AGM | 7 September 2016
CAPE YORK WEEDS AND FERAL ANIMALS INC Minutes of Annual General Meeting & General Meeting
Conducted at the Old Bank Building, Cooktown 7 September, 2016
Welcome to AGM: The Meeting was opened by the Deputy Chair, Vincent Harrigan at 5.20 pm
Membership: 1. Welcome to our new member – Lyndal Scobell
2. All were in favour of making John Giese a Life Member
Attendance: As per Attendance List - 17
Apologies: Leanne Donaldson, State Minister for Agriculture & Fisheries, Barbara Waterhouse & Steven McKenna from Bio Security-Aus., Ian Adcock, Audrey Nicholson, John Giese, Ian McConnell.
Later apologies: Kym Jerome, Jan Howard.
Auditors Report:
Was tabled and the Auditor wrote to members to say that the financial report fairly presents the assets, liabilities, income and expenditure for 2015/16. Read & moved by Kathleen Elmes. Seconded by: Trevor Meldrum
Election of New Office Bearers and Management Committee:
All positions were declared vacant. Thanks was given to out-going Office Bearers. Lyndal Scobell stepped up and called for nominations.
The positions were filled by:
Chair: John Giese
Deputy Chair: Vincent Harrigan
Treasurer: Audrey Nicholson
Secretary: Trevor Meldrum
As the only nominees, John, Vincent, Audrey and Trevor were unanimously accepted.
Next AGM: Same month, next year.
AGM was closed.