11th October 2006
Present: Paul Sutherland (chair), Daphne Dashfield, Timothy Greig, Ruth Lewis, Tim Darlington, Jude Terpstra, Brenda Chawner, Deborah O’Connor, Kevin Moffat, Geoff Kelly and an observer.
1. Apologies
Peter Kennedy , John Laurie, Andrew White, Bob Pearson
2. Treasurer’s report
Paul presented the Treasurer’s report of the accounts for the year ending June 30th 2006 on behalf of John Laurie. The Treasurer’s report was received (Paul Sutherland moved, Tim Darlington seconded) and approved by the meeting.
3. Convenor’s report
The outgoing convenor, Peter Kennedy , was unable to attend. His report was received in writing and was accepted by the meeting (Tim Darlington moved, Brenda Chawner seconded).
4. 2006/07 committee
Nominations were called for, following which it was moved from the chair and approved by the meeting that the following be appointed to the committee:
5. Other business
There was discussion about what IT-SIG could do in the coming year.