AGM Agenda

​CENTRAL AND SOUTHERN
GERMAN SHORTHAIRED POINTER SOCIETY
AGM – 1st May 2022 following the Open Show
At the Kennel Club Building
 
A G E N D A
 

1. Apologies for absence
2. Minutes of the AGM held on 9th November 2021
3. Matters arising
4. Chairman’s Report
5. Treasurer’s Report
   • Annual accounts for year ending 31st March 2022
   • Appointment of auditor
6. Subscriptions
7. Election of Officers & Committee

• Ann Britton to retire as President and Eileen Hughes to retire as Chairman
• Secretary Adam Rose retiring and standing for re-election. Proposed to restand by Sarah Anslow and seconded by Doreen Smillie-Gray.  
• Nomination for new President is Eileen Hughes, proposed by Adam Rose and seconded by Sue Rose.
• Nomination for new Chairman is Karen Joy, proposed by Hugh Donovan and seconded by Eileen Hughes.
• Sarah Anslow, Hugh Donovan and Conrad Goff also retiring and up for re-election.

1. Any other business relating to the Society and accepted by the chairman