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AGMNov2009Minutes

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					                     MINUTES OF THE EIGHTEENTH ANNUAL GENERAL MEETING
                       OF MEMBERS HELD IN SYDNEY ON 27 NOVEMBER 2009.

PRESENT:

26 members entitled to vote were present at the meeting.

APOLOGIES:

Apologies were received from Glen Heinrich and Dennis Furini

WELCOME:

The Chairman, ACS President Mr Kumar Parakala, opened the meeting at 6.36 pm. He welcomed
members and thanked them for attending.

MINUTES OF THE PREVIOUS MEETING

It was moved by P Argy, seconded R Hart :
             that the Minutes of the Seventeenth Annual General Meeting held on 22 November
             2008 be confirmed.

The motion was Carried on a show of hands.

ANNUAL REPORT

It was moved I Dennis, seconded J Ellis:
             that the Annual Report (the Report of Council, the Statement of Accounts and Balance
             Sheets and the Auditor’s Report) for the period 01 July 2008 – 30 June 2009 be
             received and accepted.

The motion was Carried on a show of hands.


CLOSURE

There being no further business the meeting closed at 6.39pm.


Signed as a correct record:




K Parakala
Chairman

				
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