BBT AGM & networking session – 28th March 2012
Tuesday, April 3rd, 2012Present: Nicola (Punch) Maughan (Director General), Elizabeth Jeffreys (Chair), Geoffrey Marshall, Catherine Maggs (Treasurer), Mark Soanes (Call of the Wild), Ran Foster-Mason (Hawk Associates), Nigel Forster (Creative Photography Wales), Susie Suter (Gliffaes Hotel), Mick Collins (Outdoors @ Hay), Mary Davies (Pyscodlyn), Sue Collins (Heads of the Valleys Tours), Carol Robinson (Buttercup Barn), Zoe & Elaine Williams (Usk & Railway Inn), Kath Yates (Brecon Mountain Railway), Liz Matthews (Aberhyddnant Farm), Nia Harris (Buckland Hall), Idris Jones (Pen-y-Dre Farm Holidays), Hilary Lipscombe (Old Rectory Barn), James Cresswell (GeoWorld Travel), Bill Richards (Tourism Research), Bill Cainan (Regimental Musuem), Sharon Birch (Glasbury OEC), Alison Kidd (Prospectory), Clare Wright (the Old School Annex), Rose VR (Damson Cottage), Liese Chesters (Bolyen House), Annie Lawrie (BBNPA), Viv (CRT), Geoffrey Marshall (The Cathedral), Les (The George)
Apologies: Jeff Calligan, Helen Lloyd, Carole Paish, Diana Blowfield, James Hitchings, Jon Roberts, Andrew Fryer, Fiona Walker, Sheila Jenkins, Amy Mackintosh, Eddie Hillier
Welcome
Elizabeth Jeffreys, BBT chairman introduced herself and welcomed everyone and thanked everyone for attending and contributing to a great turnout for the AGM. Thanks were also offered to the Brecon Tourist Information Office who had hosted businesses prior to the meeting – the session had been a great opportunity to strengthen links with the TIC
1.Chair’s Report
It has been a very successful year, in part due to the excellent leadership from Punch but also due to the small support team working for BBT. Ultimately the strength of BBT is because of the membership and the contributions of time and support of the members.
Elizabeth presented her Chair’s report – as part of the Annual Report (see separate document)
2.Director’s Overview
Punch thanked The George Hotel for hosting the meeting and the BBT board and especially Elizabeth who works tirelessly for the group.
Punch presented her Director’s report – as part of the Annual Report (see separate document)
3.Finance Report 2011 and Budget for 2012
Catherine Maggs presented the 2011 accounts – (please email BBT for a copy). The turnover in 2010 was taken from a cash accounting point of view ie –reflected when amounts were paid as opposed to when they were invoiced. New accounting procedures in 2011 means that the figures are inflated but actually are a re-alignment of monies. For instance £17000 of BBMCG monies is recorded in 2011 and some fo the spend is from 2010. This is a catch up situation and will not re-occur
Question: Nigel Forster asked – Can you explain the increase in net profits shown in the accounts?
Punch replied – As there has been a change in accountancy systems this is not the actual net profit brought forward. Actual net profit is £7,600 is Accounts accepted – Proposed: Alison Kidd
Seconded: Rose Vyvyan Robinson
4. Acceptance of Officers & Executive Committee
BBT’s memorandum of association stipulates that three of the BBT executive board members need to stand down every year. This year 3 directors; Anna Heywood, Andrew Fryer and Catherine Maggs have stood down in accordance with this policy. Andrew Fryer & Catherine Maggs prepared to stand again.
