The meeting was opened by the Chairman at 12.07
Those present: Chairman, Vice Chairman, Treasurer (after being
delayed), Secretary, Assistant secretary, K.C.L.C Breed Rep,
East Anglian, Lancastrian, Midland, North Western, Scotland,
Wales and the South Western.
Apologies from Northern Ireland. Mrs R Burns Mrs D Malins
Mrs M McWilliam
Minutes of meeting held on Sunday 4th April 2004. Acceptance
proposed by the Lancastrian Club, seconded by the South Western
Club and passed by the meeting.
Matters Arising. None.
Acceptance of revised constitution. The Secretary read out a
letter from the kennel Club in which they stated that the revised
constitution had been approved and could be brought into effect
once a vote to accept it had been taken at the AGM. This vote
was proposed by the Lancastrian club, seconded by the Midland
club and passed by the meeting.
Election of Officers. Now that the revised constitution had been
accepted the Chairman explained that the red voting papers would
be the valid ones. He proceeded to check the post marks and open
the envelopes. The voting on each was read out to the meeting
and the result was as follows:- Secretary Mr D Hudson 7 votes
for with 1 abstention. Assistant secretary Mr R Wilkinson 5
votes for with 2 against and 1 abstention. The secretary and
assistant secretary were duly elected for the next two years.
Treasures Report. The Treasurer had been delayed so her report
was unavailable at this point. The assistant secretary confirmed
that the auditor had passed the accounts and it was agreed to
continue with the remaining business and return to the treasures
report once she arrived.
Any Other Business. None.
The Chairman closed the meeting at 12.18.
At this point the treasurer arrived.
The Chairman reopened the meeting at 12.25.
Treasures Report. The Treasurer presented copies of the audited
accounts to the meeting. The Treasurer stated that we had made
a small profit over the year. The meeting had no questions on
the accounts.
Acceptance of the Accounts. Proposed by the Midland club, seconded
by the Lancastrian club and passed by the meeting.
The Chairman closed the meeting at 12.28.