2009 AGM

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   Cross & Cockade International - Annual General Meeting

RAF Museum, Hendon - Saturday 18th April 2009

Agenda

10:00 Assembly / Registration
11:00 Book Sale
(Please note that the Grahame-White Factory will ONLY be open from 10:00 am until noon)

12:00 Annual General Meeting
1. Apologies for absence
2. President’s opening remarks
3. To confirm the minutes of the AGM held on 19 April 2008
4. To receive Committee Reports and approve Accounts
5. To approve the appointment of Horsfield & Smith as auditors
6. Election of Trustees *
7. Member’s proposed resolutions **
8. Any other business
9. Date of next AGM

13:00 Lunch

14:30 Guest Speaker Mike Meech on the subject of Contact Patrols in WW1

* Nominations for Trustees under Clause 18 of the Constitution should be received by
Paul Leaman, the AGM Chairman, before 4 April 2009
** Notices of Resolutions, with names of proposer and seconder, to be sent to
Paul Leaman, the AGM Chairman, before 4 April 2009

Edited by AndyK - 15 Apr 2009 at 17:26

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AndyK Members Profile Find Members Posts Visit Members Homepage Admin Group Joined: 26 Mar 2009 Location: Oundle, UK Status: Offline Points: 207	Post Options Post Reply Quote AndyK Report Post Thanks(0) Quote Reply Topic: 2009 AGM Posted: 27 Mar 2009 at 21:50
	Cross & Cockade International - Annual General Meeting RAF Museum, Hendon - Saturday 18th April 2009 Agenda 10:00 Assembly / Registration 11:00 Book Sale (Please note that the Grahame-White Factory will ONLY be open from 10:00 am until noon) 12:00 Annual General Meeting 1. Apologies for absence 2. President’s opening remarks 3. To confirm the minutes of the AGM held on 19 April 2008 4. To receive Committee Reports and approve Accounts 5. To approve the appointment of Horsfield & Smith as auditors 6. Election of Trustees * 7. Member’s proposed resolutions 8. Any other business 9. Date of next AGM 13:00 Lunch 14:30** Guest Speaker Mike Meech on the subject of Contact Patrols in WW1 * Nominations for Trustees under Clause 18 of the Constitution should be received by Paul Leaman, the AGM Chairman, before 4 April 2009 ** Notices of Resolutions, with names of proposer and seconder, to be sent to Paul Leaman, the AGM Chairman, before 4 April 2009 Edited by AndyK - 15 Apr 2009 at 17:26

2009 AGM

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