Annual General Meeting

10th February 2025

12:45 pm

Agenda

  1. Apologies for absence.
  2. To approve the minutes 19th February 2024
  3. Matters arising from the minutes.
  4. Centre Manager’s Report.
  5. Treasurer’s Report
    • Audited Accounts for 2024
    • Appointment of Sections Bank, Auditor and designation of Cheque signatories.
    • Consideration of annual fees and charges following reports and recommendations from the Seniors Committee.
  6. Outgoing Captains Report on his year in office.
  7. Handover to Incoming Captain for 2025
    • Captain (David Insley) takes the chair from outgoing Captain.
    • Plans and proposals for the forthcoming year.
    • Vice Captain – (In accordance with Rule 3(c) 5).
  8. Election of Committee Members
  9. Consideration of any submitted proposals for changes to the Section’s Rules and Procedures.
  10. Any other business.
  11. Date of next AGM : Monday 9th February 2026