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Walton Park Trains - Run by Sale Area Model Engineering Society
' SAMES '

 

CLUB AGM MEETING - ( updated Feb 2009 )

NOTICE OF ANNUAL GENERAL MEETING -

The Annual General Meeting of the Society will be held at the Club House on Sunday 19th April 2009 - 11.00am

Any member wishing to present a subject or proposal for inclusion on the agenda is requested to submit this in writing to the secretary ( Howard Jones ) ASAP.

Any Member who has not paid their 2009 subscriptions is reminded that these are due and should be paid before the AGM in order to exercise their right to vote.

Agenda:

1. Appointment of Chairperson
2. Apologies for absence
3. Minutes of 2008 AGM and matter arising
4. Chairpersons Report
5. Secretaries Report
6. Treasurers Report and adoption of balance sheet
7. Nomination of Tellers
8. Election of New Committee
9. Safety Officers & Boiler Inspectors
10. Appointment of NAME rep.
11. Appointment of Auditors
12 Presentation of Trophies
13. Dates of Open Weekend
14. AOB

 

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