AGM December 2014

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Agenda for Agm

Welcome from Chairman
Apologies
Overview of Selection Process
Selection of officers
Review from 2014
– communications network meeting
Discussions for 2015
January
– topics / questions for Beesley
– good news, communications network / Boscome Arts
– forthcoming forums
March ‘Planning’
– Community land trust officer
– Rogue landlord officer
April Special ‘Hustings’
May ‘Housing’

Minutes / Notes

John Browne resigns as forum secretary

Description of role of Forum officers given.

Harry Seccombe put forward as new Chairman.
Harry says:
“I helped found the forum and I am
East Bournemouth pub watch and chairman of boscombe arts and a local business owner.
Very focused on forum and I value it greatly.
Keen to keep it carries on in the same fashion.”

John outlines forum selection process criteria.

Selection of Forum Chairman
John proposes Harry seccombe
Linda seconds
Selection of Harry for Forum Chairman

Selection of Vice Chairperson
Michael Hodges and Denise Wootten put forward.
Discussion about shared role between Michael Hodges and Denise Wootten

Denise worked for equality and diversity, IAAC and has close links with health service staff. Passionate about inequality, equality and diversity. Keen to integrate more diversity into the forum. UkNFS

Selection for Michael Hodges and Denise Wootten in shared roll of Forum Vice Chairperson

Secretary
Selection for David Nock continuing a Forum Secretary

Treasurer
Selection for Linda Ni’man continuing a Forum Treasurer

Point raised about January meeting necessity by Linda NiMan

Review of 2014
Dr Ni’Man praised for his contribution at the Forum in 2014
Need to keep up pressure for 2015
Keep minutes short and sweet and highlight action points during the meeting.

Discussion ensues about action points.
Suggestion to get journalists on side to help push forward points. Chase officers, talk to councillors.

Work on accountability. Add action point feedback to the public forum agenda in 2015.

Discussions for 2015
January
– topics / questions for Beesley
Feed out through facebook for suggestions
Six pillars of the regeneration plan

Housing
Employment & Enterprise
Environment
Crime
Health
Education & Attainment

– good news / communications network / Boscome Arts
– forthcoming forums
March ‘Planning’
– Andy England – Head of Planning
– Community land trust officer
– Rogue landlord officer
Discussion about an April ‘Husting’ election special.
Care has to be taken to keep the Forum unpolitical.
A special planning meeting will be held too.
May ‘Housing’

Health as a topic also suggested by Dr. Niman
Dave Wells has agreed to come also.

Meryk Park Estate
Open space land on north road.

Barry volunteers printer services.
Steering group Dec 15th 630pm, chaplins

The 2014 Treasurer’s Report can be downloaded here