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AGM 2017: Meeting, vacancies, proposals

AGM minutes (locked).

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AGM 2017: Meeting, vacancies, proposals

Post by Secretary » Sat Jan 07, 2017 2:06 pm

Saturday 11 March 2017.
The Horseshoe in Clerkenwell early afternoon.
To be followed by pub visits and possibly a brewery tour.
More details when the itinerary is finalised.

We need to have an idea how may will attend. Please let Bill English know as soon as possible. If your are around for the whole weekend (ie Friday evening, Sunday) please also let us know so we can organise extra hospitality.
products@spbw.com

  1. All NEC posts are open for anyone wishing to sit.

    Members wishing to stand for election must contact the NEC Secretary in writing (including E-Mail) not less than one month prior to the AGM. The nominee should indicate the post for which he or she is standing along with the names of his or her proposer and seconder.

    In the event of a vacant post at the AGM, any member in attendance may seek election, at the discretion of the Chairman, if no nominations have been so received by the Secretary.
NEC COMMITTEE NOMINATIONS: Rob ShacklockMark Hutchinson
PostIncumbentProposedProposerSeconded
ChairmanPatrick Dellar
Vice ChairmanAlastair Boyd
SecretaryVACANTRiz RhafizRob ShacklockGarry Wyles
TreasurerPeter Chutter
National MembershipRoger WestMark BonsonMark HutchinsonJohn Dearing
Publications EditorRoger Jacobson
Technology & CommunicationsMark Hutchinson
Social MediaRob ShacklockPatrick Deller
Branch LiaisonJohn Dearing
ProductsBill English
Wood LiaisonGarry Wyles
Woodfest OrganiserRob Shacklock
Member (1)VACANT
Member (2)John Rooth
National AuditorAndy Shuttleworth
AGM PROPOSALS:
PROPOSALIn the light of obtaining seven (7) national discount/benefit schemes for SPBW members, I propose that the NEC should forthwith begin work to establish similar schemes in the London area.
BRANCHNorthern Ireland - SPBWNI
PROPOSERMark Hutchinson
SECONDERSusan Ravina
PROPOSALChange to constitution:
Currently:
(b) Any proposed amendments to the Constitution, supported by the names and branches of the Proposer and Seconder, must be notified to the Secretary of the NEC not less than eight weeks prior to the date of the AGM. Amendments will be carried by a two-thirds majority of those present and voting.

Proposed:
(b) Any proposed amendments to the Constitution, supported by the names of the Proposer and Seconder, must be notified to the Secretary of the NEC not less than six weeks prior to the date of the AGM. Amendments will be carried by a two-thirds majority of those present and voting.
BRANCHNorthern Ireland - SPBWNI
PROPOSERMark Hutchinson
SECONDERSusan Ravina

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Re: AGM 2017: Meeting, vacancies, proposals

Post by Secretary » Sat Jan 07, 2017 2:33 pm

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