The AGM took place on Friday at the Village Hall with a good number of shareholders present.
We will publish Meeting Minutes in the next week or so but suffice to say that the Management Committee recommended and the Meeting passed a resolution to pay interest of 2% on all shareholdings for the year ending 24th March 2015.
As in 2014 there will be an option for Shareholders to roll over their interest should they wish to do so. We will email all shareholders individually in the next couple of weeks to confirm Bank Account details and at that time each Shareholder can indicate whether they wish to roll over in return for additional shares.
We also announced an initiative to garner feedback from Villagers and the wider “Seven Stars Community” via a twice a year online survey. The survey should only take 5 minutes to complete but will provide a very useful touchpoint for both the Committee and Matt Ford in understanding what is working and where there could be improvement.
Please click here to go to the survey…. BNCS & Seven Stars Feedback Survey Many thanks for your time in completing it.
Look forward to continuing to see you all in the Stars over the coming months.
Just wanted to remind everyone that the BNCS AGM takes place next Friday, 10th July at 7pm in the Village Hall.
The Management Committee would be delighted to see as many of you there as possible and we can all repair to the Stars after the Meeting.
I would also like to remind anyone who would like to consider standing for the Management Committee should inform a Member of the Committee by close of business on 9th July.
The Notice of the Meeting is reprinted below:
To all Shareholders of Baldons and Nuneham Community Society Limited
The Management Committee of the Society hereby gives notice that the second Annual General Meeting of the Society will take place at 7pm on Friday 10 July 2015 at Marsh Baldon Village Hall.
The business of the meeting will be:
- To receive from the management committee the accounts of the Society and the report of the auditor.
- To re-elect the Society’s auditor
- To elect one member of the Management Committee
- To receive from the management committee a report on performance in the previous year and plans for the future
- To consider and if appropriate to resolve to pay interest to shareholders at a rate of 2% for the year 25 March 2014 to 24 March 2015
The election of a member of the management committee arises as a result of the resignation of one member. If you would like to stand please inform a member of the committee by 9 July 2015.
Dated: 22 June 2015
Click here to view 2 key documents for the Meeting
- Report of the Committee to the Members for year ending 24th March 2015
- Financial accounts for the Year Ending 24th March 2015
The AGM was held in the Village Hall on 21st May 2014. The Minutes of the Meeting, Report and Accounts and a feedback document are all under the “Key documents” tab above.
As you will see from the Minutes there were some really good questions from the floor on things like development plans and delivering the Community Vision.
We also took the opportunity to pass around feedback booklets so that people were able to comment on the operation of the Stars. I have also attached this document….suffice to say, feedback was invariably positive with some really good suggestions and ideas to take forward.
All of the Shareholders have received emails in the last day or so detailing the interest due on their shares.
One of the requests that we have made is that Shareholders consider rolling their interest into new shares. This effectively enables us to keep £3k plus in our accounts that we can put toward further developments in the pub….things like the disabled loo, a playground, creating a more “pub by area” etc.
In order for us to do this we need your written (email is fine) permission sent to John Simpson. The cut off date is 30th June – all interest payments will be made soon after this date.
If any Shareholder hasn’t received an email from me please let me know and I will send you the detail again.
Thanks again for all of the support you have given the pub in the last year and a half – it continues to go from strength to strength!!
Time to get formal…..the notice below has gone to all Shareholders of the Baldons and Nuneham Community Society Ltd. However, everyone is welcome to our first AGM…its your opportunity to hear about the workings of the Society first hand and to get a report on the first year of operation.
There will be plenty of opportunity for discussion, questions and feedback….and the intention is to repair to the pub afterwards….always an incentive!!
Notice of Annual General Meeting
To all Shareholders of Baldons and Nuneham Community Society Limited
The Management Committee of the Society hereby gives notice that the first annual general meeting of the Society will take place at 7pm on Wednesday 21 May 2014 at Marsh Baldon Village Hall.
The business of the meeting will be:
- To receive from the Management Committee the accounts of the Society and the report of the auditor.
- To re-elect the Society’s auditor, Crowe Clark Whitehill LLP
- To receive from the Management Committee a report on performance in the previous year and plans for the future
- To consider and if appropriate to resolve to pay interest to shareholders at a rate of 2% from 24 March 2013 or from the date on which the subscription for shares was received fully paid if later than 24 March 2013.
Dated: 1 May 2014
So, here we are, exactly one year on from the Opening Day of the Seven Stars under Community ownership.
And what a year it has been… one that has seen huge efforts from the whole village and further afield to buy the pub in the first place, to contribute hard labour to get it open and finally in ensuring its success by frequenting it on a regular basis!!
