MINUTES OF ANNUAL GENERAL MEETING 2009
13th October 2009 at 7.00p.m. in the Dumyat Centre
In the chair
Les Sharp (Chairperson)
Constable Stephen Currie, Central Scotland Police
Councillor Eddie Carrick, Clackmannanshire Council
Councillor Janice Paterson, Clackmannanshire Council
The Chairman welcomed the members to the meeting and handed over the chair for the election process.
1. Approval of Minutes of 9th October 2008
Approved: Beth Cook
Seconded: Monika MacKenzie
2. Chairman's Report
The Chairman's report was circulated.
3. Treasurer's Report
A copy of the audited accounts were circulated.
4. Secretary's Report
A written report was previously circulated to all members.
5. Election of Office Bearers
|Chairperson||L. Sharp||L. Matheson||M. MacKenzie|
|Vice-Chairperson||S. Paterson||L. Matheson||L. Sharp|
|Treasurer||L. Craven||J. Gardiner||A. Mitchell|
|Secretary||C. Crawford||B. Cook||M. MacKenzie|
|Newsletter Editor||L. Matheson||A. Mitchell||L. Sharp|
|Co-options||Jim Kerr, Barry Hill and Alison Stupart|
6. Appointment of Auditor
It was unanimously agreed that Mr. G. Matheson be appointed as Auditor for the next year.
7. Completion of the Meeting
There being no further business the AGM closed at 19.30h and was followed by the Ordinary Meeting.