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…-2023-09 Add minutes from AGM of Sep 2023
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General Meeting 09:00 24-Sep-2023 | ||
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Held at City Hall, Cardiff during PyCon UK 2023 and chaired by Owen Campbell. | ||
A video of the meeting is available on the `PyCon UK YouTube Channel <https://www.youtube.com/watch?v=FuaJ1-b7LOc>`_. | ||
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Trustees Present | ||
---------------- | ||
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Kristian Glass, Becky Smith, Owen Campbell, Vince Knight, Ann Barr | ||
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Report | ||
------ | ||
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Owen Campbell presented the report to the members. Owen presented the | ||
achievements for the year: | ||
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- PyCon UK ran again in 2022 after being postponed during the pandemic. | ||
This is a notable achievement given the difficulties related to the pandemic. | ||
- The UKPA owns UKPA Trading Limited and for the first time the company was | ||
operationally ready for the conference. There is still some more progress to be made: | ||
surplus funds from another entity need to be moved. | ||
- The UKPA provided business and operational support for the running of DjangoCon Europe 2023. This is the first event | ||
that was not PyCon UK that was supported by the UKPA in this fashion. | ||
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Trustees | ||
-------- | ||
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Becky Smith has to retire as a trustee according to clauses | ||
13.1.4 and 13.1.5 | ||
of the constitution. | ||
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Vince Knight has to retire as a trustee according to clauses | ||
13.1.1 and 13.1.2 of the constitution. | ||
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Vince Knight and Becky Smith have put themselves forward for election as a | ||
trustee. | ||
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- Vince Knight was elected by a show of hands. | ||
- Becky Smith was elected by a show of hands. |