attendance and involvement in the AGM
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