NOTICE OF MEETING
Notice is hereby given that the Annual General Meeting of the Club will be held in the Clubhouse on Tuesday 24 April at 6pm
BUSINESS
1. To receive apologies
2. To observe a moment's silence for those members who died during the past year.
3. To confirm the Minutes of the 2017 Annual General Meeting and to discuss matters arising from those minutes.
4. To adopt the Annual Report and Financial Statements for the year ending 31 January 2018
5. To confirm the election of officers: Club President, Club Captain, 2 x Board Members
6. To record the appointment of Club Auditor.
7. To record the appointment of Honorary Solicitor.
8. Notice of Motion – Dress Code
9. General Business
Graham Cathie
Board Chairman