m1973a21

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MINUTES OF THE 21ST ANNUAL GENERAL MEETING OF THE BEAUMARIS CONSERVATION SOCIETY 
HELD AT BEAUMARIS COMMUNITY CENTRE AT 8 PM ON 22ND OCTOBER 1973
 
President:Mr W (William) Ridland in the chair 
 
Present:24 Committee members and friends, and Guest Speaker, Mrs Val Tarrant. 
 
ApologiesMr (John) Iggulden, Mr A. (Alan) Browne and Mr John Halliday 
 
Minutes of previous Annual General Meeting: 
 		were taken as read and received. Moved K. (Kenneth) Rendell, seconded K. (Keith) Tarrant, carried.
Annual Report:(as attached hereto) was read by the President, Mr (William) Ridland. Moved by Mrs (Sue) McDougall that report be received, seconded by Mrs (Bea) Hosking, carried. 
 
Treasurer’s Report:Mr (Alfred) Gilford had been unable to make up a report. Moved by G. (Geoffrey) Goode, seconded by K. (Keith) Tarrant, that Treasurer be asked to present a report & balance sheet (audited) to the first Committee meeting of the new year. 
 
Election of Officer Bearers  
for 1973/74:		Mr (William) Ridland called for nominations, stating he could not stand for re-election. Mrs M Taylor was also unable to stand for re-election as Secretary. The following office bearers were elected:  

                                                                 NOMINATOR                      SECONDER 

President               Mr Ken Rendell          Mrs (Sue) McDougall           K. (Keith) Tarrant 
Vice-Presidents     Mr Geoff Goode         K. (Kenneth) Rendell            K. (Keith) Tarrant 
                              Mr H. (Harry) Wolfe  G. (Geoffrey) Goode             B. (Bea) Hosking 
Secretary               No nominee, so left open for time being  
Treasurer               A. (Alfred) Gilford      K. (Keith) Tarrant                 M. Taylor
 
Members to be co-opted to the Committee.
Members of present Committee to co-opt a Secretary. 
 

General BusinessMr (Keith) Tarrant spoke on behalf of P.P.C.C. regarding a protest meeting to be held objecting to a restaurant being built at Point Ormond. Mr Ridland then handed the meeting to the new president, Mr K Rendell, who expressed thanks for being elected & suggested the next meeting be held at his home 33 Clonmore St on 7th Nov. 1973. 
 
Mrs Val Tarrantgave a most interesting talk, showed slides, some of Lake Pedder before flooding. Mr (William) Ridland thanked Mrs Tarrant & the meeting closed at 10.10 
 
 I certify that the above is a true record. 

Chairman K. (Kenneth) Rendell Date 1.10.1974

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