Agenda – Annual General Meeting – 2nd March 2020

University of the Third Age Moraira-Teulada

Agenda for the Annual General Meeting to held on

2 March 2020 at Salon G.L, Teulada

  • First Call for Annual General Meeting
  • Welcome and Reminder of Emergency Procedures
  • Synopsis of the Minutes from 3 February 2020
  • Approval & Adoption of the Minutes from 3 February 2020  
  • Presidents Address                            David Haxon
  • Reports:

    Treasurer                                             Graham Whitelocks

          Vote for 2020 Auditor

    Travel Group                                       Lynn Clark

    Group Coordinator                             Lynn Clark

    Cultural Arts Events                           Beverly & Hugh Stewart

    Membership/Committee Liaison       Steve Higham

  • Any Other Business
  • End of Year Report for 2019
  • Second Call for the AGM
  • Approval of both sets of Accounts and the Auditors Report
  • Vote of Thanks to the 2019/20 Committee
  • Election of the Committee for 2020/21 introduced by the Election Officer Peter Griffiths
  • Introduction from the new 2020/21 President
  • Raffle