AGM Thursday 4th March 2004, G&A, Melrose

Scottish Borders Export Club
ANNUAL GENERAL MEETING

THURSDAY, 4th March 2004

8:15 p.m. in The George & Abbottsford Hotel, Melrose

Notice is hereby given that the Annual General Meeting, postponed from 15th January 2004, will now be held immediately after the Informal Club meeting on 4th March:

                                      AGENDA

           1. Apologies for absence.

           2. Minutes of previous meeting.

           3. Matters arising.

           4. Captain’s Report.

           5. Financial report.

           6. Business Plan.

           7. Membership subscription fees.

           8. Club Programme.

           9. Election of Office Bearers and Committee

                  a) Captain

                  b) Vice Captain

                  c) Treasurer

                  d) Committee Members

         10. Constitution *

         11. A.O.C.B

All submissions for the AGM should be addressed in writing to the Executive Co-ordinator.