2013 AGM Agenda

September 10, 2013
Madeleine Cheesman
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AGENDA

ANNUAL GENERAL MEETING

SEPTEMBER 28, 2013

WELCOME

THANK YOU TO HOSTS

MEMBERS LOST SINCE LAST AGM

APOLOGIES FOR ABSENCE

SHURCLIFFE DESK SET

APPROVAL OF THE 2012 MINUTES

MATTERS ARISING FROM MINUTES

REPORTS OF OFFICERS

ERRORS AND OMISSIONS/ APPROVAL OF THE ANNUAL REPORT

REPORT FROM OFFICERS’ MEETING – SEPTEMBER 28

NEW BUSINESS

ROLL OF HONOUR NOMINATIONS

ANNOUNCEMENTS

ADJOURNMENT