County AGM

Notice of Annual General Meeting

Warwickshire Scout Council AGM 2018

Wednesday 19th September 7.15pm

Aylesford School, Tapping Way, Warwick.  CV34 6XR

All Warwickshire leaders’ and adults who are part of, or support Scouting are welcome to attend.  This is a great opportunity to celebrate the past year, including Get In 2018, look forward to the future and meet the new County Chair.

The meeting will be followed by light refreshments

For information on disabled parking please contact Kerrie McCann in advance

County Chair – Kerrie McCann

Tel: 01926 428897

Email: kerrie.mccann@warwickshirescouts.org.uk

Agenda

  1. Welcome
  2. To approve the minutes of the 2017 Annual General Meeting
  3. Matters arising from the minutes
  4. To receive annual reports:
  • County Commissioner
  • County Youth Commissioner
  • County Chair
  • County Treasurer including the accounts for the year to 31st March 2018
  1. To receive and consider the annual report of the County Executive
  2. Election of Officers:
  • County Chair
  • County Treasurer
  • County Secretary
  1. To elect the Executive Committee members nominated by each District
  2. To approve the Executive Committee members nominated by the CC
  3. To appoint the Independent Examiner
  4. Presentations
  5. Closing remarks

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