AGM 2013

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  • #72959
    Lawrence
    Participant

    Just 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 .

    #386068
    Jackal
    Participant

    Re: AGM 2013

    What vacancies?

    Constitution requires a Chairman, a Secretary and a Treasurer, which of these requires advertising?

    C


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    #386069
    Lawrence
    Participant

    Re: AGM 2013

    None Carl ,apologies all I had forgotten how good the new constitution is 😀

    #386070
    Jackal
    Participant

    Re: 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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    #386071
    Steven
    Participant

    Re: AGM 2013

    Hi Carl,

    I sent you a PM did you get it?

    Steven

    #386072
    Jackal
    Participant

    Re: AGM 2013

    Steven hi

    Yes and you have email at your hotmail address

    Carl


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    #386073
    Lawrence
    Participant

    Re: AGM 2013

    There were no new nominations,can I confirm that everyone is still okay to continue in there roles ?

    #386074
    Jackal
    Participant

    Re: AGM 2013

    Good!!

    I am happy to do whatever it is I do

    C


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    #386075
    traceukw1
    Keymaster

    Re: AGM 2013

    Are you having a council meeting on the Thursday night ❓

    T

    #386076
    Lawrence
    Participant

    Re: AGM 2013

    Not sure as we need to set up ,and some people want to meet us i,e the MD of Ebac

    #386077
    Lawrence
    Participant

    Re: 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 ?

    #386078
    traceukw1
    Keymaster

    Re: 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

    #386079
    Dales-Electronic
    Moderator

    Re: AGM 2013

    Have the meeting on thurs we,ll have things set up early enuff

    #386080
    Lawrence
    Participant

    Re: 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 ?

    #386081
    kwatt
    Keymaster

    Re: 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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