Minutes of the 40th Annual General Meeting Held at Leeds Trinity University Saturday 5th October 2019 at 6 pm during the RPS National AV Championships Present: Howard Bagshaw (Chairman), Edgar Gibbs (Vice Chairman), David Neal (Treasurer), Alan Tyrer (Secretary) Andrew Gagg (Committee Member), Alastair Taylor (AV News Editor), Peter Warner (Committee member). Richard Brown, Malcolm Imhoff, Bryan Stubbs, Keith Leedham, Sheila Haycox, John Perriam, Mo Martin, Derrick Holliday, Chris Bate, Naomi Saul, Jose Currant, Keith Watson . In Attendance: Linda Gibbs, Carole Bagshaw, Bev Tyrer, Christine Gagg, Gillian Neal, Mark Allen, Jill Bunting, John Smith, Jenny Baker, Christine Chittock. 1. Welcome Howard Bagshaw welcomed all those present to the AGM of the RPS AV Group. 2. Apologies Apologies for absence were received from: Lilian Webb, Malcolm and Jenny Gee. 3. Minutes of the Previous Annual General Meeting The minutes of the 39th AGM, as printed in November 2018 Issue of AV News, were received. It was proposed by Malcolm Imhoff and seconded by Chris Bate that these be accepted as a true record. This was agreed unanimously. 4. Matters Arising. There were no matters arising. 5. Of cers Reports 5.1 Chairman's Report Howard Bagshaw gave a brief presentation of his report. (A copy of the Chairman’s Report is included later in this issue of AV News).
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