1. Bletchley Park Area Residents’ Association (“BPARA”) Annual General Meeting 12 May 2011

2. AGM Agenda 1.Apologies for absence 2.Minutes of meeting held on 12 April 2010 3.Matters arising 4.Hon Chairman’s Report 5.Acting Hon Secretary’s Report 6.Hon Treasurer’s Report 7.Election of officers 8.Bletchley Transport Strategy 9.Proposed improvements to The Leys 10.Any other business After a break for refreshments, including cutting of our 21 st birthday cake, Simon Greenish, Director of the Park Trust, will provide an update on Bletchley Park

3. Hon Chairman’s Report Salden Chase COBRA Church Green Road traffic calming & West Bletchley Traffic Review St Mary’s Church Old Bletchley NAG Bletchley Park – proposed development Bletchley Transport Strategy Website & use of social media – www.bpara.co.uk/blogwww.bpara.co.uk/blog

4. Acting Hon Secretary’s Report  Conservation Area  Bletchley Park Canteen  Development  Red Row developers  Demolition of residential block, southeast corner of Bletchley Park  Meetings & newsletters

5. Hon Treasurer’s Report Circulation of draft accounts 2011/12 – Subscription free year to celebrate BPARA coming of age

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

7. Area Representatives/Committee Archers Wells, Highfield Close, Home CloseShirley Ranns * Church Green Road, Travis GroveAngie Ravn-Aagaard * The Grove & The ElmsDerek Storey * 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 LawneJohn West * Sherwood DriveKen Goodwin Wilton AvenueBill Malins * Whalley Drive: Odds to 109Evens to 42James Hobbs * 115 - 14544 -120Chris Simpson * 147 - 167122 -126Ken Goodwin 172 Shirley Ranns * * Denotes Officer/Committee member

8. Bletchley Transport Strategy  Yet another review!  Workshops at Bletchley Park – Sep 2010  Meetings with Council officers & consultants  General public consultation  Stage 1 report  Stage 2 report published March 2011  Transport intervention schemes – funding?

9. The Leys - proposed improvements  Funding of £200,000 (planning gain monies) to spend  Stakeholder consultation group, includes BPARA  BPARA meeting held on 29 March, attended by Paul Neate (WBC), Sheila Thornton (MKC) & 20 residents  Some suggestions to date:  New signage  Shrub planting  Resurface/additional paths  Upgrade children’s play area, replace goalposts  Additional lighting & seating

10. Any other business? Reminder from Old Bletchley Neighbourhood Action Group (NAG) - Annual Public Meeting at Fire Station on 25 May

11. Bletchley Park Area Residents’ Association (“BPARA”) AGM 12 May 2011 Thank you for your support!