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13th October 2009 at 7.00p.m. in the Dumyat Centre


In the chair

Les Sharp (Chairperson)


Louise Craven


Beth Cook
Stan Paterson
Monika Mackenzie
Austin Mitchell
Linda Matheson
Alison Stupart
Alison Muirhead
Barry Hill


Caroline Crawford
Jim Gardiner
Jim Kerr
Constable Stephen Currie, Central Scotland Police

In Attendance:

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

  Nomination Proposer Seconder
Chairperson L. Sharp L. MathesonM. MacKenzie
Vice-Chairperson S. PatersonL. MathesonL. Sharp
Treasurer L. Craven J. GardinerA. Mitchell
Secretary C. CrawfordB. Cook M. MacKenzie
Newsletter EditorL. MathesonA. MitchellL. 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.

October 2010

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