Everyone can be incredibly proud of the contributions they have made…long may it continue!
As part of the celebrations we have produced a small booklet that tries to tell the story of this momentous year…enjoy.
I have also made the photographs used in the booklet available for you to download separately if you so wish. Katia Vastiau very kindly kept a photographic record during the initial refurbishment, Ric Mellis came along to take photos on Opening Day and the remainder are from Matts ongoing collection.
3 links for you…
Matts 1st Birthday Party
And don’t forget later today Matt is holding his first birthday party at the pub….well not his actually, but the pub!! You know what I mean!!??
4.00 p.m. is the time…face painting for the kids, a band in the garden, some great local beers and a hog roast are all on the agenda…enjoy!!
On this occasion I won’t be able to join you…enjoy the festivities, I am very jealous!!
It is now almost a year since we launched the initial Share Offer to the Village Community that enabled us all to buy the Seven Stars property and begin the journey…
Since then we have…
- Completely refurbished the pub ready for opening
- Appointed Matt Ford as the Landlord
- Rebuilt and opened the Barn as a Dining Area
As a result we now all have a thriving local pub that has quickly become the focus of our Community and continues to go from strength to strength delivering against the Village requirements.
Launch of a New Open Share Offer
The Baldons and Nuneham Community Society is now in a position where we can launch a new Open Share Offer. Funds raise will enable us to continue developing the property to deliver that Village vision.
This means that anyone can invest at any time. The rate of interest is the same, ie 1.5% over base.
If you would like to invest a little more, or know anyone else who would like to invest, you can obtain a copy as follows:
- From the pub. Matt has copies.
- From the website: www.savethesevenstars.com – the document can be found under “Key Documents” either in the top menu or in the key documents menu in the right sidebar…. or please click here to be taken direct to the Offer Document
- We will be emailing everyone on our email list.
- From any member of the committee: Laurence Attewill , Phil Collins, Phil Gardner, Dave Greenaway, Liz Jones, Jacquie Lake, Tom Saw, John Simpson, Sonja Van Dijk.
- By calling Liz Jones on 01865 343465 or 07967 977035.
We are hoping to raise at least £15,000 so don’t be shy!
A Pub Update…
Well, the Barn opened on time and everyone seems really pleased with the ambience that is created in there….it has a warm and cosy feel in winter…and I am sure that come summer, with the French doors thrown open, it will be an equally welcoming place for dinner!!
So what next? Well that's the purpose of this newsletter…
Pub Update Meeting
Friday 27th December 2013
The Seven Stars Barn – 6pm
One of the most successful meetings we had prior to buying the pub was the one twixt Christmas and New Year 2012…
We thought we would repeat the formula this year and gather for some bubbles and mince pies!!
The agenda will be something like this:
- What's next on the building front?
- The launch of the new “Open Share Offer”
- Long term plans
Lots to talk about with immediate plans well advanced for additional building.
And for those new to the village or who didn't subscribe for shares last time …or even want to increase their shareholding further…there will be all the detail you need in the new Share Offer.
So…pop the date in the diary and come down to the pub at 6pm…I suspect there may be quite a few stay on for drinks and dinner so make sure you call Matt to book your table…
Well, it’s taken a bit of time but we now have a time and a date for the opening…
Tuesday 19th November at 6.30pm
The Barn looks fantastic with the new French doors opening onto the garden and providing lots of light and a feeling of space in the Barn itself!!
The Vice Chairman of the Council, Cllr Ann Midwinter and her husband David Midwinter, will be on hand to perform the official duties…everybody is of course welcome to come along to the opening…. even more importantly enjoy a drink and perhaps book your first meal in the Barn!!
You all know the number now…but just in case…!!
Seven Stars Pub – 01865 343337
See you there on Tuesday.
We have mentioned before that we will shortly be publishing a new share offer.
A number of people have moved into the village and interest has been expressed by these and others in becoming members and subscribers to BNCS Ltd.
As soon as we have finalised the offer we will publish details here. If anyone knows people who have expressed an interest in investing please let me have their email address.
Many thanks and look forward to seeing you in Tuesday evening.
A Gentle Reminder….
Don’t forget this Friday!! We are holding an update meeting in the Village Hall at 6.30 pm.
Hopefully only an hour and everyone is welcome. We intend to update you on the various plans for the development of the pub.
It will also be your opportunity to ask questions and input your thoughts and ideas.
Look forward to seeing you all there.
Village Hall – 6.30pm – Friday 9th August