New AGM date Wed Feb 24

Agenda:

1. Welcome

2. Attendance and apologies

3. Confirmation of minutes of the previous AGM and any other General, Special or Extraordinary Meetings held.

4. Presentation of the President’s report

5. Presentation of theTreasurer’s report

6. Expiry of Committee Positions in accordance with sections 9.3 and 9.4 of constitution

7. Nomination and/or election of Board members

8. Resolutions made by Board during the year

9. Other business

10. Close

Followed by an SGM on Presentation of proposed merger with MWCSC for 2022 and then a Vote