Lyttelton Harbour Business Association
AGM Minutes
Date: / 10th September 2013Time: / 5.30pm
Venue: / Civil & Naval
Present: / Ray Blake (RB); Andrew Turner (AT); Rene Macpherson (RM); Angus Macpherson (AM); Will Lomax (WL); Laura Sessions (LS); Marie Malone (MM); Bill Skelton (BS); Jean Pierre Ribotton (JPR); Craig Minehan (CM); Anne Parkinson (AP); Penny Mercer (PM); Maree Henry (MH); Emily Sultan (ES); Rich Humphreys (RH); Peter Tocker (PT); Jenette Thomas (JT)
Apologies: / Ruth Dyson; Kris and Alex at Kingswood Skis; Jan Titus at Timeball
Action
- Minutes of the previous meeting:
Proposed: AT
Seconded: JPR
- Action items arising from the previous minutes:
- None
- Chairman’s Report and Treasuer’s Report
Proposed: AT
Seconded: AM
- Matters Arising from Chairman’s Report and Treasurer’s Report
- Election of Committee and Officers
Members that are half-way through their term are Marie Malone, Trudi Uttinger, Declan Scott and Jean-Pierre Ribbotton. Mike Dunlay has resigned.
It was agreed that the new officers would be decided by the next Committee members at the October meeting. Nominations for the new Committee were as follows:
Craig Minehan (Bridge Street Bakery)
Nominated: RB
Seconded: BS
Maree Henry (Henry Trading)
Nominated: AT
Seconded: RB
Emily Sultan (Coffee Culture)
Nominated: AT
Seconded: WL
Andrew Turner (London Street Dairy)
Nominated: JPR
Seconded: Glenn Harris
Will Lomax (Structex)
Nominated: AT
Seconded: BS
Ray Blake (MacTodd)
Nominated: AT
Seconded: AM
Peter Evans (Volcano)
Nominated: AT
Seconded: JPR
Anne Parkinson
Nominated: MM
Seconded: BS
- General Business:
- Next meeting:
There being no further business the meeting closed at 6:10 pm.