Board, Committees and Open Meetings

In an effort to further promote openness and transparency, the newly constituted Board has agreed to hold meetings of the Board in public wherever possible. 

As such, from 1 October 2021 members of the public will be welcome to attend the non-confidential part of Board meetings and to ask questions on matters being considered.  At the conclusion of the non-confidential part of these meetings, Conservators will consider all remaining matters that are deemed to be confidential in nature and members of the public will not be allowed to attend this part of the meetings.

Given the confidential nature of the matters discussed in WPCC’s committee meetings, these meetings will not be held in public.

All levy-payers and members of the public are welcome to attend the non-confidential part of Board meetings and both the agenda and accompanying papers will be published on this page and at the Ranger’s Office at least three days before the meeting.  Details of the location will also be advised at the time.

The policy governing public access to meetings that has been agreed by the Conservators is available here:

Policy on Public Admission to Meetings

Please note that these are the regular Board meetings to discuss routine items of business and should not be confused with the Annual Open Meeting held in June or the General Open Meeting held in November/December which are the Conservators' main public  meetings.

 

PUBLIC BOARD MEETINGS

Monday 11 April 2022 (Continued on 25 April 2022)
4.30pm Wimbledon Common Golf Club, SW19 4UW

Public Board Papers and Agenda (public and private)

Resolutions

 

Attending a Meeting

  • Anyone wishing to attend is asked to register in advance by contacting the Ranger's Office on 020 8788 7655 or e-mailing rangersoffice@wpcc.org.uk 
  • Please arrive at the venue no later than 4.20pm.
  • Face masks are not obligatory.
  • Please do not attend if you have any COVID19 symptoms.

Private Board Meeting - Monday 14 March 2022

Agenda

Board Meeting - Monday 14 February 2022

Agenda and Papers for public meeting

Resolutions 14 February 2022

 

Board Meeting - Monday 13 December

Draft Minutes

Agenda and Papers

Agenda for Confidential Private Meeting

Resolutions 13 December 2021

 

Board Meeting - Monday 11th October

Agenda & Papers

Draft Minutes

Resolutions 11 October 2021

 

Non-Public Board Meetings

Monday 1 November 2021 - Conservators Only

 

Previous Board Meetings (pre 1 October 2021)

Dates of Conservator Board Meetings and attendance details (from April 2018)

Future Meeting Dates: 11 October 2021, 13 December 2021

Agenda 6 April 2020

Agenda 8 June 2020

Agenda 18 June 2020 Conservators Only

Agenda 29 June 2020 Conservators Only

Agenda 13 July 2020

Agenda 12 August 2020 Conservators Only

Agenda 28 August 2020 (Conservators Only)

Agenda 24 September 2020

Agenda 12 October 2020

Agenda 29 October 2020 (Conservators Only)

Agenda 11 November 2020

Agenda 11 December 2020 (Conservators Only)

Agenda 14 December 2020

Agenda 22 January 2021

Agenda 8 February 2021

Agenda 19 March 2021

Agenda 12 April 2021

Agenda 19 April 2021 (Conservators only)

Agenda 7 May (Conservators Only)

Agenda 7 June 2021

Agenda 12 July 2021

Agenda 23 July 2021 (Conservators Only)

 

Board Meeting Resolutions

Resolutions 6 April 2020

Resolutions 8 June 2020

Resolutions 13 July 2020

Resolutions 12 October 2020

Resolutions 14 December 2020

Resolutions 8 February 2021

Resolutions 19 March 2021

Resolutions 12 April 2021

Resolutions 19 April 2021

Resolutions 7 June 2021

Resolutions 12 July 2021

Resolutions 11 October 2021

Committees and Forums 

Audit & Risk

Membership:  Peter Hirsch, Michael Johnston, Mike Rappolt (Chairman)
Co-opted: Sarah Wilton

Terms of Reference 

ARC Annual Report 2018/19

ARC Annual Report 2019/20

ARC Annual Report 2020/21

Finance & Investment

Membership:  David Hince, Diane Neil Mills, Nigel Ware

Terms of Reference

Constitution

Membership: Sue Bucknall, David Hince, Diane Neil Mills, Nigel Ware
Co-opted: George Laurence QC and Francesca Quint

Terms of Reference

Friends

Membership: Sue Bucknall (Chairman), David Hince and Diane Neil Mills
Co-opted: Sarah-Jane Holden, Belinda Leathes and Syeda Zainab

Wildlife and Conservation Forum

Membership: Oliver Bennett (Chairman), Michael Johnston 
Adrian Podmore, Andrew Harding, James Copeland, Jan Wilczur, John Weir, Kely Gunnell, Les Evans-Hill, Simon Riley

Stakeholder Forum

In October 2015, the Wimbledon and Putney Commons Consultation Stakeholder Group was set up.  A “Consultation Stakeholder Group” is a body of people who use the Commons, and have a knowledge and interest in the Commons.   The Stakeholder Group is an advisory body, providing views, suggestions and advice on matters affecting the management of the Commons.  The Group consists of appointed representatives of invited organisations, with no more than one named representative per organisation. 

The current membership is as follows:

Adam Curtis - Richmond Park
Carol Andrews - Wimbledon Village Stables
Clive Hilton - Wimbledon Common West Residents’ Association
Wimbledon Common Golf Club
Jane Curtis - Commercial Dog-Walkers
Asif Malik - Wimbledon Windmill Museum
John Mays - Wimbledon Society
Robert Arguile - Putney Society
Peter Anthony - Roehampton Church School
Robin Healey - The Wimbledon Union of Residents` Associations
Tracy Pattison - Putney Lower Common
Andrew Harding - Wildlife & Conservation Forum
David Jenkins/Mike Farmery - Thames Hare and Hounds