Hursley Branch
MINUTES OF THE 2005 AGM AT HURSLEY ON TUESDAY
8 MARCH 2005
1.1
OPENING REMARKS
The meeting was opened at 7:30pm by Martin Circuit.
Martin then introduced Andrew Bainbridge, Director Websphere MQ & ESB Development.
1.2 Andrew Bainbridge
Andrew formally welcomed everyone present to Hursley. He then highlighted some of the past and present achievements at Hursley and mentioned that CICS had its 30th university and was still a key product.
1.3 Apologies
We received apologies from Graham Spittle, John Cartwright, and Kevin Waller.
A few members also sent their apologies
1.4 MINUTES OF THE LAST ANNUAL GENERAL MEETING
Martin asked for support for the 2004 AGM
Minutes. Proposed by K Hewitt-Symonds.
1.5 CHAIRMANS REPORT
Martin reviewed the 2004 program of events.
Another successful year.
Martin thanked the committee for all their
efforts
1.6 TREASURER'S REPORT.
Tony thanked Ken Hewitt-Symomds for auditing
the accounts.
Tony reviewed the balance sheet, which had
been distributed earlier. Tony
mentioned that the Hursley Retiree club now
has 1092 members. Tony also retired
as club treasurer. Proposed by John Dennis
1.7 SPEAKERS.
David Newman. David introduced Anne Conroy who has taken over from Kevin
Waller. David outlined the state of the pension fund. He distributed an agenda
which is attached and he went though each item in some detail.
1.8 ELECTION OF OFFICERS
David Newman ran the election of officers
Tony Compton retired as Treasurer and Roger
Clark had put his name forward and was
Proposed
by Martin Circuit.
The rest of the committee agreed to stand for
another year.
CHAIRMAN
- M Circuit
SECRETARY
- H Helyar
HEATH
VISITOR - R Woodland
Other
members - M Hughes, H Keeling, D Dymond,
J Nichols, R Wilks
and Tony Compton
A
New member was nominated - Roger Clark - Treasurer.
The committee was elected on block. Proposed
by C Roach and Seconded by M Henry.
1.9 FUTURE PLANS
Martin outlined the 2005 program as follows.
12April
- Bristol
10
May - London
07 June - Brighton
05July - The Royal Show
16
Aug - I of Wight
06 Sept - Leeds Castle
11
Oct - Cite Europe
08 Nov - Bluewater.
TBD
- London Theatre
TBD - Mayflower
1.10 AOB
There was no other business; the meeting was closed at 8:45 pm.
HS Helyar
Secretary
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CHAIRMAN |
SECRETARY |
TREASURER |
HEALTH VISITOR |
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Mr M Circuit |
Mr HS Helyar |
Mr R Clark |
Mr R Woodland |
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02380 265117 |
01962 881392 |
02380 253600 |
02380 323204 |
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Mr R Wilks |
Mr H Keeling |
Mrs J Nichols |
Mr M Hughes |
Mr DD Dymond |
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02380 766213 |
01962 712914 |
02380 254244 |
01962 868900 |
Ex Dir |
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A Compton |
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02380 265432 |
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