The British Triathlon Federation
The British Triathlon Federation Minutes of the Annual General Meeting Held at 4:30 pm on Saturday 12 November 2011 at the Barceló Hinckley Island Hotel, Hinckley, Leicestershire Present: British Triathlon Triathlon England Dr Sarah Springman* OBE, President & Chair Derek Biggs1 David Rigby Zara Hyde Peters* OBE, Chief Executive Jem Lawson* Lawrence Green Ian Howard*, Independent Director Business Jane Vine John Lunt Ian Braid*, Director, Major & National Events Jane Wild John Petrides Ryan Wilkinson*, Independent Director, Finance Welsh Triathlon Howard Vine Chris Kitchen*, Director, Performance Dr Dean Hardie*1 Martin Harris Malcolm Westwood*, Director, Age Group Teams Steve Butler Dave Bellingham Neill Craigie*, Director, Marketing & Communications Tom Roberts Graeme Maw Tom Chambers*, triathlonscotland representative Bethan Fowler Richard Fuller Triathlonscotland Sue Fuller Geoff Earl1 Nina Foord Paul McGreal Gemma Simpson Mark Barfield, Director of Development and Maisie Bancewicz English Operations Dechlan Wilson Helen Wyeth, Director of Operations Judith Brand (Minutes) 1Voting Member, with names of accompanying Delegates underlined * BTF Board Member Completed by JB on 22 Nov 2011, reviewed by SMS on 3 Dec 2011, distributed to the Board and Delegates on 5 Dec 2011 and agreed on 12 Dec 2011 1 Opening Remarks The President (SMS) welcomed those present to the fifth Annual General Meeting of the British Triathlon Federation. The meeting observed a minute of silence in acknowledgement of Remembrance Day. SMS expressed thanks to John Lunt, who had kindly agreed to deliver a short presentation prior to the formal business of the meeting. SMS was pleased to welcome Derek Biggs, the newly elected President of Triathlon England. Apologies Paul Groves 2 President’s Report (see Appendix 1) The President gave her report of the activities of the Federation since the previous Annual General Meeting.
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