TASC AGM

24-11-2020

10-30am

Virtual meeting by Zoom

Join Zoom Meeting
https://us02web.zoom.us/j/87457162766?pwd=czg5cUk0SFJBWldHQW4rNVJNaCtBdz09

Meeting ID: 874 5716 2766
Passcode: 107285

Present

Apologies

 AGENDA

PART ONE

1)  Apologies

2)  Matters arising

3)  Minutes of AGM 2018 were agreed at meeting Jan 2020

4)  Chair’s Report         PW

5)   Deputy Chair /Fundraiser Report   JK

6)  Secretary’s report    PW

7)  Treasurer’s End of year report    JK  CW

8)  Press officer’s report   CW

9)  Thanks and the Resignation of the Committee   PW

 PART TWO

1)  Request for names for nomination to Committee and for Co-opted members

2)  a)  Election of Committee

  1. b) Adoption of Co-opted members

3)  Call for nominations and election of

  1. a)  Chair
  2. b)  Deputy Chair
  3. c)  Secretary

d   Minute Secretary

  1. e)  Treasurer
  2.   f)  Events and Fund raiser
  3. g) Press Officer
  4. h) Legal liaison Officer

4)   Any  suggested changes  to TASC Constitution

Constitution can found here

5)  Any Resolutions

6)  Signatory to Bank Account

at present  Bill Howard, Janet Fendley and Jenny Kirtley

7)  Any other Business.