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Thursday, 25 February 2010
Calissa Lodge, Cowies Hill

WELCOME

Ann Druce welcomed members to the meeting.

ATTENDANCE REGISTRATION

The following member’s were present at the meeting:

  • Ann Druce (BWA Durban Chairman)
  • Farzanah Mall (Vice Chair)
  • Margaret Kruger (Outgoing Treasurer)
  • Vanessa Dehrmann
  • Aneska DuPont
  • Nobuntu Webster
  • Dana Juta
  • Susilia Carrick
  • Vaneetha Moodley
  • Susan Abro
  • Vino Govender
  • Alicia Robson
  • Cheri Labuschagne
  • Nirupa Kasserchun
  • Sarah Rawat
  • Zanele Ntombela
  • Rosina Balmakhun-Sankar
  • Delise Sayed
  • Chaya Lakhani
  • Kamantha John
  • Marlene Powell
  • Niri Dukhi
  • Shurno Naidoo

APOLOGIES AND PROXIES RECEIVED

The following member’s apologies were noted:

  • Candice Turnbull
  • Chantal Edouard-Betsy
  • Dhevia Naidoo
  • Heather Cloete
  • Hilda Tod
  • Ilse Gravett-Hultzer
  • Lynda Bryant
  • Manette Strauss
  • Nicole Pillay
  • Sharon Carson
  • Tarryn Warren
  • Vash Singh
  • Natasha Etsebeth

ESTABLISHMENT OF VOTING STRENGTH

23 members present and 13 proxies received.

CONFIRMATION OF AGENDA AND MINUTES OF PREVIOUS MEETING

No additional agenda items added. Minutes were read from the 26th March 2009.  The Agenda was confirmed. The minutes were accepted as true reflection of the meeting's proceedings.  Moved by: Susan Abro     Seconded by:  Dana Juta

MATTERS ARISING

There were no matters arising

IMMEDIATE PAST CHAIRMAN’S REPORT AND ADOPTION

Susan Abro read the Immediate past Chairman’s report. Copies will be made available on the BWA website. The Immediate Past Chairman’s report was adopted and moved by: Vani Moodley; seconded by: Margaret Kruger

CHAIRMAN’S REPORT AND ADOPTION

Ann Druce read the Chairman’s report. Copies will be made available on the BWA website. The Chairman’s report was adopted and moved by: Dana Juta Moodley; seconded by: Cheri Labuschagne

TREASURERS REPORT AND ADOPTION

The 2009 un-audited financial statements were not distributed to all attendees but will be made available on the BWA website. Margaret Kruger, the treasurer, prepared and read the report. The Treasurers report was adopted and moved by: Cheri Labuschagne and seconded by Vani Moodley.

INTRODUCTION OF NOMINEES

Members nominated were:

  • Cheri Labuschagne
  • Zanele Ntombela
  • Delise Sayed
  • Julie Cloete

Committee re-elected were:

  • Ann Druce (BWA Durban Chairman)
  • Farzanah Mall (Vice Chair)
  • Vanessa Dehrmann
  • Aneska DuPont
  • Nobuntu Webster
  • Dana Juta
  • Susilia Carrick
  • Vaneetha Moodley
  • Nimo Naidoo
  • Nomonde Nobongoza

Committee members that resigned:

  • Margaret Kruger
  • Patricia Moodley
  • Leanne Hughes
  • Busi Pepu
  • Charmaine Schwenn
  • Susan Abro
  • Matjale Matsaung

The New BWA Durban Branch Committee for 2010:

  • Ann Druce (BWA Durban Chairman)
  • Farzanah Mall (Vice Chair)
  • Vanessa Dehrmann
  • Aneska DuPont
  • Nobuntu Webster
  • Dana Juta
  • Susilia Carrick
  • Vaneetha Moodley
  • Nimo Naidoo
  • Nomonde Nobongoza
  • Cheri Labuschagne
  • Zanele Ntombela
  • Delise Sayed
  • Julie Cloete

GENERAL

No items were raised under general

WORD OF THANKS

The Chairman closed by thanking the members and the committee for their continuous commitment.

OFFICAL CLOSURE

The meeting adjourned at 10:45am


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