ANNUAL GENERAL MEETING SATURDAY, 16 NOVEMBER 2013 3.00 PM ST GEORGE’S PARK Newborough Road, Needwood, Burton on Trent, Staffordshire. DE13 9PD
Registration from 11.30 am Clubs A-L: Nicola Burlingham-Hall Clubs M-Z: Amanda Smith Buffet lunch will be served from 1.00 pm PLEASE BE REMINDED THAT REPRESENTATIVES WISHING TO VOTE ON BEHALF OF THEIR CLUB MUST HAVE A LETTER OF AUTHORISATION SIGNED BY THE CLUB SECRETARY OR CHAIRMAN.
AGENDA 1
Welcome
Dr George Kerr, CBE
2
Apologies
3
Respects for friends and colleagues who have passed away
4
President’s Address
5
Minutes of the Annual General Meeting held on 10 November 2012
Dr George Kerr, CBE
(previously circulated and attached)
6
Matters Arising from the Minutes of the Annual General Meeting held on 10 November 2012 • A and B Category Clubs
7
Reports: 7.1
Chairman’s Report
Kerrith Brown
7.2
Chief Executive’s Report
Andrew Scoular
7.3
BJA Consolidated Annual Accounts 2012/13
Andrew Scoular
8
Re-appointment of Auditors: Hays McIntyre
9
Election Results for the English Clubs Board Representative
10
Close
Andrew Scoular
AWARDS CELEBRATION AND DINNER ST GEORGE’S PARK HILTON 7.00 pm: Drinks Reception: 7.30 pm: Dinner and Awards Celebration Sh/10.10.13
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