AGM & BT Meeting - 13th February 2008Notice of Annual General Meeting of NSA Cymru Wales Region to be held on 13th February 2008 at Hafod Y Hendre, Royal Welsh Show Ground at 4pm. (AGM will be followed by a Bluetongue Information meeting - details below)
AGM AGENDA 1. To receive apologies for absence 2. To confirm the minutes of the last AGM held 13th February 2007. 3. To consider matters arising from the above. 4. To review the accounts for 2007 5. To appoint officers and secretary for 2008 / 2009 a) Chairman b) Vice Chairman c) Treasurer d) Secretary 6. To approve the adoption of the Regional Constitution. Please follow this link to download a copy of the proposed Regional Constitution 7. Secretary’s Remuneration 8. To consider any other business
Follow this link to download details of the Bluetongue Information meeting which will take place immediatley after the Regional AGM. |
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