ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of North Middlesex Referees Society will be held on Thursday, 15th May 2008, commencing at 7.30pm, at Holtwhites Sports and Social Club, Kirkland Drive, Off Holtwhites Hill, Enfield, Middlesex.
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 changes to the Society Rules.
No proposals for Rule Changes have been received in accordance with the existing Society Rules.
9. To ELECT Officers and Council for the ensuing year.
The following proposals have been made in accordance with the existing Society Rules.
| President | Terry Wilson | ||||||||
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Chairman |
Tom White |
Vice-Chairman |
Vince Yeudall |
Secretary |
Robin Jagot |
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Treasurer |
Gary Cobden |
Social Secretary |
No proposal |
Editor |
Ken Goldman |
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Training Officer |
Stan Rosenthal |
Gear Supplies |
Percy Brown |
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Mentoring Officer |
No Proposal |
RA Delegate |
Charles Lifford |
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Council Members |
Martin de la Fuente |
Michael Mackey Snr |
Michael Mackey Jnr |
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10. To ELECT Honorary Auditors (currently Ken Goldman).
Note – Ken Goldman has indicated his wish to stand down. The Society is therefore looking for two new Auditors. Please contact Gary Cobden (Society Treasurer) if you are interested in assisting the Society by taking on this role, which involves no more than one evening per year.
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. To CONSIDER any other business competent and urgent.
Robin Jagot
Honorary Secretary
24 Tiverton Road
Potters Bar
Hertfordshire
EN6 5HY
Note; a quorum of at least 20 members is required in order for the Annual General Meeting to be quorate. Members are asked to make every effort to attend the AGM, which is an important event in the calendar of the Society.