TASC AGM AGENDA 14/11/22

TASC AGM

14-11-2022

6-30pm

Virtual meeting by Zoom

 

https://us02web.zoom.us/j/87490803649?pwd=K0gwU3o3WXprMVhvaytvN0RSdms4dz09

 

Present

AGENDA

PART ONE

1)  Apologies

2)  Minutes of virtual committee meeting 9-11-2022

3)  Matters arising

4)  Minutes of AGM 2021 were agreed at following Committee meeting

5)  Chair’s Report         PW

6)   Deputy Chair /Fundraiser Report   JK

7)  Secretary’s report    PW

8)  Treasurer’s End of year report    JK   CW

9)  Press officer’s report   CW

10)  Thanks, and the Resignation of the Committee   PW

 

PART TWO

1)    Request for names for nomination to Committee

2)    Election of Committee Members

3)   Any changes to TASC Constitution

These will be for discussion and displayed at the meeting

 

4)   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

 

5)  Any Resolutions

 

6)  Signatories to Bank Account

at present Janet Fendley and Jenny Kirtley

 

7)  Any other Business.

 

Joan Girling on behalf of TASC