MAG AGC 2003

MAG Annual Group Conference

Date April 12  2003

 

Agenda

  1. Opening of AGC by acting National Chairman at 11am.
  2. Formal introduction of National Vice Chairman and Hand over of Chair.
  3. Adjourn AGC and Open MAG UK Ltd. AGM.


Agenda

1.      Report by Chairman of the Board

2.      Company Secretary’s report

3.      Financial report

4.      Finance questions ( questions related to period only.)

5.      Proposals 1 & 2 referring to number of directors

6.      Election of directors

7.      Summing up (Chairman of the Board’s declaration)

8.      Close AGM

 

Re-open AGC

  1. National officers reports.
  2. Questions to National officers ( related matters only.)
  3. Chief Executive’s report.
  4. Questions. ( relating to report only.)
  5. Adjourn AGC.

 

BREAK FOR LUNCH

  1. Re-open AGC.
  2. Hearing of Appeal. (article 2, clause viii) re. G. Eborall.
  3. Proposals and Motions.
  4. Election of National Officers           

National Chairman

National Treasurer

National Clubs Officer

National Network Communications Officer.            

  1. Presidents Address.
  2. Any Other Business
  3. Awards.
  4. National Chairman’s closing address.
  5. AGC close. ( No later than 5.0 pm.)