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The AGM Minutes published below are updated following the AGM at which the previous year's AGM minutes are formally agreed by Members, therefore minutes will be published approximately 12 months after the date of the meeting. The next update should be in April 2018.
MINUTES OF AN ANNUAL GENERAL MEETING
HELD ON SUNDAY 20TH MARCH 2016
AT THE AGE CONCERN CENTRE, DALE AVENUE, HASSOCKS AT 2.30PM
THE PRESIDENT WELCOMED ALL TO THE MEETING
1. APOLOGIES
These were received from Maria and Danny Jarmann, Janet and Jack Slaughter, Joy and Keith Cook
2. MINUTES OF THE LAST MEETING
These were duly agreed by those present and signed by the President
3. TREASURER'S REPORT
This was presented by Simon Potter, proposed for acceptance by Roger French and seconded by David Meares
4. TRUSTEES ANNUAL REPORT
Copies of the report were distributed to those persons present at the meeting
5. RE-APPOINTMENT OF HONORARY SOLICITORS
In the absence of Jack Slaughter, Sue Sickelmore said she would contact Bennett Oakley Solicitors of Burgess Hill to check if they were able to continue in this capacity
7. RE-ELECTION OF DIRECTORS
Roger French, Simon Potter and Janet Thomas were all re-elected unanimously by a show of hands
8. RE-ELECTION OF PRESIDENT AND VICE PRESIDENTS
Unanimously by a show of hands, Lionel Cole was re-elected as President and Michael Hoddell and Danny Jarmann as Vice Presidents
The President suggested that a message of best wishes be sent to Janet and Jack Slaughter and Sue Sickelmore confirmed she would deal with this
There being no further business, the meeting closed at 2.44 pm.
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