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AGM & BT Meeting - 13th February 2008

Notice 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.

Last Updated ( Thursday, 17 January 2008 )