|
Minutes:
2004 AGM
 To
download a Word version of these minutes, click
here
UK Harm
Reduction Alliance Company No 4171100
(Limited by Guarantee with no Share
Capital)
3rd ANNUAL
GENERAL MEETING MINUTES
5:00pm-6:00pm,
THURSDAY 23rd SEPTEMBER 2004, Lutyens Room,
Royal Institute of British Architects, 66 Portland Place, London, England.
W1B 1AD (tel: 020 7307 3888)
Present: Gill Bradbury, Blaine Stothard,
Chris Ford, Jon Derricott, Gerry Stimson, Andrew Preston, Paul Wells,
Neil Hunt, Eliot Albert, Jenny Scott.
- The Directors’ Report and the Accounts
for the period
1 April 2003 to 31 March 2004 were presented
by Andrew Preston (treasurer) and were approved. These have been on
the UKHRA website since 16th July and no written comments
or queries have been received from other members. Therefore the accounts
and directors report were adopted.
- The directors for the period between this
3rd AGM and the 4th AGM were confirmed as follows:
| |
|
| Jon
Derricott |
Chair |
| Desmond Flannagan |
(Joint N. Ireland
Rep) |
| Jenny Scott |
Secretary |
| Andrew Preston |
Treasurer |
| Neil Hunt |
Press Officer |
| Alan Joyce |
The Alliance |
| Paul Wells |
Action on HCV
Liaison |
| Danny Morris |
|
| Dr Roy Robertson |
(Joint Scotland
Rep) |
| Prof. Gerry
Stimson |
|
| Dee Jones |
|
| Daren Garratt |
|
| Jackie Kearney |
|
| Lindsay Ross
|
(Joint Scotland
Rep) |
| Eliot Albert |
|
| |
|
| Members
co-opted into committee: |
|
| Claire Robbins
(Co-opted 2003) |
|
| Iain Cameron
(Co-opted 2003) |
(Join N. Ireland
rep) |
This follows an invitation for nominations
sent to members in July. The new directors are Jackie Kearney, Lindsay
Ross and Eliot Albert. The retiring directors are Gill Bradbury, Peter
Mc Dermott and Paul Murphy. Dave Robinson has retired as a co-opted
member of the committee
- It was confirmed that no director is eligible
for remuneration.
- It was confirmed that no dividend is payable
as the company has no share capital.
- The accountants Frank Akerman, 55 Coombe
Avenue, Weymouth, Dorset, DT4 7TP were reappointed. The directors
were authorised with no objections to fix the accountant’s remuneration
for the period between the current and next (2005) AGM.
top
|
|
