2012 AGM Minutes - Community Transport Association
2012 AGM Minutes - Community Transport Association
2012 AGM Minutes - Community Transport Association
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Yvonne Chappell, Vice Chair, stood down from the Board today after serving two<br />
three years terms as a trustee. Yvonne was thanked by the Board and those<br />
members present for her significant contribution to the CTA.<br />
Peter Maggs has been appointed by the Board as Vice Chair of the CTA.<br />
Alistair Howie has been co-opted by the Board for a second three year-term as a<br />
trustee.<br />
Tracy Jessop has been invited by the Board to fill a casual vacancy as a trustee until<br />
the <strong>AGM</strong> in 2013. Tracy is Assistant Director, Travel & <strong>Transport</strong> Services at Norfolk<br />
County Council and is currently Chair of ATCO (<strong>Association</strong> of <strong>Transport</strong> Coordinating<br />
Officers).<br />
There will be two vacancies for elected trustees in 2013 when Fitzroy Dawson<br />
stands down after serving two three year terms as a trustee. Members were<br />
encouraged to consider becoming a trustee and further recruitment information will<br />
be made available to members in May 2013.<br />
b) Board of Trustees <strong>2012</strong>/13<br />
The CTA Board of Trustees for <strong>2012</strong>/13 was confirmed as:<br />
Dr Stephen Hickey (Chair)<br />
Peter Maggs CBE (Vice Chair)<br />
Gordon Lewis (Treasurer)<br />
Sammy Betson<br />
Gareth Blackett<br />
Fitzroy Dawson<br />
Alistair Howie<br />
Tracy Jessop<br />
Ian Lucraft<br />
Tina McMillan<br />
Brian Smith<br />
8 ANY OTHER BUSINESS<br />
There was no other business.<br />
The meeting closed at 10.25am.<br />
22 nd November <strong>2012</strong><br />
Page 6 of 6
Change language