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It was recommended that the Constitution should be altered to enable the AAT to take advantage of this change.Moved; Terry Byard Seconded: Keith Symons Election of Executive Officers Five nominations for positions on the Executive Committee were received and with Mike Stevens not re-nominating his position is being filled by Michael Caminada, the Northern Independent representative.The Executive Committee is Chairman Gary France Vice Chairman Terry Byard John Broomby Malcolm Crosse Project manager Michael Caminada Alan Gordon moved that the nominations be accepted .

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Denis Edwards remains the Executive Officer Meeting closed at 10.20 am 10.30am Sunday 28 August 2016 Man O’Ross Hotel, Ross Present Gary France Chair, Terry Byard Vice Chair, Malcolm Crosse Exec Committee, Denis Edwards Exec Officer, Sheryl Thompson Chair Anglers Hall of Fame, Charles Thompson NWFA, Dean Mainwaring NWFA, Bruce Gilham Corralin FF and Casting Assoc, Howard Jones BOD Sports Anglers, Alan Gordon BOD Sports Anglers, John Francis STLAA Delegate, Michael Caminada Independent North, Keith Symons Independent South, John Diggle Director IFS .

Apologies John Broomby, Adrian Hope, Mike Stevens, Phil Williams.

Minutes of previous meeting Motion: “ to accept the minutes of the previous meeting held on at the Man O’Ross Hotel, Ross“ Moved: M Caminada Seconded: T Byard Inland Fisheries Service Report John Diggle tabled a comprehensive report which is available on the AAT website The report included the following – Seasonal Outlook Opening of the Brown Trout Waters 2016-17 Flood Damage Carp Management and High Water Levels IFAC Report Licensing and Administration Legislation Penstock Lagoon performance Native Fish Conservation Tasmanian Inland Recreational Fishery Management Plan Arthurs Lake pilot tagging project Anglers Access Carp Hatchery and Stocking Compliance Report Club attendances Mersey River Anglers Access closures Matters arising from IFS Report M Caminada queried the stocking of Blackmans Lagoon and JD explained there was a lack of fish this year but it remains on the radar.

10am Sunday 28 August 2016 Man O’Ross Hotel, Ross Present Gary France Chair, Terry Byard Vice Chair, Malcolm Crosse Exec Committee, Denis Edwards Exec Officer, Sheryl Thompson Chair Anglers Hall of Fame, Charles Thompson NWFA, Dean Mainwaring NWFA, Bruce Gilham Corralin FF and Casting Assoc, Howard Jones BOD Sports Anglers, Alan Gordon BOD Sports Anglers, John Francis STLAA Delegate, Michael Caminada Independent North, Keith Symons Independent South.

Apologies John Broomby, Adrian Hope, Mike Stevens, Phil Williams, Welcome Chairman , Gary France welcomed members and new STLAA delegate member John Francis Confirmation of the minutes of the 2015 AGM T Byard moved that the minutes of the 2015 AGM be accepted. Carried Matters arising Revised Constitution to be posted on website Independent NW Rep needed Chairman’s Report Gary France’s report for 2015/16 was tabled detailing the year’s activities and proposed future focus to make the most of the opportunities presented by the World Fly Fishing Championships to be held in Tasmania in 2019.

He thanked all members for their contribution and support.Financials The 2015/2016 audit has not yet been completed and will be tabled at the next GM.An MYOB system that is compatible with the Accountant Auditors system has been set up .This will streamline the accounting and quarterly BAS returns, giving easily accessible, orderly and transparent accounts.Balances at 26 August 2016 were — Trading Account Westpac 037-009 17-1550 $ 5,030.19 CR Grant Account Westpac 037-001 47-7934 ,654.54 CR Webcam Account Westpac 037-001 25-9322 $ 750.01 CR HOF Account Westpac 037-010 25-9330 $ 868.45 CR An Amendment to the Associations Incorporation Act 1964 that commences on 1 October 2016 will remove the requirement for an annual financial audit for an Incorporated Association in any year where the organisations annual revenue is less than 0,000.To remove the auditing requirement, the AAT Constitution would need some considerable changes and to facilitate this the Government is publishing new model rules prior to .

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