MINUTES OF THE ANNUAL MEETING OF

GENERAL COUNCIL HELD AT THE UNIVERSITY OF WINCHESTER

4th APRIL–6th APRIL 2008

ATTENDANCE LIST

* denotes a member of Council (voter)

PRESIDENT

Chris Smith*

VICE-PRESIDENT

Andrew Bennett*

Geoff Eastwood*

Richard Lloyd-Jones*

Cath MacKay*

Malcolm Petyt*

CHAIRMAN

Kate Ashbrook*

VICE-CHAIRMAN

Ian White*

TREASURER

Denis Fuller*

HONORARY SOLICITOR

Jerry Pearlman*

BOARD OF TRUSTEE MEMBER

Andrew Bibby*

Jo Bird*

Des Coles*

Jacquetta Fewster*

Tom Fisher*

Kate Gocher*

Alison Mitchell*

Terry Pollard*

Brian Reader*

Rodney Whittaker*

Ron Williams*

AGENDA COMMITTEE MEMBER

Elizabeth Lawie*

Eileen Linfoot*

Sylvia Popham*

AVON AREA

Jill Fysh*

David Waterstone*

BEDFORDSHIRE AREA

Christopher Meadows*

BERKSHIRE AREA

Jane Kiely*

Cliff Lambert

John Moules*

BUCKS, MILTON KEYNES & W MIDDX AREA

Tom Berry*

John Esslemont*

John Wainwright

CAMBS & PETERBORO AREA

Roger Coulson

Brian Foster*

Janet Moreton

Roger Moreton*

CORNWALL AREA

Christine James*

Hazel Perham

Graham Ronan

Jane Sloan*

Duncan Thurnell-Read

DERBYSHIRE AREA

Martin Pape*

Carol Shiers

Keith Shiers*

DEVON AREA

George Coles*

Joan Long*

DORSET AREA

Brian Panton

James Scott*

Jan Wardell

Cynthia Whyte*

E YORKS/DERWENT AREA

Malcolm Dixon*

Tom Halstead*

ESSEX AREA

Len Banister*

Mags Hobby*

Colin Jacob

Hazel Jarrold*

FORTH VALLEY, FIFE & TAYSIDE AREA

Chic Nash*

GLAMORGAN AREA

Ian Fraser*

Alex Marshall*

GLOUCESTERSHIRE AREA

Jill Byrne*

Annie Clement*

GRAMPIAN AREA

Anne MacDonald*

HAMPSHIRE AREA

Penny Barncombe

Dorothy Hamiduddin

Sheila Hindshaw

David Law

David Nichols

Owen Plunkett*

Pam Underwood

George Williams*

HEREFORDSHIRE AREA

Sue Jones*

Arthur Lee*

HERTS & N MIDDX AREA

David Dickson*

Norman Jones*

Justin Lumley

HIGHLAND & ISLANDS AREA

Ken Davidson*

Vic Royce*

INNER LONDON AREA

John Archer

Mike Biggs*

Clare Wadd*

ISLE OF WIGHT AREA

Carol Crawford*

Howard Duffus*

KENT AREA

David Law*

Robert Peel*

LAKE DISTRICT AREA

Peter Jones*

Ernie Robin*

LEICS & RUTLAND AREA

Roy Denney*

Karen James

Martin James*

Stan Warren

LINCOLNSHIRE AREA

Stuart Parker*

Colin Smith

Miriam Smith*

Ann Van Spall

Ray Van Spall

LOTHIAN & BORDERS AREA

James Harrower*

Arthur Homan-Elsy*

MANCHESTER & HIGH PEAK AREA

Gloria Gaffney*

Terry Perkins*

MERSEYSIDE & WEST CHESHIRE AREA

Stan Gilroy

Gloria Thayer*

David Wall*

MID LANCASHIRE AREA

David Kelly*

Kevin Matthews*

NORFOLK AREA

Richard May*

Paula Stone*

NORTHAMPTONSHIRE AREA

David Craddock*

Will Lovell*

Maurice Tebbutt

NORTH & MID CHESHIRE AREA

Janice Barker*

John Watkin*

NORTH EAST LANCS AREA

Susan Baxendale*

Jane Donnelly

Christine Harrison

Roger Haythornthwaite

Allan Richards*

NORTHUMBRIA AREA

Ken Hughes*

Rachel Orange*

Paul Roberts

Jonne Robinson

NORTH WALES AREA

Klaus Armstrong*

Max Grant*

NORTH YORKS/S DURHAM AREA

Simon Gotch*

NOTTINGHAMSHIRE AREA

Diane Brandreth

David Hunt*

Andy Perry

Chris Thompson*

OXFORDSHIRE AREA

Patrick Lonergan*

Susan Macguire*

Peter Stone

PEMBROKESHIRE AREA

Chris Morris*

Irene Warlow*

POWYS AREA

Harry Chandler*

Robert Seabrook*

