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Annual General Meeting 2014

HESKETH ARMS PRIVATE BOWLING CLUB
ANNUAL GENERAL MEETING – MONDAY 3rd Feburay 2014

COMMENCING AT 8.00PM
TO BE HELD AT THE CHURCHTOWN CONSERVATIVE CLUB
AGENDA
1. Apologies for absence.
2. A minutes silence to be observed in memory of members who have died during the previous year.
3. To read, and if approved, to confirm the minutes of the previous Annual General Meeting.
4. Matters Arising.
5. Chairman’s report.
6. Treasurer’s report.
7. Auditors’ report and approval of the 2013 Statement of Accounts.
8. Subscriptions for 2014.
9. Team Delegate’s reports, presented by the Chairman
10. To elect the following officers for 2013 :-
 President
 Chairman
 Vice-Chairman
 Hon.Secretary
 Hon.Treasurer
 Team Captains (to serve as Committee members)
 Committee members
 Auditors
11. Discussion of Resolutions
12. Any other business.