MINUTES OF THE SFCA ANNUAL GENERAL MEETING HELD AT THE KIRKINTILLOCH MINERS CLUB ON 30th MARCH 2017 Committee Present: Gus Brindle Chairman Ron Woods Policy Officer John Rae Coaching Officer Heather Lauriston Equity Officer Craig Postlethwaite Development Officer Chris Paton International Team Manager Apologies: Saul Gardiner Vice Chairman Martin McLaren Honorary Secretary Ronnie Armstrong Honorary Treasurer Martin Mitchell Child Protection Officer Fraser Simpson Fish Recorder Clubs Represented: Scottish Carp Group Army Angling Federation Lanarkshire Dams to Darnley PAAS Orchil Central Apologies: PAC GB Inverness Pike Anglers St Mungo’s High School West Lothian Angling Association Item Discussion and Decision Action (a) (b) (c) 1. Opening 1. Chairman opened the meeting by welcoming all those Remarks present and thanking them for finding time to attend. 2. Apologies had been received from the Vice Chairman, Honorary Secretary, Honorary Treasurer, Child Protection Officer and Fish Recorder, PACGB and the Broomhill Club who were unable to make the meeting. 3. The Chairman informed those present that, as there were not three SFCA Officers present, in accordance with the Constitution, we needed to move straight on to the Election of Officers to allow the AGM to proceed. 3. Election of 1. The Chairman informed the meeting that was a Officers requirement to elect a new Secretary as the first point of order as there were currently not sufficient officers of the Federation present to continue with the meeting. Craig Postlethwaite, the current Development Officer volunteered to take on the role and the Chairman asked for someone to propose and second the appointment. Proposed by: SCG Seconded by: Lanarkshire CARRIED 2. The Chairman informed the meeting that this left the post of Development Officer vacant and if there were any volunteers.
MINUTES OF THE SFCA ANNUAL GENERAL MEETING HELD AT THE KIRKINTILLOCH MINERS CLUB ON 30th MARCH 2017 Committee Present: Apologies: Clubs Represented: Apologies: Gus Brindle Ron Woods John Rae Heather Lauriston Craig Postlethwaite Chris Paton Saul Gardiner Martin McLaren Ronnie Armstrong Martin Mitchell Fraser Simpson Scottish Carp Group Army Angling Federation Lanarkshire Dams to Darnley PAAS Orchil Central PAC GB Inverness Pike Anglers St Mungo’s High School West Lothian Angling Association Chairman Policy Officer Coaching Officer Equity Officer Development Officer International Team Manager Vice Chairman Honorary Secretary Honorary Treasurer Child Protection Officer Fish Recorder Item (a) Discussion and Decision (b) Action (c) 1. Opening Remarks 1. Chairman opened the meeting by welcoming all those present and thanking them for finding time to attend. 2. Apologies had been received from the Vice Chairman, Honorary Secretary, Honorary Treasurer, Child Protection Officer and Fish Recorder, PACGB and the Broomhill Club who were unable to make the meeting. 3. The Chairman informed those present that, as there were not three SFCA Officers present, in accordance with the Constitution, we needed to move straight on to the Election of Officers to allow the AGM to proceed. 3. Election of Officers 1. The Chairman informed the meeting that was a requirement to elect a new Secretary as the first point of order as there were currently not sufficient officers of the Federation present to continue with the meeting. Craig Postlethwaite, the current Development Officer volunteered to take on the role and the Chairman asked for someone to propose and second the appointment. Proposed by: SCG Seconded by: Lanarkshire 2. The Chairman informed the meeting that this left the post of Development Officer vacant and if there were any volunteers. CARRIED