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