FRIDAY 26 JUNE 2009
AGENDA
1. Validity of the Meeting

2. Apologies for Absence

3. Minutes of the Meeting held on Friday 13 June 2008

4. Matters Arising

5. Annual Reports:

(a) Chairman
(b) Bar & Catering
(c) Entertainments & SCR
(d) Facilities
(e) Financial Report

6. Election of Officers & Committee

At the closing date for nominations there were 10 nominations for the committee so all are elected unopposed.

The nominees are:
Mike Blake (B)
Justin Churcher (B)
Andrew Feltham
Rick Kellaway (C)(B)
Emma Lewis
Simon Maple (B)
Patrick O’Neill (B)
Alison Page
Elizabeth Sammé
Ruth Scorey (B)

Rick Kellaway is elected unopposed for the position as Chairman

Bar Committee Members:
The six members indicated (B) are standing for the Bar Committee and require approval by this meeting.

7. Re-appoint Dawkins Lewis & Soar as Auditors for the coming year.

8. Election of Club Personality of the Year

9. Any Other Business