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15 September 2006
Minutes of the Annual General Meeting of members held at 100 Icknield Port Rd. Birmingham on Thursday 14 September 2006.
R R Stokes in Chair
1. Minutes of the Annual General Meeting held on 20 October 2005 were agreed as a true record.
2. Mr K Aske proposed the adoption of the accounts for 2005. Agreed
3. Mr K Aske proposed the appointment of Heathcote & Coleman as auditors for 2007 Agreed
4. Election of Officers: (a) President Nominations: R R Stokes (S00001) Nominated by: S Stokes (F00768) Mr Stokes addressed the meeting, indicating that he had served the Association for over 30 years, and that his nomination had been approved by both the Management and Executive committees. Approved without dissent
(b) Vice President Nominations: D Jones (S00012) Nominated by: I Pritchard (F00017) Mr Jones addressed the meeting, indicating that he had joined the committee originally as part of the mid-week working party, and that he wished to continue to serve the Association. Approved without dissent
5. Election of Executive Committee: Nominations: B Cartridge, B Collins, I Rees, S Wyton. Nominated by: Executive Committee Approved en bloc without dissent
6. Resolutions: Submitted by Executive Committee (a) That paragraph 3. (a) of the Constitution be amended to read: General Meetings of members shall be held on the second Thursdays of: February, May, August and November (“the Annual Meeting”) or on such other date as the Executive Committee may determine. Approved without dissent
There being no further business the meeting closed at 8.10pm.