Canw Cymru Canoe Wales
Notice of Annual General Meeting 2011
Your attention is drawn to the Annual General Meeting of Canoe Wales to be held on Saturday 15th October 2011 at 6.pm at Cardiff International White Water, Watkiss Way, Cardiff, CF11 0SY
Directions: http://www.ciww.com/content.asp?nav=37&parent_directory_id=1
Outline AGM Agenda
- Chairman’s Welcome
- Apologies
- Election of tellers
- Minutes of previous AGM
- Matters Arising
- Chairman’s report
- Treasures report
- Questions
- Approval of annual accounts
- Election of Auditors
- Election of Board Officers and Directors
- Motions form the Board / Motions from Members
- Date and venue of Next meeting (proposal)
Only current Canoe Wales Comprehensive and Basic Full Members and eligible to speak and vote at the AGM.
Members wishing to forward motions for the meeting should forward a written proposal to the Canoe Wales, The National White Water Centre, Canolfan Tryweryn, Frongoch, Bala, Gwynedd LL23 7NU by 4.30pm on Friday 16th September 2011.
Election of Directors:
Office Holders:
Chairman: Position currently held by Phil Blain
Chair of National Coaching and Competition Committee: Andy Walters
Directors: Emma Aldridge, Pam Bell
One further vacancy exists.
Nominations are welcome but must come in the form of a motion as above.
AGM 2010 mINS
AGM 2011 Summary Accoutns
Proxy 2011