Agenda for the Annual General Meeting – 6th March 2023

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

  1. First Call for the Annual General MEETING (10.00)
  2. Welcome and reminder of Emergency Procedures
  3. Synopsis of the Minutes from February 6th 2023 – Tony Old
  4. Approval and Adoption of the Minutes from the meeting on February 6th 2023
  5. Presidents Address Prue Jackson
  6. Reports
    • Treasurer.                                              Annette Warr
    • Vote for 2023 Auditor
    • Groups                                         Prue Jackson
    • Travel Coral Guise- Smith
    • Social Events Tony Old
    • Committee Liaison.              Steve Higham
  7. Any other business
    • Amendment to Constitution
  8. End of Year Report for 2022
  9. Second Call for the AGM
  10. Approval of Accounts and the Auditors Report
  11. Vote of Thanks to the 2022/23 Committee
  12. Election of the Committee for 2023/24 – Mr Peter Griffiths
  13. Introduction from the new 2023/24 President