All members are invited to attend the 61st Annual General Meeting at Tyland Barn, Sandling, Maidstone, ME14 3BD, Saturday 21st September commencing at 11.30am.
Welcome by the President, John-Leigh Pemberton
- Minutes of the 60th AGM held on Saturday 29th September 2018
- Report on the year by the Chairman, Michael Bax
- Accounts for the year 2018 presented by the Honorary Treasurer, Nigel Steele
- Election of Members of Council
a. Members who resigned during the year or at this AGM: Charlotte Osborne-Forde, Pauline Bateson
b. Members retiring by rotation and not standing for re-election: Mike O’Connor, Tim Simmons
c. Members retiring by rotation and, being eligible, offering themselves for re-election: Victoria Golding, Nigel Steele, Caroline Jessell
d. The following to be co-opted onto Council, are proposed for election: Tim Simmons
- Appointment of Auditors
Kreston Reeves LLP Montague Place, Quayside, Chatham Maritime, Chatham ME4 4QU are proposed for re-appointment as the Trust’s Auditors.
7. Payments to Trustees
NB: Voting is restricted to paid up members over the age of 18 present at the AGM. Members may be asked to show their letter of current membership.
Following the AGM there will be a talk about one of our projects at 12.30pm and an optional guided walk around the garden at Tyland Barn at 1pm.
Members of the Council of the Trust as of 1st July 2019 are:
Victoria Golding Graham Hill
Dr Caroline Jessel
Dr Chris West
2018 AGM Minutes
Meet Our Trustees
Like every Wildlife Trust, Kent Wildlife Trust has a Board of Trustees, elected by its members, that is responsible for the governance of the Charity.
All our Trustees are volunteers, representing a wide range of skills, experience and expertise, vital to holding the financial and legal responsibility for everything the Trust does.
From a range of backgrounds, they come together with a shared commitment to Kent Wildlife Trust's work and a passion for the natural environment and the part people must play in sustaining it is what unites us.
Mike Bax (Chairman)
A land agent and agricultural valuer, Mike has his own rural property practice, The BTF Partnership. He farms 240 acres in the Weald much of which is a designated Local Wildlife Site and adjacent to a Kent Wildlife Trust reserve.
Brought up in Kent he has a good understanding of country ways, of the people he lives and works among, and of the landscapes in which he has been working for so long. He has held a number of public and voluntary roles as High Sheriff, Chairman of the Crime Rural Advisory Group, founding director of Rural Kent plc and brings a great deal of knowledge and influence to his role.
Charles Tassell (Vice-Chairman)
A farmer in the Ulcombe area running a mixed fruit and arable farm. He came to know the Trust when we were helping him take his land into environmental stewardship. He is very active in the Kent Farming scene - current member of the Kent CLA Committee, chairman of Why Farming Matters in Kent, a director of Kent Rural plc and closely involved with the County Show. He brings he brings to the Council a farming perspective and his very wide set of connections with the farming community in Kent. He represents the Trust at national TWT (The Wildlife Trusts) events.
Nigel Steele (Treasurer)
Before retiring he was director at PwC (PricewaterhouseCoopers), a tax specialist including amongst his many clients a number of significant local charities. He brings substantial financial and scrutiny experience and the capacity to advise on significant financial issues.
Andrea has an MSc in Conservation and Land Management and has spent much of her working life using these skills in Local Government and Natural England, where she was involved particularly in countryside and community activities. She is now an environmental consultant working in stakeholder engagement, green infrastructure, sustainability and environmental management issues. Andrea also provides sessional lecturing support on the Conservation and Woodland Management BSc course at Hadlow College.
A member of the Trust for many years, joining in 1971 and being an active volunteer. Before retirement, she worked as a librarian and in the family business. She brings to the board meetings a strong institutional memory and deep commitment to the Trust, to volunteers and the volunteer green team, and to the Local Groups.
Graham was chief executive of several information and financial service businesses, including a public company. He is Vice Chair of the housing association, Town and Country Housing Group, where he chairs the Audit Committee and has been a non-executive Board member since 2012. He brings an understanding of good governance and of strategic and financial management.
Dr Caroline Jessel
NHS England Lead for the south region Sustainability and Health network. She has been a GP for 30 years in Kent and has always had a strong interest in the relationship between the environment and health. She is Chair of Kent Nature Partnership, Chair and founder of Dandelion Time, a charity which has an innovative approach to helping children with emotional and behavioural difficulties making therapeutic use of the natural environment. She brings to the Trust an immense amount of experience and understanding of the relationship between health and the natural environment and a very significant level of management experience.
American born, works as an orthopaedic specialist which brings him in contact with hospitals and surgeries around the country. He says that his interest in all aspects of wildlife started when he lived in North America and never really stopped when he moved to Pegwell. His home is adjacent to the Sandwich and Pegwell Bay National Nature Reserve. He took a sabbatical from work there for a year as biodiversity warden. Since 2006 he has been a volunteer on monitoring and recording and leading guided walks. As a local resident, he is a valuable link between the local community and our biggest nature reserve.
Colin was investment director of CCLA (Churches Charities and Local Authorities) Investment Management until he retired in 2016. He brings a detailed technical knowledge of investment matters which helps the trustees when considering management of the Trust’s cash reserves and when talking to professional advisers such as the Trust’s investment managers. He has been an active local naturalist in the Sevenoaks area and is particularly active in the Kemsing Wildlife Group adjacent to the Trust’s suite of reserves and land under management in the Kemsing and Otford area.
Dr Chris West
Chris has a DPhil in Ecology from Oxford, was a founder director of Bioscan UK Limited, a respected environmental consultancy, and has worked internationally as an environment adviser for DFID (Department for International Development) before becoming director of Shell Foundation, working to stimulate sustainable business enterprise in Africa.
He brings to the Trust experience of working as a trustee for other environmental charities such as the Overseas Development Institute, wide-ranging management experience and a significant focus on the UK and world environments and high-level governmental operations.
How to become a Trustee of Kent Wildlife Trust
We welcome and invite any member of Kent Wildlife Trust to enquire about becoming a Trustee. Though there are no specific qualification requirements, you must be eligible to stand for election under both company law and charity law and will need a range of skills and experience to contribute to an effective Board of Trustees.
All our Trustees are volunteers, elected at our Annual General Meeting and all have to step down or stand for re-election after a three-year term. If you are interested in becoming a volunteer, then please get in touch.