SLEAFORD NAVIGATION TRUST
Minutes of the 2019 Annual General Meeting held at Sleaford Town Council Offices, Sleaford, on Monday 13th May, 2019
Mr & Mrs D Carnell, Mrs B Jones, Mr & Mrs M Pitcaithly.
Minutes of the last AGM:
The minutes were approved as a true record, proposed by Mrs R Franks, seconded by Mr K Fernandes.
It was recorded that the report had been circulated. Mrs Hayes summarised the contents and noted it as being the twenty-second annual report.
Its reception was proposed by Mrs D Scott, seconded by Mr M Phillips.
Thanks were extended to all committee members, members and volunteers for the work that they carried out on behalf of the Trust.
Accounts and Auditors’ Report:
The accounts and report were presented to the meeting. Their reception was proposed by Mr K Fernandes, seconded by Mr D Pullen.
The appointment of Staniforth & Co of Nottingham as the Company’s Auditors and the authorisation of the Directors to fix their remuneration was proposed by Mr M Sowerby, seconded by Mr S Hayes.
Election of Directors:
The following Directors stood for re-election, Mrs P Carnell and Mrs D Scott.
Both were elected unanimously.
Any Other Business:
Mrs Hayes reported on the activities of the Trust so far in 2019 and outlined the current progress of the ‘Destination South Kyme’ project. Mr D Pullen responded to a question from Mr D James concerning water supply to the River Slea.