Minutes AGM 8th November 2021

Huskisson Woollamia Community Voice
Minutes of Annual General Meeting
8th November 2021 – 8:10 pm
Community Centre, Dent Street Huskisson

  1. Apologies:
    Jan Bruck, Evan Christen, Sue Smith, Eddie Smith, Roger Hart, Mark Wareham, Tim Peach
    Attendance: 13
  2. Accepted minutes from previous AGM 12 October 2020
    Moved Jo Warren , Seconded Jason Andre that Minutes from the AGM 12 October 2020 be
    accepted.
    Motion passed.
  3. Appointment of returning Officer:
    Peter Dooley was appointed.
    Moved/Seconded: Tony Lim / Kate Broadhurst. Appointed unanimously.
  4. Chairperson’s report:
    Chair, Nigel Marsden thanked the outgoing committee, and Voice membership for the past years
    efforts.
    Jason Andre was thanked for representing the Voice on the Bay and Basin Community Strategic Plan
    process – which has been a process lasting well over a year.
    The Voice has requested that Council pursue the maintenance of the Telstra infrastructure, and has
    continued to contact Council about matters of concern including 4 Murdoch St development,
    erosion of Currambene Creek. The Voice participated in the Huskisson Heritage Day, and been active
    with regard to proposed cruise ships in Jervis Bay.
    Moved/Seconded: Jo Warren / Tony Lim. Report accepted.
  5. Treasurer’s report:
    Read by Jason Andre
    Moved / Seconded Jo Warren / Rachel Marsden
  6. Election of Office Bearers:
    Peter Dooley took the Chair for the election of 2021-2022 committee members.
    Peter thanked the outgoing committee for their efforts.
    He noted that the strength of a community is having effective and vibrant voices for visions, this is
    an effective group – sincere thanks.
    Declared all positions vacant.
    The following were appointed unopposed:
    a. Chairperson: no nominees
    Motion: In the absence of a permanent chair the Voice will have a rotating chair.
    Public Officer: Rachel Marsden
    b. Secretary: Penny Davidson
    c. Treasurer: Rachel Marsden
    d. General Committee:
    Tony Lim
    Jo Warren
    Shirley Fitzgerald
    Walter Salmon
    Amy Hollis – pending agreement
    Moved that all positions be filled as nominated, Tony Lim, Seconded Kate
    Broadhurst. Unanimous support.
    Meeting closed at: 8:30
    Next AGM will be held in October 2022

PO Box 65,
Huskisson,
NSW 2540
Tel: 0419 483 297
exec@hwcv.org.au
www.hwcv.org.au

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