AGM Agenda 2019

PARENTHESIS

Annual General Meeting: 8th June 2019

AGENDA

1          Minutes of previous AGM

2        Matters Arising

3          Chair’s Report

4          Treasurer’s Report

5          MD’s Report

6          Librarian’s Report

7          Elections for Committee: the following nominations have been received:

Chair: David Cottam, proposed by Lorraine Hartley , seconded by Chris Elven

Secretary:    Jenny Iosson, proposed by Tina Reynolds , seconded by Liz Hallmey

Treasurer:    Keith Morphett, proposed by Lorraine Hartley, seconded by Rita Taylor

Librarian:     Chris Hawkins, proposed by David Cottam , seconded by Tim Small

Member      John Allinson, proposed by Richard Harrison, seconded by Jeremy Wheeler

Member      Alison Murray, proposed by Barbara Handy, seconded by Liz Hallmey

Member      Margaret Sampson, proposed by Anne Ralphs, seconded by Libby Newman

Member      Lorraine Hartley, proposed by Catherine Birchall, seconded by Gay Spackman

Member      Juliette Seymour, proposed by Richard Harrison, seconded by Tina Reynolds

8          AOB