Annual General Meeting
March is the month for the AGM, to be held on the 18th. Reference the February Train Orders, it also is Valentine’s Day for all who can invite their ladies to come along and take part. Please give Terry Wynne a call to advise if your lady is coming so that adequate refreshment can be on hand. For the AGM election, we have a list of nominees for you to consider for the jobs of Chairman, Treasurer, and Secretary. Tony Gath will be retiring this month and has agreed to serve as Chairman for the Group. Mike Lenz has agreed to serve as Treasurer in that Mike’s responsibilities with the Heritage Centre are such to permit him combining some activities. Terry Wynne has volunteered to serve as Secretary. While not formally nominated during the meeting, given the approval of the Group, these are the members who will be in office for the next two years. If there are no further nominations made to the Secretary, these names will be put forward for acclamation and no paper ballots will be used.
It will be noted that the three nominees are also serving as committee members and upon taking office, the committee will be short three members. The chairman has asked Allen Wyatt to stand for a Committee position and Allen has agreed. George Neyman has agreed to support the Committee as well as has the outgoing Chairman, Les Herriot. The unfortunate side of this plan is that the same names are shifted about to perhaps differing jobs but it denies new ideas and opportunities for new participation in management of the Group. Please volunteer or nominate a member for one of the Committee positions. Otherwise the names above will be also elected by acclamation to replace those moving to the executive team.
The minutes of the 2016 AGM held 12 March 2016 are enclosed as a separate file for you to read prior to the meeting. The agenda for the AGM is prepared and will be distributed at the meeting.
Tidy up Day Reminder: In the past several years, the Group has participated in a general clean up of the Heritage Centre to prepare for the opening day for the open season. To date there has not been an announcement for this activity but it would not be a big surprise if a call for volunteers on 25-26 March to assist in a general scrub up.
On the subject of Summer Operations
Many of you will already have received via e-mail, a message from Terry covering the Spring Meet on April 1, outlining the tasks to be discharged and speaking to the organization of the event. I have added this information to Train Orders for the purpose of communicating with those members who receive TO’s by mail. Terry also notes that the open season layout running information for North Western Mills is highly important and explains why the rota assignments are essential to the continued health of the Group.
Terry writes: This is a reminder to members of the forthcoming AGM and April 1st Spring Meet and Train Show.
There is still much to do in the organization of the Meet and hopefully this briefing gives you the latest detail and also asks for as much help as you can offer to ease the heavy workload. The roster (for week-end operation) is also being sent out in the next 24 hours and hopefully members can agree the dates shown or advise me of the dates you can help operating the layout. I have tried to keep the number of times we would like you to operate to the minimum and hope that you can assist for the coming open season for the Centre!
As you know the Crewe Heritage Centre is a charity and as such receives no funding from any sources. Therefore it has to ensure it can operate in a sound financial way, hence Calder Northern Group paying a fee for the use of the “clubroom” as well as other benefits on site. It is after all to be run as a business in order to remain open. We have had to accept an agreement which includes us being an attraction available for the public to see each week-end and Bank Holiday which in turn requires us to operate a layout in the clubroom. If we were to withdraw from operating our layout I am sure the Heritage Centre Trust would soon seek to ask us to vacate the clubroom so they could use the room for other purposes. If this was the case I see Calder Northern Group disbanded as the cost of finding and using an alternate facility would be beyond what we could fund. Some 20 years ago my son rented a newly opened industrial unit in Crewe and after the first years rent of £3000, the agents asked for the normal rental charges of £21,000 for the next 3 years up front. On top of that he had to fund all the utilities charges, public liability and other insurances, business rates, and security of the site. He was forced to close his business as he could not raise those kind of funds. Calder Northern would be in the same position and would have to fold up. Therefore, I hope members can understand why we have tp provide the operators to tun our layout each week-end etc. s/ Terry.
AGM 18th March: Terry writes: Please come along to the AGM as this meeting is the one where you can have your say on how your Group performs and where you can vote to elect members to the committee who you think will serve the Group in the best possible way.
Terry Wynne will be asking those members listed on a new 2017 roster for operating the HO scale North Western Mills layout on Saturdays, Sundays, and Bank Holidays when the Heritage Centre is open to the public between April 1st and the end of September, to confirm they can assist on the days rostered. You should have received a “special notice” from Terry before the AGM with the names listed for each week-end and in it Terry asks that you mark your calendar at home with the dates on which you have been asked gto operate. If for any reason the dates identified for you are not convenient , then please speak with Terry at the AGM or contact him either in advance or just after the AGM by e-mail or telephone with alternative suggestions. We need to have the roster fully confirmed for the season before the April 1st week-end. Andy Wicks and Bob Bevan have generously volunteered to cover all the week-ends of our Group meets during the summer.
