march, 2022

29mar7:30 pm10:00 pmAGM 2022

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Event Details

  1. APOLOGIES

 

  1. APPROVAL OF MINUTES OF 30nd MARCH 2021.

 

  1. ACTIONS ARISING

 

  1. ACCOUNTS FOR THE YEARS 2021

 

  1. REPORTS

 

Editor

 

  1. RATIFICATION OF EGM DECISION WITH REGARDS TO PRESIDENT ELIGBILITY

 

  1. PRESIDENT’S REMARKS AND VOTE OF THANKS TO THE OFFICERS AND   COUNCIL.

 

Only full members attending the AGM are eligible to vote, no proxy votes are permitted. Members nominated may not necessarily be present at the AGM.

 

  1. ELECTION OF PRESIDENT

Council Nomination: Chris Newson

 

  1. THE PRESIDENT TAKES THE CHAIR

 

  1. ELECTION OF OFFICERS AND POST HOLDERS

 

  1. a) Vice-President  Jim MClean
  2. b) Secretary  Phil Sweeting
  3. c) Treasurer  Chris Newson
  4. d) Membership Secretary  Bob King
  5. e) Entertainment Secretary  Vacant
  6. f) Welfare Officer  Vacant

 

  1. ELECTION OF FIVE ELECTIVE COUNCILLORS

(Only two of whom may be Past Presidents)

Stephen Fowler

Costas Damianou

Jim McLean

Innocent Ahumibe

 

 

  1. APPOINTMENT OF POST HOLDERS
  2. a) Editor – Jim McLean
  3. b) Librarian(s) Donald Bevan/Richard Lewins

 

  1. ELECTION OF HONORARY VICE-PRESIDENTS

The following existing Honorary Vice-Presidents are nominated for re-election

David Berglas, Wayne Dobson, John Fisher, Derek Lever, Scott Penrose

 

  1. PROPOSED CHANGE TO BLUE RIBBON COMMITTE

Change to have a quorum (4) of Blue Ribbon holder rather than a select committee. President can call them together once a year

 

 

15 DISCUSSION ON FUTURE OF SOCIETY

 

  1. MEMBERSHIP FEES 2021-22

Also, to include discussion on visitor fees

 

 

  1. NOTICES (Future BMS Fixtures etc)

 

 

  1. ANY OTHER BUSINESS

 

Time

(Tuesday) 7:30 pm - 10:00 pm

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