Thursday 24th April 2025 7.30pm at Holiday Inn Basingstoke.RG21 3EE Everyone welcome in person or via Zoom ID #5195796753 passcode 089225)
Agenda
- To read the notice convening the Annual Council Meeting.
- Apologies of Absence
- Minutes of the Annual Council Meeting held on Thursday 25th April 2024 (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 Treasurer for year 2025/2027 3 year post. Nomination received for Peter Harris HASA. Proposed Janet Selley HASA Seconded Graham Cawte Bassett JSF Swimming Club. Independent Members 3 Posts . One year duration. Nomination received for John Tripp. Hart Swimming Club. Proposed Paul Warne Hart Swimming Club. Seconded Spencer Farmer Hart SC. Nomination received from Mike Lambert Basingstoke Blue Finns. Proposed George Adamson, Southampton Swimming Club seconded Lynne Harrison Basingstoke Blue Finns. Nominations received for Susan Dewar Havant and Waterlooville SC. Proposed by Trevor Jones Havant and Waterlooville SC. Seconded Pauline Hogg Gurnsey SC.
- Appointment of Trustees. Proposed George Adamson (current) Alan Alderman (current) Susan Dewar
- Appointment of Independent Financial Examiners
- Appointment of Welfare Officer
- Any other Business
Date of Next ACM to be confirmed. Date of next committee meeting 19th June 2025 Winchester.