Wednesday 15th April 2026 7.30pm at Voco Spa Hotel, Winchester SO21 1HZ Everyone welcome in person or via Zoom ID #5195796753 passcode 089225
Agenda (proposed) will be amended when nominations are received.
- To read the notice convening the Annual Council Meeting.
- Apologies of Absence
- Minutes of the Annual Council Meeting held on Thursday 24th April 2025 (to be ratified)
- Matters arising
- Receive and comment upon the Annual Report
- Receive and consider the Annual Financial Report
- Election of Officers and Members of the Management Committee Appointment of Secretary for year 2026/2029 Nomination Sue Barker, proposed Janet Selley. Seconded Jane Miller. Independent Members 3 Posts . One year duration. 1 John Tripp 2. Susan Dewar 3. no further nominations.
- Appointment of Trustees.
- Appointment of Independent Financial Examiners
- Appointment of Welfare Office
- Constitution amendment: All references to British swimming to be removed and amended to Aquatics GB
- Presentation of Napier Trophy, Jan Alderman Trophy and Presidents Plate
- Any other Business
- Inauguration of 2026 President Jane Millar
Annual Council Meeting 2025 passed meetings.