AGM 2014

Minutes of the ASC Annual General Meeting

Friday 26th September 2014 1.25pm at Imperial College

 

1                     Apologies for Absence.

Raz Khan, Treasurer, Garj Basi, Secretary.

2                     Minutes of last Annual General Meeting.

The minutes of the last meeting were accepted. Proposed by Mike Trotman and seconded by Pat Molloy.

3                     Matters Arising.

There were no matters arising.

4                     Report from the Chairman of the Executive Committee – Peter Wills.

5                     Treasurer’s Report and Presentation of the Annual Accounts – Peter Wills.

The accounts for the year ended 30th April 2014 are shown at the bottom of this document.

6                     Election to the Executive Committee – Peter Wills.

The current executive committee consists of the following (with the year of their last election)

Elected Members Last Elected
David Birks, University of Winchester 2011
Rebecca Cole, Cobalt Sky 2011
Mike Trotman, Lucidence Ltd 2011
Ed Ross, Teleosys 2011
Peter Wills, Snap Surveys (Chair) 2011
Randy Banks, University of Essex 2012
Raz Khan, Cobalt Sky (Treasurer) 2012
Pat Molloy, Independent 2013
Garj Basi, Kantar (Secretary) 2013
Tim Macer, Meaning Ltd 2013
Steve Taylor, We Work With Data 2013
A.J Johnson, GfK 2013
Chris Morgan, Data Liberation 2013

 

The following members of the executive were required to seek re-election under paragraph 7.1 of the constitution:

 

Elected Members Last Elected
David Birks, University of Winchester 2011
Rebecca Cole, Cobalt Sky 2011
Mike Trotman, Lucidence Ltd 2011
Ed Ross, Teleosys 2011
Peter Wills, Snap Surveys (Chair) 2011

 

No other nominations were received and the above-listed members were declared duly elected. Proposed by Pat Molloy and seconded by Beverley Rowe.

7                     Any Other Business.

There was no other business.

 

ASC Profit and Loss Account for year ending 30 April 2014