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THE FRIENDS’ 2015 AGM & PRESENTATION to PRIZE WINNERS of the ANNUAL CHILDRENS’ LITERARY COMPETITION (10.15 for 10.30 a.m.) – 25 APRIL 2015 – STACKPOLE CENTRE

THE FRIENDS’ 2015 AGM & PRESENTATION to the PRIZE WINNERS of the FRIENDS’ ANNUAL CHILDRENS’ LITERARY COMPETITION (10.15 for 10.30 a.m.) – 25 APRIL 2015

The 24th AGM will be held on Saturday 25th April 2015 at the Stackpole Centre immediately following the presentation of the prizes to the winners of the Friends’ Annual Children’s Literary competition. There is ample car parking space.

Timetable
10.15 Coffee and biscuits
10.30 The presentation of the prizes to the winners of the Friends’ Annual Children’s Literary Competition.

11.00 (Approx.) AGM. commences
After the conclusion of the formal business of the day, it is proposed to update you on the ongoing Welsh Government’s legislative programme and policy developments and how they may affect our National Parks.

13.00 Cold Buffet Lunch

14.00 Chris Oliver, Head Ranger at the Centre, will lead a guided stroll through the historical core of the Stackpole Estate encompassing a lakeside walk, a look at some of the built structures and the formerly landscaped grounds of Stackpole Court. This tour will be largely on flat ground but do bring appropriate clothes and walking shoes in case of changeable weather. If the weather is bad, there will be a talk about the Stackpole Centre in the main hall.
15.00 – 16.00 Afternoon tea and cakes.

AGM Agenda

1. Chairman’s welcome
2. Apologies
3. Minutes of the 2014 AGM – already distributed – matters arising
4. Annual Report
5. Treasurer’s Report and approval of accounts – to see a full copy of the Accounts.
6. Consideration of a Resolution to amend Clause 7 of the Constitution to provide for the position of Honorary Chairman (External Policy) and for that position to be an Officer of the Friends. If adopted consideration of two further Resolutions to amend Clause 9 and Clause 5 to enable the Executive Committee to appoint and review on an annual basis a member from its own committee, co-opted or otherwise, as Honorary Chairman (External Policy) To see the full text of the resolutions, click AGM 2015 Resolutions
7. Election of Officers
(a) Chairman (b) Vice-Chairman (c) Hon. Secretary (d) Hon. Treasurer
8. Election of members to the Executive Committee

Whilst the AGM is open for anyone to attend, participation and voting in the formal business of the AGM Agenda is limited to paid-up members. On the assumption that the Resolutions in item 6 above are carried, with the exception of the Honorary Chairman (External Policy), nominations for Officers and Executive Committee members must be proposed and seconded in writing by members of the Friends and received by the Hon. Secretary no later than Friday, 17th April 2015.

There will be an overall charge of £9.00 towards the cost of coffee, lunch, tea and cakes. Would all members and guests attending please inform Howard Williams by post, e-mail or telephone. (Howard Williams, 22 Crow Hill, Haverfordwest, SA61 2HL: e-mail. Howard@westwales.plus.com : Tel 01437 767490). If you require lunch, tea, etc., please send Howard £9.00 per head by Saturday, 4th April at the latest and also advise him if you are vegetarian or have a special dietary requirement. Cheques to be made payable to FPCNP please.

Directions: National Trust – Stackpole Centre,

B4319 from Pembroke to Stackpole and Bosherston (various entry points onto estate)

Full address:-
National Trust – Stackpole Centre, Old Home Farm Yard, Stackpole, nr. Pembroke,
Pembrokeshire. SA71 5DQ

Map Reference: SR 975956
Telephone Number:- 01646 661425

Past Events since 2008

 

A Brief Outline of Interesting Events, Visits, Walks and Talks organised by the Friends between 2008 and March 2015

March 2015 – Carew Castle Guided Archaeological tour and walk

 

February 2015 – A sustainable future for inshore fishing in Pembrokeshire, Jerry Percy

