NOTICE IS HEREBY GIVEN THAT THE FORTY-SIXTH ANNUAL GENERAL MEETING WILL BE HELD IN THE CLUBHOUSE ON
TUESDAY 11^th OCTOBER 2022
AT 6.30pm

AGENDA

1. To receive apologies for absence
2. To receive and approve the Minutes of the Annual General Meeting held on Tuesday 12^th October 2021 and the Extraordinary General Meeting held on the 2^nd November 2021.
3. To consider any Resolutions put forward concerning Terms of Reference (must be in writing to the Lady Captain/ Secretary by 4^th October 2022, 7 days prior to AGM)
4. To receive and adopt the following:

• The Secretary’s report
• The Treasurer’s report
• The Captain’s report

5. Presentation of Trophies and Prize monies
6. To receive recommendations of the Committee regarding honoraria
7. To elect officers for the ensuing year

• Captain
• Vice Captain
• Secretary
• Treasurer
• Committee Members

8. To deal with any Proposals (must be in writing to the Lady Captain/ Secretary by 4^th October 2022, 7 days prior to AGM)

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