AGM 12th November 2003

Apologies: Harry Goode, Huguette Chatterton, Christine Bradley, Jane Shoesmith (APEC meeting), Cllr Mike Dixon, Glenys Malyon, Berenice Howared- Smith, Nicky Glegg, Dale Tomlinson, Cyril Offley, Cllr Ben Bradnack

Present: see attendance list

The meeting began at 7:28

1. Welcome, introduction & AOB

Dorothy warmly welcomed attendees and speakers, & encouraged all to look at the excellent displays.

Attention was drawn to the papers on the seats (Agenda, PACT's highlights this year etc)

2. Minutes of 2002 AGM

Minutes were approved unanimously.

3. Chair's Report

Especial thanks to the impressive work done by Glenys Malyon this year.

PACT is now well established as a group that campaigns vigorously on issues local residents have raised. Here is a summary of the major developments over the past year.

PACT's 5th Year

Big news: A New Petersfield Community Centre

Local Youth Services - Great news!

Services for Older People

Crime & Safety

Planning

Open Spaces

The Howard Mallett

Our Forum

Traffic & Transport

Communication

And Last But Not Least...

Fresh faces continue to be welcome in PACT, on its working parties and on its management committee - there are many ways in which you can become involved. �We�d love to see how you would like to shape and contribute to a new year of constructive local community action.

4. Treasurer's Report - see attached report

Richard introduced this report: accounts unanimously accepted and approved.

Dennis Peck was approved for a further year as PACT's independent examiner of accounts.

5. Election of PACT Management Committee members.

The following people put their names forward to work on the management committee for the coming year.

All unanimously approved & elected.

1 Planning & Environment sub-committee

2 Community Centre Steering Group

3 Supporters Group - people who've offered to help

Dorothy appealed for more help

6. Constitutional Amendments

6a. It is proposed to change part 4(a)(i) of the PACT constitution in order to maintain the correct description of where PACT operates even after the city ward boundaries are changed in April 2004:

Membership of PACT shall be open to

All those living in the Petersfield Area, who support the aims and objects of the organisation,...

To become:

Membership of PACT shall be open to:

All those living in the St.Matthews and Riverside areas of Petersfield and Abbey, who support the aims and objects of the organisation,...

Change approved.

6b. It is proposed to change paragraph 5 (ii) of the constitution.

ii) The Committee shall be comprised of 7 to 10 members who shall elect a Chair, a Treasurer and a Secretary at the Committee's first meeting following the Annual General Meeting.

To become:

ii) The Committee shall be comprised of 6 to 12 members who shall elect a Chair, a Treasurer and a Secretary at the Committee's first meeting following the Annual General Meeting.

Change approved.

7. John was thanked on behalf of the committee for all his wonderful work these past years, and wished well in his new home.

8. Emergency Resolution:

The PACT Annual General Meeting held on 12th November 2003 and attended by 32 Petersfield residents utterly condemns the recent action of Anglia Polytechnic University in felling 8 healthy and well-established London Plane trees on its East Road frontage.

London plane trees are ideally suited to East Road, where this type of tree is able to thrive despite the polluted atmosphere and contribute significantly to our shared urban landscape.

Petersfield Area Community Trust does not regard the proposed planting of the smaller fastigate hornbeam as an adequate replacement for these trees and call on APU to re-instate the line of plane trees once their new canopy is complete.

Approved: 27
Abstentions: 2
Nays: 0

Motion carried.

AGM finished at 8:15

9. Speakers: Older People: who cares?

Dorothy warmly welcomed and introduced Eric Robinson (Cambridgeshire Social Services)

Spoke of the vision they have of the services they wish to introduce to serve the needs of older people. The agenda is emerging and continuously evolving as older people get more involved.

5 principal areas:

Liz Sargeant (Primary Care Trust):

Huge challenge ahead - a major programme of modernising services - merely transferring staff to do things the way they've always been done will achieve nothing - will only perpetuate existing system and problems.

Therefore older people are needed to give input about HOW and WHAT to change. It's a real opportunity to change the way things are done.

Currently it's a long list of repeating the same information to various officials - Liz wants to try to reduce the number of people to whom you need to speak in order to access the services people need, and to have a single contact person who will be able to direct communication.

Dorothy thanked both speakers for their excellent presentations and invited questions from the floor.

Meeting closed at 9:05