CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY · Land Officer with the Westcountry Rivers Trust...

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CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY President: Sir David Brewer KG CMG CVO JP www. camel-bodminprotect.org From: Richard Vyvyan-Robinson Mellingey Mill House St Issey 9 th October 2018 Wadebridge PL27 7QU Tel: 01841 540511 E-mail: [email protected] NB: This is an important letter and I urge you to please read it thoroughly VISIT TO CARADON OBSERVATORY – TUESDAY 30 TH OCTOBER 2018 A visit to the Caradon Observatory has been arranged on Tuesday 30 th October, courtesy of the founder Ken Bennett, meeting there for 7.30 pm. Many of you will have attended our AGM in 2015 to hear a most interesting talk given by Dr Wayne Thomas on the proposed Dark Sky Status for Bodmin Moor. Subsequently the Society formally supported the application which was led by Mr Bennett and Dr Thomas and this was achieved in 2017. Dr Thomas and a colleague Mike Willmott will be on hand to conduct proceedings on 30 th October, when our hope is for a cloudless sky. The size of this group visit is limited to 18. Members who are interested should complete the form that is enclosed with this newsletter and places will be allocated on the basis of those who are first to reply. It will be seen that all must sign a disclaimer saying they are attending at their own risk and waiving the right to sue in the event of an accident . The Observatory is a private institution insisting on such because it has no public liability insurance. ANNUAL GENERAL MEETING - WEDNESDAY 21 st NOVEMBER 2018 The Society's 7 th Annual General Meeting will take place on Wednesday 21 st November 2018 at the Rock Sailing & Water Ski Club and I hope to see you there. Enclosed are: Invitation to the AGM and acceptance slip Notice of the AGM and Agenda, nomination form and proxy voting slip Minutes of the 6 th AGM of the Society Accounts for the year to 28 th February 2018 Our speaker following the AGM will be Giles Rickard, Fisheries Team Leader and Senior Land Officer with the Westcountry Rivers Trust with over 12 years’ experience in the integration of catchment management, water quality and fisheries. Giles re-joined the Trust in 2011 having previously worked for Natural England and The University of Liverpool in roles focused on diffuse pollution and soil condition assessments. This has provided Giles with a broad understanding of UK land use management, along with the effective measures farmers are likely to adopt to minimise impact on the environment. Giles has extensive fisheries expertise through the design and delivery of riparian habitat works and fisheries surveys. His talk will include particular reference to the Camel, Allen, De Lank and Fowey rivers which are all within the Society’s area of concern. Cont’d/…… Registered charity No. 1157589 and a company limited by guarantee in England and Wales No. 7952741 Registered Office: 41 Foxdown, Egloshayle, Wadebridge, Cornwall, PL27 6BD

Transcript of CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY · Land Officer with the Westcountry Rivers Trust...

Page 1: CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY · Land Officer with the Westcountry Rivers Trust with over 12 years’ experience in the integration of catchment management, water

CAMEL VALLEY AND BODMIN MOORPROTECTION SOCIETYPresident: Sir David Brewer KG CMG CVO JP

www. camel-bodminprotect.orgFrom: Richard Vyvyan-Robinson

Mellingey Mill HouseSt Issey

9th October 2018 WadebridgePL27 7QU

Tel: 01841 540511E-mail: [email protected]

NB: This is an important letterand I urge you to please read it thoroughly

VISIT TO CARADON OBSERVATORY – TUESDAY 30 TH OCTOBER 2018

A visit to the Caradon Observatory has been arranged on Tuesday 30 th October, courtesy of thefounder Ken Bennett, meeting there for 7.30 pm. Many of you will have attended our AGM in 2015 to hear a most interesting talk given by DrWayne Thomas on the proposed Dark Sky Status for Bodmin Moor. Subsequently the Societyformally supported the application which was led by Mr Bennett and Dr Thomas and this wasachieved in 2017. Dr Thomas and a colleague Mike Willmott will be on hand to conduct proceedings on 30 th October,when our hope is for a cloudless sky. The size of this group visit is limited to 18. Members who are interested should complete the formthat is enclosed with this newsletter and places will be allocated on the basis of those who are firstto reply. It will be seen that all must sign a disclaimer saying they are attending at their own risk andwaiving the right to sue in the event of an accident. The Observatory is a private institutioninsisting on such because it has no public liability insurance.

