1. 2015 Election Results (Martin Duggan) 11.50
It’s now time for the election results.

2. 2015 Election Results Board FIA Chairman, Martin Harvey
Chairman, FD&A Council Bernard Laluvein
Chairman, Services Council Ian Pratley
Chairman, FRA Council Colin Todd
Chairman, FIRESA Council Derek Gotts
Chairman, F E Council Jon Pagan
Chairman, Export Council Tracy Kirk
The Board and Councils nominate their Chairperson and the Council chairs have a place on the Board. Each Chairman completes a two year service period but is eligible for re election.
This year Martin Harvey is re-elected as FIA Chairman
Bernard, Ian, Colin, Derek, Jon and Tracy are all also re-elected as Chairman to their respective Councils.

3. 2015 Election Results Board Roger Agate Uny Systems Ltd
Keith Goodwin Anderstore Ltd
John Lewis Honeywell Life Safety
David Murfitt Fire Safety Services (UK) Ltd
For the four remaining places we received 4 nominations and therefore Roger, Keith, John and David are all re-elected to the Board

4. 2015 Election Results FD&A Council
Mike Davies Tyco Fire & integrated Solutions
Dave Wilson Advanced Electronics
Chris Lancaster Honeywell Life Safety
Steve Martin Eaton Fire Systems
John Ridge Honeywell Control Systems Ltd
Tom Welland Fireco Ltd
Neil Young Cranford Controls Ltd
For the FD&A Council we had 7 nominations for the 7 places available. And therefore Mike, Dave, Chris, Steve, John, Tom and Neil are duly elected to the FD&A Council.

5. 2015 Election Results Services Council Roger Agate Uny Systems Ltd
Keith Goodwin Anderstore Ltd
Martin Harvey ADT
Colin Jackson TG Products Ltd
Paul Pope Apollo Fire Detectors Ltd
For the Services Council we received 5 nominations for the 7 vacancies and therefore Roger, Keith, Martin, Colin and Paul are duly elected. There remains two vacancies which can be filled by the Council nominating individuals for Board approval.

6. 2015 Election Results Extinguishing Council
Mark Bristow Nu-Swift International Ltd
Robert Knox Kidde Products Ltd
Dr Tim Nichols Tyco Fire Protection Products
Devang Patel Fike Safety Technology Ltd
For the Extinguishing Council, we had 4 nominations for the 7 available spaces. Therefore Mark, Robert, Tim and Devang are all duly elected. There remains 3 vacancies for the Council to fill.

7. 2015 Election Results Fire Risk Assessment Council
Colin Bassnett Metro SRM
Tom Gilbert BB7
Richard Lawson Total Fire Safety Ltd
Neil Rea Rea Fire Safety
Jason Thomson Thomson Fire Ltd
For the Fire Risk Assessment Council we had 5 nominations for the 7 available places, therefore Colin, Tom, Richard, Neil and Jason are all duly elected with 2 remaining vacancies.

8. 2015 Election Results FIRESA Council Richard Ballheimer Ballyclare Ltd
Ian Callaghan PBI Performance Products
Mark Healey Red One Ltd
James Jones Vimpex Ltd
Suzanne Prince WL Gore & Associates
Andy Roe Godiva Pumps
For the FIRESA Council we had 6 nominations for the 7 available places, therefore Richard, Ian, Mark, James, Suzanne and Andy are all duly elected with 1 space remaining vacant

9. 2015 Election Results Fire Engineering Council James Lane BB7
For the Fire Engineering Council, we have jut one new member to add to the Council. James is duly elected leaving 6 available spaces..

10. 2015 Election Results Export Council
Michelle Aguis Eurotec Fire Systems Ltd
Kevin Coulson Elmdene International
Denise Cuer Eaton (Cooper Fulleon)
Jonathan Gilbert Kentec Electronics Ltd
Mike Hodges Apreco Ltd
Stuart Mason C-Tec Ltd
Ken Pearce Vimpex Ltd
For the first time of voting members into the Export Council, we have 17 nominations for the 14 available spaces. This is the only Council we needed a vote for this year, and at their next meeting they will draw lots to see who serves for 1 year and who serve for 2 years

11. 2015 Election Results Export Council
Ray Puttock EMS Radio, Fire & Security Ltd
Etienne Ricoux Advanced Electronics Ltd
Jonathan Summers STI (Europe) Ltd
Bob Wells BSi
Simon Whittall Whittall ASD Consultancy
Kim Williams Cranford Controls Ltd
Ben Williamson Fire Fighting Enterprises Ltd
For the first time of voting members into the Export Council, we have 17 nominations for the 14 available spaces. This is the only Council we needed a vote for this year, and at their next meeting they will draw lots to see who serves for 1 year and who serve for 2 years

12. Questions & Answers Forum
11.50am Our final agenda item for this morning before we break for the drinks reception is to open the floor and invite any questions ?
We have a roaming microphone for any one with a question.
(watch the time, we need to finish at 12 )
Well thank you ladies and gentlemen. I declare this AGM closed and ask you to move through to the drinks reception.
(Brian Ward is likely to give you a vote of thanks).

13. 2015 FIA AGM
11th November 2015
The Brewery, London