St Austell Bay Chamber of Commerce AGM

AGENDA

1. Welcome and Apologies from the Chair – Dave Halton

            Apologies: Andy Ward, Boff Poppiatt, Richard Austin.

2. Minutes of the annual general meeting held on 25^th March 2015

            (Review and agree if the minutes of the meeting shall be signed as a correct record)

3. Welcome to new members  – Dave Halton

4. Annual Report – Dave Halton

5. Annual Accounts – Ian Chalmers (Purpose: Inspect and adopt)

6. To elect officers for the forthcoming year:

             Chair – Mike Stanford

             Vice Chair – Mark Lewis

             Treasurer – Ian Chalmers

             President – Dave Halton

            To elect the Management Committee for the following year:

             Pete Moody

             Jacky Swain

             Clive Acraman

             Richard Austin

             Noel (Sunny) Krishnan

7. To elect representatives to serve on the associations to which this Chamber is affiliated. (BID Representative)

8. Amendments to the constitution – Mike Stanford

9. To consider and vote on any proposals properly raised of which not less than 21 days’ notice has been given in writing.
10. Cornwall Business Fair at the Eden Project, May 11^th 2016.
11. Bishop Fleming meeting & lunch at Porth Avallen Hotel, Carlyon Bay. Thursday 17^th March. 12 noon until 2pm.
12. Any other business
13. Date of the next Chamber meeting – Open Meeting, 26^th April 2016.  Crunchy Breakfast 15^th April at St Austell Print.

End of meeting.