ANNUAL GENERAL MEETING - WEDNESDAY 21 st NOVEMBER 2018

The Society's 7th Annual General Meeting will take place on Wednesday 21st November 2018 at theRock Sailing & Water Ski Club and I hope to see you there.

Enclosed are: Invitation to the AGM and acceptance slip Notice of the AGM and Agenda, nomination form and proxy voting slip Minutes of the 6th AGM of the Society Accounts for the year to 28th February 2018

Our speaker following the AGM will be Giles Rickard, Fisheries Team Leader and SeniorLand Officer with the Westcountry Rivers Trust with over 12 years’ experience in theintegration of catchment management, water quality and fisheries. Giles re-joined the Trust in 2011having previously worked for Natural England and The University of Liverpool in roles focused ondiffuse pollution and soil condition assessments. This has provided Giles with a broadunderstanding of UK land use management, along with the effective measures farmers are likely toadopt to minimise impact on the environment. Giles has extensive fisheries expertise through thedesign and delivery of riparian habitat works and fisheries surveys. His talk will include particularreference to the Camel, Allen, De Lank and Fowey rivers which are all within the Society’s area ofconcern.

Cont’d/……

Registered charity No. 1157589 and a company limited by guarantee in England and Wales No. 7952741Registered Office: 41 Foxdown, Egloshayle, Wadebridge, Cornwall, PL27 6BD

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PLANNING

Wind and Solar: Dairy Crest are progressing plans for a 5MW solar installation on land surrounding the dairy. No formal application has yet been made so plans will be viewed withinterest when it is.The judicial wrangling over the Week St. Mary windfarm application has finally been resolved.The High Court decided that the review of the review, of the review, of the review will not beallowed. The refusal of the application therefore stands.

Housing: The Wadebridge housing applications - Gonvena, Football Field, Bodieve/BallRoundabout - have yet to be decided.A pre-application has been submitted for advice on the return of the Church Park application atSladesbridge (dubbed “Wadebridge New Town”).

Apart from these there is very little of any significance to report from other areas.

As always, please tell us if there is any application in your village or Parish that you have concernsabout.

THE MILESTONE SOCIETY

We have recently contributed towards the restoration of 2 significant milestones being undertakenby The Milestone Society.The first is a Grade II listed Capped Granite Guide Stone at SX057721 Hellandbridge turn onB3266 near St Mabyn known as the “Famous Milestone”.The project is to replace the broken column and to relocate the stone approximately 10m furthernorth in a safer position.Planning consent for the change to a listed building was obtained in March 2018 and themanufacture of the replica octagonal granite pillar has been placed in the hands of De Lank Quarryat St Breward.The second stands a short distance from the “Famous Milestone” and is known as the “HeadlessGuidestone”. It is a similar capped guidestone with an intact pillar but with a missing capstone.This stands at grid reference SX068699 at Penhargard on the old St Mabyn to Bodmin road. Theoriginal capstone disappeared in 1991. Fortunately, the Milestone Society has photographic recordsof the missing capstone and an order for the manufacture of a replica has been placed with CF Piper& Son at Beara Torr Quarry. Cormac will install both guidestones when repairs are completed.Hopefully some photos of the completed stones will be available for the next newsletter.

DATA PROTECTION (GDPR)

As an important reminder to those members who have not yet responded, below is the requestincluded in the previous newsletter:

“To comply with the new rules on Data Protection please read this section carefully and then sendto Nicola at [email protected] a short reply e-mail or letter stating that you have readthis part of the Newsletter, accept the statement below relating to the treatment of your data, notablyyour personal details, and wish to continue to receive communications by e-mail, post andtelephone from the Camel Valley and Bodmin Moor Protection Society about its activities andfinances.

