MINUTES OF THE 27TH ANNUAL GENERAL MEETING OF THE BEAUMARIS CONSERVATION SOCIETY   HELD AT 21 CLONMORE ST. BEAUMARIS AT 8 P.M. ON 21ST SEPTEMBER 1979
PRESENT:	Messrs A. (Alan) Cook, D.Cook, G. (Geoffrey) Goode, W. (William) Johnston, A. (Andrew) Pearson, R. (Rodney) Bryant, K. (Keith) Tarrant, P. (Paul) Weir & Cr L. (Laurence) Bottomley. Mesdames B. (Barbara) Cook, B. (Bea) Hosking & V. (Valerie) Tarrant.  Miss M. (Marcelle) Messer
OBSERVER:	Mr C.Tassle
MINUTES:	Resolved (B.(Barbara) Cook/D.Cook) that the minutes of the 26th Annual General Meeting be confirmed.
PRESIDENT’S REPORT:	Resolved (G. (Geoffrey) Goode/B.(Bea) Hosking) that Mr Paul Weir’s Report be accepted.
TREASURER’S REPORT:	Resolved (Tarrant/Johnston) that Mrs Barbara Cook’s Report be accepted.
ELECTIONS:	There being no other candidates the following Office-bearers were elected unopposed:  President: Mr G. (Geoffrey) Goode           Secretary: Mr R. (Rodney) Bryant  Treasurer: Mrs B. (Bea) Hosking             Vice-President: Mr J. (John) Messer
PPCC DELEGATES:	The continuation of Messrs (Geoffrey) Goode and (Paul) Weir as Delegates was approved. Messrs (Rodney) Bryant and (John) Messer were appointed Substitute Delegates.
ACF REPRESENTATIVE:	The continuation of Mr Paul Weir in this position was approved.
CCV DELEGATE:	Mr W. (William) Johnston was appointed CCV Delegate.
HEATHLAND SANCTUARY:	Resolved (Weir/Goode) ‘that Cr (Laurence) Bottomley be assured in writing of the state of repair of the Gramatan Avenue Sanctuary’ & ‘that at the next working bee on 29th September 1979 a small metal sign be wired to each frontage fence saying " to arrange inspection ring 993868 or 991802 " and that Cr Bottomley be informed of this in writing with a photograph attached.’
TARGET STORE:	Resolved unanimously (Tarrant/Bryant) that BCS supports Sandringham Council’s opposition to a Target Store, Bay Rd.
SUBSCRIPTION:	Resolved (Hosking/Weir) that the 1979-80 fee be $3-00.
	CONFIRMING CHAIRMAN ………………… DATE ../…/…..
www.vicnet.net.au/~bcsinc