Draft Minutes of 2022 Annual General Meeting 

Thursday 6 October 2022 at 18.00 on-line


Lisa Smith, Brian Foster, Thomas Acton, Valdemar Kalinin, Anne Walker, Margaret Wood, Sue Mutter, Candace Thomas


Hazel Marsh, Sally Barter, Arthur Ivatts, Cathy Kiddle, Stephen Cartwright, Siobhan Spencer, 

Minutes of 2021 AGM 


Chair’s Report

The meeting approved unanimously the Chair’s report given by Lisa Smith.

Chair’s report

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. 

Treasurer’s report

Election of Officers and Executive Committee (EC) for 2022 to 2023

ChairLisa SmithBrianSue
Vice Chairs Valdemar KalininLisaAnne
Candace ThomasLisaBrian
Membership and TreasurerAnne WalkerMargaretLisa
Committee Members (up to 11)  Brian FosterMargaretAnne
Thomas ActonLisaValdemar
Margaret WoodLisaAnne
Sue MutterLisaThomas
ACERT Executive Committee 2022-3

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. 

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