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Agenda For The 1996 Annual General Meeting

To be held at 10.30 am, Saturday 5th. October 1996, at "The Belfry".

1                    Collection of outstanding Ballot forms (Subject to there being more than 9 nominees).

2                    Election of the AGM Chairman.

3                    Election of Three Tellers (Subject to an election as above).

4                    Apologies for Absence.

5                    Minutes of the 1995 Annual General Meeting.

6                    Matters arising from the 1995 AGM.

7                    Hon. Secretary's Report.

8                    Hon. Treasurers Report.

9                    Hon. Auditors Report.

10                Caving Secretary's Report.

11                Membership Secretary's Report.

12                Hut Wardens Report.

13                Hut Engineers Report.

14                Tacklemasters Report.

15                B.B Editors Report.

16                Librarians Report.

17                Ian Dear Memorial Fund Report.

18                Result of the Committee Ballot, (If an Election has been held).

19                Election of Officer's for the 1996/7 Committee.

20                Destruction of Ballot forms (If an election has been held).

21                Members' Resolutions.

22                Details regarding the Annual Dinner Tonight.

23                Any other Business.

Nigel Taylor, Hon. Secretary 1995/6.