Upcoming Annual General Meeting | 28 July

The 110th Annual General Meeting for Newport Surf Life Saving Club Inc will be held on Sunday, 28 July 2018 at 3pm, in the Robin Cale Clubroom at Newport Surf Club, Barrenjoey Road Newport.

AGENDA

1. Apologies

2. A minute’s silence to honour our lost members and fellow lifesavers

3. Confirmation of the Minutes of the 109th Annual General Meeting

4. Business Arising from the Previous Minutes

5. President’s welcome and summary of the 2018-2019 Season

6. Hon. Treasurer’s Report for the 2018-2019 Season

7. Invitation to speak to the Report

8. Adoption of the Report for the 2018-2019 Season

9. Presentation of Awards

10. Presentation of Club Honours

11. Election of Office Bearers

12. Appointment of Auditor

13. Notice of Motion for Affiliation to SLSA

13.1. Affiliation

It is recommended that affiliation be sought for the 2019-2020 season with Surf Life Saving Sydney Northern Beaches Inc. (The Branch). Further that the Articles, Constitution, By-laws, Regulations and Resolutions, together with the awards and equipment of The Branch, Surf Life Saving NSW, and Surf Life Saving Australia Limited be accepted without reservation.

Proposed: Jan Proudfoot
Seconded: Jack Holland

14. General Business of an urgent nature only

15. Meeting Closure

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