2019 Annual General Meeting

Date & Time: Tuesday 30 July 2019 at 8.00 am.

Venue: Men’s Shed Premises, 14 Flora Street.

Agenda :

  1. Welcome Address
  2. Apologies.
  3. Confirm Minutes of Previous Annual General Meeting held on 11 September 2018.
    • Matters Arising From Previous Minutes
  4. Confirm Minutes of Special General Meeting held on 25 September 2018.
    • Matters Arising From Special General Meeting.
  5. President’s Annual Report.
    • Adoption of Annual Report.
  6. Treasurers Presentation of Accounts.
    • Adoption of Accounts.
    • Independent Examiners Report.
  7. Election of Board Members:
    • Nominations Sought/Received For:
      • Vice President.
      • Secretary.
      • Men’s Shed Representative.
  8. Meeting Closed.