CALLING NOTICE - Annual General Meeting - Saturday 6th July 2019

CALLING NOTICE - Annual General Meeting - Saturday 6th July 2019

By Phillip Hanford
20 June
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AGM - 6th July 2019


CALLING NOTICE
Annual General Meeting
Saturday 6th July 2019 at 13.00 prompt
Venue: The Lad in the Lane, Bromford Lane, Erdington, Birmingham, B24 8BU

  1. Welcome by Honorary Secretary (including apologies).
  2. Minutes of the meeting held 28th April 2018 to be agreed and signed.
  3. ERFC Accounts for 2018-19 Season - Graham Rhodes (Treasurer).
  4. General Committee’s Reports.
  5. Election of Officers:
  6. All of the current Officers have agreed to continue to serve in office for the 2019-20 season, including the following key Offices:
    Honorary Secretary - Incumbent, Derek Owen - Proposed by Andy Truman, Seconded by Phil Spencer;
    Treasurer - Incumbent, Graham Rhodes - Proposed by Larry Cahn, Seconded by Phil Spencer;
    If anyone else wishes to put their name forward and be considered for an Office, please advise the Honorary Secretary not less than 7 days prior to the meeting.
  7. Any Other business
  8. Date of next meeting.

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