FRIENDS OF SANGAM FOUNDATION

A Company Limited by Guarantee, Registered No: 4627919

MINUTES OF THE SECOND ANNUAL GENERAL MEETING.

COVENTRY, 12th MARCH, 2005

(Document reference FOSF_AGM_Mins05)

Present: Joy Barrow, Carol Boulter, Hugh Boulter, Keith Bowtell, Vanessa Bowtell, Kumsika Chaterjee, David Fish, Jo Hallett, Mary Heath, Clare Lockwood, Eleanor Nesbitt, Sandra Noel, Stephen Petter, John Smithson, Sue Smithson, Gillian Waddilove, William Waddilove.

Apologies for absence were received from: Trupti Edwards, Carole Taylor.

Minute 1 Chairperson's Report

Eleanor Nesbitt presented her Report, which was accepted.

Minute 2 Treasurer's Report

David Fish presented his Report, which was accepted.

 

Minute 3 Council Members.

The following members were appointed to the Council:

Joy Barrow, Hugh Boulter, Trupti Edwards, David Fish, Jo Hallett, Clare Lockwood, Eleanor Nesbitt, Stephen Petter, Carole Taylor, and William Waddilove

Minute 4 Appointment of Independent Examiner

It was agreed that David Simpson be appointed to examine the accounts for the year ending December 31st, 2005.