Northern Navigators AGM Minutes 17th November 2024

1. Introductions

2. Apologies
Dougie Nisbet
Roberta Nisbet
Boris Spence

3. Minutes of last meeting
Minutes have been circulated, all agreed to accept them.

4. Chairman’s Address
Debby summarised the attached report, which was circulated by email prior to the meeting.

5. Secretary’s Report
The Secretary’s report was circulated by email prior to the meeting.

6. Treasurer’s Report
The accounts were circulated by email prior to the meeting, Kath confirmed they have been
audited a non-accredited external individual. The meeting accepted the accounts.

7. Election of Officers and Executive Committee

• Chair – Boris Spence, proposed by Debby, seconded by Dave.
• Secretary – Debby Warren, proposed by Kath, seconded by Dave.
• Treasurer – Kath Marshall-Ivens, proposed by Elizabeth, seconded by Dave.
• Fixtures Secretary – Debby, proposed by Kath, seconded by Dave.
• Mapping officer – Julian Warren, proposed by Barney, seconded by Kate.
• Membership Secretary – Allen, Debby proposed, Chris seconded.
• Junior Rep. – Thomas Puschmann, Elizabeth proposed, Dave seconded.
• Welfare Officer – Tom Dutton, proposed by Debby, seconded by Aileen.
• Committee members – Kate Hampshire, Matthew Foskett, Dave Peel, Dougie Nisbet.
  
  Other roles:
• Results secretary – Allen.
• Activities fixtures secretaries – Julian.
• Publicity and social media officer – Matthew and Dave.
• Website manager – Allen.
  
  8. AOB
  Allen announced club members that took part in last night’s event and were crowned
  champions.
  Matthew thanked Debby for being chair for the last few years.
  Meeting closed at 17:52 Date of next meeting: TB