ANNUAL GENERAL MEETING
The Annual General Meeting will be held at 19.30 on Wednesday, 30 January 2019 in the Eastgate Theatre, Peebles, EH45 8AD.
1 - Apologies
2 - Minutes of the previous Annual General Meeting held on 31 January 2018
3 - Commodore’s Report for 2018
4 - Treasurer’s Report
5 - Proposed Budget & Subscriptions for 2019
6- Election of Office Bearers for 2018
- Commodore - Mark Jones I Malcolm G Goodfellow
- Vice-Commodore – Hamish Dobbie M Jones A Ivens
- Rear-Commodore - TBC
- Hon Treasurer - Julie Dickson M Jones H Dobbie
- Hon Secretary - TBC
7 - Election of Committee Members
Ian Malcolm & Alison Robertson Morrish intend to stand down at the AGM. There have been 2 volunteers to join the committee. Other nominations are invited and should be sent, in writing to the Hon Secretary – to arrive by Monday 28 January 2019.
8 - Appointment of Hon Auditor
Roy Veitch is unfortunately not able to continue to undertake the annual audit. The club is seeking a suitably qualified volunteer to take on this role. Nominations are invited and should be sent to the Hon Secretary by 28 January 2019.
9 - Any Other Business