SHROPSHIRE AREA

Trevor Allison*

Vivienne Hodges

William Hodges

Alison Parker*

SOMERSET AREA

Roger Conway*

Mary Henry*

S YORKS/NE DERBY AREA

John Harker*

Neil Schofield*

STAFFORDSHIRE AREA

David Cashmore

Marjorie Cashmore*

Graham Evans*

Harry Scott

STRATHCLYDE, D&G AREA

Jim Lawson*

Barry Pottle*

SUFFOLK AREA

Gordon Leverett*

Neil Mahler*

SURREY AREA

Keith Bagot*

Howard Barrett

Graham Butler

Keith Chesterton*

Denis Holmes*

Connie Norris

John Plympton

Mary Stuart-Jones

Damian Wheeler

SUSSEX AREA

Mike Charman*

Reg Griff

Chris Smith*

WARWICKSHIRE AREA

Michael Bird*

Alan Cumming*

WEST RIDING AREA

Michael Church*

Carl Richman

Christine Stack

Keith Wadd*

WILTS & SWINDON AREA

Joan Crosbee*

Ron Moore*

WORCESTERSHIRE AREA

Peter Wright*

CAMPING & CARAVANNING CLUB

Jim Perry*

Sylvia Perry

DISABLED RAMBLERS ASSOCIATION

John Norris

Rosie Norris*

OPEN SPACES SOCIETY

Donald Lee*

HF HOLIDAYS

Andy Berlyn

David Brooks

Helen Horlock

Keith Horlock*

LONG DISTANCE WALKERS ASSOCIATION

Paul Lawrence*

RAMBLERS ASSOCIATION SERVICES

Clare Bonnick

Elizabeth Evans*

RAMBLERS HOLIDAYS CHARITABLE TRUST

Mavis Rear

RAMBLERS WORLDWIDE HOLIDAYS

Michael Hatch

Tony Maniscalco

GUESTS

David Callan

Helen Johns

Marion Law

Harry Mycock

Angela Parker

Dennis Parker

Nick Price

John Wride

Graham Wright

20’s-30’s

Amanda Bodey

Alison Chant

Rachel Hooke

STAFF

David Abram

Davie Black

Paul Butler

Gwen Campbell

David Carter

Justin Cooke

Lucy Courtney

Emma Daly

Jancy Davies

Janet Davis

Des de Moor

Kathleen Dolan

Tom Franklin

Dan French

Des Garrahan

Richard Granville

Kirsten Hubmann

Richard Jones

Martin Key

Chris Leigh

Adrian Morris

David Murray

Maike Neuhaus

Anwen Parker

Beverley Penney

Sarah Perry

Keith Roberts

Jo Smith

Ruth Somerville

Bruce Sparrow

Eugene Suggett

Fiona Syme

Edward Turner

Simon Waters

Ruth Wembridge

Mariusz Wilczynski

Chris Wingrove

Paul Winslade

Kathryn Wortley

AREA HELPERS

Sharon Benton

Alfred Button

Myra Clare

Ruth Croker

Brian Farncombe

Clive Frankham

Barbara Frost

Colin Hudman

Marilyn James

Claire Jones

Dee Kimbrey

Alan Marlow

Brenda Marlow

Liz McLaren

Andy Nash

John Newham

Gillian Nield

David Nixon

Philip Owens

Evelyn Peckham

Dian Richards

Lynne Shepherd

Stuart Shurlock

James Stringer

Barry Taylor

Gary Taylor

Clive Thompsett

Dale Thomson

Mike Walker

Anne Whitmarsh

Malcolm Wood

1 WELCOME BY OWEN PLUNKETT, HAMPSHIRE AREA CHAIRMAN

1.1 Owen welcomed General Council to Winchester on behalf of Hampshire Area. He spoke about the history, and literary heritage of Winchester and the wider county with its rolling countryside, attractive villages and ancient forests. It offered a wealth of treasures, from unspoilt beaches, glorious gardens and pretty villages to bustling market towns, historic ships and imposing castles. Hampshire was a haven for nature lovers as well as those who simply appreciated beautiful and varied countryside. It therefore came as no surprise that it was the most visited county in the south-east, with around £2.3 billion being spent annually by visitors to the county.

