## **AGM & COMMITTEE MEETING – 11 November 2025** **Chair:** Russ Moore (incoming Chair) **Attendees:** Chris Hillman (outgoing EPA Chair), Scott Foster (EPA Treasurer), Charlotte Welland (EPA Secretary), Sian Baker (EPA Year Rep Coordinator), Suzie Butcher (EPA Shop Coordinator), Claire Brighton (Bursar), Sheina Wright (Head of Prep), Pippa Gilbey (Year 11 rep) and Claire Godfrey-Bellis (Year 4 rep) **Apologies:** Cliff Canning (Headmaster), Leah Goodey (Deputy Head Pastoral), Kelly Reid (EPA Event Coordinator), Carlina (Year 8 rep), Michelle (Year 6 rep) and Ama (Reception rep) ## **AGM Minutes** |||**Actionpoints**|**Lead**| |---|---|---|---| |1.|**Welcome, Introductions & Apologies**||| |2.|**Chair’s Annual Report**
Chris Hillman is stepping down as Chair as of this meeting. He thanked
the Committee, school and parent volunteers for all their support.
The school, parents and EPA Committee members would like to say a
huge thank you to Chris for his leadership during his tenure and the
resulting progress made by the EPA.
See Appendix I for Chair’s Report.||| |3.|**Election of Committee Members**
Russ Moore was voted in as Chair and will become a trustee of the
EPA. Scott Foster remains Treasurer, Charlotte Welland as Secretary,
Sian Baker as Year Rep Coordinator and Suzie Butcher as Shop
Coordinator.|All documents
uploaded to the
Charity
Commission’s
website.|CH| |4.|**Treasurer’s Report – 2024/5 Accounts**
£44,500 in account at present. After Prep play structure paid, balanced
will be approx. £20,000.
For the year running from July 2024 to July 2025, net profits for key
activities:
Uniform Shop - £8,668
Fireworks - £4,275
Christmas Fair - £2,168
Losses include Burns Night refunds and to payment for band.
Net profit - £13,722 (consistent with previous years).
Funding requests fulfilled: cricket bowling machines, microphones and
Easter eggs.
Financially,the EPA is in a strong position for thisyear.||| |5.|**Shop Coordinator’s Report**
A big thank you to the shop volunteer team.
The Prep School pop-up shop last term was very successful and
another pop-up shop is planned w/c 17 November.
The shop took £4,800 over two days during the Summer holidays.
This term, the shop has taken just under £5,000 and paid out £4,000 to
parents for items donated. Lots of items handed in since Summer and
still being sorted to sell.
Two people have stepped down shop volunteers, so the EPA is looking
for additional volunteers to join the team.|EPA reps to send
a request for
volunteers to
parents.|SB| |---|---|---|---| |6.|**Parent Rep Coordinator’s Report**
Thank you to all the reps – some new for this year but many have
stayed on in their roles.
Sian has been approached by a range of parents who would like to be
involved in the EPA in some capacity.
Relationships between Prep teachers and reps has been beneficial with
reps helping with additional reminders following school
communications e.g. don’t forget wellies for a school trip.
An extended thanks to the volunteers who supported Fireworks.||| |7.|**Questions & Challenges**
No questions and challenges raised.||| ## **Committee Minutes** |||**Actionpoints**|**Lead**| |---|---|---|---| |1.|**Fireworks Update**
Another fantastic event. Thanks to the school and the EPA Committee
and parent volunteers. The Maintenance Team were highly praised.
Fireworks figures are being finalised.||| |2.|**Christmas Fair – Friday 28 November**
Sian Baker leading with Kelly Read. Fair will run from 11am to 4:30pm.
Lots of requests for stalls received - currently requests are on hold
while we work out the number of stalls we can accommodate. The
Embley Library is still under development but there may be a way of
using this space. The alternative is using the Chapel, with stalls along
the gravel/edge of Headmaster’s Lawn. Questions were raised about
the student toilets in the Chapel. Food will be the same as previous
years.
Arrange communications to parents asking for items for hampers for
raffleprizes.|School to look
into options for
Chapel student
toilets during the
Christmas Fair.
EPA to review
communication|CW/LG
SG/CW| ||||from last year and
school to send to
Prep parents.|| |---|---|---|---|---| |3.||**Other events**
Prep play equipment
Sheina Gibb said how much the children are enjoying the new play
structure which was built over October half term, and school shared
some photos of the structure.
Agreed to aim for an official launch event in Spring. School to consider
launch dates – possibly involving a family picnic or colour run.
Saturday Easter Egg hunt
Another idea was proposed for a family Easter Egg hunt. To be
discussed further at the next Committee meeting.|School to
consider launch
event dates.|SG/CW| |4.||**Funding requests**
The EPA continue to encourage funding requests from across the
community. The EPA would love to see five to six funding requests per
meeting.
The EPA confirmed it is happy to receive funding requests between
formal EPA Committee meetings. If EPA funding requests could be
submitted to the EPA before Monday 1 December then these requests
will be considered and decisions made before Christmas.|Communicate
funding request
submission
deadline and
coordinate
requests.|CW/LG| |5.||**Date of Next Meeting**
TBC|Review possible
dates and
communicate to
Committee.|CW| Appendix I ## **EPA Chair Report 24-25** This has been another progressive year for the EPA, where we have maintained a strong stream of income from several sources especially the Fireworks Night, Christmas Fair and the Uniform Shop. This has allowed us to dedicate more funds to some fulfilling requests including a playground for prep school. There continues to be challenges ensuring parent engagement with EPA events, most likely related to the wide catchment area of the school. Focusing on family - centred events rather than parent - focused events would be the most likely means to maintain engagement. The Burn’s night was unfortunately cancelled, but all the other events had strong levels of engagement. After two years of being the Chair of the EPA, I am standing down at the Autumn AGM. The pressures of a busy operationally focused military role, and my approaching deployment to Germany has resulted in not being able to dedicate as much time as I wish I could. I must thank the members of the EPA committee form the bottom of my heart for all their support and help over the last few years. As a group I am proud we have reinvigorated the EPA, built strong relationships with the school and most importantly funded multiple requests for the pupils at the school. These requests have helped improve the student’s experience and made a positive impact upon the children. Watching the school’s drama production of Guys and Dolls was a particular highlight, where the microphones we funded helped to deliver an amazing performance. I wish the incoming Chair all the best for the future. C M HILLMAN Embley Parents Association Extended Trial Balance Year ending S July 2025 Opening TB 20,020.02 AIC Dr 37,072.93 AIC Cr P&L Dr P&L Cr Funds Raised BIS Dr 27,729.34 81S Cr UnrÈstricted reserves blf Unrestricted reserves blf .20,020.02 Petty Cash 50.00 Uniform Shop Burns ni8hi Summer Ball 16,173,03 2,450.00 0.00 16,173.03 2,450.00 0.00 7,5i,.1 r I 8,668.40 -840 00 Illll, 55000 Bonfire Christmas Fair 15,693,69 2,756,21 15,693 69 2,756.21 0.00 4,275 20 2,16882 Easter Fundin8 Misc 0.00 0.00 0.00 0.00 Tot31 37,072,93 37,072 93 13,722 42 27,729 34 Funds Spent reserves clf 37,072.93 17,0 27,729 34