AGM 2024: Results

The Annual General Meeting for the 2023/24 year took place on 10 April.
The meeting was well attended in person and a few Members also attended online.

The agenda and papers for the meeting are available here.

Key decisions made in the meeting:

Minutes of the 2023 AGM: Approved without amendments

Annual Report and Financial Report: Received without amendments.

Members motions:

  • Motion A: Remove provisions that allow non-members on the Committee/Sub-Committee: PASSED
  • Motion B: Clarify where surplus assets will go on any winding up of the Club: PASSED
  • Motion C: Specify Committee composition in the Constitution: PASSED
  • Motion D: Include Veteran status in the Constitution: PASSED

Proposed Constitution, subject to the above motions: ADOPTED
(Noting that the new Constitution will only come into effect once registered with the Companies Office.)

Officers elected on the 2024/25 Committee:

  • President – Anne de Ferron (with the intention to support the transition and stand down later in the year)
  • Vice President – Andrew Brown
  • Treasurer – Daniel Madley
  • Secretary – Elizabeth Kim
  • Lodge Convenor – Miles Davison
  • Liaison Officer – Sam Harrison
  • Chief Guide – Vacant

Leave a comment