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Members only Section  2016

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Members Only Title Page

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Pictures by John Winfield

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Agenda
1. Notice of Convening Meeting appears in Autumn 2015 bulletin
2. Apologies for Absence
3. Minutes of previous meeting displayed on Members Section NBS Website
4. Matters arising from minutes
5. Election of Chairman. Nomination duly moved proposed and seconded for present incumbent Ian Rhys Williams at this stage
6. Secretaries Report – Progress in 2015
7. Treasurers Report – Receipts and Payment account
8. Resolutions – Can be accepted up to 28 days before AGM. None received at present
9. Appointment of Vice Presidents Simon Langdon appointed in 2014. No further nominations received.
10. Election of Vice Chairman nomination for present incumbent Peter Sourbutts duly moved seconded and accepted have been received at present
11. Election of Treasurer present incumbent Derek Bonner duly moved seconded and accepted have been received at present
12. Election of Secretary nomination for present incumbent Robert Bryce duly moved seconded and accepted have been received at present
13. Election of Committee – Barry Walker has asked to stand down at the AGM. All other members stand down and wish to be reappointed. No new members proposed. Vote of thanks for Barry.
14. No Life Members proposed
15. Auditors. Details of who has Audited the 2015 accounts
16. AOB
a. Vote of thanks for Mike Avis without who we would not have a National Show.
b. Volunteer to help Mike at Shrewsbury. Priority. Derek Owen and Terry Carr have come forward and volunteered to help
c. Other business to be advised to Secretary 28 days before meeting

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