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 2017.
MINUTES OF ANNUAL GENERAL MEETING
HELD ON SUNDAY 22ND MARCH 2015
AT THE AGE CONCERN CENTRE, DALE AVENUE, HASSOCKS AT 2.30PM
THE PRESIDENT WELCOMED ALL TO THE MEETING
These were received from Ann Barnes, David Meares, Michael Peat and Brian Paris
2. MINUTES OF THE LAST MEETING
These were agreed by a show of hands and duly signed by the President
3. TREASURERS REPORT
This was presented by Simon Potter, proposed by Alan Stone, seconded by Danny Jarmann and duly accepted.
4. CHAIRMAN'S REPORT
This was included in the Extracts from the Trustees Annual Report, a copy of which was provided to all the attendees at the meeting.
5. HEALTH AND SAFETY
This report was presented by Janet Thomas and she distributed copies of the amended file documents together with details of the 14 allergens as required by a Government Directive.
6. RE-APPOINTMENT OF HONORARY SOLICITORS
It was agreed that Bennett Oakley would continue in this capacity.
7. RE-ELECTION OF DIRECTORS
Paul Barber, Keith Cook, David Meares and Janet Slaughter were duly re-elected as Directors. The motion was proposed by Peter Hopkins and seconded by Janet Thomas
8. RE-ELECTION OF PRESIDENT AND VICE PRESIDENTS
During the year Danny Jarmann had been selected by the committee to the post of Vice President. It was proposed by Jack Slaughter and seconded by Paul Barber that Lionel Cole continue as President and Danny Jarmann and Michael Hoddell continue as Vice Presidents.
The Meeting closed at 2.50 pm.