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AGM 2010 Minutesx - GS1 UK

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<strong>AGM</strong> Minutes 9 th November <strong>2010</strong><br />

Hugh Cockwill<br />

Hywel Williams<br />

Joanne Morgan<br />

Robin Kidd<br />

Sarah Jordan<br />

Iain Howarth<br />

Jon Graves<br />

Lisa Beattie<br />

Jon Bemrose<br />

Mike Coupe<br />

Neil Batchelor<br />

Richard Scott<br />

Gregory Matis<br />

Kate Fellick<br />

Tessa Brai<br />

Steve Agg<br />

Bernard Auton<br />

Adam Swanson<br />

Roger Heafield<br />

Jon MacFarlane<br />

Mobilize<br />

National AIDC Centre for Wales<br />

Nestle <strong>UK</strong> Limited<br />

Nestle <strong>UK</strong> Limited<br />

Nestle <strong>UK</strong> Limited<br />

Open Range Ltd<br />

Packaging Logistics Services Ltd<br />

Premier Foods<br />

R&R Ice Cream <strong>UK</strong> Ltd<br />

Sainsburys Supermarkets Ltd<br />

Sato <strong>UK</strong> Ltd<br />

Sato <strong>UK</strong> Ltd<br />

Spilt Milk Music Limited<br />

St Richards Hospital CSSD<br />

St Richards Hospital CSSD<br />

The Chartered Institute of Logistics<br />

The Chartered Institute of Logistics<br />

Transalis Ltd<br />

Truimph International Ltd<br />

Unilever <strong>UK</strong> Limited<br />

Members Present<br />

Eric Kirby<br />

Peter Jordan<br />

Unilever <strong>UK</strong> Limited<br />

Life Member<br />

In Attendance<br />

James Spittle<br />

Graham Clarke<br />

Gary Lynch<br />

Gemma Haworth<br />

Tom Barry<br />

<strong>GS1</strong> <strong>UK</strong> Chairman<br />

<strong>GS1</strong> <strong>UK</strong> Financial Director/Company Secretary<br />

<strong>GS1</strong> <strong>UK</strong> Chief Executive/Life Member<br />

Minutes Secretary<br />

<strong>GS1</strong> <strong>UK</strong> Supervisory Board Member<br />

Apologies<br />

Augustina Fashola<br />

Adrian Conway<br />

D Myres<br />

S Brown<br />

F L Minnear<br />

David Stothard<br />

H Afiz<br />

Asif Siddiqui<br />

2D Marketing Ltd<br />

Abcon<br />

AIDC Solutions<br />

Albert Brown Ltd<br />

Alucard Publishing<br />

Apollo Gardening<br />

Aqua Natural Ltd<br />

ASGS (<strong>UK</strong>) Ltd<br />

<strong>AGM</strong> <strong>2010</strong> Minutes.docx Page 2 of 8

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