MINUTES OF NAAC RECONVENED ANNUAL GENERAL MEETING HELD ON MONDAY 27th OCTOBER 2014, 7.00PM AT LOXLEY HOUSE, 2nd FLOOR, ROOM LH2.13, STATION STREET, NOTTINGHAMNG2 3NG Present: Bhavesh Jani, Nila Shah, Dr A Raoof, Karrar K Khan, Jai Verma, Raj Chandran, Ilyas Aziz, Jairaj Gadhia, Davinder Virdi, Utkarsha Joshi, Jayesh Jani, Sharon Scaniglia, Rajesh Sharma (RS) Apologies: Pawan Joshi, Parvin Jumbu, Bhupi Gataora, Dave Dabee, Najeeb Nazir 1. Arrival, Registration and Refreshments 2. 2.1 Welcome and Apologies Everyone was welcomed to the meeting and apologies noted. 3. 3.1 Minutes of the last AGM and any matters arising RS went through the minutes and explained the membership take-up. Events – substantial presence at various events throughout the year e.g. Mela, Dinner & Dance, etc. NAAC Music & Dance Academy – a resounding success with good attendance. Website – well maintained and updated. Successes – many delivered over 25 events as NAAC and partnership. Bids for ACE for next year. Partnership working at local level and really successful. 3.2 Minutes of the last meeting proposed by Mrs Mohindra and seconded by Rajesh Sharma. All present were in agreement. 4. 4.1 Audited Accounts to 31st March 2014 Mrs M went through the accounts and the following points were noted: Salient points on accounts – Mrs Mohindra ACE payment received with a small amount outstanding which will be released. Opening transfer from NAAC to Association. 4.2 The 2014 Accounts were proposed by Davinder Virdi and seconded by Karrar Khan. All present were in agreement. 5. 5.1 Officers’ Annual Reports (Chairman, Secretary and Treasurer) BJ present his report and mentioned the following: Major events and partnership with Trent Bridge, The City Council including Mela and participation at India V England game. Joint bid to be submitted in partnership with NAE and City Council Poetry groups very active and have delivered a number of events. A big thank you to Mrs Verma and Kavya Rang group. Festival of Words – thanks to Sharon Scaniglia and Mrs Verma Major changes at Djanogly and Peepul Centre Partnership working with the Castle – Picnic in the Park as part of the Open Heritage Day was successful. Classical events went well 5.2 BJ thanks to the committee for the ongoing support and help and City Council officers: Ron, Sharon and the Arts team. 5.3 Utkarsha Joshi queried if NAAC share any financial benefits. Events are based on breakeven basis and no costs incurred by NAAC except Mela and Poetry events. 5.4 Ilyas congratulated the NAAC for the excellent work that it does and questioned if we keep audience profile. Going forward we will have to keep audience profile for funders and would be useful for NAAC marketing. He also suggested that we could do joint working with organisations in Derby, Leicester, Mansfield and other towns in the East Midlands. 5.5 Jairaj Gadhia queried if we see accounts from partnership working. Most of our role is support but 100% risk is taken by partners. E.g. for the Mela – it was agreed the accounts will be requested from NAE. 5.6 Mrs Verma said that some events had attracted audiences from Doncaster, Manchester and other towns. Could we publicise on TV.- Cost of publicity is higher. We get good free publicity through local BBC radio stations. 5.7 Raj Chandran observed that Bhavesh is working hard and needs help from the rest of the committee members. There was not much audience participation at the Mela and gave examples of other communities, Nepalese, Mauritian, Bangladeshis. 5.8 Rajesh Sharma said that NAAC has a huge database and would need directors to help in publicising. We get support from some of the Board members in running the Academy classes and extensive volunteers at the Mela. 5.9 Bhavesh thanked all the contribution from Nina. 6. 6.1 Appointment of Directors In accordance with the constitution of the 15 Directors, 5 need to step down. As there were 2 vacancies the following 3 stepped down: Karrar Khan Pawan Joshi Rajesh Sharma 6.2 It was noted that Hasmukh Mistry had resigned and he was thanked for his contribution to the NAAA. 6.3 The following 5 were unanimously elected as Directors. Pawan Joshi Karrar Khan Ilyas Aziz Raj Chandran Rajesh Sharma 7. 7.1 Appointment of Auditors The excellent work undertaken by CAPlus was noted and CAPlus were nominated and reappointed as Auditors – All present were in agreement. 8 AOB – No matters had been notified so the meeting was declared closed.