Minutes AGM2004

 

Minutes of the 2004 AGM

Held ?? Feb 2004 at the Easton Community Centre


PRESENT

  • Andy Laurence
  • Rich Higgs
  • Pete Ferne
  • Sean
  • Ian Costello
  • Jim Farrand
  • Jon Eccles

APOLOGIES

  • Jason Armitage
  • Bails
  • Mike
  • Ian

ACCOUNTS

Defferred until later as Treasurer (Jason) is not present.


AUDITOR

Defferred until later as Treasurer (Jason) is not present.


COMMITTEE MEMBERS

  • Andy Laurence
  • Rich Higgs
  • Pete Ferne
  • Sean
  • Ian Costello
  • Jim Farrand
  • Jon Eccles

ELECTION OF OFFICERS

Chairman: Peter Ferne

Company Secretary: Andy Laurence

Treasurer: Jason Armitage


APPLICATION OF PROFITS

Defferred until later as Treasurer (Jason) is not present.


Meeting adjourned until 1st March 2004 pending accounts, auditor, and application of profits.

2nd meeting

PRESENT

  • Pete F
  • Ian C
  • Sean
  • Andy
  • Jason

ACCOUNTS

We currently have £1190.87. Projected costs for 2004 are £910.


AUDITOR

Accounts are to be unaudited this year. Investigation into accounting structures to happen soon. Auditor is currently not required.


PROFITS

Profits are to be reinvested into the project.


Last edited on May 15, 2006 5:27 pm.


Our Supporters

Bristol Wireless Community Co-operative Ltd. Registered under the Industrial and Provident Societies Act and with the FSA. Registration Number 29638R