 

December 2014 – Friends Annual Carol Service

 

November 2014 – Pembrokeshire seabirds, John Archer-Thompson

 

October 2014 – Milford Haven Port Authority – the future, Mark Andrews

 

September 2014 – Guided nature walk at Freshwater East

 

August 2014 – Family rock pooling day St Bride’s

 

June 2014 – Dale Open gardens and visit to Dale Fort/Field Study Centre

 

May 2014 – Guided visit to Caldey Island

 

April 2014 – AGM – Oriel y Parc

 

April 2014 – Archaeology in Pembrokeshire and links to Stonehenge

 

March 2014 – A walk in the Saundersfoot area, led by Steve Drinkwater

 

February 2014 – Pembroke Castle past and present – Castle Manager

 

January 2014 – The restoration of Roch Castle – Peter Holden, Acanthus Holden Architects

 

November 2013 – National Parks Conference, Tenby

 

November 2013 – Wind turbines Friends Planning Briefing, Richard James

 

October 2013 – Woodlands in Our National Park, Canolfan Pentre Ifan, Celia Thomas

 

July 2013 – Visit, lunch and walk on the National Trust Stackpole Estate

 

June 2013 – A day in St David’s including Tyu’r Pererin the new education centre and a foraging walk

 

May 2013 – Guided visit to Skomer island

 

April 2013 – AGM – Nevern Village Hall and visit to Nevern Castle

 

March 2013 – Visit to Pembrokeshire Produce

 

February 2013 – Tenby Guided Walk – cancelled due to ill health

 

February 2013 – Friend’s Civic Service, St David’s Cathedral to celebrate the 60th Anniversary

 

January – 2013 – The Darwen Centre – Marten Lewis, Manager

 

December 2012 – Annual Carol Service and tea party St Bridget’s Church, St Bride’s

 

November 2012: The marine world of Pembrokeshire, Sue Burton

 

November 2012 – Guided Tour of Picton Castle

 

October 2012 – Walking in the Lawrenny/Landshipping area led by Chris Taylor

 

September 2012 Celebration walk and lunch Marloes peninsula, led by the Walmsleys

 

July 2012: Visit to RWE npower Pembroke Power Station

 

June 2012: Trip to Snowdonia National Park – overnight including visits to the ‘electric mountain’ Caernarfon, Snowdon Mountain Railway and Bodnant

 

May 2012: Wildflower walk on the Treginnis peninsula near St David’s with NT warden, Nicky Middleton-Jones

 

March 2012: The Witches Cauldron, Syd Howells Geologist – Walk to Ceibwr Bay – Penrallt Garden Centre

 

February 2012: “From Doormice to Water Buffalo” – Wildlife Trust Reserve Management – Nathan Walton

 

January 2012: The Pembrokeshire Coast NP – Chief Executive Tegryn Jones Illustrated Talk

 

December 2011: St Bride’s Castle Tea and Carol Service in the Church

 

October 2011: Visit to Bluestone Holiday Village

 

September 2011 : Crash sites on the Preselis – joint walk with the ramblers

 

September 2011: Castlemartin Range Trail – recently opened path along the boundary of the Castlemartin Range

 

July 2011: Really Wild Food Festival, St David’s – Friends’ Stand

 

June 20th:2011 Dale Open

July 2011: Visit to MH Port Authority and Coastguards

 

June 2011: 20th Anniversary Cruise on River Cleddau

 

May 2011 20th Anniversary Celebratory Dinner at the Wolfcastle Country Hotel

 

April 2011 – Opening of the Pembrokshire trail – Wiseman’s Bridge to Newport

 

April 2011: AGM – Lawrenny Village Hall

 

March 2011: Joint Friends/Ramblers walk – Middle Mill, Solva

 

February 20111: Pembrokeshire – the otter county – Geoff Liles talk

 

January 2011: Coastal Pembrokeshire – a photographic exploration with John Archer Thompson

 