1.2 With over 3,000 miles of footpaths, bridleways and byways, Hampshire’s great variety of countryside offered many different types of walking. The coast, the chalk, the heathlands and the clays differed enormously from one another. As a county, Hampshire had double the average area of woodland, and even outside the forests, trees were an important part of the landscape. The chalk downs were largely the exception to this, with their wide rolling hills. A few large areas of down were preserved, with their distinctive short turf, rich in flowers, and often archaeological interest as well. And of course, the New Forest was a popular area for walking with heaths and woodland of all descriptions. Hampshire’s rivers varied from small brown streams in the New Forest to the Itchen and the Test. Many of the rivers and their estuaries offered wonderful walking, as did the Basingstoke Canal.

1.3 Walkers in Hampshire were fortunate to have more than a dozen long-distance routes, including the South Downs Way, Hangers Way, Test Way, St Swithun’s Way and the Itchen Way, the last having been created by the Eastleigh Group.

1.4 The RA was first established in Hampshire in the 1950s, as the Wessex Area, the first Group being Southampton in 1954. There were now 15 Groups, including Meon and Winchester who recently celebrated their 30th and 40th anniversaries respectively, and two young walkers’ Groups, the Wessex Walkers and the Hampshire 20s and 30s. Hampshire currently had the third largest Area membership with an overall membership of over 5,400.

1.5 3,000 miles of footpaths took a lot of looking after, and the Hampshire RA Footpath Committee worked closely with Hampshire County Council. The latest figures showed that 55% are in good order and 32% need minor repairs. A recent agreement with the county would see the RA more directly involved with problem identification and measurement in this arena in future, hopefully leading to an improvement in the figures.

1.6 According to Hampshire Tourism, one fifth of all visits to Hampshire involved a trip to the New Forest National Park. The South Downs was soon to become Hampshire's second National Park and included the East Hampshire Area of Outstanding Natural Beauty (AONB). The RA in Hampshire, and particularly the New Forest Group, played a major role in establishing the New Forest as a National Park, and was currently heavily involved in campaigning for the South Downs National Park. With the reopened inquiry in progress in Worthing, the creation of what would be Hampshire’s second National Park was hopefully very close. There had been a number of public consultations on the issue in recent years and on each occasion the public had shown overwhelming support for the park. The South Downs National Park was likely to be the biggest of the English National Parks, stretching from Winchester in the west to Eastbourne in the east. However there was concern that a large portion, the Western Weald, could be excluded.

1.7 Outside the New Forest the county gained very little access land under the Countryside and Rights of Way (CRoW) Act. Frustratingly, areas of chalk downland were removed from the map on appeal. However, the welcome dedication of Forest Enterprises estates has since added some significant woodlands to the map.

1.8 The RA in Hampshire was currently involved in protecting countryside from development on four fronts: proposals to build a huge wind-turbine on Butser Hill, one of the highest points in the county; a landing strip, which would cut across a long-distance path; large industrial units in the East Hampshire AONB; and a container port at Dibden Bay, which bordered the original New Forest National Park draft boundary.

1.9 The prospect of coastal access would bring some long-awaited opportunities as well as some big challenges to Hampshire. Of more than 100 miles of coastline, only 60% had public access. Although there was much accessible picturesque coastline along the western Solent and the east of Southampton Water, achieving local consensus to obtain the public access envisaged was clearly going to require some innovative thinking.

2 BRENDA PARKER

2.1 The Chairman reported the sad news that Brenda Parker, who was to have been proposed for Honorary Life Membership at Council, had passed away two weeks ago. The Chairman invited George Williams, previous Chairman of Hampshire Area, to speak to Council about Brenda’s life and achievements.

