Proceedings of Annual General Meeting

Minutes of ShireBiz Annual General Meeting 2/7/2015 at RMYC, Woolooware Rd, Woolooware 

Meeting opened at 9:04 am

Apologies: Mayor Johns; Paul Degnan; Jeff Forsyth; Michael Forshaw; Christian Payne.

In Attendance: Malcolm Kerr; Rebecca Wood; Teri Moxham; Tony Blain; Alan Tooth; Steve Atherton ; Richard Walker; Barry Alchin ;Ken Scanlon

1)Chairman’s report of 14/6/2015 as previously circulated was taken as read.

2) Treasurer’s report: $19,330.54 at bank however further disbursements re the Treasurers’ event yet to be paid. Treasurers event will return a small profit.

3)Chairman thanked the Committee members for their services over the past year which has seen significant progress towards achieving the goals of ShireBiz. He made special reference to the extremely close & invaluable support of Tony Blain.  The current health position of our Patron Michael Tynan was provided-hospital visit will be arranged when permissible.

The appointments of Malcolm Kerr & Michael Forshaw to the incoming Committee by the outgoing Committee were tabled.

The Chairman then declared all Committee positions (with the exception of MF & MJK) vacant & handed the Chair to Malcolm Kerr.

4).There were 10 nominations received for the 10 available positions on the new Committee:

Teri Moxham; Jeff Forsyth; Alan Tooth ; Tony Blain; Richard Walker; Rebecca Wood; Steve Atherton; Paul Degnan; Ken Scanlon;& Barry Alchin..

Malcolm Kerr declared that subject to each new Committee member signing the Code of Conduct Agreement all nominated become the New Committee..

This new Committee to elect their Executive at their first meeting.

5)There being no matters raised as general business the AGM was declared closed at 9:46am.

 Barry (Alchin),  Chair, 10/6/2015

Chairmans Report 20142015ShireBiz Committee Nomination Form; Committee Members Declaratrion

ShireBiz Newsletter Nov 2014



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