December 2010: Tea and Carol Service: St Bride’s

 

November 2010: Visit to working farm in the Park – Castlemartin

 

October 2010: St Florence – guided walk with Terry John

 

September 2010: Afordir Coastal Heritage Project – archaeological walk along the coast path with Polly Groom from Pwll Deri to Strumble Head

 

November 2011: Part 2 Coastal Pembrokeshire – John Archer Thompson

 

September 2010: Joint Friends/Ramblers walk over Preseli visiting WW2 aeroplane crash site

 

July 2010: Visit to Sunderland Flying Boat Centre – Pembroke Dock

 

July 2010: Visit to South Hook, LNG

June 2010: Welsh National Park Societies Weekend – St David’s inc Oriel y Parc, Ramsey Island, talk on sustainable tourism by Andy Middleton

 

May 2010: Peregrines with John Potter – visit to a Peregrine nesting site

 

April 2010: AGM – Newport Boat Club

 

March 2010: The Forgotten Coalfield – Dr Marten Connop Price

 

February 2010: Historical walk around Milford Haven led by Terry John

 

January 2010: Exhibition and Presentation of Tidal Energy Project: Tidal Energy Ltd, plans to generate electricity in Ramsey Sound

 

December 2009: Christmas tea at St Bride’s Castle and Carol Service at St Bride’s Church

 

November 2009: Pembrokeshire Railway Story – Lionel White

 

 

October 2009: Visit to NP HQ, Llanion Park, Pembroke Dock

 

October 2009: Castlemartin Range – Joint Friends/Ramblers walk

 

September 2009: The sisters’ houses and walk through Minwear woods – near Canaston Bridge

 

July/August 2009 Family Beach days – St Bride’s

 

July 2009: Welsh National Park Societies meeting in Snowdonia

 

 

June 2009: Guided Tour of the Coastal Artillery Fort at Chapel Bay, Angle – George Geear, owner

 

June 2009: Joint Friends/Ramblers – Summer solstice walk on the Preselis

 

May 2009: Skomer seabird spectacular – evening guided boat trip around the island

 

April 2009: Friends AGM – Oriel y Parc – St David’s

 

March 2009: Secret Places on the NT Stackpole Estate – all day guided walk

 

February 2009: Historical Tour of Pembroke – Terry John guided walk

 

 

2009 January 2009: “Flying Boat Heaven’ – talk by John Evans, Project Manager of the Pembroke Dock Sunderland Trust

 

December 2008: Tea at St Bride’s Castle, followed by Carol Service.

 

November 2008: “ A kind of Starlight” – talk on lighthouses of Pembrokeshire by Frans Nicholas RIBA

 

October 2008: Windmill and Lime Kilns, Dale. In the company of historic Building Consultant, Claire Deacon. Followed by afternoon tea at Brook House, Dale.

 

Sept 2008: Joint Friends/Ramblers Walk around St David’s Head

 

Sept 2008 Visit to Energy Centre, Bluestone Holiday Village

 

July/August x 2: Family Beach days –

 

July 2008: Guided Walk on Ramsey Island, RSPB Reserve

 

June 2008 Summer Solstice – joint Friends/Ramblers walk

 

June 2008 Pembrokeshire Landscape Gallery, St David’s Oriel y Parc – design and construction guided tour Phil Roach, NP Head of Project

 

May 2008 Cwm yr Eglws – guided tour with Rex Harries

April AGM 2008 Lamphey Village Hall

 

March 2008: Celebrating the Last Invasion of 1797

11am – Visit the Last Invasion Tapestry at Fishguard Town Hall

1.30 to 4pm Ian Meopham led a walk retracing the steps of the French soldiers including the memorial at Carregwastad

 

 

February 2008 “What’s Lurking in the Undergrowth?”

Roger Thomas, historian and military support officer for English Heritage.

Buildings with Military Connections in Pembrokeshire

 

February 2008 Joint walk with Pembrokeshire Ramblers. Dinas, Coast and mountain

 

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