Notice of the Annual General Meeting 2025

17 November 2024

Notice of the Annual General Meeting to be held on Monday 6th January 2025 at Addington, 7pm

AGENDA

  1. Welcome address by Sam York FBHS – Chair
  2. Attendance and Apologies for Absence
  3. Minutes of last AGM (held 3rd January 2024)
  4. Matters Arising from those Minutes not dealt with below
  5. Chairman’s Review for the Year 2024
  6. Treasurer’s Report for the Year 2024
  7. Election of Committee for 2025 (see “Information for AGM”)
  8. Remembrance
  9. Presentation of Awards
  10. Any Other Business – Items to Sam York /Alison Craig by 16th Dec please
  11. Dates for next year’s (Jan 2026) Annual Course and AGM

Information for the AGM 

Committee structure from January 2025

You will be aware that, according to the Constitution, our Committee members are elected for a period of 3 years, and may offer themselves for re-election for up to 2 further periods of 3 years.  Here is a summary of your current 9-person F&I Committee and where they are in their tenures on Committee:

  • Sam York FBHS (Chair) was re-elected in January 2022, for her third term of 3 years. She therefore steps down from the Committee in January 2025, and her place becomes available.
  • Nick Turner FBHS (Vice-Chair) was elected in January 2022, for his first term of 3 years.  He is offering himself for a further term of 3 years.
  • Jude Murphy FBHS (Treasurer) was elected onto the Committee and took over as Treasurer January 2020, so was re-elected in January 2023 for her second term of 3 years.
  • Danny Anholt FBHS was re-elected in January 2023 for his third term of 3 years.
  • Amy Bannister-Bell BHSI was re-elected in January 2022, for her second term of 3 years. She is offering herself for a further term of 3 years.
  • Brendan Bergin BHSI was elected in January 2022 for his first term of 3 years.  He is offering himself for a further term of 3 years.
  • Liz Eaton FBHS was elected in January 2024 for her first term of 3 years.
  • Becky Monk BHSI was elected in January 2023 for her first term of 3 years.
  • Jen Morris BHSI was elected in January 2022 for her first term of 3 years.  She is offering herself for a further term of 3 years.

NB 1  Our Secretary, Alison Craig BHSI, has confirmed that she is happy to continue to be co-opted as permanent non-voting Hon Secretary, for the foreseeable future.  (AGM to confirm every 3 years – next January 2027).

NB 2  Our Officers (Chair, Vice-Chair, Treasurer) are voted for by the Committee, from within the Committee, and the result will be announced as soon as possible after the AGM. 

We welcome applications for the vacant place on the Committee, with a nominator and a seconder, to Alison Craig, Hon Secretary, no later than 1st December 2024.

 

Posted in AGM