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Institute News
MINUTES OF THE 56TH ANNUAL GENERAL MEETING, TANKERSLEY MANOR, SHEFFIELD
7TH NOVEMBER 2017
President Callum Arthur chaired the meeting 1.
Apologies P Bottomley.
2. The minutes of the 55th Annual General Meeting held on Wednesday 12th October 2016 having been circulated to all members in the November 2016 issue of “The Refractories Engineer” were taken as read and confirmed as a correct record of the proceedings. Proposed K Andrews, Seconded D Woodhead.
3. 4.
5. 6.
Executive Council re-election. None.
A joint report by the President and General Secretary was read in full by the President of the Institute of Refractories.
To elect any other members of Council nominated prior to meeting date. None. Subscriptions 2018
The recommendation that subscriptions be increased for 2018 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)
£70.00 £35.00 £35.00
Full time students under 25 years of age on qualifying courses and residing in the UK would be admitted free of charge.
7. 8.
Proposed J Theron, Seconded K Andrews. Accounts
The accounts for the 12 month period to 31st December 2016 were accepted to be a true record. Proposed D Woodhead, Seconded P Rooney.
The proposal that Shorts be reappointed Accountants and Auditors for 2018. Proposed DP Bell, Seconded Karen Allright.
9. AOB.
10. Keith Andrews gave a presentation about Superdream and how they could help us with Social Media. Katy Moss had some ideas regarding this and the Executive Council have invited her to the next meeting.
11. Callum Arthur presented the chain of office to incoming President Jan Theron. 12. Jan Theron presented Callum Arthur a Fellowship of the Institute Certificate. Meeting closed at 1.45.
January 2018 Issue ENGINEER THE REFRACTORIES 7
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