AGM 2017

AGM

Looking back and moving forward

On the 25 March 2017 the 103rd Annual General Meeting of HF Holidays was held at The Dome, Buxton.

Guest speakerFiona-Howie (guest speaker)

Our guest speaker was Fiona Howie (pictured), Chief Executive of Campaign for National Parks (CNP) who gave us a great insight into the work of the CNP, an umbrella organisation focussed on securing National Parks for the nation. 

Special General Meeting

At the Special General Meeting a Motion was carried to amend the Rules of the Society to extend the deadline for receiving nominations from candidates for election to the Board of Directors from 31 October to 31 December and to allow members to receive General Meeting documents by electronic means in the future.

HF board

Confirmation of the Report of the Annual General Meeting: 9 April 2016

The meeting accepted the 2016 Annual General Meeting Minutes as an accurate record of that Meeting subject to an amendment in terms of the contribution made by Mrs Gomersall to the discussion. 

Annual Report and Accounts 2016

Members present accepted the Annual Report and Accounts for the year ended 31 October 2016, as proposed by Chair, Malcolm Oliver and seconded by Director, David Brown.

Share interest

Interest at 1.5% was approved for members with a minimum of 100 shares at 31 October.

President & Vice Presidents

Following an introduction by Board Director Steven Booth, he sought approval for Helen Boaden as President and Peter Boulter, John Cass, Kevin White, David Gray and Harry Wroe as Vice Presidents for the ensuing year. All were approved by acclamation. 

Announcement of candidates declared elected to the Board of Directors

There were seven candidates and four vacancies to the Board of Directors for the coming year, the fourth one being due to Nick Frankgate standing down before the end of his four year term. The candidate polling the fourth highest number of votes will serve a term of two years. The candidates elected to the board were: - 

Our new directors

 

Wendy Sudbury - 2,231 votes

Cheryl Hunnisett - 2,034 votes

Stephan Swift - 1,937 votes

Steve Bishop - 1,526 votes

 

Appreciation and thanks were given to the outgoing Chair, Malcolm Oliver and Board Directors, Bob Gomersall and Alan Dixon.

Gala dinner

The AGM was rounded off with a gala dinner for members staying at the Peveril of the Peak, Dovedale.

Exhibitors

HF Holidays was proud to welcome partnership exhibitors: Cotswold Outdoors and Paramo, alongside our very own Pathways Fund stand which featured the Family Holidays Association and Campaign for National Parks.

Minutes of the Special & General Meetings 2017

The minutes of the AGM held in 2017 are in preparation and will be provided to members in February 2018 together with the Agenda for the 104th AGM. To receive a copy beforehand, please contact Membership Manager, Linda Hickey. As soon as they are ready, Linda can send you a copy by post or by email.

Annual General Meeting & Celebration weekend 2018

Next year's Annual General Meeting will be held at The Rendezvous Hotel in Skipton on Saturday 14 April 2018.

Give our Reservations team a call on 0345 470 8558 if you would like to attend the associated celebration weekend at Newfield Hall, Malhamdale for 3 nights from Friday 13 April 2018.

If your intention is to attend the AGM day only, you don't need to advance register for this. Details about how to register your place will be made available in February 2018.

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