The Royal New Zealand Artillery Association (Inc)

Annual General Meeting

Sunday 20 October 2013 at 10.30am,  Masonic Hotel, Palmerston North

Present: (List of attendees)

Apologies:  Brig Les Wright,  Lindsay Skinner, Robert Barker, Mike Dakin, Alan Taylor, Bill Stewart

Remembrance:

Previous Minutes.

President's Report. Tony McLeod

Treasurer's Report. Financial Report 1 Oct 2012 – 30 Sept 2013.  Treasurer

Patron. I would like to acknowledge the sad passing of our Patron Brig Graham Birch in March 13. This position has not yet been filled.

Election of Officers

President: Tony McLeod will stand again if there are no other `takers`.
Secretary/Treasurer.  Bernie McCort has agreed to accept this position.
Committee ( 8 members):Mike Dakin,  Colin Jansen, Greg Thwaite, Kemp Solomon, Peter Miles, Bob Downes, Ken Davie  are willing to continue on the c`ttee for 2014. More volunteers welcome.

Bank Signatories: President, Treasurer

General Business 
    Honorarium. To remain at $500.00, Proposed…………………………..Seconded…………………

    Items for Discussion
    1.    Support `Guidelines`
    2    RNZA Historic Trust, Col Comdt.
    3.    RNZAA Website. Webmaster
    4.    District Feedback.
    5.    The way ahead: Consolidation of 2012 amendments to Constitution, Fostering of `Battery` level networks through encouragement/support of Battery activities (as per 4 `G` Mdm Battery 2011, and 31 `B` Battery 2013, examples):
11 `A` Battery, 1864/ 2014
161 Battery Reunion Commemoration of 50th 1965/2015 (For ALL ex 161 Battery members, not just SVN Vets)   

Next AGM.      

2014 - Wellington?
2015 - Christchurch