Valentine’s Party: The March 18th meet is also the revised Valentine’s get together for the ladies. If your lady is going to be with us on the day then can you please advise Terry before the 17th so we know how many to cater for with sparkling drink, strawberries and chocolates. We hope to see as many ladies as possible.
April 1st Parking: On April 1st car parking will be at a premium with hopefully many visitors coming along. As at previous events, we have had the kind offer from TESCO for members to use their car park but they require all car registrations by Wednesday March 29th for those who intend utilising their car park. They need all numbers so they are able to advise their car parking contractor of the registrations to ensure penalty payments are not raised. Please advise Terry as soon as possible as we are restricting car parking on our own site to visitors although any of our members who need “Blue-Badge Parking” will be allowed on site.
April 1st Spring Meet Train Show: All members will realise that to put on a Train Show it needs help from as many persons as possible to ensure it is a success. It is after all, your Group and the only way we can raise funds for the benefit of the membership, is for all of us to participate. Therefore we will need members to be involved in various roles:
Car Parking Attendants: This task will require someone to be at the entrance to the site to organise the parking of cars alongside the main driveway (to be parked facing the miniature railway). When this is full, then cars will park inside the main gates in those designated spaces. Once all these spaces are full cars should be directed to TESCO of Dunelm Mill but with a proviso of telling drivers there is a 3 hour limit6 before a fine is imposed. Oak St. car park, a short distance away, is also available but this is a pay and display. We also need someone else to be the attendant to direct traders to the most appropriate entrance to the exhibition hall nearest their stand and once unloaded to direct them to park on the spare ground alongside the exhibition hall, facing the tracks. Both of these attendants need to be in position around 8am.
Pay Hut Attendants: We aim to have members helping in this role to be in position for only 1 hour at a time, so they can have time to view the exhibits and also assist where required when traders or layout operators need a toilet or food break. It is intended to draw up a rota for this position and we will distribute this at the AGM. Please say if you do not feel you can handle the role of taking cash. NMRA members will pay a £5 entrance fee on production of their membership card. Pay Hut attendants will need to be in position around 09:45 but no later.
Calder Northern & Devil’s Creek layout operators: We will need volunteers to operate these layouts and we intend to ask Tom Griffiths to be one of the operators so he does not have to keep moving around too much. (He is not bringing his broom and Mop & bucket with him this time). Mike Lenz will be operating his “Glenbogle” layout.
Raffle prizes: I know we ask each time for raffle prizes, but if you remember, we have held some very good raffles in the past with super prizes. Les Herriot has obtained prizes from manufacturers in the USA and Rapido Trains has sent a DCC sound loco and freight car to us as well. We have to say though that we require good quality prizes of any kind to provide a great incentive for people to buy tickets. Please donate what you can , and we very much appreciate your help with this.
Club layouts update: Devil’s Creek Tracklaying and the underlay on the reversing loop at the door end of the layout is currently being worked on. Thanks to Alan Wyatt, Phil Vaughan, Steve Scott, Roy Harris and Tony Hayselden. Alan is currently working on the electrics to join up with the existing wiring. Point motors and wiring on the new section will follow. This will be a working layout on April 1st. Baltic Street Yard: This is the new N scale layout which has been adapted from some of the late Michael Coates’ baseboards. Alan Wyatt has drawn a track plan and is proceeding with construction of the layout but he obviously needs assistance with this large task. Alan will exhibit the layout as a “work in hand” layout on April 1st. with hopefully a short section under power but mainly he will be track laying and wiring. Any volunteers to help him on the day will be most welcome. North Western Mills: Work is continuing on the long wall new section with all cork and track now laid and wired for full working. One Rapido Trains electric uncoupler is working and it is hoped to wire up others in the next few Wednesdays. It would be great if one or two members could come along before April 1st to assist in placing figures on the layout so that it looks a bit more realistic. The new transverse section will not be operational for April 1st but hopefully the track connecting to the rest of the layout will be wired up so locos could run as far as the transverse itself.
CALDER NORTHERN GROUP
Minutes of the Annual General Meeting 2016
Held Saturday 12th March 2016
The Annual General Meeting of the Calder Northern Group, North West Division, British Region, National Model Railroad Association was called to order by the Chairman, Les Herriot at the North Signal Box, Crewe Heritage Center with 19 members present. Steve Park was a welcome visitor along with former member Bill Jackson.
Apologies received from the following members Doug Sayles, Bill Hamilton-Turner, Roderick Welch, John Hey
The agenda was presented by the Chairman. Three new members were welcomed in 2015-2016. Mr. James Barry, Mr David Best and Master Elliot Lamb. Elliot is a youth member and is accompanied by his uncle, Mr. Best.
