AGM Agenda February 2023 (for 2022)

7pm-8pm Tuesday 28th February 2023

Dean Tavern Lamp room – how to attend & directions

1. Welcome & Apologies
2. Approval of previous AGM minutes & matters arising
3. Chair’s Annual Report
4. Treasurer’s submission (Accounts – Independent Inspection)
5. Nominations for new members
6. Election of Office Bearers (existing not required until 2022)
   
   1. Chair (banking)
   2. Vice Chair (banking)
   3. Treasurer (banking)
   4. Minutes Secretary
   5. Secretary
   6. MFCC Represenative 
7. 2023 Year Aims (Masterplan, Park/School Centenary, Housing Developments, Tennis, NMMS Heritage)
8. Date, Time and Location of Regular Meetings
   1. Proposals for moving the regular meetings 
9. Date of next AGM