Minutes of Criw Niwbwrch Committee
Criw Niwbwrch Cyf
Minutes of Annual General Meeting 11th November 2008
Eglwys Bach 7.00pm
Present:
Tomos Hughes Dafydd Hughes David Chadwick
Liz Webb Roy Roberts Lorraine Williams
Ken Bowler Blodwen Hughes Chris Bowler
Luned James
Agenda
1. Apologies:
Barrie Freeman Nia Hughes
2. Matters arising from minutes of last Annual General meeting
9. AOB
(ii) Action carried out
(i) Action carried out
3. Project Co-ordinator Report
The report was prepared and read out by CJB. There were no issues raised. A copy of the report will be included in the minutes file.
4. Treasurer’s Report
The report was compiled and presented to the committee by KB. DC commented that this year’s accounting was more positive with regard to the future of EB and its activities. A copy of the report will be included in the minutes file.
5. Annual Review
It was agreed to present the Annual Review 2007/08 and Business Plan 2008/09 at the next general meeting.
6. Re-election of Committee Officers
Luned James appointed as Chair of Criw Niwbwrch Cyf; KB to continue as Treasurer and Company Secretary.
7. AOB
None
Chris Bowler
November 2008
.