CAMRA KERNOW AGM

CAMRA Kernow

Branch AGM Agenda Saturday 5th April 2025

Noon for 12.30 start

Skinners Tapyard, Newham Rd, Truro, TR1 2DP Please note nominations for committee positions will close at 12.00

1. Welcome, Introduction and Protocols (Branch Chairman)

2. Apologies for absence:

3. Minutes of the previous AGM held on 27 April 2024 at The Old Ale House

​3.1 Corrections and Approval

​3.2 Actions – there were no action points minuted.

​3.3 Matters Arising

4. Summary by the Chairman

5. Address by Peter Bridle, Regional Director

6. Presentation of examined (audited) Accounts

7. Approval of examined accounts

8. Appointment of examiners (auditors) for 2025-2026

9. Brief summary of Branch Committee Annual Reports

10. Election of Branch Committee for 2025-2026

(Names of current post-holders are included for those willing to stand again). Branch Chairman - Paul Waller

Branch Deputy Chairman - Dugg Polman

Branch Secretary - Simon Trehane (N.B. resigning April 2026)

Branch Treasurer – Vacant – Nominee - Dave Pedlar

Membership Secretary - Steve Willmott

Pubs Data Coordinator - Rod Davis

GBG Submissions Coordinator – Brian Spurling

Pubs Protection Officer - Russ Durbridge standing down so Post Vacant

Pub Promotion & Awards Coordinator - Russ Durbridge standing down so Post Vacant

Branch Contact - Russ Durbridge standing down so Post Vacant

Accounts Examiner - Malcolm Owen confirmed as willing to continue

Beer Scores Coordinator - Post Vacant

Social Secretary (West Cornwall) - Post Vacant

Social Secretary (East Cornwall) - Post Vacant

Pub Campaigns Coordinator - Post Vacant

Pub/Club Contact - Post Vacant

Public Affairs Contact - Post Vacant

Clubs Coordinator - Post Vacant

Cider Representative - Post Vacant

Media Contact - Russ Durbridge standing down so Post Vacant

Social Media Coordinator - Craig Allen standing down so Post Vacant

Website Diary Secretary - Craig Allen standing down so Post Vacant

Newsletter Editor - Steve Willmott – Now post Vacant

Advertising Coordinator - Post Vacant

Beer Festival Organiser – Dugg Polman

Products Officer – Paul Waller

Public Transport Coordinator - Post Vacant

Cornwall Tasting Panel Chair - Post Vacant: Not for election by Branch but anyone interested is encouraged to discuss with Steve Barber. 11. Date of Next AGM