For the attention of all Caravan Club Members residing in Wales or Welsh Centre members
Welsh
Division
A.G.M. - C.B.C. Adran Cymru
Notice is hereby given that the Fourth Annual
General Meeting of the Welsh Divisional Council of The Caravan Club Limited
will be held at the Royal Welsh Showground, Builth Wells, Powys, on
Saturday 15th October 2011, starting promptly at 11am (please be seated by
10:45am). Caravan Club Membership Cards will be required to gain access to
the showground and to be able speak / vote at the A.G.M.
AGENDA
1. APOLOGIES FOR ABSENCE.
In writing to the Divisional Secretary ahead of the
meeting.
2. MINUTES OF THE PREVIOUS ANNUAL GENERAL MEETING.
Copies are available from the Divisional Secretary, upon
receipt of a written request, quoting your Caravan Club membership number
and enclosing a large stamped self-addressed envelope.
3. MATTERS ARISING from the above
minutes.
4. DIVISIONAL OFFICER’S REPORT:-
(a) Chairman (b) Secretary (c) Treasurer
5. ELECTION OF DIVISIONAL OFFICERS:-
(a) Chairman (b) Vice-Chairman (c) Secretary (d) Treasurer
Nomination forms are available from the Divisional
Secretary, upon receipt of a written request, quoting your Caravan
Club membership number and enclosing a stamped self addressed envelope.
Completed Nomination forms must be received by the Divisional Secretary no
later than 11am on Saturday 17th September 2011.
6. APPOINTMENT OF A DIVISIONAL AUDITOR.
7. NOTICES OF MOTION.
8. PRESENTATIONS.
9. ANY OTHER BUSINESS.
Gail Lewis
Hon. Secretary – Welsh Divisional Council
Address as per the 2011/2012 Caravan Club Sites Directory page 686