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2009 AGM

Printed From: Cross & Cockade
Category: Society Notices
Forum Name: Forthcoming Events
Forum Discription: What's on when and where
URL: http://www.crossandcockade.com/forum/forum_posts.asp?TID=19
Printed Date: 26 Sep 2020 at 11:37
Software Version: Web Wiz Forums 10.03 - http://www.webwizforums.com


Topic: 2009 AGM
Posted By: AndyK
Subject: 2009 AGM
Date Posted: 27 Mar 2009 at 21:50

Cross & Cockade International - Annual General Meeting

RAF Museum, Hendon - Saturday 18th April 2009
 
Agenda
 
10:00 Assembly / Registration
11:00 Book Sale
(Please note that the Grahame-White Factory will ONLY be open from 10:00 am until noon)
 
12:00 Annual General Meeting
1. Apologies for absence
2. President’s opening remarks
3. To confirm the minutes of the AGM held on 19 April 2008
4. To receive Committee Reports and approve Accounts
5. To approve the appointment of Horsfield & Smith as auditors
6. Election of Trustees *
7. Member’s proposed resolutions **
8. Any other business
9. Date of next AGM

13:00 Lunch
 
14:30 Guest Speaker Mike Meech on the subject of Contact Patrols in WW1
 
* Nominations for Trustees under Clause 18 of the Constitution should be received by
Paul Leaman, the AGM Chairman, before 4 April 2009
** Notices of Resolutions, with names of proposer and seconder, to be sent to
Paul Leaman, the AGM Chairman, before 4 April 2009



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