Minutes AGM2006

Bristol Wireless AGM 2006 - St.Werburghs Community Centre Sat 22nd April

Attendees

Peter Ferne (Chair) Jim Farrand (Member) Rob Bailey (Member) Steve Woods (Member) Gavin Maguire (Guest) Matt Toseland (Member) Mike Beard (Guest) Chris Pickering (Guest) Sean Kenny (Member) Richard Higgs (Member) Lloyd Cohen (Member) John Palfrey (Guest) Jon Elmes (Guest) Matt Leonard (Member) Ben Green (Guest!)

Apologies

Andy Laurence (Secretary) Julian (Treasurer)

1.Receipt of Accounts -

Unfortunately due to illness, our Treasurer was unable to present our accounts 2005-2006, although draft copies were available – upload here

Agreed to postpone this part of the AGM to be reconvened at next Business management committee meeting on Tuesday 8th May at SWCC

2 Auditor –

Agreed to appoint:

Malcolm Gordon FCA
57 Taunton Road
Bridgwater
Somerset
TA6 3LP

to be auditor.

3 Election of committee members

The elected members of the Business Management committee for 2006/07 are:

Pete Ferne

Andy Laurence

Julian Weston

Sam Rossiter

Lloyd Cohen

Sean Kenny

Jim Farrand

Rich Higgs

Other members may be co-opted as the year's business progresses.

4. Application of Profits

Agreed to retain profits and operating surpluses for maintenance, development and promotion of Bristol Wireless and its projects

AOB

Committee Business

Election of Officers

Unopposed

Peter Ferne – Chair
Andy Laurence – Secretary
Julian – Treasurer

New members

Gavin Maguire
Mike Beard
Future Learning
Ben Green!!
John Palfrey