Held at 12 noon May 19 2018 at Federation House 2 Federation Street Manchester.
- Directors: Greg Marler, Rob Nickerson ,Brian Prangle, Adam Hoyle
- Members: Phil Barnes, Martyn Evans ,Patrick H, Mike Longworth, Jez Nicholson, Ulpash Patel, Tony Shield, John Stanworth, Dan Stowell, Tim Waters
- Apologies: Jon Harley
- Proxy Votes: Ian Caldwell, Tom Hughes, Jon Harley
Chair: Greg Marler
- The Chair welcomed those present for travelling and attending, and thanked ODI Manchester for providing the venue and facilities and declared the meeting quorate.
- One non-member was in attendance and it was agreed unanimously they might speak but not vote.
- The Annual Directors' Report which was to be submitted to the Office of the Regulator of the CIC was approved unanimously.
- The Annual Accounts for the period ending 31 March 2018 were approved unanimously.
- The resignation of Jon Harley and Adam Hoyle as Directors was accepted unanimously and thanks for their services recorded.
- The appointment of Adam Hoyle and Jez Nicholson as Directors was approved unanimously.
- A resolution proposed by the Board to set membership fees for 2018-19 at an unchanged rate was approved unanimously.
- Any Other Business: the change of address for the Registered Office was noted.
Meeting closed 12:15pm