# **The Station Building, Mytholmroyd CIO Number 1174609** 

## **Annual Report 2021 to 2022 (March 31[st] )** 

We have shown over 200 guests around the building – resulting in some new interest for use when the refurbishment is complete. 

There has been steady progress with the legal framework of the project. 

The Heads of Terms were discussed, and agreement reached that the CIO would continue to be responsible for the interior fittings (including the windowpanes) and décor, with the railway responsible for the structure (including the window frames) and roofing and gutters. 

We are awaiting the draft Lease from Network Rail. 

## **Finances** 

We acknowledge the contribution from Northern Trains and the promise from the Railway Heritage Trust. 

These formed a valuable introduction to the various funding applications that Secretary Sue has submitted over the last year. 

## **Trustees** 

We record with sadness the death of our founder Trustee and valuable supporter, Father John Gott. 

We also report with regret that our Treasurer, George Whittaker has resigned, due to changes in his personal circumstances following the death of his wife, Shirley. 

We welcomed Anne Stamp onto the Board of Trustees – and look forward to her contribution. 



Mentor and supporter Andy Savage, MBE has retired as Director General of the Railway Heritage Trust; his replacement, Tim Hedley-Jones is welcomed by all. 

Kilmarnock; following Andy Savage’s recommendation - Chairman and Secretary visited the station; warmly welcomed by Allan Brown, Chairman of Kilmarnock Group. This is a much larger project, with a variety of users – therapy, bread-making, toy shop etc., with the emphasis on rehabilitation and community engagement. 

Last, but not least, a really very big thank you to Secretary Sue for her tireless work and contribution towards the on-going success of this project. 

Geoff Mitchell 

Chairman 

The Station Building, Mytholmroyd CIO 1174609 



|DATE|**DESCRIPTION**||TYPE?|**IN (£)**|**OUT (£) **|**BALANCE (£)**|
|---|---|---|---|---|---|---|
|08-Feb-22|32|Locality Yorkshire<br>subscription|CHQ||20.00|**111,341.93**|
|25-Jan-22|31|G. Mitchell Annual admin<br>expenses|CHQ||342.23|**111,361.93**|
|20-Oct-21|29|Architectonic Ltd extra for<br>PlanningApplication|<br>CHQ||421.50|**111,704.16**|
|07-Oct-21|28|Northern Powergrid<br>survey|CHQ||792.00|**112,125.66**|
|07-Sep-21|27|Jo's Kitchen 50 @ Blue<br>Plaque|CHQ||250.00|**112,917.66**|
|16-Aug-21|26|LEDA Ltd Electrical<br>survey|CHQ||397.50|**113,167.66**|
|09-Aug-21|25|EWE Associates Flood<br>survey|CHQ||1,080.00|**113,565.16**|
|29-Jul-21|23|Architectonic Ltd Stage 3|CHQ||964.50|**114,645.16**|
|28-Jul-21|24|RainbowTrout Video|CHQ||1,600.00|**115,609.66**|
|22-Jun-21|22|Holden Ltd Topographic<br>survey|CHQ||234.00|**117,209.66**|
|02-Jun-21|20|Locality subscription|CHQ||300.00|**117,443.66**|
|28-May-21||NORTHERN TRAINS LI<br>NR01 1930011229 K|BGC|100,000.00||**117,743.66**|
|20-May-21|18|Community Rail Network<br>subscription|<br>CHQ||96.00|**17,743.66**|
|04-May-21|21|RainbowTrout Video|CHQ||2,400.00|**17,839.66**|





Minutes of the Annual General Meeting of the
ststion Building, Mytholmroyd
Wednesday 13th July 2022. Ststlon Bulldlng
Minutes
Present".
Trustoes: Graham Joyce IGJI. Geoff Mltchell ChalrnMn {GM). Sue Mltchdl Secretary
ISM) via Zoom. Judith Schofield (JSI. Carolyn Watson {CWI via Zoom. Geoff Wood
{GW)
Potential Trustees: Graham Franklln IGF), Nicky King (NKI. Liz Nlckells (LN
Archltgct: Jacqu18 Mllham (JM)
Friends of -: Sarah GrU1￿Y ISG)
Apologies Anne SlanN) Trustee (Zoom not connecting), Hannah Greenwood volunteer
Proposed ...JS
Seconded GJ
Accounts- attached
Proposed ...GJ
Seconded GW
and
mmitte
Offlc•r
Currently in pogt
Geoff Mrtch811
Chairman
Se￿etsry
Sue Mitchell
TreasLKgr
Judith Sthofield - volunteered
Proposéd......GW
Seconded GJ

The 2021122 Charity Trustees and Members are'.-
1.1.1.
1.1.2.
1.1.3.
1.1.4.
1.1.5.
1.1.6.
1.1.7.
1.1.8.
Jason Boom (resigned 7 July)
Graham Joy
Geofftey Mitchell
Susan Mitchell
Judith Schofield
Anne Stamp
Carolyn Watson
Geofftey Wood
An
Other AGM Business
ointment of Trustees
The meeting noted that Jason Boom had resigned prior to
the meeting.
Graham Franklin, Nicky King and Liz Nickells confirmed that
they were interested and willing to become Trustees of the
cio.
The Chairman proposed that they be appointed to the Board
of Trustees.
All Trustees agreed.