TASC AGM

25-11-2024

1-00 pm

Virtual meeting by Zoom

 

 https://us02web.zoom.us/j/89371462737?pwd=dXhJczZiS2ZRbko4Tm15c2wvaVdCZz09

 

Present

 

AGENDA

PART ONE

1)  Apologies

2)  Minutes of committee meeting 1-11-24

3)  Matters arising

4)  Minutes of AGM 2023 were agreed at following Committee meeting

5)  Chair’s Report   JK

6)   Deputy Chair  PW

7)  Secretary’s report   JG

8)  Treasurer’s End of year report and Fundraiser Report   CW  JK

9)  Legal Liaison  report   CW

10)  Thanks, and the Resignation of the Committee   JK

 

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. i) Facebook Twitter etc

 

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