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MINUTES OF ANNUAL GENERAL MEETING 2010

12th October 2010 at 7.00pm in the Dumyat Centre

Present:

Les Sharp (Chairperson)
Stan Paterson (Chairperson)
Jim Gardiner
Beth Cook
Linda Matheson

Apologies:

Caroline Crawford
Austin Mitchell
Christine Kidston
Louise Craven

In Attendance:

Councillor Janice Paterson, Clackmannanshire Council
Constable Ally Logan, Central Scotland Police
Constable Chris Smith, Central Scotland Police
Maeve Bain
Rebecca Noon
Andrew Noon
Maurice Dickson

The Chairman welcomed the members to the meeting and handed over the chair for the election process.

1. Apologies

As listed above

2. Approval of Minutes of 13th October 2009

Approved: Linda Matheson
Seconded: Stan Paterson

3. Chairman's Report

The Chairman's report was circulated.

4. Treasurer's Report

A statement of accounts was circulated.

5. Secretary's Report

The Secretary's report was circulated.

6. Appointment of Auditors

Agreed Mr G.Mathieson should continue.

7. Election of Office Bearers

  Nomination Proposer Seconder
Chairperson L. Sharp L. MathesonS. Paterson
Vice-Chairperson S. PatersonL. Sharp B. Cook
Treasurer L. Craven L. Sharp To be confirmed
Secretary C. CrawfordL. Sharp S. Paterson
Newsletter EditorL. MathesonL. Sharp B. Cook

8. Co-options

Maeve Bain, Maurice Dickson, Andrew Noon, Rebecca Noon

9. Any other business

There being no further business the AGM closed at 7.10pm and was followed by the Ordinary Meeting.

November 2010

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