AGM Notice 2014
Take Note: The annual General Meeting of the National Yacht Club will be held in the Clubhouse on Monday 31st March 2014 at 19.30 hours.
AGENDA
- To agreed and sign the minutes of the annual General Meeting of March 24th 2013 and the Extraordinary General Meeting of November 25th 2013.
- To receive, consider and approve the report of the Committee of the Club’s activities since the last Annual General Meeting
- To consider and approve the audited financial statements of the Club for the year ended December 31st 2013.
- To elect Officers and Committee for the year to March 31st 2015.
- To elect Honorary members under Rule 7.3.
- To appoint Auditors of the ensuing year.
- Such other business as may regularly be brought before the meeting
- Motion 1 – Rule 5.2 – Alternate Senior subs proposal – proposed by Frank Cassidy
- Motion 2 – Rule 5.2 – Senior sub revert to one third of Full sub – proposed by Roddy Neville
- Motion 3 – Rule 13.1 – Removal of requirement for EGM – proposed by Martin McCarthy
- Motion 4 – Urban Bath opposition strategy – proposed by Hugh Finlay
