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2023-03-31-accounts

M

Minutes Of A St Martins Of Exminster Recreational Trust AGM Held On 19[th] June 2023 At St Martins Football Club

Club Secretary Mr Moore opened the meeting at 7.30pm In Attendance : As per register Apologies: As per register

Exminster Recreational Trust 2023 AGM Minutes

MINUTES :

Minutes of AGM held on 6th June 2022 were signed as a true & correct record .

MATTERS ARSING : None

CORRESPONDENCE : None relevant to Annual General Meeting

ADOPTION OF ANNUAL ACCOUNTS :

Copies of the audited accounts , audited by TV Mills Accountants , who gave a short detailed talk regarding the accounts , were circulated to those present .Proposed G Moore & Seconded A Dickinson & carried unanimously by those in attendance

ELECTION OF TRUSTEE’S FOR ERT & OFFICERS FOR ST MARTINS 2023/2024

CHAIRMAN : ALAN DICKINSON proposed VICE CHAIRMAN : VACANT SECRETARY : GRAHAM MOORE TREASURER : NORMAN BETTINSON TRUSTEES/COMMITTEE : D MORRIS , M NOSWORTHY , A PITTS

All elected/re elected on block & carried unanimously by all members present .

CLUB CONSTITUTION & CLUB RULES : None proposed

ANY OTHER BUSINESS : Nothing relevant to AGM

With No Other Business Mr Moore Closed The Meeting At 8-03PM

Signed : _______ Date : 19[th] June 2023