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Council of Management meeting - July 2005

19 July 2005

The Council of Management met on Tuesday 19 July 2005 at which time the following people were elected as officers to serve for the next twelve months:

  • Ron Radley, Chair of Council
  • Mike Harnor, Vice Chair of Council
  • Richard Chap, Honorary Treasurer

Council received and discussed reports from each of its committees – Corporate Governance, Education, Finance & Strategic Policy, Standing Committee and Research.

Council also received and discussed reports on finance and investments and reviewed the performance of the 2005 revenue budget, following which it was decided that no changes or adaptations were considered to be necessary.

Council completed its annual review of the Association’s investment policy and made one small change.

The vice-chairman, Mike Harnor, presented a report on the outcomes of Council’s annual self-appraisal. Council will reflect on this in the next few months and will consider what follow up actions might be required as a result.

Council agreed a timetable and process for the review of the Association’s strategic plan which will result in a new plan by the end of 2006.

Council received a report on the 2005 national conference and AGM and confirmed that the Association should once again hold a national conference in 2006 to coincide with its AGM and that the preferred location for this should be a venue in Central England.

Finally, Council agreed some minor amendments to the constitution for voluntary branches.

Council also reviewed the membership of its various committees and confirmed the following for the next twelve months:

Corporate Governance Committee

  • Chair ex-officio
  • Richard Chapman
  • Susan Comish
  • Beryl Sharlot
  • David Streets

Education Committee

  • Mary Clayfield
  • Mark Gibbs
  • Michele Harper
  • June Massey
  • Beryl Sharlot
  • David Streets

 

Finance & Strategic Policy Committee

  • Chair ex-officio
  • Vice-Chair ex-officio
  • Honourary Treasurer ex-officio
  • Mary Clayfield
  • Hilary Figg
  • Michele Harper
  • Lorraine Lawton
  • Beryl Sharlot

Research Committee

  • Jan Follett
  • Mark Gibbs
  • Mike Harnor
  • Michele Harper
  • Markus Reuber
  • Ingram Wright

Staff Appeals Panel

  • Mary Clayfield
  • Richard Chapman
  • Beryl Sharlot
  • David Streets 

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