AGM – 2014

The Annual General Meeting of the Marconi Veterans Association was held on Saturday 5th April 2014 at the Marconi Athletic & Social Club following the reunion and luncheon.

AGENDA

1  Minutes

To approve the minutes of the Annual General Meeting held on 20th April 2013.

The minutes were passed unanimously by a show of hands.

2.  Accounts

To receive the audited accounts for the year ended 31st December 2013.

Passed unanimously by a show of hands.

3.  Committee

To elect officers and members of the Committee.

All members of the Committee, being eligible, offered themselves for re-election.

The Committee was elected unanimously by a show of hands.

4. Appointment of Auditor

A resolution was proposed for the re-appointment of Mr T Mundon as auditor of the Marconi Veterans Association.

Passed unanimously by a show of hands.

5.  Any other business

No matters were raised at this point.

6.  Next Meeting

The next reunion and AGM will be on Saturday 18th  April 2015 at the Marconi Social Club.  This will be the 79th  reunion.