The agenda for our AGM is below. We apologise for the late circulation. We've had a late cancellation of our guest speaker and so are re-arranging.
There is still time to register your attendance at our AGM on Tuesday 16th May.
2. Minutes of the AGM – 21st May 2016 and matters arising
3. Treasurer's Report
4. President’s Report
a. We, the members of Brentford Chamber, resolve to continue in existence.
b. We, the members of Brentford Chamber, resolve to dissolve the existence of the Chamber.
c. [if continuing] We, the members of Brentford Chamber, move to adopt the circulated draft constitution as a replacement for our past Objects and Rules.
d. [if dissolving] We resolve to split financial surplus once all dues are paid, between London Museum of Water and Steam and the Musical Museum.
6. Retirement of Executive Council
7. Nominations - Election to Executive
President: David O’Connor
Vice President: Adam Shailes
Treasurer: Mike Sleeman
Executive Members: Nick Kilby, Matt Snowden
8. Election of Auditor – Joe Bourke
9. Election of Solicitors – Stephen Ingalls, Vickers & Co
10. Any Other Business
Documents to download:
The main changes to the Constitution are:
Changing from Objects and Rules to Constitution
Rewording to fit with modern best practice with the addition of many clauses
Change from Executive Council to a smaller Executive.
Replaced honorary/free membership with associate membership