Agenda for the Annual General Meeting – 4th March 2024

University of the Third Age Moraira – Teulada

to be held on 4th March 2024

at the Salon GL, Avenida Mediterráneo 32, Teulada

AGENDA FOR THE AGM

  1. First Call for the Annual General Meeting (10.00)
  2. Welcome and reminder of Emergency Procedures
  3. Synopsis of the minutes from February 5th 2024 – Tony Old
  4. Approval and adoption of the minutes from from the meeting on February 5th 2024.
  5. President’s address – Prue Jackson
  6. Reports from
    • Treasurer – Annette Warr
      • Vote for 2024 auditor
    • Groups – Prue Jackson
    • Travel – Coral Guise- Smith
    • Social Events – Tony Old
    • Committee Liaison – Steve Higham
  7. Any other business
  8. End of Year Report for 2023
  9. Second Call for the Annual General Meeting
  10. Approval of Accounts
  11. Vote of thanks for the 2023/24 Committee
  12. Election of the Committee for 2024/25 – Mr Peter Griffiths
  13. Introduction from the 2024/25 President