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3. Some of the monies in Lloyds current account includes annual dinner money paid in so
         far for this years dinner. It was also explained that the accounts would be going on line for more
         accountability as we move forward with the on line banking and new website.

         4. Proposed by Ray Collister and seconded by Barrie McKay that the accounts be passed.
         Passed

         Point Two on the agenda voting on members of the committee.

         5. Kevin Tracey the Vice Chairman, Secretary, and Welfare Officer gave a talk about the future
         of the branch and on how we needed to move forward with younger members and that he
         had already lined up the willing volunteers and after talking to his perspective replacements.

         6. Proposed by Kevin Tracey that Ray Collister takes over as Vice Chairman of the branch
         seconded by Paddy Lynch.
         Passed

         7. Proposed by Ray Collister that Chris Draper takes over as Secretary of the branch seconded by
         Bobby Laws.
         Passed

         8. Proposed by Stan Gardner that Frank Hayes remains as Treasurer of the branch seconded by
         Darren Liggins.
         Passed

         9. Proposed by Frank Hayes that Kevin Tracey remains as Welfare Officer of the branch
         seconded by Mick Maguire.
         Passed

         10. Proposed by Ray Collister that a vote of thank you be given to Kevin Tracey for all his hard
         work in the jobs he has done over many years for the branch and for the legacy he had left us.
         Seconded by Paddy Lynch
         Passed

                   The Annual General Meeting was closed at 12:00 hours

         The raffle raised £20 with £12 going to branch funds.

                             New Venue for Association Meetings:


         4 Temple Row West, Birmingham B2 5NY -  1130 hrs Sunday 11th August 2019

         300 metres from Snow Hill Station - 600 metres from Birmingham New Street Station





























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