Notice of Annual General Meeting

The Ninety Sixth Annual General Meeting of the Wynnum Bowls Club Inc will be held on the 14th of February 2021 at 9:30am

AGENDA 

 

  1. Reading the notice convening the meeting.
  2. Confirming the minutes of the previous annual general meeting held on 16 February 2020 and minutes of special general meetings held including on 22 November 2020.
  3. Consideration and adoption of the annual report.
  4. Presentation of the balance sheet and financial statements and consideration and adoption thereof.
  5. Election of a Patron.
  6. Election of council and delegate to District Bowls Association.
  7. Appointment of Hon. Solicitor and Auditor.
  8. Determine amounts to be granted as honoraria if any.
  9. Consideration of Notices of Motion.
  10. To transact any general business that may be brought forward in accordance with the rules of the club. 

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