ANNUAL GENERAL MEETING

 

Notice is hereby given that the Annual General Meeting of North Middlesex Referees Society will be held on Thursday, 17th May 2012 commencing at 7.30 pm at Holtwhites Sports and Social Club, Kirkland Drive, off Holtwhites Hill, Enfield, Middlesex, EN2 0RU

 

Agenda

1.    Apologies for absence.

2.    To CONFIRM the Minutes of the last Annual General Meeting.

3.    To CONSIDER any matters arising therefrom.

4.    To RECEIVE a report from the Secretary.

5.    To RECEIVE a report from the Treasurer together with the audited accounts.

6.    To RECEIVE a report from the Honorary Auditors.

7.    To RECEIVE any reports from the Council and Officers.

8.    To CONSIDER any change to the Society Rules - none received by due date.

9.    To ELECT Officers and Council for the ensuing year.

The following people have been duly nominated and seconded:-

  Chairman   Vice Chairman Ken Goldman Secretary Robin Jagot
  Treasurer Gary Cobden Editor Ken Goldman Gear Supplies Percy Brown
  RA Delegate Tom White Training Delegate Michael Mackey    
    Council Members Martin de la Fuente Terry Wilson James Morris  
             
  Vice President Stan Rosenthal        

10. To ELECT Honorary Auditors who are currently Messrs. Tim McGowan and Jim Taylor

11. To CONSIDER the following motion –

That this Annual General Meeting places on record its thanks to the Officers and Council for their work during the past year, and express appreciation of the conduct of the affairs of the Society.

12.  Any Other Business

 

Robin Jagot

Honorary Secretary

24 Tiverton Road

Potters Bar

Hertfordshire

EN6 5HY