The Chairman circulated the minutes of the 2015 AGM and requested these be approved by the Group as a true and correct record. The 2015 minutes were approved by the Group assembled. There were no matters arising from the reading of the minutes.
The Chairman presented his report for the year. Key points were the Group’s participation at the Manchester Airport Show in July for the first time as a success and encouraged members to participate in forthcoming events which are often listed in Train Orders. Participation in the presentation/clinic program was also encouraged. The summer running assignments were presented and it was a strong probaability that there will be schedule conflicts. The Chair said that if such conflicts occur, it is the resposibility of the assigned member to arrange a swap or an agreed back-up.
Tony Hayselden presented the Treasurer’s report for the year April 2015 through March 2016. Total of cash and bank deposits is £2,163.20. Investment in the layout was £430.40. Tony also reported the total assets of the Group to be £9,207.21. The yearly rent of £650 to the Heritage Trust had been paid in January 2016. Dues paid by meet attendees came to £902 for the year. This was supported by an average attendance of 19 members and visitors at each meet. The rent and catering costs are defrayed by our dues. Tony reported several excellent donations to the support of the Group totaling £525.61. Two significant donations were the Transfer Table and Extension from Mike Lenz and the money shared from the sale of Phil Riley’s stock in support of Mrs. Riley. Tony’s remarks thanked the members of the “Wednesday Gang” and encouraged others to take part if possible. He also noted the need for members to come forward to assist with the summer program of operations and advised that two cupboards had been constructed to safely store member’s models if needed during the summer running period. A question arose from Tony’s report regarding the Wednesday Gang catering costs being reported as 0.00, thinking it might be an error. The question from Tony Gath was answered as Terry Wynne personally provided these arrangements.
Steve Scott reported that the “Friends of Crewe” organization had been disbanded and its funds taken into the Trust. Other matters, negotiations are ongoing with LNWR (Pete Waterman) regarding space in the Exhibit Hall. Some area has been released to the Trust and it is expected that in time the Hall will be cleared of all industrial activity. This is helped by Mr. Hosking’s purchase of the Diesel Shop at Crewe. This is an opportunity for the Crewe Heritage gf Trust to fully develop the Exhibit Hall.
Steve Scott also reported on Crewe Heritage Trust matters and extensively on the Heritage Centre Safe Guarding Policy. The Trust is in a sound financial position having recovered from bankruptcy in 2013 through good leadership, effective volunteers resulting in a £11,000 turnover with a £70,000 reserve. Calder Northern’s contribution through the Wednesday Gang has been noted. Steve emphasized the critical nature of having a clear understanding of the key elements of the Safe Guarding Policy and how these can effect the activities of the Group. Young people are classified as children under the age of 16 or as a vulnerable adult up to 18. A disability may increase the age limit. In interactions with the public ensure that there is a responsible adult to care for the child and avoid any one to one contact with the child. The Policy document is posted in its entirety on the bulletin board in the railroad room. Names to remember: David Harrison is risk assessor and Steven Blackburn is Health and Safety Manager. Calder Northern is a Group member of the Heritage Centre and all members are subject to the Policy. Any allegation is cause for banning from the Centre.
There were no nominations from the floor for the Committee positions. With the agreement of the incumbents, Tony Gath, Mike Lenz, Steve Scott, and Terry Wynne, the Group re-elected them to the Committee for another two year term by acclamation.
The matter of Calder Northern sponsorship of the Spring Meet in 2017 is to be addressed in Committee. The date to be set is recommended as 1 April by Steven Scott.
A comment about the locomotive bell now at the Bressingham Museum reported that the Region President, Mike Arnold is in discussion with museum officials. Steve Scott recommends this to be taken up as a Trust matter to properly consider protection and insurance issues.
Steve Scott opened a discussion on the future for North Western Mills as a public display layout and its continued importance as an incentive to the public to visit the Centre. He recommended some changes which considered double track operation, turnout controls, consolidation of controls aimed at increasing the visual activity when the layout is operating for the public and in support of the Centre. While no decisions were made, there was general agreement from the member.
A contact on the Group’s website from Tinker’s Books was noted by Len Ford which requested approval for her presence as a vendor on our meet days at Crewe. The matter was taken under advisement.
Richard Gowing recommended members attend the show at Macclesfield show as he felt it was very worthwhile
Terry Wynne announced that the next two Wednesdays will be devoted to a area clean-up to prepare for the summer opening.
There being no further business, the Chairman declared the meeting adjourned at 1424 hours.
Respectfully Submitted,
George Neyman, Secretary