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- This topic has 19 replies, 7 voices, and was last updated 13 years, 4 months ago by
Lawrence.
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AuthorPosts
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December 9, 2012 at 8:31 am #72959
Lawrence
ParticipantJust a heads up on something
After the conference we have our AGM ,this will need publicising a month before the event ,we have some vacancies that we will have to mention along with terms for voting etc ,i.e to be eligible to be nominated you have to be a member for 2 years and be wiling to stand for 3 years ,we will also need to talk about what we have done over the year ,I can produce chairmans report ,and also field any questions .
we will be using one of the smaller suites upstairs and I suggest starting at 4pm and finishing when the business of the day is over .The only people eligible to attend will be fully paid up members of the WTA at the time of the meeting ,so we need an up to date list available so we can check them in .
December 12, 2012 at 2:18 pm #386068Jackal
ParticipantRe: AGM 2013
What vacancies?
Constitution requires a Chairman, a Secretary and a Treasurer, which of these requires advertising?
C
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http://www.lofra-uk.co.ukDecember 13, 2012 at 5:52 pm #386069Lawrence
ParticipantRe: AGM 2013
None Carl ,apologies all I had forgotten how good the new constitution is 😀
December 13, 2012 at 6:14 pm #386070Jackal
ParticipantRe: AGM 2013
No probs,
It makes life a little easier then as advertising will no doubt being interest from some quarters which may not be conducive to enduring peace and harmony within the team.
Also remember applications for the management team need to come from nominees a month in advance, no nominations by the required date means no need to change things, it’s up to those wanting to come on board to apply in due time.
You can, of course co opt those you want on the team whenever you want them, without notification.
Best wishes
C
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http://www.lofra-uk.co.ukJanuary 16, 2013 at 10:26 am #386071Steven
ParticipantRe: AGM 2013
Hi Carl,
I sent you a PM did you get it?
Steven
January 16, 2013 at 2:06 pm #386072Jackal
ParticipantRe: AGM 2013
Steven hi
Yes and you have email at your hotmail address
Carl
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http://www.lofra-uk.co.ukJanuary 28, 2013 at 1:49 pm #386073Lawrence
ParticipantRe: AGM 2013
There were no new nominations,can I confirm that everyone is still okay to continue in there roles ?
January 28, 2013 at 3:08 pm #386074Jackal
ParticipantRe: AGM 2013
Good!!
I am happy to do whatever it is I do
C
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http://www.lofra-uk.co.ukJanuary 28, 2013 at 4:04 pm #386075traceukw1
KeymasterRe: AGM 2013
Are you having a council meeting on the Thursday night ❓
T
January 28, 2013 at 4:07 pm #386076Lawrence
ParticipantRe: AGM 2013
Not sure as we need to set up ,and some people want to meet us i,e the MD of Ebac
January 29, 2013 at 6:24 pm #386077Lawrence
ParticipantRe: AGM 2013
I am about to announce the AGM,before I do something crossed my mind and that is what are we required to make public ? the reason being that I know for a fact there are a couple of DASA members that are WTA members and will therefore be in the room .
if its a Chairmans report and the like thats fine ,its the financials I wasn’t sure about ?January 29, 2013 at 6:34 pm #386078traceukw1
KeymasterRe: AGM 2013
Well i will have the financials anyway, hoping to have them a few days before the meeting so we can get a look. 😉
As with all year end stuff and because we needed them by Feb they run a year behind so this year we have them up to Dec 2011, next meeting will be for 2012 and so on.T
January 29, 2013 at 9:13 pm #386079Dales-Electronic
ModeratorRe: AGM 2013
Have the meeting on thurs we,ll have things set up early enuff
February 6, 2013 at 10:19 am #386080Lawrence
ParticipantRe: AGM 2013
Damn, with all thats going on at home I completely forgot to announce the AGM ,Do I still announce it ? make it part of the day and then we send a report out to all the members ? or make it for another day ?
February 6, 2013 at 10:53 am #386081kwatt
KeymasterRe: AGM 2013
I said to T the other night…
Is it actually needed?
The notion of an AGM is, to my mind, an ancient ritual performed in the days of the caveman before communications became what they are today.
The fact is that these days the function of an AGM is carried out on an almost daily basis and the whole “having an AGM” thing is merely a formality IMO.
K.
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