Minutes of 2010 Annual General Meeting

Held at TheStudio, Cannon Street, Birmingham

Thursday 21st October 2010 Commenced at 1315.


 


 

  1. Persons Present:-

Pete Morgan (Chair), Dr Mervyn Eastman, Dr Leslie R Angell, Stephanie Angell, Mick Collins, Ann Rouine, Caroline Coats, Mary Cox, Immogen Parry.


 

  1. Apologies:- Bridget Penhale, Julia McNaney, Amanda Douglas


 

  1. Mention of EGM dated 20th October 2009 reducing the number of members present as quorate to 8 therefore the 2010 AGM WAS QUORATE.


 

4) Minutes of 2009 AGM accepted and agreed


 

5) No matters arising therefore signed by Chair


 

6) Election of Trustees. (Chair taken by Dr Mervyn Eastman – President)

Three trustees, Pete Morgan, Dr Leslie R Angell, Julia McNaney stood down as one third by rotation, not time served. All having given indication of agreement to continue, all returned.


 

  1. (Pete Morgan as Chair) Resolution of Change of Operational name to PASAUK, Practitioners Alliance for Safeguarding Adults United Kingdom. It was outlined that in view of the changes in interpretation and other factors of time the word vulnerable has been subject to many thoughts, it was therefore felt that the safeguarding agenda and common thought. It was outlined that a postal opinion had been sought from members. The resolution was carried unanimously in the room however for record purposes the numbers will show:-

For 17 Against 1 Spoilt paper 1

The resolution was therefore carried and notification requested for the responsible person to advise the charity commissioners – Agreed


 

8) Presidents Report accepted (and attached)


 

9) Treasurers Report accepted (and attached) there were no questions.


 

10) Chairs Report accepted (and attached)


 

11) There was no other business and AGM closed at 1340.


 


 
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