AGM minutes 03/02/2020

Present:PRESENT: J.Fletcher (JF) Chairman; N.Spencer (NS) Secretary; Bob Furness (BF)Treasurer;Bronya Emmison(BE), Press&Publicity Officer & PC rep; A.Tennant (AT) Trustee;   B.Malin,BM member; Chris Smith (CS) Hon.Member

APOLOGIES:

Lauren Gibbons (LG)

Declarations of Interest                       Nil

Minutes of 21st. January 2019 read. Proposed BF and seconded BM as a true record.

Agreed.

Matters Arising

Nil

Chairman’s Report

Chairman gave thanks to Chris Smith & Lauren Gibbons our lecturers, plus all that hold office.

Thanks also to the Boot&Slipper for their continued support throughout the three terms during the year.

The Club has received an impressive number of new members, mainly as a result of the positive advertising carried out around the local districts.

Treasurer’s Report

Balance of accounts stands at £5138.55. Subscriptions were £1054. Tablets – 2 new Huawei tablets were purchased.

Election of Officers

Chair stood down and Secretary took the Chair.

Proposed: BE seconded NS that Jim Fletcher be re-elected as Chairman                  Agreed

Proposed: BE seconded JF that Nick Spencer be re-elected as Secretary                  Agreed

Proposed: AT seconded BE that Bob Furness be re-elected as Treasurer

Proposed: NS seconded AT that Bronya Emmison be re-elected as Press&Publicity Officer                                                                                                                                               Agreed

A.O.B.

Nil

Date Next AGM Meeting:

1st. February 2021

 

Chairman closed meeting at 1922

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