Welcome:
The President, Mr. Peter Lewis opened the Annual General meeting and welcomed all those in attendance

Present:
Approximately 60 members and guests.

Apologies:
Ian Herman, Alan Drews, John Brown, David Anderson & Steve Fitzpatrick

Verification of Minutes:
Resolved
that the minutes of the Annual General meeting held on the 27th May 2005 at Cumberland Lodge be verified as a true & correct record of proceedings.

Moved: Mr A. Drews

Seconded: Mr. Peter Lewis

Carried

Treasurers Report:
The Treasurer, Mr. Andrew Kinnersly presented the Association's unaudited Financial Statements for the year ended 31st March 2006 as distributed to those present
Resolved
that the Financial Statements for AHSFMA for the year ended 31st March 2006 a be accepted subject to audit.

Moved: Mr. Peter Lewis

Seconded: Mr. Dale Fraser

Carried

Constitution
The membership had received a copy of proposed changes to the constitution
The Secretary, Mr. Lewis, outlined the proposed amendments to the AHSFMA Constitution, which permits general committee members to be authorized offices for withdrawals and payments.
Resolved
that the proposed amendments to the AHSFMA Constitution be adopted.

Moved: Mr. Peter Lewis

Seconded: Unamimously on a show of hands

Carried

Committee Membership:
In accordance with the AHSFMA Constitution, Mr. Dale Fraser remains the elected President for a further period of one year

Vice President:
Mr. Alan Drews

Nominated: Mr. A. Kinnersly

Seconded: Ms. A. Germech

As there were no further nominations Mr. Drews was duly elected.

Secretary: Mr. Peter Lewis

Nominated: Ms. A. Germech

Seconded: Mr. A. Drews

As there were no further nominations Mr. Lewis was duly elected

Treasurer:
Mr. Andrew Kinnersly

Nominated: Mr. T. Donegan

Seconded: Mr. P. Lewis

As there were no further nominations Mr. Kinnersly was duly elected

Committee Members:
Six nominations had been received in writing as required and as only six vacancies remain for the Management Committee membership the following were all declared elected.

Mr. Tim Hogan	Nominated: A. Kinnersly	Seconded: P. Lewis
Mr. John O'Connor	Nominated: A. Kinnersly	Seconded: P. Lewis
Mr. Steve Fitzpatrick	Nominated: P. Lewis	Seconded: D. Fraser
Mr. David Anderson	Nominated: P. Lewis	Seconded: D. Fraser
Mr. John Brown	Nominated: P. Lewis	Seconded: D. Fraser
Ms. Angela Germech	Nominated: P. Lewis	Seconded: J. Callahan

President's Report:
Mr Fraser outlined some of the activities current and future, he thanked the new committee members and acknowledged the contributions
of the retiring committee members Ian, Julie and Trevor and a particular note of thanks to Joan Donegan
Mr Fraser acknowledged the hard work put in by the Committee during the year and outlined a few important undertakings:

• A lapel pin has been designed and will be provided to all members
• The committee will shortly be conducting a planning day with a view to setting some medium and longer term directions for the Association
• The Lorne conference has been moved to November
• The finances of the Association are sound

In recognition of their important contributions, small presentations were made to Andrew, Julie, Angela & Di.

Closing:
Mr Lewis closed the meeting at 2.10pm, thanked all those present for their attendance and wished them all a safe journey home

Click here to download AHSFMA 2005 AGM or Financial Report AHSFMA AGM - 26/05/2005 AHSFMA AGM - 21/05/2004 AHSFMA Financial Report - 31/03/2003 AHSFMA AGM - 31/03/2003