BCRA > Special Interest Groups > CREG > AGM >Agenda

Agenda for 2006 AGM

1. Appointment of a chairman and a recorder for the meeting
    
2. Apologies for absence
    
3. Establishment of quorum and procedural matters
   A quorum of four members of CREG is required. To vote at this meeting, or to be counted in the quorum, you must provide sufficient proof - e.g. membership card - of individual membership BCA (DIM or CIM categories). Note: If you pay a fee to receive the CREG journal, this classes you as a 'subscriber'. You are only a 'member' of the Group if you are an individual member of BCA. Only members of CREG may vote at the AGM although all are welcome to participate.
    
4. Reports
   Brief reports from chairman, treasurer, membership secretary and journal editor; and discussion. The meeting needs to vote on the acceptance of the treasurer's report
    
5. Election of Committee
   The meeting needs to vote on the size and composition of the committee for the coming year. The present committee is of the view that it should be five people, namely chairman, secretary, treasurer and two others. No nominations for committee posts have been received, but the following people have indicated that they are willing to stand again. If the meeting proposes a committee of five then there is no contest and no vote is necessary.
    
   • Richard Rushton: Chairman
   • David Gibson: Treasurer
   • Rob Gill: committee
   • Steve Laugher: committee
   • Chris Trayner: committee
   
    
6. Any other business accepted by the chairman
    
7. Suggested date and venue for 2007 AGM
    

Treasurer's Report

The final report is not yet complete. If you would like to be sent a copy as soon as it is ready, please contact us. David Gibson (Treasurer) 26 Aug 2006