NNWFHS Annual General Meeting 2016

The 2016 Annual General Meeting of the Society shall take place on Tuesday, 8th November at 7.30pm at the Chilvers Coton Heritage Centre, Avenue Road, Nuneaton. Notice of the meeting is provided in the quarterly Journal; a copy of final agenda will be displayed on the Society’s website (here). All paid-up members are entitled to vote at the AGM and are cordially invited to attend. The meeting will be followed by Sue King: A Tale of Two Hannahs – resolving shared names and ages

AGENDA

1. Apologies for absence
2. To receive the minutes of the 2015 annual general meeting
3. To receive and adopt the Chairman’s Report
4. To receive and adopt the Treasurer’s Report with Inspected Accounts
5. To receive and adopt the Annual Report of Membership.
6. To elect the committee of the Society for the period 2016/17:
   1. To thank and re-elect the following to the committee for 2016-2017 [all agreed to stand]:
      • Carole Eales – Proposer: Seconder:
      • Hilary Hodgkins – Proposer: Seconder:
      • Sandra Horsley – Proposer: Seconder:
      • Celia Parton – Proposer: Seconder:
      • John Parton – Proposer: Seconder:
      • Val Pickard – Proposer: Seconder:
      • Ian Shuter – Proposer: Seconder:
      • Jacqui Simkins – Proposer: Seconder:
      • Dave Sutton – Proposer: Seconder:
      • Lee Whitehead – Proposer: Seconder:
   2. To elect the following to the committee for 2016-2017:
      • Mike Pratt – Proposer: Jacqui Simkins Seconder: John Parton
   3. To co-opt the following to the committee for 2016-2017:
   4. Colin Cartwright – Proposer: Jacqui Simkins Seconder: John Parton
7. To receive any other business relevant to the AGM
8. Announcements
   1. Note there will be no meeting in December: the social is now January at CCHC
   2. Help desks available during refreshments or during quarterly meetings.
   3. Click here for our webpage on The Role of NNWFHS Committee Members