Ulster Automobile Club AGM – Notice of Annual General Meeting Wednesday 17th May 2017

30 April 2017

Notice

Notice is hereby given that the 91st Annual General Meeting of the Ulster Automobile Club will be held on Wednesday, 17 May 2017, at 7.30 pm in Shandon Park Golf Club,

73 Shandon Park, BELFAST, BT5 6NY

In accordance with Article 26, only members who have paid their subscription for 2017 are entitled to be present.

Sharon Carson

HONORARY SECRETARY

Agenda

 Apologies

  1. Minutes of 90th Annual General Meeting
  2. Annual Report
  3. Statement of Accounts
  4. Election of Council Members for 2017
  5. Presentation – ‘Website and Social Media’
  6. Any Other Business

For consideration – dual functionality of Council members / Office Bearers

Enclosures / Attachments

 AGM Minutes from 2016 2017 AGM Minutes from 2016

  1. Annual Report for 2016 2017 AGM Annual Report for 2016
  2. Current Members of Council 2017 AGM current members of Council
  3. Nomination sheet for election 2017 AGM Nomination sheet
  4. Procedures for nominating, arrangements for meeting, club accounts. 2017 AGM Procedures for nominations etc
  5. For approval (Revised 2015) Articles of Association and Notices – articles 53 -56 (inclusion of e-mail communication to members) UAC-Revised-Articles-of-Association-Oct-2015.v2docx                                             2017 AGM For approval Notices