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MINUTES OF THE ANNUAL GENERAL MEETINGTO BE HELD BY ZOOM

WELSH MASTERS ATHLETICS LIMITED

Company number 12317968


ON MONDAY 26 SEPTEMBER 2022 AT 8 PM


Present:

Brett Davis Chairman

Rod Davies Treasurer & Membership Secretary

Pat Gallagher President

Jo Hudson

Mel James*

Daphne Marler Company Secretary

Chris Pruski Webmaster

Phil Rees* Vice President

Brett Davis took the Chair as the President’s internet connection was unreliable; *Mel James and

Phil Rees joined the meeting at item 4. The quorum of six was present at the start of the meeting.


Apologies for absence


Apologies for absence had been received from Richard Eccles


Report of the Directors

The Report of the Directors was noted.


Accounts for the year to 31 December 2021

The accounts showed an improvement in activity from the previous year as the Covid restrictions had started to be lifted during the year.


Confirmation of the directors

The directors were Rod Davies, Brett Davis and Chris Pruski.


President and Vice President

The President was Pat Gallagher and the Vice President was Phil Rees


Honorary Members of the Company

There were no Honorary Members of the Company.


There being no further business, the AGM closed at 8.10 pm.


B Davis, Chairman




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