THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
Welcome
37th Annual General Meeting of The Herne Hill Society Wed 13 March 2019
THE HERNE HILL SOCIETY ANNUAL GENERAL MEETING 2019
Chair’s welcome Minutes of AGM 2018 and matters arising Retiring Chair’s Report Retiring Treasurer’s Report Committee retires Election of new Committee
THE HERNE HILL SOCIETY ANNUAL GENERAL MEETING 2019
Retiring Chair’s report Colin Wight
THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
Membership
Dec 2018
Dec 2017
Total members
309
323
Of which life members
79
78
Of which new members
21
38
Of which corporate members
4
4
THE HERNE HILL SOCIETY ANNUAL GENERAL MEETING 2019
Herne Hill magazine x 4
Remembering Herne Hill 1914-18
Small Grants scheme
Grace’s Story
History Hear
Household Membership
Planning and Licensing
Corporate membership
South London Press digitisation
Talks and walks
Transport
Online sales
THE HERNE HILL SOCIETY ANNUAL GENERAL MEETING 2019
Retiring Treasurer’s report Martyn Hall, delivered by Colin Wight
THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
Main items of Income Main items of Expenditure Comparing 2018 with 2017
THE HERNE HILL SOCIETY ANNUAL GENERAL MEETING 2019
2018
2017
Membership subscriptions and donations
£1,978.47 £429.66
£2,775.61
Magazine advertising
£1,560.00
£1,810.00
Publications sales
£1,624.99
£2,868.24
N/A
£5.200.00
Main items of income
WWI Project Grant from HLF
THE HERNE HILL SOCIETY ANNUAL GENERAL MEETING 2019
2018
2017
£2,386.20 £504.23 £550.92 £221.45
£4,141.57 (overall)
Small Grants scheme
£500.00
£570.00
Website maintenance
£132.90
£321.74
Storage of publications and equipment
£729.60
£729.60
£4,565.52
£395.99
Main items of Expenditure Magazine printing Other printing Postage Stationery
WWI Project
THE HERNE HILL SOCIETY ANNUAL GENERAL MEETING 2019
Balance Sheet Comparison of Excess Income over Expenditure * includes £5,200 grant from National Lottery Heritage Fund for WWI ** includes £4,565.52 WWI expenditure
2018
2017
-£3,872.21 **
£7,065.19 *
THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
Thank you Rosalind Glover, for checking the accounts and for your advice and help Any questions?
THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
Committee retires
THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
Election of new Committee John Brunton
THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
Officer
Nominee
Nominated by
Seconded by
Chair
Colin Wight
Jeff Segal
Linda Casbolt
Vice-Chair
Laurence Marsh
Ian McInnes
David Williams
Secretary
Pat Roberts
Anne Langley
John Durham
Treasurer
Martyn Hall
Laurence Marsh
Jackie Plumridge
THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
Committee
Nominee
Nominated by
Seconded by
1
Henry Ferguson
Patrick Roberts
Colin Wight
2
Jackie Plumridge
Martyn Hall
Henry Ferguson
3
Val Suebsaeng
Liz Ochagavia
Rachel Wingard
THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
Any Other Business
THE HERNE HILL SOCIETY
 ANNUAL GENERAL MEETING 2019
After the break... Chris Smith, Brockwell Park Community Greenhouses
THE HERNE HILL SOCIETY ANNUAL GENERAL MEETING 2019
But first… Membership Survey and The Future of the Society Pat Roberts & Colin Wight
www.hernehillsociety.org.uk