Minutes of the AGM meeting held on Tuesday 1st July 2008   1.      Attendance: Rob Dyer (RD) (Chair), Steve Walmsley (SW) (Vice Chair), Roger Button (RB), Sally Thomas (ST2), Anne Morse-Jones (AMJ), Nicola Rees (NR), Steve Campbell Kelly (SCK), Selina Taylor (ST) (Clerk) 2.      Apologies: none 3.      Declaration of interests:  RB for 2008/1234 4.      Signing of paperwork relating to Acceptance of Office and Code of Conduct: All members signed. 5.      Election of Chairman for 2008/2009: NR proposes SW, ST2 2nd.  No other nominees.  SW new Chair. 6.      Election of Vice Chairman for 2008/09:  NR proposes AMJ, ST2 2nd.  AMJ voted as vice chair. 7.      Election of Treasurer:  ST agreed to take on the role of Treasurer as part of the Clerk’s job. 8.      Approval of the minutes of the AGM held on 24/04/08:  Minutes approved.  RD left the meeting and SW thanked him for his work on the Council over the years.