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MINUTES OF THE 53RD ANNUAL GENERAL MEETING


MINUTES OF THE 53RD ANNUAL GENERAL MEETING KENWOOD HALL, SHEFFIELD 8TH OCTOBER 2014


President Keith Andrews chaired the meeting


1. Apologies P Bottomley, D Hoyle


2. The minutes of the 52nd Annual General Meeting held on Wednesday 30th October 2013 having been circulated to all members in the November 2013 issue of “The Refractories Engineer” were taken as read and confirmed as a correct record of the proceedings. Proposed S Smith Seconded P Bell accepted by Majority.


3. Propose Jan Theron to be elected to Council Proposed D Woodhead Seconded Chris Windle carried by majority vote.


4. A joint report by the Chairman of the Executive Committee and General Secretary was read in full by the President of the Institute of Refractories Engineers K Andrews and will be published in full in the November 2014 issue of “The Refractories Engineer”.


5. Subscriptions 2015 The recommendation that subscriptions be increased for 2015 to the following: Member paying by cash, cheque, debit or credit card Members under 25 years undergoing training (UK based) Members under 25 years undergoing training (overseas based)


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£60.00 £20.00 £30.00


Full time students under 25 years of age on qualifying courses and residing in the UK would be admitted free of charge. Proposed A Davies, Seconded P Bell Accepted by a majority vote.


6. Accounts The accounts for the 9 month period to 31st December 2013 were accepted to be a true record. Proposed D Woodhead Seconded S Smith.


7. The proposal that Shorts be reappointed Accountants and Auditors for 2015 carried by a majority vote. Proposed S Smith seconded C Windle.


Meeting closed at 1.30 NOVEMBER 2014 ISSUE WWW.IRENG.ORG


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