MINUTES OF AN ANNUAL GENERAL MEETING HELD ON SUNDAY 6TH APRIL 2025 AT THE GRANARY, JACK WINDMILL, CLAYTON AT 2.30PM
The Chairman welcomed all to the meeting.
1. Apologies
These were received from Nicola Stone and Sue Morrisey.
2. Minutes from the last meeting
Alison Mohammed asked for a correction to her name on the minutes (previously shown as Shea). The minutes were amended manually and signed by the Chairman.
Proposed by Tania King and seconded by Paul Lovelock.
3. Treasurer's report
Presented by Simon Potter, proposed by Rory Graves, seconded by Janet Thomas with copies circulated.
4. Trustees Annual report
Presented by Paul Barber with copies circulated.
5. Re-election of Directors
Three Directors were due for re-election, Roger French, Simon Potter and Janet Thomas. All confirmed they were willing to stand again and were duly elected by a unanimous show of hands.
6. Election of President and re-election of Vice President.
There were no nominations for the position of President.
Although Danny Jarmann had not confirmed he wished to continue as Vice President, in view of his long service with the Society, it was agreed unanimously that he would retain the title.
The meeting closed at 2.50 pm.