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Annual General Meeting - 8 May 2016 - Agenda


1. Apologies for absence


2. Minutes of the 2015 AGM


3. Matters arising


4. Reports from Secretary, Treasurer, Trading Manager


5. Election of Officers

            President        Vice President
            Chair                Vice Chair
            Trading Manager


6. Election of Committee


7. Proposed amendment to the Constitution (see ’15 Dissolution’ below)


8. Any Other Business - questions and discussion


The Committee propose the following additional paragraph to the Constitution:-




If, in the event of the winding up or the dissolution of the Association, there remains. after the satisfaction of any debts and liabilities, any property whatsoever, this shall not be paid to or distributed to the members of the Association, but shall be given or transferred to some other charitable institution having objects similar to those of the Association and which prohibits the distribution of its or their income among its members."

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