BRITISH ASSOCIATION OF SCLEROTHERAPISTS
Annual General Meeting: 17:00h on 14th May 2019 at Dorney Lake Conference Centre
Chair: Dr Stephen Tristram (Chairman)
Minutes taken by: Julie Halford
Philip Coleridge-Smith (President)
Hilary Furber (Secretary)
1. Apologies: Colin Weir, Martyn King, Alastair Lewis, Zola Mzimba
2. Minutes of the previous AGM dated 15th May 2018
These were accepted as a true record of the meeting
3. Chairman’s Report
Steve Tristram thanked all those involved re the organising of the meeting, especially Philip and Hilary and he felt the meeting today was a success.
4. Treasurers Report (Presented by Hilary Furber)
There was no financial report as Martyn King had to leave early, but the Secretary stated that the meeting had made a small loss. It was agreed to discuss in the next Board conference call to how to put that right next time.
5. Secretary’s Report
Hilary Furber advised that there were 65 members last year and 78 this year. 3 more have joined today.
6. Re-appointment of Accountants and Bankers
It was resolved that Sterling Grove & Co. be reappointed as accountants, and Messrs. NatWest Bank be reappointed bankers.
7. Election of board members
The meeting voted to elect the following for a maximum of four years:
President: Mr Philip Coleridge Smith
Chairman: Dr Stephen Tristram
Treasurer: Dr Martyn King
Haroun Gajraj and Emma Davies were welcomed to the board.
8. Closing remarks
The Chairman thanked everyone for attending the AGM.