Saturday September 17th
Friends Meeting House,
173-177 Euston Rd,
London NW1 2BJ
Present
Rose McCarthy, Brian Foster, Felicity Bonel, Anne Walker, Thomas Acton, Sue Mutter, Sylvie Parkes, Margaret Wood, Tim Everson, Jason Smith, Lisa Smith, Charlene McCarthy, Stephen Cartwright, Siobhan Spencer, Peter Norton, William Reid, Ruth Reid, Jeremy Harte, Beverley Walker, Helen Guild, J.C. Niala, Valdemar Kalinin, Adrienne Green, Andris Tertrats, Tanya Jovanovic
Apologies
Colin Clark, Kathleen Walsh, Lisa Galloway, Lily Elise Galloway, Nicky Snell, Chris Johnstone, Baroness Whitaker
Chair’s Report
Rose McCarthy introduced her 2015 – 2016 Chair’s Report and invited Brian Foster to highlight ACERT’s main achievements over the past year.
Treasurer’s Report
- Anne Walker presented the financial report for 2015 -2016. The report was approved.
- Adoption of Accounts – the meeting approved the accounts
- Appointment of Auditors – the meeting agreed that ACERT will continue to use the Devon firm Bibby
Election of Officers and Executive Committee for 2016-7
The following were elected, all unopposed.
| Position | Name | Proposer | Seconder |
| Chair | Rose McCarthy | Anne Walker | Lisa Smith |
| Vice Chair | Valdemar Kalinin | Thomas Acton | Anne Walker |
| Vice Chair | Lisa Smith | Margaret Wood | Tim Everson |
| Treasurer/Membership | Anne Walker | Brian Foster | Stephen Cartwright |
| Committee | Hazel Marsh | Tim Everson | Margaret Wood |
| Sue Mutter | Brian Foster | Sylvie Parkes | |
| Thomas Acton | Brian Foster | Tim Everson | |
| Margaret Wood | Valdemar Kalinin | Anne Walker | |
| Jason Smith | Margaret Wood | Tim Everson | |
| Tim Everson | Anne Walker | Sue Mutter | |
| Siobhan Spencer | Thomas Acton | Brian Foster | |
| Sylvie Parkes | Brian Foster | Margaret Wood | |
| Tanja Jovanovic | Margaret Wood | Lisa Smith | |
| Andris Tertats | Thomas Acton | Rose McCarthy | |
| Brian Foster | Anne Walker | Stephen Cartwright |
Date of next AGM
The date will be set by the new executive.
