ANNUAL GENERAL MEETING 11.30AM – 07 OCTOBER 2023
PORTLAND UTD FC , PORTLAND, DORSET DT2 9PW
The Annual General Meeting of the West Dorset Centre of the Caravan and Motorhome Club will be held at 11.30am on Saturday 07 October 2023 at Portland Utd FC. As required by rule 6 (c) governing Centres, nominations for Officers or Committee signed by the nominee, must be in writing and in possession of the Centre Secretary by 2.30pm on Saturday 23 September 2023, fourteen days prior to the meeting. Formal notice of motions, duly signed by the proposer and seconder, must be received in writing by the Centre Secretary not later than 35 days prior to the meeting.
Only members who have submitted their Centre Registration Card not later than 35 days prior to the date of the meeting are entitled to speak or vote, although the Clubs Constitution does not forbid the admission of wives/husbands or other persons of the members’ families.
REMEMBER TO BRING YOUR MEMBERSHIP CARD YOU WILL NOT BE ABLE TO SPEAK OR VOTE IF YOU CANNOT SHOW IT
AGENDA
1. Notice convening the meeting
2. Chairman’s welcome
3. Apologies for absence
4. Minutes of previous AGM (2022)
5. Matters arising from minutes
6. Chairman’s annual report
7. Treasurer’s report
8. Treasurer’s report on current years finances
9. Notice of motions received
10. Event Secretary report and event programme for 2024
11. Elections: Chairman Vice-Chairman Secretary Treasurer Event Secretary Committee
12. Appointment of Auditor
13. Any other Business