University of the Third Age Moraira – Teulada
Agenda for the Annual General Meeting to be held on
6th March 2023 at Salon G.L., Teulada
Meeting will commence at 10.30
- First Call for the Annual General MEETING (10.00)
- Welcome and reminder of Emergency Procedures
- Synopsis of the Minutes from February 6th 2023 – Tony Old
- Approval and Adoption of the Minutes from the meeting on February 6th 2023
- Presidents Address Prue Jackson
- Reports
- Treasurer. Annette Warr
- Vote for 2023 Auditor
- Groups Prue Jackson
- Travel Coral Guise- Smith
- Social Events Tony Old
- Committee Liaison. Steve Higham
- Any other business
- Amendment to Constitution
- End of Year Report for 2022
- Second Call for the AGM
- Approval of Accounts and the Auditors Report
- Vote of Thanks to the 2022/23 Committee
- Election of the Committee for 2023/24 – Mr Peter Griffiths
- Introduction from the new 2023/24 President