The Agility Club Annual General Meeting
Sunday 24th February 2019 at 1.00pm
At Roade Village Hall, Bailey Brook Lane, Roade, Northampton, NN7 2LS
Agenda:
- Apologies for absence
- Minutes of January 2018 AGM
- Matters Arising
- Chairman’s Report
- Agility Voice Report
- Web-site Report inc Leagues – Nicola Ayres
- Treasurer’s Report – a copy of the accounts will be available at the meeting, you can obtain a copy prior to the meeting directly from the Treasurer
- Club Budget for 2018/2019
- Appointment of Auditors for 2018/19
- Committee:
- Retiring from Committee: Roger Wilkin, Christin Wilkin
- Standing for re-election: Kate McLaren, Nicola Ayres
- Election of new committee member:
- Stacey Irwin – Proposed by Annette Gillard, seconded by Lesley Clare.
- Faye Nemeth – Proposed by Viv Fendick, seconded by Sandra Braithwaite
- Admin Fee for lapsed members, proposal by Kate McLaren to abolish
- Any other business: any other items at the discretion of the Chair