AGM

Warrender Baths Club’s 2016 AGM will be held at The Royal Commonwealth Pool, Edinburgh

 on Tuesday 8th November 2016 at 7.30pm

All members are welcome

 

 AGENDA

  1. Apologies
  2. Approval of Minutes of 2015 AGM and matters arising
  3. AGM Correspondence
  4.  President’s Report
  5.  Treasurer's Report
    • Financial Report
    • Annual Subscription Fees
    • Appointment of Independent Examiners
  6.  Head Coach’s Report
  7.  Water Polo Convenor’s Report
  8.  Masters Convenor’s Report
  9.  Life Membership Awards
  10.  Election of Management Committee Members
  11.  Any Other Business

The Club provides notice that nominations for Officers of the Club and other members of the management committee shall be submitted in writing, signed by two Adult Members and the nominee, to the Secretary no later than 21 clear days prior to the date of the AGM in terms of Section C5.2.4 of the Club’s Constitution.

The Club provides notice that proposed alterations to the Constitution and Bye-Laws and notices of motion must be received by the Secretary no later than 21 clear days prior to the date of the AGM in terms of Section C5.2.5 of the Club’s Constitution.

 

The draft minutes of the 2015 AGM can be found in the About us / Member area. You will need to login to be able to view the Member area.