Lancashire Authors’ Association Minutes of the 114th Annual General Meeting Saturday 16th March 2024 at Euxton War Memorial Hall
Lancashire Authors’ Association
Minutes of the 114th Annual General Meeting
Saturday 16th March 2024 at Euxton War Memorial Hall
The meeting was opened at 1.30 pm by the President, Mr Sid Calderbank, who welcomed everyone to the Euxton War Memorial Hall. He then gave a short talk about the History of the Hall.
Attending David Lythgoe, Sarah Robin, Sid Calderbank, John & Jean Blakeley, Nick Oldham, Peter Jones, Jeanette Greaves, Julie Lloyd Mullen, Jo Rayner, Laura Donald, Olive Riley, Brenda Harper, Julie Procter, Sally Williams, Peter Foster, Michael L. Jackson, Gill James, Judith Addison, Christine Shanahan, Ged Melia, Tom & Heather Ungless, Michael Higgins, Alison & Malcolm Chisholm
1 Apologies were received from Carol Talbot, Brian Hollingworth, Mahmood Ahmed, Gill Macdonald Constable.
2. The Chairman, Judith H. Addison, asked everyone to sit in silence for a minute as a silent tribute to David Kevill and any other members who had died since the last AGM.
3. The minutes of the 2023 AGM were accepted. Proposed Peter Jones, seconded Olive Riley.
Agreed by those present and signed.
4. Matters arising from the Minutes. None.
5. Officers’ reports. These had been circulated to members by email.
The treasurer, Michael L. Jackson, commented on the circumstances that existed when he was appointed last year and explained why he was circulating printed copies of his report, together with Income and Expenditure accounts for the years 2021, 2022 and 2023; and a balance sheet for 2021 to 2023.
Olive commented that there had been difficulties with Santander accepting Michael as treasurer caused by letter being sent to the wrong address. Michael was thanked with a round of applause.
6. Election of Officers. The President, Sid Calderbank, took over from the Chairman. All serving officers had agreed to serve for another year and in the absence of any opposition were re-elected en-bloc.
7. The following proposal from the Executive Committee was put to the meeting and accepted unanimously:
“The Association is committed to maintaining an environment free of bullying, victimisation and unlawful discrimination, promoting dignity and respect for all.”
This statement will now be added to the Constitution
8 A.O.B. There was no further business.
Signed………………………………………………. Date…………………………………….
The Chairman closed the meeting at 4.00pm and wished everyone a safe journey home.
D. Lythgoe Minute Secretary
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