Thursday 6 October 2022 at 18.00 on-line
Present
Lisa Smith, Brian Foster, Thomas Acton, Valdemar Kalinin, Anne Walker, Margaret Wood, Sue Mutter, Candace Thomas
Apologies
Hazel Marsh, Sally Barter, Arthur Ivatts, Cathy Kiddle, Stephen Cartwright, Siobhan Spencer,
Minutes of 2021 AGM
Approved
Chair’s Report
The meeting approved unanimously the Chair’s report given by Lisa Smith.
Finance Report
Anne Walker presented the finance report, which the meeting approved unanimously. The finances remain in good order. Membership has held up well and the finances have been helped by the work done for Bucks. New University. Lisa agreed to thank the NEU for affiliating and making a generous donation.
Election of Officers and Executive Committee (EC) for 2022 to 2023
| Post | Nominee | Proposer | Seconder |
|---|---|---|---|
| Chair | Lisa Smith | Brian | Sue |
| Vice Chairs | Valdemar Kalinin | Lisa | Anne |
| Candace Thomas | Lisa | Brian | |
| Membership and Treasurer | Anne Walker | Margaret | Lisa |
| Committee Members (up to 11) | Brian Foster | Margaret | Anne |
| Thomas Acton | Lisa | Valdemar | |
| Margaret Wood | Lisa | Anne | |
| Sue Mutter | Lisa | Thomas |
All nominees were elected unanimously.
The meeting agreed to check with Hazel Marsh, Siobhan Spencer and Colin Clark whether they would like to remain as Trustees and EC Members. If so, it was agreedthey will all be co-opted.
The meeting also agreed to try to identify further people who would like to contribute to the work of ACERT either as Trustees/EC Members or in any other ways.
Discussion: identifying future priorities for ACERT in 2022-2023
Th meeting closed at 19.35.
