Documente Academic
Documente Profesional
Documente Cultură
COMMITTEE
Meeting held on 11 January 2017 in the Ted Allen room
In Attendance: Lin Norman (LN)(Chair); Carole Pamphlett (CP) (Treasurer.); Roger Glanville
(RMG) Sec.; Chris Wilson (CW); Peter Hicks (PH); Mike Cobley (MC)(Dep. Chair); Keith
Davison (KD); Chris Overton (CO); Nic Hale (NH); Keith Rowland (KR); David Ebbels (DE);
Marcia Dorey (MD).
Apologies: Rod Cooley, Jim Machin, Hazel Upton, Albert Callaewert.
The Chair opened the meeting by welcoming Marcia Dorey who had agreed to become the
new Site Rep. for Harpenden rise site. 4
Matters arising:
1) RMG to re-issue November Minutes with point 4.6 re-worded. Completed
5) LN to include item in Nov newsletter about keeping dogs on leads whilst on sites. To be
included in the Jan email.
8) LN to write to Harpenden Rise tenants asking for a volunteer to become Site Rep.
Completed.
6. Projects/New Developments:
6.1 None
7. Shop
8. Communications:
8.1 Update: See Reports Summary: RMG read from RC report from this month.
9. A.O.B.
9.1 Site Reps meeting: LN still to send round some possible dates (See Matters arising
#7) (Action LN)
9.4 PlotSoFar timetable: LN planned to add an item in the Jan email. DE asked for any
other contributions to be sent through to DE by end January.
9.5 Wayleave email from David Wain: RMG read out an email received from DW detailing
current and surrendered wayleave records held by HTC and asking if there is any action the
Society requires. CO confirmed there was detail of wayleaves on the database and LN
asked if that and the system employed by the Council was open to confusion.
4
Ahead of sending details again to HTC, RMG was asked to forward the DW email to Site
Reps so that they could review the listings. (Action RMG). LN also agreed to alert DW the
lists were inaccurate. (Action LN)