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OOLS Club 2025 AGM


The holding of an annual AGM is a requirement of the club constitution. As in previous years we will again be utilising online virtual meeting software.


This allows more members to take part in the AGM and the committee have agreed that we should continue with this format.

 

The OOLS Club AGM now has a fixed date of the second Saturday of January of the following year so the 2025 AGM meeting will be held at 2.30pm on January 10th 2026

 

This year the virtual meeting will again be hosted by club members David and Tammy Palmer via their Zoom account.

 

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Dec 11, 2025

OO Live Steam Club 2025 AGM Proposed Agenda

Saturday 10th January 2026 at 2.30pm

 

Attending

·         Committee

·         Members

 

Apologies

·         Committee

·         Members

 

Item 1. Election of officials

 

Chairman

·         Nomination Andrew John

·         Proposed -

·         Seconded -

 

Secretary

·         Nomination – Chris Oakes

·         Proposed -

·         Seconded -

Treasurer

·         Nomination Eric Fenwick

·         Proposed -

·         Seconded -

 

 

No election is required for the positions of:

·         President - Richard Hallam appointed for life.

·         Committee members - currently 16 - Post held till the individual voluntarily retires or is asked to leave (by committee majority)

·         Webmaster - Changes can be authorised at committee level.

·         Shop Manager - Changes can be authorised at committee level.

·         Roadshow Manger - Changes can be authorised at committee level.

·         Loco Sales Manager - Changes can be authorised at committee level.

·         Facebook Manger - Changes can be authorised at committee level.

 

Item 2.           Chairman’s Report

Item 3.           Secretaries Report

Item 4.           Treasurers Report

Item 5.           Shop Mangers Report

Item 6.           Roadshow Managers Report

Item 7.           Loco Sales report

Item 7a.         Loco Service & Repair Scheme

Item 8.           Webmaster Report

Item 9.           Facebook Managers Report

Item 10.         Regional Roadshow OOLS Groups/Layouts update

 

Item 11.         Investigating the club applying for charitable status update


Any Other Business (pre-notified)

 

 

Any Other Business (From the floor)

 

 If there is anything you would like to be considered please send an email to membership@oolivesteam.com

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