{"id":19628,"date":"2018-04-21T12:20:11","date_gmt":"2018-04-21T12:20:11","guid":{"rendered":"https:\/\/rsgb.org\/main\/?page_id=19628"},"modified":"2019-03-07T14:55:40","modified_gmt":"2019-03-07T14:55:40","slug":"agm-2018","status":"publish","type":"page","link":"https:\/\/rsgb.org\/main\/archive\/events-archive\/agm-2018\/","title":{"rendered":"AGM 2018"},"content":{"rendered":"<div id=\"attachment_17069\" style=\"width: 110px\" class=\"wp-caption alignright\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-17069\" class=\"size-thumbnail wp-image-19417 alignright\" src=\"https:\/\/rsgb.org\/main\/files\/2018\/03\/Jurys_Inn_Broad_Street_-_geograph.org_-100x150.png\" alt=\"Jurys Inn Hotel, 245 Broad Street, Birmingham\" width=\"100\" height=\"150\" srcset=\"https:\/\/rsgb.org\/main\/files\/2018\/03\/Jurys_Inn_Broad_Street_-_geograph.org_-100x150.png 100w, https:\/\/rsgb.org\/main\/files\/2018\/03\/Jurys_Inn_Broad_Street_-_geograph.org_.png 190w\" sizes=\"auto, (max-width: 100px) 100vw, 100px\" \/><p id=\"caption-attachment-17069\" class=\"wp-caption-text\">Jurys Inn Hotel, Birmingham<\/p><\/div>\n<p><strong>The 91st AGM was held in Birmingham on Saturday, 21 April 2018.<\/strong><\/p>\n<p><strong>\u2022 \u00a0Resolution 1:<\/strong> To receive and, if approved, confirm the Minutes of the 90th Annual General Meeting held on 22 April 2017 at the Angel Hotel, Cardiff : <strong>Motion carried<\/strong><\/p>\n<p><strong>\u2022<\/strong> \u00a0To receive and consider the accounts for the period 1 January 2017 to 31 December 2017 and the reports of the Board and the Auditor.<\/p>\n<p><strong>\u2022 \u00a0Resolution 2:<\/strong> To appoint Auditors Sayer Vincent and to authorise the Board to fix their remuneration: <strong>Motion carried<\/strong><\/p>\n<p><strong>\u2022 \u00a0Resolution 3:<\/strong> To elect Philip Willis, M0PHI as a Nominated Director of the RSGB to serve until the 2020 AGM: <strong>Duly endorsed <\/strong>(see results and votes below)<\/p>\n<p><strong>\u2022 \u00a0Resolution 4:<\/strong> To elect two from Mark Jones G0MGX, James Preece M0JFP, Michael Senior G4EFO, and Simone Joanne Wilson M0BOX as Directors of the RSGB to serve on the Board: <strong>Duly elected<\/strong> (see results and votes below)<\/p>\n<p>The following were duly endorsed\/elected:<\/p>\n<ul>\n<li><strong>Nominated\u00a0Board Director<br \/>\n<\/strong>Philip Willis, M0PHI<\/li>\n<li><strong>Elected Board Director<br \/>\n<\/strong>Simone Joanne Wilson, M0BOX<\/li>\n<li><strong>Elected Board Director<br \/>\n<\/strong>Mark Jones, G0MGX<\/li>\n<\/ul>\n<p>The number of votes cast in the Board elections were:<\/p>\n\n<table id=\"tablepress-108\" class=\"tablepress tablepress-id-108\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Board Candidate<br \/>\nNominated<\/th><th class=\"column-2\">Votes<br \/>\nfor<\/th><th class=\"column-3\">Votes<br \/>\nagainst<\/th><th class=\"column-4\">&nbsp;<\/th><th class=\"column-5\">Board Candidate<br \/>\nElected<\/th><th class=\"column-6\">Votes<br \/>\nfor<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">M0PHI<\/td><td class=\"column-2\">401<\/td><td class=\"column-3\">014<\/td><td class=\"column-4\"><\/td><td class=\"column-5\">G0MGX<\/td><td class=\"column-6\">248<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\">M0JFP<\/td><td class=\"column-6\">083<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\">G4EFO<\/td><td class=\"column-6\">193<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\">M0BOX<\/td><td class=\"column-6\">302<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-108 from cache -->\n<p><strong>\u2022 \u00a0Special Resolution 5:<\/strong> To amend the Articles of Association to effect the Board\u2019s proposals to rename the Regional Managers\/Regional Council Members as Regional Representatives (but retaining the arrangements for their election as at present), to transform the existing Regional Council and Leadership Team into a new body called the Volunteer Leadership Team: <strong>Motion carried<\/strong><\/p>\n<p><strong>\u2022 \u00a0Special Resolution 6:<\/strong> To amend the Articles of Association by the insertion at Article 33 of the following, \u201cIf the office of President is vacant, or the elected President is indisposed and unable to fulfil the role of President, the Board shall have the power to co-opt a person it considers suitable for such a period as appears to the Board to be appropriate provided that the period shall end not later than the date of the next AGM\u201d: <strong>Motion carried<\/strong><\/p>\n<p>&nbsp;<\/p>\n<h2>Listen to AGM 2018<\/h2>\n<p><strong>RSGB AGM and awards<br \/>\n<\/strong>\n<!-- iframe plugin v.2.9 wordpress.org\/plugins\/iframe\/ -->\n<iframe loading=\"lazy\" src=\"https:\/\/thersgb.org\/archives\/events\/agm\/2018\/audio\/agm-2018-audio-include-1.html\" width=\"100%\" height=\"60\" scrolling=\"no\" class=\"iframe-class\" frameborder=\"0\"><\/iframe>\n<\/p>\n<p><strong>RSGB AGM afternoon<br \/>\n<\/strong>\n<!