Annual General Meeting 2015

Notice is hereby given that the Annual General Meeting will be held at 6.30pm on 30th April 2015 at Crooklands, Kendal, Cumbria LA7 7NW

Agenda

1. Apologies for absence (See Note 1)
2. To read the notice convening the Annual General meeting
3. Minutes of the last AGM held in 2014. (See Note 2)
4. Matters arising.
5. To receive and, if approved adopt the Honorary Treasurers accounts for the year to 31st March 2015.
6. To received and, if approved, adopt the President and Councils report for the year 2014/15 President's Report
7. Election of Officers:
a. President
b. Deputy President
c. Vice Presidents
d. Treasurer (See note 4)
e. Secretary
f. Charities Representative
g. Council Members (10)
h. North West Representative.
i. Appointment of Auditors
8. Any Other Business (See Note 3)
9. Investiture of New President
10. Presentation of the Past President's Badge.

Note 1: Apologies must be received by the Secretary in writing in advance of the Meeting
Note 2: Copies of the Minutes of the last AGM will be available at the Meeting.
Note 3: Should any member wish to raise a matter under ‘Any Other Business' it will be necessary for details to be provided to the Secretary prior to the Meeting.
Note 4. Copies of the accounts will be available prior to the meeting.

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