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The Minutes of the 22nd Annual General Meeting of the Northern |
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Union Branch (1522) of the British Sub-Aqua Club |
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3rd March 2009 |
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Present - |
Carl Need, Colin Hill, Joanne Roberts, Peter Reid, Joe Walker, Rober Buckner |
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Jeanette Murray, Irene Boardman, Alan Wiswell, Tracy Wilde, Jason Green, |
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Helen Graham, Lorraine Turner, Bob Roberts, Graham Sherman, Ian Henry, Geoff Poynton |
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John Heywood, Olga Rigazio, David Wright, Steve Gregory, John Sykes, Mike Bowen |
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Stuart Baines, Harry Round, John Lee, Suzanne Johnson, Chris Holden, Helen Holden |
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1 |
Apologies for absence |
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Apologies accepted from Dean Wilde, Graham Boardman, Keith McDonald, Mike Norton |
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2 |
Minutes of last AGM meeting |
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The minutes were accepted as a true record |
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Proposed - Helen Graham |
Seconded - Irene Boardman |
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3 |
Matters arising |
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There were no matter arising from last AGM. |
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4 |
Chairman's Report |
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Given by Carl Need and circulated to the meeting |
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Proposed - Roger Buckner |
Seconded - Mike Bowen |
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5 |
Secretary's Report |
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Given by Tracy Wilde and circulated to the meeting |
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Proposed - Ijason Green |
Seconded - David Wright |
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6 |
Treasurer's Report |
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Given by Jeanette Murray and circulated to the meeting |
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Proposed - Geoff Poynton |
Seconded - Graham Sherman |
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7 |
Diving Officer's Report |
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Given by Alan Wiswell and circulated to the meeting |
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Proposed - Ian Henry |
Seconded - Joe Walker |
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8 |
Training Officer's Report |
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Given by John Heywood and circulated to the meeting |
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Proposed - Irene Boardman |
Seconded - David Wright |
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9 |
Equipment Officer's Report |
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Given By Jason Green and circulated to the meeting |
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Proposed - Jason Gereen |
Seconded - Carl Need |
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10 |
Boat Officer's Report |
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Given by Bob Roberts and circulated to the meeting |
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Proposed - Helen Graham |
Seconded - Irene Boardman |
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11 |
Acceptance of the Officers of the Branch by the Membership |
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I |
Chairman - Mr John Lee |
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ii |
Secretary - Mrs Suzanne Johnson |
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iii |
Diving Officer - Mr Alan Wiswell |
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iv |
Training Officer - Mrs Lorraine Turner |
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v |
Equipment Officer - Mr John Heywood |
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vi |
Boat Officer - Mr Bob Roberts |
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vii |
Treasurer - Mrs Jeanette Murray |
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vii |
Assistant Treasurer - Ms Olga Rigazio |
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Were unanimously accepted by the Membership to serve the forthcoming year. |
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12 |
Acceptance of Branch Committee by Members of the the Branch |
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I |
Lisa Wallace |
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ii |
Geoff Poynton |
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iii |
Irene Boardman |
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Were unanimously accepted by the Membership to serve the forthcoming year. |
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13 |
Election of Auditors |
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Mr David Wright has agreed to audit for the forthcoming year |
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Were unanimously accepted by the Membership to serve the forthcoming year. |
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14 |
Any Other Business |
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Alan Wisell Advised that he had spoke to Tracy Costello and she thanked the |
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branch in helping to find Alan |
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15 |
Date of Next AGM |
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Tuesday 23rd February 2010 |
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Tracy Wilde |
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Branch Secretary |
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Northern Union 1522 |
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