RODING PROBUS CLUB
The 30th Annual General Meeting to be held at West Essex Golf Club
On Wednesday 9th March 2022 at 11.30
AGENDA
1 Chairman’s opening remarks.
2 Apologies for absence.
3 Minutes of the 29th AGM held on Wednesday 10th March 2021.
4 Matters arising from the minutes not covered by the agenda.
5 To receive and, if approved, adopt the Treasurer’s report including the subscription for 2022/23.
6 To receive and, if approved, adopt the General Secretary’s report.
7 To receive and, if approved, adopt the Social Secretary’s report.
8 To receive and, if approved, adopt the Speaker Secretary’s report.
9 To receive and, if approved, adopt the Lunch Secretary’s report.
10 To receive and, if approved, adopt the Welfare Officer’s report
11 To receive and, if approved, adopt the Membership Development Secretary’s report
12 To receive the Chairmen’s report.
13 To elect the Chairman for 2022/23: The General Committee proposes David Mann.
14 To elect Officers – The General Committee proposes: -
Immediate Past Chairman David Morriss
Vice-Chairman Graham Olliffe
Treasurer Peter Morriss
Assistant Treasurer Roger Fallows
General Secretary Pat Ward
Assistant General Secretary Nomination TBA
Social Secretary Mike Lane
Speaker Secretary Chris Marshall
Lunch Secretary Reg Woda
Welfare Officer Nomination TBA
Membership Development Secretary Ian Locks
15 To appoint the Independent Examiner for the accounts – The General Committee proposer Graham Olliffe
16 Any other business.
Pat Ward
General Secretary
15th February 2022
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