AGM minutes - Snowsport Scotland

Proposed by John Clayton, Perth Ski Club, seconded by Dave Tilley, Gordon Skiers.
3. Appointment of Accountants to the Company and to authorise the Directors to fix
their remuneration.
Alexander Sloan to continue as auditors, and remuneration agreed. Proposed by Angela
Anderson, Glencoe Ski Club, seconded by Gordon Scott, Bearsden Ski and Snowboard
Club.
4. Honorary Officers
The board recommended that the Honorary Officers remained in their positions.
Honorary President
Honorary Vice-President
Honorary Vice-President
Honorary Vice-President
John Clayton
Kay Kellard
Lewis Grant
George Stewart
Proposed by Neil Cameron, Aberdeen Snowsports Club, seconded by Nigel Brown,
Glasgow Ski Club.
5. Board of Directors
The Board informed its members that membership director, Jacqui Stone, had recently
resigned her position due to taking up a post with Sportscotland. The post to remain vacant
while appointment procedures followed.
The Board introduced co-opted Vice-Chair Brian Samson to members and asked for
approval of his nomination.
Proposed by Ranald McWilliam, Cairngorm Ski Club, and seconded by Gordon Scott,
Bearsden Ski and Snowboard Club.
The other nominations for the Directors 2011-12 were all uncontested and approved
unanimously by the members as follows:
Chair
Vice-Chair
Finance
Coaching
Membership
Events and Volunteering
Performance
Development
Without Portfolio
& Company Secretary
Stewart Macintyre
Brian Samson
Eddie Guest
Mike Pilarski
Vacant
John Clark
Vacant
Ross McMillan
Jane Harvey
Proposed by Drew Travers, Glasgow Ski Racing, seconded by Roger Homyer, Highland
Nordic.
6. Council
The people named below were elected to the Council for the ensuing year.
Acting President
Vice-President
John Clayton
Marian Austin