BCRA AGM 12TH OCTOBER 2024

[SHEARSMITH]

BCRA AGM AGENDA
12TH October 2024 12.00-12.50
Northumbria University Newcastle
Via Zoom with further information on the BCRA website nearer the time of the meeting
https://bcra.org.uk/agm/
The Chairman shall establish a quorum, comprising at least 20 voting members of BCRA.
1. Appointment of a recorder.
2. Apologies for absence.
3. To approve the minutes of the AGM held on the 21st of October 2023
Motion for approval of AGM minutes: It is proposed that the minutes of the last AGM be accepted. Proposed by David Shearsmith, Seconded by John Gunn.
4. Matters arising from those minutes.
5. Chairman's report.
6. Council Report for 2023, published at bcra.org.uk (as an extract from BCRA Review 2023).
7. Income and Expenditure Accounts and Balance Sheet for 2023, published at bcra.org.uk (as an extract from BCRA Review 2023).
8. Any motions (other than #3 above) received by the Secretary at least 28 days prior to the date of this meeting – None received
9. Announcement: Nominations for Officers and Members of Council for 2025.
10. Any other business accepted by the chairman.