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Angus Council Branch

 

ANNUAL GENERAL MEETING

TUESDAY 15TH FEBRUARY 2011

LETHAM HOTEL, LETHAM

 

AGENDA

 

1.      Chairperson’s remarks

 

2.      a)         Minute of the AGM 2010 - Paper 1

            b)         Matters arising

 

3.      Annual Branch Report – Paper 2

 

4.      Treasurer’s Report and Presentation of Accounts – Paper 3.

 

5.      Election of Branch Officers and Stewards – Paper 4

 

6.      Motions

 

(1)   Change of Branch rules to allow the payment of Honoraria – Paper 5(a)

(2)   Honoraria Payment – Paper 5(b)

(3)   Change of Branch rules re membership – Paper – 5(c)

 

7.      Guest speaker – Emma Phillips, Regional Officer

 

8.      Any other competent business

 

9.      Close of meeting

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