Notification of AGM, 21^st November 2007

To be held in Club's new function room 7.15pm

Notice is hereby given that the 55^th Annual General Meeting of the members of the Sportsman's Club will be held in the Club "11, Queen's Road" on Wednesday 21^st November 2007 at 7 p.m.

When the following business will be transacted:

1. Notice convening meeting
2. Minutes of the 54^th Annual General Meeting held on Monday 10^th July 2006
   • Matters arising from minutes
3. Chairman's Remarks
   • Questions from the floor
4. Accounts for the year ended 31^st December 2006
   • Treasurer's Report
   • Matters arising from audited reports
   • Election of Auditors
5. Election of Committee Management

(Those wishing to be considered for election to the committee, must be nominated and seconded, in writing and nomination papers lodged with the secretary at least 7 days before the Annual General Meeting. A list of the said candidates, their nominators and seconders, will then be displayed on the notice board before the AGM)

Immediately before the AGM there will be a short EGM to discuss an auditing matter. Also at the end of the AGM there will be another EGM to look at proposed amendments to the Club Constitution. (details)

The Committee