1. Bletchley Park Area Residents’ Association (“BPARA”) Annual General Meeting 19 April 2012

2. AGM Agenda 1.Welcome & Apologies for absence 2.Minutes of meeting held on 12 May 2011 3.Matters arising 4.Hon Chairman’s Report 5.Hon Secretary’s Report 6.Hon Treasurer’s Report 7.Election of officers 8.Diamond Jubilee celebrations 9.Any other business After a break for refreshments, Iain Standen, new Director of the Park Trust, will provide an update on Bletchley Park

3. Hon Chairman’s Report  Salden Chase – 1 year on  COBRA & Bletchley Transport Working Group  Traffic & parking  Newsletters & committee meetings  Website & use of social media – www.bpara.co.uk/blogwww.bpara.co.uk/blog

4. Acting Hon Secretary’s Report  Developments & Planning Applications  Red Row/Taylor Woodrow/Bellcross  Bletchley Park Canteen, Wilton Avenue  Southeast corner of Bletchley Park  Bungalow for children with learning difficulties, off Whalley Drive  White Hart Public House  SERCO depot, Sherwood Drive  The Leys

5. Hon Treasurer’s Report  Circulation of draft accounts  Membership and subscriptions

6. Election of officers  Current officers:  Hon Chairman - Angie Ravn-Aagaard  Hon Treasurer – Derek Storey  Hon Secretary – vacancy (Chris Simpson currently deputising)  Membership Secretary – Sinclair Holm & Clive Pepper

7. Area Representatives/Committee Archers Wells, Highfield Close, Home CloseShirley Ranns * Church Green Road: 1 – 50Peter Jarvis 52 onwards Derek Storey * Travis Grove & Craigmore AvenueAngie Ravn-Aagaard * The Grove & The ElmsAngie Ravn-Aagaard * Colossus Way, Enigma Place, Ultra AvenueChris Simpson * Downing Close, Girton WayColin Wood Elmers Park, The Old RectoryAngie Ravn-Aagaard * Park Gardens, Roche GardensAngela Miller * Rickley Lane, South Lawne, Corrigan CloseJohn West * Sherwood DriveKen Goodwin Wilton AvenueBill Malins * Whalley Drive: Odds to 109Evens to 42Sinclair Holm 115 - 14544 -120Chris Simpson * 147 - 167122 -126Ken Goodwin 172 Shirley Ranns * * Denotes Officer/Committee member

8. Diamond Jubilee Celebrations

9. Any other business?  Olympic Torch & Bletchley Park

10. Bletchley Park Area Residents’ Association (“BPARA”) AGM 19 April 2012 Thank you for your support!