Brecon Beacons Tourism – Executive Committee 2012 – proposals:
Acceptance of current BBT Officers:
Chairman: Elizabeth Jeffreys
Director General: Punch Maughan (Glynmeddig & Stay @ No 10 – representing bunkhouses & self catering)
Acceptance of Current Executive Committee:
Brecon – Very Revd Geoffrey Marshall (Brecon Cathedral – also representing attractions)
Sennybridge, Llandovery & Llandeilo Fiona Walker (Llandovery Town Partnership – also representing retail)
Swansea Valley and Neath – Mark Soanes (Call of the Wild – also representing SWOAPG)
Heads of the Valleys – Eddie Hillier (Ty Newydd Hotel, Penderyn – representing Valleys Tourism)
Crickhowell – Susie Suter (Gliffaes Hotel, also representing CBMT)
Proposed: Sharon Birch (Glasbury House OEC)
Seconded: Liese Chesters (Boleyn House)
Nominations for New members of the Executive Committee
Hay Representative – Nominated: Mick Collins (Outdoors@Hay)
Proposed: Luke Skinner (Drover Holidays)
Seconded: Amy Mackintosh (Swan Hotel)
Abergavenny Representative
Hilary Lipscombe (Old Rectory Barn) has been nominated to stand for one more year by ADTG and she has accepted the role. Hilary was thanked for her time interviewing the destination website candidates
Other vacancies:
Sue Collins (Ty Gwyn B & B ) & kevin Walker (mountan Activities) nominated Andrew Fryer (Wern Watkin Bunkhouse, Llangattock) to stand again
Rhiannon Davies (Abercynafon Barn) & Clare Wright (The School Annex) nominated Catherine Maggs (Brynich Leisure, Brecon) to stand again
Keri & Julie Davies (Crai Eco Lodges) & Elaine Williams (Usk & Railway Inn) nominated Liz Matthew (Aberhyddnant Cottages)
All proposals supported by the room and accepted.
Anna Heywood was thanked for her contributions to the board since BBT’s inception
Alison Crawshaw who is leaving the area and ceasing work for BBT was also thanked of her dedication and loyalty to the group
5. AOB
http://www.thegreatexhibition2012.co.uk/greats/brecon-beacons-national-park-0
Vote now!!
6. Next Meeting
The next general BBT meeting is to be held on Tuesday May 29th 2012 – venue tbc
6. Meet the Suppliers Session
Visit Wales Access Audit – An Audit to find out the state of accessible tourism in Wales
The aim is to improve information for disabled people and also make sure businesses as accessible as possible. A survey will be coming out to businesses soon.
Contact – Colin Antwis (fieldsman@fieldsmantrails.com)
Myddfai – Developing environmental toiletries for accommodation businesses
Developed a re-fill system for toiletries, delivery service and product range
Contact – Mike Hill 01550 777155 (info@myddfai.com )
Black Mountains Smokery, True Taste of the Beacons Hamper & Food Trail
Black Mountains Smokery are based in Crickhowell and supply smoked goods to local people and guests staying in the area. With other True taste winners they have put together a new food hamper product to promote to guests with discounts for guest and businesses they come via/from. There is also a new food trail for visitors
Contact – Jo or Jonathan Carthew 01873 811566 (admin@smoked-foods.co.uk)
Heads of the Valleys Guide network – let us show your guests more!
Available for visitors to get the very best from their visit
Contact – Sue Collins 01873 811625 (enquiries@realvalleytours.org.uk)
Regional Service Centre – free business advice
Support available and plus general and specialist advice for businesses
Contact – Danny Gale 01874 622632 (dgale@anturbusiness.co.uk)
Langford’s Training – Training & consultancy company supporting hospitality industry
Consultancy and hospitality training including Food Safety training
Contact – Hilary Davies 01792 423368 (info@langfordstraining.com)
Creative Photography Wales
Half Day and Day courses in the Beacons plus packages developed with businesses for visitors. Also runs workshops on photographing interiors.
Contact – Nigel Forster 01874 676402 (nigel@creativephotographywales.com)
Geology Tours – Local Geology tours for visitors
Geo-trails and tours in the Brecon Beacons – eager to make links and packaging
Contact – James Cresswell (james.cresswell@gmail.com)
The Regimental Museum – an update
Changing the museum into more of a tourism attraction and doing a lot of Zulu activities and events throughout the year
Contact – Bill Cainan 01874 613310 (bill-cainan@btconnect.com)
Annie Lawrie, Visitor Transport Officer – 2012 updates
A new building, toilets & info boards at the Brecon Interchange.
A new bus service from Newtown to Cardiff (T4).
Beacons Bus will run from 3rd June to 30th September 2012 on Sundays
and Bank Holiday Mondays.
Smart Travel Training available in the Beacons soon.
Contact – Annie Lawrie 01874 620476 Annie.Lawrie@breconbeacons.org
