strathspey@strathspey.org:28051

Jim Healy

Re: What happened?

Nov. 5, 2001, 10:41 p.m. (Message 28051, in reply to message 28046)

Greetings!

The headline version of the AGM, as requested.

1. Audit of accounts (financial statements) had not been completed so they 
couldn't be approved.

2. Elections - all unopposed except six to Executive who are:
Dorothy Hamilton
Andrew Kellett
Alistair Reid
Margaret Ross
Pauline Stewart
David Watson

3. Fees - increase to GBP 10 approved (GBP 15 tossed out and GBP 12 
withdrawn)

4. New 23 member Management Board to be elected at next year's AGM (Option 
1) approved by a large majority

5. Bristol motion for one member one vote (Option 3) was defeated by a 
margin of about 3 to 1.

6. Edinburgh motion to put it all off to next year was defeated

7. Proposal to set up "Friends of the RSCDS" was defeated.

The meeting ended at 6:50 pm having started at 2:30 and was technically an 
adjournment as a re-convened meeting will be needed to approve the Accounts 
when they are available.

There were also some social functions but I was far too involved in those to 
be able to report on them.

Jim Healy
Perth, Scotland