ANNUAL GENERAL MEETING

Wednesday 10th August, 2022 at 6:30pm
Via Zoom Video Conferencing
AGENDA

1. Opening of Annual General Meeting

2. Present

3. Apologies

4. Business of the Meeting
A. Adoption of Minutes
To consider and, if thought fit, pass the following resolutions:
‘1. That the Minutes from the last Annual General Meeting of the Club, held via Zoom Video Conferencing, on 11th August, 2021, be accepted as a true and accurate report of the proceedings’ with amended Treasurer’s Report.
‘2. That the Minutes from the last General Meeting of the Club, held via Zoom Video Conferencing, on Wednesday 10th November, 2021, be accepted as a true and accurate report of the proceedings’

B. Reports of Office Bearers
To receive reports on the transactions of the Club during the last financial year:
President: Peter Dannock
Treasurer: Malcolm Brand

Adoption of Reports
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
‘That the reports tabled by the President and Treasurer of the Association be accepted.’

C. Election of Members of the Committee in accordance with SPR Rule 14

E. Other Business

5. Close of Meeting

To download or print a copy of these minutes click here