I confirm that your personal details as held by the Society will not be disclosed to any otherorganisations or any outside individuals.”

Please note that if you still do not respond either by email or post we shall have to assume thatyou no longer wish to receive emails or postal notices from the Society.

Cont’d/……

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Does anyone know where this is? Answers on a postcard to Nicola (only joking!!!)

I look forward to seeing you at the Annual General Meeting, or before at the Caradon Observatory.

Richard Vyvyan-RobinsonChairman

Page 4: CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY · Land Officer with the Westcountry Rivers Trust with over 12 years’ experience in the integration of catchment management, water

CAMEL VALLEY AND BODMIN MOORPROTECTION SOCIETYPresident: Sir David Brewer KG CMG CVO JP

www. camel-bodminprotect.org

VISIT TO CARADON OBSERVATORY

Upton Cross, Liskeard PL14 5BQ

Tuesday 30th October 2018 at 7.30 pm

I/We would like to attend

Name …………………………………………………… Tel No ………………………………

Address……...

………………………………………………………………………………………

…………………………………………………………………………………………………………

(Please note that applications will be dealt with strictly in order of receipt)

I am attending at my own risk and waiving the right to sue in the event of an accident

Name …………………………. Signature …………………………………..

Name ...……………………….. Signature …………………………………..

Please return to Mrs Nicola Mundy, 41 Foxdown, Egloshayle, Wadebridge, PL27 6BD (Tel: 01208 812915)

Registered charity No. 1157589 and a company limited by guarantee in England and Wales No. 7952741Registered Office: 41 Foxdown, Egloshayle, Wadebridge, Cornwall, PL27 6BD

Page 5: CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY · Land Officer with the Westcountry Rivers Trust with over 12 years’ experience in the integration of catchment management, water

CAMEL VALLEY AND BODMIN MOORPROTECTION SOCIETYPresident: Sir David Brewer KG CMG CVO JP

www. camel-bodminprotect.org

7th Annual General MeetingWednesday 21st November 2018 at 7.30 pm at

Rock Sailing & Water Ski Club

Following which there will be an illustrated talk by

Giles Rickard Fisheries Team Leader & Senior Land Officer of

Westcountry Rivers Truston

“Westcountry Rivers Trust’s Approach to Restoring Rivers in Cornwall”

************The talk will be followed by sandwiches and a glass of wine/fruit juice and coffee

************Please complete and return the following:

Name …………………………………………………… Tel No ………………………………

Address ………………………………………………………………………………………………

…………………………………………………………………………………………………………

I/We will be attending ………. Members @ £10.00 each (To include a glass of wine, £ …….I/We will bring ………. Guests @ £10.00 each sandwiches & coffee) £ …….

I shall not be attending and send my apologies ……………………………………………………..

Nominee for election to the Board of Directors:

Full Name of Nominee ……………………………………………………………….

Nominee’s Signature of Agreement …………………………………………………..

Proposer …………………………… Seconder ................................................

I appoint the following to vote as my proxy at the AGM:

The Chairman of the meeting …….. or the person named below

……………………………..………………………………………

Please return to Mrs Nicola Mundy, 41 Foxdown, Wadebridge, PL27 6BD (Tel: 01208 812915) by Friday 16th November at the latest Cheques made payable to “CVBMPS” please

Registered charity No. 1157589 and a company limited by guarantee in England and Wales No. 7952741Registered Office: 41 Foxdown, Egloshayle, Wadebridge, Cornwall, PL27 6BD

Page 6: CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY · Land Officer with the Westcountry Rivers Trust with over 12 years’ experience in the integration of catchment management, water

