AGM

AGM 2010

This year the AGM will be held on 25th April at the Highway Club, Coventry. Starting at 2:00 More details when available

Master Cats and Ultimate Cats

If you have a Master Cat or an Ultimate Cat and intend to attend the AGM, let us know so that we can present your award.

More details about the Master Cat and Ultimate Cat awards can be seen on the Master Cat Page

Coventry & Leicester Cat Club

Chairman:

Secretary:

Mrs Lesley Szwed

35 Potton Close

Barn End

COVENTRY CV3 3EA

Tel: 02476 307224

Contact us via our websites:

www.coventryandleicestercatclub.org.uk

www.candlcc.co.uk

Mrs Isabel Lewis

46 Severn Drive

Perton

Staffs WV6 7QL

Tel: 01902 744332

Agenda for Annual General Meeting

To be held on Sunday 26^th April 2010 at The Highway Club,

Fletchampstead Highway, Coventry CV4 9BY at 2.00 p.m.

Chairman’s welcome and apologies for absence
Presentation and acceptance of Minutes of 2009 AGM
Matters arising from those Minutes
Chairman’s report
Secretary’s report
Treasurer’s report, incorporating presentation and adoption of the Club and Show Accounts
Election of Auditor
Election of Patron, President and Vice President
Election of Committee Members : Mrs G Roberts, Ms J Dunstall, Mr M Coomer and Mr I Titler retired by rotation and are wiling to re-stand. They are duly proposed and seconded and as no other nominations have been received the Committee proposes their re-election is ratified.
Election of GCCF Delegates (Must be current committee members)
Show Managers’ report
GCCF Delegates’ report
MOTIONS:
That the joining fee be abolished with effect from 1 January 2011.
Proposed by the Committee.
That the Club Rules be amended as per enclosed proposed Rules to provide for the election of a Membership Secretary with immediate effect.
Proposed by the Committee
Charity Donations
Any other business
Closure of meeting, followed by raffle (prize donations please)