MINUTES OF THE KZN BRANCH AGM Ref.:CWS/fah/KZN MINS 06-01
HELD AT WESTVILLE COUNTRY CLUB 19th September 2006
The South African Association of Consulting Engineers
Kwa-Zulu Natal Branch
PO Box 2009
Durban 4000
MINUTES OF THE KZN BRANCH AGM
HELD AT WESTVILLE COUNTRY CLUB
on 18th SEPTEMBER 2006 @ 17h00
PRESENT
/Clive Swaisland (Chairman)
Wiero Vogelzang
Rob Barker
Brian Downie
Dominic Collett
Theo Wilcox
Guy Perrins
Wynand Venter
Izak van Dyk
Alex McTavish
Peter Viljoen
Gons Poonan
Brian Henwood
Linda Cele
Hugh Bowman
Madan Singh
AL McQueen
MRA Ghany
Karishma Naidoo
John Haarhoff
Martin O’Connor
Jurie Matthee
Chris McKay
Sergio Mendes
Carlos Mendes
Neil Bloy
Andrew Leibnitz
Sid Turner
Peter Fischer
Gordon Druce
Bongani Dlamini
Graham Simpson
Dave Fleming / :
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: / B & A Group (Pty) Ltd
Arcus Gibb (Pty) Ltd
BCP Engineers (Pty) Ltd
BCP Engineers (Pty) Ltd
BCP Engineers (Pty) Ltd
BFBA Consultants (Pty) Ltd
Bosch Projects (Pty) Ltd
C&V Consulting Engineers
Emzansi Consulting
FHZ Consulting Engineers
Goba (Pty) Ltd
Goba (Pty) Ltd
Henwood & Nxumalo Consulting Engineers cc
Lebone Engineering (Pty) Ltd
LSC Brunette cc
Madan Singh & Associates
Madan Singh & Associates
Madan Singh & Associates
Madan Singh & Associates
MSA Engineers
PD Naidoo & Associates (Pty) Ltd
R&H Railway Consultants
SKC Masakhizwe Engineers
SMA Consultants
SMA Consultants
SNA Consultants
SNA Consultants
Stemele Bosch Africa (Pty) Ltd
Stewart Scott (Pty) Ltd
Stewart Scott (Pty) Ltd
UWP Consulting Engineers (Pty) Ltd
Vela VKE Engineers
WSP Africa Civil & Structural Engineers (Pty) Ltd
APOLOGIES
/Rob Barker
John Roux
Richard Dlamini
Tony Castleden
Claudio Bellato
Mike Gibbon
Gerhard Engelbrecht
Brian Cross
Jan Venter
Russell Herbert
Pranesh Moodley
MS Hemingway
Brian Gingold
Dave Duke
Lawrence Fraser / :
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: / BCP Engineers (Pty) Ltd
BCP Engineers (Pty) Ltd
BCP Engineers (Pty) Ltd
BJFC Consulting Engineers cc
BKS (Pty) Ltd
Bosch Projects (Pty) Ltd
Endecon (Zululand) Trust
Kantey & Templer (Pty) Ltd
Lekwa Consulting Engineers
MBB Consulting Services
MBB Consulting Services
SiVest Hemingway
Stemele Bosch Africa (Pty) Ltd
Vela VKE Consulting Engineers
ZAI Consultants cc
ACTION
06.1. MINUTES OF THE AGM HELD ON 3RD OCTOBER 2005
06.1.1 Approval
The approval of the minutes of the meeting as distributed was proposed by Brian Downie and seconded by Peter Viljoen and approved by the meeting.
06.1.2 Matters Arising
Nil.
06.2. EXECUTIVE REPORT
A copy of the Chairman’s Report (including that of Secretary and Treasurer) as presented to the meeting, is attached to these minutes.
06.3. ELECTION OF OFFICE BEARERS
06.3.1 Chairman
Clive Swaisland, in the absence of any other candidates, agreed to remain as Chairman for a further year and was duly elected.
06.3.2 Vice-Chairman
Peter Viljoen was elected as Vice-Chairman.
06.3.3 Secretary / Treasurer
It was proposed that these functions be undertaken jointly with the role of Chairman by Clive Swaisland as per existing practice and this was approved by the meeting.
06.3.4 Committee
There were only 2 x candidates proposed (Dominic Collett and Theo Wilcox) and these were duly elected to the Committee. It was agreed that the Chairman and Vice-Chairman would approach other individuals as necessary to sit on the Committee.
06.4. GENERAL
Nil.
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KZN Branch Chairman : Clive Swaisland
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