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The nature of the
business to be conducted is to receive the report of the Committee and
balance sheet, to elect Officers and to discuss any resolution duly placed
on the Agenda of which prior notice has been given to the Honorary
Secretary. No business shall be transacted at an Annual General Meeting
unless notice thereof appears on the Agenda, with the exception of routine
matters or those, which in the opinion of the chairman of the Meeting are
urgent.
Notice of an
Annual General Meeting shall be posted to members.
Sixty days minimum
notice shall be given of an Annual General Meeting.
Items for
inclusion on the Agenda shall be required by the Honorary Secretary 30 days
prior to the date of the Annual General Meeting.
The Agenda for the
annual General Meeting will be circulated with the voting forms for the
election of Officers and Committee and the Minutes of the previous AGM.
A Special General
Meeting shall be summoned by the Honorary Secretary if ten members send a
signed requisition stating the subject to be discussed and requesting a
Special General Meeting to do so. The Committee of the Club is also
empowered to call a Special General Meeting. A minimum of fourteen days
notice shall be given by post to members within thirty days of receipt of a
signed requisition advising the date, venue and subject of the special
General Meeting.
A quorum for a
General Meeting will be twelve (12). |