MINUTES OF THE ANNUAL GENERAL MEETING OF THE ASSOCIATION OF NORTH-WESTERN CAR CLUBS HELD AT THE HOLIDAY INN, RUNCORN ON TUESDAY 13th FEBRUARY 2002

WELCOME


The Chairman, Bob Milloy, welcomed stalwart delegates to the meeting, noting that numbers were down on previous meetings.

ATTENDANCE

20 member clubs were represented by 25 delegates as follows:

NOTICE

Notice of the meeting had been distributed to all Member Clubs. APOLOGIES

Apologies for absence were recorded from Ian Price (Blackpool South Shore MSC), Tom Dooley (BRSCC), Paul Dixon (Knutsford & DMC), David Bailey (Lancashire & Cheshire CC), Richard Pearl (Motor Sport NW and Wallasey MC), Mike Yates (Slaithwaite MC), Ann McCormack (Warrington & DMC) and Kevin Ikin (Whitchurch MC).

MINUTES


The minutes of the last meeting were agreed as a true record on a proposal by Steve Johnson (CSMA) seconded by Martin Pratt (Chester MC). MATTERS ARISING

There were no matters arising.

REPORTS

ELECTION OF OFFICERS

Following the formality of the necessary procedures the following officers willing to stand for re-election were unanimously elected en bloc on a proposal by Mike Cook (Quinton MC) seconded by Martin Rowe (Ecurie Royal Oak MC):


ChairmanBob Milloy
Vice-Chairmanvacant
General SecretaryKay Skellern
TreasurerEric Cowcill
Championships SecretaryDave Thomas
Forestry / Facilities OfficerMartin Pratt
Aintree Liaison OfficerMike Ashcroft
Training OfficerMike Farnworth
Press LiaisonKaty Mashiter

MOTIONS FOR DISCUSSION

No motions for discussion had been submitted.

ANY OTHER BUSINESS


There was no other business.

DATE AND PLACE OF NEXT MEETING


Future meetings will be at the Forte Posthouse, Runcorn, all meetings to commence at 2000 hours prompt, dates being:

AGENDA ...

Agenda for an Annual General Meeting of the Association of North-Western Car Clubs, which will be held at the Holiday Inn (formerly Forte Posthouse), Runcorn, on Tuesday 11th. February 2003 and will commence at 2000 hours prompt.



p.p. Kay Skellern
General Secretary - Association of North-Western Car Clubs
17 Johnson Close, Henshall Hall, Congleton, Cheshire, CW12 3TQ