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04 September 2006
BAA ANNUAL GENERAL MEETING 2006
Notice is hereby given that the Annual General Meeting of Members will be held at The Centennial Centre, 100 Icknield Port Rd, Birmingham on Thursday 14 September 2006 at 8.00pm. Entry into the meeting is strictly upon production of your current membership card.
AGENDA
1. To approve the minutes of the Annual General Meeting held on 20 October 2005.
2. To approve the accounts for 2005
3. To appoint auditors for the coming year.
4. Election of officers:
(a) President: Retiring Officer, R R Stokes. (S00001) Nominations: R R Stokes, nominated by: S Stokes (F00768) (b) Vice President: Retiring officer, D Jones. (S00012) Nominations: D Jones, nominated by: I Pritchard (F00017)
5. Election of Executive Committee: Retiring Members: B Cartridge, B Collins, I Rees, S Wyton. (All re-nominated by Executive Committee)
6. Resolutions: (Submitted by: Executive Committee) That paragraph 3. (a) of the Constitution be amended to read: General Meetings of members shall be held on the second Thursdays of: February, May, August and November (“the Annual Meeting”) or on such other date as the Executive Committee may determine.
Following the conclusion of the AGM, a general meeting of members will take place, to receive Financial, Fisheries and Bailiffing reports, and to receive the minutes of Executive Committee meetings held in June, July and August. There will then follow an open forum where members may raise matters of interest, at the discretion of the Chairman.