The AGM will be followed (around 8pm) by our regular May meeting.
A G E N D A (for AGM)
1 Sederunt and
apologies
2 Minutes of the last AGM 22.5.2013
3 Matters arising from
the minutes of the last AGM
4 Annual Report
- chair (Brian Gilmore – In
Absentia)
5 Annual Report - Secretary (Alastair Philp)
7 Co-option of members
8 Demit of Office - bearers and election of Office- bearers
9 Date of next AGM
10 Ordinary meeting dates for 2014-15
11 AOCB
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