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www.ireng.org


Institute News


MINUTES OF THE 58TH ANNUAL GENERAL MEETING, TANKERSLEY MANOR, SHEFFIELD 14TH NOVEMBER 2018


President Jan Theron chaired the meeting. 1) Apologies


P Bottomley, P Bell.


2) The minutes of the 57th Annual General Meeting held on Wednesday 7th November 2017 having been circulated to all members in the January 2018 issue of “The Refractories Engineer” were taken as read and confirmed as a correct record of the proceedings. Proposed C Arthur, Seconded K Moss.


3) Executive Council for re-election NONE.


4) To elect any other members of Council nominated prior to meeting date Steve Parker and Katy Moss. Proposed D Woodhead, Seconded C Arthur.


Appointment of Officials SVP to follow President in 2019 to 2021.


At the time of the AGM the Executive Council had not put a proposal forward for SVP and at the AGM D Woodhead requested on behalf of the Executive Council that we proceed without an SVP and have a President elected at the AGM has had previously been done a few years ago. To allow the Executive time to explore all possibilities.


After further discussion at the AGM C Arthur nominated K Moss for SVP this was seconded by T Staton.


5) Subscriptions 2019


The recommendation that subscriptions be increased for 2019 to the following Member paying by cash, cheque, debit or credit card Members under 25 years undergoing training (UK based)


£72.00 £36.00


Members under 25 years undergoing training (overseas based) £36.00 Full time students under 25 years of age on qualifying courses and residing in the UK would be admitted free of charge. Proposed K Moss, Seconded K Allright.


6) Accounts Proposed C Whelpton, Seconded M Lamkin.


7) The proposal that Shorts be reappointed Accountants and Auditors for 2019. Proposed K Moss, Seconded C Whelpton.


8) AOB. Meeting closed at 1.15 January 2019 Issue ENGINEER THE REFRACTORIES 5


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