CAMEL VALLEY AND BODMIN MOORPROTECTION SOCIETYPresident: Sir David Brewer KG CMG CVO JP

www. camel-bodminprotect.org

NOTICE OF THE7 TH ANNUAL GENERAL MEETING

The 7th Annual General Meeting of the Camel Valley and Bodmin Moor Protection Society willtake place on Wednesday 21st November 2018 at the Rock Sailing & Water Ski Club, The Quay,Rock

AGENDA

1. Apologies for absence

2. To approve the minutes of the 6th Annual General Meeting of the Society on 22nd

November 2017 (attached)

3. Chairman's Report

4. Planning Representative's Report

5. Treasurer's Report and approval of accounts (attached)

6. Future Events/Speakers

7. Any Other Business

8. (a) Resignation of Philip Waller, Caroline Rucker and Nicola Mundy

(b) Retirement of Catherine Richards and Alan Stapleton and re-election to theBoard

(c) Election of remaining trustees (Richard Vyvyan-Robinson, Jeremy Varcoe,Martin Saunders, Richard Field, Bill Hebblethwaite, Kevin Lawton)

…………………………………………………………………………………………………

Please complete and return to Nicola, if appropriate

Nominee for election to the Board of Directors:

Full Name of Nominee ……………………………………………………...

Nominee's Signature of Agreement ..……………………………………….

Proposer …………………………………. Seconder ……………………………………

I appoint the following to vote as my proxy at the AGM:

The Chairman of the meeting ......... or the person named below:

………………………………………………………………………………………………......

Registered charity No. 1157589 and a company limited by guarantee in England and Wales No. 7952741Registered Office: 41 Foxdown, Egloshayle, Wadebridge, Cornwall, PL27 6BD

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MINUTES OF THE SIXTH ANNUAL GENERAL MEETING OF THE CAMEL VALLEY ANDBODMIN MOOR PROTECTION SOCIETY, CHARITY NO: 1157589 AND A COMPANYLIMITED BY GUARANTEE IN ENGLAND AND WALES NO. 7952741, HELD AT ROCKSAILING AND WATER-SKI CLUB ON WEDNESDAY 22ND NOVEMBER 2017 AT 7.30 PM

1. There were thirty apologies for absence.

2. The Minutes of the fifth Annual General Meeting on 19th October 2016 were approved andsigned by the Chairman. (Proposed: Michael Maberly, seconded Penny Kirkman)

3. Chairman's Report3.1 Richard welcomed everyone to the meeting.3.2 The newsletter sent out with the AGM papers should be taken as his report.

4. Planning Representative’s Report4.1 Richard referred members to the newsletter and items covered under Planning.

5. Treasurer’s Report and approval of accounts5.1 The Society's statutory company accounts for the year to 28th February 2017 had been filed with

Companies House after prior approval by the Trustees. Copies were available at the meetingshould any member present wish to view them.

5.2 Martin had compiled a shorter version of the accounts which had been sent out with the AGMpapers.

5.3 The accounts were duly approved (Proposed: Jeremy Varcoe, seconded Richard Field)

6. Future Events/Speakers6.1 Nothing to report

7. Proposal to amend the society’s Area of Concern7.1 Earlier in the evening there had been a presentation led by Richard Field and Martin Saunders

about the proposal to amend the Society’s Area of Concern. It was proposed by Nigel Johnson,seconded by Caroline Bott and agreed unanimously that Article 4 (Object of the Company) shouldbe amended so that it reads:“The charity’s objects (‘Objects’) are specifically restricted to the following:

To improve and protect for the benefit of the public the towns, villages and countryside within theCharity’s Area of Concern delineated by the area covered by the 34 civil parishes listed in theattached Schedule A”

8. Any Other Business8.1 None

9. Retirement by rotation of three trustees9.1 There were no new nominations to the board and Philip Waller, Nicola Mundy and Jeremy Varcoe

retired and were unanimously re-elected9.2 The Board of Trustees were duly elected en bloc.

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