2.2 In his tribute George said that Brenda had led walks since she moved to Hampshire in 1967. She had been elected to the Hampshire Area Council (then called the Wessex Area) in 1970. In 1972 she had helped to found the North East Hants Group and became their Footpath Secretary. From 1982 until her death, she was either Area Footpath Secretary or part of the Area Footpath Secretariat and she had attended virtually every General Council, either as a delegate or visitor, from 1972 to 2007.

2.3 However, the real value of her work was the inspiration she gave to others, especially with regard to footpath work. As the RA Chairman had said in a message read out at Brenda’s funeral, 'Brenda was the life and soul of the RA in Hampshire for decades, working tirelessly and without complaint to win a better deal for walkers throughout the county. It is thanks to her dedication and commitment that so many people can enjoy excellent walking today in Hampshire and that so many volunteers have been inspired to work with us. We could do with many more Brendas in the RA, and we shall miss her greatly.'

3 APOLOGIES FOR ABSENCE

3.1 Apologies for absence were received from Gwendoline Goddard, Maxwell Ayamba, John Dowding, Alan Mattingly, Paddy Tipping, John Bunting, John and Ivy Alexander, David Grosz, Edgar Ernstbrunner and John Plympton.

3.2 The Chairman reported that John Dowding was seriously ill and said that a card would be sent to him conveying Council’s best wishes.

3.3 In Edgar Ernstbrunner’s absence, Manchester & High Peak Area requested that Gloria Gaffney take his place as a delegate. Council agreed to this request.

4 APPOINTMENT OF TELLERS AND SCRUTINEERS

Tellers: David Nixon, Alan Marlow, Stuart Shurlock, Barbara Frost, Clive Thompsett, Penny Farncombe, Pam Underwood, Dorothy Hamiduddin.

Scrutineers: David Nixon, Stuart Shurlock, Beryl May, Philip Owens, Alfred (Kim) Button, John Newham.

5 NOTIFICATION OF ANY OTHER BUSINESS

There was no other business.

6 MINUTES OF GENERAL COUNCIL 2007

It was proposed by Terry Pollard (Board of Trustees) and seconded by David Kelly (Mid Lancashire Area) that the Chairman be authorised to sign the minutes of General Council 2007 as a correct record.

7 REPORT ON ACTIONS TAKEN TO IMPLEMENT MOTIONS PASSED OR REMITTED BY GENERAL COUNCIL 2007

7.1 Chris Thompson (Nottinghamshire Area) commented that Nottinghamshire Area’s motion about a ‘Register of permissive paths’ (motion 3) had been intended to improve the availability of information about permissive paths and access, so enhancing the path network and increasing opportunities to walk. It should have been looked on in that light.

7.2 David Kelly (Mid Lancs Area) said, as a point of information, in respect of ‘Better access to access land’ (motion 6) that one excuse for not using access land was lack of information about access points. Many local authorities seemed to have done little about providing them. David asked if anyone had examples of good practice in that respect.

7.3 John Esslemont (Bucks, Milton Keynes & West Middlesex Area) said that the Board of Trustees had given an assurance that there would be widespread consultation on the issue of ‘Climate change’ (motion 7) but he was concerned that so far there had not been an opportunity for general comment. On behalf of the Board of Trustees, David Murray, Countryside Campaign Manager, said that the General Council workshop on the subject was part of the consultation process and that there would be further opportunity to comment as part of the general review of the RA’s countryside work. Owen Plunkett (Hampshire Area) asked if the RA had joined the coalition group ‘Stop Climate Chaos’ and the Chairman said yes.

7.4 John Harker (South Yorks & NE Derbyshire Area) said that the report in respect of motion 8, ‘Payment of membership fees’, was unintelligible, and asked what it meant. The Chief Executive said that the options were still being considered but that many factors, including the implications for cash flow, had to be considered. At the moment, priority was being given to making sure that the new membership system was working properly.

7.5 Sylvia Popham (Agenda Committee) asked if the Bob Barton ‘Review of led walks’ (motion 10) was available. The Chairman said that copies could be provided on request. Sylvia further commented that it might prove difficult to retain volunteer walk leaders if too much was expected of them in terms of form-filling and pre-walk assessments. For the Board of Trustees, Keith Roberts, Director of Campaigns, said that the report was a great affirmation of led walks as they are presently organised and that the appointment of two new members of staff at Central Office with the specific remit of supporting walks leaders and the led-walk function would mean that the views of walk leaders would be listened to with the object of identifying best practice and encouraging and nurturing the good work which is already taking place.