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Notice is hereby  given  that  the

19th ANNUAL  GENERAL  MEETING

of  Windlesham  Golf  Club  will  be  held  on

Monday 30th September 2013 at 19:00 in the Club House.

A G E N D A

1.     Apologies for absence.

2.     Approval of the Minutes of the 18th AGM held on 1st October 2012.

3.     Matters arising from the previous AGM.

4.     Club Captain’s report.

5.     Ladies’ Captain’s report.

6.     Members’ Section Accounts for the year ended 31st August 2013.

7.     To elect the Honorary Auditor.

8.     Accounts of Windlesham Golf Club for the year ended 30th June 2013.

9.     Management Report by Windlesham Golf Management Ltd.

10.    Election of Trustees.

11.    Adoption of revised Rules of the Club.

12.    Election of the Captains and Vice Captains for the year 2013 – 14.

13.    Election of members to the Club Committee.

14.    Any Other Business.  Members wishing to raise a specific question should submit it in writing via the Captain’s pigeon hole by Monday 23rd September 2013.

15.    New Captains’ Addresses.

Only fully paid up Members may attend the AGM.

Richard Tear, Club Captain                                            

5th September 2013.

[CLICK HERE] to download a Committee Nomination Paper

[CLICK HERE] for Additional AGM Notice Information