Wednesday, 12 February 2020

RSC Belgium 2020 AGM and Annual Dinner

The 2020 Annual General Meeting (AGM) of the RSC Belgium International section took place on the evening of 17 January 2020 at Les Amis Dinent restaurant in Wezembeek-Oppem from 19h30. This was followed by the section's Annual Dinner.

The meeting kicked off with the approval of the Minutes of 2019 AGM which were moved (Matt Andrews), seconded (David Terrell) and unanimously adopted. The meeting then recieved the secretary's report on the section's activities in 2019.

2019 activities
Tim Reynolds presented the report saying that 2019 was another very good year for the section with seven public lectures organised, including a Café Chimique, plus a major schools’ tour, a fund raising social and our two annual school outreach events: the Chemistry Challenge and annual Top of the Bench Eliminator. In addition, we supported a Memorial Symposium for our good friend Prof Istvan Marko. To complete the year RSC Belgium was represented once again at RSC Kent’s curling day. According to HQ, section membership currently stands at 115, a decrease of some 15 over the year.

The report was unanimously approved (proposed by David Terrell and seconded by Julie Tuppeny).

2019 finances
Julie Tuppeny presented the 2019 financial report and accounts. On 1 January 2019, the net assets of RSC Belgium Section were €10 311.51. The Annual Grant for 2019 received in June 2019 from RSC UK was €1 900.00 with an additional instalment for the Outreach Grant received on 25 October of €210, somewhat less than the requested €7 668.

Major items of expenditure are listed below. 
  • € 1 906.70 hotel cost for the Istvan Marko Symposium
  • € 905.00 to organise the Chemistry Challenge of which € 400 was prize money
  • € 1 578.00 to organise and run the Kitchen Chemistry tour
  • € 1 051.00 for the Café Chimique
For the Year ending 31 December 2019, the net assets of RSC Belgium International Section amount to €5 929.46.

The meeting moved (Tim Reynolds), seconded (Bob Crichton) and unanimously adopted the presented accounts and the Treasurer’s report.

Chairman’s Remarks (Bob Crichton)
The Chairman thanked the committee for their hard work and support during a very successful year. He gave specific thanks to Tim Reynolds for his work in making the Kitchen Chemistry tour a particular success.

Bob looked forward to working with the new committee in 2020.

Committee election
Two ordinary members were elected to the committee: David Terrell and Jane Downing.

Election to the committee is for a two-year term. Bob Crichton (Chair), Tim Reynolds (Secretary), Julie Tuppeny (Treasurer) and committee members Rita Woodward and Matt Andrews are mid-way through their current term on the committee.

At the first committee meeting of 2020 Bo Dahlqvist and Fabio Lucaccioni will be co-opted onto the committee. The membership of the 2020 committee can be found here.

Auditor 
Having reviewed the section rules (which state the section auditor could be any member of the section who was not a current member of the committee) and the financial audit requirements for the section reports to RSC HQ (no formal audit required) it was decided to review the need to appoint an auditor to the section at the first committee meeting of 2020.

With no further business to discuss the meeting adjourned at 19h55. The first meeting of the 2020 committee took place on 4 February 2020.


Annual dinner


The AGM was followed by the 2020 Annual Diner of the section, which was a resounding success.

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