Welcome:
East Coast Branch Chairperson Murray Lougher welcomed guests and members to the meeting
Attendance:
Blumenthal Building Consultancy: Morrie Blumenthal
Central Hawkes Bay District Council: Murray Lougher, Nigel Moore, Andrew Nichols, Tim Chaplin, Duncan Renner, Ben Swinburne
Hastings District Council: Scott Treneman, Craig Van Der Zwet , Michelle Toia, Rick Capel, Karen Walker, Don Mardle
National Processing: Michael Dymond, Alan Gasson, Michael Skelton
Paul Simmonds, Building Surveyor: Paul Simmonds
PSTG Ltd: Peter St. George
Rotorua Lakes Council: Sam Hayward
Timely Building Consultants: Tim Nichols
Wairoa District Council: Bonee Katipa, Daryl Comins
Guests: Sarah Murphy, Esther Syme
Apologies:
Central Hawkes Bay District Council: John Carter
Hastings District Council: Barry Nikolaison, Katrina Harkness, Richard Bowden, Frank Busch, Gerard Van Veen
Napier City Council: Chris Meechan
National Processing: Colin Harnett
Previous AGM Minutes:
Minutes were taken as read and a true and correct record.
Moved: Craig Van Der Zwet
Seconded: Rick Capel
Matters Arising:
There were no matters arising from the previous AGM minutes
Moved: Andrew Nichols
Seconded: Paul Simmonds
Correspondence In/Out:
N/A
Moved: Andrew Nichols
Seconded: Paul Simmonds
General Business:
East Coast Branch Election of Branch Executive Positions for 2020/2022 Term.
Written Branch Executive nomination papers were received as follows:
Nomination was received from Murray Lougher for Chairman
Nominator: Paul Simmons
Seconded: Duncan Renner
Nomination was received from Andrew Nichols for Secretary
Nominator: Paul Simmons
Seconded: Nigel Moore
Nomination was received from Duncan Renner for Branch Executive
Nominator: Paul Simmons
Seconded: Nigel Moore
Nomination was received from Paul Simmons for Branch Executive
Nominator: Murray Lougher
Seconded: Duncan Renner
Moved: Andrew Nichols
Seconded: Paul Simmonds
As there were no further nominations from the floor the nominations were carried by the meeting.
Chairman's Annual Report from Murray Lougher
Chairman's annual report was circulated to the members present then tabled by the chairman.
Moved: Andrew Nichols
Seconded: Paul Simmonds
Closed the meeting at 3:37pm
Next Branch AGM Meeting: Scheduled for 25th November 2020 3:00pm - Napier Sailing Club, Napier
Andrew Nichols
EAST COAST Branch Secretary
andrewn@hdc.govt.nz
