AGM 2008
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Handover of 673 to The Museum

The AGM of the museum was held on Saturday May 10th 2008. The following resolutions were considered by the meeting;-

1) To receive and adopt the accounts and reports of the Directors and Auditors

2) to accept appointment of auditors

3) To re-elect John Golding

4) To re-elect Derek Hunt

5) To elect Gordon Wigmore as a director

6) To elect David Moore as a director

30 members attended in person and all the above resolutions were passed unanimously on a show of hands. Postal & proxy votes were as follows;-

...............For .................Against..................Abstentions

1) .............43

2).............42...................................................1

3).............41......................2

4..............43

5).............43

6).............42...................................................1

 

All the above resolutions were passed

AGM 2009

 

AGM 2010

The AGM of the museum was held on Saturday May 9th 2009. The following resolutions were considered by the meeting;-

1) To receive and adopt the accounts and reports of the Directors and Auditors

2) to accept appointment of auditors

3) To re-elect Leo Roberts

26 members attended in person and all the above resolutions were passed unanimously on a show of hands. Postal & proxy votes were as follows;-

...............For .................Against..................Abstentions

1) ............38

2).............38..................................................

3).............38......................

All the above resolutions were passed

At the end of the meeting, John Golding gave a presentation on our proposed move to Havenstreet and the reasons why negotiations with the railway have stalled.

The AGM of the museum was held on Saturday May 8th 2010. The following resolutions were considered by the meeting;-

1) To receive and adopt the accounts and reports of the Directors and Auditors

2) to accept appointment of auditors

3) To re-elect Richard Newman

4) To re-elect Keith Randle

...39 members attended in person and resolutions 1, 3 & 4 were passed unanimously... on a show of hands. Postal & proxy votes were as follows;-

...............For .................Against..................Abstentions

1) ............30

2).............Deferred*.................................................

3).............30.....

4) 29 ..... ...30

 

*Following points raised from the floor, a vote on resolution 2 was deferred until such time as the committee could investigate alternative accountants.