The Ann Letitia Russell Rescue Group

ALRRG pin

Saving Fleetwoods Historic Lifeboat

Registered Charity No:1166752

Meeting Minutes

2019 AGM, Fleetwood Lifeboat Station.                                                           4th Nov 2019 19:00 hrs.

 

Minutes of the 2019 AGM

 

PRESENT

Jeff Jackson (Chair), Chris Jackson, Veronica Beevers, Rob Baines, Bill Baines, Mike Chelton

 

 

1)PREVIOUS MINUTES

Previous meetings minutes were read and approved by the committee.

 

 

2) APOLOGIES

Frank Pooke, Matt Consadine, Barry Jackson

 

 

3) CHAIRMANS REPORT

The chairman’s report was presented to the meeting

 

 

4) SECRETARYS REPORT

The secretary’s report was presented to the meeting

 

 

5) TREASURES REPORT & UPDATE ON BANK ACCOUNT

A report on the bank account was delivered by the Treasure and we have £5055.24 in the bank account.

 

 

6) STANDING DOWN OF THE COMMITTEE & TRUSSTEES

All the committee members and Trustees stud down.

has give notice he dose not wish to carry on his role as Press Officer

 

Johnny Scott, Melanie Scott, Charles Scott & Matt Consadine did not re-stand

 

 

7) RE ELECTION OF THE COMMITTEE

A vote was made to elect the Senior Committee Members

Senior Committee Members

Chairman :-Jeff Jackson.Secretary & Historian :- Rob Baines. Treasurer :-Veronica Beevers.

 

A vote was made to elect the Committee Members

Other Committee Members

Janet C. Jackson, Mike Chelton & Bill Baines (Collection Boxes)

 

Press Officer & Photographer

No one was elected for this post; Rob Baines will be our contact with the press until the post is filled.

 

 

8) RE-ELECTION OF THE TRUSTEES

A vote was made to elect Trustees

Trustees

Veronica Beevers

Rob Baines

Michael Chelton

Bill Baines(NEW)

 

 

9) RE-ELECTION OF THE BANK SIGATORIES

A vote was made to elect the Bank Signatories

Bank signatories

Veronica Beevers

Jeff Jackson

Rob Baines

Michael Chelton

 

 

10) A.O.B & PROPOSAL AND VOTE FOR A NEW HOME FOR THE ANN LETITIA RUSSELL

It was agreed the group should contact Fleetwood museum and make enquires about having a partnership with the museum for housing The Ann Letitia Russell, RB to make enquires and send a letter to the museum management.

 

 

 

Meeting ended at 19:40

Next meeting : 2nd December 2019 Fleetwood Lifeboat Station 19:00 hrs.