ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of North Middlesex Referees Society will be held on Thursday, 20 May 2010 commencing at 7.30 pm at Holtwhites Sports and Social Club, Kirkland Drive, off Holtwhites Hill, Enfield, Middlesex.
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.
9. To ELECT Officers and Council for the ensuing year.
10. To ELECT Honorary Auditors.
11. To CONSIDER any rule changes.
12. 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.
13. To CONSIDER any other business competent and urgent.
Honorary Secretary
24 Tiverton Road
Potters Bar
Hertfordshire, EN6 5HY.