AGM Agenda – 19th August 2014

Agenda items for the club AGM on 19th August are reproduced below:

1. Welcome and Apologies
2. Minutes of previous AGM
3. Matters Arising
4. President’s Report
5. Secretary’s Report
6. Treasurer’s Report & Balance Sheet
7. Unit Manager’s Report
8. Election of Committee Members
9. Election of Office Bearers
10. Club Website
11. Programme
12. Winter Exhibition – 10 Nov-16 Nov 2014
13. Any other pertinent business
14. Date of next AGM – 18 Aug 2015

The Agenda and Minutes of last years AGM on 20th August 2013 have been sent via email to members who have provided an email address.  Hard copies of the Agenda and last years Minutes will also be available on the night.