The Annual General Meeting of the Cygnet Rowing Club will take place at

the Civil Service Boathouse on Sunday, 24 February 2002 at 1.00pm



Agenda



1) Apologies for Absence


  1. Minutes of the Annual General Meeting held on 25 February 2001 The Special General Meeting held on 1 July 2001 and of the Ordinary General Meeting held on 14 October 2001

(All three displayed with this notice for pre AGM viewing)


3) Matters Arising from the Minutes


4) Annual Report (Previously circulated to all Members in the February Newsletter)


5) Captains' Report (Previously circulated to all Members in the February Newsletter)


6) Presentation and Adoption of the Audited Accounts


7) Bungalow Report


8) 300 Club Report


9) Amalgamation


10) Captaincy - Approval of Ms M Israel, I Golder and K Keogh as Captain, Deputy Captain and Vice Captain.


11) Election of Officers and Committee of Management

12) Appointment of Auditors


13) Any Other Business - This must have been previously advised in writing to the Hon Secretary, R E Lambe, 33 Tychbourne Drive, Guildford, GU4 7DH or by E-mail to <ronald.lambe@btinternet.com>by Thursday 14 February at the very latest. This is so that it can be posted on the notice board in good time.





Cygnet Rowing Club - Annual General Meeting - 24 February 2002


Nominations for Officers and Committee Members

The President, Vice Presidents and Trustees are all proposed by the Management Committee


President

Mr P A S Sly


Vice Presidents

Messrs F E Bull, V H Reeves, M J Hughes, M A Arnold-Gilliat, Dr R P du Parcq, R E Lambe,

E C Ford, P L Rawkins and N J Wylie


Trustees

Messrs F E Bull, M A Arnold-Gilliat, R E Lambe

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Proposed Seconded

Chairman

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Hon Secretary

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Hon Treasurer

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Hon Assistant Secretary

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Hon Assistant Treasurer

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Hon Social Activities Co-ordinator

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Committee Members (Five)


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