-- iframe plugin v.2.9 wordpress.org\/plugins\/iframe\/ -->\n<iframe loading=\"lazy\" src=\"https:\/\/thersgb.org\/archives\/events\/agm\/2018\/audio\/agm-2018-audio-include-2.html\" width=\"100%\" height=\"60\" scrolling=\"no\" class=\"iframe-class\" frameborder=\"0\"><\/iframe>\n<\/p>\n<p>&nbsp;<\/p>\n<h2>Download AGM 2018 minutes<\/h2>\n<ul>\n<li><a href=\"https:\/\/rsgb.services\/public\/events\/agm\/2018\/minutes\/180422_minutes_of_the_91st_annual_general_meeting_of_the_radio_society_of_great_britain_(190305)_(003).pdf\" rel=\"noopener\" target=\"_blank\"><strong>Minutes of the 91st Annual General Meeting of the Radio Society of Great Britain<\/strong><\/a> &#8211; Jurys Inn, Birmingham, Saturday 21 April 2018 (3-page\/214KB PDF)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h2>2017 Awards<\/h2>\n<table width=\"100%\">\n<tbody>\n<tr>\n<td width=\"241\"><strong>Calcutta Key<\/strong><\/td>\n<td width=\"440\">Dayton Amateur Radio Association<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Founder&#8217;s Trophy<\/strong><\/td>\n<td width=\"440\">John McCullagh, GI4BWM<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Jock Kyle Memorial<\/strong><\/td>\n<td width=\"440\">Ian White, GM3SEK<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Jack Wylie Trophy <\/strong><\/td>\n<td width=\"440\">Chris Tran, GM3WOJ<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Courtenay-Price Trophy<\/strong><\/td>\n<td width=\"440\">Dr John Rogers, M0JAV (EMC Chair) and EMC team<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Ostermeyer Trophy<\/strong><\/td>\n<td width=\"440\">Michael Booth, G8HKS<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Norman Keith Adams Prize<\/strong><\/td>\n<td width=\"440\">Noel Matthews, G8GTZ<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Bennett Prize G8PF <\/strong><\/td>\n<td width=\"440\">Chris Zeal, G4BGM<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Wortley-Talbot Trophy<\/strong><\/td>\n<td width=\"440\">Joe Taylor K1JT, Steve Franke K9AN, Bill Somerville G4WJS<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Kenwood Trophy<\/strong><\/td>\n<td width=\"440\">Essex Ham<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Harold Rose Plate<\/strong><\/td>\n<td width=\"440\">Jim Bacon, G3YLA<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Fraser Shepherd Award<\/strong><\/td>\n<td width=\"440\">David Powis, G4HUP (SK)<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>1962 Committee Cup<\/strong><\/td>\n<td width=\"440\">Chris Deacon, G4IFX<\/td>\n<\/tr>\n<tr>\n<td width=\"241\"><strong>Don Cameron G4SST Memorial <\/strong><\/td>\n<td width=\"440\">Roy Kavanagh, GM4VKI<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2><\/h2>\n<h2>2017 Club of the Year regional winners<\/h2>\n<p><strong>Small Clubs<\/strong><\/p>\n<p>Region 4 \u00a0 \u00a0Hartlepool ARC<br \/>\nRegion 7 \u00a0 \u00a0Carmarthen ARS<br \/>\nRegion 8 \u00a0 \u00a0Greenisland Electronics ARS<br \/>\nRegion 10 \u00a0Chertsey Radio Club<br \/>\nRegion 11 \u00a0South Bristol ARC<br \/>\nRegion 13 \u00a0South Kesteven ARS<\/p>\n<p><strong>Large Clubs<\/strong><\/p>\n<p>Region 1 \u00a0 \u00a0Cockenzie and Port Seton ARS<br \/>\nRegion 3 \u00a0 \u00a0Stockport Radio Society<br \/>\nRegion 4 \u00a0 \u00a0Durham and District ARS<br \/>\nRegion 5 \u00a0 \u00a0Wythall Radio Club<br \/>\nRegion 8 \u00a0 \u00a0Mid-Ulster ARC<br \/>\nRegion 9 \u00a0 \u00a0Reading and District ARC<br \/>\nRegion 10 \u00a0Hilderstone AR&amp;EC<br \/>\nRegion 11 \u00a0Poldhu ARC<br \/>\nRegion 12 \u00a0Essex Ham<br \/>\nRegion 13 \u00a0Spalding ARS<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The 91st AGM was held in Birmingham on Saturday, 21 April 2018. \u2022 \u00a0Resolution 1: To receive and, if approved, confirm the Minutes of the 90th Annual General Meeting held on 22 April 2017 at the Angel Hotel, Cardiff : Motion carried \u2022 \u00a0To receive and consider the accounts for the period 1 January 2017 [&hellip;]<\/p>\n","protected":false},"author":41,"featured_media":0,"parent":11171,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-19628","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/rsgb.org\/main\/wp-json\/wp\/v2\/pages\/19628","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rsgb.org\/main\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/rsgb.org\/main\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/rsgb.org\/main\/wp-json\/wp\/v2\/users\/41"}],"replies":[{"embeddable":true,"href":"https:\/\/rsgb.org\/main\/wp-json\/wp\/v2\/comments?post=19628"}],"version-history":[{"count":0,"href":"https:\/\/rsgb.org\/main\/wp-json\/wp\/v2\/pages\/19628\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/rsgb.org\/main\/wp-json\/wp\/v2\/pages\/11171"}],"wp:attachment":[{"href":"https:\/\/rsgb.org\/main\/wp-json\/wp\/v2\/media?parent=19628"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}